1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-17 ~ now
IIF 18 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-11-16 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2023-11-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
3
Ardnacross, Aros, Isle Of Mull
Active Corporate (3 parents)
Officer
2013-06-04 ~ now
IIF 6 - Director → ME
4
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
1999-03-31 ~ 2001-03-16
IIF 26 - Director → ME
5
3rd Floor Elizabeth House, 39 York Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-29 ~ dissolved
IIF 23 - Director → ME
6
HYDE PARK CAPITAL LIMITED
- now 07077765MARS CAPITAL MORTGAGES LIMITED
- 2010-01-03
07077765 Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ dissolved
IIF 12 - Director → ME
7
INTRUM MORTGAGES UK FINANCE LIMITED - now
MARS CAPITAL FINANCE LIMITED
- 2024-09-19
05859881PEBBLE HOME LOANS LTD - 2008-02-14
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (27 parents)
Officer
2008-10-01 ~ 2017-11-30
IIF 16 - Director → ME
8
INTRUM MORTGAGES UK MANAGEMENT LIMITED - now
MARS CAPITAL MANAGEMENT LIMITED
- 2024-09-19
06483032 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (21 parents)
Officer
2008-07-29 ~ 2017-11-30
IIF 11 - Director → ME
9
MAGELLAN HOMELOANS HOLDINGS LIMITED
- now 10268014SNRDCO 3242 LIMITED
- 2016-08-04
10268014 10268088, 10320760, 11453284Warning 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) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-08-04 ~ 2018-12-31
IIF 17 - Director → ME
10
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2017-02-24 ~ 2018-12-31
IIF 27 - Director → ME
11
MAGELLAN MORTGAGES UK LIMITED
- 2016-08-01
08604906 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2013-07-10 ~ 2018-12-31
IIF 8 - Director → ME
12
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2013-05-09 ~ 2017-11-30
IIF 7 - Director → ME
13
MARS CAPITAL COLLECTIONS NO 1 LIMITED
- now 07204881DORSET HOUSE FUNDING LIMITED
- 2012-11-13
07204881 Ashcombe House, 5 The Crescent, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ dissolved
IIF 10 - Director → ME
14
MARS CAPITAL HOLDINGS LIMITED
- now 06441951MARS DEBT MANAGEMENT LIMITED
- 2008-01-17
06441951 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-11-30 ~ dissolved
IIF 14 - Director → ME
15
MARS CAPITAL REAL ESTATE LIMITED
08902195 Ashcombe House, 5 The Crescent, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2014-02-19 ~ dissolved
IIF 9 - Director → ME
16
PRINCIPAL HOME LOANS GROUP LIMITED
10934553 Ashcombe House, 5, The Crescent, Leatherhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
PRINCIPAL HOME LOANS HOLDINGS LIMITED
10643747 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-02-28 ~ 2017-11-30
IIF 13 - Director → ME
18
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-28 ~ 2017-11-30
IIF 21 - Director → ME
19
PRINCIPAL HOME LOANS MANAGEMENT LIMITED
10643913 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-28 ~ 2017-11-30
IIF 22 - Director → ME
20
ARDNACROSS TRADING COMPANY LIMITED(THE)
- 1998-05-20
SC022973 Ardnacross, Aros, Isle Of Mull, Argyll
Active Corporate (8 parents, 2 offsprings)
Officer
1996-12-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
REDWOOD ADMINISTRATION LIMITED
- now 10934630PRINCIPAL HOME LOANS ADMINISTRATION LIMITED
- 2017-09-26
10934630 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-29 ~ now
IIF 19 - Director → ME
Person with significant control
2017-08-29 ~ 2017-11-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
27 Old Gloucester Street, London, England
Active Corporate (7 parents)
Officer
2018-06-14 ~ 2025-03-05
IIF 20 - Director → ME
23
VICTORIA ASSET MANAGEMENT LIMITED
- now 05751916VICTORIA MORTGAGE FUND FLOW-THROUGH LIMITED
- 2006-07-14
05751916 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2006-07-02 ~ 2007-11-20
IIF 25 - Director → ME
24
VICTORIA MORTGAGE FUNDING HOLDINGS LIMITED
- now 05177108GROSVENOR HOME LOANS HOLDINGS LIMITED - 2004-09-28
5 Barn Hill, Stamford, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2005-03-31 ~ 2007-11-30
IIF 24 - Director → ME