1
ABBEY VIEW (RADLETT) RESIDENTS ASSOCIATION LIMITED
- now 03559136CEDAR GROVE RESIDENTS ASSOCIATION LIMITED
- 2013-05-29
03559136 Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (15 parents)
Officer
1999-12-13 ~ 2014-10-06
IIF 4 - Director → ME
2
CONFEDERATION MORTGAGE SERVICES LIMITED
- now 01827371FINANCIALS LIMITED
- 1984-07-23
01827371 Nationwide House, Pipers Way, Swindon
Active Corporate (40 parents)
Officer
(before 1992-03-18) ~ 2001-11-30
IIF 2 - Director → ME
(before 1992-03-18) ~ 1996-06-03
IIF 18 - Director → ME
3
EAGLE PROPERTY TRUST LIMITED
- now 00556272ST JOHNS WOOD PARK INVESTMENT CO.(NORTH)LIMITED - 1980-12-31
8 Hill Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-31 ~ dissolved
IIF 13 - Director → ME
4
EXETER BANK LIMITED
- 1997-10-01
01080144EXETER TRUST LIMITED - 1991-01-01
Nationwide House, Pipers Way, Swindon
Active Corporate (44 parents)
Officer
1997-06-06 ~ 2001-12-17
IIF 5 - Director → ME
5
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (23 parents)
Officer
2006-03-21 ~ 2024-04-03
IIF 17 - LLP Member → ME
6
80 Fenchurch Street, London, England
Active Corporate (12 parents)
Officer
2014-05-21 ~ 2017-04-21
IIF 1 - Director → ME
7
HAMPSHIRE TRUST PLC
- 2015-04-22
01311315BMI (HAMPSHIRE) LIMITED - 1987-09-25
BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
80 Fenchurch Street, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2014-05-21 ~ 2017-04-21
IIF 9 - Director → ME
8
HAMPSHIRE TRUST NOMINEES LIMITED
03597749 131 Finsbury Pavement, London
Dissolved Corporate (8 parents)
Officer
2014-05-21 ~ dissolved
IIF 6 - Director → ME
9
HERITABLE BANK PUBLIC LIMITED COMPANY
- now SC000717HERITABLE BANK LIMITED
- 2008-07-28
SC000717THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED - 2001-04-06
THE HERITABLE & GENERAL INVESTMENT BANK LIMITED - 1989-12-13
HERITABLE AND GENERAL TRUST LIMITED - 1987-11-02
G1 5 George Square, Glasgow
Dissolved Corporate (30 parents, 1 offspring)
Officer
2002-10-01 ~ 2020-05-01
IIF 16 - Director → ME
10
HERITABLE CAPITAL PARTNERS LIMITED
- now 01494348EAGLE PROPERTY COMPANY LIMITED
- 2007-01-10
01494348 1 More London Place, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2002-10-01 ~ 2009-09-23
IIF 15 - Director → ME
11
HERITABLE INDUSTRIAL FINANCE LIMITED
- now 01321908RUMWOOD FINANCIAL SERVICES LIMITED - 1988-03-08
8 Hill Street, London
Dissolved Corporate (14 parents)
Officer
2006-12-31 ~ dissolved
IIF 14 - Director → ME
12
LITIGATION FUNDING LIMITED
- now 03965288EGGSHELL (426) LIMITED - 2000-04-20
131 Finsbury Pavement, London
Dissolved Corporate (11 parents)
Officer
2014-05-21 ~ dissolved
IIF 7 - Director → ME
13
NATIONWIDE COMPENSATION SERVICE LIMITED
- now 03553301HAMPSHIRE TRUST FINANCIAL SERVICES LTD - 2003-07-22
131 Finsbury Pavement, London
Dissolved Corporate (8 parents)
Officer
2014-05-21 ~ dissolved
IIF 8 - Director → ME
14
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
222 Armstrong Road, Luton, England
Active Corporate (9 parents, 9 offsprings)
Officer
2019-09-01 ~ now
IIF 3 - Director → ME
16
CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED
- 1999-07-07
02169927 Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
(before 1992-03-18) ~ 2001-11-19
IIF 11 - Director → ME
(before 1992-03-18) ~ 1996-06-03
IIF 21 - Secretary → ME
17
THE MORTGAGE WORKS (UK) PLC - now
SUN BANKING CORPORATION LIMITED
- 1998-04-06
02222856CONFEDERATION BANK LIMITED
- 1994-12-01
02222856CONFEDERATION DEPOSITS AND LOANS LIMITED
- 1989-04-17
02222856 Nationwide House, Pipers Way, Swindon
Active Corporate (67 parents, 2 offsprings)
Officer
(before 1992-03-18) ~ 2001-11-30
IIF 10 - Director → ME
(before 1992-03-18) ~ 1996-05-22
IIF 20 - Secretary → ME