1
BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
NOONADD LIMITED - 1988-07-22
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 73 - director → ME
2
CALLVAST LIMITED - 1990-06-25
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 23 - director → ME
3
LOUIS TAYLOR LIMITED - 1991-01-09
NORBARN LIMITED - 1987-09-22
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 40 - director → ME
4
BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28
1 Angel Square, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 48 - director → ME
5
LAS DIRECT LIMITED - 1994-01-01
DATENAME LIMITED - 1990-04-25
110 Queen Street, GlasgowDissolved corporate (4 parents, 1 offspring)
Officer
2012-04-18 ~ 2013-06-21IIF 14 - director → ME
6
LAS DIRECT (NO.2) LIMITED - 1994-02-10
BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2012-04-18 ~ 2013-06-21IIF 2 - director → ME
7
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 39 - director → ME
8
1 Angel Square, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2010-11-10 ~ 2013-06-21IIF 68 - director → ME
9
SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved corporate (4 parents)
Officer
2009-08-01 ~ 2013-06-21IIF 7 - director → ME
10
INCOMEQUICK LIMITED - 1992-08-25
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 47 - director → ME
11
1 Angel Square, ManchesterCorporate (3 parents)
Officer
2012-06-13 ~ 2013-06-21IIF 1 - director → ME
12
ONLYVALUE LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireCorporate (3 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 78 - director → ME
13
CHOOSERICH LIMITED - 1999-11-25
1 Angel Square, ManchesterCorporate (3 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 28 - director → ME
14
Cis Building, Miller Street, ManchesterDissolved corporate (3 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 79 - director → ME
15
CHAINSEEK LIMITED - 1987-11-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 52 - director → ME
16
ONLYTREND LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved corporate (3 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 56 - director → ME
17
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-11-10 ~ 2013-06-11IIF 38 - director → ME
18
JOHN GILPIN LIMITED - 1976-12-31
1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 55 - director → ME
19
CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved corporate (4 parents, 1 offspring)
Officer
2010-11-10 ~ 2013-06-21IIF 37 - director → ME
20
HAWKINS BAKERIES LIMITED - 1979-12-31
1 Angel Square, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 18 - director → ME
21
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 34 - director → ME
22
DIKAPPA (NUMBER 431) LIMITED - 1986-11-14
1 Angel Square, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 27 - director → ME
23
1 Angel Square, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2010-11-10 ~ 2013-06-21IIF 54 - director → ME
24
CREDIT SERVICES LIMITED - 1987-02-09
CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 70 - director → ME
25
WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 59 - director → ME
26
DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 32 - director → ME
27
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 17 - director → ME
28
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 75 - director → ME
29
GRADIENT PROPERTIES LIMITED - 2008-04-28
ALNERY NO.2766 LIMITED - 2008-04-18
9th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
2009-08-01 ~ 2012-05-31IIF 11 - director → ME
30
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 24 - director → ME
31
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 51 - director → ME
32
CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2009-10-27 ~ 2013-06-21IIF 5 - director → ME
33
CHAMBERGLEN LIMITED - 2002-06-26
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2009-10-27 ~ 2013-06-21IIF 13 - director → ME
34
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 KingdomCorporate (4 parents)
Officer
2009-10-27 ~ 2013-06-21IIF 9 - director → ME
35
CHIMEBRIDGE LIMITED - 2004-04-02
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2009-10-27 ~ 2013-06-21IIF 6 - director → ME
36
CHIMEGREEN LIMITED - 2004-04-02
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2009-10-27 ~ 2013-06-21IIF 8 - director → ME
37
PYTHONTRAIL LIMITED - 1996-09-30
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 21 - director → ME
38
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2009-10-27 ~ 2013-06-21IIF 15 - director → ME
39
LANDGALLEY LIMITED - 1981-12-31
Cis Building, Miller Street, ManchesterDissolved corporate (3 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 25 - director → ME
40
Cis Building, Miller Street, ManchesterDissolved corporate (3 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 29 - director → ME
41
ESMONCROWN LIMITED - 1980-12-31
Cis Building, Miller Street, ManchesterDissolved corporate (3 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 30 - director → ME
42
C.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, LondonDissolved corporate (5 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 67 - director → ME
43
CABOT CONSUMER SERVICES LIMITED - 2001-02-09
CROCUSBRIGHT LIMITED - 1999-08-26
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 33 - director → ME
44
THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
INTERCEDE 1280 LIMITED - 1997-11-20
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2009-10-27 ~ 2013-06-21IIF 3 - director → ME
45
CROCUSDALE LIMITED - 1999-09-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 61 - director → ME
46
HAMMERDRIFT LIMITED - 1999-09-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 45 - director → ME
47
THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
INTERCEDE 1281 LIMITED - 1997-11-20
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 42 - director → ME
48
THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
INTERCEDE 1282 LIMITED - 1997-11-20
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 77 - director → ME
49
BRIDLEGROVE LIMITED - 2000-09-20
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 43 - director → ME
50
CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
PADDOCKMARSH LIMITED - 2000-04-14
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 62 - director → ME
51
BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2009-10-27 ~ 2013-06-21IIF 10 - director → ME
52
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 50 - director → ME
53
THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01
CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
WEBPACK LIMITED - 1999-11-25
55 Gracechurch Street, LondonDissolved corporate (3 parents)
Officer
2010-07-20 ~ 2013-06-21IIF 12 - director → ME
54
HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 44 - director → ME
55
C.W.S. (TOBACCO) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 26 - director → ME
56
RADIOPHONE (ESSEX) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 57 - director → ME
57
GRANDSUBMIT LIMITED - 1997-12-03
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-11-10 ~ 2013-06-21IIF 58 - director → ME
58
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (5 parents)
Equity (Company account)
78,840,000 GBP2023-12-31
Officer
2009-10-27 ~ 2013-06-21IIF 4 - director → ME