1
ALEXANDRA PARK MORTGAGE FUNDING LIMITED
- now 04644593VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
HACKREMCO (NO. 2034) LIMITED - 2003-04-08
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2011-12-05 ~ dissolved
IIF 12 - Director → ME
2
BATTERSEA PARK MORTGAGE FUNDING LIMITED
- now 03530410AGENCYAUTO LIMITED - 1998-04-27
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 10 - Director → ME
3
18 Quest Place 18 Quest Place, Maldon, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-06-13 ~ now
IIF 40 - Director → ME
4
FINSBURY PARK MORTGAGE FUNDING LIMITED
- now 03437350FOSSILFLAME LIMITED - 1997-12-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (28 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 11 - Director → ME
5
4th Floor, Merchants House, Crook Street, Chester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-06-13 ~ now
IIF 36 - Director → ME
6
Aw House, 6-8 Stuart Street, Luton, England
Active Corporate (10 parents)
Equity (Company account)
880,287 GBP2023-12-31
Officer
2019-10-01 ~ 2023-01-06
IIF 43 - Director → ME
7
6-8 Stuart Street, Luton, Bedfordshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
158,184 GBP2023-12-31
Officer
2019-10-01 ~ 2023-01-06
IIF 42 - Director → ME
8
NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
KIRKHAVEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 23 - Director → ME
9
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
- now 03530426DESIGNAVON LIMITED - 1998-04-27
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 33 - Director → ME
10
HYDE PARK MORTGAGE FUNDING LIMITED
- now 03007536NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
SHRUBGLEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 20 - Director → ME
11
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2008-12-19 ~ dissolved
IIF 5 - Director → ME
12
Hacker Young, St. John's Chambers, Love Street, Chester, England
Dissolved Corporate (6 parents)
Officer
2018-03-01 ~ 2018-11-27
IIF 3 - Director → ME
13
C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,064 GBP2023-12-31
Officer
2017-04-11 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
WOLSINGLAWN LIMITED - 1995-06-29
Ascot House, Maidenhead Office Park, Maidenhead
Active Corporate (49 parents, 1 offspring)
Officer
2008-04-22 ~ 2015-07-25
IIF 6 - Director → ME
15
KENSINGTON PERSONAL LOANS LIMITED
- now 03598132BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2008-04-14 ~ 2015-07-25
IIF 8 - Director → ME
16
KML MORTGAGE SERVICES LIMITED - now
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
2008-04-14 ~ 2018-01-31
IIF 4 - Director → ME
17
KMS OPTIONS LIMITED - 2007-01-10
ME 'N' U SOLUTIONS LIMITED - 2006-10-19
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 22 - Director → ME
18
HACKREMCO (NO. 1988) LIMITED - 2002-09-05
Ascot House, Maidenhead Office Park, Maidenhead
Dissolved Corporate (20 parents)
Officer
2011-12-05 ~ dissolved
IIF 15 - Director → ME
19
1-2 Redcliffe Parade West, Bristol, England
Active Corporate (8 parents)
Officer
2025-08-08 ~ 2025-12-12
IIF 37 - Director → ME
20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 25 - Director → ME
21
EZPZ SOLUTIONS LIMITED - 2005-08-31
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 16 - Director → ME
22
MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 31 - Director → ME
23
RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 9 - Director → ME
24
ME 'N' U FINANCE LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2011-12-05 ~ dissolved
IIF 17 - Director → ME
25
NEWBURY PARK MORTGAGE FUNDING LIMITED
- now 04644588HACKREMCO (NO. 2035) LIMITED - 2003-04-08
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 29 - Director → ME
26
NORLAND DACS 16 LIMITED
FC025002 05245527, FC025007, FC024399Warning 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) Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (20 parents)
Officer
2011-12-05 ~ now
IIF 35 - Director → ME
27
NORLAND DACS 17 LIMITED
FC024986 05245527, FC024399, FC025007Warning 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) Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (20 parents)
Officer
2011-12-05 ~ now
IIF 34 - Director → ME
28
NORLAND DACS 18 LIMITED
- now 05060827 05245527, FC025007, FC024399Warning 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. 2132) LIMITED - 2004-05-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
2011-12-05 ~ dissolved
IIF 27 - Director → ME
29
NORLAND DACS 19 LIMITED
05245527 FC025002, FC025007, FC024399Warning 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) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 28 - Director → ME
30
NORLAND DACS 20 LIMITED
- now 05245618 05416288, 05073135, 05416325Warning 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)VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 19 - Director → ME
31
NORLAND DACS 21 LIMITED
- now 05073135 05416325, 05416288, 05245618Warning 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)EZPZ FINANCE LIMITED - 2005-08-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 14 - Director → ME
32
NORLAND DACS 22 LIMITED
- now 05416288 05245618, 05073135, 05416325Warning 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)START SECURITISATION HOLDINGS LIMITED - 2005-11-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 26 - Director → ME
33
NORLAND DACS 24 LIMITED
- now 05072620 05416325, 05416288, FC024399Warning 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)EZPZ MORTGAGES LIMITED - 2006-07-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2011-12-05 ~ dissolved
IIF 13 - Director → ME
34
KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
BROOMCO (1923) LIMITED - 2000-01-05
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 30 - Director → ME
35
RICHMOND PARK MORTGAGE FUNDING LIMITED
- now 03597946ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 24 - Director → ME
36
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
- now 03261513FERRISBROOK LIMITED - 1997-04-03
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 21 - Director → ME
37
STRATFORD MANOR MANAGEMENT COMPANY LIMITED
03747894 5 Swan Meadow, Stratford St. Mary, Colchester, England
Active Corporate (22 parents)
Equity (Company account)
7,980 GBP2025-04-30
Officer
2019-07-27 ~ now
IIF 38 - Director → ME
38
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
Active Corporate (18 parents)
Equity (Company account)
15,254,070 GBP2023-12-31
Officer
2018-10-18 ~ 2021-12-31
IIF 39 - Director → ME
39
THE NORTHVIEW GROUP LIMITED - now
NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (60 parents, 4 offsprings)
Officer
2015-01-30 ~ 2015-01-30
IIF 2 - Director → ME
2008-02-26 ~ 2015-01-30
IIF 7 - Director → ME
40
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2011-12-05 ~ 2018-01-31
IIF 32 - Director → ME
41
WIMBLEDON PARK MORTGAGE FUNDING LIMITED
- now 05948846KMS DACS 3 PLC - 2007-07-06
KENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2011-12-05 ~ dissolved
IIF 18 - Director → ME