1
AELFRITH COURT MANAGEMENT COMPANY LIMITED
13748079 61 Bridge Street, Kington, Herefordshire
Active Corporate (9 parents)
Officer
2023-03-10 ~ now
IIF 22 - Director → ME
2
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
- now 02345926MORTGAGE ASSET MANAGEMENT LIMITED
- 1995-11-23
02345926 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
~ 1998-08-20
IIF 9 - Director → ME
3
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED - now
BIRMINGHAM MIDSHIRES LIMITED
- 1999-02-10
02319628 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
~ 1998-08-20
IIF 15 - Director → ME
4
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED - now
B.M.B.S. LAND DEVELOPMENT LIMITED
- 1999-03-08
02116502 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
~ 1998-08-20
IIF 10 - Director → ME
5
HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
MORTGAGE SERVICES LIMITED - 1994-04-18
LEGIBUS 1302 LIMITED - 1989-03-31
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1996-11-21 ~ 1997-11-07
IIF 5 - Director → ME
6
S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
MARKFORM ASSETS PLC - 1991-03-27
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1996-11-21 ~ 1997-11-07
IIF 11 - Director → ME
7
BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
- now 01802067MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED
- 1988-06-29
01802067 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
~ 1998-08-20
IIF 6 - Director → ME
8
Harmony House, 34 High Street, Aldridge Walsall, West Midlands
Active Corporate (8 parents)
Officer
2006-04-26 ~ 2019-07-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GALLIFORD TRY LIMITED - now
GALLIFORD BRINDLEY LIMITED - 1981-12-31
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (43 parents, 11 offsprings)
Officer
1997-04-01 ~ 2004-10-29
IIF 12 - Director → ME
10
MORTGAGE SERVICES FUNDING LIMITED
- now 02352271PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1996-11-21 ~ 1997-11-07
IIF 8 - Director → ME
11
NORTHERN MORTGAGE CORPORATION LIMITED
- now 01881044TRUSHELFCO (NO.773) LIMITED
- 1985-06-14
01881044 01881046, 04140209, 01881045Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
~ 1998-08-20
IIF 7 - Director → ME
12
124-128 City Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-04-23 ~ 2025-08-10
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
13
PSL RUNOFF LIMITED - now
PERKINS SLADE LIMITED
- 2018-07-10
00969374PERKINS SLADE & ASSOCIATES LIMITED
- 1984-08-10
00969374 C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (38 parents, 1 offspring)
Officer
~ 1992-01-24
IIF 13 - Director → ME
14
2 Aelfrith Court, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Red Barn, Marchants Close, Hurstpierpoint, United Kingdom
Active Corporate (7 parents)
Officer
2003-03-26 ~ 2021-03-31
IIF 20 - Director → ME
Person with significant control
2016-10-23 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 2 40 Wharf Road, London, United Kingdom
Active Corporate (91 parents)
Officer
2005-02-22 ~ 2006-06-27
IIF 19 - Director → ME
17
SOUTHERN MORTGAGE CORPORATION LIMITED
- now 01849640TARGET HOME LOANS LIMITED
- 1991-03-18
01849640 Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (15 parents)
Officer
~ 1998-08-20
IIF 14 - Director → ME
18
THE FINANCIAL SERVICES CLUB LIMITED - now
146 New London Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2003-03-26 ~ 2005-11-08
IIF 18 - Director → ME
19
TOMORROW'S COMPANY (ENTERPRISES) LIMITED
- now 03103119TOMORROW'S COMPANY LIMITED - 1996-03-29
Admiral House (c/o Telos Foundation), St. Leonards Road, Windsor, England
Active Corporate (22 parents)
Officer
1998-04-20 ~ 2000-05-17
IIF 4 - Director → ME
20
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
- now 01155288LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
1995-07-20 ~ 1996-12-13
IIF 17 - Director → ME
21
WESTERN TRUST HOLDINGS LIMITED
- now 029724123019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1995-07-20 ~ 1996-12-13
IIF 16 - Director → ME