1
3 WENDON STREET RTM COMPANY LIMITED
14134606 Ground Floor Cromwell House, 15 Andover Road, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-26 ~ dissolved
IIF 21 - Director → ME
2
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
- now 03331868 03436151, 03436151, 03281120Warning 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)BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
REFAL 507 LIMITED - 1997-04-28
Trinity Road, Halifax
Active Corporate (34 parents)
Officer
2013-05-13 ~ 2015-04-02
IIF 18 - Director → ME
3
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
- now 03436151 03331868, 03331868, 03281120Warning 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)BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
REFAL 513 LIMITED - 1997-10-24
Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2013-05-13 ~ 2015-04-02
IIF 17 - Director → ME
4
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
03281120 03331868, 03436151, 03331868Warning 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) Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2013-05-13 ~ 2015-04-02
IIF 16 - Director → ME
5
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
- now 03110558 03457750, 03331873, 03331871Warning 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)BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2013-05-13 ~ 2015-04-02
IIF 14 - Director → ME
6
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
- now 03149607 03457750, 03331871, 03331873Warning 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)REFAL 485 LIMITED - 1996-10-11
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2013-05-13 ~ 2015-04-02
IIF 10 - Director → ME
7
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
- now 03331871 03457750, 03149607, 03331873Warning 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)REFAL 506 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2013-05-13 ~ 2015-04-02
IIF 15 - Director → ME
8
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
- now 03331873 03457750, 03149607, 03331871Warning 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)REFAL 505 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2013-05-13 ~ 2015-04-02
IIF 11 - Director → ME
9
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
03457750 03149607, 03331871, 03331873Warning 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) Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2013-05-13 ~ 2015-04-02
IIF 12 - Director → ME
10
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
03457742 03457750, 03331871, 03331873Warning 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) Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2013-05-13 ~ 2015-04-02
IIF 13 - Director → ME
11
CLYDESDALE FINANCIAL SERVICES LIMITED
- now 02901725PINDLETON LIMITED - 1994-03-28
1 Churchill Place, London
Active Corporate (55 parents)
Officer
2021-05-07 ~ 2023-11-30
IIF 8 - Director → ME
12
FIRSTPLUS FINANCIAL GROUP LIMITED
- now 03315543FIRSTPLUS FINANCIAL GROUP PLC - 2018-03-21
FILBUK 428 LIMITED - 1997-04-14
1 Churchill Place, London
Active Corporate (50 parents)
Officer
2021-07-14 ~ 2024-02-26
IIF 1 - Director → ME
13
20 Tangmere Road, Yarm, Cleveland, England
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
WOLSINGLAWN LIMITED - 1995-06-29
Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2023-09-15 ~ 2024-06-30
IIF 9 - Director → ME
15
MB GROUP TOPCO PLC - 2022-12-12
One Southampton Row, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 6 - Director → ME
16
METRO BANK LIMITED - 2009-09-29
One, Southampton Row, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2024-11-12 ~ now
IIF 5 - Director → ME
17
RAPID 8751 LIMITED - 1989-09-21
Metro Bank Plc, One, Southampton Row, London, United Kingdom
Active Corporate (30 parents)
Officer
2024-10-15 ~ now
IIF 2 - Director → ME
18
78 Station Lane, Birkenshaw, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-03 ~ dissolved
IIF 19 - Director → ME
2015-12-03 ~ dissolved
IIF 22 - Secretary → ME
19
RDM ASSET FINANCE LIMITED - 2008-03-12
FIXEDCHANCE LIMITED - 1997-07-18
Metro Bank Plc, One, Southampton Row, London
Active Corporate (24 parents)
Officer
2024-10-15 ~ now
IIF 4 - Director → ME
20
SME INVOICE FINANCE LIMITED
- now 03591079MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22
VIDEOGATE LIMITED - 1999-08-17
Metro Bank Plc, One, Southampton Row, London
Active Corporate (27 parents, 3 offsprings)
Officer
2024-10-15 ~ now
IIF 3 - Director → ME