1
BASS COTTAGES MANAGEMENT COMPANY LTD
15419388 19-20 Church Gate, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2024-01-17 ~ now
IIF 29 - Director → ME
2
BIDSTON COURT MANAGEMENT COMPANY LIMITED
02654997 61 Charlotte Street, Birmingham, England
Active Corporate (10 parents)
Officer
2011-05-18 ~ now
IIF 7 - Director → ME
3
6th Floor, York House 23 Kingsway, London
Active Corporate (23 parents)
Officer
2019-05-23 ~ now
IIF 28 - Director → ME
4
DUDLEY FINANCIAL SOLUTIONS LIMITED
09567120 7 Harbour Buildings, The Waterfront, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
5
FN1 - now
ANCART LIMITED - 1987-01-28
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (29 parents)
Officer
2002-08-14 ~ 2006-01-02
IIF 19 - Director → ME
6
H F L MANAGEMENT COMPANY LIMITED
06300032 Swatton Barn, Badbury, Swindon, Wiltshire
Active Corporate (11 parents)
Officer
2008-12-19 ~ 2018-11-12
IIF 10 - Director → ME
7
61 Charlotte Street, Birmingham, England
Active Corporate (6 parents)
Officer
2011-01-12 ~ now
IIF 4 - Director → ME
2011-01-12 ~ now
IIF 30 - Secretary → ME
Person with significant control
2023-11-13 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
8
61 Charlotte Street, Birmingham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2011-05-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-26
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
NATIONWIDE HOME LOANS LIMITED
- now 02042906NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
NATIONWIDE HOME LOANS LIMITED - 1990-01-16
CYBEREELT LIMITED - 1986-11-24
Nationwide House, Pipers Way, Swindon
Active Corporate (46 parents)
Officer
1994-09-19 ~ 1995-09-13
IIF 21 - Director → ME
10
NATIONWIDE HOUSING TRUST LIMITED
- now 02100688HOLBORN THIRTY-SIX LIMITED - 1987-04-23
LEGIBUS 856 LIMITED - 1987-04-03
Nationwide House, Pipers Way, Swindon
Active Corporate (33 parents)
Officer
1995-06-29 ~ 2002-01-01
IIF 24 - Director → ME
11
NATIONWIDE PENSION FUND NOMINEE LIMITED
06190306 Nationwide House, Pipers Way, Swindon
Active Corporate (32 parents)
Officer
2007-03-28 ~ 2010-09-30
IIF 9 - Director → ME
12
NATIONWIDE PENSION FUND TRUSTEE LIMITED
06190393 Nationwide House, Pipers Way, Swindon
Active Corporate (32 parents, 4 offsprings)
Officer
2007-03-28 ~ 2010-09-30
IIF 8 - Director → ME
13
NATIONWIDE RENTED HOUSING LIMITED
- now 02540347NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-05-07
NATIONWIDE FUND MANAGEMENT LIMITED - 1992-02-07
Nationwide House, Pipers Way, Swindon.
Dissolved Corporate (29 parents)
Officer
1995-09-04 ~ 1997-04-01
IIF 20 - Director → ME
14
NATIONWIDE SYNDICATIONS LIMITED
- now 02537970NATIONWIDE ANGLIA HOME LOANS LIMITED - 1993-07-13
NATIONWIDE HOME LOANS LIMITED - 1991-03-19
Nationwide House, Pipers Way, Swindon
Active Corporate (37 parents)
Officer
1995-09-04 ~ 2002-01-01
IIF 18 - Director → ME
15
NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
Nationwide House, Pipers Way, Swindon
Active Corporate (29 parents)
Officer
2007-01-16 ~ 2010-09-30
IIF 15 - Director → ME
16
NLF1 LIMITED - now
NATIONWIDE LEASE FINANCE LIMITED
- 2022-01-05
04397736QUAYSHELFCO 917 LIMITED
- 2002-06-17
04397736 Nationwide Building Society, Pipers Way, Swindon, Wiltshire
Active Corporate (25 parents, 1 offspring)
Officer
2002-06-11 ~ 2006-01-02
IIF 17 - Director → ME
17
NMC1 LIMITED - now
NATIONWIDE MORTGAGE CORPORATION LIMITED
- 2020-03-11
02041950BUYGIFT LIMITED - 1986-11-26
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (33 parents)
Officer
1994-03-28 ~ 2002-01-01
IIF 25 - Director → ME
18
NORTHAMPTONSHIRE INDEPENDENT GRAMMAR SCHOOL CHARITY TRUST LIMITED
- now 02281187NORTHAMPTONSHIRE GRAMMAR SCHOOL CHARITY TRUST LIMITED - 1992-05-22
NORTHAMPTONSHIRE INDEPENDENT GRAMMAR SCHOOL TRUST LIMITED - 1991-04-03
Pitsford Hall, Pitsford, Northampton, Northamptonshire
Active Corporate (63 parents)
Officer
2002-09-01 ~ 2006-08-31
IIF 31 - Secretary → ME
19
ONESAVINGS PLC - 2011-02-01
ONESAVINGS LIMITED - 2010-10-08
SEVCO 5067 LIMITED - 2010-08-03
Reliance House, Sun Pier, Chatham, Kent
Active Corporate (42 parents, 18 offsprings)
Officer
2011-06-21 ~ 2012-01-10
IIF 12 - Director → ME
20
HARBORNE CYCLE SURGERY LIMITED - 1998-11-12
PARKMAKE LIMITED - 1986-06-06
49 Court Oak Road, Harborne, Birmingham
Active Corporate (35 parents)
Officer
2024-06-21 ~ now
IIF 27 - Director → ME
21
49 49 Court Oak Road, Harborne, Birmingham, West Midlands, United Kingdom
Active Corporate (83 parents, 4 offsprings)
Officer
2023-12-04 ~ 2026-01-13
IIF 26 - Director → ME
22
61 Charlotte Street, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-02-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
Roseheath Sussex Lane, Spencers Wood, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-01-01 ~ 2011-03-21
IIF 14 - Director → ME
24
THE ENERGY EFFICIENT MORTGAGE COMPANY LIMITED
- now 04302119DUDLEY FINANCIAL SERVICES LIMITED - 2007-08-06
Dudley House, Stone Street, Dudley, West Midlands
Dissolved Corporate (12 parents)
Officer
2013-02-21 ~ dissolved
IIF 13 - Director → ME
25
Nationwide House Pipers Way, Swindon
Active Corporate (65 parents)
Officer
2005-03-02 ~ 2008-02-14
IIF 23 - Director → ME
26
1 Sheldon Square, London
Active Corporate (138 parents)
Officer
2008-10-01 ~ 2010-04-30
IIF 22 - Director → ME