1
ALEXANDRA PARK MORTGAGE FUNDING LIMITED
- now 04644593VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
HACKREMCO (NO. 2034) LIMITED - 2003-04-08
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 20 - Director → ME
2
BATTERSEA PARK MORTGAGE FUNDING LIMITED
- now 03530410AGENCYAUTO LIMITED - 1998-04-27
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 23 - Director → ME
3
BIRCHWOOD EALING MANAGEMENT LTD
10836750 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-28 ~ now
IIF 55 - Director → ME
4
Office 605 Albert House, 256-260 Old Street, London, England
Active Corporate (5 parents)
Officer
2022-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
D S House, 306 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2017-08-08 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FINSBURY PARK MORTGAGE FUNDING LIMITED
- now 03437350FOSSILFLAME LIMITED - 1997-12-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (28 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 21 - Director → ME
7
NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
KIRKHAVEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 31 - Director → ME
8
Hammersmith Academy, 25 Cathnor Road, London
Active Corporate (54 parents)
Officer
2018-12-13 ~ now
IIF 2 - Director → ME
9
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
- now 03530426DESIGNAVON LIMITED - 1998-04-27
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 17 - Director → ME
10
HYDE PARK MORTGAGE FUNDING LIMITED
- now 03007536NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
SHRUBGLEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 32 - Director → ME
11
7th Floor 21 Lombard Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-04-14 ~ 2011-12-15
IIF 42 - Director → ME
12
KENSINGTON SECRETARIES LIMITED
- now 05072877EZPZ LOANS LIMITED - 2005-10-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents, 38 offsprings)
Officer
2008-04-14 ~ dissolved
IIF 13 - Director → ME
13
KMS OPTIONS LIMITED - 2007-01-10
ME 'N' U SOLUTIONS LIMITED - 2006-10-19
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 28 - Director → ME
14
7th Floor, 21, Lombard Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2008-04-14 ~ 2011-12-15
IIF 8 - Director → ME
15
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2008-04-14 ~ 2011-12-15
IIF 44 - Director → ME
16
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2008-04-14 ~ 2011-12-15
IIF 41 - Director → ME
17
DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2008-04-14 ~ 2011-12-15
IIF 43 - Director → ME
18
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2008-04-14 ~ 2011-12-15
IIF 45 - Director → ME
19
HACKREMCO (NO. 1988) LIMITED - 2002-09-05
Ascot House, Maidenhead Office Park, Maidenhead
Dissolved Corporate (20 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 29 - Director → ME
20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 38 - Director → ME
21
EZPZ SOLUTIONS LIMITED - 2005-08-31
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 14 - Director → ME
22
MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 24 - Director → ME
23
RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 35 - Director → ME
24
HACKREMCO (NO. 2266) LIMITED - 2005-07-12
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-04-14 ~ 2011-12-15
IIF 4 - Director → ME
25
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (18 parents, 5 offsprings)
Officer
2008-04-14 ~ 2011-12-15
IIF 6 - Director → ME
26
ME 'N' U FINANCE LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 12 - Director → ME
27
NEWBURY PARK MORTGAGE FUNDING LIMITED
- now 04644588HACKREMCO (NO. 2035) LIMITED - 2003-04-08
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 33 - Director → ME
28
NORLAND DACS 16 LIMITED
FC025002 05245527, FC025007, FC024399Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (20 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 39 - Director → ME
29
NORLAND DACS 17 LIMITED
FC024986 05245527, FC024399, FC025007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (20 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 40 - Director → ME
30
NORLAND DACS 18 LIMITED
- now 05060827 05245527, FC025007, FC024399Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO. 2132) LIMITED - 2004-05-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 19 - Director → ME
31
NORLAND DACS 19 LIMITED
05245527 FC025002, FC025007, FC024399Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 26 - Director → ME
32
NORLAND DACS 20 LIMITED
- now 05245618 05416288, 05073135, 05416325Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 22 - Director → ME
33
NORLAND DACS 21 LIMITED
- now 05073135 05416325, 05416288, 05245618Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EZPZ FINANCE LIMITED - 2005-08-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 30 - Director → ME
34
NORLAND DACS 22 LIMITED
- now 05416288 05245618, 05073135, 05416325Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)START SECURITISATION HOLDINGS LIMITED - 2005-11-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 36 - Director → ME
35
NORLAND DACS 24 LIMITED
- now 05072620 05416325, 05416288, FC024399Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EZPZ MORTGAGES LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 15 - Director → ME
36
INVC LLP - 2019-07-01
FP INVESTMENTS III LLP - 2018-10-03
30 Gresham Street, London, England
Active Corporate (68 parents)
Officer
2019-07-25 ~ now
IIF 54 - LLP Member → ME
37
REGENT'S PARK MORTGAGE FUNDING LIMITED - now
THE NORTHVIEW GROUP LIMITED - 2015-12-31
KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
BROOMCO (1923) LIMITED - 2000-01-05
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 37 - Director → ME
38
RESIDENTIAL MORTGAGE SECURITIES 16 PLC
- now 04793931 05118538, 07712755, 05227228Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (17 parents)
Officer
2008-04-14 ~ 2011-12-15
IIF 5 - Director → ME
39
RESIDENTIAL MORTGAGE SECURITIES 17 PLC
04985331 08676708, 04793931, 05227228Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (17 parents)
Officer
2008-04-14 ~ 2011-12-15
IIF 9 - Director → ME
40
RESIDENTIAL MORTGAGE SECURITIES 18 PLC
05118538 04985331, 04793931, 05227228Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (18 parents)
Officer
2008-04-14 ~ 2011-12-15
IIF 10 - Director → ME
41
RESIDENTIAL MORTGAGE SECURITIES 19 PLC
05227228 04985331, 10510806, 04793931Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2008-04-14 ~ 2011-12-15
IIF 11 - Director → ME
42
RESIDENTIAL MORTGAGE SECURITIES 20 PLC
05337589 08676708, 05812869, 10510806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2008-04-14 ~ 2011-12-15
IIF 48 - Director → ME
43
RESIDENTIAL MORTGAGE SECURITIES 21 PLC
05416187 08155305, 05812869, 10510806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2008-04-14 ~ 2011-12-15
IIF 53 - Director → ME
44
RESIDENTIAL MORTGAGE SECURITIES 22 PLC
05812869 12697961, 05337589, 10510806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2008-04-14 ~ 2011-12-15
IIF 7 - Director → ME
45
RESIDENTIAL MORTGAGE SECURITIES LIMITED
- now 04013299 05227228, 04793931, 10510806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RMS 9 LIMITED - 2004-06-04
7th Floor, 21 Lombard Street, London
Liquidation Corporate (23 parents, 5 offsprings)
Officer
2008-04-14 ~ 2011-12-15
IIF 49 - Director → ME
46
RICHMOND PARK MORTGAGE FUNDING LIMITED
- now 03597946ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 25 - Director → ME
47
HACKREMCO (NO. 2064) LIMITED - 2003-08-12
C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
Dissolved Corporate (18 parents)
Officer
2008-04-14 ~ 2011-12-15
IIF 52 - Director → ME
48
HACKREMCO (NO. 2065) LIMITED - 2003-08-12
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2008-04-14 ~ 2011-12-15
IIF 46 - Director → ME
49
HACKREMCO (NO. 2093) LIMITED - 2003-12-04
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (18 parents)
Officer
2008-04-14 ~ 2011-12-15
IIF 50 - Director → ME
50
HACKREMCO (NO. 2094) LIMITED - 2003-12-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2008-04-14 ~ 2011-12-15
IIF 51 - Director → ME
51
RMS 9 OPTIONS LIMITED - 2004-06-04
7th Floor 21, Lombard Street, London
Liquidation Corporate (23 parents)
Officer
2008-04-14 ~ 2011-12-15
IIF 47 - Director → ME
52
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
- now 03261513FERRISBROOK LIMITED - 1997-04-03
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 16 - Director → ME
53
KMS SECURITISATION LIMITED - 2007-01-10
HACKREMCO (NO. 2401) LIMITED - 2006-09-27
30 Gresham Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-04-14 ~ 2011-01-14
IIF 27 - Director → ME
54
VICTORIA PARK MORTGAGE FUNDING LIMITED - now
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 34 - Director → ME
55
WIMBLEDON PARK MORTGAGE FUNDING LIMITED
- now 05948846KMS DACS 3 PLC - 2007-07-06
KENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2008-04-14 ~ 2011-12-05
IIF 18 - Director → ME