1
A N LOANS LIMITED - now
SANTANDER UK LOANS LIMITED - 2012-10-11
GE UK LOANS LIMITED
- 2009-05-27
01739079FIRST PERSONAL INSURANCE AGENCIES LIMITED
- 2004-02-02
01739079FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
DOTEPOWER LIMITED - 1983-10-07
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (38 parents)
Officer
2001-03-12 ~ 2004-07-01
IIF 64 - Director → ME
2
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-02-28 ~ 2018-06-30
IIF 12 - Director → ME
3
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-02-28 ~ 2018-06-30
IIF 19 - Director → ME
4
ALESCO RISK MANAGEMENT SERVICES LIMITED
- now 06518638LAWGRA (NO.1477) LIMITED - 2008-03-06
The Walbrook Building, 25 Walbrook, London
Active Corporate (22 parents, 1 offspring)
Officer
2015-05-20 ~ 2016-12-13
IIF 15 - Director → ME
5
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (36 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 101 - Director → ME
6
ANCHOR (UK) PLC - 2006-12-13
LAVANNA FINANCIAL SERVICES LIMITED - 1993-10-21
5 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 81 - Director → ME
7
MARITIME SHELFCO 22 LIMITED
- 2017-04-05
10589560 Cerrito Main Street, Aberford, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-30 ~ now
IIF 31 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
8
GALLAGHER PLUMER LIMITED - 1994-11-23
ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
The Walbrook Building, 25 Walbrook, London
Active Corporate (79 parents, 13 offsprings)
Officer
2015-04-29 ~ 2018-06-30
IIF 9 - Director → ME
9
GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
LAWGRA (NO.1487) LIMITED - 2008-07-23
The Walbrook Building, 25 Walbrook, London
Active Corporate (34 parents, 4 offsprings)
Officer
2015-03-16 ~ 2019-06-30
IIF 14 - Director → ME
10
ACUMUS LIMITED - 2013-09-02
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents)
Officer
2016-04-18 ~ 2018-06-30
IIF 23 - Director → ME
11
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
- now SC108909GILES INSURANCE BROKERS LIMITED - 2014-05-06
GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2015-04-29 ~ 2018-06-30
IIF 2 - Director → ME
12
The Walbrook Building, 25 Walbrook, London
Active Corporate (12 parents)
Officer
2015-06-25 ~ 2018-06-30
IIF 16 - Director → ME
13
AXA WEALTH NOMINEES LIMITED - now
BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31
PIMCO 2803 LIMITED - 2008-09-01
5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2009-01-15 ~ 2011-04-08
IIF 84 - Director → ME
14
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
SPOKEWELL LTD - 2003-03-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (46 parents)
Officer
2008-01-25 ~ 2011-04-08
IIF 92 - Director → ME
15
BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
BARNET DEVANNEY LIMITED - 1994-05-23
BARNEY DEVANNEY LIMITED - 1992-06-01
BARNET DEVANNEY & CO.LIMITED - 1992-05-06
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 109 - Director → ME
16
BELMONT INTERNATIONAL LIMITED
- now 01427492DUMENIL INSURANCE BROKERS LIMITED - 1990-07-19
R.W. ANDREWS & CO., (INSURANCE BROKERS) LIMITED - 1988-11-23
FRELDALE LIMITED - 1979-12-31
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (29 parents)
Officer
2015-04-29 ~ 2018-06-30
IIF 17 - Director → ME
17
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2001-03-12 ~ 2004-07-01
IIF 75 - Director → ME
18
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-04-29 ~ 2018-06-30
IIF 20 - Director → ME
19
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
2007-04-23 ~ 2011-04-08
IIF 99 - Director → ME
20
BLUEFIN INSURANCE HOLDINGS LIMITED
- now 02233432SMART & COOK GROUP LIMITED
- 2009-01-26
02233432SIMCO 225 LIMITED - 1988-11-16
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2004-10-04 ~ 2011-04-08
IIF 37 - Director → ME
21
SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (65 parents)
Officer
2004-10-04 ~ 2011-04-08
IIF 32 - Director → ME
22
1 Tower Place West, Tower Place, London
Dissolved Corporate (13 parents)
Officer
2009-01-15 ~ 2011-04-08
IIF 97 - Director → ME
23
BURTON FINANCIAL SERVICES LIMITED
- now 01776839BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
B. F. LEASING LIMITED - 1984-08-28
B.G. LEASING LIMITED - 1984-05-02
LEGIBUS 397 LIMITED - 1984-03-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (46 parents)
Officer
2001-03-12 ~ 2004-07-01
IIF 71 - Director → ME
24
CMR LOANS SERVICING LIMITED
- now 03543004OCWEN UK SERVICING LIMITED - 2000-09-29
30 Finsbury Park, London, Uk
Dissolved Corporate (43 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 50 - Director → ME
25
COX HEPBURN HOLDINGS LIMITED
- now 03840370SPEED 7871 LIMITED - 1999-12-23
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 98 - Director → ME
26
COX, HEPBURN (INSURANCE SERVICES) LIMITED
- now 01718450WARMOCTAVE LIMITED - 1983-09-05
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 85 - Director → ME
27
CREDITCHARGE (U.K.) LIMITED
- now 00959642CREDIT CHECK TRADERS LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (38 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 111 - Director → ME
28
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2008-09-17 ~ 2011-04-08
IIF 43 - Director → ME
29
ELLIOTT MODULAR SPACE LIMITED - now
GE CAPITAL MODULAR SPACE LIMITED
- 2007-10-23
02864100DBS NATIONWIDE PLC
- 1999-01-18
02864100DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03
MERONBOND LIMITED - 1994-03-25
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1998-12-16 ~ 2000-11-03
IIF 153 - Director → ME
30
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (11 parents)
Officer
2016-02-24 ~ 2018-06-30
IIF 27 - Director → ME
31
SRF MORTGAGE NOTES 1 PLC
- 2003-12-24
02233815RUSTMARSH LIMITED - 1988-06-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 118 - Director → ME
32
FIRST NATIONAL FINANCIAL SERVICES LIMITED
- now 02212609VALEFARE LIMITED - 1988-02-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 116 - Director → ME
33
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 122 - Director → ME
34
FIRST NATIONAL MANAGEMENT SERVICES LIMITED
- now 02038114HMC MORTGAGE NOTES 11 PLC - 1988-03-01
SHOREWELL LIMITED - 1986-09-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (43 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 117 - Director → ME
35
FIRST NATIONAL MORTGAGE CORPORATION LIMITED
- now 02024169SECURED RESIDENTIAL FUNDING PLC
- 2003-11-24
02024169HMC MORTGAGE NOTES 7 PLC - 1988-06-16
PALESTONE LIMITED - 1986-07-25
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 104 - Director → ME
36
FIRST NATIONAL TRICITY FINANCE LIMITED
- now 00544013LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 106 - Director → ME
37
FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
BURTON INSURANCE SERVICES LIMITED - 1990-04-01
NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
B.A. PROPERTY SERVICES LIMITED - 1984-09-20
1 More London Place, London
Dissolved Corporate (47 parents)
Officer
2001-03-12 ~ 2004-07-01
IIF 70 - Director → ME
38
FN 1 LIMITED - now
GE MONEY CONSUMER LENDING LTD - 2005-10-03
FN 1 LIMITED
- 2005-06-10
00089643 03003993, 00252998, 00252998Warning 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)WAGON FINANCE CORPORATION PLC(THE)
- 2003-05-13
00089643 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 121 - Director → ME
39
FN 2 LIMITED - now
GE MONEY DIRECT LTD - 2005-10-03
FN 2 LIMITED
- 2005-06-10
00252998 00089643, 00089643, 03003993Warning 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)BANK OF EUROPE LIMITED - 1980-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
2003-04-10 ~ 2003-09-15
IIF 125 - Director → ME
40
FN 7 LTD
- now 02000639 03003993, 02183311, 00089643Warning 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)PULSEMORE LIMITED - 1986-07-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 115 - Director → ME
41
ABBEY NATIONAL MORTGAGES PLC
- 2003-06-10
01989335CIBC MORTGAGES PLC - 1994-02-04
JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
30 Finsbury Square, London
Dissolved Corporate (61 parents, 3 offsprings)
Officer
2003-04-10 ~ 2004-07-01
IIF 108 - Director → ME
42
FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
TCB LIMITED HERBERT SMITH - 1988-05-03
TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
30 30 Finsbury Square, London
Dissolved Corporate (58 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 120 - Director → ME
43
FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
TOMALD INVESTMENTS LIMITED - 1987-12-03
TOMALD LIMITED - 1982-10-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2003-04-10 ~ 2003-09-10
IIF 119 - Director → ME
44
FRIARY INTERMEDIATE LIMITED
- now 04404202TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
The Walbrook Building, 25 Walbrook, London
Active Corporate (30 parents, 24 offsprings)
Officer
2015-06-19 ~ 2018-06-30
IIF 13 - Director → ME
45
GALLAGHER HOLDINGS (UK) LIMITED
- now 059331923517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
The Walbrook Building, 25 Walbrook, London
Active Corporate (18 parents, 51 offsprings)
Officer
2015-06-24 ~ 2018-06-30
IIF 24 - Director → ME
46
GALLAGHER HOLDINGS THREE (UK) LTD
08002116 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-02-28 ~ 2018-06-30
IIF 18 - Director → ME
47
GCF UK AUTO LENDING LIMITED
- now 04298306LOTHIAN FIFTY (100) LIMITED - 2001-10-05
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2002-10-28 ~ 2004-07-01
IIF 62 - Director → ME
48
GE CAPITAL PENSION TRUSTEES LIMITED
- now 02544312TRUSHELFCO (NO. 1662) LIMITED - 1991-03-04
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2002-04-30 ~ 2004-02-13
IIF 126 - Director → ME
49
GE CAPITAL SERVICES - now
GE CAPITAL SERVICES LIMITED
- 2009-12-09
03343181HOOK DOCUMENTATION LIMITED - 1998-06-05
GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
2000-08-01 ~ 2004-08-03
IIF 107 - Director → ME
50
WOODCHESTER (N.I.) LIMITED - 1998-07-07
GORTEN LIMITED - 1996-03-27
Water's Edge, Clarendon Dock, Belfast
Dissolved Corporate (22 parents)
Officer
2002-10-30 ~ 2004-07-01
IIF 152 - Director → ME
51
GE HOME LENDING INTRODUCTIONS LIMITED - now
IGROUP 7 LIMITED
- 2004-11-26
03895079 03895064, 03389478, 03730890Warning 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)MHAL 6 LIMITED - 2000-09-05
IGROUP BDA LIMITED - 2000-03-27
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (41 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 72 - Director → ME
52
MOTORING CARD LIMITED - 1996-10-28
SCENEPART LIMITED - 1990-07-12
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2001-12-20 ~ 2004-07-01
IIF 79 - Director → ME
53
GE MONEY CONSUMER LENDING LIMITED - now
FIRST NATIONAL CONSUMER FINANCE LIMITED
- 2005-10-03
02248981SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
SALVADIRE LIMITED - 1988-06-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (70 parents)
Officer
2003-08-20 ~ 2004-07-01
IIF 113 - Director → ME
54
GE MONEY DIRECT LIMITED - now
MIDLAND & GENERAL DIRECT LIMITED
- 2005-10-03
03542999OCWEN DIRECT LIMITED - 1998-04-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 76 - Director → ME
55
GE MONEY FINANCIAL SERVICES LIMITED - now
IGROUP FINANCIAL SERVICES LIMITED
- 2005-10-03
03539318OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
OCWEN 2 LIMITED - 1998-08-05
M & G DIRECT MORTGAGES LIMITED - 1998-06-05
30 Finsbury Square, London
Dissolved Corporate (59 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 51 - Director → ME
56
GE MONEY HOME FINANCE LIMITED - now
FIRST NATIONAL HOME FINANCE LIMITED
- 2005-10-03
00592986FIRST NATIONAL BANK PLC
- 2003-10-31
00592986FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (91 parents, 5 offsprings)
Officer
2003-04-28 ~ 2004-07-01
IIF 102 - Director → ME
57
GE MONEY HOME LENDING LIMITED
- now 03770763IGROUP5 LIMITED
- 2004-03-05
03770763 03927500, 03730890, 03610605Warning 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)IGROUP SECURITIES LIMITED - 2000-06-05
OCWEN P LIMITED - 2000-03-27
C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
Liquidation Corporate (67 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 68 - Director → ME
58
GE MONEY MORTGAGES LIMITED - now
IGROUP MORTGAGES LIMITED
- 2005-10-03
03770776IGROUP FINANCE LIMITED - 2000-05-16
OCWEN M LIMITED - 2000-03-27
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (60 parents, 6 offsprings)
Officer
2001-06-12 ~ 2004-07-01
IIF 53 - Director → ME
59
GE MONEY PURPLE LOANS LIMITED - now
MIDLAND AND GENERAL MORTGAGES LIMITED
- 2005-10-03
03553325OCWEN DIRECT 2 LIMITED - 1998-05-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 58 - Director → ME
60
GE MONEY SECURED LOANS LIMITED - now
IGROUP LOANS LIMITED
- 2005-10-03
03860257CMR LOANS LIMITED - 2000-10-17
IGROUP UK LOANS 1998 LIMITED - 2000-09-08
MHAL 1 LIMITED - 2000-06-14
IGROUP LIMITED - 2000-03-27
FIRSTLINE GROUP LIMITED - 1999-12-10
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (58 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 59 - Director → ME
61
GE MONEY SERVICING LIMITED - now
IGROUP SERVICING LIMITED
- 2005-10-03
03859120FIRSTLINE SERVICING LIMITED - 1999-12-10
Building 2 Marlins Meadow, Watford, United Kingdom
Active Corporate (61 parents, 2 offsprings)
Officer
2001-06-12 ~ 2004-07-01
IIF 55 - Director → ME
62
GILBERT BUSINESS INSURANCE BROKERS LIMITED
04419099 5 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ 2011-04-08
IIF 33 - Director → ME
63
GILBERT PERSONAL INSURANCE BROKERS LIMITED
04419097 5 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ 2011-04-08
IIF 34 - Director → ME
64
MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-02-28 ~ 2018-06-30
IIF 1 - Director → ME
65
HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
- 2009-03-31
03124577HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
The Old City Library, 1 Castle Street, Exeter, England
Active Corporate (41 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 100 - Director → ME
66
HEALTH AND PROTECTION SOLUTIONS LIMITED - now
INDEPENDENT SALES FORCE SOLUTIONS LIMITED
- 2014-09-29
04907859 West Park House, 23 Cumberland Place, Southampton, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-11-23 ~ 2011-01-31
IIF 133 - Director → ME
67
LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
The Walbrook Building, 25 Walbrook, London
Active Corporate (94 parents, 2 offsprings)
Officer
2015-04-29 ~ 2018-06-30
IIF 10 - Director → ME
68
HELM GROUP UK LIMITED - now
HELM GROUP UK LIMITED - 2003-07-30
HELM GROUP UK PLC - 2003-07-25
HELM GROUP (LONDON) PLC - 1991-11-18
NEATMODE LIMITED - 1989-03-06
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-02-22 ~ 2011-04-08
IIF 149 - Director → ME
69
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-02-22 ~ 2011-04-08
IIF 148 - Director → ME
70
HMC FINANCING 11 LIMITED - 1989-01-16
HMC FINANCING 4 LIMITED - 1988-06-01
CORKWELL LIMITED - 1988-02-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 112 - Director → ME
71
HOUSEHOLD MORTGAGE PLC - 1987-03-23
HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
TILEBRIDGE LIMITED - 1986-07-25
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 110 - Director → ME
72
Chancery House, 88 Victoria Street, Belfast
Converted / Closed Corporate (25 parents)
Officer
2003-04-10 ~ now
IIF 30 - Director → ME
73
I.G.E. (USA) PENSION TRUSTEES LIMITED
- now 00228981BENJAMIN ELECTRIC LIMITED(THE) - 1984-04-06
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (41 parents)
Officer
2003-03-07 ~ 2004-02-13
IIF 127 - Director → ME
74
IGE USA INVESTMENTS LIMITED - now
IGE USA INVESTMENTS
- 2018-11-23
03255766 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (35 parents, 16 offsprings)
Officer
2004-02-19 ~ 2004-07-02
IIF 42 - Director → ME
75
IGROUP 8 LIMITED
- now 03895064 03895079, 03730890, 03610605Warning 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)MHAL 7 LIMITED - 2000-09-05
IGROUP FINANCE LIMITED - 2000-03-27
Building 2 Marlins Meadow, Watford, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2001-06-12 ~ 2004-07-01
IIF 48 - Director → ME
76
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 78 - Director → ME
77
IGROUP LIMITED
- now 03389478 03860257, 03730890, 03610605Warning 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)OCWEN UK LIMITED - 2000-03-27
CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (50 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 77 - Director → ME
78
M1 MORTGAGES LIMITED - 2000-06-05
OCWEN MORTGAGES LIMITED - 1999-06-24
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (45 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 67 - Director → ME
79
IGROUP2 LIMITED
- now 03610605 03927500, 03389478, 03730890Warning 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)OCWEN 2 LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 47 - Director → ME
80
IGROUP3 LIMITED
- now 03730890 03927500, 03389478, 03770763Warning 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)OCWEN 3 LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 69 - Director → ME
81
INK UNDERWRITING AGENCIES LIMITED
03110970 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2015-04-29 ~ 2018-06-30
IIF 4 - Director → ME
82
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (27 parents)
Officer
2016-08-25 ~ 2018-06-30
IIF 11 - Director → ME
83
LANGHOPE RIG WIND FARM LIMITED - now
EFS ANEMOI UK LIMITED - 2017-04-03
IGROUP HOLDINGS LIMITED
- 2013-01-23
03860226FIRSTLINE CORPORATION LIMITED - 1999-12-10
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (56 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 57 - Director → ME
84
LAYTON BLACKHAM FINANCIAL SERVICES LIMITED
- now 02566958CHAMBERS AND NEWMAN LIMITED - 2001-01-05
PALMSALE LIMITED - 1991-02-20
5 Old Broad Street, London
Dissolved Corporate (33 parents)
Officer
2008-01-25 ~ 2008-12-10
IIF 80 - Director → ME
85
LAYTON BLACKHAM GROUP LIMITED
- now 02403909L.B. ELITE LIMITED - 1996-10-31
LAYTON BLACKHAM LIMITED - 1992-11-30
FLOWMATCH LIMITED - 1989-08-09
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
2008-01-25 ~ 2011-04-08
IIF 83 - Director → ME
86
LAYTON BLACKHAM HOLDINGS LIMITED
- now 03242847EARLYWEIGH LIMITED - 2003-12-04
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2008-01-25 ~ 2011-04-08
IIF 86 - Director → ME
87
LAYTON BLACKHAM INSURANCE BROKERS LIMITED
- now 02348015BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04
MIRAGUN LIMITED - 1989-11-03
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (35 parents)
Officer
2008-01-25 ~ 2011-04-08
IIF 93 - Director → ME
88
LAYTON BLACKHAM INVESTMENTS LIMITED
05040866 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-01-25 ~ 2011-04-08
IIF 96 - Director → ME
89
EASTFRAY LTD - 2003-03-02
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-01-25 ~ 2011-04-08
IIF 82 - Director → ME
90
LEASE MANAGEMENT SERVICES LIMITED
01218710 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (42 parents)
Officer
2002-10-28 ~ 2004-07-01
IIF 74 - Director → ME
91
LOCHAIN PATRICK HOLDINGS LIMITED
- now 01940424ABLEBRIM LIMITED - 1992-03-10
30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (29 parents)
Officer
2012-12-17 ~ 2014-03-29
IIF 151 - Director → ME
92
LOCHAIN PATRICK INSURANCE BROKERS LTD - now
OVAL INTERNATIONAL LIMITED
- 2014-10-13
00153365LOCHAIN PATRICK INSURANCE BROKERS LIMITED - 2005-08-15
WINDSOR INSURANCE BROKERS LIMITED - 1987-06-01
PITMAN AND DEANE (LONDON) LIMITED - 1985-10-15
BRENTNALL BEARD (LONDON) LIMITED - 1983-07-04
30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
2011-10-21 ~ 2014-03-29
IIF 140 - Director → ME
93
DUNWILCO (1757) LIMITED
- 2012-08-14
08127648 SC422093, SC323802, SC373343Warning 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) 30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-08-09 ~ 2014-03-29
IIF 134 - Director → ME
94
MALVERN HOUSE ACQUISITION LIMITED
- now 03830357IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2001-06-12 ~ 2004-07-01
IIF 46 - Director → ME
95
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED
- now 01053688COMMUNITY BROKING GROUP LIMITED - 2007-10-17
CBG GROUP LIMITED - 2005-07-07
GERALD HUXLEY & COMPANY LIMITED - 2005-05-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (23 parents)
Officer
2017-02-28 ~ 2018-06-30
IIF 3 - Director → ME
96
Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2003-04-10 ~ 2004-07-01
IIF 124 - Director → ME
97
NANDINA LIMITED - now
GE MONEY HOME FINANCE LTD - 2005-10-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (40 parents)
Officer
2003-04-10 ~ 2004-07-01
IIF 123 - Director → ME
98
NATIONWIDE CREDIT CORPORATION LIMITED
- now 01845692ACTGUARD LIMITED - 1984-10-12
30 Finsbury Square, London
Dissolved Corporate (54 parents)
Officer
2001-03-12 ~ 2004-07-01
IIF 66 - Director → ME
99
NELSON STEAVENSON LIMITED - now
LONMAR GLOBAL RISKS LIMITED - 2010-03-11
COBALT GLOBAL RISKS LIMITED - 2009-11-24
NELSON STEAVENSON LIMITED
- 2009-08-29
01369214SBJ NELSON STEAVENSON LIMITED
- 2009-03-24
01369214NELSON STEAVENSON BLOODSTOCK LIMITED - 1998-09-22
NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (19 parents)
Officer
2008-12-18 ~ 2009-07-27
IIF 39 - Director → ME
100
POWERHARP LIMITED - 1986-04-25
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2015-04-29 ~ 2018-06-30
IIF 26 - Director → ME
101
FAIRMONT INSURANCE SERVICES GROUP LIMITED - 2003-05-02
COMPUTDUAL LIMITED - 1999-10-21
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (31 parents)
Officer
2015-04-29 ~ 2018-06-30
IIF 25 - Director → ME
102
OVAL EBT TRUSTEES LIMITED
- now 06053007DUNWILCO (1406) LIMITED - 2007-02-22
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents)
Officer
2012-01-04 ~ 2014-06-24
IIF 145 - Director → ME
103
UMS LIMITED - 2007-11-02
UMS PROPERTIES LTD - 2003-03-14
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (20 parents)
Officer
2011-10-21 ~ 2014-06-24
IIF 143 - Director → ME
104
BLAND BANKART (UK) LIMITED - 2005-09-29
BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
P. & G. BLAND LIMITED - 1997-09-30
The Walbrook Building, 25 Walbrook, London
Active Corporate (43 parents)
Officer
2015-04-29 ~ 2018-06-30
IIF 29 - Director → ME
2011-10-21 ~ 2014-06-24
IIF 142 - Director → ME
105
OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
The Walbrook Building, 25 Walbrook, London
Active Corporate (32 parents, 19 offsprings)
Officer
2011-10-21 ~ 2014-06-24
IIF 141 - Director → ME
2017-02-28 ~ 2018-06-30
IIF 28 - Director → ME
106
OVAL MANAGEMENT SERVICES LIMITED
- now 02189176BLAND BANKART LIMITED - 2006-05-11
BLAND BANKART PLC - 2004-04-24
THE P&G BLAND GROUP PLC - 1997-09-30
TRENDGROWTH LIMITED - 1988-01-01
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2011-10-21 ~ 2014-06-24
IIF 138 - Director → ME
107
BLAND BANKART TRUSTEES LIMITED - 2006-07-07
P & G BLAND TRUSTEES LIMITED - 1998-01-15
GRAND SCHEME LIMITED - 1992-07-17
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (43 parents)
Officer
2011-10-21 ~ 2014-06-24
IIF 137 - Director → ME
108
OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
The Walbrook Building, 25 Walbrook, London
Active Corporate (56 parents, 2 offsprings)
Officer
2015-04-29 ~ 2018-06-30
IIF 22 - Director → ME
109
STOREDECOR LIMITED - 1996-12-31
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-10-28 ~ 2003-07-06
IIF 63 - Director → ME
110
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
2015-04-29 ~ 2018-06-30
IIF 5 - Director → ME
111
R&QUIEM FINANCIAL SERVICES LIMITED - now
BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
MOSTDIRECT LIMITED - 1988-01-01
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (36 parents)
Officer
2011-10-21 ~ 2014-06-02
IIF 144 - Director → ME
112
RISK MANAGEMENT PARTNERS LTD.
- now 02989025REFAL 446 LIMITED - 1995-01-09
The Walbrook Building, 25 Walbrook, London
Active Corporate (55 parents)
Officer
2015-04-29 ~ 2017-02-08
IIF 8 - Director → ME
113
5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2010-11-30 ~ 2011-04-08
IIF 146 - Director → ME
114
5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2010-11-30 ~ 2011-04-08
IIF 147 - Director → ME
115
ROSSBOROUGH INSURANCE BROKERS LIMITED
- now 01043494WHEELER WADSWORTH (INSURANCE BROKERS) LIMITED - 2004-02-17
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (28 parents)
Officer
2017-02-28 ~ 2018-06-30
IIF 6 - Director → ME
116
SANTANDER CARDS UK LIMITED - now
THE FIRST PERSONAL BANK PLC - 1997-07-28
WELBECK FINANCE PLC - 1989-05-09
WELBECK FINANCE LIMITED - 1983-06-26
HACKREMCO (NO.18) LTD - 1979-12-10
2 Triton Square, Regent's Place, London
Active Corporate (84 parents, 4 offsprings)
Officer
2000-08-01 ~ 2004-08-03
IIF 105 - Director → ME
117
SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
IGROUP COMMERCIAL LIMITED
- 2003-09-25
03927500IGROUP SECURITIES LIMITED - 2000-09-20
MHAL 3 LIMITED - 2000-06-05
IGROUP3 LIMITED - 2000-03-27
2 Triton Square, Regent's Place, London
Active Corporate (42 parents)
Officer
2001-06-12 ~ 2003-09-25
IIF 49 - Director → ME
118
SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
- 2009-05-27
00048468GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
WELBECK SERVICES LIMITED - 1980-12-31
PLUMMER RODDIS LIMITED - 1980-12-31
2 Triton Square, Regents Place, London
Active Corporate (57 parents, 1 offspring)
Officer
2000-07-31 ~ 2004-07-01
IIF 114 - Director → ME
119
MEACOCK SAMUELSON & DEVITT LIMITED - 1994-01-19
MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-21
5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
2008-12-18 ~ 2011-04-08
IIF 41 - Director → ME
120
MINMAR (187) LIMITED - 1992-10-23
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-18 ~ 2011-04-08
IIF 90 - Director → ME
121
OLDCO (NO. 99) LIMITED - 2005-09-09
STEEL BURRILL JONES GROUP PLC - 1999-04-26
PHIMAT LIMITED - 1982-11-22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2008-12-18 ~ 2011-04-08
IIF 40 - Director → ME
122
SBJ REGIS LOW HOLDINGS LIMITED
- now 01636965REGIS LOW HOLDINGS LIMITED - 1992-03-02
D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
RISETILE LIMITED - 1982-10-04
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-18 ~ 2011-04-08
IIF 94 - Director → ME
123
REGIS LOW LIMITED - 1992-01-27
TYSER LOW LIMITED - 1990-03-12
T.B.R. (ELEVEN) LIMITED - 1982-06-30
5 Old Broad Street, London
Dissolved Corporate (31 parents)
Officer
2008-12-18 ~ 2011-04-08
IIF 91 - Director → ME
124
SBJ STEPHENSON GROUP LIMITED
- now 02196347H. STEPHENSON GROUP LIMITED - 1989-03-17
BECKDENE LIMITED - 1988-05-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (34 parents)
Officer
2008-12-18 ~ 2011-04-08
IIF 87 - Director → ME
125
SBJ STEPHENSON LIMITED - 2006-03-31
STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
H. STEPHENSON & COMPANY LIMITED - 1989-03-10
H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
5 Old Broad Street, London
Dissolved Corporate (74 parents)
Officer
2008-12-18 ~ 2011-04-08
IIF 88 - Director → ME
126
SILBURY LIMITED - 1994-08-19
FALLGOLD LIMITED - 1994-07-29
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 95 - Director → ME
127
SMART & COOK (SCOTLAND) LIMITED
- now 04063031PINCO 1504 LIMITED - 2000-10-04
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-10-04 ~ 2011-04-08
IIF 38 - Director → ME
128
SMART & COOK HOLDINGS LIMITED
- now 04950508PINCO 2037 LIMITED - 2004-04-15
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-10-04 ~ 2011-04-08
IIF 36 - Director → ME
129
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-10-28 ~ 2003-07-06
IIF 61 - Director → ME
130
STUART ALEXANDER (HOLDINGS) LIMITED
03415966 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-09-01 ~ 2011-04-08
IIF 129 - Director → ME
131
STUART ALEXANDER GROUP LIMITED
- now 05120143SECKLOE 212 LIMITED - 2006-06-07
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-09-01 ~ 2011-04-08
IIF 128 - Director → ME
132
BISHOPSHALL LIMITED - 1997-09-29
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-09-01 ~ 2011-04-08
IIF 130 - Director → ME
133
STUART ALEXANDER PREMIUM FINANCE LIMITED
05027612 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-02-22 ~ 2011-04-08
IIF 150 - Director → ME
134
TIP-EUROPE LIMITED - 1987-10-26
BOXMAIN LIMITED - 1986-07-21
1 More London Place, London
Liquidation Corporate (62 parents, 13 offsprings)
Officer
1999-12-01 ~ 2001-01-25
IIF 131 - Director → ME
135
THE DAVIS GROUP LIMITED - now
THE DAVIS GROUP PLC
- 2011-04-11
03453910ROBERTS & DAVIS (HOLDINGS) LIMITED - 2000-09-01
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-07-01 ~ 2011-04-08
IIF 44 - Director → ME
136
THE WARD MITCHELL PARTNERSHIP LIMITED
- now 02926273TODAYGREEN LIMITED - 1994-09-12
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (19 parents)
Officer
2013-03-15 ~ 2014-06-24
IIF 139 - Director → ME
137
THE WARD MITCHELL TRUSTEES LIMITED
03006247 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (31 parents)
Officer
2013-03-15 ~ 2014-06-24
IIF 135 - Director → ME
138
THINC UK GROUP LIMITED - now
BLUEFIN GROUP LIMITED
- 2017-01-12
05936990AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2009-04-09 ~ 2011-01-20
IIF 45 - Director → ME
139
THORNTON GROVE (HOLDINGS) LIMITED
- now 02579387SIMCO 381 LIMITED - 1991-06-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-10-04 ~ 2011-04-08
IIF 35 - Director → ME
140
THREE STAR FINANCIAL SERVICES LIMITED
- now 02769787FENSHELF 18 LTD - 1993-03-16
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2011-04-08
IIF 89 - Director → ME
141
CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
2002-01-31 ~ 2004-07-01
IIF 54 - Director → ME
142
TIME RETAIL FINANCE LIMITED
- now 02243231TIME FINANCIAL SERVICES LIMITED - 1988-08-19
LEGIBUS 1147 LIMITED - 1988-07-20
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (50 parents)
Officer
2002-01-31 ~ 2004-07-01
IIF 103 - Director → ME
143
TOP-UP MORTGAGE SERVICES LIMITED
- now 02203000HELPTRY LIMITED - 1988-03-08
Limewood House Limewood Way, Seacroft, Leeds
Active Corporate (42 parents)
Officer
1999-11-12 ~ 2001-01-25
IIF 132 - Director → ME
144
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
2001-03-12 ~ 2004-07-01
IIF 73 - Director → ME
145
VIKING COLLECTION SERVICES LIMITED
- now 00508834BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
READYCREDIT LIMITED - 1984-03-26
BURTON CREDIT LIMITED - 1979-12-31
Griffin Tavistock House South, Tavistock Square, London
Dissolved Corporate (40 parents)
Officer
2001-03-12 ~ 2004-07-01
IIF 56 - Director → ME
146
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2013-03-15 ~ 2014-06-24
IIF 136 - Director → ME
147
WESTINSURE GROUP PLC - 2009-02-24
WESTINSURE ANADA PLC - 2006-02-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (41 parents, 5 offsprings)
Officer
2017-02-28 ~ 2018-06-30
IIF 7 - Director → ME
148
WOODCHESTER BUSINESS FINANCE LIMITED
- now 00788497MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
2002-10-28 ~ 2004-07-01
IIF 60 - Director → ME
149
WOODCHESTER CREDIT LIMITED
- now 00962324WOODCHESTER CREDIT LYONNAIS LIMITED
- 2003-05-23
00962324WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
1 More London Place, London
Dissolved Corporate (74 parents, 1 offspring)
Officer
2002-10-25 ~ 2004-07-01
IIF 65 - Director → ME
150
WOODCHESTER FINANCE LIMITED
- now 00594155NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, London
Dissolved Corporate (61 parents)
Officer
2002-10-28 ~ 2004-07-01
IIF 52 - Director → ME
151
ZENNOR PLC - 2005-05-12
MAINTOWN PLC - 2001-10-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2015-04-29 ~ 2018-06-30
IIF 21 - Director → ME