1
ALEXANDRA PARK MORTGAGE FUNDING LIMITED
- now 04644593HACKREMCO (NO. 2034) LIMITED - 2003-04-08
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 29 - Director → ME
2
C/o Practical Business Solutions (nw) Limited, Hewitt House Winstanley Road, Billinge, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,112 GBP2017-05-29
Officer
2017-02-15 ~ dissolved
IIF 2 - Director → ME
2012-05-22 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
03291349HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (69 parents)
Officer
2015-04-13 ~ 2017-10-31
IIF 54 - Director → ME
4
NORWICH UNION ANNUITY LIMITED - 2009-06-01
NF003495 30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
2014-05-06 ~ 2017-10-31
IIF 46 - Director → ME
5
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
2017-07-01 ~ 2017-10-31
IIF 50 - Director → ME
6
AVIVA LIFE & PENSIONS UK LIMITED
- now 03253947NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
NF003494 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
2014-05-06 ~ 2017-10-31
IIF 49 - Director → ME
7
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (77 parents, 16 offsprings)
Officer
2014-05-06 ~ 2017-10-31
IIF 48 - Director → ME
8
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
NF003083CGU LIFE SERVICES LIMITED - 2000-10-02
NF003083GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (68 parents, 2 offsprings)
Officer
2014-05-06 ~ 2017-10-31
IIF 47 - Director → ME
9
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2002-01-15 ~ 2002-12-18
IIF 39 - Director → ME
10
BATTERSEA PARK MORTGAGE FUNDING LIMITED
- now 03530410AGENCYAUTO LIMITED - 1998-04-27
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 34 - Director → ME
11
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (99 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2010-09-23 ~ 2016-12-09
IIF 45 - Director → ME
12
1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 37 - Director → ME
13
FINSBURY PARK MORTGAGE FUNDING LIMITED
- now 03437350FOSSILFLAME LIMITED - 1997-12-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (28 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 5 - Director → ME
14
1st Floor-royal Chambers, St Julian's Avenue, St Peter Port, Gy1 2hh, Guernsey
Active Corporate (6 parents, 3 offsprings)
Officer
2021-08-19 ~ now
IIF 38 - Director → ME
15
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
02821777FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
02821777WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2015-04-13 ~ 2017-10-31
IIF 53 - Director → ME
16
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
NF003652PRECIS (1941) LIMITED - 2001-03-26
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2015-04-13 ~ 2017-10-31
IIF 51 - Director → ME
17
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 12 - Director → ME
18
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
- now 03530426DESIGNAVON LIMITED - 1998-04-27
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 18 - Director → ME
19
HYDE PARK MORTGAGE FUNDING LIMITED
- now 03007536SHRUBGLEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 7 - Director → ME
20
WOLSINGLAWN LIMITED - 1995-06-29
Ascot House, Maidenhead Office Park, Maidenhead
Active Corporate (49 parents, 1 offspring)
Officer
2005-06-27 ~ 2008-04-14
IIF 33 - Director → ME
21
KENSINGTON PERSONAL LOANS LIMITED
- now 03598132BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2006-02-23 ~ 2008-04-14
IIF 19 - Director → ME
22
KENSINGTON SECRETARIES LIMITED
- now 05072877EZPZ LOANS LIMITED - 2005-10-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents, 38 offsprings)
Officer
2007-03-22 ~ 2008-04-14
IIF 31 - Director → ME
23
NORLAND CAPITAL LIMITED - 2003-10-24
LODGEDRIFT LIMITED - 1995-01-04
5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-22 ~ 2008-04-14
IIF 24 - Director → ME
24
KMS OPTIONS LIMITED - 2007-01-10
ME 'N' U SOLUTIONS LIMITED - 2006-10-19
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 23 - Director → ME
25
County Gates, Bournemouth, Dorset
Active Corporate (19 parents, 33 offsprings)
Officer
2020-01-02 ~ 2022-04-01
IIF 40 - Director → ME
26
TRADEFAIR EXCHANGE LIMITED - 2009-12-21
Yellow Building, 1a Nicholas Road, London
Active Corporate (24 parents)
Officer
2010-06-01 ~ 2015-03-31
IIF 43 - Director → ME
27
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
- now 06331069TRADEFAIR HOLDINGS LIMITED - 2010-01-12
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2010-06-01 ~ 2013-01-07
IIF 42 - Director → ME
28
HACKREMCO (NO. 1988) LIMITED - 2002-09-05
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ascot House, Maidenhead Office Park, Maidenhead
Dissolved Corporate (20 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 35 - Director → ME
29
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 10 - Director → ME
30
EZPZ SOLUTIONS LIMITED - 2005-08-31
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 15 - Director → ME
31
MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 27 - Director → ME
32
RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
06718628 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 11 - Director → ME
33
ME 'N' U FINANCE LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 32 - Director → ME
34
NEWBURY PARK MORTGAGE FUNDING LIMITED
- now 04644588HACKREMCO (NO. 2035) LIMITED - 2003-04-08
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 9 - Director → ME
35
NORLAND DACS 16 LIMITED
FC025002 05245618, FC024986, 05416288, FC024399, 05416325, FC025007, FC024206, 05060827, 05073135, 05245527, 05072620... (more) Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (20 parents)
Officer
2007-03-23 ~ 2008-04-14
IIF 14 - Director → ME
36
NORLAND DACS 17 LIMITED
FC024986 05245618, 05416288, FC024399, 05416325, FC025007, FC024206, 05060827, 05073135, FC025002, 05245527, 05072620... (more) Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (20 parents)
Officer
2007-03-23 ~ 2008-04-14
IIF 21 - Director → ME
37
NORLAND DACS 18 LIMITED
- now 05060827 05245618, FC024986, 05416288, FC024399, 05416325, FC025007, FC024206, 05073135, FC025002, 05245527, 05072620... (more)HACKREMCO (NO. 2132) LIMITED - 2004-05-04
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 30 - Director → ME
38
NORLAND DACS 19 LIMITED
05245527 05245618, FC024986, 05416288, FC024399, 05416325, FC025007, FC024206, 05060827, 05073135, FC025002, 05072620... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 17 - Director → ME
39
NORLAND DACS 20 LIMITED
- now 05245618 FC024986, 05416288, FC024399, 05416325, FC025007, FC024206, 05060827, 05073135, FC025002, 05245527, 05072620... (more)VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 8 - Director → ME
40
NORLAND DACS 21 LIMITED
- now 05073135 05245618, FC024986, 05416288, FC024399, 05416325, FC025007, FC024206, 05060827, FC025002, 05245527, 05072620... (more)EZPZ FINANCE LIMITED - 2005-08-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 4 - Director → ME
41
NORLAND DACS 22 LIMITED
- now 05416288 05245618, FC024986, FC024399, 05416325, FC025007, FC024206, 05060827, 05073135, FC025002, 05245527, 05072620... (more)START SECURITISATION HOLDINGS LIMITED - 2005-11-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 20 - Director → ME
42
NORLAND DACS 24 LIMITED
- now 05072620 05245618, FC024986, 05416288, FC024399, 05416325, FC025007, FC024206, 05060827, 05073135, FC025002, 05245527... (more)EZPZ MORTGAGES LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 26 - Director → ME
43
THE NORTHVIEW GROUP LIMITED - 2015-12-31
03050321BROOMCO (1923) LIMITED - 2000-01-05
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 13 - Director → ME
44
RICHMOND PARK MORTGAGE FUNDING LIMITED
- now 03597946ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 28 - Director → ME
45
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
- now 03261513FERRISBROOK LIMITED - 1997-04-03
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 36 - Director → ME
46
THE NORTHVIEW GROUP LIMITED
- now 03839668NORLAND CAPITAL GROUP PLC - 1998-12-11
03598974FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (60 parents, 4 offsprings)
Officer
2007-03-22 ~ 2007-04-10
IIF 3 - Director → ME
2007-04-11 ~ 2008-04-14
IIF 25 - Director → ME
47
TORTEVAL LM LIMITED - now
KMS SECURITISATION LIMITED - 2007-01-10
06047615HACKREMCO (NO. 2401) LIMITED - 2006-09-27
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Gresham Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-03-22 ~ 2008-04-14
IIF 22 - Director → ME
48
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2010-06-01 ~ 2013-01-17
IIF 44 - Director → ME
49
UNDERSHAFT FAL LIMITED - now
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
06389025AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-04-13 ~ 2016-03-31
IIF 52 - Director → ME
50
VICTORIA PARK MORTGAGE FUNDING LIMITED
- now 04644593 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 6 - Director → ME
51
WIMBLEDON PARK MORTGAGE FUNDING LIMITED
- now 05948846KENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10
06047618 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2007-03-22 ~ 2008-04-14
IIF 16 - Director → ME
52
64 London Wall 1st Floor, 64 London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2009-04-17 ~ dissolved
IIF 41 - Director → ME