1
Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks
Active Corporate (4 parents)
Officer
2011-05-06 ~ now
IIF 34 - Director → ME
2
AVITUS GROUP OF COMPANIES LIMITED
07622178 Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks
Active Corporate (3 parents, 1 offspring)
Officer
2011-05-04 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
3
Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ 2015-01-19
IIF 51 - Director → ME
4
THE LENDING COMPANY LIMITED - 2002-12-23
One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2007-04-12 ~ dissolved
IIF 55 - Director → ME
5
One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2005-01-24 ~ 2014-04-14
IIF 56 - Director → ME
6
BEACON DRYSDALES FINANCIAL SERVICES LIMITED
- 2010-02-04
04040870 One, Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2004-10-01 ~ dissolved
IIF 57 - Director → ME
7
One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2004-10-01 ~ dissolved
IIF 54 - Director → ME
8
One, Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2005-01-24 ~ dissolved
IIF 64 - Director → ME
9
BEACON INVESTMENT MANAGEMENT LIMITED
- 2008-06-17
04094287 One, Globeside, Fieldhouse Lane, Marlow, Buckinghamshire Sl7 Ihz
Dissolved Corporate (1 parent, 1 offspring)
Officer
2004-10-01 ~ dissolved
IIF 62 - Director → ME
10
1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
Dissolved Corporate (9 parents)
Officer
2016-12-01 ~ 2017-05-09
IIF 48 - Director → ME
11
1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-12-01 ~ 2017-05-09
IIF 50 - Director → ME
12
1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-12-01 ~ 2017-05-31
IIF 47 - Director → ME
13
1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
Dissolved Corporate (9 parents)
Officer
2016-12-01 ~ 2017-05-09
IIF 49 - Director → ME
14
BROWNSWOOD ROAD MANAGEMENT COMPANY LIMITED
06403340 Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire
Active Corporate (6 parents)
Officer
2012-04-19 ~ now
IIF 33 - Director → ME
15
COMMERZBANK LEASING DECEMBER (6) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
HMC MORTGAGE NOTES 101 PLC
- 2003-07-21
02157089 02038114, 02026572, 02008622Warning 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)HMC MORTGAGE NOTES 15 PLC - 1988-10-25
HMC MORTGAGE NOTES 30 PLC - 1988-03-02
ONSFIELD LIMITED - 1987-09-14
30 Gresham Street, London
Dissolved Corporate (36 parents)
Officer
1996-04-01 ~ 1999-09-27
IIF 20 - Director → ME
16
EXPERIAN SERVICES (2009) LIMITED - now
FN SERVICES LIMITED
- 2011-09-26
02008622HMC MORTGAGE NOTES 3 PLC - 1987-11-12
TRANBY SERVICES LIMITED - 1986-07-25
Landmark House Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (38 parents)
Officer
1996-04-01 ~ 2000-04-06
IIF 18 - Director → ME
17
FIRST NATIONAL FINANCE CORPORATION LIMITED - now
SRF MORTGAGE NOTES 1 PLC
- 2003-12-24
02233815RUSTMARSH LIMITED - 1988-06-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
1996-04-01 ~ 2000-07-14
IIF 4 - Director → ME
18
FIRST NATIONAL FINANCIAL SERVICES LIMITED - now
VALEFARE LIMITED - 1988-02-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
1996-04-01 ~ 2000-07-14
IIF 6 - Director → ME
19
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (61 parents)
Officer
1998-01-01 ~ 2000-07-14
IIF 16 - Director → ME
20
FIRST NATIONAL LENDING LIMITED - now
HMC HIGH EQUITY PLC
- 2003-12-24
02020312HMC MORTGAGE NOTES 6 PLC - 1988-07-18
GOODTONE LIMITED - 1986-07-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1996-04-01 ~ 2000-07-14
IIF 2 - Director → ME
21
FIRST NATIONAL MANAGEMENT SERVICES LIMITED - now
HMC MORTGAGE NOTES 11 PLC - 1988-03-01
SHOREWELL LIMITED - 1986-09-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
1996-04-01 ~ 2000-07-14
IIF 7 - Director → ME
22
FIRST NATIONAL MORTGAGE CORPORATION LIMITED - now
SECURED RESIDENTIAL FUNDING PLC
- 2003-11-24
02024169HMC MORTGAGE NOTES 7 PLC - 1988-06-16
PALESTONE LIMITED - 1986-07-25
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
1996-04-01 ~ 2000-07-14
IIF 17 - Director → ME
23
FIRST NATIONAL MOTOR PLC - now
SPINROCK LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (31 parents)
Officer
1996-04-01 ~ 2000-07-14
IIF 8 - Director → ME
24
FN 10 LTD - now
FIRST NATIONAL GROUP LIMITED. - 2003-12-24
MAES (HOLDINGS) LIMITED
- 2003-04-01
02183311URGENTCODE LIMITED - 1988-04-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
1998-03-10 ~ 2000-07-14
IIF 14 - Director → ME
25
FN 7 LTD - now
PULSEMORE LIMITED - 1986-07-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
1996-04-01 ~ 2000-07-14
IIF 10 - Director → ME
26
FN MORTGAGES LIMITED - now
FN MORTGAGES PLC - 2003-10-31
ABBEY NATIONAL MORTGAGES PLC
- 2003-06-10
01989335CIBC MORTGAGES PLC - 1994-02-04
JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
30 Finsbury Square, London
Dissolved Corporate (62 parents, 3 offsprings)
Officer
1998-03-01 ~ 2000-07-14
IIF 13 - Director → ME
27
BANANAS.COM LIMITED - 2006-08-03
MDNHOMES LIMITED - 2003-04-13
One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2007-04-12 ~ dissolved
IIF 58 - Director → ME
28
GE MONEY CONSUMER LENDING LIMITED - now
FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
SALVADIRE LIMITED - 1988-06-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (71 parents)
Officer
1996-04-01 ~ 2000-07-14
IIF 11 - Director → ME
29
2nd Floor Mutual House, 70 Conduit Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-03 ~ now
IIF 46 - Director → ME
30
2nd Floor Mutual House, 70 Conduit Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-03 ~ now
IIF 45 - Director → ME
31
GFS 2 LTD - 2019-07-08
2nd Floor, Mutual House, 70 Conduit Street, London, England
Active Corporate (6 parents)
Officer
2025-06-03 ~ now
IIF 39 - Director → ME
32
Rosemount Juniper Lane, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2011-05-09 ~ 2015-06-22
IIF 52 - Director → ME
33
GLENHAWK FINANCIAL SERVICES LIMITED
- now 10962610VSK LOANCO LTD - 2017-10-04
2nd Floor Mutual House, 70 Conduit Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2025-06-03 ~ now
IIF 43 - Director → ME
34
2nd Floor, Mutual House, 70 Conduit Street, London, England
Active Corporate (14 parents, 6 offsprings)
Officer
2025-08-05 ~ now
IIF 40 - Director → ME
35
2nd Floor Mutual House, 70 Conduit Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-03 ~ now
IIF 44 - Director → ME
36
2nd Floor Mutual House, 70 Conduit Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-03 ~ now
IIF 41 - Director → ME
37
2nd Floor Mutual House, 70 Conduit Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-03 ~ now
IIF 42 - Director → ME
38
COLLATERALS LIMITED - 1988-06-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1996-04-01 ~ 2000-07-14
IIF 3 - Director → ME
39
HMC FINANCING 11 LIMITED - 1989-01-16
HMC FINANCING 4 LIMITED - 1988-06-01
CORKWELL LIMITED - 1988-02-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
1996-04-01 ~ 2000-07-14
IIF 21 - Director → ME
40
HOUSEHOLD MORTGAGE CORPORATION LIMITED - now
HOUSEHOLD MORTGAGE PLC - 1987-03-23
HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
TILEBRIDGE LIMITED - 1986-07-25
30 Finsbury Square, London
Dissolved Corporate (52 parents)
Officer
1996-04-01 ~ 2000-07-14
IIF 23 - Director → ME
41
INSURANCE FUNDING SOLUTIONS LIMITED - now
FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
AMBLEWISE LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London
Active Corporate (38 parents)
Officer
1996-04-01 ~ 2000-07-14
IIF 9 - Director → ME
42
LACUNA PROPERTY DEVELOPMENT LIMITED
- now 12574212 2nd Floor 70 Conduit Street, London, England
Active Corporate (5 parents)
Officer
2025-06-03 ~ now
IIF 37 - Director → ME
43
MAES ECP NO.1 LIMITED - now
MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
30 Finsbury Square, London
Dissolved Corporate (39 parents)
Officer
1998-03-01 ~ 2000-07-14
IIF 19 - Director → ME
44
CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
1998-03-01 ~ 2000-07-14
IIF 5 - Director → ME
45
MONEYGATE WEALTH MANAGEMENT LTD - now
BEACON ASSET MANAGEMENT LIMITED
- 2010-07-19
02067302PEP PLAN MANAGEMENT LIMITED - 1994-12-16
FLEET PEP CLUB LIMITED - 1989-07-24
ROSEMEX LIMITED - 1986-11-21
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
2004-10-01 ~ 2010-06-11
IIF 63 - Director → ME
46
One St Peter's Square, Manchester, United Kingdom
Active Corporate (46 parents)
Officer
2007-07-26 ~ 2011-05-18
IIF 65 - Director → ME
47
N & P INVESTMENT SERVICES LIMITED - 1993-02-26
TIMEBUFF LIMITED - 1989-07-04
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
1998-03-27 ~ 2000-07-14
IIF 12 - Director → ME
48
HMC NOMINEES LIMITED
- 2000-02-17
02122335HENGLEN LIMITED - 1987-06-09
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1996-04-01 ~ 2000-03-07
IIF 22 - Director → ME
49
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2000-08-07 ~ 2002-09-25
IIF 25 - Director → ME
50
SANTANDER CONSUMER (UK) PLC - now
SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
SALTBARN LIMITED - 1988-06-02
Santander House, 86 Station Road, Redhill, Surrey
Active Corporate (49 parents, 3 offsprings)
Officer
1996-04-01 ~ 2000-07-14
IIF 15 - Director → ME
51
SOUTHERN PACIFIC FUNDING 2 LIMITED
- now 03384219 03599748, 03271135, 03767412Warning 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)MISOLUMP LIMITED - 1997-09-05
Level 23 25 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2000-08-07 ~ 2004-10-12
IIF 29 - Director → ME
52
SOUTHERN PACIFIC FUNDING 3 LIMITED
- now 03599748 03384219, 03271135, 03767412Warning 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)WORDLET LIMITED - 1999-04-09
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (27 parents)
Officer
2000-08-07 ~ 2004-10-12
IIF 27 - Director → ME
53
SOUTHERN PACIFIC FUNDING 5
- now 03767412 03599748, 03384219, 03271135Warning 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)SKIPRIG LIMITED - 1999-07-12
Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2000-08-07 ~ 2004-10-12
IIF 28 - Director → ME
54
SOUTHERN PACIFIC FUNDING I LIMITED
03271135 03599748, 03384219, 03767412Warning 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) Level 23, 25 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2000-08-07 ~ 2004-10-12
IIF 26 - Director → ME
55
SOUTHERN PACIFIC MORTGAGE LIMITED
03266119 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2000-08-07 ~ 2004-10-12
IIF 1 - Director → ME
56
SOUTHERN PACIFIC PERSONAL LOANS LIMITED
04096093 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (27 parents)
Officer
2000-10-25 ~ 2004-10-12
IIF 24 - Director → ME
57
Level 23, 25 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2002-05-27 ~ 2004-10-12
IIF 30 - Director → ME
58
MDNATIONWIDE LIMITED
- 2010-06-28
03716625MORTGAGES DIRECT (NATIONWIDE) LIMITED - 2003-10-14
5 Bassett Wood Drive, Southampton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-04-12 ~ 2012-02-16
IIF 53 - Director → ME
59
The Granary Brewer Street, Bletchingley, Redhill, England
Active Corporate (24 parents)
Officer
2011-12-01 ~ now
IIF 32 - LLP Member → ME
60
THE BEACON GROUP OF COMPANIES LIMITED
- now 04082895BEACON CAPITAL HOLDINGS LIMITED
- 2008-06-17
04082895BEACON CAPITAL HOLDINGS LIMITED
- 2007-01-02
04082895 One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2004-10-01 ~ dissolved
IIF 59 - Director → ME
61
THE CHLOE SHARE TRUSTEE LIMITED
- now 04511065CONTINENTAL SHELF 241 LIMITED
- 2002-09-05
04511065 04781208, 04511070, 04547569Warning 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) Andrew Townsend, Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-09-05 ~ dissolved
IIF 61 - Director → ME
2002-09-05 ~ dissolved
IIF 31 - Secretary → ME
62
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (17 parents)
Officer
2011-08-01 ~ now
IIF 36 - Director → ME
63
TMP PACKAGING SERVICES LIMITED
- now 05586246BEACON HOME BONDS LIMITED
- 2007-01-03
05586246 One Globeside, Fieldhouse Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2005-10-07 ~ dissolved
IIF 60 - Director → ME
64
LL CREDIT LTD - 2020-04-27
2nd Floor 70 Conduit Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-06-03 ~ now
IIF 38 - Director → ME