1
SYCAMORE MEMBER 2 LIMITED - 2025-03-05
Ground Floor Reading Bridge House, George Street, Reading, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-08-31 ~ 2024-08-31IIF 45 - director → ME
2
ASCOT LLOYD LIMITED - 2025-02-24
45 Church Street, Birmingham, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-09 ~ 2024-08-31IIF 38 - director → ME
3
CAPITAL PROFESSIONAL LIMITED - 2025-02-25
45 Church Street, Birmingham, United KingdomCorporate (7 parents, 26 offsprings)
Officer
2012-02-23 ~ 2024-08-31IIF 61 - director → ME
4
NEWELL PALMER TRUSTEES LIMITED - 2019-11-01
45 Church Street, Birmingham, United KingdomCorporate (5 parents)
Officer
2018-12-05 ~ 2024-07-17IIF 31 - director → ME
5
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West YorkshireCorporate (4 parents)
Officer
2004-11-08 ~ 2005-09-13IIF 60 - director → ME
6
Ground Floor Reading Bridge House, George Street, Reading, EnglandCorporate (8 parents)
Officer
2015-08-25 ~ 2024-08-31IIF 35 - director → ME
7
ASCOT LLOYD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2024-09-23
Ground Floor, Reading Bridge House, George Street, Reading, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2024-01-15 ~ 2024-08-31IIF 42 - director → ME
8
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-12-31 ~ 2010-09-30IIF 70 - director → ME
9
BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2005-02-16 ~ 2010-09-30IIF 72 - director → ME
10
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
REFAL 507 LIMITED - 1997-04-28
Trinity Road, HalifaxCorporate (4 parents)
Officer
2006-12-31 ~ 2007-03-01IIF 16 - director → ME
11
BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
REFAL 513 LIMITED - 1997-10-24
Trinity, Road, HalifaxCorporate (4 parents)
Officer
2006-12-31 ~ 2007-03-01IIF 20 - director → ME
12
Trinity, Road, HalifaxCorporate (4 parents)
Officer
2006-12-31 ~ 2007-03-01IIF 22 - director → ME
13
BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, HalifaxCorporate (4 parents)
Officer
2006-12-31 ~ 2007-03-01IIF 17 - director → ME
14
REFAL 485 LIMITED - 1996-10-11
Trinity, Road, HalifaxCorporate (4 parents)
Officer
2006-12-31 ~ 2007-03-01IIF 21 - director → ME
15
REFAL 506 LIMITED - 1997-04-17
Trinity, Road, HalifaxCorporate (4 parents)
Officer
2006-12-31 ~ 2007-03-01IIF 19 - director → ME
16
REFAL 505 LIMITED - 1997-04-17
Trinity, Road, HalifaxCorporate (4 parents)
Officer
2006-12-31 ~ 2007-03-01IIF 18 - director → ME
17
Trinity, Road, HalifaxCorporate (4 parents)
Officer
2006-12-31 ~ 2007-03-01IIF 25 - director → ME
18
Trinity, Road, HalifaxCorporate (4 parents)
Officer
2006-12-31 ~ 2007-03-01IIF 23 - director → ME
19
BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
NWS 325 LIMITED - 1998-01-30
Trinity Road, HalifaxCorporate (4 parents)
Officer
2004-03-01 ~ 2005-01-14IIF 57 - director → ME
20
Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United KingdomCorporate (4 parents)
Officer
2011-06-15 ~ 2015-09-01IIF 79 - director → ME
21
HALIFAX CETELEM CREDIT LIMITED - 2004-02-17
HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
HARRY DAWN LIMITED - 1999-03-24
ALNERY NO. 1792 LIMITED - 1998-12-18
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2003-10-31 ~ 2004-01-14IIF 58 - director → ME
22
EES SERVICES (UK) LIMITED - 2017-11-08
HALIFAX SERVICES (UK) LIMITED - 2010-03-04
MOURANT SERVICES (UK) LIMITED - 2006-08-04
The Pavilions, Bridgwater Road, BristolDissolved corporate (5 parents)
Officer
2006-08-04 ~ 2008-09-15IIF 2 - director → ME
23
SEUNG HAY FORTY FOUR LIMITED - 2005-10-28
The Capitol Building, Oldbury, Bracknell, United KingdomCorporate (6 parents)
Officer
2013-04-19 ~ 2015-09-01IIF 93 - director → ME
24
COUNTRYWIDE MORTGAGE SERVICES PLC - 2011-11-21
COUNTRYWIDE ASSURED MORTGAGE SERVICES PLC - 2004-05-25
HAMBRO COUNTRYWIDE MORTGAGE SERVICES PLC - 1998-12-31
HAMBRO GUARDIAN MORTGAGE SERVICES PLC - 1995-04-01
ADRIAN KEEFE FINANCIAL SERVICES LIMITED - 1990-04-01
MINUTESILVER LIMITED - 1986-09-09
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)
Officer
2011-06-02 ~ 2015-09-01IIF 96 - director → ME
25
COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-07-01
COUNTRYWIDE ASSURED INSURANCE SERVICES LTD - 2004-05-25
HAMBRO COUNTRYWIDE INSURANCE SERVICES LIMITED - 1998-12-31
RAINBOW COUNTRYWIDE INSURANCE BROKERS LIMITED - 1989-08-31
PETER RAINBOW & ASSOCIATES (INSURANCE BROKERS) LIMITED - 1986-11-26
PETER RAINBOW & ASSOCIATES (ST. ALBANS) LIMITED - 1986-08-08
PETER RAINBOW ASSOCIATES (ST. ALBANS) LIMITED - 1983-08-03
HARLSPUR LIMITED - 1983-05-05
Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2011-01-26 ~ 2015-09-01IIF 94 - director → ME
26
COWGILL HOLLOWAY WEALTH MANAGEMENT (UK) LIMITED - 2019-02-26
Ground Floor Reading Bridge House, George Street, Reading, EnglandCorporate (2 parents)
Equity (Company account)
622,160 GBP2021-05-31
Officer
2023-06-08 ~ 2024-08-31IIF 39 - director → ME
27
Ground Floor Reading Bridge House, George Street, Reading, EnglandCorporate (3 parents, 12 offsprings)
Officer
2017-04-19 ~ 2024-08-31IIF 33 - director → ME
28
Ground Floor Reading Bridge House, George Street, Reading, EnglandCorporate (2 parents, 10 offsprings)
Officer
2017-04-19 ~ 2024-08-31IIF 40 - director → ME
29
HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
PINCO 864 LIMITED - 1996-11-26
The Pavilions, Bridgwater Road, BristolCorporate (4 parents)
Equity (Company account)
135,000 GBP2023-12-31
Officer
2006-08-04 ~ 2008-09-12IIF 1 - director → ME
30
HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
HALIFAX PENSIONS LIMITED - 2000-11-28
The Pavilions, Bridgwater Road, BristolCorporate (5 parents, 2 offsprings)
Officer
2003-11-12 ~ 2008-09-15IIF 24 - director → ME
31
HALIFAX EES TRUSTEES LIMITED - 2010-03-04
MOURANT ECS TRUSTEES LIMITED - 2006-08-04
NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, BristolCorporate (5 parents)
Officer
2006-08-04 ~ 2008-09-15IIF 3 - director → ME
32
FOOLPROOF BUSINESS SERVICES LIMITED - 2006-09-26
45 Folgate Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2007-07-01 ~ 2014-04-23IIF 78 - director → ME
33
Ground Floor Reading Bridge House, George Street, Reading, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
841,769 GBP2022-11-30
Officer
2023-08-31 ~ 2024-08-31IIF 44 - director → ME
34
GEE & WATSON INVESTMENT AND PENSIONS LTD - 2018-03-10
GEE AND WATSON (INVESTMENT & PENSIONS) LIMITED - 1991-05-28
Ground Floor Reading Bridge House, George Street, Reading, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
4,133,944 GBP2022-07-31
Officer
2023-01-26 ~ 2024-08-31IIF 83 - director → ME
35
BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-12-31 ~ 2010-09-30IIF 75 - director → ME
36
MOORE STEPHENS BATH (HOLDINGS) LTD - 2016-11-17
Ground Floor Reading Bridge House, George Street, Reading, EnglandCorporate (2 parents, 2 offsprings)
Officer
2019-11-29 ~ 2024-08-31IIF 27 - director → ME
37
GUS FINANCE LIMITED - 2003-09-22
NWS 326 LIMITED - 1998-01-30
Trinity Road, HalifaxCorporate (4 parents)
Officer
2004-03-01 ~ 2005-01-14IIF 59 - director → ME
38
HURST MANAGEMENT SERVICES LIMITED - 2008-09-03
ANDERSON ALEXANDER LIMITED - 2003-08-07
RAYMOND HURST HOLDINGS LIMITED - 2001-12-06
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved corporate (3 parents)
Officer
2011-03-24 ~ 2013-07-10IIF 95 - director → ME
39
Grafton House, 26 Grafton Road, Worthing, West SussexCorporate (3 parents, 4 offsprings)
Equity (Company account)
3,985,980 GBP2022-12-31
Officer
2024-01-13 ~ 2024-08-31IIF 89 - director → ME
40
Roddis House 4th Floor, 4-12 Old Christchurch Road, Bournemouth, DorsetCorporate (4 parents)
Officer
2012-09-07 ~ 2015-09-01IIF 103 - director → ME
41
NEWTON & GARNER INVESTMENT & PENSIONS LIMITED - 2014-06-02
NEWTON & GARNER INVESTMENTS & PENSIONS LIMITED - 2001-01-16
Ground Floor Reading Bridge House, George Street, Reading, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,299,991 GBP2021-12-31
Officer
2023-01-26 ~ 2024-08-31IIF 37 - director → ME
42
HALLCO 1665 LIMITED - 2009-03-17
Roddis House, Old Christchurch Road, BournemouthCorporate (4 parents, 4 offsprings)
Officer
2011-04-05 ~ 2015-09-01IIF 105 - director → ME
43
THE MORTGAGE MARKETING CO LIMITED - 1997-07-23
Roddis House, 12 Old Christchurch Road, BournemouthCorporate (4 parents)
Officer
2012-02-06 ~ 2015-09-01IIF 102 - director → ME
2011-04-05 ~ 2012-02-06IIF 100 - director → ME
IIF 99 - director → ME
44
Roddis House, 12 Old Christchurch Road, BournemouthCorporate (4 parents, 1 offspring)
Officer
2011-04-05 ~ 2015-09-01IIF 101 - director → ME
45
MORTGAGE ONE NETWORK LIMITED - 2003-11-04
Roddis House, 12 Old Christchurch Road, BournemouthCorporate (4 parents)
Officer
2011-04-05 ~ 2015-09-01IIF 80 - director → ME
46
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)
Officer
2011-04-05 ~ 2015-09-01IIF 98 - director → ME
47
COUNTRYWIDE LENDING SOLUTIONS LIMITED - 2014-05-22
SEUNG HAY TWENTY SIX LIMITED - 2004-10-11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 parents)
Officer
2014-04-29 ~ 2015-09-01IIF 104 - director → ME
48
Springfield House, Wellington Street, LeedsDissolved corporate (1 parent)
Officer
2017-12-22 ~ 2018-10-26IIF 82 - director → ME
49
PORTFOLIO FINANCIAL CONSULTANTS LIMITED - 2002-05-16
Ground Floor Reading Bridge House, George Street, Reading, EnglandCorporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
826,712 GBP2021-08-01 ~ 2022-07-31
Officer
2023-06-08 ~ 2024-08-31IIF 84 - director → ME
50
Ground Floor Reading Bridge House, George Street, Reading, EnglandCorporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
127 GBP2021-05-31
Officer
2023-03-15 ~ 2024-08-31IIF 85 - director → ME
51
SOLUTIONS COMPLETE FINANCIAL PLANNING CONSULTANTS LIMITED - 2008-10-31
SOURCECHART LIMITED - 2001-11-19
Ground Floor Reading Bridge House, George Street, Reading, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
420,513 GBP2018-10-31
Officer
2019-11-29 ~ 2024-08-31IIF 26 - director → ME
52
BLUEFRIED LIMITED - 1988-11-17
NWS LIMITED - 1988-07-19
IBOS AGENCIES LIMITED - 1988-02-25
BACKSPOT LIMITED - 1986-09-02
Trinity, Road, HalifaxCorporate (6 parents)
Officer
2005-11-04 ~ 2010-09-30IIF 74 - director → ME
53
LLOYDS TSB SCOTLAND PLC - 2013-09-09
TSB BANK SCOTLAND PLC - 1999-06-28
TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, EdinburghCorporate (13 parents, 3 offsprings)
Officer
2009-10-30 ~ 2010-09-30IIF 66 - director → ME
54
LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-12-31 ~ 2010-09-30IIF 71 - director → ME
55
Wolverhampton City Council, Civic Centre (r & N), St. Peters Square, Wolverhampton, EnglandDissolved corporate (4 parents)
Officer
2007-12-14 ~ 2010-09-24IIF 73 - director → ME