1
ACENDEN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
CAPSTONE MORTGAGE SERVICES LIMITED
- 2010-11-22
05381786RESETFAN (SHARED SERVICES) LIMITED
- 2005-10-14
053817863426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-05-27
05381786 05402991, 05679197, 06141773Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2005-05-27 ~ 2006-04-03
IIF 15 - Director → ME
2
RUFFLER BANK PLC - 2009-06-24
LORDSVALE FINANCE PLC - 1996-03-29
Apex Plaza, Forbury Road, Reading
Active Corporate (68 parents, 4 offsprings)
Officer
2016-11-21 ~ 2018-03-14
IIF 10 - Director → ME
3
ALDERMORE GROUP LIMITED - 2014-09-30
AC ACQUISITIONS LIMITED - 2014-09-30
Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
Active Corporate (52 parents, 3 offsprings)
Officer
2016-11-21 ~ 2018-03-14
IIF 9 - Director → ME
4
ANACAP MEMBERS LLP - now
The Met Building, 22 Percy Street, London, England
Active Corporate (74 parents, 16 offsprings)
Officer
2009-12-21 ~ 2019-12-04
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 40 - Has significant influence or control → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2019-09-27
SOURCEMARGIN PUBLIC LIMITED COMPANY
- 1996-09-20
03224889 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1996-09-18 ~ 1996-12-20
IIF 27 - Director → ME
1996-09-18 ~ 1996-12-20
IIF 34 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2019-09-27
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1996-09-23 ~ 1996-12-20
IIF 19 - Director → ME
1996-09-23 ~ 1996-12-20
IIF 32 - Secretary → ME
7
ANNINGTON GUARANTEE LIMITED - now
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1996-07-29 ~ 1996-12-20
IIF 23 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-02-14
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
1996-07-29 ~ 1997-01-16
IIF 21 - Director → ME
9
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1996-07-29 ~ 1996-12-17
IIF 18 - Director → ME
10
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1996-07-29 ~ 1996-12-20
IIF 25 - Director → ME
11
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1996-07-29 ~ 1996-12-20
IIF 20 - Director → ME
12
ANNINGTON RECEIVABLES LIMITED
- now 03246599TACTICTHERMO LIMITED
- 1996-09-23
03246599 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
1996-09-18 ~ 1996-12-20
IIF 28 - Director → ME
1996-09-18 ~ 1996-12-20
IIF 33 - Secretary → ME
13
BCMGLOBAL (UK) LIMITED - now
LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
CAPMARK SERVICES UK LIMITED - 2009-07-01
GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
UCB HEALTHCARE SERVICE COMPANY LIMITED
- 2001-02-13
03376447 1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (42 parents, 1 offspring)
Officer
1997-10-23 ~ 1999-06-06
IIF 26 - Director → ME
14
CHERRY TREE MORTGAGES LIMITED
- now 05529374Insolvency (Case 1) In administration
Administration started on 2008-10-13 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2015-10-12
ALNERY NO.2530 LIMITED - 2005-08-25
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2007-08-28 ~ 2008-11-28
IIF 3 - Director → ME
15
32 Portland Terrace, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2021-07-09 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2021-07-09 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Right to surplus assets - 75% or more → OE
16
32 Portland Terrace, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2020-12-24 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2020-12-24 ~ now
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Right to surplus assets - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
26 Drews Park, Knotty Green, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2020-09-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
CJP CAPITAL CONSULTING LTD
- now 12980505 26 Drews Park, Knotty Green, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED - now
LG/SL (H TRADING) LIMITED - 2005-05-03
SOVEREIGN LAND (H TRADING) LIMITED - 2001-10-04
LIONSGATE (H) TRADING LIMITED
- 2000-03-09
03468370RALLYCONDOR LIMITED - 1998-01-09
1 Cabot Square, London
Dissolved Corporate (26 parents)
Officer
1998-01-26 ~ 1999-06-07
IIF 24 - Director → ME
20
FAICAN INVESTMENTS LIMITED
- now 06007759LB CL (NO 1) LIMITED
- 2008-01-14
06007759 Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2007-06-06 ~ 2008-11-20
IIF 4 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2022-11-14
Administration ended on 2024-11-18
C/o Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (19 parents)
Officer
2019-04-29 ~ 2020-01-26
IIF 12 - Director → ME
22
LB UK RE HOLDINGS LIMITED
- now 05347966Insolvency (Case 1) In administration
Administration started on 2008-09-15 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2023-12-07
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-05-14
Date of completion or termination of CVA on 2015-08-04
CHANTBAY LIMITED - 2005-02-21
7 More London Riverside, London
Dissolved Corporate (29 parents, 9 offsprings)
Officer
2007-05-11 ~ 2008-11-20
IIF 2 - Director → ME
23
LG/SL LAND LIMITED - now
WESTMINSTER LAND SECURITIES LIMITED
- 2001-11-28
FC021566 Line Management Services Limited, 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (12 parents)
Officer
1999-01-29 ~ 1999-06-07
IIF 30 - Director → ME
24
LG/SL PROPERTIES LIMITED - now
SOVEREIGN LAND PROPERTIES LIMITED - 2001-10-04
LIONSGATE PROPERTIES LIMITED
- 2000-03-09
03465458 1 Cabot Square, London
Dissolved Corporate (24 parents)
Officer
1998-01-26 ~ 1999-06-07
IIF 22 - Director → ME
25
LIONSGATE MANAGEMENT LIMITED
- now 02247762PORTFOLIO ESTATES LIMITED
- 1997-12-04
02247762VALUEMAJOR PUBLIC LIMITED COMPANY - 1988-07-14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
1997-06-30 ~ 1999-06-07
IIF 17 - Director → ME
26
LIONSGATE PROPERTIES LG LIMITED
- now 02476647 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
1997-06-30 ~ 1999-06-07
IIF 16 - Director → ME
27
Insolvency (Case 1) In administration
Administration started on 2008-10-29
Administration ended on 2016-04-25
7 More London Riverside, London
Dissolved Corporate (21 parents)
Officer
2007-10-12 ~ 2008-10-06
IIF 1 - Director → ME
28
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-10-14 ~ now
IIF 7 - Director → ME
29
Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 6 - Director → ME
30
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03
Dissolved on 2016-03-02
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
1997-06-27 ~ 1998-06-29
IIF 31 - Director → ME
1997-06-27 ~ 1997-06-30
IIF 35 - Secretary → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04
Dissolved on 2016-03-02
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (26 parents)
Officer
1997-06-30 ~ 1999-06-07
IIF 29 - Director → ME