1
145-157 St John Street, London
Dissolved Corporate (7 parents)
Officer
2013-07-16 ~ 2013-11-25
IIF 39 - Director → ME
2
3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
51 Homer Road, Solihull, West Midlands
Active Corporate (25 parents, 7 offsprings)
Officer
2000-09-25 ~ 2003-06-30
IIF 24 - Director → ME
3
ARIANTY NO. 1 PLC - now
EXCHANGEACTION PUBLIC LIMITED COMPANY
- 2000-09-26
03946857 51 Homer Road, Solihull, West Midlands
Active Corporate (29 parents)
Officer
2000-09-25 ~ 2003-06-30
IIF 30 - Director → ME
4
ARIANTY LEASING LIMITED
- 2000-10-11
040546012118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2000-09-26
04054601 03977324, 03938996, 04054596Warning 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 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2000-09-25 ~ 2003-06-30
IIF 36 - Director → ME
5
BRITANNIC MONEY INVESTMENT SERVICES LIMITED
- now 02171236FIRST ACTIVE IFA LIMITED - 2001-02-16
FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
TMC FINANCIAL SERVICES LIMITED - 1990-05-21
TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
LONEUNIT LIMITED - 1987-12-17
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (40 parents)
Officer
2001-06-01 ~ 2003-06-29
IIF 5 - Director → ME
6
2 Zigzag Road, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
FIRST ACTIVE UK TRUSTEES LIMITED
- 2002-10-25
03831402 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
1999-08-20 ~ 2003-06-30
IIF 27 - Director → ME
8
FIRST ACTIVE COMMERCIAL LIMITED
- now 03525975FIRST ACTIVE LIMITED - 1998-11-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-11-26 ~ 2000-11-06
IIF 23 - Director → ME
9
FIRST ACTIVE HOLDINGS UK LIMITED
- now 02992260FNBS HOLDINGS UK LIMITED - 1998-09-04
ELBRYWAY LIMITED - 1994-12-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
1999-03-03 ~ 2000-11-06
IIF 11 - Director → ME
10
FIRST FLEXIBLE (NO. 7) PLC - now
FIRST FLEXIBLE NO. 7 PLC
- 2007-01-11
04579544 04579581, 04037179, 04236601Warning 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 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2002-11-01 ~ 2003-06-30
IIF 10 - Director → ME
11
FIRST FLEXIBLE NO. 6 PLC
04579581 04579544, 03952926, 04176542Warning 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 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2002-11-01 ~ 2003-06-30
IIF 9 - Director → ME
12
FIRST FLEXIBLE NO.1 LIMITED - now
FIRST FLEXIBLE NO.1 PLC
- 2011-05-27
03806931 04037179, 04037179, 04176542Warning 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)NEW MARKET NO. 1 PLC
- 1999-09-15
03806931 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1999-10-14 ~ 1999-10-21
IIF 4 - Director → ME
1999-07-09 ~ 1999-10-14
IIF 13 - Director → ME
2003-06-19 ~ 2003-06-30
IIF 20 - Director → ME
13
FIRST FLEXIBLE NO.2 LIMITED - now
FIRST FLEXIBLE NO.2 PLC
- 2011-05-27
03952926 03806931, 04176542, 04037179Warning 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 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2003-06-19 ~ 2003-06-30
IIF 25 - Director → ME
2000-03-16 ~ 2000-03-20
IIF 2 - Director → ME
14
FIRST FLEXIBLE NO.3 LIMITED - now
FIRST FLEXIBLE NO.3 PLC
- 2011-05-27
04037179 03806931, 04236601, 04176542Warning 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 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-06-19 ~ 2003-06-30
IIF 33 - Director → ME
15
FIRST FLEXIBLE NO.4 PLC
04176542 03806931, 04236601, 04037179Warning 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 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2001-05-08 ~ 2003-06-30
IIF 32 - Director → ME
16
FIRST FLEXIBLE NO.5 PLC
04236601 03806931, 04037179, 04176542Warning 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 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2001-06-18 ~ 2003-06-30
IIF 7 - Director → ME
17
3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04
Maynards Appledore Road, Leigh Green, Tenterden, Kent
Active Corporate (13 parents)
Officer
2006-01-31 ~ 2018-07-16
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 46 - Has significant influence or control → OE
18
HOME FUNDING MANAGEMENT LIMITED
- 2005-08-25
053817873430TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-07-28
05381787 05327111, 05402991, 05402982Warning 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) Maynards Appeldore Road, Leigh Green, Tenterden, Kent
Dissolved Corporate (6 parents)
Officer
2005-07-19 ~ dissolved
IIF 17 - Director → ME
19
34 Lime Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
MORTGAGE FUNDING CORPORATION NO.6 LIMITED - now
MORTGAGE FUNDING CORPORATION NO.5 PLC - 1995-11-23
THANEMARSH LIMITED - 1989-02-23
St Catherine's Court, Herbert, Road, Solihull, West Midlands
Dissolved Corporate (18 parents)
Officer
1997-06-09 ~ 2003-06-30
IIF 21 - Director → ME
21
MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1997-06-17 ~ 2003-06-30
IIF 12 - Director → ME
22
MORTGAGE TRUST LIMITED - now
BRITANNIC MONEY PLC
- 2003-09-26
02048895FIRST ACTIVE FINANCIAL PLC
- 2001-02-16
02048895 51 Homer Road, Solihull, West Midlands
Active Corporate (43 parents, 3 offsprings)
Officer
1997-12-10 ~ 2003-06-30
IIF 28 - Director → ME
23
MORTGAGE TRUST SERVICES PLC - now
BRITANNICMONEY.COM PLC
- 2003-09-26
03940202FIRSTACTIVE.COM PLC
- 2001-02-16
03940202 51 Homer Road, Solihull, West Midlands
Active Corporate (22 parents)
Officer
2000-03-01 ~ 2003-06-30
IIF 34 - Director → ME
24
123 Aveling Close, Purley, Surrey
Active Corporate (21 parents)
Officer
1995-10-05 ~ 1996-10-09
IIF 42 - Director → ME
1995-10-05 ~ 1996-08-30
IIF 47 - Secretary → ME
25
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
1999-06-24 ~ 2000-06-20
IIF 3 - Director → ME
2000-07-31 ~ 2003-06-20
IIF 8 - Director → ME
26
1st Floor 9-10 Market Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-08 ~ 2016-01-29
IIF 40 - Director → ME
27
SPECIAL PURPOSE SOLUTIONS LIMITED
- now 045720382197TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-07-21
04572038 04572046, 04502487, 04328683Warning 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) Maynards, Appledore Road Leigh Green, Tenterden, Kent
Dissolved Corporate (6 parents)
Officer
2002-11-12 ~ dissolved
IIF 14 - Director → ME
28
PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
WALLSEA LIMITED - 1983-12-15
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
1999-06-24 ~ 2000-06-20
IIF 18 - Director → ME
2000-07-31 ~ 2003-06-20
IIF 19 - Director → ME
29
TMC TATTENHAM NO. 2 LIMITED - now
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-06-24 ~ 2000-06-20
IIF 31 - Director → ME
2000-07-31 ~ 2003-06-20
IIF 22 - Director → ME
30
TMC TATTENHAM NO.1 LIMITED - now
ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-07-31 ~ 2003-06-20
IIF 35 - Director → ME
1999-06-24 ~ 2000-06-20
IIF 29 - Director → ME
31
2 Zigzag Road, Kenley, Surrey
Dissolved Corporate (6 parents)
Officer
2004-03-04 ~ 2005-11-30
IIF 15 - Director → ME
2004-03-04 ~ 2005-11-30
IIF 43 - Secretary → ME
32
2 Zigzag Road, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2014-02-13 ~ dissolved
IIF 41 - Director → ME
33
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2000-07-31 ~ 2003-06-20
IIF 16 - Director → ME
1999-06-24 ~ 2000-06-20
IIF 37 - Director → ME
IIF 26 - Director → ME