1
BOS PERSONAL LENDING LIMITED - now
BRITANNIA PERSONAL LENDING LIMITED
- 2018-09-27
03416733NWS 325 LIMITED - 1998-01-30
03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174, SC049155Warning The number of records might exceed displayable range of browser, please consider
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... (more) Trinity Road, Halifax
Active Corporate (75 parents, 2 offsprings)
Officer
2015-07-28 ~ 2017-03-15
IIF 1 - 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
2014-12-18 ~ dissolved
IIF 42 - Director → ME
3
DUNWILCO (631) LIMITED - 1997-12-10
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 110 Queen Street, Glasgow
Dissolved Corporate (41 parents, 1 offspring)
Officer
2015-08-20 ~ 2017-03-10
IIF 19 - Director → ME
4
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
- now 02495583CALLVAST LIMITED - 1990-06-25
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2014-12-18 ~ 2017-03-10
IIF 25 - Director → ME
5
BRITANNIA ESTATE AGENTS LIMITED
- now 02160383NORBARN LIMITED - 1987-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2015-08-20 ~ 2017-03-10
IIF 20 - Director → ME
6
BRITANNIA LAS DIRECT LIMITED
- now SC122908LAS DIRECT LIMITED - 1994-01-01
DATENAME LIMITED - 1990-04-25
110 Queen Street, Glasgow
Dissolved Corporate (44 parents, 1 offspring)
Officer
2014-12-18 ~ 2017-03-10
IIF 9 - 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 (36 parents, 1 offspring)
Officer
2014-12-18 ~ 2017-03-10
IIF 13 - Director → ME
8
BRITANNIA NEW HOMES (SCOTLAND) LIMITED
- now SC135414 Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, Scotland
Active Corporate (37 parents)
Officer
2014-06-27 ~ 2017-03-10
IIF 2 - Director → ME
9
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2014-12-18 ~ 2017-03-10
IIF 29 - Director → ME
10
BRITANNIA TREASURY SERVICES LIMITED
- now 03416197SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (42 parents, 7 offsprings)
Officer
2014-12-18 ~ 2017-03-10
IIF 34 - Director → ME
11
INCOMEQUICK LIMITED - 1992-08-25
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-08-20 ~ dissolved
IIF 17 - Director → ME
12
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2014-11-14 ~ 2017-03-10
IIF 39 - Director → ME
13
CIS MORTGAGE MAKER LIMITED
- now 02180205CHAINSEEK LIMITED - 1987-11-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2015-08-20 ~ 2017-03-10
IIF 40 - Director → ME
14
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-08-20 ~ 2017-03-10
IIF 22 - Director → ME
15
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-08-20 ~ 2017-03-10
IIF 45 - Director → ME
16
CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED
- now 00106416JOHN GILPIN LIMITED - 1976-12-31
1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2015-08-20 ~ dissolved
IIF 38 - Director → ME
17
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
- now 00718903HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (43 parents)
Officer
2015-08-20 ~ 2017-03-10
IIF 24 - Director → ME
18
CO-OPERATIVE COMMERCIAL LIMITED
- now 00954488CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (28 parents, 1 offspring)
Officer
2014-12-18 ~ 2017-03-10
IIF 33 - Director → ME
19
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2015-08-20 ~ 2017-03-10
IIF 11 - Director → ME
20
FIRST CO-OPERATIVE FINANCE LIMITED
- now 00553419CREDIT SERVICES LIMITED - 1987-02-09
CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2015-08-20 ~ dissolved
IIF 46 - Director → ME
21
FIRST ROODHILL LEASING LIMITED
- now 00803029WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
Hill House 1, Little New Street, London
Dissolved Corporate (31 parents)
Officer
2014-06-28 ~ 2017-03-10
IIF 7 - Director → ME
22
FOURTH ROODHILL LEASING LIMITED
- now 01765982DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
02034844 1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2014-06-28 ~ 2017-03-10
IIF 5 - Director → ME
23
HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED
01150224 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-08-20 ~ 2017-03-10
IIF 12 - Director → ME
24
Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-08-20 ~ dissolved
IIF 50 - Director → ME
25
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
- now 04420522CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (41 parents)
Officer
2015-06-15 ~ 2017-03-15
IIF 23 - Director → ME
26
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
- now 04420580CHAMBERGLEN LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2015-06-15 ~ 2017-03-15
IIF 43 - Director → ME
27
BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
02221553BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (44 parents)
Officer
2016-08-18 ~ 2017-03-15
IIF 18 - Director → ME
28
CHIMEBRIDGE LIMITED - 2004-04-02
Hill House 1, Little New Street, London
Dissolved Corporate (31 parents)
Officer
2015-08-20 ~ dissolved
IIF 16 - Director → ME
29
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
- now 04962868CHIMEGREEN LIMITED - 2004-04-02
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2015-06-15 ~ 2017-03-15
IIF 36 - Director → ME
30
MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
- now 03230311PYTHONTRAIL LIMITED - 1996-09-30
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-08-20 ~ dissolved
IIF 31 - Director → ME
31
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
02317853MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2016-08-18 ~ 2017-03-15
IIF 26 - Director → ME
32
INHOCO 2235 LIMITED - 2001-02-21
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning 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 (18 parents)
Officer
2015-08-20 ~ dissolved
IIF 3 - Director → ME
33
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
OC370654, OC396755, OC366397, OC396754, OC433127, 05829272, 05829272, 03794519, OC431496, OC398336, 03397096, 05829272, 05829272, 04487778, 04487778, OC424686, 04487778, 04487778, OC318397, OC370653... (more) Hill House 1, Little New Street, London
Dissolved Corporate (32 parents, 74 offsprings)
Officer
2015-08-20 ~ dissolved
IIF 21 - Director → ME
34
PHOENIX CREDIT SERVICES LIMITED
- now 00612432C.B. RESOURCES LIMITED - 1995-05-02
F.C. FINANCE LIMITED - 1994-10-18
NORTH SURREY CAR SALES LIMITED - 1982-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2015-08-20 ~ dissolved
IIF 44 - Director → ME
35
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 (32 parents)
Officer
2015-06-15 ~ dissolved
IIF 49 - Director → ME
36
INTERCEDE 1280 LIMITED - 1997-11-20
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning 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 (54 parents)
Officer
2015-06-15 ~ 2017-03-15
IIF 37 - Director → ME
37
CROCUSDALE LIMITED - 1999-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2014-12-18 ~ dissolved
IIF 15 - Director → ME
38
HAMMERDRIFT LIMITED - 1999-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2014-12-18 ~ dissolved
IIF 35 - Director → ME
39
INTERCEDE 1281 LIMITED - 1997-11-20
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning 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 (38 parents)
Officer
2014-12-18 ~ dissolved
IIF 48 - Director → ME
40
INTERCEDE 1282 LIMITED - 1997-11-20
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028, 04487182Warning 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 (38 parents)
Officer
2014-12-18 ~ dissolved
IIF 27 - Director → ME
41
BRIDLEGROVE LIMITED - 2000-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2014-12-18 ~ dissolved
IIF 41 - Director → ME
42
CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
04071551PADDOCKMARSH LIMITED - 2000-04-14
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2015-06-15 ~ dissolved
IIF 47 - Director → ME
43
PLATFORM HOME LOANS LIMITED
- now 02334606BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning 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 (68 parents)
Officer
2015-06-15 ~ 2017-03-15
IIF 14 - Director → ME
44
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2014-06-28 ~ dissolved
IIF 4 - Director → ME
45
SECOND PIONEERS LEASING LIMITED
- now 02617714HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2015-08-20 ~ dissolved
IIF 32 - Director → ME
46
SECOND ROODHILL LEASING LIMITED
- now 00964925C.W.S. (TOBACCO) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2014-06-28 ~ 2017-03-10
IIF 8 - Director → ME
47
THE CO-OPERATIVE BANK PENSION TRUST LIMITED
- now 01913411CO-OPERATIVE BANK PENSION TRUST LIMITED - 2002-08-22
ISLEKEPT LIMITED - 1987-12-08
1 Balloon Street, Manchester, United Kingdom
Active Corporate (52 parents)
Officer
2015-08-20 ~ 2017-03-10
IIF 28 - Director → ME
48
THIRD ROODHILL LEASING LIMITED
- now 00894567RADIOPHONE (ESSEX) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2014-06-28 ~ 2017-03-10
IIF 6 - Director → ME
49
GRANDSUBMIT LIMITED - 1997-12-03
Hill House 1, Little New Street, London
Dissolved Corporate (33 parents)
Officer
2014-12-18 ~ dissolved
IIF 10 - Director → ME
50
WESTERN MORTGAGE SERVICES LIMITED
03191608 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (63 parents)
Cash at bank and in hand (Company account)
25,000 GBP2024-12-31
Officer
2015-06-15 ~ 2015-07-29
IIF 30 - Director → ME