1
BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
NOONADD LIMITED - 1988-07-22
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-07-19 ~ 2014-10-21IIF 24 - secretary → ME
2
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2010-07-19 ~ 2014-10-21IIF 23 - secretary → ME
3
CALLVAST LIMITED - 1990-06-25
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-07-19 ~ 2014-10-21IIF 28 - secretary → ME
4
LOUIS TAYLOR LIMITED - 1991-01-09
NORBARN LIMITED - 1987-09-22
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2010-07-19 ~ 2014-10-21IIF 26 - secretary → ME
5
LAS DIRECT LIMITED - 1994-01-01
DATENAME LIMITED - 1990-04-25
110 Queen Street, GlasgowDissolved corporate (4 parents, 1 offspring)
Officer
2010-07-19 ~ 2014-10-21IIF 10 - secretary → ME
6
LAS DIRECT (NO.2) LIMITED - 1994-02-10
BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2010-07-19 ~ 2014-10-21IIF 8 - secretary → ME
7
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2010-07-19 ~ 2014-10-21IIF 4 - secretary → ME
8
SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved corporate (4 parents)
Officer
2010-07-19 ~ 2014-10-21IIF 31 - secretary → ME
9
CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2010-07-19 ~ 2014-10-21IIF 21 - secretary → ME
10
CHAMBERGLEN LIMITED - 2002-06-26
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2010-07-19 ~ 2014-10-21IIF 11 - secretary → ME
11
BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2010-07-19 ~ 2014-10-21IIF 3 - secretary → ME
12
CHIMEBRIDGE LIMITED - 2004-04-02
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-07-19 ~ 2014-10-21IIF 19 - secretary → ME
13
CHIMEGREEN LIMITED - 2004-04-02
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2010-07-19 ~ 2014-10-21IIF 15 - secretary → ME
14
PYTHONTRAIL LIMITED - 1996-09-30
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-07-19 ~ 2014-10-21IIF 25 - secretary → ME
15
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2010-07-19 ~ 2014-10-21IIF 22 - secretary → ME
16
CCSL 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, LondonDissolved corporate (5 parents, 54 offsprings)
Officer
2010-07-19 ~ 2014-10-21IIF 17 - secretary → ME
17
CABOT CONSUMER SERVICES LIMITED - 2001-02-09
CROCUSBRIGHT LIMITED - 1999-08-26
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-05-20 ~ 2014-10-21IIF 29 - secretary → ME
18
THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
INTERCEDE 1280 LIMITED - 1997-11-20
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2010-05-20 ~ 2014-10-21IIF 5 - secretary → ME
19
CROCUSDALE LIMITED - 1999-09-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2010-05-20 ~ 2014-10-21IIF 7 - secretary → ME
20
HAMMERDRIFT LIMITED - 1999-09-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2010-05-20 ~ 2014-10-21IIF 30 - secretary → ME
21
THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
INTERCEDE 1281 LIMITED - 1997-11-20
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2010-05-20 ~ 2014-10-21IIF 32 - secretary → ME
22
THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
INTERCEDE 1282 LIMITED - 1997-11-20
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2010-05-20 ~ 2014-10-21IIF 6 - secretary → ME
23
BRIDLEGROVE LIMITED - 2000-09-20
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2010-05-20 ~ 2014-10-21IIF 27 - secretary → ME
24
CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
PADDOCKMARSH LIMITED - 2000-04-14
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-05-20 ~ 2014-10-21IIF 9 - secretary → ME
25
BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2010-05-20 ~ 2014-10-21IIF 16 - secretary → ME
26
ALNERY NO. 2935 LIMITED - 2010-09-09
27 Old Gloucester Street, London, United KingdomCorporate (10 parents)
Officer
2013-04-01 ~ 2013-12-20IIF 18 - secretary → ME
27
GRANDSUBMIT LIMITED - 1997-12-03
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-07-19 ~ 2014-10-21IIF 20 - secretary → ME
28
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (5 parents)
Equity (Company account)
78,840,000 GBP2023-12-31
Officer
2011-11-30 ~ 2014-10-21IIF 13 - secretary → ME