1
Sherard House, Horns Road, Hawkhurst, Cranbrook
Dissolved Corporate (1 parent)
Officer
2013-10-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
2
ALEXANDRA PARK MORTGAGE FUNDING LIMITED
- now 04644593VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
HACKREMCO (NO. 2034) LIMITED - 2003-04-08
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 20 - Director → ME
3
BATTERSEA PARK MORTGAGE FUNDING LIMITED
- now 03530410AGENCYAUTO LIMITED - 1998-04-27
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 24 - Director → ME
4
FINSBURY PARK MORTGAGE FUNDING LIMITED
- now 03437350FOSSILFLAME LIMITED - 1997-12-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (28 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 9 - Director → ME
5
GREEN PARK MORTGAGE FUNDING LIMITED
- now 03007549NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
KIRKHAVEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 18 - Director → ME
6
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
- now 03530426DESIGNAVON LIMITED - 1998-04-27
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 7 - Director → ME
7
HYDE PARK MORTGAGE FUNDING LIMITED
- now 03007536NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
SHRUBGLEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 25 - Director → ME
8
KMS OPTIONS LIMITED - 2007-01-10
ME 'N' U SOLUTIONS LIMITED - 2006-10-19
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 12 - Director → ME
9
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 14 - Director → ME
10
EZPZ SOLUTIONS LIMITED - 2005-08-31
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 6 - Director → ME
11
MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 15 - Director → ME
12
RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 10 - Director → ME
13
ME 'N' U FINANCE LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 21 - Director → ME
14
NEWBURY PARK MORTGAGE FUNDING LIMITED
- now 04644588HACKREMCO (NO. 2035) LIMITED - 2003-04-08
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 13 - Director → ME
15
Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (20 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 4 - Director → ME
16
Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (20 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 3 - Director → ME
17
HACKREMCO (NO. 2132) LIMITED - 2004-05-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 5 - Director → ME
18
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 11 - Director → ME
19
VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 8 - Director → ME
20
EZPZ FINANCE LIMITED - 2005-08-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 23 - Director → ME
21
START SECURITISATION HOLDINGS LIMITED - 2005-11-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 22 - Director → ME
22
EZPZ MORTGAGES LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 27 - Director → ME
23
REGENT'S PARK MORTGAGE FUNDING LIMITED - now
THE NORTHVIEW GROUP LIMITED - 2015-12-31
REGENT'S PARK MORTGAGE FUNDING LIMITED
- 2015-11-12
03839668KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
BROOMCO (1923) LIMITED - 2000-01-05
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 19 - Director → ME
24
RICHMOND PARK MORTGAGE FUNDING LIMITED
- now 03597946ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 29 - Director → ME
25
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
- now 03261513FERRISBROOK LIMITED - 1997-04-03
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 16 - Director → ME
26
KMS DACS 2 LIMITED
- 2011-01-12
05860267KMS SECURITISATION LIMITED - 2007-01-10
HACKREMCO (NO. 2401) LIMITED - 2006-09-27
30 Gresham Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-04-14 ~ 2011-01-14
IIF 17 - Director → ME
27
VICTORIA PARK MORTGAGE FUNDING LIMITED - now
VICTORIA PARK MORTGAGE FUNDING PLC
- 2015-01-16
05134151 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 26 - Director → ME
28
WIMBLEDON PARK MORTGAGE FUNDING LIMITED
- now 05948846KMS DACS 3 PLC - 2007-07-06
KENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2008-04-14 ~ 2011-05-03
IIF 28 - Director → ME
29
WRG GROUP LIMITED - now
WITH REFLEX GROUP LIMITED - 2009-05-12
REFLEX COMMUNICATIONS GROUP LIMITED - 2007-11-13
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
1998-04-23 ~ 2004-07-31
IIF 30 - Secretary → ME