1
23 Spinfield Park, Marlow, EnglandCorporate (3 parents)
Equity (Company account)
28,935 GBP2023-12-31
Officer
2012-08-03 ~ 2012-10-16IIF 28 - director → ME
2
One Globeside, Fieldhouse Lane, Marlow, BuckinghamshireDissolved corporate
Officer
2005-01-24 ~ 2014-04-14IIF 1 - secretary → ME
3
Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2012-02-28 ~ 2012-08-30IIF 22 - secretary → ME
4
Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2012-03-27 ~ 2012-08-30IIF 20 - secretary → ME
5
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,184,974 GBP2022-03-31
Officer
2012-02-28 ~ 2012-08-30IIF 21 - secretary → ME
6
5 Station Parade, Beaconsfield, BuckinghamshireDissolved corporate (1 parent)
Officer
2012-03-09 ~ 2016-09-23IIF 30 - director → ME
2012-03-09 ~ 2016-09-23IIF 19 - secretary → ME
7
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
HMC MORTGAGE NOTES 15 PLC - 1988-10-25
HMC MORTGAGE NOTES 30 PLC - 1988-03-02
ONSFIELD LIMITED - 1987-09-14
30 Gresham Street, LondonDissolved corporate (4 parents)
Officer
1996-01-05 ~ 1998-05-27IIF 8 - secretary → ME
8
FN SERVICES LIMITED - 2011-09-26
HMC MORTGAGE NOTES 3 PLC - 1987-11-12
TRANBY SERVICES LIMITED - 1986-07-25
Landmark House Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
1996-01-05 ~ 1998-05-27IIF 2 - secretary → ME
9
SRF MORTGAGE NOTES 1 PLC - 2003-12-24
RUSTMARSH LIMITED - 1988-06-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
1996-01-05 ~ 1998-05-27IIF 10 - secretary → ME
10
HMC FINANCING 9 PLC - 2003-12-24
VALEFARE LIMITED - 1988-02-16
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
1996-01-05 ~ 1998-05-27IIF 12 - secretary → ME
11
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1996-03-31 ~ 1998-05-27IIF 13 - secretary → ME
12
HMC FINANCING 3 PLC - 2003-12-24
HMC MORTGAGE NOTES 11 PLC - 1988-03-01
SHOREWELL LIMITED - 1986-09-05
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
1996-01-05 ~ 1998-05-27IIF 4 - secretary → ME
13
SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
HMC MORTGAGE NOTES 7 PLC - 1988-06-16
PALESTONE LIMITED - 1986-07-25
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
~ 1994-05-13IIF 18 - director → ME
1996-01-05 ~ 1998-05-27IIF 11 - secretary → ME
14
SRF FINANCING 1 PLC - 2003-01-16
SPINROCK LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London, United KingdomCorporate (4 parents)
Officer
1996-01-05 ~ 1998-05-27IIF 23 - secretary → ME
15
HMC SERVICES LIMITED - 2003-12-24
PULSEMORE LIMITED - 1986-07-14
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1996-01-05 ~ 1998-05-27IIF 5 - secretary → ME
16
FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
SALVADIRE LIMITED - 1988-06-03
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents)
Officer
1996-01-05 ~ 1998-05-27IIF 9 - secretary → ME
17
HMC FINANCING 11 LIMITED - 1989-01-16
HMC FINANCING 4 LIMITED - 1988-06-01
CORKWELL LIMITED - 1988-02-15
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1996-01-05 ~ 1998-05-27IIF 3 - secretary → ME
18
HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
HOUSEHOLD MORTGAGE PLC - 1987-03-23
HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
TILEBRIDGE LIMITED - 1986-07-25
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1996-01-05 ~ 1998-05-27IIF 6 - secretary → ME
19
FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
SRF FINANCING 2 PLC - 2003-01-16
AMBLEWISE LIMITED - 1988-06-02
2 Triton Square, Regent's Place, LondonCorporate (3 parents)
Officer
1996-01-05 ~ 1998-05-27IIF 24 - secretary → ME
20
BEACON ASSET MANAGEMENT LIMITED - 2010-07-19
PEP 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 & WearDissolved corporate (4 parents)
Officer
2004-11-01 ~ 2010-06-11IIF 14 - secretary → ME
21
HMC NOMINEES LIMITED - 2000-02-17
HENGLEN LIMITED - 1987-06-09
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1996-01-05 ~ 1998-05-27IIF 7 - secretary → ME
22
SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
SRF FINANCING 3 PLC - 2003-01-16
SALTBARN LIMITED - 1988-06-02
Santander House, 86 Station Road, Redhill, SurreyCorporate (7 parents, 2 offsprings)
Officer
1996-01-05 ~ 1998-05-27IIF 25 - secretary → ME
23
MDNATIONWIDE LIMITED - 2010-06-28
MORTGAGES DIRECT (NATIONWIDE) LIMITED - 2003-10-14
5 Bassett Wood Drive, SouthamptonDissolved corporate (2 parents)
Officer
2007-04-12 ~ 2012-02-16IIF 16 - secretary → ME
24
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomCorporate (4 parents, 8 offsprings)
Equity (Company account)
924,296 GBP2022-03-31
Officer
2012-01-09 ~ 2012-01-10IIF 29 - director → ME
2012-01-09 ~ 2012-08-30IIF 26 - secretary → ME