1
BOS PERSONAL LENDING LIMITED - now
BRITANNIA PERSONAL LENDING LIMITED
- 2018-09-27
03416733NWS 325 LIMITED - 1998-01-30
00541986, 00559174, 00561830, 00564784, 00626561, 00836962, 01613516, 01765983, 01816370, 01826100, 01955536, 01997277, 02887187, 02956040, 03138389, 03164540, 03211030, 03416726, 03627698, SC028042Warning The number of records might exceed displayable range of browser, please consider
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... (more) Trinity Road, Halifax
Active Corporate (4 parents)
Officer
1998-02-12 ~ 2003-02-28
IIF 4 - Director → ME
2
DUNWILCO (631) LIMITED - 1997-12-10
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
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... (more) 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2001-03-07 ~ 2008-03-31
IIF 7 - Director → ME
3
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 (3 parents)
Officer
1996-02-01 ~ 2008-03-31
IIF 25 - Director → ME
4
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
- now 02495583CALLVAST LIMITED - 1990-06-25
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2003-04-17 ~ 2008-03-31
IIF 10 - Director → ME
5
BRITANNIA FOUNDATION - now
BRITANNIA BUILDING SOCIETY FOUNDATION
- 2009-06-22
03545422 Britannia House Leek, Staffordshire
Dissolved Corporate (4 parents)
Officer
1998-04-07 ~ 2005-04-07
IIF 23 - Director → ME
6
BRITANNIA INDEPENDENT LIMITED
- now 02017529BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28
1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-04-17 ~ 2007-07-31
IIF 47 - Director → ME
7
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 (4 parents)
Officer
2003-10-30 ~ 2008-03-31
IIF 5 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1995-08-01 ~ 2008-03-31
IIF 22 - Director → ME
9
BRITANNIA TREASURY SERVICES LIMITED
- now 03416197SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2000-12-13 ~ 2008-03-31
IIF 19 - Director → ME
10
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2009-04-27 ~ 2012-04-17
IIF 28 - Director → ME
11
CONNECT SERVICES GROUP LIMITED
- now 05760870CONNECT MORTGAGES GROUP LIMITED
- 2009-06-03
05760870 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-09-23 ~ 2010-06-30
IIF 31 - Director → ME
12
DENSTONE COLLEGE ENTERPRISES LIMITED
05181951 Denstone College, Uttoxeter, Staffordshire
Active Corporate (3 parents)
Officer
2008-06-02 ~ 2016-02-09
IIF 44 - Director → ME
13
Denstone College, Uttoxeter, Staffordshire
Active Corporate (14 parents, 1 offspring)
Officer
2007-06-12 ~ 2016-02-09
IIF 43 - Director → ME
14
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
824,345 GBP2023-12-31
Officer
2009-02-27 ~ 2011-03-31
IIF 38 - Director → ME
2011-07-01 ~ 2011-09-28
IIF 50 - Director → ME
15
Aw House, 6-8 Stuart Street, Luton, England
Active Corporate (3 parents)
Equity (Company account)
880,287 GBP2023-12-31
Officer
2017-06-01 ~ 2019-09-11
IIF 37 - Director → ME
16
6-8 Stuart Street, Luton, Bedfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
185,233 GBP2020-03-31
Officer
2017-02-15 ~ 2019-09-11
IIF 36 - Director → ME
17
6-8 Stuart Street, Luton, Bedfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
158,184 GBP2023-12-31
Officer
2017-06-01 ~ 2019-09-11
IIF 35 - Director → ME
18
HABIB AG ZURICH UK PLC - 2016-03-09
Habib House, 42 Moorgate, London
Active Corporate (9 parents)
Officer
2017-08-01 ~ 2021-06-30
IIF 49 - Director → ME
19
LEGAL & GENERAL SHELFCO (HOLDINGS) LIMITED
- now 08489146NOUGATBRIDGE LIMITED
- 2013-07-08
08489146 One, Coleman Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ 2013-11-15
IIF 34 - Director → ME
20
LEGAL & GENERAL SHELFCO NO3 LIMITED
- now 08448204NETTLETRAIL LIMITED
- 2013-07-08
08448204 One, Coleman Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ 2013-11-15
IIF 33 - Director → ME
21
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
- now 04420522CHAMBERGRANGE LIMITED
- 2002-06-26
04420522 1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2002-06-18 ~ 2008-03-31
IIF 39 - Director → ME
22
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
- now 04420580CHAMBERGLEN LIMITED
- 2002-06-26
04420580 1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2002-06-18 ~ 2008-03-31
IIF 45 - Director → ME
23
BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
1995-07-05 ~ 2008-03-31
IIF 21 - Director → ME
24
CHIMEBRIDGE LIMITED
- 2004-04-02
04962880 Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2004-03-24 ~ 2008-03-31
IIF 42 - Director → ME
25
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
- now 04962868CHIMEGREEN LIMITED
- 2004-04-02
04962868 1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2004-03-24 ~ 2008-03-31
IIF 40 - Director → ME
26
MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
- now 03230311PYTHONTRAIL LIMITED
- 1996-09-30
03230311 Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
1996-09-19 ~ 2008-03-31
IIF 6 - Director → ME
27
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
02317853MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
1996-08-14 ~ 2008-03-31
IIF 46 - Director → ME
28
INHOCO 2235 LIMITED
- 2001-02-21
04141385 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2003-07-10
IIF 13 - Director → ME
29
Donegall Square West, Belfast
Active Corporate (12 parents, 5 offsprings)
Officer
2010-03-24 ~ 2022-12-31
IIF 32 - Director → ME
30
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
03397096, 03794519, 04487778, 05829272, OC318397, OC366397, OC370653, OC370654, OC396754, OC396755, OC398336, OC424686, OC431496, OC433127... (more) Hill House 1, Little New Street, London
Dissolved Corporate (5 parents, 54 offsprings)
Officer
2002-02-11 ~ 2008-03-31
IIF 20 - Director → ME
31
GILMER BULKBAG LIMITED - 1992-12-18
02733179CORALMOSS LIMITED - 1992-04-07
Gilmer House, Manners Ave, Ilkeston, Derbyshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
534,805 GBP2024-06-30
Officer
2014-08-01 ~ 2017-11-07
IIF 48 - Director → ME
32
PLATFORM CONSUMER SERVICES LIMITED
- now 03720213CABOT CONSUMER SERVICES LIMITED - 2001-02-09
04071579CROCUSBRIGHT LIMITED - 1999-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2002-02-11 ~ 2008-03-31
IIF 12 - Director → ME
33
INTERCEDE 1280 LIMITED - 1997-11-20
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2002-02-11 ~ 2008-03-31
IIF 11 - Director → ME
34
CROCUSDALE LIMITED - 1999-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-02-11 ~ 2008-03-31
IIF 26 - Director → ME
35
HAMMERDRIFT LIMITED - 1999-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-02-11 ~ 2008-03-31
IIF 14 - Director → ME
36
INTERCEDE 1281 LIMITED - 1997-11-20
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-02-11 ~ 2008-03-31
IIF 9 - Director → ME
37
INTERCEDE 1282 LIMITED - 1997-11-20
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-02-11 ~ 2008-03-31
IIF 17 - Director → ME
38
BRIDLEGROVE LIMITED - 2000-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-02-11 ~ 2008-03-31
IIF 15 - Director → ME
39
CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
04071551PADDOCKMARSH LIMITED - 2000-04-14
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2002-02-11 ~ 2008-03-31
IIF 18 - Director → ME
40
PLATFORM HOME LOANS LIMITED
- now 02334606BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2002-02-11 ~ 2008-03-31
IIF 16 - Director → ME
41
CHECKMATE CONSULTANCY LIMITED
- 2010-02-16
06309383SAM OPERATIONS LIMITED - 2007-09-11
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2012-04-17
IIF 27 - Director → ME
42
51 Church Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ 2012-04-17
IIF 29 - Director → ME
43
SBIH INVESTMENT UK LIMITED - now
PORTILLION HOLDINGS LIMITED
- 2012-09-04
06309304CHECKMATE MORTGAGE HOLDINGS LIMITED
- 2010-02-16
06309304SAM HOLDCO LIMITED - 2007-09-13
1 Brook Court, Blakeney Road, Beckenham, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ 2012-04-17
IIF 30 - Director → ME
44
ST. PETER AND ST. PAUL SCHOOL TRUST(THE)
01838655 Brambling House, Hady Hill, Chesterfield, Derbyshire
Active Corporate (9 parents)
Officer
2004-06-23 ~ 2008-05-21
IIF 8 - Director → ME
45
GRANDSUBMIT LIMITED
- 1997-12-03
02716687 Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
1997-09-04 ~ 2008-03-31
IIF 24 - Director → ME
46
WESTERN MORTGAGE SERVICES LIMITED
03191608 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
25,000 GBP2024-12-31
Officer
2002-10-02 ~ 2008-03-31
IIF 41 - Director → ME