1
Universal Square, Devonshire Street North, Manchester, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2019-04-01 ~ now
IIF 5 - Director → ME
2
247 MONEY GROUP HOLDINGS LIMITED
11273082 Universal Square, Devonshire Street North, Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-01 ~ now
IIF 7 - Director → ME
3
Universal Square, Devonshire Street North, Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-01 ~ now
IIF 4 - Director → ME
4
Universal Square, Devonshire Street North, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-04-01 ~ dissolved
IIF 6 - Director → ME
5
BPS PRINCIPAL EMPLOYER LIMITED
- now 09891147TANSYCOURT LIMITED
- 2016-06-28
09891147 1 Balloon Street, Manchester, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-06-28 ~ 2019-02-01
IIF 9 - Director → ME
6
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 (27 parents)
Officer
2015-08-20 ~ dissolved
IIF 29 - Director → ME
7
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, Glasgow
Dissolved Corporate (41 parents, 1 offspring)
Officer
2015-08-20 ~ dissolved
IIF 31 - Director → ME
8
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
- now 02495583CALLVAST LIMITED - 1990-06-25
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2015-08-20 ~ 2019-02-01
IIF 21 - Director → ME
9
BRITANNIA ESTATE AGENTS LIMITED
- now 02160383LOUIS TAYLOR LIMITED - 1991-01-09
NORBARN LIMITED - 1987-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2015-08-20 ~ dissolved
IIF 27 - Director → ME
10
BRITANNIA LAS DIRECT LIMITED
- now SC122908LAS DIRECT LIMITED - 1994-01-01
DATENAME LIMITED - 1990-04-25
110 Queen Street, Glasgow
Dissolved Corporate (44 parents, 1 offspring)
Officer
2015-08-20 ~ dissolved
IIF 26 - Director → ME
11
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 (36 parents, 1 offspring)
Officer
2015-08-20 ~ dissolved
IIF 39 - Director → ME
12
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2015-08-20 ~ dissolved
IIF 28 - Director → ME
13
BRITANNIA TREASURY SERVICES LIMITED
- now 03416197SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (42 parents, 7 offsprings)
Officer
2015-08-20 ~ 2018-10-01
IIF 15 - Director → ME
14
MOTORMART LIMITED - 2014-12-04
NET CARS LIMITED - 2009-07-23
NET VEHICLE SOLUTIONS LIMITED - 2009-05-06
Universal Square, Devonshire Street North, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2019-04-01 ~ now
IIF 3 - Director → ME
15
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-08-20 ~ dissolved
IIF 19 - Director → ME
16
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-08-20 ~ dissolved
IIF 35 - Director → ME
17
CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED
- now 00106416JOHN GILPIN LIMITED - 1976-12-31
1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2015-08-20 ~ 2015-08-20
IIF 38 - Director → ME
18
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2015-08-20 ~ dissolved
IIF 13 - Director → ME
19
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 (22 parents)
Officer
2015-08-20 ~ dissolved
IIF 40 - Director → ME
20
FIRST ROODHILL LEASING LIMITED
- now 00803029WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
Hill House 1, Little New Street, London
Dissolved Corporate (31 parents)
Officer
2015-08-20 ~ dissolved
IIF 25 - Director → ME
21
FOURTH ROODHILL LEASING LIMITED
- now 01765982DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2015-08-20 ~ 2019-02-01
IIF 20 - Director → ME
22
GOTHAM FINANCE HOLDING LIMITED
- now 12263769247 CAR GROUP HOLDINGS LIMITED
- 2020-08-18
12263769 One, St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-10-15 ~ 2020-09-04
IIF 2 - Director → ME
23
247 CAR GROUP LIMITED
- 2020-08-18
12263880 One, St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-15 ~ 2020-09-04
IIF 1 - Director → ME
24
HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED
01150224 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-08-20 ~ dissolved
IIF 22 - Director → ME
25
Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-08-20 ~ dissolved
IIF 36 - Director → ME
26
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
- now 04420522CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (41 parents)
Officer
2018-11-06 ~ 2019-02-01
IIF 24 - Director → ME
27
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
- now 04420580CHAMBERGLEN LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2018-11-06 ~ 2019-02-01
IIF 11 - Director → ME
28
BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (44 parents)
Officer
2018-11-06 ~ 2019-02-01
IIF 23 - Director → ME
29
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
- now 04962868CHIMEGREEN LIMITED - 2004-04-02
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2018-11-06 ~ 2019-02-01
IIF 12 - Director → ME
30
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2018-11-06 ~ 2019-02-01
IIF 14 - Director → ME
31
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
Hill House 1, Little New Street, London
Dissolved Corporate (32 parents, 74 offsprings)
Officer
2015-08-20 ~ dissolved
IIF 34 - Director → ME
32
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 (28 parents)
Officer
2015-08-20 ~ dissolved
IIF 32 - Director → ME
33
THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
INTERCEDE 1280 LIMITED - 1997-11-20
1 Balloon Street, Manchester, United Kingdom
Active Corporate (54 parents)
Officer
2018-11-06 ~ 2019-02-01
IIF 16 - Director → ME
34
Universal Square, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2025-12-19 ~ now
IIF 8 - Director → ME
35
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2015-08-20 ~ dissolved
IIF 37 - Director → ME
36
SECOND PIONEERS LEASING LIMITED
- now 02617714HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2015-08-20 ~ dissolved
IIF 30 - Director → ME
37
SECOND ROODHILL LEASING LIMITED
- now 00964925C.W.S. (TOBACCO) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2015-08-20 ~ 2019-02-01
IIF 17 - Director → ME
38
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 (52 parents)
Officer
2015-08-20 ~ 2019-02-01
IIF 10 - Director → ME
39
THIRD ROODHILL LEASING LIMITED
- now 00894567RADIOPHONE (ESSEX) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2015-08-20 ~ 2019-02-01
IIF 18 - Director → ME
40
Dalmar House Barras Lane Estate, Dalston, Carlisle, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-11-18 ~ 2018-05-03
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ 2018-05-03
IIF 42 - Has significant influence or control → OE
41
GRANDSUBMIT LIMITED - 1997-12-03
Hill House 1, Little New Street, London
Dissolved Corporate (33 parents)
Officer
2015-08-20 ~ dissolved
IIF 33 - Director → ME