1
BASE COMMERCIAL MORTGAGES FUNDING LIMITED
06319083 Western House, Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (3 parents)
Officer
2007-07-20 ~ 2009-01-19
IIF 11 - Director → ME
2
BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED
- now 05939726ENTERPRISE COMMERCIAL MORTGAGES HOLDINGS LIMITED - 2007-02-20
BONDCO 1182 LIMITED - 2006-12-20
04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Western House, Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (3 parents)
Officer
2007-03-05 ~ 2009-01-19
IIF 13 - Director → ME
3
BASE COMMERCIAL MORTGAGES LIMITED
- now 05939723ENTERPRISE COMMERCIAL MORTGAGES LIMITED - 2007-02-20
BONDCO 1183 LIMITED - 2006-12-14
04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Western House, Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (3 parents)
Officer
2007-03-05 ~ 2009-01-19
IIF 14 - Director → ME
4
LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
CAPMARK SERVICES UK LIMITED - 2009-07-01
04442597GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
ASHJET LIMITED - 1997-10-23
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-30 ~ 2025-03-31
IIF 9 - Director → ME
5
LINK ASSET SERVICES (LONDON) LIMITED - 2021-03-24
CAPITA ASSET SERVICES (LONDON) LIMITED - 2017-11-06
BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED - 2011-03-14
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (3 parents)
Officer
2021-06-30 ~ 2025-03-31
IIF 8 - Director → ME
6
BCMGLOBAL MORTGAGE SERVICES LIMITED - now
LINK MORTGAGE SERVICES LIMITED - 2021-03-24
CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
GUARDIAN MORTGAGE SERVICES LIMITED
- 1999-11-11
00912411GRE MORTGAGES LIMITED - 1995-06-01
TRINCO DEVELOPMENTS LIMITED - 1988-06-08
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (4 parents)
Officer
1997-10-01 ~ 1999-08-31
IIF 3 - Director → ME
2015-02-20 ~ 2025-03-31
IIF 17 - Director → ME
7
CAPITA MORTGAGE ADMINISTRATION LIMITED
- now 02042968VERTEX MORTGAGE SERVICES LIMITED
- 2015-08-14
02042968MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, London
Liquidation Corporate (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2015-08-14 ~ 2017-10-12
IIF 2 - Director → ME
8
ONEORANGE LIMITED - 1997-10-22
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-31 ~ 2024-04-11
IIF 7 - Director → ME
9
RIGHTNAME LIMITED - 1996-01-30
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (1 parent)
Officer
2004-09-29 ~ 2006-01-09
IIF 16 - Director → ME
2002-09-02 ~ 2004-05-06
IIF 4 - Director → ME
2004-09-29 ~ 2006-01-09
IIF 19 - Secretary → ME
10
Western House, Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (3 parents)
Officer
2007-06-05 ~ 2009-01-19
IIF 12 - Director → ME
11
1st Floor Western House, Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (3 parents)
Officer
2007-11-15 ~ 2009-01-19
IIF 10 - Director → ME
12
MARCELEN MANAGEMENT SERVICES LTD
06976793 Unit F Whiteacres, Whetstone, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,032 GBP2020-02-28
Person with significant control
2016-07-30 ~ 2018-02-25
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
SPICER MCCOLL FINANCIAL CONSULTANTS LIMITED - 1995-05-25
Colwyn House, Sheepen Place, Colchester, Essex
Active Corporate (4 parents)
Officer
2004-08-19 ~ 2006-01-09
IIF 15 - Director → ME
14
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
04666746, 04969700BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
04666746, 04969700 25 Bank Street, Canary Wharf, London
Active Corporate (4 parents)
Officer
2006-06-22 ~ 2007-01-31
IIF 24 - Director → ME
15
25 Bank Street, Canary Wharf, London
Active Corporate (3 parents)
Officer
2006-06-22 ~ 2007-01-31
IIF 22 - Director → ME
16
ROOFTOP INVESTMENT LIMITED
- now 05177951LAWGRA (NO.1114) LIMITED - 2004-11-09
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-06-22 ~ 2007-01-31
IIF 21 - Director → ME
17
ROOFTOP MORTGAGES LIMITED
- now 04621865ROOF TOP MORTGAGES LIMITED - 2003-06-16
IBIS (815) LIMITED - 2003-04-16
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (3 parents)
Officer
2018-02-21 ~ 2025-03-31
IIF 1 - Director → ME
2006-06-22 ~ 2007-01-31
IIF 20 - Director → ME
18
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-06-22 ~ 2007-01-31
IIF 23 - Director → ME