1
10d Belvedere Drive, London, EnglandActive Corporate (8 parents)
Equity (Company account)
74 GBP2024-03-31
Officer
1999-09-24 ~ 2005-03-05IIF 1 - Director → ME
2000-08-01 ~ 2005-03-05IIF 7 - Secretary → ME
2
AGENCYAUTO LIMITED - 1998-04-27
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2005-09-27 ~ 2008-04-14IIF 24 - Director → ME
1999-08-04 ~ 1999-08-16IIF 4 - Director → ME
3
Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)
Officer
2017-12-15 ~ 2024-09-30IIF 43 - Secretary → ME
4
FOSSILFLAME LIMITED - 1997-12-02
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2005-09-27 ~ 2008-04-14IIF 28 - Director → ME
1999-08-04 ~ 1999-08-16IIF 6 - Director → ME
5
NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
KIRKHAVEN LIMITED - 1995-05-03
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2005-09-27 ~ 2008-04-14IIF 13 - Director → ME
6
DESIGNAVON LIMITED - 1998-04-27
30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
2005-09-27 ~ 2008-04-14IIF 8 - Director → ME
7
NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
SHRUBGLEN LIMITED - 1995-05-03
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2005-09-27 ~ 2008-04-14IIF 30 - Director → ME
8
REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
WOLSINGLAWN LIMITED - 1995-06-29
Ascot House, Maidenhead Office Park, MaidenheadActive Corporate (6 parents, 1 offspring)
Officer
2005-09-27 ~ 2008-04-14IIF 23 - Director → ME
9
BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2006-02-23 ~ 2008-04-14IIF 15 - Director → ME
10
EZPZ LOANS LIMITED - 2005-10-04
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)
Officer
2005-10-05 ~ 2008-05-02IIF 22 - Director → ME
11
KENSINGTON MORTGAGES LIMITED - 2022-06-09
NORLAND CAPITAL LIMITED - 2003-10-24
LODGEDRIFT LIMITED - 1995-01-04
1 Bartholomew Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2005-09-27 ~ 2008-04-14IIF 11 - Director → ME
12
DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2006-04-20 ~ 2008-04-14IIF 18 - Director → ME
13
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2006-07-06 ~ 2008-04-14IIF 9 - Director → ME
14
CHELQUAY LIMITED - 1992-06-05
Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents, 3 offsprings)
Officer
2012-02-07 ~ 2024-09-30IIF 41 - Secretary → ME
15
MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-04-20 ~ 2008-04-14IIF 26 - Director → ME
16
RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-04-14IIF 20 - Director → ME
17
Level 19, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents)
Officer
2018-10-02 ~ 2024-09-30IIF 36 - Secretary → ME
18
Level 19, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents)
Officer
2018-10-02 ~ 2024-09-30IIF 37 - Secretary → ME
19
HACKREMCO (NO. 2035) LIMITED - 2003-04-08
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2005-09-27 ~ 2008-04-14IIF 14 - Director → ME
20
Whiteley Chambers, Don Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (5 parents)
Officer
2004-01-23 ~ 2008-05-02IIF 3 - Director → ME
21
Whiteley Chambers, Don Street, St. Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2004-01-16 ~ 2008-05-02IIF 2 - Director → ME
22
EZPZ FINANCE LIMITED - 2005-08-31
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (1 parent)
Officer
2005-09-27 ~ 2008-04-14IIF 27 - Director → ME
23
START SECURITISATION HOLDINGS LIMITED - 2005-11-02
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2006-07-06 ~ 2008-04-14IIF 16 - Director → ME
24
EZPZ MORTGAGES LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
2006-07-06 ~ 2008-04-14IIF 17 - Director → ME
25
MPS RISK SOLUTIONS LIMITED - 2019-01-04
71 Fenchurch Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2011-12-31 ~ 2018-12-31IIF 35 - Secretary → ME
26
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
2005-09-27 ~ 2008-04-14IIF 12 - Director → ME
27
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2006-07-06 ~ 2008-04-14IIF 10 - Director → ME
28
RMS 9 LIMITED - 2004-06-04
7th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 5 offsprings)
Officer
2005-09-27 ~ 2008-04-14IIF 31 - Director → ME
29
ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2005-09-27 ~ 2008-04-14IIF 25 - Director → ME
30
RMS 9 OPTIONS LIMITED - 2004-06-04
7th Floor 21, Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2005-09-27 ~ 2008-04-14IIF 21 - Director → ME
31
FERRISBROOK LIMITED - 1997-04-03
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2005-09-27 ~ 2008-04-14IIF 29 - Director → ME
1999-08-04 ~ 1999-08-16IIF 5 - Director → ME
32
THE MEDICAL PROTECTION SOCIETY - 1990-11-06
MEDICAL PROTECTION SOCIETY LIMITED - 1988-01-28
Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (16 parents, 9 offsprings)
Officer
2011-12-31 ~ 2024-09-30IIF 40 - Secretary → ME
33
Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents)
Officer
2011-12-31 ~ 2024-09-30IIF 39 - Secretary → ME
34
VICTORIA PARK MORTGAGE FUNDING PLC - 2015-01-16
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2005-09-27 ~ 2008-04-14IIF 19 - Director → ME