1
BRITANNIA (ISLE OF MAN) LIMITED
- now 02245640BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
NOONADD LIMITED - 1988-07-22
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 40 - Secretary → ME
2
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, Glasgow
Dissolved Corporate (41 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-03-30
IIF 13 - Secretary → ME
3
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
- now 02495583CALLVAST LIMITED - 1990-06-25
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 14 - Secretary → ME
4
BRITANNIA ESTATE AGENTS LIMITED
- now 02160383LOUIS TAYLOR LIMITED - 1991-01-09
NORBARN LIMITED - 1987-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 21 - Secretary → ME
5
BRITANNIA LAS DIRECT LIMITED
- now SC122908LAS DIRECT LIMITED - 1994-01-01
DATENAME LIMITED - 1990-04-25
110 Queen Street, Glasgow
Dissolved Corporate (44 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-03-30
IIF 41 - Secretary → ME
6
BRITANNIA LIFE DIRECT LIMITED
- now SC146287LAS DIRECT (NO.2) LIMITED - 1994-02-10
BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
110 Queen Street, Glasgow
Dissolved Corporate (36 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-03-30
IIF 17 - Secretary → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 31 - Secretary → ME
8
BRITANNIA TREASURY SERVICES LIMITED
- now 03416197SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (42 parents, 7 offsprings)
Officer
2014-12-19 ~ 2015-03-30
IIF 15 - Secretary → ME
9
BRONA MCKEOWN CONSULTANCY SERVICES LIMITED
08478219 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
109,246 GBP2017-04-29
Officer
2013-04-08 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
10
INCOMEQUICK LIMITED - 1992-08-25
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 34 - Secretary → ME
11
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 37 - Secretary → ME
12
CIS MORTGAGE MAKER LIMITED
- now 02180205CHAINSEEK LIMITED - 1987-11-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 39 - Secretary → ME
13
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-03-30
IIF 10 - Secretary → ME
14
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 36 - Secretary → ME
15
CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED
- now 00106416JOHN GILPIN LIMITED - 1976-12-31
1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 44 - Secretary → ME
16
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
- now 00718903HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (43 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 27 - Secretary → ME
17
CO-OPERATIVE COMMERCIAL LIMITED
- now 00954488CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (28 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-03-30
IIF 45 - Secretary → ME
18
COVENTRY FINANCIAL SERVICES LIMITED
02052377 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2013-04-10 ~ 2013-11-21
IIF 6 - Secretary → ME
19
COVENTRY PROPERTY SERVICES LIMITED
- now 02052390GODIVA HOMEFINDERS LIMITED - 1988-09-19
Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (20 parents)
Officer
2013-04-10 ~ 2013-11-21
IIF 7 - Secretary → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 43 - Secretary → ME
21
FIRST CO-OPERATIVE FINANCE LIMITED
- now 00553419CREDIT SERVICES LIMITED - 1987-02-09
CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 52 - Secretary → ME
22
FIRST ROODHILL LEASING LIMITED
- now 00803029WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
Hill House 1, Little New Street, London
Dissolved Corporate (31 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 48 - Secretary → ME
23
FIVE VALLEYS PROPERTY COMPANY LIMITED
06264958 Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (20 parents)
Officer
2013-04-10 ~ 2013-11-21
IIF 2 - Secretary → ME
24
FOURTH ROODHILL LEASING LIMITED
- now 01765982DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 55 - Secretary → ME
25
GODIVA FINANCIAL SERVICES LIMITED
02052389 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2013-04-10 ~ 2013-11-21
IIF 9 - Secretary → ME
26
GODIVA HOUSING DEVELOPMENTS LIMITED
02052387 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2013-04-10 ~ 2013-11-21
IIF 5 - Secretary → ME
27
Coventry House Harry Weston Road, Binley, Coventry, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-04-10 ~ 2013-11-21
IIF 1 - Secretary → ME
28
Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (15 parents)
Officer
2013-04-10 ~ 2013-11-21
IIF 3 - Secretary → ME
29
GODIVA SECURITIES & INVESTMENTS LIMITED
02052393 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2013-04-10 ~ 2013-11-21
IIF 8 - Secretary → ME
30
HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED
01150224 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 54 - Secretary → ME
31
STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
FRESHTILE LIMITED - 1989-02-08
Coventry House Harry Weston Road, Binley, Coventry, England
Active Corporate (39 parents)
Officer
2013-04-10 ~ 2013-11-21
IIF 4 - Secretary → ME
32
Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 46 - Secretary → ME
33
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
- now 04420522CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (41 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 42 - Secretary → ME
34
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
- now 04420580CHAMBERGLEN LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 56 - Secretary → ME
35
BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (44 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 19 - Secretary → ME
36
CHIMEBRIDGE LIMITED - 2004-04-02
Hill House 1, Little New Street, London
Dissolved Corporate (31 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 47 - Secretary → ME
37
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
- now 04962868CHIMEGREEN LIMITED - 2004-04-02
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 38 - Secretary → ME
38
MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
- now 03230311PYTHONTRAIL LIMITED - 1996-09-30
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 29 - Secretary → ME
39
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 18 - Secretary → ME
40
PCSL SERVICES NO.1 LIMITED.
- now 03716148CCSL SERVICES NO. 1 LIMITED - 2001-02-07
CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
CABOT £2 LIMITED - 1999-09-15
CABOT SERVICES LIMITED - 1999-08-06
CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
Hill House 1, Little New Street, London
Dissolved Corporate (32 parents, 74 offsprings)
Officer
2014-12-19 ~ 2015-03-30
IIF 22 - Secretary → ME
41
PHOENIX CREDIT SERVICES LIMITED
- now 00612432C.B. RESOURCES LIMITED - 1995-05-02
F.C. FINANCE LIMITED - 1994-10-18
NORTH SURREY CAR SALES LIMITED - 1982-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 11 - Secretary → ME
42
PLATFORM CONSUMER SERVICES LIMITED
- now 03720213CABOT CONSUMER SERVICES LIMITED - 2001-02-09
CROCUSBRIGHT LIMITED - 1999-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 24 - Secretary → ME
43
THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
INTERCEDE 1280 LIMITED - 1997-11-20
1 Balloon Street, Manchester, United Kingdom
Active Corporate (54 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 16 - Secretary → ME
44
CROCUSDALE LIMITED - 1999-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 12 - Secretary → ME
45
HAMMERDRIFT LIMITED - 1999-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 28 - Secretary → ME
46
THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
INTERCEDE 1281 LIMITED - 1997-11-20
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 23 - Secretary → ME
47
THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
INTERCEDE 1282 LIMITED - 1997-11-20
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 32 - Secretary → ME
48
BRIDLEGROVE LIMITED - 2000-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 51 - Secretary → ME
49
CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
PADDOCKMARSH LIMITED - 2000-04-14
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 30 - Secretary → ME
50
PLATFORM HOME LOANS LIMITED
- now 02334606BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (68 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 35 - Secretary → ME
51
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 49 - Secretary → ME
52
SECOND PIONEERS LEASING LIMITED
- now 02617714HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 57 - Secretary → ME
53
SECOND ROODHILL LEASING LIMITED
- now 00964925C.W.S. (TOBACCO) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 50 - Secretary → ME
54
166 Sloane Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 26 - Secretary → ME
55
THE CO-OPERATIVE BANK P.L.C.
- now 00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (112 parents, 34 offsprings)
Officer
2013-12-02 ~ 2017-10-06
IIF 53 - Secretary → ME
56
THIRD ROODHILL LEASING LIMITED
- now 00894567RADIOPHONE (ESSEX) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 33 - Secretary → ME
57
GRANDSUBMIT LIMITED - 1997-12-03
Hill House 1, Little New Street, London
Dissolved Corporate (33 parents)
Officer
2014-12-19 ~ 2015-03-30
IIF 20 - Secretary → ME
58
WESTERN MORTGAGE SERVICES LIMITED
03191608 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (63 parents)
Cash at bank and in hand (Company account)
25,000 GBP2024-12-31
Officer
2014-12-19 ~ 2015-03-30
IIF 25 - Secretary → ME