1
3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
51 Homer Road, Solihull, West Midlands
Active Corporate (25 parents, 7 offsprings)
Officer
2000-09-29 ~ 2003-06-30
IIF 22 - Secretary → ME
2
ARIANTY NO. 1 PLC - now
EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
51 Homer Road, Solihull, West Midlands
Active Corporate (29 parents)
Officer
2000-09-29 ~ 2003-06-30
IIF 20 - Secretary → ME
3
ARIANTY LEASING LIMITED
- 2000-10-11
040546012118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2000-09-29 ~ 2003-06-30
IIF 19 - Secretary → ME
4
BRITANNIC MONEY INVESTMENT SERVICES LIMITED
- now 02171236FIRST ACTIVE IFA LIMITED
- 2001-02-16
02171236FIRST NATIONAL INDEPENDENT ADVISERS LIMITED
- 1998-09-04
02171236TMC FINANCIAL SERVICES LIMITED - 1990-05-21
TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
LONEUNIT LIMITED - 1987-12-17
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (40 parents)
Officer
1996-08-06 ~ 2003-06-29
IIF 14 - Secretary → ME
5
FIRST ACTIVE UK TRUSTEES LIMITED
- 2002-10-25
03831402 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
1999-08-20 ~ 2003-06-30
IIF 29 - Director → ME
1999-08-20 ~ 2003-06-30
IIF 18 - Secretary → ME
6
FIRST ACTIVE COMMERCIAL LIMITED
- now 03525975FIRST ACTIVE LIMITED - 1998-11-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-12-17 ~ 2000-11-06
IIF 17 - Secretary → ME
7
FIRST ACTIVE HOLDINGS UK LIMITED
- now 02992260FNBS HOLDINGS UK LIMITED
- 1998-09-04
02992260ELBRYWAY LIMITED - 1994-12-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
1996-12-16 ~ 2000-11-06
IIF 3 - Secretary → ME
8
FIRST FLEXIBLE (NO. 7) PLC - now
FIRST FLEXIBLE NO. 7 PLC
- 2007-01-11
04579544 04579581, 04176542, 03952926Warning 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 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2002-11-01 ~ 2003-06-30
IIF 2 - Secretary → ME
9
FIRST FLEXIBLE NO. 6 PLC
04579581 04579544, 04176542, 04236601Warning 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 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2002-11-01 ~ 2003-06-30
IIF 16 - Secretary → ME
10
FIRST FLEXIBLE NO.1 LIMITED - now
FIRST FLEXIBLE NO.1 PLC
- 2011-05-27
03806931 04236601, 04176542, 03952926Warning 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)NEW MARKET NO. 1 PLC
- 1999-09-15
03806931 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1999-07-09 ~ 1999-10-14
IIF 30 - Director → ME
1999-07-09 ~ 2003-06-30
IIF 23 - Secretary → ME
11
FIRST FLEXIBLE NO.2 LIMITED - now
FIRST FLEXIBLE NO.2 PLC
- 2011-05-27
03952926 04236601, 04176542, 03806931Warning 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 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-03-16 ~ 2000-03-20
IIF 31 - Director → ME
2000-03-16 ~ 2003-06-30
IIF 21 - Secretary → ME
12
FIRST FLEXIBLE NO.3 LIMITED - now
FIRST FLEXIBLE NO.3 PLC
- 2011-05-27
04037179 04236601, 04176542, 03952926Warning 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 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-07-20 ~ 2003-06-30
IIF 10 - Secretary → ME
13
FIRST FLEXIBLE NO.4 PLC
04176542 04236601, 03952926, 03806931Warning 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 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2001-03-09 ~ 2003-06-30
IIF 8 - Secretary → ME
14
FIRST FLEXIBLE NO.5 PLC
04236601 04037179, 04176542, 03952926Warning 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 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2001-06-18 ~ 2003-06-30
IIF 11 - Secretary → ME
15
3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04
Maynards Appledore Road, Leigh Green, Tenterden, Kent
Active Corporate (13 parents)
Officer
2006-03-22 ~ 2013-01-31
IIF 25 - Secretary → ME
16
HOME FUNDING MANAGEMENT LIMITED
- 2005-08-25
053817873430TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-07-28
05381787 09941895, 04768934, 05697944Warning 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) Maynards Appeldore Road, Leigh Green, Tenterden, Kent
Dissolved Corporate (6 parents)
Officer
2005-07-20 ~ 2013-01-31
IIF 15 - Secretary → ME
17
MORTGAGE FUNDING CORPORATION NO.6 LIMITED - now
MORTGAGE FUNDING CORPORATION NO.5 PLC - 1995-11-23
THANEMARSH LIMITED - 1989-02-23
St Catherine's Court, Herbert, Road, Solihull, West Midlands
Dissolved Corporate (18 parents)
Officer
1996-02-02 ~ 2003-06-30
IIF 1 - Secretary → ME
18
MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1996-02-02 ~ 2003-06-30
IIF 13 - Secretary → ME
19
MORTGAGE TRUST LIMITED - now
BRITANNIC MONEY PLC
- 2003-09-26
02048895FIRST ACTIVE FINANCIAL PLC
- 2001-02-16
02048895 51 Homer Road, Solihull, West Midlands
Active Corporate (43 parents, 3 offsprings)
Officer
1994-02-01 ~ 2003-06-30
IIF 24 - Secretary → ME
20
MORTGAGE TRUST SERVICES PLC - now
BRITANNICMONEY.COM PLC
- 2003-09-26
03940202FIRSTACTIVE.COM PLC
- 2001-02-16
03940202 51 Homer Road, Solihull, West Midlands
Active Corporate (22 parents)
Officer
2000-03-01 ~ 2003-06-30
IIF 28 - Director → ME
2000-03-01 ~ 2003-06-30
IIF 27 - Secretary → ME
21
ORMONDE PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
04086166 338 Hook Road, Chessington, United Kingdom
Active Corporate (27 parents)
Officer
2002-01-22 ~ 2005-12-31
IIF 33 - Director → ME
2011-01-11 ~ 2012-09-24
IIF 32 - Director → ME
2002-01-22 ~ 2004-12-31
IIF 26 - Secretary → ME
22
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
1996-11-29 ~ 2004-06-24
IIF 7 - Secretary → ME
23
SPECIAL PURPOSE SOLUTIONS LIMITED
- now 045720382197TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-07-21
04572038 04572046, 04252527, 04502487Warning 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) Maynards, Appledore Road Leigh Green, Tenterden, Kent
Dissolved Corporate (6 parents)
Officer
2002-11-11 ~ 2013-01-31
IIF 9 - Secretary → ME
24
PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
WALLSEA LIMITED - 1983-12-15
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
1996-08-06 ~ 2004-06-24
IIF 5 - Secretary → ME
25
TMC TATTENHAM NO. 2 LIMITED - now
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-01-21 ~ 2004-06-24
IIF 12 - Secretary → ME
26
TMC TATTENHAM NO.1 LIMITED - now
ACTIONPROFIT PUBLIC LIMITED COMPANY
- 1998-06-08
03517213 51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-05-29 ~ 2004-06-24
IIF 6 - Secretary → ME
27
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
1996-11-29 ~ 2004-06-24
IIF 4 - Secretary → ME