1
BASINGHALL MORTGAGE FINANCE NO.1 LIMITED
09255831 1 Station Square, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolved
IIF 18 - Director → ME
2
BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED
09229739 1 Station Square, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2014-09-22 ~ 2020-12-31
IIF 12 - Director → ME
3
BLUESTONE APAC HOLDINGS LIMITED
- now 08754669 1 Station Square, Cambridge, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-10-30 ~ dissolved
IIF 16 - Director → ME
4
BLUESTONE CAPITAL MANAGEMENT (UK) LIMITED - 2009-05-14
BLUESTONE CAPITAL MANAGEMENT LIMITED - 2009-04-29
M&R 1078 LIMITED - 2009-03-11
1 Station Square, Cambridge, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2012-04-23 ~ 2022-08-01
IIF 15 - Director → ME
5
BLUESTONE CAPITAL MANAGEMENT LIMITED
- now 10367076 06767874, 06767874, 06767874Warning 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)BLUESTONE CAPITAL MANAGEMENT II LIMITED
- 2017-09-23
10367076 06767874, 06767874, 06767874Warning 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) 1 Station Square, Cambridge, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-09-09 ~ 2020-11-18
IIF 13 - Director → ME
6
BUSINESS ADVISORY SERVICES (NORTHERN) LIMITED - 1996-08-01
Westfield House, 60 Charter Row, Sheffield, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2011-09-22 ~ 2021-06-14
IIF 7 - Director → ME
7
BLUESTONE FUNDS MANAGEMENT LIMITED
- now 10218185BLUESTONE HYF MANAGEMENT LIMITED
- 2016-10-26
10218185 Newnham Mill, Newnham Road, Cambridge, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-07 ~ dissolved
IIF 22 - Director → ME
8
1 Station Square, Cambridge, England
Dissolved Corporate (8 parents)
Officer
2017-12-15 ~ 2020-11-18
IIF 10 - Director → ME
9
BLUESTONE INVESTMENT HOLDINGS LIMITED - now
1 Station Square, Cambridge, England
Active Corporate (14 parents, 11 offsprings)
Officer
2013-10-29 ~ 2014-04-23
IIF 32 - Director → ME
10
BLUESTONE MORTGAGE ADMINISTRATION LIMITED
- now 09164512 Newnham Mill, Newnham Road, Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2014-08-06 ~ dissolved
IIF 21 - Director → ME
11
Floor 10 40 Leadenhall Street, London, England
Active Corporate (10 parents)
Officer
2017-07-12 ~ 2022-08-01
IIF 25 - Director → ME
12
22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
2017-12-07 ~ 2022-08-01
IIF 23 - Director → ME
13
Floor 10 40 Leadenhall Street, London, England
Active Corporate (8 parents)
Officer
2021-02-03 ~ 2022-08-01
IIF 26 - Director → ME
14
1 Station Square, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2015-08-03 ~ dissolved
IIF 11 - Director → ME
15
BLUESTONE MORTGAGE HOLDINGS LIMITED
- now 09164380BLUESTONE MORTGAGES INVESTMENT LIMITED
- 2017-05-19
09164380 1 Station Square, Cambridge, Cambridgeshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-08-06 ~ 2022-08-01
IIF 14 - Director → ME
16
Floor 10 40 Leadenhall Street, London, England
Active Corporate (9 parents)
Officer
2019-07-05 ~ 2022-08-01
IIF 24 - Director → ME
17
Floor 10 40 Leadenhall Street, London, England
Active Corporate (8 parents)
Officer
2022-02-09 ~ 2022-08-01
IIF 9 - Director → ME
18
BASINGHALL FINANCE LIMITED - 2015-05-05
BASINGHALL FINANCE PLC - 2014-12-08
WESTLB FINANCE UK PLC - 2005-08-25
IMBERCROSS LIMITED - 1989-02-09
Floor 10 40 Leadenhall Street, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2015-08-03 ~ 2022-08-01
IIF 27 - Director → ME
19
BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED
- now 06767914BLUESTONE ASSET MANAGEMENT (UK) LIMITED - 2009-09-30
M&R 1082 LIMITED - 2009-07-31
1 Station Square, Cambridge, England
Dissolved Corporate (8 parents)
Officer
2012-04-23 ~ 2021-12-03
IIF 17 - Director → ME
20
BLUESTONE RETAIL FINANCE LIMITED
- now 08253843RECEIVABLES FINANCE 2012-1 LIMITED
- 2013-02-07
08253843BAM UK RECEIVABLES FINANCE 2012-1 LIMITED
- 2012-11-02
08253843 Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
Active Corporate (8 parents)
Officer
2012-10-15 ~ 2020-11-18
IIF 8 - Director → ME
21
Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
Dissolved Corporate (13 parents)
Officer
2014-09-10 ~ dissolved
IIF 20 - Director → ME
22
Derwent House, 150 Arundel Gate, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-01-09 ~ dissolved
IIF 31 - Director → ME
23
Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-01-17 ~ dissolved
IIF 28 - Director → ME
24
UK MORTGAGE LENDING LTD - 2022-01-21
NAGA FUNDING NO.2 LIMITED - 2020-10-23
4 Capital Quarter, Tyndall Street, Cardiff, Wales, Wales
Active Corporate (9 parents)
Officer
2024-12-04 ~ now
IIF 30 - Director → ME
25
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (7 parents, 6 offsprings)
Officer
2023-05-30 ~ now
IIF 29 - Director → ME
26
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2023-05-30 ~ now
IIF 6 - Director → ME
27
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (11 parents)
Officer
2023-05-30 ~ now
IIF 5 - Director → ME
28
SAPPHIRE SECURITIES LIMITED
- now 11486427SAPPHIRE SECURITIES 2018-1 LIMITED
- 2018-09-25
11486427 1 Station Square, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-27 ~ 2020-11-18
IIF 19 - Director → ME
29
OPTIMUM CREDIT LIMITED - 2022-01-21
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (22 parents)
Officer
2023-05-30 ~ now
IIF 1 - Director → ME
30
UK MORTGAGE LENDING TREASURY HOLDINGS LIMITED
- now 15714198PEPPER TREASURY HOLDCO LIMITED
- 2024-05-25
15714198 4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2024-05-11 ~ now
IIF 2 - Director → ME
31
UK RESIDENTIAL MORTGAGES LIMITED
- now 15714474PEPPER TREASURY PRIME ASSETS LIMITED
- 2024-05-24
15714474 4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
2024-05-11 ~ now
IIF 3 - Director → ME
32
UK SECONDS LENDING LIMITED
- now 15714512PEPPER TREASURY SECOND LIEN ASSETS LIMITED
- 2024-05-25
15714512 4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
2024-05-11 ~ now
IIF 4 - Director → ME