1
AMPLA CONSUMER FINANCE LIMITED
- now 10906534RS CONSUMER FINANCE LIMITED - 2024-01-03
AMPLA FINANCE LIMITED - 2017-08-31
288 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-09-01 ~ now
IIF 6 - Director → ME
2
AMPLA LITIGATION SERVICES LIMITED
13244416 288 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 4 - Director → ME
3
288 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-09-01 ~ now
IIF 3 - Director → ME
4
288 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-09-01 ~ now
IIF 2 - Director → ME
5
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (3 parents)
Officer
2013-07-04 ~ dissolved
IIF 36 - Director → ME
6
55 Crown Street, Brentwood, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-05-14 ~ 2013-09-01
IIF 21 - 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 25 - Director → ME
8
55 Crown Street, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2012-06-18 ~ 2013-09-01
IIF 24 - Director → ME
9
55 Crown Street, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2012-10-17 ~ 2013-09-01
IIF 22 - Director → ME
10
GSP REAL ESTATE (BRITTON STREET) LIMITED
- 2016-07-14
08680400 96 Kensington High Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-09-06 ~ 2017-11-03
IIF 32 - 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)
Officer
2013-07-04 ~ 2017-03-29
IIF 33 - 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)
Officer
2013-07-04 ~ dissolved
IIF 37 - Director → ME
13
GSP REAL ESTATE HOLDINGS LIMITED
08445460 Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-07-04 ~ dissolved
IIF 35 - 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)
Officer
2013-07-04 ~ 2014-01-06
IIF 31 - Director → ME
15
GUARANTOR LENDING LIMITED - now
EQUITUS GUARANTEED LIMITED
- 2014-02-11
08119110 55 Crown Street, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2012-06-26 ~ 2013-09-01
IIF 23 - 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 40 - Director → ME
17
60 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2017-01-20 ~ dissolved
IIF 39 - 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 38 - 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 43 - 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)
Officer
2017-05-18 ~ 2017-12-11
IIF 41 - Director → ME
21
C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-18 ~ 2017-12-11
IIF 42 - Director → ME
22
Cornhill House, 39 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ 2013-04-30
IIF 28 - 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
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
Myo Piccadilly, 1 Sherwood 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 11 - 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)
Officer
2016-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 16 - Director → ME
28
MORTGAGES 1 LIMITED
- now 03186649 04001548, 03695068, 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 13 - Director → ME
29
MORTGAGES 2 LIMITED
03587558 04001548, 03695068, 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 15 - Director → ME
30
MORTGAGES 3 LIMITED
03589066 04001548, 04001547, 03695068Warning 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
Dissolved Corporate (16 parents)
Officer
2003-08-06 ~ 2008-04-30
IIF 18 - Director → ME
31
MORTGAGES 4 LIMITED
03695068 04001547, 03589066, 03587558Warning 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 8 - Director → ME
32
MORTGAGES 5 LIMITED
04001547 04001548, 03589066, 03695068Warning 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 19 - Director → ME
33
MORTGAGES 6 LIMITED
04001548 04001547, 03589066, 03695068Warning 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
Dissolved Corporate (15 parents)
Officer
2003-08-06 ~ 2008-04-30
IIF 10 - Director → ME
34
MORTGAGES 7 LIMITED
04688080 04001548, 03695068, 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
Dissolved Corporate (14 parents)
Officer
2003-09-17 ~ 2008-04-30
IIF 14 - Director → ME
35
MORTGAGES PLC
03320975 10419173, 03695068, 03587558Warning 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 12 - 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)
Officer
2016-12-13 ~ 2017-11-03
IIF 30 - Director → ME
37
96 Kensington High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-15 ~ 2017-11-03
IIF 34 - Director → ME
38
OPAL REAL ESTATE LTD - 2010-08-20
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2010-09-10 ~ 2013-06-24
IIF 26 - 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 27 - Director → ME
40
RPS CAPITAL PARTNERS LIMITED - 2009-01-23
Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2009-02-09 ~ 2013-04-30
IIF 20 - 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)
Officer
2009-02-09 ~ 2013-04-30
IIF 9 - Director → ME
42
RPS PROPCO 7 LIMITED
- now 07101629 07101626, 07101621, 07111462Warning 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 29 - 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)
Officer
2014-12-22 ~ 2015-05-14
IIF 45 - Director → ME
44
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
Active Corporate (18 parents)
Officer
2018-03-14 ~ 2024-03-11
IIF 7 - Director → ME
45
288 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-01 ~ now
IIF 5 - 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 17 - Director → ME