1
Treetops Burney Road, Westhumble, Dorking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-01-17 ~ 2023-12-31
IIF 58 - Director → ME
3
ASCOT LLOYD LIMITED - now
CAPITAL PROFESSIONAL LIMITED
- 2025-02-25
07584487 45 Church Street, Birmingham, United Kingdom
Active Corporate (26 parents, 28 offsprings)
Officer
2012-02-23 ~ 2018-02-26
IIF 38 - Director → ME
4
ASSOCIATED EMPLOYERS LIMITED
- now 02367086FC8934 LIMITED - 1989-05-25
55 Wells Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2014-03-19 ~ 2014-08-20
IIF 53 - Director → ME
5
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
- now 01772586CENTRICA PERSONAL FINANCE LIMITED
- 2005-03-31
01772586AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
2001-12-31 ~ 2006-04-03
IIF 3 - Director → ME
6
Henry Wood House, 4 - 5 Langham Place, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2022-04-28 ~ 2023-08-22
IIF 55 - Director → ME
7
190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, The Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2009-06-08 ~ now
IIF 37 - Director → ME
8
CETELEM (UK) LIMITED - now
HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
HARRY DAWN LIMITED - 1999-03-24
ALNERY NO. 1792 LIMITED - 1998-12-18
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2002-06-11 ~ 2004-01-14
IIF 28 - Director → ME
9
CONNELLS (MIH) LIMITED - now
HALLCO 1665 LIMITED - 2009-03-17
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2011-04-05 ~ 2014-09-01
IIF 1 - Director → ME
10
COUNTRYWIDE ESTATE AGENTS LIMITED - now
HAMBRO COUNTRYWIDE ESTATE AGENTS - 1998-12-31
MANN & CO. ESTATE AGENTS - 1990-11-27
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (35 parents, 166 offsprings)
Officer
2006-10-02 ~ 2014-09-01
IIF 16 - Director → ME
11
COUNTRYWIDE GROUP HOLDINGS LIMITED - now
COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
HAMBRO COUNTRYWIDE PLC - 1998-10-01
MANN AND CO PLC - 1986-06-17
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (32 parents, 33 offsprings)
Officer
2008-01-09 ~ 2014-09-01
IIF 20 - Director → ME
12
COUNTRYWIDE GROUP LIMITED - now
COUNTRYWIDE GROUP PLC
- 2021-03-15
04947152PINCO 2041 PLC - 2003-12-22
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (28 parents, 19 offsprings)
Officer
2006-08-01 ~ 2014-09-01
IIF 15 - Director → ME
13
COUNTRYWIDE HOLDINGS, LTD
- now FC027620 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2009-01-30 ~ 2009-05-08
IIF 5 - Director → ME
2013-03-18 ~ 2014-09-01
IIF 30 - Director → ME
14
COUNTRYWIDE LIMITED - now
COUNTRYWIDE PLC
- 2021-03-15
08340090 04947152, 04947152, 04947152Warning 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)COUNTRYWIDE LIMITED
- 2013-03-19
08340090 04947152, 04947152, 04947152Warning 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)CWD PROPERTY SERVICES LIMITED
- 2013-03-11
08340090COUNTRYWIDE NEWCO LIMITED
- 2013-03-01
08340090 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2013-02-19 ~ 2016-04-27
IIF 43 - Director → ME
15
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (13 parents, 10 offsprings)
Officer
2017-06-30 ~ 2018-11-30
IIF 48 - Director → ME
16
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-20 ~ 2025-09-30
IIF 54 - Director → ME
17
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (9 parents)
Officer
2012-10-01 ~ 2013-12-13
IIF 51 - Director → ME
18
ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
LONDON FESTIVAL BALLET LIMITED - 1989-06-08
LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
41 Hopewell Square, London, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Officer
2014-09-01 ~ 2020-06-02
IIF 11 - Director → ME
19
GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2010-07-05 ~ 2014-09-01
IIF 36 - Director → ME
20
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (9 parents)
Officer
2010-07-05 ~ 2013-12-13
IIF 31 - Director → ME
21
CASHCOIL LIMITED - 1996-06-24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2010-07-05 ~ 2014-09-01
IIF 33 - Director → ME
22
HAMPTONS INTERNATIONAL MORTGAGES LIMITED
04312137 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (38 parents)
Officer
2010-07-05 ~ 2014-09-01
IIF 35 - Director → ME
23
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (17 parents, 10 offsprings)
Officer
2019-04-10 ~ 2023-07-01
IIF 47 - Director → ME
24
HURST MANAGEMENT SERVICES LIMITED - now
DE FACTO 1432 LIMITED
- 2006-11-13
05984476 05977816, 06181222, 05993863Warning 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) 17 Duke Street, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2006-11-02 ~ 2007-08-31
IIF 23 - Director → ME
25
4385, Oc313496 - Companies House Default Address, Cardiff
Active Corporate (137 parents)
Officer
2006-03-16 ~ 2011-04-06
IIF 40 - LLP Member → ME
26
4385, Oc313497 - Companies House Default Address, Cardiff
Active Corporate (113 parents)
Officer
2006-03-16 ~ 2011-04-06
IIF 41 - LLP Member → ME
27
LAMBERT SMITH HAMPTON GROUP LIMITED
- now 02521225 02510387, NF003072, 02222001Warning 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)LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United Kingdom
Active Corporate (83 parents, 14 offsprings)
Officer
2014-03-19 ~ 2014-08-20
IIF 50 - Director → ME
28
LAMBERT SMITH HAMPTON LIMITED
- now 02222001 02510387, NF003072, 02521225Warning 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)LAMBERT SMITH HAMPTON PLC - 2002-07-26
HERRING BAKER HARRIS GROUP PLC - 1996-04-02
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (71 parents, 15 offsprings)
Officer
2014-01-27 ~ 2014-08-20
IIF 49 - Director → ME
29
Roddis House 4th Floor, 4-12 Old Christchurch Road, Bournemouth, Dorset
Active Corporate (22 parents)
Officer
2012-09-07 ~ 2014-09-01
IIF 52 - Director → ME
30
THE MORTGAGE MARKETING CO LIMITED - 1997-07-23
Roddis House, 12 Old Christchurch Road, Bournemouth
Active Corporate (31 parents)
Officer
2011-04-05 ~ 2014-09-01
IIF 32 - Director → ME
31
MORTGAGE NEXT NETWORK LIMITED
- now 04705100MORTGAGE ONE NETWORK LIMITED - 2003-11-04
Roddis House, 12 Old Christchurch Road, Bournemouth
Active Corporate (29 parents)
Officer
2011-04-05 ~ 2014-09-01
IIF 45 - Director → ME
32
MORTGAGE NEXT PACKAGING LIMITED
06259355 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (14 parents)
Officer
2011-04-05 ~ 2014-09-01
IIF 44 - Director → ME
33
NEW DAFFODIL LIMITED - now
HALIFAX ESTATE AGENCIES LIMITED
- 2010-01-18
02045933 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (59 parents)
Officer
1999-12-01 ~ 2005-01-01
IIF 21 - Director → ME
34
NEXT INTELLIGENCE LIMITED - now
MORTGAGE NEXT LIMITED
- 2026-03-02
03175440 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-04-05 ~ 2014-09-01
IIF 2 - Director → ME
35
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED - now
TITLESTONE PROPERTY FINANCE LIMITED
- 2018-11-13
08049584KNIGHTSBRIDGE RESIDENTIAL LENDING LIMITED - 2012-07-05
51 Homer Road, Solihull, West Midlands, England
Active Corporate (15 parents)
Officer
2015-06-09 ~ 2018-10-15
IIF 10 - Director → ME
36
POWDER MONKEY BREWING GROUP LIMITED
- now 09591696 Priddy's Hard, Heritage Way, Gosport, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-31 ~ 2025-06-24
IIF 42 - Director → ME
Person with significant control
2017-04-15 ~ 2025-03-16
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
PREMIER ESTATE MANAGEMENT LIMITED - now
DE FACTO 1424 LIMITED
- 2006-11-13
05978734 05979400, 06258404, 06181220Warning 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) Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-11-02 ~ 2007-08-31
IIF 26 - Director → ME
38
REAL ESTATE STRATFORD LIMITED
- now 08993503TITLESTONE REAL ESTATE STRATFORD LIMITED
- 2018-07-20
08993503 Sw1e 5dh, 10 Bressenden Place 10 Bressenden Place, Oaktree Capital Management, London, England
Dissolved Corporate (9 parents)
Officer
2015-06-09 ~ 2018-11-12
IIF 7 - Director → ME
39
RESIDENTIAL ESTATE MANAGEMENT LIMITED - now
DE FACTO 1425 LIMITED
- 2006-11-13
05979172 05979400, 04576702, 05993863Warning 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) Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-11-02 ~ 2007-08-31
IIF 22 - Director → ME
40
ASSETTRUST HOUSING MANAGEMENT LTD - 2015-09-01
ASSETTRUST HOUSING MANAGEMENT 2 LIMITED - 2012-11-15
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-10 ~ 2023-07-18
IIF 46 - Director → ME
41
RIGHTMOVE GROUP LIMITED - now
RIGHTMOVE PLC - 2008-01-28
RIGHTMOVE LIMITED - 2008-01-28
SEUNG HAY FIVE LIMITED
- 2000-08-11
03997679 2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
Active Corporate (30 parents, 7 offsprings)
Officer
2000-06-30 ~ 2003-06-06
IIF 4 - Director → ME
42
SACKVILLE OLD STREET LIMITED - now
DUNBAR ASSETS LIMITED - 2011-10-11
SACKVILLE STREET LIMITED - 2011-09-01
SACKVILLE STREET PLC - 2008-01-15
SACKVILLE STREET LIMITED - 2007-12-21
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2002-02-14 ~ 2002-11-27
IIF 27 - Director → ME
43
AITKEN LIMITED - 1997-02-10
33 Charterhouse Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
2005-01-28 ~ 2006-03-23
IIF 6 - Director → ME
44
SCOUT FINANCIAL SERVICES LIMITED
- now 09906155YOPA FINANCIAL SERVICES LIMITED - 2016-04-09
Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-01 ~ 2022-03-28
IIF 18 - Director → ME
45
SILBURY SPECIALTY FINANCE LIMITED
12736777 Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-11-01 ~ now
IIF 56 - Director → ME
46
ST. JAMES'S PLACE PLC - now
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (68 parents, 8 offsprings)
Officer
2002-12-20 ~ 2005-07-22
IIF 25 - Director → ME
47
THE LONDON RESIDENTIAL AGENCY LIMITED
- now 02676967CLUTTONS LONDON RESIDENTIAL AGENCY LIMITED - 1996-04-22
DE FACTO 248 LIMITED - 1992-06-22
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (33 parents)
Officer
2010-07-05 ~ 2013-12-13
IIF 34 - Director → ME
48
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
2004-12-03 ~ 2005-11-04
IIF 29 - Director → ME
49
TS DEVELOPMENT LENDING LIMITED
- now 08819754TITLESTONE DEVELOPMENT LENDING LIMITED
- 2018-08-09
08819754TITLESTONE EQUITY LIMITED
- 2017-07-05
08819754TITLESTONE EQUITY LIMITED - 2015-01-20
10 Bressenden Place Bressenden Place, Oaktree Capital Management Llp, London, England
Dissolved Corporate (10 parents)
Officer
2015-06-09 ~ 2018-11-12
IIF 8 - Director → ME
50
TS PROPERTY LENDING LIMITED
- now 08144104TITLESTONE PROPERTY LENDING LIMITED
- 2018-08-09
08144104 10 Bressenden Place, Oaktree Capital Management Llp, London, England
Dissolved Corporate (10 parents)
Officer
2015-06-09 ~ 2018-11-12
IIF 9 - Director → ME
51
TITLESTONE REAL ESTATE LIMITED
- 2018-08-09
08721965 Oaktree Capital Management, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2015-06-09 ~ 2018-11-12
IIF 14 - Director → ME
52
Oaktree Capital Management, 10 Bressenden Place, London, England
Dissolved Corporate (8 parents)
Officer
2015-09-24 ~ 2018-11-12
IIF 39 - Director → ME
53
WATKIN JONES LIMITED
- 2016-03-15
09791105HDCO3 LIMITED - 2016-02-19
12 Soho Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-02-26 ~ 2021-10-12
IIF 19 - Director → ME
54
WESTCOUNTRY PROPERTY AUCTIONS LIMITED - now
DE FACTO 1433 LIMITED
- 2006-11-13
05984486 06029506, 05996105, 05993863Warning 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) Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-11-02 ~ 2007-08-31
IIF 24 - Director → ME
55
HILLGATE INVESTMENT TRADING (NO. 1) LIMITED - 2014-07-15
Meridian House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2019-06-24 ~ 2023-12-31
IIF 17 - Director → ME
56
ZOOPLA LIMITED - now
The Cooperage, 5 Copper Row, London, England
Active Corporate (28 parents, 7 offsprings)
Officer
2010-07-05 ~ 2014-06-23
IIF 12 - Director → ME
57
ZPG LIMITED - now
PROJECT ZIGZAG LIMITED - 2014-05-16
ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
The Cooperage, 5 Copper Row, London, England
Active Corporate (23 parents, 10 offsprings)
Officer
2014-05-21 ~ 2018-07-11
IIF 13 - Director → ME