1
Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks
Active Corporate (4 parents)
Equity (Company account)
5,985 GBP2024-05-31
Officer
2011-05-06 ~ now
IIF 32 - Director → ME
2
AVITUS GROUP OF COMPANIES LIMITED
07622178 Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
269 GBP2024-05-31
Officer
2011-05-04 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
3
Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ 2015-01-19
IIF 49 - Director → ME
4
THE LENDING COMPANY LIMITED - 2002-12-23
One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2007-04-12 ~ dissolved
IIF 53 - Director → ME
5
One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2005-01-24 ~ 2014-04-14
IIF 54 - Director → ME
6
BEACON DRYSDALES FINANCIAL SERVICES LIMITED
- 2010-02-04
04040870 One, Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2004-10-01 ~ dissolved
IIF 55 - Director → ME
7
One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2004-10-01 ~ dissolved
IIF 52 - Director → ME
8
One, Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2005-01-24 ~ dissolved
IIF 62 - Director → ME
9
BEACON INVESTMENT MANAGEMENT LIMITED
- 2008-06-17
04094287 One, Globeside, Fieldhouse Lane, Marlow, Buckinghamshire Sl7 Ihz
Dissolved Corporate (1 parent)
Officer
2004-10-01 ~ dissolved
IIF 60 - Director → ME
10
1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
Active Corporate (9 parents)
Equity (Company account)
238,209 GBP2023-11-30
Officer
2016-12-01 ~ 2017-05-09
IIF 46 - Director → ME
11
1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-61,423 GBP2023-11-30
Officer
2016-12-01 ~ 2017-05-09
IIF 48 - Director → ME
12
1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,946 GBP2023-11-30
Officer
2016-12-01 ~ 2017-05-31
IIF 45 - Director → ME
13
1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
Active Corporate (9 parents)
Equity (Company account)
-84,339 GBP2022-11-30
Officer
2016-12-01 ~ 2017-05-09
IIF 47 - Director → ME
14
BROWNSWOOD ROAD MANAGEMENT COMPANY LIMITED
06403340 Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
2,530 GBP2024-10-31
Officer
2012-04-19 ~ now
IIF 31 - Director → ME
15
COMMERZBANK LEASING DECEMBER (6) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
HMC MORTGAGE NOTES 15 PLC - 1988-10-25
HMC MORTGAGE NOTES 30 PLC - 1988-03-02
ONSFIELD LIMITED - 1987-09-14
30 Gresham Street, London
Dissolved Corporate (34 parents)
Officer
1996-04-01 ~ 1999-09-27
IIF 18 - Director → ME
16
EXPERIAN SERVICES (2009) LIMITED - now
FN SERVICES LIMITED
- 2011-09-26
02008622HMC MORTGAGE NOTES 3 PLC - 1987-11-12
TRANBY SERVICES LIMITED - 1986-07-25
Landmark House Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (36 parents)
Officer
1996-04-01 ~ 2000-04-06
IIF 16 - Director → ME
17
FIRST NATIONAL FINANCE CORPORATION LIMITED - now
SRF MORTGAGE NOTES 1 PLC
- 2003-12-24
02233815RUSTMARSH LIMITED - 1988-06-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
1996-04-01 ~ 2000-07-14
IIF 2 - Director → ME
18
FIRST NATIONAL FINANCIAL SERVICES LIMITED - now
VALEFARE LIMITED - 1988-02-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
1996-04-01 ~ 2000-07-14
IIF 4 - Director → ME
19
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
1998-01-01 ~ 2000-07-14
IIF 14 - Director → ME
20
FIRST NATIONAL MANAGEMENT SERVICES LIMITED - now
HMC MORTGAGE NOTES 11 PLC - 1988-03-01
SHOREWELL LIMITED - 1986-09-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (43 parents)
Officer
1996-04-01 ~ 2000-07-14
IIF 5 - Director → ME
21
FIRST NATIONAL MORTGAGE CORPORATION LIMITED - now
SECURED 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
1996-04-01 ~ 2000-07-14
IIF 15 - Director → ME
22
FIRST NATIONAL MOTOR PLC - now
SPINROCK LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (31 parents)
Officer
1996-04-01 ~ 2000-07-14
IIF 6 - Director → ME
23
FN 10 LTD - now
FIRST NATIONAL GROUP LIMITED. - 2003-12-24
MAES (HOLDINGS) LIMITED
- 2003-04-01
02183311URGENTCODE LIMITED - 1988-04-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
1998-03-10 ~ 2000-07-14
IIF 12 - Director → ME
24
FN 7 LTD - now
PULSEMORE LIMITED - 1986-07-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
1996-04-01 ~ 2000-07-14
IIF 8 - Director → ME
25
FN MORTGAGES LIMITED - now
FN MORTGAGES PLC - 2003-10-31
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
1998-03-01 ~ 2000-07-14
IIF 11 - Director → ME
26
BANANAS.COM LIMITED - 2006-08-03
MDNHOMES LIMITED - 2003-04-13
One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2007-04-12 ~ dissolved
IIF 56 - Director → ME
27
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
1996-04-01 ~ 2000-07-14
IIF 9 - Director → ME
28
2nd Floor Mutual House, 70 Conduit Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10,436,792 GBP2024-09-30
Officer
2025-06-03 ~ now
IIF 44 - Director → ME
29
2nd Floor Mutual House, 70 Conduit Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-06-03 ~ now
IIF 43 - Director → ME
30
GFS 2 LTD - 2019-07-08
2nd Floor, Mutual House, 70 Conduit Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-06-03 ~ now
IIF 37 - Director → ME
31
Rosemount Juniper Lane, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2011-05-09 ~ 2015-06-22
IIF 50 - Director → ME
32
GLENHAWK FINANCIAL SERVICES LIMITED
- now 10962610VSK LOANCO LTD - 2017-10-04
2nd Floor Mutual House, 70 Conduit Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
-18,142,012 GBP2024-09-30
Officer
2025-06-03 ~ now
IIF 41 - Director → ME
33
2nd Floor, Mutual House, 70 Conduit Street, London, England
Active Corporate (14 parents, 6 offsprings)
Profit/Loss (Company account)
-90,076 GBP2020-10-01 ~ 2021-09-30
Officer
2025-08-05 ~ now
IIF 38 - Director → ME
34
2nd Floor Mutual House, 70 Conduit Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,515,116 GBP2024-09-30
Officer
2025-06-03 ~ now
IIF 42 - Director → ME
35
2nd Floor Mutual House, 70 Conduit Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,517,847 GBP2024-09-30
Officer
2025-06-03 ~ now
IIF 39 - Director → ME
36
2nd Floor Mutual House, 70 Conduit Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-531,211 GBP2023-09-30
Officer
2025-06-03 ~ now
IIF 40 - Director → ME
37
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
1996-04-01 ~ 2000-07-14
IIF 19 - Director → ME
38
HOUSEHOLD MORTGAGE CORPORATION LIMITED - now
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
1996-04-01 ~ 2000-07-14
IIF 21 - Director → ME
39
INSURANCE FUNDING SOLUTIONS LIMITED - now
FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
AMBLEWISE LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London
Active Corporate (38 parents)
Officer
1996-04-01 ~ 2000-07-14
IIF 7 - Director → ME
40
LACUNA PROPERTY DEVELOPMENT LIMITED
- now 12574212 2nd Floor 70 Conduit Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2025-06-03 ~ now
IIF 35 - Director → ME
41
MAES ECP NO.1 LIMITED - now
MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
1998-03-01 ~ 2000-07-14
IIF 17 - Director → ME
42
CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
1998-03-01 ~ 2000-07-14
IIF 3 - Director → ME
43
MONEYGATE WEALTH MANAGEMENT LTD - now
BEACON ASSET MANAGEMENT LIMITED
- 2010-07-19
02067302PEP PLAN MANAGEMENT LIMITED - 1994-12-16
FLEET PEP CLUB LIMITED - 1989-07-24
ROSEMEX LIMITED - 1986-11-21
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
2004-10-01 ~ 2010-06-11
IIF 61 - Director → ME
44
One St Peter's Square, Manchester, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
830,723 GBP2024-12-31
Officer
2007-07-26 ~ 2011-05-18
IIF 63 - Director → ME
45
N & P INVESTMENT SERVICES LIMITED - 1993-02-26
TIMEBUFF LIMITED - 1989-07-04
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
1998-03-27 ~ 2000-07-14
IIF 10 - Director → ME
46
HMC NOMINEES LIMITED
- 2000-02-17
02122335HENGLEN LIMITED - 1987-06-09
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1996-04-01 ~ 2000-03-07
IIF 20 - Director → ME
47
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2000-08-07 ~ 2002-09-25
IIF 23 - Director → ME
48
SANTANDER CONSUMER (UK) PLC - now
SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
SALTBARN LIMITED - 1988-06-02
Santander House, 86 Station Road, Redhill, Surrey
Active Corporate (48 parents, 3 offsprings)
Officer
1996-04-01 ~ 2000-07-14
IIF 13 - Director → ME
49
MISOLUMP LIMITED - 1997-09-05
Level 23 25 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2000-08-07 ~ 2004-10-12
IIF 27 - Director → ME
50
WORDLET LIMITED - 1999-04-09
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (25 parents)
Officer
2000-08-07 ~ 2004-10-12
IIF 25 - Director → ME
51
SKIPRIG LIMITED - 1999-07-12
Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2000-08-07 ~ 2004-10-12
IIF 26 - Director → ME
52
Level 23, 25 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2000-08-07 ~ 2004-10-12
IIF 24 - Director → ME
53
SOUTHERN PACIFIC MORTGAGE LIMITED
03266119 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2000-08-07 ~ 2004-10-12
IIF 1 - Director → ME
54
SOUTHERN PACIFIC PERSONAL LOANS LIMITED
04096093 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (24 parents)
Officer
2000-10-25 ~ 2004-10-12
IIF 22 - Director → ME
55
Level 23, 25 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2002-05-27 ~ 2004-10-12
IIF 28 - Director → ME
56
MDNATIONWIDE LIMITED
- 2010-06-28
03716625MORTGAGES DIRECT (NATIONWIDE) LIMITED - 2003-10-14
5 Bassett Wood Drive, Southampton
Dissolved Corporate (8 parents)
Officer
2007-04-12 ~ 2012-02-16
IIF 51 - Director → ME
57
The Granary Brewer Street, Bletchingley, Redhill, England
Active Corporate (24 parents)
Current Assets (Company account)
416,605 GBP2024-04-05
Officer
2011-12-01 ~ now
IIF 30 - LLP Member → ME
58
THE BEACON GROUP OF COMPANIES LIMITED
- now 04082895BEACON CAPITAL HOLDINGS LIMITED
- 2008-06-17
04082895BEACON CAPITAL HOLDINGS LIMITED
- 2007-01-02
04082895 One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2004-10-01 ~ dissolved
IIF 57 - Director → ME
59
THE CHLOE SHARE TRUSTEE LIMITED
- now 04511065CONTINENTAL SHELF 241 LIMITED
- 2002-09-05
04511065 Andrew Townsend, Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-09-05 ~ dissolved
IIF 59 - Director → ME
2002-09-05 ~ dissolved
IIF 29 - Secretary → ME
60
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (10 parents)
Officer
2011-08-01 ~ now
IIF 34 - Director → ME
61
TMP PACKAGING SERVICES LIMITED
- now 05586246BEACON HOME BONDS LIMITED
- 2007-01-03
05586246 One Globeside, Fieldhouse Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2005-10-07 ~ dissolved
IIF 58 - Director → ME
62
LL CREDIT LTD - 2020-04-27
2nd Floor 70 Conduit Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2025-06-03 ~ now
IIF 36 - Director → ME