1
CAPSTONE MORTGAGE SERVICES LIMITED
- 2010-11-22
05381786RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2008-03-28 ~ 2017-09-30
IIF 5 - Director → ME
2
Ascott House, Maidenhead Office Park, Maidenhead, England
Dissolved Corporate (7 parents)
Officer
2011-03-29 ~ 2011-05-23
IIF 28 - LLP Designated Member → ME
3
EUROSAIL OPTIONS LIMITED - now
PRS 3 OPTIONS LIMITED
- 2006-05-04
04071454DREAMBRIDGE LIMITED - 2001-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2003-12-12 ~ 2005-11-10
IIF 25 - Director → ME
4
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
2015-09-24 ~ 2017-09-30
IIF 32 - Director → ME
5
KENSINGTON PERSONAL LOANS LIMITED
- now 03598132BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2015-09-24 ~ 2017-09-30
IIF 30 - Director → ME
6
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-11-23 ~ dissolved
IIF 37 - Director → ME
7
Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-15 ~ dissolved
IIF 18 - Director → ME
9
PREFERRED FUNDING FIVE LIMITED
- now 04930708PINKCLOSE LIMITED - 2003-10-24
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (22 parents)
Officer
2008-03-17 ~ 2010-06-17
IIF 11 - Director → ME
2003-12-12 ~ 2006-05-18
IIF 27 - Director → ME
10
PINCO 1616 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-12-12 ~ 2006-05-18
IIF 26 - Director → ME
2008-03-17 ~ 2009-01-12
IIF 16 - Director → ME
11
PREFERRED HOLDINGS LIMITED
- now 04191096PINCO 1604 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-12-12 ~ 2006-05-18
IIF 24 - Director → ME
2008-03-17 ~ 2009-01-12
IIF 8 - Director → ME
12
PREFERRED MORTGAGES COLLECTIONS LIMITED
- now 02993061CURZON COLLECTIONS LIMITED - 2003-08-11
GARDENDANCE LIMITED - 1994-12-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (23 parents)
Officer
2003-12-12 ~ 2005-11-22
IIF 21 - Director → ME
13
PREFERRED MORTGAGES LIMITED
- now 03137809DISKELITE LIMITED - 1996-02-12
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2003-12-12 ~ 2006-04-03
IIF 19 - Director → ME
2008-03-28 ~ 2010-06-17
IIF 1 - Director → ME
14
FESTIVEGROVE LIMITED - 2004-07-29
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2008-03-17 ~ 2009-01-12
IIF 7 - Director → ME
15
BUCKLEWAY LIMITED - 2004-01-06
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2008-03-17 ~ 2009-01-12
IIF 12 - Director → ME
16
PREFERRED RESIDENTIAL SECURITIES 7 PLC
- now 04844072 05109183, 05328262, 05595906Warning 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)QUALITYBROOK PLC - 2003-08-08
7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents)
Officer
2003-12-12 ~ 2005-11-10
IIF 23 - Director → ME
17
OXENHILL LIMITED - 1998-07-06
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (18 parents, 1 offspring)
Officer
2003-12-12 ~ 2005-11-10
IIF 20 - Director → ME
18
PIXIEGRANGE LIMITED - 2003-08-08
7th Floor 21 Lombard Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-12-12 ~ 2005-11-10
IIF 22 - Director → ME
19
10 Lower Thames Street, London, England
Active Corporate (14 parents, 59 offsprings)
Officer
2026-03-02 ~ now
IIF 29 - Director → ME
20
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2002-09-25 ~ 2009-02-13
IIF 10 - Director → ME
21
15 Warwick Road, Stratford Upon Avon
Dissolved Corporate (4 parents)
Officer
2007-01-31 ~ dissolved
IIF 4 - Director → ME
22
SOUTHERN PACIFIC FUNDING 2 LIMITED
- now 03384219 03271135, 03599748, 03766754Warning 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)MISOLUMP LIMITED - 1997-09-05
Level 23 25 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2008-03-17 ~ 2009-01-12
IIF 14 - Director → ME
23
SOUTHERN PACIFIC FUNDING 3 LIMITED
- now 03599748 03271135, 03766754, 03384219Warning 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)WORDLET LIMITED - 1999-04-09
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (25 parents)
Officer
2008-03-17 ~ 2010-06-17
IIF 15 - Director → ME
24
SOUTHERN PACIFIC FUNDING 5
- now 03767412 03599748, 03766754, 03384219Warning 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)SKIPRIG LIMITED - 1999-07-12
Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2008-03-17 ~ 2009-01-12
IIF 6 - Director → ME
25
SOUTHERN PACIFIC FUNDING I LIMITED
03271135 03599748, 03766754, 03384219Warning 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) Level 23, 25 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2008-03-17 ~ 2009-01-12
IIF 13 - Director → ME
26
SOUTHERN PACIFIC MORTGAGE LIMITED
03266119 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-06-17
IIF 2 - Director → ME
27
SOUTHERN PACIFIC PERSONAL LOANS LIMITED
04096093 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (24 parents)
Officer
2008-03-17 ~ 2009-01-12
IIF 9 - Director → ME
28
Level 23, 25 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2008-03-17 ~ 2009-01-12
IIF 17 - Director → ME
29
PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2002-08-22 ~ 2009-01-12
IIF 3 - Director → ME
30
2 Snowhill Snowhill Queensway, Birmingham, England
Active Corporate (12 parents)
Officer
2023-02-27 ~ 2025-09-30
IIF 34 - Director → ME
31
NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (60 parents, 4 offsprings)
Officer
2015-09-24 ~ 2017-09-30
IIF 31 - Director → ME
32
2 Snowhill Snowhill Queensway, Birmingham, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-06-11 ~ 2025-09-30
IIF 36 - Director → ME
33
ESF CAPITAL LIMITED
- 2022-10-04
09707863 2 Snowhill Snowhill Queensway, Birmingham, England
Active Corporate (16 parents, 5 offsprings)
Officer
2019-10-16 ~ 2025-09-30
IIF 35 - Director → ME