1
AMPLA CONSUMER FINANCE LIMITED
- now 10906534RS CONSUMER FINANCE LIMITED - 2024-01-03
AMPLA FINANCE LIMITED - 2017-08-31
322 High Holborn, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
3,763 GBP2023-12-31
Officer
2025-09-01 ~ now
IIF 14 - Director → ME
2
AMPLA LITIGATION SERVICES LIMITED
13244416 322 High Holborn, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-09-01 ~ now
IIF 12 - Director → ME
3
322 High Holborn, London, England
Active Corporate (10 parents)
Officer
2025-09-01 ~ now
IIF 11 - Director → ME
4
322 High Holborn, London, England
Active Corporate (10 parents)
Officer
2025-09-01 ~ now
IIF 10 - Director → ME
5
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (3 parents)
Fixed Assets (Company account)
11 GBP2016-03-31
Officer
2013-07-04 ~ dissolved
IIF 7 - Director → ME
6
55 Crown Street, Brentwood, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-05-14 ~ 2013-09-01
IIF 29 - Director → ME
7
EQUITUS GUARANTEED LENDING LIMITED
08299007 55 Crown Street, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2012-11-19 ~ 2013-09-01
IIF 33 - Director → ME
8
55 Crown Street, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2012-06-18 ~ 2013-09-01
IIF 32 - Director → ME
9
55 Crown Street, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2012-10-17 ~ 2013-09-01
IIF 30 - Director → ME
10
GSP REAL ESTATE (BRITTON STREET) LIMITED
- 2016-07-14
08680400 96 Kensington High Street, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-45,309 GBP2025-03-31
Officer
2013-09-06 ~ 2017-11-03
IIF 3 - Director → ME
11
GSP PRIVATE EQUITY LIMITED
- 2016-07-20
08291852ETON CAPITAL PARTNERS LIMITED - 2013-02-19
96 Kensington High Street, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,315,289 GBP2024-03-31
Officer
2013-07-04 ~ 2017-03-29
IIF 4 - Director → ME
12
GSP REAL ESTATE (BUCKINGHAM GATE) LIMITED
- now 08295350GSP PROPERTY 1 UK LIMITED - 2013-03-13
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (4 parents)
Fixed Assets (Company account)
1,587 GBP2016-03-31
Officer
2013-07-04 ~ dissolved
IIF 8 - Director → ME
13
GSP REAL ESTATE HOLDINGS LIMITED
08445460 Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (3 parents, 2 offsprings)
Fixed Assets (Company account)
3 GBP2016-03-31
Officer
2013-07-04 ~ dissolved
IIF 6 - Director → ME
14
GSP REAL ESTATE UK LIMITED - 2013-04-11
G&S PROPERTIES UK LIMITED - 2013-02-27
96 Kensingston High Street, London
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-159,061 GBP2024-03-31
Officer
2013-07-04 ~ 2014-01-06
IIF 2 - Director → ME
15
GUARANTOR LENDING LIMITED - now
EQUITUS GUARANTEED LIMITED
- 2014-02-11
08119110 55 Crown Street, Brentwood, Essex
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-17,260 GBP2016-06-30
Officer
2012-06-26 ~ 2013-09-01
IIF 31 - Director → ME
16
HEARTHSTONE ASSET MANAGEMENT LIMITED
07458920 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-04-10 ~ 2017-12-11
IIF 41 - Director → ME
17
60 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2017-01-20 ~ dissolved
IIF 40 - Director → ME
18
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
SC488587 Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2017-02-24 ~ 2017-11-22
IIF 39 - Director → ME
19
HEARTHSTONE INVESTMENTS LIMITED - now
HEARTHSTONE INVESTMENTS PLC
- 2020-04-29
06379066 09278247, 09278256, 14670941Warning 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) Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2016-10-13 ~ 2017-11-30
IIF 44 - Director → ME
20
HOMEINVESTOR ASSET MANAGEMENT LTD
10777099 C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-18 ~ 2017-12-11
IIF 42 - Director → ME
21
C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-18 ~ 2017-12-11
IIF 43 - Director → ME
22
Cornhill House, 39 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ 2013-04-30
IIF 36 - Director → ME
23
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-31 ~ 2011-04-06
IIF 47 - LLP Member → ME
24
INGENIOUS GAMES LLP
- now OC314073 OC318989, 05515845, 05515845Warning 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)INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 46 - LLP Member → ME
25
MAJESTIC ACQUISITIONS LIMITED
- now 04309930PINCO 1694 LIMITED - 2001-12-10
30 Finsbury Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-05-16 ~ 2008-04-30
IIF 19 - Director → ME
26
MONTBEAU PROPERTIES LIMITED
- now 10276118BEAUMONT-CLARKE HOMES LIMITED
- 2019-09-10
10276118 Turnpike House, 1208 / 1210 London Road, Leigh-on-sea, Essex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-18,890 GBP2024-07-30
Officer
2016-07-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
27
30 Finsbury Square, London
Dissolved Corporate (27 parents, 8 offsprings)
Officer
2002-05-16 ~ 2008-04-30
IIF 24 - Director → ME
28
MORTGAGES 1 LIMITED
- now 03186649 04688080, 04001548, 03589066Warning 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)TMO INSURANCE SERVICES LIMITED - 1998-01-08
FLAMELINE LIMITED - 1996-05-13
2 King Edward Street, London
Active Corporate (34 parents)
Officer
2003-08-06 ~ 2008-04-30
IIF 21 - Director → ME
29
MORTGAGES 2 LIMITED
03587558 04688080, 04001548, 03589066Warning 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) 2 King Edward Street, London
Active Corporate (16 parents)
Officer
2003-08-06 ~ 2008-04-30
IIF 23 - Director → ME
30
MORTGAGES 3 LIMITED
03589066 04688080, 04001548, 04001547Warning 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 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (16 parents)
Officer
2003-08-06 ~ 2008-04-30
IIF 26 - Director → ME
31
MORTGAGES 4 LIMITED
03695068 04688080, 04001548, 03589066Warning 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) 2 King Edward Street, London
Active Corporate (16 parents)
Officer
2003-08-06 ~ 2008-04-30
IIF 16 - Director → ME
32
MORTGAGES 5 LIMITED
04001547 04688080, 04001548, 03589066Warning 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) 2 King Edward Street, London
Active Corporate (15 parents)
Officer
2003-08-06 ~ 2008-04-30
IIF 27 - Director → ME
33
MORTGAGES 6 LIMITED
04001548 04688080, 03186649, 03589066Warning 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 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (15 parents)
Officer
2003-08-06 ~ 2008-04-30
IIF 18 - Director → ME
34
MORTGAGES 7 LIMITED
04688080 04001547, 04001548, 03589066Warning 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/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
Liquidation Corporate (14 parents)
Officer
2003-09-17 ~ 2008-04-30
IIF 22 - Director → ME
35
MORTGAGES PLC
03320975 OC353978, 14539975, 15763392Warning 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) 2 King Edward Street, London
Active Corporate (39 parents, 8 offsprings)
Officer
2002-05-16 ~ 2008-04-30
IIF 20 - Director → ME
36
NKD INTERNATIONAL LIMITED - now
NKD PIZZA INTERNATIONAL LIMITED - 2020-04-15
NKD PIZZA EUROPE LIMITED
- 2020-01-31
10506452 50 Seymour Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-422,743 GBP2020-03-31
Officer
2016-12-13 ~ 2017-11-03
IIF 1 - Director → ME
37
96 Kensington High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-21,639 GBP2019-03-31
Officer
2016-12-15 ~ 2017-11-03
IIF 5 - Director → ME
38
OPAL NOTTINGHAM PHASE 3 DEVELOPMENT LIMITED
- now 06214562OPAL REAL ESTATE LTD - 2010-08-20
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-10 ~ 2013-06-24
IIF 34 - Director → ME
39
OPAL ATLANTIC TWO LIMITED - 2010-08-20
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-10 ~ 2013-02-07
IIF 35 - Director → ME
40
RPS CAPITAL PARTNERS LIMITED - 2009-01-23
Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7,480,591 GBP2015-06-30
Officer
2009-02-09 ~ 2013-04-30
IIF 28 - Director → ME
41
RESIDENTIAL PROPERTY SOLUTIONS LIMITED - 2009-01-23
JANEVIEW LIMITED - 2008-01-18
Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
Dissolved Corporate (8 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
613,947 GBP2015-06-30
Officer
2009-02-09 ~ 2013-04-30
IIF 17 - Director → ME
42
RPS PROPCO 7 LIMITED
- now 07101629 07101626, 07042403, 07101621Warning 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)ALNERY NO. 2894 LIMITED - 2010-01-29
Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2010-09-10 ~ 2013-04-30
IIF 37 - Director → ME
43
Hindsight Tax Consultants, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
211,534 GBP2015-01-31
Officer
2014-12-22 ~ 2015-05-14
IIF 38 - Director → ME
44
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
Active Corporate (18 parents)
Equity (Company account)
15,254,070 GBP2023-12-31
Officer
2018-03-14 ~ 2024-03-11
IIF 15 - Director → ME
45
288 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-01 ~ now
IIF 13 - Director → ME
46
WOW! MORTGAGES & LOANS LIMITED
- now 05070034SPRING MORTGAGES & LOANS LIMITED - 2004-05-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2004-08-10 ~ 2008-04-30
IIF 25 - Director → ME