1
BATTERSEA PARK MORTGAGE FUNDING LIMITED
- now 03530410AGENCYAUTO LIMITED
- 1998-04-27
03530410 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
1998-04-03 ~ 1998-08-14
IIF 22 - 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 6 - 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 15 - Director → ME
2009-06-01 ~ dissolved
IIF 27 - 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 8 - Director → ME
5
FINSBURY PARK MORTGAGE FUNDING LIMITED
- now 03437350FOSSILFLAME LIMITED
- 1997-12-02
03437350 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (28 parents)
Officer
1997-11-18 ~ 1998-08-14
IIF 16 - Director → ME
6
NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
KIRKHAVEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
1995-09-12 ~ 1998-08-14
IIF 19 - Director → ME
7
Cherry Orchard House Church Street, West Hanney, Wantage, England
Active Corporate (15 parents)
Officer
2014-11-26 ~ 2020-08-06
IIF 5 - Director → ME
2021-03-31 ~ 2022-05-11
IIF 4 - Director → ME
2014-11-26 ~ 2018-10-10
IIF 29 - Secretary → ME
2021-04-01 ~ 2022-05-18
IIF 28 - Secretary → ME
Person with significant control
2020-12-14 ~ 2021-04-04
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – 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 3 - Director → ME
2015-10-09 ~ dissolved
IIF 30 - 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 03530426DESIGNAVON LIMITED
- 1998-04-27
03530426 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
1998-04-03 ~ 1998-08-14
IIF 24 - 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, 02043007, 02637496Warning 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 17 - Director → ME
11
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
1995-09-12 ~ 1998-08-14
IIF 12 - 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 21 - Director → ME
13
KML MORTGAGE SERVICES LIMITED - now
KENSINGTON MORTGAGES LIMITED - 2022-06-09
NORLAND CAPITAL LIMITED
- 2003-10-24
02992219LODGEDRIFT 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 10 - Director → ME
14
MORTGAGE BROKING SERVICES LIMITED
- now 04811783EVER 2138 LIMITED - 2003-10-24
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2008-08-01 ~ 2009-03-26
IIF 26 - Director → ME
15
NHL (3) SECURITIES LIMITED - now
NHL (3) SECURITIES PLC - 2006-08-31
COLLATERALISED MORTGAGE SECURITIES (NO. 17) PLC
- 1994-05-27
02637496 02043007, 02637497, 02637499Warning 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 7 - Director → ME
16
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 9 - Director → ME
17
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 18 - Director → ME
18
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 14 - Director → ME
19
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 11 - Director → ME
20
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, 02043007, 02637496Warning 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 20 - Director → ME
21
PARAGON SECOND FUNDING LIMITED - now
HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
FINANCE FOR HOME LOANS (23) LIMITED
- 1996-01-19
02637506 02173117, 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 (19 parents)
Officer
1993-05-24 ~ 1994-01-24
IIF 25 - Director → ME
22
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
- now 03261513FERRISBROOK LIMITED
- 1997-04-03
03261513 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1997-03-21 ~ 1998-08-14
IIF 13 - Director → ME
23
THE NORTHVIEW GROUP LIMITED - now
KENSINGTON GROUP LIMITED - 2015-12-31
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (60 parents, 4 offsprings)
Officer
1995-09-12 ~ 1998-08-14
IIF 23 - Director → ME