1
BATTERSEA PARK MORTGAGE FUNDING LIMITED
- now 03530410Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-06-26
AGENCYAUTO LIMITED
- 1998-04-27
03530410 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
1998-04-03 ~ 1998-08-14
IIF 24 - Director → ME
2
CONVERSION HOLDINGS LIMITED - now
CONVERSION HOLDINGS PLC
- 2016-06-30
04049665 1st Floor Dominion House, Sibson Road, Sale, Cheshire
Active Corporate (6 parents, 1 offspring)
Officer
2000-08-09 ~ 2001-07-13
IIF 8 - Director → ME
3
COTSWOLD MORTGAGE SERVICES LIMITED
03074477 The Ridings Foss Cross, Chedworth, Cheltenham, Gloucestershire
Dissolved Corporate (11 parents)
Officer
2000-03-01 ~ 2008-07-31
IIF 17 - Director → ME
2009-06-01 ~ dissolved
IIF 30 - Secretary → ME
4
F.C.S. PROPERTIES LIMITED - now
FINANCE FOR HOME LOANS (21) LIMITED - 1992-07-01
Fcs Laser Mail Wood Lane, Erdington, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
1993-05-24 ~ 1994-01-24
IIF 10 - Director → ME
5
FINSBURY PARK MORTGAGE FUNDING LIMITED
- now 03437350Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-06-26
FOSSILFLAME LIMITED
- 1997-12-02
03437350 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (29 parents)
Officer
1997-11-18 ~ 1998-08-14
IIF 18 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Dissolved on 2018-04-10
NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
KIRKHAVEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
1995-09-12 ~ 1998-08-14
IIF 21 - Director → ME
7
Cherry Orchard House Church Street, West Hanney, Wantage, England
Active Corporate (15 parents)
Officer
2014-11-26 ~ 2020-08-06
IIF 6 - Director → ME
2021-03-31 ~ 2022-05-11
IIF 5 - Director → ME
2021-04-01 ~ 2022-05-18
IIF 31 - Secretary → ME
2014-11-26 ~ 2018-10-10
IIF 32 - Secretary → ME
Person with significant control
2020-12-14 ~ 2021-04-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Snuggs Lane, East Hanney, Wantage, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ dissolved
IIF 4 - Director → ME
2015-10-09 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1 - Has significant influence or control → OE
9
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
- now 03530426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-27
Dissolved on 2020-08-22
DESIGNAVON LIMITED
- 1998-04-27
03530426 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
1998-04-03 ~ 1998-08-14
IIF 26 - Director → ME
10
HOMER FINANCE (NO 2) LIMITED - now
HOMER FINANCE (NO 2) PLC - 2006-08-30
COLLATERALISED MORTGAGE SECURITIES (NO. 15) PLC
- 1993-07-27
02637499 02043007, 02637497, 02043007Warning 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) 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
1993-05-24 ~ 1993-07-26
IIF 19 - Director → ME
11
HYDE PARK MORTGAGE FUNDING LIMITED
- now 03007536Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Dissolved on 2021-11-24
NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
SHRUBGLEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
1995-09-12 ~ 1998-08-14
IIF 14 - Director → ME
12
KENSINGTON MORTGAGE COMPANY LIMITED - now
WOLSINGLAWN LIMITED - 1995-06-29
Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
1995-09-12 ~ 1998-08-14
IIF 23 - Director → ME
13
KENSINGTON MORTGAGE GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-16
Dissolved on 2010-11-10
SOUTHLAND CAPITAL LIMITED
- 1998-09-23
03530424CARSAGENCY LIMITED
- 1998-04-27
03530424 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
1998-04-03 ~ 1998-07-03
IIF 7 - Director → ME
14
KML MORTGAGE SERVICES LIMITED - now
KENSINGTON MORTGAGES LIMITED - 2022-06-09
LODGEDRIFT LIMITED - 1995-01-04
5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1995-09-12 ~ 1998-08-14
IIF 12 - Director → ME
15
MORTGAGE BROKING SERVICES LIMITED
- now 04811783Insolvency (Case 1) In administration
Administration started on 2009-05-22
Administration ended on 2013-11-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-15
Dissolved on 2018-06-22
EVER 2138 LIMITED - 2003-10-24
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2008-08-01 ~ 2009-03-26
IIF 28 - Director → ME
16
NHL (3) SECURITIES LIMITED - now
NHL (3) SECURITIES PLC - 2006-08-31
COLLATERALISED MORTGAGE SECURITIES (NO. 17) PLC
- 1994-05-27
02637496 02637499, 02637497, 02043007Warning 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) 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
1993-05-24 ~ 1994-01-24
IIF 9 - Director → ME
17
PARAGON BANKING GROUP PLC - now
THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
NATIONAL HOME LOANS HOLDINGS PLC
- 1997-03-03
02336032GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
51 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (45 parents, 87 offsprings)
Officer
1993-03-17 ~ 1995-06-05
IIF 11 - Director → ME
18
PARAGON CREDIT MANAGEMENT LIMITED - now
SHELTON (NO 2) LIMITED - 1998-01-19
PARAGON FINANCE LIMITED - 1997-04-07
ARREARS ADMINISTRATION LIMITED
- 1997-01-16
02337721NHL NINETEENTH FUNDING LIMITED - 1992-06-23
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents)
Officer
1993-02-18 ~ 1994-01-24
IIF 20 - Director → ME
19
PARAGON FINANCE PLC - now
NATIONAL HOME LOANS CORPORATION PLC(THE)
- 1997-04-07
01917566HOME LOANS CORPORATION PLC.(THE) - 1985-08-29
JORDANS 274 PUBLIC LIMITED COMPANY - 1985-06-25
51 Homer Road, Solihull, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
1993-02-18 ~ 1995-06-05
IIF 16 - Director → ME
20
PARAGON MORTGAGES LIMITED - now
HOMELOANS DIRECT LIMITED - 1997-03-03
NHL TWENTIETH FUNDING LIMITED
- 1994-04-15
02337854 51 Homer Road, Solihull, West Midlands
Active Corporate (22 parents, 2 offsprings)
Officer
1993-12-21 ~ 1994-01-18
IIF 13 - Director → ME
21
PARAGON OPTIONS PLC - now
HOMELOANS DIRECT FUNDING PLC - 2000-02-14
HOMELOANS DIRECT (NO 1) PLC - 1994-05-06
COLLATERALISED MORTGAGE SECURITIES (NO. 16) PLC
- 1994-04-15
02637497 02637499, 02637496, 02043007Warning 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) 51 Homer Road, Solihull, West Midlands
Active Corporate (18 parents)
Officer
1993-05-24 ~ 1994-01-24
IIF 22 - Director → ME
22
PARAGON SECOND FUNDING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-23
Declaration of solvency sworn on 2025-09-23
HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
FINANCE FOR HOME LOANS (23) LIMITED
- 1996-01-19
02637506 03203923, 03203925, 02637508Warning 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) 12 Wellington Place, Leeds
Liquidation Corporate (21 parents)
Officer
1993-05-24 ~ 1994-01-24
IIF 27 - Director → ME
23
ROSEDALE MORTGAGE SERVICES LIMITED
- now 04343711 3 Snuggs Lane, East Hanney, Wantage, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2002-03-01 ~ dissolved
IIF 3 - Director → ME
2002-03-01 ~ dissolved
IIF 29 - Secretary → ME
24
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
- now 03261513Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28
Dissolved on 2022-01-14
FERRISBROOK LIMITED
- 1997-04-03
03261513 30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
1997-03-21 ~ 1998-08-14
IIF 15 - Director → ME
25
THE NORTHVIEW GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Dissolved on 2023-01-24
KENSINGTON GROUP LIMITED - 2015-12-31
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (61 parents, 4 offsprings)
Officer
1995-09-12 ~ 1998-08-14
IIF 25 - Director → ME