1
RUFFLER BANK PLC - 2009-06-24
LORDSVALE FINANCE PLC - 1996-03-29
Apex Plaza, Forbury Road, Reading
Active Corporate (68 parents, 4 offsprings)
Officer
2011-04-04 ~ 2014-01-16
IIF 4 - Director → ME
2
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC - 2005-06-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2023-09-01 ~ now
IIF 21 - Director → ME
3
ARBUTHNOT LATHAM & CO., LIMITED
- now 00819519AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (56 parents, 11 offsprings)
Officer
2023-09-01 ~ now
IIF 20 - Director → ME
4
BARTS SQUARE FREEHOLD OWNERS LIMITED
13974038 Apartment 6.2 Percivall House, 64 Bartholomew Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-14 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRITISH INTERNATIONAL INVESTMENT PLC - now
123 Victoria Street, London
Active Corporate (51 parents, 30 offsprings)
Officer
1999-12-08 ~ 2003-07-02
IIF 2 - Director → ME
6
BUTTERFIELD HOLDINGS (UK) LIMITED
- now 01457878BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
MATHESON BANK LIMITED - 2001-02-08
MATHESON TRUST CO. LIMITED - 1987-11-13
DAVENBECK LIMITED - 1980-07-16
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (36 parents, 1 offspring)
Officer
2017-01-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
7
BUTTERFIELD MORTGAGES LIMITED
- now 00338594BUTTERFIELD BANK (UK) LIMITED
- 2017-01-12
00338594LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
Sun Court , 66-67 Cornhill, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2017-01-06 ~ 2021-03-10
IIF 24 - Director → ME
8
CANADA LIFE UK HOLDINGS LIMITED - now
MGM ADVANTAGE HOLDINGS LIMITED
- 2023-05-11
08393858ICE NEWCO1 LIMITED - 2013-11-27
Level 37 22 Bishopsgate, London, England
Active Corporate (41 parents, 4 offsprings)
Officer
2014-05-21 ~ 2014-07-15
IIF 8 - Director → ME
9
CHEMOXY INTERNATIONAL LIMITED - now
HALTERMANN LIMITED - 2011-10-10
ASCOT HOLDINGS PLC
- 1998-05-05
00350164CONTROL SECURITIES P L C - 1993-06-18
All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland
Active Corporate (39 parents, 14 offsprings)
Officer
1996-02-01 ~ 2001-06-12
IIF 17 - Director → ME
10
EQUITY RELEASE COUNCIL - now
SAFE HOME INCOME PLANS
- 2012-05-08
02884568 The Smithy Sutton Lane, Dingley, Market Harborough, England
Active Corporate (93 parents)
Officer
2010-09-01 ~ 2012-04-19
IIF 5 - Director → ME
2006-11-13 ~ 2010-06-30
IIF 6 - Director → ME
11
GF ONE LIMITED - now
GOLDFISH BANK LIMITED
- 2004-03-26
03226377GOLDFISH TRADING LIMITED
- 2001-12-03
03226377 C/o, Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (39 parents)
Officer
2001-04-05 ~ 2002-11-27
IIF 1 - Director → ME
12
GF TWO LIMITED - now
GOLDFISH HOLDINGS LIMITED
- 2004-04-08
03226394 C/o, Ernst & Young, 1 More London Place, London
Liquidation Corporate (39 parents)
Officer
2001-04-05 ~ 2002-11-27
IIF 9 - Director → ME
13
GH VIVE LIMITED - now
GH BANK LIMITED - 2021-06-16
Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, England
Active Corporate (17 parents)
Officer
2017-05-15 ~ 2019-02-15
IIF 3 - Director → ME
14
BRIDGESUN (3) LIMITED - 2007-05-24
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2015-06-23 ~ 2018-05-04
IIF 18 - Director → ME
15
KENSINGTON MORTGAGE COMPANY LIMITED
- now 03049877 03839668, 02992219, 12965912Warning 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)REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
WOLSINGLAWN LIMITED - 1995-06-29
Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2018-10-19 ~ 2023-12-31
IIF 16 - Director → ME
16
KENSINGTON HOLDCO LIMITED
- 2022-06-10
09329495ELEVATE TOPCO LIMITED
- 2020-03-19
09329495 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2020-02-27 ~ 2023-03-01
IIF 22 - Director → ME
17
L.E.K CONSULTING (INTERNATIONAL) LIMITED - now
160 Victoria Street, London, England
Active Corporate (96 parents)
Officer
(before 1991-12-07) ~ 1999-11-07
IIF 11 - Director → ME
18
LEOPOLD JOSEPH HOLDINGS LIMITED
- now 00766959LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (39 parents, 1 offspring)
Officer
2017-01-06 ~ dissolved
IIF 14 - Director → ME
19
ALDEBURGH CHELSEA ENTERPRISES LIMITED
- 2016-04-20
09239554 16-17 West Street, Brighton, England And Wales, United Kingdom
Active Corporate (18 parents)
Officer
2014-09-29 ~ 2017-03-20
IIF 10 - Director → ME
Person with significant control
2016-04-13 ~ 2016-04-18
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
Apt 1.3 Hogarth House, Bartholomew Close, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-05-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
Redemption Roasters, 9c York Way, London, England
Converted / Closed Corporate (4 parents)
Officer
2021-11-08 ~ now
IIF 23 - Director → ME
22
Level 37 22 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
2005-06-22 ~ 2014-07-18
IIF 12 - Director → ME
2005-06-22 ~ 2005-07-13
IIF 28 - Secretary → ME
2009-06-23 ~ 2014-05-21
IIF 29 - Secretary → ME
23
KENSINGTON GROUP LIMITED - 2015-12-31
NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (61 parents, 4 offsprings)
Officer
2018-10-19 ~ 2020-02-27
IIF 15 - Director → ME