1
BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
NWS 325 LIMITED - 1998-01-30
Trinity Road, HalifaxActive Corporate (4 parents)
Officer
1998-02-12 ~ 2003-02-28IIF 43 - Director → ME
2
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, GlasgowDissolved Corporate (4 parents)
Officer
2001-03-07 ~ 2008-03-31IIF 3 - Director → ME
3
SHARELONG RESIDENTS MANAGEMENT LIMITED - 1989-04-26
Newton House, Cheadle Road, Leek, Staffordshire St13 5rgDissolved Corporate (3 parents)
Officer
1996-02-01 ~ 2008-03-31IIF 21 - Director → ME
4
CALLVAST LIMITED - 1990-06-25
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2003-04-17 ~ 2008-03-31IIF 6 - Director → ME
5
BRITANNIA BUILDING SOCIETY FOUNDATION - 2009-06-22
Britannia House Leek, StaffordshireDissolved Corporate (4 parents)
Officer
1998-04-07 ~ 2005-04-07IIF 19 - Director → ME
6
BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28
1 Angel Square, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2001-04-17 ~ 2007-07-31IIF 46 - 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
2003-10-30 ~ 2008-03-31IIF 1 - Director → ME
8
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
1995-08-01 ~ 2008-03-31IIF 18 - Director → ME
9
SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2000-12-13 ~ 2008-03-31IIF 15 - Director → ME
10
Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (2 parents)
Officer
2009-04-27 ~ 2012-04-17IIF 24 - Director → ME
11
CONNECT MORTGAGES GROUP LIMITED - 2009-06-03
1640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (4 parents)
Officer
2008-09-23 ~ 2010-06-30IIF 27 - Director → ME
12
Denstone College, Uttoxeter, StaffordshireActive Corporate (3 parents)
Officer
2008-06-02 ~ 2016-02-09IIF 42 - Director → ME
13
Denstone College, Uttoxeter, StaffordshireActive Corporate (14 parents, 1 offspring)
Officer
2007-06-12 ~ 2016-02-09IIF 41 - Director → ME
14
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (6 parents)
Equity (Company account)
824,345 GBP2023-12-31
Officer
2011-07-01 ~ 2011-09-28IIF 50 - Director → ME
2009-02-27 ~ 2011-03-31IIF 36 - Director → ME
15
Aw House, 6-8 Stuart Street, Luton, EnglandActive Corporate (3 parents)
Equity (Company account)
880,287 GBP2023-12-31
Officer
2017-06-01 ~ 2019-09-11IIF 35 - Director → ME
16
6-8 Stuart Street, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
185,233 GBP2020-03-31
Officer
2017-02-15 ~ 2019-09-11IIF 34 - Director → ME
17
6-8 Stuart Street, Luton, Bedfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
158,184 GBP2023-12-31
Officer
2017-06-01 ~ 2019-09-11IIF 33 - Director → ME
18
HABIB AG ZURICH UK PLC - 2016-03-09
Habib House, 42 Moorgate, LondonActive Corporate (9 parents)
Officer
2017-08-01 ~ 2021-06-30IIF 48 - Director → ME
19
NOUGATBRIDGE LIMITED - 2013-07-08
One, Coleman Street, LondonDissolved Corporate (3 parents)
Officer
2013-07-08 ~ 2013-11-15IIF 31 - Director → ME
20
NETTLETRAIL LIMITED - 2013-07-08
One, Coleman Street, LondonDissolved Corporate (3 parents)
Officer
2013-07-08 ~ 2013-11-15IIF 30 - Director → ME
21
CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2002-06-18 ~ 2008-03-31IIF 37 - Director → ME
22
CHAMBERGLEN LIMITED - 2002-06-26
1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2002-06-18 ~ 2008-03-31IIF 44 - Director → ME
23
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 KingdomActive Corporate (4 parents)
Officer
1995-07-05 ~ 2008-03-31IIF 17 - Director → ME
24
CHIMEBRIDGE LIMITED - 2004-04-02
Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)
Officer
2004-03-24 ~ 2008-03-31IIF 40 - Director → ME
25
CHIMEGREEN LIMITED - 2004-04-02
1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2004-03-24 ~ 2008-03-31IIF 38 - Director → ME
26
PYTHONTRAIL LIMITED - 1996-09-30
Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)
Officer
1996-09-19 ~ 2008-03-31IIF 2 - Director → ME
27
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
1996-08-14 ~ 2008-03-31IIF 45 - Director → ME
28
INHOCO 2235 LIMITED - 2001-02-21
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2003-07-10IIF 9 - Director → ME
29
Donegall Square West, BelfastActive Corporate (12 parents, 5 offsprings)
Officer
2010-03-24 ~ 2022-12-31IIF 28 - Director → ME
30
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
2002-02-11 ~ 2008-03-31IIF 16 - Director → ME
31
GILMER BULKBAG LIMITED - 1992-12-18
CORALMOSS LIMITED - 1992-04-07
Gilmer House, Manners Ave, Ilkeston, DerbyshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
534,805 GBP2024-06-30
Officer
2014-08-01 ~ 2017-11-07IIF 47 - Director → ME
32
CABOT CONSUMER SERVICES LIMITED - 2001-02-09
CROCUSBRIGHT LIMITED - 1999-08-26
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2002-02-11 ~ 2008-03-31IIF 8 - Director → ME
33
THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
INTERCEDE 1280 LIMITED - 1997-11-20
1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2002-02-11 ~ 2008-03-31IIF 7 - Director → ME
34
CROCUSDALE LIMITED - 1999-09-13
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2002-02-11 ~ 2008-03-31IIF 22 - Director → ME
35
HAMMERDRIFT LIMITED - 1999-09-13
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2002-02-11 ~ 2008-03-31IIF 10 - Director → ME
36
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
2002-02-11 ~ 2008-03-31IIF 5 - Director → ME
37
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
2002-02-11 ~ 2008-03-31IIF 13 - Director → ME
38
BRIDLEGROVE LIMITED - 2000-09-20
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2002-02-11 ~ 2008-03-31IIF 11 - Director → ME
39
CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
PADDOCKMARSH LIMITED - 2000-04-14
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2002-02-11 ~ 2008-03-31IIF 14 - Director → ME
40
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
2002-02-11 ~ 2008-03-31IIF 12 - Director → ME
41
CHECKMATE CONSULTANCY LIMITED - 2010-02-16
CHECKMATE MORTGAGES LIMITED - 2009-04-27
SAM OPERATIONS LIMITED - 2007-09-11
Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2012-04-17IIF 23 - Director → ME
42
51 Church Street, Weybridge, SurreyDissolved Corporate (2 parents)
Officer
2009-12-10 ~ 2012-04-17IIF 25 - Director → ME
43
PORTILLION HOLDINGS LIMITED - 2012-09-04
CHECKMATE MORTGAGE HOLDINGS LIMITED - 2010-02-16
SAM HOLDCO LIMITED - 2007-09-13
1 Brook Court, Blakeney Road, Beckenham, Kent, EnglandDissolved Corporate (2 parents)
Officer
2009-03-27 ~ 2012-04-17IIF 26 - Director → ME
44
Brambling House, Hady Hill, Chesterfield, DerbyshireActive Corporate (8 parents)
Officer
2004-06-23 ~ 2008-05-21IIF 4 - Director → ME
45
GRANDSUBMIT LIMITED - 1997-12-03
Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)
Officer
1997-09-04 ~ 2008-03-31IIF 20 - Director → ME
46
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents)
Equity (Company account)
78,840,000 GBP2023-12-31
Officer
2002-10-02 ~ 2008-03-31IIF 39 - Director → ME