1
LINK MORTGAGE SERVICES LIMITED - 2021-03-24
CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
GRE MORTGAGES LIMITED - 1995-06-01
TRINCO DEVELOPMENTS LIMITED - 1988-06-08
1st Floor, Crown House, Crown Street, Ipswich, EnglandCorporate (3 parents)
Officer
2012-11-26 ~ 2014-05-30IIF 1 - director → ME
2012-11-23 ~ 2013-07-01IIF 40 - director → ME
2
10 Canberra House Corbygate Business Park, Corby, NorthamptonshireCorporate (4 parents)
Equity (Company account)
-759 GBP2017-12-31
Officer
2013-06-14 ~ 2016-04-11IIF 6 - director → ME
3
FOUNTAIN STREET FORMATIONS (57) LIMITED - 2000-01-20
Ground Floor, Discovery House, Crossley Road, Stockport, Greater ManchesterCorporate (3 parents)
Equity (Company account)
56 GBP2024-09-30
Officer
2000-02-08 ~ 2002-03-19IIF 37 - director → ME
4
ONEORANGE LIMITED - 1997-10-22
1st Floor, Crown House, Crown Street, Ipswich, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-11-23 ~ 2014-05-30IIF 41 - director → ME
5
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2006-12-29 ~ 2019-04-30IIF 34 - llp-designated-member → ME
6
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, EnglandCorporate (2 parents, 4 offsprings)
Officer
2002-12-04 ~ 2019-04-26IIF 33 - director → ME
2003-02-17 ~ 2019-04-26IIF 43 - secretary → ME
7
FRXL CO-INVESTMENT GP LIMITED - 2014-10-22
Queens Chambers, 5 John Dalton Street, Manchester, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-21,869 GBP2023-12-31
Officer
2012-02-08 ~ 2020-05-07IIF 29 - director → ME
8
Queens Chambers, 5 John Dalton Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-2,355 GBP2023-12-31
Officer
2014-09-29 ~ 2020-05-07IIF 27 - director → ME
9
GRAPHBRIGHT LIMITED - 1992-04-06
9 Marylebone Lane, LondonDissolved corporate (2 parents)
Officer
1992-03-25 ~ 1995-01-27IIF 38 - director → ME
10
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED - 2011-07-18
HACKREMCO (NO.451) LIMITED - 1989-06-12
Ninth Floor, Ten Bishops Square, LondonCorporate (4 parents, 1 offspring)
Officer
1993-01-01 ~ 1993-09-09IIF 36 - director → ME
11
LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED - 2020-08-07
LFF REAL ESTATE PARTNERS UK FINANCE LIMITED - 2016-10-12
CUSHMAN & WAKEFIELD INVESTORS (FINANCE) LIMITED - 2014-04-04
FOUNTAIN CAPITAL PARTNERS (INVESTMENT MANAGEMENT) LIMITED - 2006-03-08
POUNDSTATUS LIMITED - 2003-05-07
6th Floor 17 St Swithin's Lane, London, United KingdomCorporate (3 parents)
Officer
2014-04-03 ~ 2021-01-21IIF 9 - director → ME
12
LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED - 2020-07-22
LFF REAL ESTATE PARTNERS UK LIMITED - 2016-10-17
CUSHMAN & WAKEFIELD INVESTORS LIMITED - 2014-04-07
HEALEY & BAKER INVESTMENT MANAGERS LIMITED - 2006-03-08
3256TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-24
6th Floor 17 St Swithin's Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-04-03 ~ 2020-11-02IIF 8 - director → ME
13
10 Canberra House Corbygate Business Park, Corby, NorthamptonshireCorporate (4 parents)
Equity (Company account)
273,732 GBP2017-12-31
Officer
2012-07-10 ~ 2016-04-11IIF 7 - director → ME
14
HACKREMCO (NO.1352) LIMITED - 1998-06-22
York House, 45 Seymour Street, LondonCorporate (6 parents, 4 offsprings)
Officer
1998-07-24 ~ 2000-12-14IIF 39 - director → ME
15
LSO SERVICING LIMITED - 2012-10-31
10 Canberra House Corbygate Business Park, Corby, NorthamptonshireCorporate (4 parents)
Equity (Company account)
102,705 GBP2017-12-31
Officer
2012-05-18 ~ 2016-04-11IIF 17 - director → ME
16
OXW PROMOTE GP LIMITED - 2019-08-01
86 Jermyn Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
4 GBP2020-12-31
Person with significant control
2019-07-19 ~ 2021-12-01IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
86 Jermyn Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,402 GBP2020-12-31
Person with significant control
2019-07-19 ~ 2021-12-01IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (2 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-09-06IIF 20 - director → ME
19
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (6 parents)
Officer
2016-02-18 ~ 2021-02-16IIF 21 - director → ME
20
ENSCO 811 LIMITED - 2010-11-23
Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireCorporate (4 parents, 5 offsprings)
Officer
2010-11-26 ~ 2021-02-16IIF 4 - director → ME
21
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
367,407 GBP2024-03-31
Officer
2016-02-18 ~ 2021-02-16IIF 42 - director → ME
22
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-02-18 ~ 2021-02-16IIF 22 - director → ME
23
ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
Two Friargate, Station Square, Coventry, EnglandCorporate (5 parents)
Officer
2016-02-18 ~ 2020-03-09IIF 18 - director → ME
24
ROXHILL (COVENTRY) LIMITED - 2021-01-12
Two Friargate, Station Square, Coventry, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-02-18 ~ 2020-01-27IIF 25 - director → ME
25
ROXHILL (KEGWORTH) LIMITED - 2017-05-30
1 New Burlington Place, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2016-02-18 ~ 2016-06-01IIF 26 - director → ME
26
ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
Two Friargate, Station Square, Coventry, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-02-18 ~ 2020-03-09IIF 24 - director → ME
27
ROXHILL (READING) LIMITED - 2018-12-20
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2016-02-18 ~ 2018-09-06IIF 23 - director → ME
28
ROXHILL (RUSHDEN) LIMITED - 2018-12-20
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (7 parents)
Officer
2016-02-18 ~ 2018-09-06IIF 19 - director → ME
29
ROXHILL (TILBURY 2) LIMITED - 2018-12-20
1 New Burlington Place, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-09-06IIF 12 - director → ME
30
ST DUNSTAN'S LIMITED - 2014-07-15
10 Canberra House Corbygate Business Park, Corby, Northamptonshire, EnglandCorporate (4 parents)
Equity (Company account)
-885,828 GBP2017-12-31
Officer
2014-07-01 ~ 2018-01-12IIF 3 - director → ME