1
BOS PERSONAL LENDING LIMITED - now
BRITANNIA PERSONAL LENDING LIMITED
- 2018-09-27
03416733NWS 325 LIMITED - 1998-01-30
00541986, 00559174, 00561830, 00564784, 00626561, 00836962, 01613516, 01765983, 01816370, 01826100, 01955536, 01997277, 02887187, 02956040, 03138389, 03164540, 03211030, 03416726, 03627698, SC028042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Trinity Road, Halifax
Active Corporate (4 parents)
Officer
2012-06-19 ~ 2015-07-27
IIF 62 - Director → ME
2
BRITANNIA (ISLE OF MAN) LIMITED
- now 02245640BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
NOONADD LIMITED - 1988-07-22
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-30 ~ 2015-08-20
IIF 25 - Director → ME
3
DUNWILCO (631) LIMITED - 1997-12-10
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
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... (more) 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ 2015-08-20
IIF 40 - Director → ME
4
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
- now 02495583CALLVAST LIMITED - 1990-06-25
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ 2015-07-10
IIF 26 - Director → ME
5
BRITANNIA ESTATE AGENTS LIMITED
- now 02160383NORBARN LIMITED - 1987-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-22 ~ 2015-08-20
IIF 43 - Director → ME
6
BRITANNIA LAS DIRECT LIMITED
- now SC122908LAS DIRECT LIMITED - 1994-01-01
DATENAME LIMITED - 1990-04-25
110 Queen Street, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-30 ~ 2015-08-20
IIF 19 - Director → ME
7
BRITANNIA LIFE DIRECT LIMITED
- now SC146287LAS DIRECT (NO.2) LIMITED - 1994-02-10
BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ 2015-08-20
IIF 33 - Director → ME
8
BRITANNIA NEW HOMES (SCOTLAND) LIMITED
- now SC135414 Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, Scotland
Active Corporate (5 parents)
Officer
2014-01-03 ~ 2015-08-20
IIF 4 - Director → ME
9
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-11 ~ 2015-08-20
IIF 38 - Director → ME
10
BRITANNIA TREASURY SERVICES LIMITED
- now 03416197SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-06-11 ~ 2015-07-10
IIF 14 - Director → ME
11
INCOMEQUICK LIMITED - 1992-08-25
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-18 ~ 2015-08-20
IIF 34 - Director → ME
12
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-14 ~ 2015-08-20
IIF 53 - Director → ME
13
CFS MANAGEMENT SERVICES LIMITED
05564787 1 Angel Square, Manchester
Converted / Closed Corporate (3 parents)
Officer
2012-04-18 ~ 2013-10-08
IIF 66 - Director → ME
14
PRECIS (2484) LIMITED - 2004-12-14
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cis Building, Miller Street, Manchester, Greater Manchester
Converted / Closed Corporate (3 parents)
Officer
2012-02-22 ~ 2013-10-08
IIF 76 - Director → ME
15
CIS ASSET MANAGERS LIMITED
- now 03858339ONLYVALUE LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Converted / Closed Corporate (3 parents)
Officer
2012-02-22 ~ 2014-08-07
IIF 8 - Director → ME
16
CHOOSERICH LIMITED - 1999-11-25
1 Angel Square, Manchester
Converted / Closed Corporate (3 parents)
Officer
2012-04-18 ~ 2013-10-17
IIF 68 - Director → ME
17
CIS MORTGAGE MAKER LIMITED
- now 02180205CHAINSEEK LIMITED - 1987-11-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ 2015-08-20
IIF 17 - Director → ME
18
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-18 ~ 2015-08-20
IIF 45 - Director → ME
19
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ 2015-08-20
IIF 11 - Director → ME
20
CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED
- now 00106416JOHN GILPIN LIMITED - 1976-12-31
1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-18 ~ 2015-08-20
IIF 28 - Director → ME
21
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
- now 00718903HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-30 ~ 2015-08-20
IIF 44 - Director → ME
22
CO-OPERATIVE COMMERCIAL LIMITED
- now 00954488CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-10 ~ 2015-07-20
IIF 13 - Director → ME
23
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-04-18 ~ 2015-08-20
IIF 20 - Director → ME
24
FIRST CO-OPERATIVE FINANCE LIMITED
- now 00553419CREDIT SERVICES LIMITED - 1987-02-09
CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-18 ~ 2015-08-20
IIF 24 - Director → ME
25
FIRST ROODHILL LEASING LIMITED
- now 00803029WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-04-18 ~ 2015-08-20
IIF 23 - Director → ME
26
FOURTH ROODHILL LEASING LIMITED
- now 01765982DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
02034844 1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-18 ~ 2015-08-20
IIF 21 - Director → ME
27
HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED
01150224 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-04-18 ~ 2015-08-20
IIF 49 - Director → ME
28
HORNBY ROAD INVESTMENTS LIMITED
00779549 80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-02-22 ~ 2013-07-31
IIF 88 - Director → ME
29
ILLIUS PROPERTIES LIMITED
- now 06475331GRADIENT PROPERTIES LIMITED - 2008-04-28
ALNERY NO.2766 LIMITED - 2008-04-18
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ 2012-05-31
IIF 92 - Director → ME
30
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-18 ~ 2015-08-20
IIF 50 - Director → ME
31
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-18 ~ 2013-07-31
IIF 6 - Director → ME
32
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
- now 04420522CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-18 ~ 2015-06-15
IIF 48 - Director → ME
33
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
- now 04420580CHAMBERGLEN LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-18 ~ 2015-06-15
IIF 27 - Director → ME
34
BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
02221553BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-18 ~ 2015-08-20
IIF 15 - Director → ME
35
CHIMEBRIDGE LIMITED - 2004-04-02
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-18 ~ 2015-08-20
IIF 41 - Director → ME
36
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
- now 04962868CHIMEGREEN LIMITED - 2004-04-02
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-18 ~ 2015-06-15
IIF 55 - Director → ME
37
MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
- now 03230311PYTHONTRAIL LIMITED - 1996-09-30
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-11 ~ 2015-08-20
IIF 10 - Director → ME
38
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
02317853MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-18 ~ 2015-08-20
IIF 30 - Director → ME
39
INHOCO 2235 LIMITED - 2001-02-21
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-24 ~ 2015-08-20
IIF 64 - Director → ME
40
NCH HORIZON LIMITED - 2006-01-10
1 Angel Square, Manchester
Active Corporate (3 parents, 1 offspring)
Officer
2012-02-22 ~ 2012-02-22
IIF 78 - Director → ME
41
PCSL SERVICES NO.1 LIMITED.
- now 03716148CCSL SERVICES NO. 1 LIMITED - 2001-02-07
CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
CABOT £2 LIMITED - 1999-09-15
CABOT SERVICES LIMITED - 1999-08-06
CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
03397096, 03794519, 04487778, 05829272, OC318397, OC366397, OC370653, OC370654, OC396754, OC396755, OC398336, OC424686, OC431496, OC433127... (more) Hill House 1, Little New Street, London
Dissolved Corporate (5 parents, 54 offsprings)
Officer
2012-02-22 ~ 2015-08-20
IIF 32 - Director → ME
42
PHOENIX CREDIT SERVICES LIMITED
- now 00612432C.B. RESOURCES LIMITED - 1995-05-02
F.C. FINANCE LIMITED - 1994-10-18
NORTH SURREY CAR SALES LIMITED - 1982-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-18 ~ 2015-08-20
IIF 42 - Director → ME
43
PLATFORM CONSUMER SERVICES LIMITED
- now 03720213CABOT CONSUMER SERVICES LIMITED - 2001-02-09
04071579CROCUSBRIGHT LIMITED - 1999-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ 2015-06-15
IIF 22 - Director → ME
44
INTERCEDE 1280 LIMITED - 1997-11-20
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-30 ~ 2015-06-15
IIF 39 - Director → ME
45
CROCUSDALE LIMITED - 1999-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ 2015-08-20
IIF 35 - Director → ME
46
HAMMERDRIFT LIMITED - 1999-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ 2015-08-20
IIF 47 - Director → ME
47
INTERCEDE 1281 LIMITED - 1997-11-20
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ 2015-08-20
IIF 46 - Director → ME
48
INTERCEDE 1282 LIMITED - 1997-11-20
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ 2015-08-20
IIF 12 - Director → ME
49
BRIDLEGROVE LIMITED - 2000-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ 2015-08-20
IIF 31 - Director → ME
50
CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
04071551PADDOCKMARSH LIMITED - 2000-04-14
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-11 ~ 2015-06-15
IIF 51 - Director → ME
51
PLATFORM HOME LOANS LIMITED
- now 02334606BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-30 ~ 2015-06-15
IIF 54 - Director → ME
52
ALNERY NO. 2935 LIMITED - 2010-09-09
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-02-04 ~ 2014-03-28
IIF 7 - Director → ME
53
RL MARKETING (CIS) LIMITED - now
CIS POLICYHOLDER SERVICES LIMITED
- 2013-08-01
03390839REPTRADE LIMITED - 1997-08-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-03-30 ~ 2013-07-31
IIF 104 - Director → ME
54
RLUM LIMITED - now
RLUM (CIS) LIMITED - 2015-07-31
CIS UNIT MANAGERS LIMITED
- 2013-08-01
02369965TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-03-30 ~ 2013-07-31
IIF 102 - Director → ME
55
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-18 ~ 2015-08-20
IIF 37 - Director → ME
56
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED - now
THE CO-OPERATIVE ASSET MANAGEMENT LIMITED
- 2013-08-01
03858994CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
WEBPACK LIMITED - 1999-11-25
55 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-30 ~ 2013-07-31
IIF 89 - Director → ME
57
SECOND PIONEERS LEASING LIMITED
- now 02617714HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-18 ~ 2015-08-20
IIF 36 - Director → ME
58
SECOND ROODHILL LEASING LIMITED
- now 00964925C.W.S. (TOBACCO) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-18 ~ 2015-08-20
IIF 29 - Director → ME
59
THE CO-OPERATIVE BANK PENSION TRUST LIMITED
- now 01913411CO-OPERATIVE BANK PENSION TRUST LIMITED - 2002-08-22
ISLEKEPT LIMITED - 1987-12-08
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-18 ~ 2015-08-20
IIF 18 - Director → ME
60
THIRD ROODHILL LEASING LIMITED
- now 00894567RADIOPHONE (ESSEX) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-18 ~ 2015-08-20
IIF 52 - Director → ME
61
Four, Brindleyplace, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-06-29 ~ 2017-02-28
IIF 3 - Director → ME
62
UNITY TRUST PLC - 1987-12-08
DIKAPPA (NUMBER 248) LIMITED - 1983-12-14
Four, Brindleyplace, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-08-14 ~ 2015-08-20
IIF 1 - Director → ME
2016-01-28 ~ 2017-02-28
IIF 2 - Director → ME
63
GRANDSUBMIT LIMITED - 1997-12-03
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-14 ~ 2015-08-20
IIF 9 - Director → ME
64
WESTERN MORTGAGE SERVICES LIMITED
03191608 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
25,000 GBP2024-12-31
Officer
2012-04-18 ~ 2015-06-15
IIF 16 - Director → ME