1
Treetops Burney Road, Westhumble, Dorking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-01-17 ~ 2023-12-31
IIF 60 - 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 40 - 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 55 - 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 5 - 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 57 - Director → ME
7
Gernot Lohr + 2 Others, 36 Princes Gate Mews, London
Converted / Closed Corporate (6 parents)
Officer
2009-01-30 ~ now
IIF 3 - Director → ME
8
Gernot Lohr + 2 Others, 36 Princes Gate Mews, London
Converted / Closed Corporate (6 parents)
Officer
2009-01-30 ~ now
IIF 4 - Director → ME
9
190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, The Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2009-06-08 ~ now
IIF 39 - Director → ME
10
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 (40 parents)
Officer
2002-06-11 ~ 2004-01-14
IIF 30 - Director → ME
11
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
12
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, 167 offsprings)
Officer
2006-10-02 ~ 2014-09-01
IIF 18 - Director → ME
13
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 22 - Director → ME
14
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 17 - Director → ME
15
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 7 - Director → ME
2013-03-18 ~ 2014-09-01
IIF 32 - Director → ME
16
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 45 - Director → ME
17
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (13 parents, 10 offsprings)
Officer
2017-06-30 ~ 2018-11-30
IIF 50 - Director → ME
18
C/o Kr8 Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
Liquidation Corporate (12 parents, 1 offspring)
Officer
2025-05-20 ~ 2025-09-30
IIF 56 - Director → ME
19
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (9 parents)
Officer
2012-10-01 ~ 2013-12-13
IIF 53 - Director → ME
20
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 13 - Director → ME
21
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 38 - Director → ME
22
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (9 parents)
Officer
2010-07-05 ~ 2013-12-13
IIF 33 - Director → ME
23
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 35 - Director → ME
24
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 37 - Director → ME
25
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
Active Corporate (17 parents, 10 offsprings)
Officer
2019-04-10 ~ 2023-07-01
IIF 49 - Director → ME
26
HURST MANAGEMENT SERVICES LIMITED - now
DE FACTO 1432 LIMITED
- 2006-11-13
05984476 05984161, 07496136, 05707905Warning 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 25 - Director → ME
27
4385, Oc313496 - Companies House Default Address, Cardiff
Active Corporate (137 parents)
Officer
2006-03-16 ~ 2011-04-06
IIF 42 - LLP Member → ME
28
4385, Oc313497 - Companies House Default Address, Cardiff
Active Corporate (113 parents)
Officer
2006-03-16 ~ 2011-04-06
IIF 43 - LLP Member → ME
29
LAMBERT SMITH HAMPTON GROUP LIMITED
- now 02521225 NF003072, 02510387, 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 52 - Director → ME
30
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 51 - Director → ME
31
Roddis House 4th Floor, 4-12 Old Christchurch Road, Bournemouth, Dorset
Active Corporate (22 parents)
Officer
2012-09-07 ~ 2014-09-01
IIF 54 - Director → ME
32
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 34 - Director → ME
33
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 47 - Director → ME
34
MORTGAGE NEXT PACKAGING LIMITED
06259355 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (14 parents)
Officer
2011-04-05 ~ 2014-09-01
IIF 46 - Director → ME
35
NEW DAFFODIL LIMITED - now
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (59 parents)
Officer
1999-12-01 ~ 2005-01-01
IIF 23 - Director → ME
36
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
37
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 12 - Director → ME
38
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 44 - Director → ME
Person with significant control
2017-04-15 ~ 2025-03-16
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
PREMIER ESTATE MANAGEMENT LIMITED - now
DE FACTO 1424 LIMITED
- 2006-11-13
05978734 05365850, 07814172, 07447965Warning 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 28 - Director → ME
40
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 9 - Director → ME
41
RESIDENTIAL ESTATE MANAGEMENT LIMITED - now
DE FACTO 1425 LIMITED
- 2006-11-13
05979172 06258407, 06185006, 05979402Warning 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 24 - Director → ME
42
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 48 - Director → ME
43
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 6 - Director → ME
44
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 (24 parents)
Officer
2002-02-14 ~ 2002-11-27
IIF 29 - Director → ME
45
AITKEN LIMITED - 1997-02-10
33 Charterhouse Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
2005-01-28 ~ 2006-03-23
IIF 8 - Director → ME
46
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 20 - Director → ME
47
SILBURY SPECIALTY FINANCE LIMITED
12736777 Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-11-01 ~ now
IIF 58 - Director → ME
48
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 27 - Director → ME
49
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 36 - Director → ME
50
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 31 - Director → ME
51
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 10 - Director → ME
52
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 11 - Director → ME
53
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 16 - Director → ME
54
Oaktree Capital Management, 10 Bressenden Place, London, England
Dissolved Corporate (8 parents)
Officer
2015-09-24 ~ 2018-11-12
IIF 41 - Director → ME
55
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 21 - Director → ME
56
WESTCOUNTRY PROPERTY AUCTIONS LIMITED - now
DE FACTO 1433 LIMITED
- 2006-11-13
05984486 07496182, 05919794, 06029506Warning 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 26 - Director → ME
57
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 19 - Director → ME
58
ZOOPLA LIMITED - now
The Cooperage, 5 Copper Row, London, England
Active Corporate (28 parents, 7 offsprings)
Officer
2010-07-05 ~ 2014-06-23
IIF 14 - Director → ME
59
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 15 - Director → ME