1
RUFFLER BANK PLC - 2009-06-24
LORDSVALE FINANCE PLC - 1996-03-29
Apex Plaza, Forbury Road, Reading
Active Corporate (67 parents, 4 offsprings)
Officer
2025-09-15 ~ now
IIF 3 - Director → ME
2
AC ACQUISITIONS LIMITED - 2014-09-30
ALDERMORE GROUP LIMITED - 2014-09-30
Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
Active Corporate (51 parents, 3 offsprings)
Officer
2025-09-15 ~ now
IIF 2 - Director → ME
3
ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED
- now 06913207ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED - 2010-08-31
ABS FS LIMITED - 2009-09-14
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-09-15 ~ now
IIF 5 - Director → ME
4
ALDERMORE INVOICE FINANCE (OXFORD) LIMITED
- now 02129734ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED - 2010-08-31
CATTLES INVOICE FINANCE (OXFORD) LIMITED - 2009-09-14
ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
MADDOX FACTORING (UK) LIMITED - 1993-09-01
HONEYTOWER FINANCIAL LIMITED - 1987-09-25
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (44 parents)
Officer
2025-09-15 ~ now
IIF 4 - Director → ME
5
ALDERMORE INVOICE FINANCE LIMITED
- now 02483505ABSOLUTE INVOICE FINANCE LIMITED - 2010-08-31
CATTLES INVOICE FINANCE LIMITED - 2009-09-14
REEDHAM FACTORS LIMITED - 2001-01-22
PITNEY LIMITED - 1990-10-31
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2025-09-15 ~ now
IIF 6 - Director → ME
6
BPS PRINCIPAL EMPLOYER LIMITED
- now 09891147TANSYCOURT LIMITED - 2016-06-28
1 Balloon Street, Manchester, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2020-12-01 ~ 2025-03-31
IIF 15 - Director → ME
7
BRITANNIA NEW HOMES (SCOTLAND) LIMITED
- now SC135414CADORCO (16) LIMITED - 1993-05-11
Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, Scotland
Active Corporate (37 parents)
Officer
2019-06-30 ~ 2025-03-31
IIF 13 - Director → ME
8
BRITANNIA TREASURY SERVICES LIMITED
- now 03416197SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (42 parents, 7 offsprings)
Officer
2019-06-30 ~ dissolved
IIF 30 - Director → ME
9
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
- now 00718903HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (43 parents)
Officer
2019-06-30 ~ 2025-03-31
IIF 29 - Director → ME
10
CO-OPERATIVE COMMERCIAL LIMITED
- now 00954488CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (28 parents, 1 offspring)
Officer
2019-06-30 ~ dissolved
IIF 14 - Director → ME
11
FOURTH ROODHILL LEASING LIMITED
- now 01765982DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2019-06-30 ~ 2025-03-31
IIF 20 - Director → ME
12
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2017-09-30 ~ 2018-11-21
IIF 12 - Director → ME
13
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-09-30 ~ 2018-11-21
IIF 11 - Director → ME
14
L3 INVESTMENT HOLDCO LIMITED
- now SC521107USS LION IV (GP HOLDCO) LIMITED - 2016-05-10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (14 parents, 12 offsprings)
Officer
2017-06-30 ~ 2018-11-21
IIF 9 - Director → ME
15
L3 INVESTMENT HOLDINGS GP LIMITED
- now SC521123USS LION IV (GPCO) LIMITED - 2016-05-10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (14 parents, 6 offsprings)
Officer
2017-06-30 ~ 2018-11-21
IIF 10 - Director → ME
16
L5 INVESTMENT HOLDINGS GP LIMITED
SC581677 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2017-11-16 ~ 2018-11-21
IIF 7 - Director → ME
17
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
- now 04420522CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (41 parents)
Officer
2019-09-19 ~ 2025-03-31
IIF 18 - Director → ME
18
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
- now 04420580CHAMBERGLEN LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2019-09-19 ~ 2025-03-31
IIF 22 - Director → ME
19
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
- now 02317853BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (44 parents)
Officer
2019-09-19 ~ 2025-03-31
IIF 26 - Director → ME
20
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
- now 04962868CHIMEGREEN LIMITED - 2004-04-02
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2019-09-19 ~ 2025-03-31
IIF 16 - Director → ME
21
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED
- now 02221553BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2019-09-19 ~ 2025-03-31
IIF 21 - Director → ME
22
Two, Central Square, Cardiff, Wales
Active Corporate (24 parents)
Officer
2025-09-15 ~ now
IIF 1 - Director → ME
23
THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
INTERCEDE 1280 LIMITED - 1997-11-20
1 Balloon Street, Manchester, United Kingdom
Active Corporate (54 parents)
Officer
2019-09-19 ~ 2025-03-31
IIF 27 - Director → ME
24
SECOND ROODHILL LEASING LIMITED
- now 00964925C.W.S. (TOBACCO) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2019-06-30 ~ 2025-03-31
IIF 25 - Director → ME
25
THE CO-OPERATIVE BANK FINANCE P.L.C.
- now 11598074THE CO-OPERATIVE BANK FINANCE LIMITED - 2019-03-18
BALLOON STREET ISSUERCO LIMITED - 2019-02-07
1 Balloon Street, Manchester, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2021-03-01 ~ 2025-03-31
IIF 17 - Director → ME
26
THE CO-OPERATIVE BANK HOLDINGS P.L.C.
- now 10865342THE CO-OPERATIVE BANK HOLDINGS LIMITED
- 2024-05-13
10865342BALLOON STREET HOLDINGS LIMITED - 2017-09-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2021-03-01 ~ 2025-03-31
IIF 28 - Director → ME
27
THE CO-OPERATIVE BANK P.L.C.
- now 00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (112 parents, 34 offsprings)
Officer
2021-03-01 ~ 2025-03-31
IIF 23 - Director → ME
28
THE CO-OPERATIVE BANK PENSION TRUST LIMITED
- now 01913411CO-OPERATIVE BANK PENSION TRUST LIMITED - 2002-08-22
ISLEKEPT LIMITED - 1987-12-08
1 Balloon Street, Manchester, United Kingdom
Active Corporate (52 parents)
Officer
2020-12-01 ~ 2025-03-31
IIF 24 - Director → ME
29
THIRD ROODHILL LEASING LIMITED
- now 00894567RADIOPHONE (ESSEX) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2019-06-30 ~ 2025-03-31
IIF 19 - Director → ME
30
USS TIMBERLAND INVESTMENT GP LIMITED
SC569792 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2017-06-28 ~ 2018-11-21
IIF 8 - Director → ME