1
16 WOODCHURCH ROAD RESIDENTS ASSOCIATION LIMITED
02880852 108 Fortune Green Road, London, England
Active Corporate (16 parents)
Officer
1993-12-15 ~ 1994-02-02
IIF 10 - Director → ME
2
16 Fulham Park Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 39 - Has significant influence or control → OE
3
Cask House, Hazeley Road, Twyford, Hampshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-05-06 ~ 2013-09-30
IIF 23 - LLP Designated Member → ME
4
16 Fulham Park Gardens, London, England
Active Corporate (2 parents)
Officer
2023-03-28 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
COUNTIES HOME LOAN MANAGEMENT LIMITED
- now 02436601COUNTIES AND GUARDIAN FINANCIAL SERVICES LIMITED - 2002-10-07
30 Church Street, Epsom, Surrey
Active Corporate (13 parents)
Officer
2014-05-01 ~ 2022-11-04
IIF 31 - Director → ME
6
EASTGATE MANAGEMENT SERVICES LIMITED - now
REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30
RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (23 parents)
Officer
1992-08-19 ~ 1992-10-16
IIF 9 - Director → ME
7
ECO QUEST LIMITED - 2012-08-02
8 High Street, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ 2013-07-10
IIF 24 - Director → ME
8
Token House, 11-12 Token House Yard, London, England
Dissolved Corporate (8 parents, 24 offsprings)
Officer
~ 1995-02-27
IIF 8 - Director → ME
~ 1995-02-27
IIF 32 - Secretary → ME
9
EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
- now 03789058MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED
- 2001-04-06
03789058 31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-07-02 ~ 2001-11-12
IIF 6 - Director → ME
1999-07-02 ~ 2001-11-12
IIF 22 - Secretary → ME
10
National Counties Bldg Soc, Ebbisham House, 30 Church Street, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-27 ~ 2018-06-21
IIF 33 - LLP Designated Member → ME
11
FE FUNDINFO (UK) LIMITED - now
FINANCIAL EXPRESS LIMITED - 2019-10-31
FINANCIAL EXPRESS PRESTEL LTD
- 2003-09-23
02405213FINANCIAL EXPRESS LIMITED - 2001-01-02
CREATIVE MEDIA LIMITED - 1996-06-14
LISTEROW LIMITED - 1989-11-20
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (22 parents)
Officer
2001-05-09 ~ 2001-11-12
IIF 3 - Director → ME
12
MONEYWORLD UK LIMITED
- 2001-01-23
02599270LIZDAN LIMITED - 1995-09-27
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents)
Officer
1999-10-26 ~ 2001-11-12
IIF 7 - Director → ME
1999-10-26 ~ 2001-11-12
IIF 17 - Secretary → ME
13
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
~ 1993-12-01
IIF 15 - Director → ME
14
IRESS PORTAL LIMITED - now
AVELO PORTAL LIMITED - 2013-10-31
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (79 parents)
Officer
2001-04-02 ~ 2001-11-30
IIF 4 - Director → ME
1991-03-28 ~ 1991-05-24
IIF 13 - Director → ME
1999-07-05 ~ 2001-11-30
IIF 19 - Secretary → ME
15
KEN RANDALL ASSOCIATES LIMITED - now
110 Fenchurch Street, London, England
Dissolved Corporate (8 parents)
Officer
1992-05-06 ~ 1992-06-22
IIF 1 - Director → ME
16
16 Fulham Park Gardens, London
Dissolved Corporate (2 parents)
Officer
2010-02-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
17
NATIONAL COUNTIES ESTATE AGENTS LIMITED
02074387 30 Church Street, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2014-05-01 ~ dissolved
IIF 29 - Director → ME
2014-05-01 ~ dissolved
IIF 37 - Secretary → ME
18
NATIONAL COUNTIES FINANCIAL SERVICES LIMITED
02074388 30 Church Street, Epsom, Surrey
Active Corporate (13 parents)
Officer
2014-05-01 ~ 2022-11-25
IIF 28 - Director → ME
2014-05-01 ~ 2022-11-25
IIF 36 - Secretary → ME
19
C/o Brave Partners Llp, 3 Lloyds Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolved
IIF 27 - Director → ME
20
16 Fulham Park Gardens, London, Greater London
Dissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolved
IIF 26 - Director → ME
21
P & B (RUN-OFF) LIMITED - now
17 Rochester Row, Westminster, London, England
Dissolved Corporate (28 parents)
Officer
1994-03-09 ~ 1994-04-21
IIF 11 - Director → ME
22
SPRING (EFS) LIMITED - now
EXCHANGE FS INSURANCE SERVICES LIMITED
- 2003-09-24
03772597MONEYEXTRA INSURANCE SERVICES LIMITED
- 2001-01-22
03772597TRADEINDEX PUBLIC LIMITED COMPANY
- 1999-07-12
03772597 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
1999-05-19 ~ 2001-11-27
IIF 16 - Secretary → ME
23
SPRING (EM) LIMITED - now
MONEYEXTRA MORTGAGES LIMITED
- 2000-06-01
03697097EXCHANGE (E-LOAN) HOLDINGS LIMITED
- 2000-03-07
03697097 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2001-06-08 ~ 2001-11-30
IIF 2 - Director → ME
1999-03-11 ~ 2001-11-30
IIF 21 - Secretary → ME
24
SPRING (HOLDINGS) LIMITED - now
EXCHANGE FS GROUP LIMITED - 2003-09-25
EX HOLDINGS LIMITED
- 1999-07-15
03760381GRASPSTOCK LIMITED
- 1999-06-29
03760381 5 Hanover Square, London
Dissolved Corporate (26 parents, 5 offsprings)
Officer
1999-05-26 ~ 2001-11-01
IIF 18 - Secretary → ME
25
SPRING (ITE) LIMITED - now
WIREFLY LIMITED - 2000-11-07
ALNERY NO.2058 LIMITED - 2000-10-20
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2001-02-15 ~ 2001-11-30
IIF 5 - Director → ME
2001-02-15 ~ 2001-11-30
IIF 20 - Secretary → ME
26
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (18 parents)
Officer
1992-07-28 ~ 1993-03-24
IIF 12 - Director → ME
27
ZURICH MANAGEMENT SERVICES LIMITED - now
ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (49 parents)
Officer
1992-08-19 ~ 1993-03-03
IIF 14 - Director → ME