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
BRITANNIA LIFE DIRECT LIMITED
- now SC146287LAS 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
~ 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
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
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
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
CABOT 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