1
ALEXANDRA PARK MORTGAGE FUNDING LIMITED
- now 04644593VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
HACKREMCO (NO. 2034) LIMITED - 2003-04-08
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2011-12-05 ~ dissolved
IIF 11 - Director → ME
2
BATTERSEA PARK MORTGAGE FUNDING LIMITED
- now 03530410AGENCYAUTO LIMITED - 1998-04-27
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 9 - Director → ME
3
18 Quest Place 18 Quest Place, Maldon, England
Dissolved Corporate (5 parents)
Officer
2018-06-13 ~ dissolved
IIF 40 - Director → ME
4
FINSBURY PARK MORTGAGE FUNDING LIMITED
- now 03437350FOSSILFLAME LIMITED - 1997-12-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (28 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 10 - Director → ME
5
4th Floor, Merchants House, Crook Street, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-13 ~ now
IIF 35 - Director → ME
6
Aw House, 6-8 Stuart Street, Luton, England
Active Corporate (10 parents)
Officer
2019-10-01 ~ 2023-01-06
IIF 42 - Director → ME
7
6-8 Stuart Street, Luton, Bedfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-01 ~ 2023-01-06
IIF 38 - Director → ME
8
NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
KIRKHAVEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 22 - Director → ME
9
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
- now 03530426DESIGNAVON LIMITED - 1998-04-27
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 32 - Director → ME
10
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
2011-12-05 ~ 2018-01-31
IIF 19 - Director → ME
11
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2008-12-19 ~ dissolved
IIF 4 - Director → ME
12
Hacker Young, St. John's Chambers, Love Street, Chester, England
Dissolved Corporate (6 parents)
Officer
2018-03-01 ~ 2018-11-27
IIF 2 - Director → ME
13
C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
WOLSINGLAWN LIMITED - 1995-06-29
Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2008-04-22 ~ 2015-07-25
IIF 5 - Director → ME
15
KENSINGTON PERSONAL LOANS LIMITED
- now 03598132BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2008-04-14 ~ 2015-07-25
IIF 7 - Director → ME
16
KML MORTGAGE SERVICES LIMITED - now
NORLAND CAPITAL LIMITED - 2003-10-24
LODGEDRIFT LIMITED - 1995-01-04
5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2008-04-14 ~ 2018-01-31
IIF 3 - Director → ME
17
KMS OPTIONS LIMITED - 2007-01-10
ME 'N' U SOLUTIONS LIMITED - 2006-10-19
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 21 - Director → ME
18
HACKREMCO (NO. 1988) LIMITED - 2002-09-05
Ascot House, Maidenhead Office Park, Maidenhead
Dissolved Corporate (20 parents)
Officer
2011-12-05 ~ dissolved
IIF 14 - Director → ME
19
1-2 Redcliffe Parade West, Bristol, England
Active Corporate (8 parents)
Officer
2025-08-08 ~ 2025-12-12
IIF 36 - Director → ME
20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 24 - Director → ME
21
EZPZ SOLUTIONS LIMITED - 2005-08-31
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 15 - Director → ME
22
MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 30 - Director → ME
23
RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 8 - Director → ME
24
ME 'N' U FINANCE LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2011-12-05 ~ dissolved
IIF 16 - Director → ME
25
NEWBURY PARK MORTGAGE FUNDING LIMITED
- now 04644588HACKREMCO (NO. 2035) LIMITED - 2003-04-08
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 28 - Director → ME
26
NORLAND DACS 16 LIMITED
FC025002 05060827, FC025007, 05245527Warning 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) Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (20 parents)
Officer
2011-12-05 ~ now
IIF 34 - Director → ME
27
NORLAND DACS 17 LIMITED
FC024986 FC025007, 05060827, FC025002Warning 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) Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (20 parents)
Officer
2011-12-05 ~ now
IIF 33 - Director → ME
28
NORLAND DACS 18 LIMITED
- now 05060827 05245527, FC025007, FC025002Warning 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)HACKREMCO (NO. 2132) LIMITED - 2004-05-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
2011-12-05 ~ dissolved
IIF 26 - Director → ME
29
NORLAND DACS 19 LIMITED
05245527 FC025007, FC025002, 05060827Warning 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) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 27 - Director → ME
30
NORLAND DACS 20 LIMITED
- now 05245618 05073135, 05072620, 05416325Warning 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)VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 18 - Director → ME
31
NORLAND DACS 21 LIMITED
- now 05073135 05072620, 05245618, 05416288Warning 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)EZPZ FINANCE LIMITED - 2005-08-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 13 - Director → ME
32
NORLAND DACS 22 LIMITED
- now 05416288 05073135, 05072620, 05416325Warning 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)START SECURITISATION HOLDINGS LIMITED - 2005-11-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 25 - Director → ME
33
NORLAND DACS 24 LIMITED
- now 05072620 FC024399, 05245618, 05416288Warning 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)EZPZ MORTGAGES LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2011-12-05 ~ dissolved
IIF 12 - Director → ME
34
KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
BROOMCO (1923) LIMITED - 2000-01-05
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 29 - Director → ME
35
RICHMOND PARK MORTGAGE FUNDING LIMITED
- now 03597946ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 23 - Director → ME
36
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
- now 03261513FERRISBROOK LIMITED - 1997-04-03
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 20 - Director → ME
37
STRATFORD MANOR MANAGEMENT COMPANY LIMITED
03747894 5 Swan Meadow, Stratford St. Mary, Colchester, England
Active Corporate (22 parents)
Officer
2019-07-27 ~ now
IIF 37 - Director → ME
38
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
Active Corporate (18 parents)
Officer
2018-10-18 ~ 2021-12-31
IIF 39 - Director → ME
39
THE NORTHVIEW GROUP LIMITED - now
NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (60 parents, 4 offsprings)
Officer
2008-02-26 ~ 2015-01-30
IIF 6 - Director → ME
2015-01-30 ~ 2015-01-30
IIF 1 - Director → ME
40
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 31 - Director → ME
41
WIMBLEDON PARK MORTGAGE FUNDING LIMITED
- now 05948846KMS DACS 3 PLC - 2007-07-06
KENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2011-12-05 ~ dissolved
IIF 17 - Director → ME