1
BOS PERSONAL LENDING LIMITED - now
BRITANNIA PERSONAL LENDING LIMITED
- 2018-09-27
03416733NWS 325 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (75 parents, 2 offsprings)
Officer
1998-02-12 ~ 2003-02-28
IIF 20 - Director → ME
2
BRITANNIA (ISLE OF MAN) LIMITED
- now 02245640BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
NOONADD LIMITED - 1988-07-22
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2002-10-09 ~ 2009-08-01
IIF 3 - Director → ME
1993-10-05 ~ 2002-10-10
IIF 26 - Secretary → ME
3
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, Glasgow
Dissolved Corporate (41 parents, 1 offspring)
Officer
2001-03-06 ~ 2009-08-01
IIF 2 - Director → ME
4
BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITED
- now 02330334SHARELONG RESIDENTS MANAGEMENT LIMITED - 1989-04-26
Newton House, Cheadle Road, Leek, Staffordshire St13 5rg
Dissolved Corporate (12 parents)
Officer
2000-11-21 ~ 2009-11-10
IIF 4 - Director → ME
1992-04-01 ~ 2002-10-10
IIF 24 - Secretary → ME
5
LAS DIRECT (NO.2) LIMITED - 1994-02-10
BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
110 Queen Street, Glasgow
Dissolved Corporate (36 parents, 1 offspring)
Officer
2003-10-30 ~ 2009-08-01
IIF 5 - Director → ME
1994-03-28 ~ 1996-07-01
IIF 23 - Secretary → ME
6
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2000-11-21 ~ 2009-08-01
IIF 1 - Director → ME
(before 1993-03-28) ~ 2002-10-10
IIF 25 - Secretary → ME
7
BRITANNIA TREASURY SERVICES LIMITED
- now 03416197SPICEBROOK LIMITED
- 1997-10-07
03416197 Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (42 parents, 7 offsprings)
Officer
1997-09-26 ~ 2009-11-30
IIF 27 - Secretary → ME
8
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
- now 04420522CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (41 parents)
Officer
2002-11-05 ~ 2005-12-20
IIF 16 - Director → ME
2002-07-26 ~ 2002-10-29
IIF 37 - Secretary → ME
9
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
- now 04420580CHAMBERGLEN LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2002-11-05 ~ 2005-12-20
IIF 14 - Director → ME
2002-07-26 ~ 2004-04-19
IIF 38 - Secretary → ME
10
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED - now
BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (44 parents)
Officer
1994-09-15 ~ 1995-06-01
IIF 22 - Director → ME
11
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED - now
MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
1994-09-15 ~ 1995-06-01
IIF 21 - Director → ME
12
Old Coach House, Kirkoswald, Penrith, Cumbria, England
Dissolved Corporate (2 parents)
Officer
2010-04-23 ~ dissolved
IIF 15 - Director → ME
13
PCSL SERVICES NO.1 LIMITED.
- now 03716148CCSL 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, London
Dissolved Corporate (32 parents, 74 offsprings)
Officer
2002-10-10 ~ 2009-08-01
IIF 12 - Director → ME
2001-02-12 ~ 2002-10-10
IIF 32 - Secretary → ME
14
PLATFORM CONSUMER SERVICES LIMITED
- now 03720213CABOT CONSUMER SERVICES LIMITED - 2001-02-09
CROCUSBRIGHT LIMITED - 1999-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2002-10-10 ~ 2009-08-01
IIF 7 - Director → ME
2001-02-12 ~ 2002-10-10
IIF 28 - Secretary → ME
15
THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
INTERCEDE 1280 LIMITED - 1997-11-20
1 Balloon Street, Manchester, United Kingdom
Active Corporate (54 parents)
Officer
2002-10-10 ~ 2005-12-20
IIF 6 - Director → ME
2001-02-12 ~ 2002-10-10
IIF 36 - Secretary → ME
16
PLATFORM FUNDING NO.2 LIMITED
- now 03720220 03456341, 04050446, 03456334Warning 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)CROCUSDALE LIMITED - 1999-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2002-10-10 ~ 2009-08-01
IIF 13 - Director → ME
2001-02-12 ~ 2002-10-10
IIF 29 - Secretary → ME
17
PLATFORM FUNDING NO.3 LIMITED
- now 03720266 04050446, 03456334, 03720220Warning 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)HAMMERDRIFT LIMITED - 1999-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2002-10-10 ~ 2009-08-01
IIF 10 - Director → ME
2001-02-12 ~ 2002-10-10
IIF 30 - Secretary → ME
18
PLATFORM FUNDING NO.6 LIMITED
- now 04050446 03456341, 03456334, 03720220Warning 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)BRIDLEGROVE LIMITED - 2000-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2002-10-10 ~ 2009-08-01
IIF 9 - Director → ME
2001-02-12 ~ 2002-10-10
IIF 34 - Secretary → ME
19
PLATFORM GROUP HOLDINGS LIMITED
- now 03936396CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
PADDOCKMARSH LIMITED - 2000-04-14
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2002-10-10 ~ 2009-08-01
IIF 8 - Director → ME
2001-02-12 ~ 2002-10-10
IIF 33 - Secretary → ME
20
PLATFORM HOME LOANS LIMITED
- now 02334606BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (68 parents)
Officer
2002-10-10 ~ 2005-12-20
IIF 11 - Director → ME
2001-02-12 ~ 2002-10-10
IIF 31 - Secretary → ME
21
51 Church Street, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2011-11-01 ~ 2012-04-17
IIF 19 - Director → ME
22
ALNERY NO. 2935 LIMITED - 2010-09-09
27 Old Gloucester Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2010-11-16 ~ 2012-06-30
IIF 17 - Director → ME
23
SBIH INVESTMENT UK LIMITED - now
PORTILLION HOLDINGS LIMITED
- 2012-09-04
06309304CHECKMATE MORTGAGE HOLDINGS LIMITED - 2010-02-16
SAM HOLDCO LIMITED - 2007-09-13
1 Brook Court, Blakeney Road, Beckenham, Kent, England
Dissolved Corporate (17 parents)
Officer
2011-11-01 ~ 2012-04-17
IIF 18 - Director → ME
24
THE MORTGAGE AGENCY LIMITED - now
THE MORTGAGE AGENCY PLC
- 2012-11-22
02221422 1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (22 parents)
Officer
1991-10-01 ~ 1993-01-19
IIF 35 - Secretary → ME