1
AIRE VALLEY FINANCE (NO.2) LIMITED - now
AIRE VALLEY FINANCE (NO.2) PLC
- 2011-12-09
04006685TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-05-16 ~ 2009-06-30
IIF 27 - Director → ME
2
AIRE VALLEY FINANCE LIMITED - now
AIRE VALLEY FINANCE PLC
- 2011-12-09
03416148MIDDLEBAY PLC - 1997-09-16
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2005-05-16 ~ 2009-06-30
IIF 23 - Director → ME
3
KUMQUAT FUNDING LIMITED - 2004-07-21
TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 30 - Director → ME
4
TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 37 - Director → ME
5
WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
35 Great St Helen's, London
Dissolved Corporate (13 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 57 - Director → ME
6
AIRE VALLEY HOLDINGS LIMITED
- now 05163624TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2007-01-09 ~ 2009-06-30
IIF 51 - Director → ME
7
AIRE VALLEY MORTGAGES 2004 - 1 PLC
- now 05154235 06133249, 05343520, 05874315Warning 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)NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 31 - Director → ME
8
AIRE VALLEY MORTGAGES 2005-1 PLC
05343520 06632543, 05874315, 06374633Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 17 - Director → ME
9
AIRE VALLEY MORTGAGES 2006-1 PLC
05874315 06632543, 05343520, 06374633Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 49 - Director → ME
10
AIRE VALLEY MORTGAGES 2007 - 1 PLC
06133249 05154235, 05343520, 06374633Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2007-03-01 ~ 2009-06-30
IIF 13 - Director → ME
11
AIRE VALLEY MORTGAGES 2007-2 PLC
06374633 06632543, 05874315, 05343520Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2007-09-25 ~ 2009-06-30
IIF 42 - Director → ME
12
AIRE VALLEY MORTGAGES 2008-1 PLC
06632543 05874315, 05343520, 06374633Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2008-07-08 ~ 2009-06-30
IIF 43 - Director → ME
13
AIRE VALLEY PECOH LIMITED
- now 05163659TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
35 Great St Helen's, London
Dissolved Corporate (15 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 54 - Director → ME
14
AIRE VALLEY TRUSTEES (NO.2) LIMITED
- now 04006677TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-05-16 ~ 2009-06-30
IIF 28 - Director → ME
15
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 22 - Director → ME
16
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 58 - Director → ME
17
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 45 - Director → ME
18
ALLTEL MORTGAGE SOLUTIONS LIMITED
- now 03960644SUREWEB LIMITED - 2000-04-28
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2005-10-05 ~ 2009-06-30
IIF 44 - Director → ME
19
BRADFORD & BINGLEY C.O.S. LIMITED
- now 02583299BRADFORD & BINGLEY LIMITED - 2000-02-25
BURGINHALL 534 LIMITED - 1991-05-01
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-11-01 ~ 2009-06-30
IIF 56 - Director → ME
20
BRADFORD & BINGLEY DORMANT 15 LIMITED
- now SC064903SLATER HOGG & HOWISON LIMITED - 2004-10-25
SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
20 Frederick Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
2005-11-01 ~ 2009-06-30
IIF 18 - Director → ME
21
BRADFORD & BINGLEY FUNDING NO 1 LIMITED
- now 04868345 05104047, 06309254, 05104052Warning 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)B & B UK 1 LIMITED - 2003-09-11
HACKREMCO (NO. 2075) LIMITED - 2003-08-29
Croft Road, Crossflats, Bingley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 29 - Director → ME
22
BRADFORD & BINGLEY FUNDING NO 2 LIMITED
- now 04868346 05104047, 06309254, 05104052Warning 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)B & B UK 2 LIMITED - 2003-09-11
HACKREMCO (NO. 2076) LIMITED - 2003-08-29
Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (10 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 35 - Director → ME
23
BRADFORD & BINGLEY FUNDING NO 3 LIMITED
- now 05104047 04868346, 06309254, 05104052Warning 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)HACKREMCO (NO. 2145) LIMITED - 2004-06-25
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 40 - Director → ME
24
BRADFORD & BINGLEY FUNDING NO 4 LIMITED
- now 05104052 04868346, 05104047, 06309254Warning 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)HACKREMCO (NO. 2146) LIMITED - 2004-06-25
Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (10 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 16 - Director → ME
25
BRADFORD & BINGLEY FUNDING NO 5 LIMITED
- now 06309254 04868346, 05104047, 05104052Warning 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)TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-08-15 ~ 2009-06-30
IIF 15 - Director → ME
26
BRADFORD & BINGLEY HOMELOANS LIMITED
- now 02405307BURGINHALL 355 LIMITED - 1989-09-25
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (25 parents)
Officer
2008-09-04 ~ 2009-06-30
IIF 25 - Director → ME
27
BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED
- now 02405577BURGINHALL 356 LIMITED - 1989-09-22
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2005-10-05 ~ 2009-06-30
IIF 20 - Director → ME
28
BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
INHOCO 593 LIMITED - 1997-03-25
46 Park Place, Leeds, England
Active Corporate (22 parents, 9 offsprings)
Officer
2005-11-01 ~ 2009-06-30
IIF 55 - Director → ME
29
INHOCO 594 LIMITED - 1997-03-25
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-11-01 ~ 2009-06-30
IIF 39 - Director → ME
30
INHOCO 595 LIMITED - 1997-03-25
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-11-01 ~ 2009-06-30
IIF 24 - Director → ME
31
BRADFORD & BINGLEY LIMITED - now
5th Floor Central Square, 29 Wellington Street, Leeds, England
Active Corporate (52 parents, 6 offsprings)
Officer
2005-10-03 ~ 2009-06-30
IIF 2 - Director → ME
32
BRADFORD & BINGLEY NOMINEES LIMITED
- now 02069185BRADFORD & BINGLEY BUILDING SOCIETY NOMINEES LIMITED - 2000-09-25
BRADFORD & BINGLEY (PEPS) NOMINEES LIMITED - 1999-03-08
SQUAREFIN 127 LIMITED - 1986-12-05
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-11-01 ~ 2009-06-30
IIF 47 - Director → ME
33
BBBS PROPERTIES LIMITED - 1992-04-23
SQUAREFIN 261 LIMITED - 1989-04-17
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-11-01 ~ 2009-06-30
IIF 36 - Director → ME
34
BRADFORD & BINGLEY QUEST LIMITED
- now 03079495BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED - 2000-07-28
BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
SOVCO (616) LIMITED - 1995-11-27
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-11-01 ~ 2009-06-30
IIF 53 - Director → ME
35
BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)
- now 02269153BBBS BROKING SERVICES LIMITED - 1991-10-02
SQUAREFIN 197 LIMITED - 1989-04-17
Kpmg Llp, 1 The Embankment Neville Stree, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2007-01-09 ~ 2009-06-30
IIF 52 - Director → ME
36
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-18 ~ 2009-06-30
IIF 33 - Director → ME
37
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-18 ~ 2009-06-30
IIF 41 - Director → ME
38
BRITISH AIRWAYS PENSION TRUSTEES LIMITED
- now 00453632 03123736, 04560789, 06033348Warning 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)AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
Waterside, Haa1, Harmondsworth, England
Active Corporate (117 parents, 12 offsprings)
Officer
2000-05-17 ~ 2000-12-07
IIF 60 - Director → ME
39
20-22 Wenlock Road, London
Active Corporate (3 parents)
Officer
2014-10-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-04
IIF 64 - Has significant influence or control → OE
40
RUCOME LIMITED - 1989-11-16
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2005-11-01 ~ 2009-06-30
IIF 32 - Director → ME
41
FINANCE FOR MORTGAGES LIMITED
- now 02220176FFM LIMITED - 1989-11-16
URBANTOTAL LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
2005-05-16 ~ 2009-06-30
IIF 50 - Director → ME
42
HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
UNIVERSAL CREDIT LIMITED - 1986-05-06
HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
UNIVERSAL CREDIT LIMITED - 1986-03-21
WOOD STREET FINANCE LIMITED - 1979-12-31
46 Park Place, Leeds, England
Active Corporate (37 parents)
Officer
2005-05-16 ~ 2009-06-30
IIF 19 - Director → ME
43
LEAMINGTON MORTGAGE CORPORATION LIMITED
- now 02066450UNITED MORTGAGE CORPORATION PLC - 1990-01-18
CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
AGEFORWARD LIMITED - 1987-11-02
46 Park Place, Leeds, England
Active Corporate (27 parents)
Officer
2008-09-04 ~ 2009-06-30
IIF 3 - Director → ME
44
BRADFORD & BINGLEY MORTGAGES - 1997-11-04
BURGINHALL 351 LIMITED - 1989-09-25
5th Floor Central Square, 29 Wellington Street, Leeds, England
Active Corporate (35 parents, 1 offspring)
Officer
2005-10-05 ~ 2009-06-30
IIF 1 - Director → ME
45
MORTGAGE EXPRESS - 1997-11-04
DOMINION STREET FACILITIES LIMITED - 1986-08-11
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (38 parents)
Officer
2005-05-16 ~ 2009-06-30
IIF 34 - Director → ME
46
MORTGAGE EXPRESS HOLDINGS
- now 02412659TSB MORTGAGES LIMITED - 1993-02-22
RINTON LIMITED - 1990-06-29
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2005-05-16 ~ 2009-06-30
IIF 21 - Director → ME
47
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2011-04-20 ~ 2020-11-16
IIF 14 - Director → ME
48
Edmund House, Rugby Road, Leamington Spa, Warwickshire
Active Corporate (18 parents)
Officer
2017-11-06 ~ now
IIF 5 - Director → ME
49
47 Esplanade, St Helier, Jersey, Channel Isles
Converted / Closed Corporate (15 parents)
Officer
2006-04-07 ~ 2009-06-30
IIF 26 - Director → ME
50
Grass & Holm Bromley Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-03-22 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
51
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (92 parents)
Officer
2009-03-20 ~ dissolved
IIF 59 - LLP Member → ME
52
SCOTLIFE HOME LOANS (NO.2) LIMITED
- now 02220177EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
URBANTREAT LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
2005-05-16 ~ 2009-06-30
IIF 48 - Director → ME
53
SILHOUETTE MORTGAGES LIMITED
- now 02356078URBANDATE LIMITED - 1989-10-30
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
2005-05-16 ~ 2009-06-30
IIF 46 - Director → ME
54
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-05-16 ~ 2009-06-30
IIF 38 - Director → ME
55
TEMPLECO 667 LIMITED - 2010-05-18
2nd Floor Mka House 36 King Street, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-11-29 ~ 2011-01-31
IIF 12 - Director → ME
56
4 More London Riverside, London, England
Active Corporate (4 parents)
Officer
2020-08-04 ~ now
IIF 11 - Director → ME
2020-10-12 ~ now
IIF 66 - Secretary → ME
57
SYSTEM-1 AGENCY LIMITED - 2016-01-25
4 More London Riverside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-04 ~ now
IIF 9 - Director → ME
2020-10-12 ~ now
IIF 68 - Secretary → ME
58
BRAINJUICER GROUP PLC - 2017-03-23
BRAINJUICER GROUP LIMITED - 2006-11-28
4 More London Riverside, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2020-06-26 ~ now
IIF 8 - Director → ME
2020-10-12 ~ 2022-09-28
IIF 67 - Secretary → ME
59
BRAINJUICER LIMITED - 2017-03-14
BRAINJUICER.COM LIMITED - 2003-03-18
CREATIVE-TOOLBOX.COM LIMITED - 2000-04-19
RESEARCH-TOOLBOX.COM LIMITED - 2000-03-02
4 More London Riverside, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-08-04 ~ now
IIF 10 - Director → ME
2020-10-12 ~ now
IIF 69 - Secretary → ME
60
TRAVELPORT INTERNATIONAL LIMITED - now
GALILEO INTERNATIONAL LIMITED - 2008-06-02
TRAVEL AUTOMATION SERVICES LIMITED
- 2001-01-19
01254977 Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (55 parents, 1 offspring)
Officer
1993-01-22 ~ 1997-12-01
IIF 62 - Director → ME
61
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2017-10-13 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-13 ~ 2023-07-04
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
62
WEST QUAY SHOPPING CENTRE LIMITED
- now 00643320IMRY SOUTHAMPTON LIMITED - 1998-02-16
ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
2001-01-24 ~ 2002-05-01
IIF 61 - Director → ME