1
ALEXANDRA PARK MORTGAGE FUNDING LIMITED
- now 04644593VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
HACKREMCO (NO. 2034) LIMITED - 2003-04-08
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 46 - Director → ME
2
C/o Practical Business Solutions (nw) Limited, Hewitt House Winstanley Road, Billinge, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolved
IIF 19 - Director → ME
2012-05-22 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
3
FRIENDS LIFE SERVICES LIMITED
- 2017-09-29
03424940 07324371, 03291349, 04096141Warning 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)FRIENDS LIFE SERVICES PLC - 2011-03-11
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (69 parents)
Officer
2015-04-13 ~ 2017-10-31
IIF 18 - Director → ME
4
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
2014-05-06 ~ 2017-10-31
IIF 10 - Director → ME
5
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
2017-07-01 ~ 2017-10-31
IIF 14 - Director → ME
6
AVIVA LIFE & PENSIONS UK LIMITED
- now 03253947NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
2014-05-06 ~ 2017-10-31
IIF 13 - Director → ME
7
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (77 parents, 16 offsprings)
Officer
2014-05-06 ~ 2017-10-31
IIF 12 - Director → ME
8
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
CGU LIFE SERVICES LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (68 parents, 2 offsprings)
Officer
2014-05-06 ~ 2017-10-31
IIF 11 - Director → ME
9
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2002-01-15 ~ 2002-12-18
IIF 3 - Director → ME
10
BATTERSEA PARK MORTGAGE FUNDING LIMITED
- now 03530410AGENCYAUTO LIMITED - 1998-04-27
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 51 - Director → ME
11
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (99 parents)
Officer
2010-09-23 ~ 2016-12-09
IIF 9 - Director → ME
12
DFS FURNITURE LIMITED - 2015-02-18
DIAMOND HOLDCO 1 LIMITED - 2015-02-03
1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 1 - Director → ME
13
FINSBURY PARK MORTGAGE FUNDING LIMITED
- now 03437350FOSSILFLAME LIMITED - 1997-12-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (28 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 22 - Director → ME
14
1st Floor-royal Chambers, St Julian's Avenue, St Peter Port, Gy1 2hh, Guernsey
Active Corporate (6 parents, 3 offsprings)
Officer
2021-08-19 ~ now
IIF 2 - Director → ME
15
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2015-04-13 ~ 2017-10-31
IIF 17 - Director → ME
16
FRIENDS LIFE LIMITED
- now 04096141 07297538, 03291349, 07324371Warning 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)FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2015-04-13 ~ 2017-10-31
IIF 15 - Director → ME
17
NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
KIRKHAVEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 29 - Director → ME
18
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
- now 03530426DESIGNAVON LIMITED - 1998-04-27
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 35 - Director → ME
19
HYDE PARK MORTGAGE FUNDING LIMITED
- now 03007536NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
SHRUBGLEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 24 - Director → ME
20
REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
WOLSINGLAWN LIMITED - 1995-06-29
Ascot House, Maidenhead Office Park, Maidenhead
Active Corporate (49 parents, 1 offspring)
Officer
2005-06-27 ~ 2008-04-14
IIF 50 - Director → ME
21
KENSINGTON PERSONAL LOANS LIMITED
- now 03598132BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2006-02-23 ~ 2008-04-14
IIF 36 - Director → ME
22
KENSINGTON SECRETARIES LIMITED
- now 05072877EZPZ LOANS LIMITED - 2005-10-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents, 38 offsprings)
Officer
2007-03-22 ~ 2008-04-14
IIF 48 - Director → ME
23
KML MORTGAGE SERVICES LIMITED - now
NORLAND CAPITAL LIMITED - 2003-10-24
LODGEDRIFT LIMITED - 1995-01-04
5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-22 ~ 2008-04-14
IIF 41 - Director → ME
24
KMS OPTIONS LIMITED - 2007-01-10
ME 'N' U SOLUTIONS LIMITED - 2006-10-19
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 40 - Director → ME
25
County Gates, Bournemouth, Dorset
Active Corporate (19 parents, 33 offsprings)
Officer
2020-01-02 ~ 2022-04-01
IIF 4 - Director → ME
26
TRADEFAIR EXCHANGE LIMITED - 2009-12-21
Yellow Building, 1a Nicholas Road, London
Active Corporate (24 parents)
Officer
2010-06-01 ~ 2015-03-31
IIF 7 - Director → ME
27
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
- now 06331069TRADEFAIR HOLDINGS LIMITED - 2010-01-12
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2010-06-01 ~ 2013-01-07
IIF 6 - Director → ME
28
HACKREMCO (NO. 1988) LIMITED - 2002-09-05
Ascot House, Maidenhead Office Park, Maidenhead
Dissolved Corporate (20 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 52 - Director → ME
29
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 27 - Director → ME
30
EZPZ SOLUTIONS LIMITED - 2005-08-31
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 32 - Director → ME
31
MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 44 - Director → ME
32
RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 28 - Director → ME
33
ME 'N' U FINANCE LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 49 - Director → ME
34
NEWBURY PARK MORTGAGE FUNDING LIMITED
- now 04644588HACKREMCO (NO. 2035) LIMITED - 2003-04-08
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 26 - Director → ME
35
NORLAND DACS 16 LIMITED
FC025002 05245527, FC025007, FC024399Warning 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) Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (20 parents)
Officer
2007-03-23 ~ 2008-04-14
IIF 31 - Director → ME
36
NORLAND DACS 17 LIMITED
FC024986 05245527, FC024399, FC025007Warning 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) Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (20 parents)
Officer
2007-03-23 ~ 2008-04-14
IIF 38 - Director → ME
37
NORLAND DACS 18 LIMITED
- now 05060827 05245527, FC025007, FC024399Warning 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)HACKREMCO (NO. 2132) LIMITED - 2004-05-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 47 - Director → ME
38
NORLAND DACS 19 LIMITED
05245527 FC025002, FC025007, FC024399Warning 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) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 34 - Director → ME
39
NORLAND DACS 20 LIMITED
- now 05245618 05416288, 05073135, 05416325Warning 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)VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 25 - Director → ME
40
NORLAND DACS 21 LIMITED
- now 05073135 05416325, 05416288, 05245618Warning 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)EZPZ FINANCE LIMITED - 2005-08-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 21 - Director → ME
41
NORLAND DACS 22 LIMITED
- now 05416288 05245618, 05073135, 05416325Warning 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)START SECURITISATION HOLDINGS LIMITED - 2005-11-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 37 - Director → ME
42
NORLAND DACS 24 LIMITED
- now 05072620 05416325, 05416288, FC024399Warning 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)EZPZ MORTGAGES LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 43 - Director → ME
43
REGENT'S PARK MORTGAGE FUNDING LIMITED - now
THE NORTHVIEW GROUP LIMITED - 2015-12-31
KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
BROOMCO (1923) LIMITED - 2000-01-05
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 30 - Director → ME
44
RICHMOND PARK MORTGAGE FUNDING LIMITED
- now 03597946ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 45 - Director → ME
45
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
- now 03261513FERRISBROOK LIMITED - 1997-04-03
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 53 - Director → ME
46
THE NORTHVIEW GROUP LIMITED - now
NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (60 parents, 4 offsprings)
Officer
2007-03-22 ~ 2007-04-10
IIF 20 - Director → ME
2007-04-11 ~ 2008-04-14
IIF 42 - Director → ME
47
TORTEVAL LM LIMITED - now
KMS SECURITISATION LIMITED - 2007-01-10
HACKREMCO (NO. 2401) LIMITED - 2006-09-27
30 Gresham Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-03-22 ~ 2008-04-14
IIF 39 - Director → ME
48
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2010-06-01 ~ 2013-01-17
IIF 8 - Director → ME
49
UNDERSHAFT FAL LIMITED - now
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents)
Officer
2015-04-13 ~ 2016-03-31
IIF 16 - Director → ME
50
VICTORIA PARK MORTGAGE FUNDING LIMITED - now
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 23 - Director → ME
51
WIMBLEDON PARK MORTGAGE FUNDING LIMITED
- now 05948846KENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 33 - Director → ME
52
64 London Wall 1st Floor, 64 London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2009-04-17 ~ dissolved
IIF 5 - Director → ME