1
BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
NWS 325 LIMITED - 1998-01-30
Trinity Road, HalifaxCorporate (4 parents)
Officer
2012-06-19 ~ 2015-07-27IIF 56 - director → ME
2
BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
NOONADD LIMITED - 1988-07-22
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2011-11-30 ~ 2015-08-20IIF 24 - director → ME
3
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2011-11-30 ~ 2015-08-20IIF 39 - director → ME
4
CALLVAST LIMITED - 1990-06-25
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2014-12-01 ~ 2015-07-10IIF 25 - director → ME
5
LOUIS TAYLOR LIMITED - 1991-01-09
NORBARN LIMITED - 1987-09-22
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2012-02-22 ~ 2015-08-20IIF 42 - director → ME
6
LAS DIRECT LIMITED - 1994-01-01
DATENAME LIMITED - 1990-04-25
110 Queen Street, GlasgowDissolved corporate (4 parents, 1 offspring)
Officer
2011-11-30 ~ 2015-08-20IIF 18 - director → ME
7
LAS DIRECT (NO.2) LIMITED - 1994-02-10
BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2011-11-30 ~ 2015-08-20IIF 32 - director → ME
8
CADORCO (16) LIMITED - 1993-05-11
Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, ScotlandCorporate (6 parents)
Officer
2014-01-03 ~ 2015-08-20IIF 5 - director → ME
9
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2013-06-11 ~ 2015-08-20IIF 37 - director → ME
10
SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved corporate (4 parents)
Officer
2013-06-11 ~ 2015-07-10IIF 13 - director → ME
11
INCOMEQUICK LIMITED - 1992-08-25
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2012-04-18 ~ 2015-08-20IIF 33 - director → ME
12
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-11-14 ~ 2015-08-20IIF 52 - director → ME
13
1 Angel Square, ManchesterCorporate (3 parents)
Officer
2012-04-18 ~ 2013-10-08IIF 58 - director → ME
14
PRECIS (2484) LIMITED - 2004-12-14
Cis Building, Miller Street, Manchester, Greater ManchesterCorporate (3 parents)
Officer
2012-02-22 ~ 2013-10-08IIF 69 - director → ME
15
ONLYVALUE LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireCorporate (3 parents)
Officer
2012-02-22 ~ 2014-08-07IIF 7 - director → ME
16
CHOOSERICH LIMITED - 1999-11-25
1 Angel Square, ManchesterCorporate (3 parents)
Officer
2012-04-18 ~ 2013-10-17IIF 60 - director → ME
17
CHAINSEEK LIMITED - 1987-11-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2012-04-18 ~ 2015-08-20IIF 16 - director → ME
18
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2012-04-18 ~ 2015-08-20IIF 44 - director → ME
19
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2012-04-18 ~ 2015-08-20IIF 10 - director → ME
20
JOHN GILPIN LIMITED - 1976-12-31
1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2012-04-18 ~ 2015-08-20IIF 27 - director → ME
21
HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2012-03-30 ~ 2015-08-20IIF 43 - director → ME
22
CO-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 MidlandsDissolved corporate (4 parents, 1 offspring)
Officer
2012-10-10 ~ 2015-07-20IIF 12 - director → ME
23
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2012-04-18 ~ 2015-08-20IIF 19 - director → ME
24
CREDIT SERVICES LIMITED - 1987-02-09
CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2012-04-18 ~ 2015-08-20IIF 23 - director → ME
25
WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
2012-04-18 ~ 2015-08-20IIF 22 - director → ME
26
DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2012-04-18 ~ 2015-08-20IIF 20 - director → ME
27
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2012-04-18 ~ 2015-08-20IIF 48 - director → ME
28
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2012-02-22 ~ 2013-07-31IIF 81 - director → ME
29
GRADIENT PROPERTIES LIMITED - 2008-04-28
ALNERY NO.2766 LIMITED - 2008-04-18
9th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
2012-02-22 ~ 2012-05-31IIF 85 - director → ME
30
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2012-04-18 ~ 2015-08-20IIF 49 - director → ME
31
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2012-04-18 ~ 2013-07-31IIF 64 - director → ME
32
CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2013-07-18 ~ 2015-06-15IIF 47 - director → ME
33
CHAMBERGLEN LIMITED - 2002-06-26
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2013-07-18 ~ 2015-06-15IIF 26 - director → ME
34
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 KingdomCorporate (4 parents)
Officer
2013-07-18 ~ 2015-08-20IIF 14 - director → ME
35
CHIMEBRIDGE LIMITED - 2004-04-02
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2013-07-18 ~ 2015-08-20IIF 40 - director → ME
36
CHIMEGREEN LIMITED - 2004-04-02
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2013-07-18 ~ 2015-06-15IIF 54 - director → ME
37
PYTHONTRAIL LIMITED - 1996-09-30
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2013-06-11 ~ 2015-08-20IIF 9 - director → ME
38
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2013-07-18 ~ 2015-08-20IIF 29 - director → ME
39
INHOCO 2235 LIMITED - 2001-02-21
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-04-24 ~ 2015-08-20IIF 55 - director → ME
40
NCH HORIZON LIMITED - 2006-01-10
1 Angel Square, ManchesterCorporate (3 parents, 1 offspring)
Officer
2012-02-22 ~ 2012-02-22IIF 71 - director → ME
41
CCSL 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, LondonDissolved corporate (5 parents, 54 offsprings)
Officer
2012-02-22 ~ 2015-08-20IIF 31 - director → ME
42
C.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, LondonDissolved corporate (5 parents)
Officer
2012-04-18 ~ 2015-08-20IIF 41 - director → ME
43
CABOT CONSUMER SERVICES LIMITED - 2001-02-09
CROCUSBRIGHT LIMITED - 1999-08-26
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2012-02-22 ~ 2015-06-15IIF 21 - director → ME
44
THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
INTERCEDE 1280 LIMITED - 1997-11-20
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2012-03-30 ~ 2015-06-15IIF 38 - director → ME
45
CROCUSDALE LIMITED - 1999-09-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2013-06-11 ~ 2015-08-20IIF 34 - director → ME
46
HAMMERDRIFT LIMITED - 1999-09-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2013-06-11 ~ 2015-08-20IIF 46 - director → ME
47
THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
INTERCEDE 1281 LIMITED - 1997-11-20
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2013-06-11 ~ 2015-08-20IIF 45 - director → ME
48
THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
INTERCEDE 1282 LIMITED - 1997-11-20
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2013-06-11 ~ 2015-08-20IIF 11 - director → ME
49
BRIDLEGROVE LIMITED - 2000-09-20
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2013-06-11 ~ 2015-08-20IIF 30 - director → ME
50
CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
PADDOCKMARSH LIMITED - 2000-04-14
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2013-06-11 ~ 2015-06-15IIF 50 - director → ME
51
BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2012-03-30 ~ 2015-06-15IIF 53 - director → ME
52
ALNERY NO. 2935 LIMITED - 2010-09-09
27 Old Gloucester Street, London, United KingdomCorporate (10 parents)
Officer
2013-02-04 ~ 2014-03-28IIF 6 - director → ME
53
CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
REPTRADE LIMITED - 1997-08-15
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2012-03-30 ~ 2013-07-31IIF 97 - director → ME
54
RLUM (CIS) LIMITED - 2015-07-31
CIS UNIT MANAGERS LIMITED - 2013-08-01
TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
80 Fenchurch Street, London, United KingdomCorporate (9 parents)
Officer
2012-03-30 ~ 2013-07-31IIF 95 - director → ME
55
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2012-04-18 ~ 2015-08-20IIF 36 - director → ME
56
THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01
CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
WEBPACK LIMITED - 1999-11-25
55 Gracechurch Street, LondonDissolved corporate (3 parents)
Officer
2012-03-30 ~ 2013-07-31IIF 82 - director → ME
57
HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2012-04-18 ~ 2015-08-20IIF 35 - director → ME
58
C.W.S. (TOBACCO) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2012-04-18 ~ 2015-08-20IIF 28 - director → ME
59
CO-OPERATIVE BANK PENSION TRUST LIMITED - 2002-08-22
ISLEKEPT LIMITED - 1987-12-08
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2012-04-18 ~ 2015-08-20IIF 17 - director → ME
60
RADIOPHONE (ESSEX) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2012-04-18 ~ 2015-08-20IIF 51 - director → ME
61
Four, Brindleyplace, Birmingham, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-06-29 ~ 2017-02-28IIF 4 - director → ME
62
UNITY TRUST PLC - 1987-12-08
DIKAPPA (NUMBER 248) LIMITED - 1983-12-14
Four, Brindleyplace, Birmingham, EnglandCorporate (11 parents, 1 offspring)
Officer
2016-01-28 ~ 2017-02-28IIF 3 - director → ME
2013-08-14 ~ 2015-08-20IIF 2 - director → ME
63
GRANDSUBMIT LIMITED - 1997-12-03
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2013-06-14 ~ 2015-08-20IIF 8 - director → ME
64
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (5 parents)
Equity (Company account)
78,840,000 GBP2023-12-31
Officer
2012-04-18 ~ 2015-06-15IIF 15 - director → ME