1
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2012-02-02 ~ 2016-12-31
IIF 8 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-02-02 ~ 2016-12-31
IIF 7 - Director → ME
3
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2012-02-02 ~ 2016-12-31
IIF 4 - Director → ME
4
55 Baker Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2012-02-02 ~ 2016-12-31
IIF 6 - Director → ME
5
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2012-02-02 ~ 2016-12-31
IIF 5 - Director → ME
6
BARNWOOD MORTGAGES LIMITED
- now 03126114LLOYDS TSB MORTGAGES LIMITED
- 2014-04-02
03126114LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2010-09-30 ~ 2016-12-09
IIF 43 - Director → ME
7
TRENTWELL INVESTMENTS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2010-09-30 ~ dissolved
IIF 40 - Director → ME
8
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
- now 02345926MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2010-09-30 ~ 2016-12-09
IIF 47 - Director → ME
9
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
- now 02116502B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2010-09-30 ~ 2016-12-09
IIF 48 - Director → ME
10
S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
MARKFORM ASSETS PLC - 1991-03-27
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2010-09-30 ~ 2016-12-09
IIF 59 - Director → ME
11
BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
- now 01802067MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2010-09-30 ~ dissolved
IIF 52 - Director → ME
12
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
REFAL 507 LIMITED - 1997-04-28
Trinity Road, Halifax
Active Corporate (34 parents)
Officer
2002-05-17 ~ 2016-12-09
IIF 64 - Director → ME
13
BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
REFAL 513 LIMITED - 1997-10-24
Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2002-05-17 ~ 2016-12-09
IIF 51 - Director → ME
14
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
03281120 03436151, 03331868, 03331868Warning 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) Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2002-05-17 ~ 2016-12-09
IIF 60 - Director → ME
15
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
- now 03110558 03149607, 03457750, 03457742Warning 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)BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2002-05-17 ~ 2016-12-09
IIF 41 - Director → ME
16
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
- now 03149607 03331873, 03110558, 03457750Warning 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)REFAL 485 LIMITED - 1996-10-11
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2002-05-17 ~ 2016-12-09
IIF 56 - Director → ME
17
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
- now 03331871 03149607, 03331873, 03110558Warning 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)REFAL 506 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2002-05-17 ~ 2016-12-09
IIF 61 - Director → ME
18
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
- now 03331873 03149607, 03110558, 03457750Warning 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)REFAL 505 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2002-05-17 ~ 2016-12-09
IIF 53 - Director → ME
19
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
03457750 03149607, 03331873, 03110558Warning 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) Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2002-05-17 ~ 2016-12-09
IIF 62 - Director → ME
20
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
03457742 03149607, 03331873, 03110558Warning 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) Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2002-05-17 ~ 2016-12-09
IIF 63 - Director → ME
21
C & G FINANCIAL SERVICES LIMITED
- now 02320025SIDETAKE LIMITED - 1989-06-14
Barnett Way, Gloucester
Dissolved Corporate (21 parents)
Officer
2010-09-30 ~ 2016-12-09
IIF 44 - Director → ME
22
REACHSPARE LIMITED - 1988-06-21
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2010-09-30 ~ 2016-12-09
IIF 54 - Director → ME
23
C&G ESTATE AGENTS LIMITED
- now 02147871C&G ESTATE AGENCY LIMITED - 1988-09-05
ALNERY NO. 610 LIMITED - 1987-11-09
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2010-09-30 ~ 2016-12-09
IIF 45 - Director → ME
24
CENTRAL MORTGAGE FINANCE LIMITED
- now 02369769TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2010-11-02 ~ 2016-12-09
IIF 39 - Director → ME
25
The Shard 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-09 ~ dissolved
IIF 28 - Director → ME
26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-09 ~ dissolved
IIF 26 - Director → ME
27
DEVA FINANCING HOLDINGS LIMITED
06691572 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-03-21 ~ 2016-12-09
IIF 12 - Director → ME
28
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2012-03-21 ~ 2016-12-09
IIF 9 - Director → ME
29
EDGBASTON RMBS 2010-1 PLC
- now 07070646 40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2010-07-23 ~ 2016-12-09
IIF 21 - Director → ME
30
EDGBASTON RMBS HOLDINGS LIMITED
- now 07296094MAPLEDRIVE LIMITED
- 2010-07-27
07296094 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-07-23 ~ 2016-12-09
IIF 19 - Director → ME
31
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
- now 01780924BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2010-09-30 ~ 2016-12-09
IIF 49 - Director → ME
32
HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
BNP MORTGAGES LIMITED - 1995-02-06
CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
CHEMICAL HOME LOANS LIMITED - 1986-04-29
TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2010-09-30 ~ 2016-12-09
IIF 58 - Director → ME
33
HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED
- now 07115487HEADINGLEY RMBS 2010-1 HOLDINGS LIMITED - 2011-01-10
BERRYDRIVE LIMITED - 2010-05-24
35 Great St Helens, London
Dissolved Corporate (8 parents)
Officer
2012-03-21 ~ dissolved
IIF 13 - Director → ME
34
HEADINGLEY RMBS 2011-1 PLC
- now 07061476HEADINGLEY RMBS 2010-1 PLC - 2011-01-10
SUNSHINEGREEN PLC - 2010-05-24
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2012-03-21 ~ dissolved
IIF 18 - Director → ME
35
HIGHLAND FUNDING (HOLDINGS) LIMITED
06927383 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ dissolved
IIF 25 - Director → ME
36
The Shard 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ dissolved
IIF 24 - Director → ME
37
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
- now 03705742HALIFAX HOLDINGS LIMITED - 2000-04-12
HACKREMCO (NO. 1453) LIMITED - 1999-02-17
Trinity Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-09-30 ~ 2016-12-09
IIF 42 - Director → ME
38
INTERTRUST TRUST COMPANY (LONDON) LIMITED
- now 06442060ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
40a Station Road, Upminster, Essex
Dissolved Corporate (20 parents)
Officer
2021-08-11 ~ 2024-09-10
IIF 68 - Director → ME
39
INTERTRUST TRUST CORPORATION LIMITED
- now 04409492WELLS FARGO TRUST CORPORATION LIMITED - 2019-12-19
WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-06-08 ~ 2024-09-10
IIF 65 - Director → ME
40
INTERTRUST TRUSTEES (UK) LIMITED
07632657 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 13 offsprings)
Officer
2021-08-11 ~ 2024-09-10
IIF 67 - Director → ME
41
INTERTRUST TRUSTEES LIMITED
- now 07359549SFM TRUSTEES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2021-08-11 ~ 2024-09-10
IIF 66 - Director → ME
42
Mynshull House, Churchgate, Stockport, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
30,793 GBP2024-05-31
Officer
2017-05-03 ~ now
IIF 2 - Director → ME
43
LLOYDS BANK COVERED BONDS (LM) LIMITED - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-28 ~ 2012-03-28
IIF 27 - Director → ME
44
LLOYDS TSB HOMELOANS LIMITED
- now 02393759TSB HOMELOANS LIMITED - 1999-06-28
UNIVERSAL FINANCE SERVICES LIMITED - 1990-04-04
STACKERTON LIMITED - 1989-10-17
Barnett Way, Gloucester
Dissolved Corporate (23 parents)
Officer
2010-09-30 ~ dissolved
IIF 57 - Director → ME
45
1 Bartholomew Lane, London, England
Active Corporate (8 parents)
Officer
2016-02-17 ~ 2016-12-09
IIF 1 - Director → ME
46
1 Bartholomew Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-02-17 ~ 2016-12-09
IIF 3 - Director → ME
47
MORTGAGE SERVICES FUNDING LIMITED
- now 02352271PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2010-09-30 ~ dissolved
IIF 46 - Director → ME
48
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2012-03-19 ~ 2012-10-18
IIF 30 - Director → ME
49
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2012-03-19 ~ 2012-10-18
IIF 36 - Director → ME
50
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2012-03-19 ~ 2012-10-18
IIF 35 - Director → ME
51
PRECIS (1819) LIMITED - 2000-01-17
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2012-03-19 ~ 2012-10-18
IIF 32 - Director → ME
52
PRECIS (1818) LIMITED - 2000-01-17
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2012-03-19 ~ dissolved
IIF 31 - Director → ME
53
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2012-03-19 ~ dissolved
IIF 37 - Director → ME
54
PRECIS (1826) LIMITED - 2000-02-10
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2012-03-19 ~ 2012-10-18
IIF 33 - Director → ME
55
Fleet Place House 2, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2012-03-19 ~ 2012-10-18
IIF 34 - Director → ME
56
PRECIS (1820) LIMITED - 2000-01-17
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2012-03-19 ~ 2012-10-18
IIF 29 - Director → ME
57
NORTHERN MORTGAGE CORPORATION LIMITED
- now 01881044TRUSHELFCO (NO.773) LIMITED - 1985-06-14
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2010-09-30 ~ dissolved
IIF 55 - Director → ME
58
PERMANENT FINANCING (NO.9) PLC
05711074 05114399, 05232464, 04988201Warning 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) The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ dissolved
IIF 10 - Director → ME
59
ALNERY NO. 2225 LIMITED - 2002-03-21
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-03-21 ~ 2016-12-09
IIF 11 - Director → ME
60
PERMANENT FUNDING (NO.2) PLC - 2006-08-17
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-03-21 ~ 2016-12-09
IIF 17 - Director → ME
61
PERMANENT HOLDINGS LIMITED
- now 04267664ALNERY NO. 2224 LIMITED - 2002-03-21
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2012-03-21 ~ 2016-12-09
IIF 16 - Director → ME
62
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-03-21 ~ 2016-12-09
IIF 22 - Director → ME
63
PERMANENT PECOH HOLDINGS LIMITED
05468381 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-03-21 ~ 2016-12-09
IIF 15 - Director → ME
64
ALNERY NO. 2223 LIMITED - 2002-03-21
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-03-21 ~ 2016-12-09
IIF 23 - Director → ME
65
SOUTHERN MORTGAGE CORPORATION LIMITED
- now 01849640TARGET HOME LOANS LIMITED - 1991-03-18
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2010-09-30 ~ dissolved
IIF 50 - Director → ME
66
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
- now 01997277BLUEFRIED LIMITED - 1988-11-17
NWS LIMITED - 1988-07-19
IBOS AGENCIES LIMITED - 1988-02-25
BACKSPOT LIMITED - 1986-09-02
Trinity, Road, Halifax
Active Corporate (55 parents)
Officer
2008-10-28 ~ 2012-12-03
IIF 38 - Director → ME
67
TRINITY FINANCING HOLDINGS LIMITED
06747818 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-03-21 ~ 2016-12-09
IIF 14 - Director → ME
68
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2012-03-21 ~ 2016-12-09
IIF 20 - Director → ME