1
ACCENTURE PROPERTIES - now
ACCENTURE (UK) - 2003-05-13
ANDERSEN CONSULTING
- 2000-12-21
02045995ARTHUR ANDERSEN & CO. - 1990-04-23
81 Station Road, Marlow
Dissolved Corporate (312 parents)
Officer
2000-09-01 ~ 2001-05-04
IIF 17 - Director → ME
2
ACENDEN LIMITED - now
CAPSTONE MORTGAGE SERVICES LIMITED
- 2010-11-22
05381786RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2006-02-23 ~ 2008-03-17
IIF 3 - Director → ME
3
BRASSLINX CONSULTING SERVICES LIMITED
06592121 Revelmead, Hillside Road, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2008-05-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
CHERRY TREE MORTGAGES LIMITED
- now 05529374ALNERY NO.2530 LIMITED - 2005-08-25
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2006-05-17 ~ 2007-08-28
IIF 14 - Director → ME
5
PREFERRED FUNDING FIVE LIMITED
- now 04930708PINKCLOSE LIMITED - 2003-10-24
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (22 parents)
Officer
2006-05-17 ~ 2008-03-17
IIF 5 - Director → ME
6
PINCO 1616 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-05-17 ~ 2008-03-17
IIF 4 - Director → ME
7
PREFERRED HOLDINGS LIMITED
- now 04191096PINCO 1604 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-02-09 ~ 2008-03-17
IIF 8 - Director → ME
8
PREFERRED MORTGAGES LIMITED
- now 03137809DISKELITE LIMITED - 1996-02-12
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2006-02-09 ~ 2008-03-17
IIF 1 - Director → ME
9
PREFERRED MORTGAGES RESIDUALS 2 LIMITED
- now 05077665FESTIVEGROVE LIMITED - 2004-07-29
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2006-05-17 ~ 2008-03-17
IIF 15 - Director → ME
10
PREFERRED MORTGAGES RESIDUALS ONE LIMITED
- now 04958133BUCKLEWAY LIMITED - 2004-01-06
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2006-05-17 ~ 2008-03-17
IIF 11 - Director → ME
11
SOUTHERN PACIFIC FUNDING 2 LIMITED
- now 03384219MISOLUMP LIMITED - 1997-09-05
Level 23 25 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2006-05-17 ~ 2008-03-17
IIF 12 - Director → ME
12
SOUTHERN PACIFIC FUNDING 3 LIMITED
- now 03599748WORDLET LIMITED - 1999-04-09
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (25 parents)
Officer
2006-05-17 ~ 2008-03-17
IIF 9 - Director → ME
13
SOUTHERN PACIFIC FUNDING 5
- now 03767412SKIPRIG LIMITED - 1999-07-12
Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2006-05-17 ~ 2008-03-17
IIF 6 - Director → ME
14
SOUTHERN PACIFIC FUNDING I LIMITED
03271135 Level 23, 25 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2006-05-17 ~ 2008-03-17
IIF 10 - Director → ME
15
SOUTHERN PACIFIC MORTGAGE LIMITED
03266119 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-02-09 ~ 2008-03-17
IIF 2 - Director → ME
16
SOUTHERN PACIFIC PERSONAL LOANS LIMITED
04096093 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (24 parents)
Officer
2006-05-17 ~ 2008-03-17
IIF 13 - Director → ME
17
SOUTHERN PACIFIC RESIDUALS 2 LIMITED
04448321 Level 23, 25 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2006-05-17 ~ 2008-03-17
IIF 7 - Director → ME