1
Northcliffe House, 2 Derry Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-01-17 ~ 2023-12-31IIF 15 - director → ME
2
CAPITAL PROFESSIONAL LIMITED - 2025-02-25
45 Church Street, Birmingham, United KingdomCorporate (7 parents, 26 offsprings)
Officer
2012-02-23 ~ 2018-02-26IIF 56 - director → ME
3
FC8934 LIMITED - 1989-05-25
55 Wells Street, London, United KingdomCorporate (5 parents)
Officer
2014-03-19 ~ 2014-08-20IIF 12 - director → ME
4
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
2001-12-31 ~ 2006-04-03IIF 45 - director → ME
5
Henry Wood House, 4 - 5 Langham Place, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2022-04-28 ~ 2023-08-22IIF 14 - director → ME
6
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
2002-06-11 ~ 2004-01-14IIF 43 - director → ME
7
COUNTRYWIDE ESTATE AGENTS - 2023-06-02
HAMBRO COUNTRYWIDE ESTATE AGENTS - 1998-12-31
MANN & CO. ESTATE AGENTS - 1990-11-27
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomCorporate (5 parents, 147 offsprings)
Officer
2006-10-02 ~ 2014-09-01IIF 31 - director → ME
8
BALANUS LIMITED - 2021-03-23
COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
HAMBRO COUNTRYWIDE PLC - 1998-10-01
MANN AND CO PLC - 1986-06-17
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomCorporate (3 parents, 31 offsprings)
Officer
2008-01-09 ~ 2014-09-01IIF 35 - director → ME
9
COUNTRYWIDE GROUP PLC - 2021-03-15
COUNTRYWIDE PLC - 2013-03-11
COUNTRYWIDE LIMITED - 2007-06-29
COUNTRYWIDE PLC - 2007-06-28
COUNTRYWIDE LIMITED - 2007-06-22
COUNTRYWIDE PLC - 2007-06-21
PINCO 2041 PLC - 2003-12-22
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomCorporate (4 parents, 15 offsprings)
Officer
2006-08-01 ~ 2014-09-01IIF 30 - director → ME
10
CASTLE HOLDCO 4, LTD. - 2012-03-06
190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman IslandsCorporate (2 parents)
Officer
2013-03-18 ~ 2014-09-01IIF 46 - director → ME
2009-01-30 ~ 2009-05-08IIF 20 - director → ME
11
COUNTRYWIDE PLC - 2021-03-15
COUNTRYWIDE LIMITED - 2013-03-19
CWD PROPERTY SERVICES LIMITED - 2013-03-11
COUNTRYWIDE NEWCO LIMITED - 2013-03-01
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2013-02-19 ~ 2016-04-27IIF 1 - director → ME
12
Ground Floor Reading Bridge House, George Street, Reading, EnglandCorporate (2 parents, 10 offsprings)
Officer
2017-06-30 ~ 2018-11-30IIF 6 - director → ME
13
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved corporate (3 parents)
Officer
2012-10-01 ~ 2013-12-13IIF 10 - director → ME
14
18 Willes Road, Leamington Spa, Warwickshire, United KingdomCorporate (4 parents)
Equity (Company account)
-161,970 GBP2023-10-31
Person with significant control
2017-04-15 ~ 2025-03-16IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
LONDON FESTIVAL BALLET LIMITED - 1989-06-08
LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
41 Hopewell Square, London, United KingdomCorporate (12 parents, 2 offsprings)
Officer
2014-09-01 ~ 2020-06-02IIF 26 - director → ME
16
GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomCorporate (4 parents, 9 offsprings)
Officer
2010-07-05 ~ 2014-09-01IIF 54 - director → ME
17
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved corporate (3 parents)
Officer
2010-07-05 ~ 2013-12-13IIF 47 - director → ME
18
CASHCOIL LIMITED - 1996-06-24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2010-07-05 ~ 2014-09-01IIF 51 - director → ME
19
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (5 parents)
Officer
2010-07-05 ~ 2014-09-01IIF 53 - director → ME
20
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandCorporate (9 parents, 8 offsprings)
Officer
2019-04-10 ~ 2023-07-01IIF 5 - director → ME
21
CHARLIE HOLDCO 3 LIMITED - 2008-09-03
DE FACTO 1432 LIMITED - 2006-11-13
17 Duke Street, Chelmsford, EssexDissolved corporate (1 parent)
Officer
2006-11-02 ~ 2007-08-31IIF 38 - director → ME
22
4385, Oc313496 - Companies House Default Address, CardiffCorporate (17 parents)
Officer
2006-03-16 ~ 2011-04-06IIF 17 - llp-member → ME
23
4385, Oc313497 - Companies House Default Address, CardiffCorporate (15 parents)
Officer
2006-03-16 ~ 2011-04-06IIF 18 - llp-member → ME
24
LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United KingdomCorporate (8 parents, 10 offsprings)
Officer
2014-03-19 ~ 2014-08-20IIF 9 - director → ME
25
LAMBERT SMITH HAMPTON PLC - 2002-07-26
HERRING BAKER HARRIS GROUP PLC - 1996-04-02
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United KingdomCorporate (8 parents, 15 offsprings)
Officer
2014-01-27 ~ 2014-08-20IIF 8 - director → ME
26
Roddis House 4th Floor, 4-12 Old Christchurch Road, Bournemouth, DorsetCorporate (4 parents)
Officer
2012-09-07 ~ 2014-09-01IIF 11 - director → ME
27
HALLCO 1665 LIMITED - 2009-03-17
Roddis House, Old Christchurch Road, BournemouthCorporate (4 parents, 4 offsprings)
Officer
2011-04-05 ~ 2014-09-01IIF 49 - director → ME
28
THE MORTGAGE MARKETING CO LIMITED - 1997-07-23
Roddis House, 12 Old Christchurch Road, BournemouthCorporate (4 parents)
Officer
2011-04-05 ~ 2014-09-01IIF 48 - director → ME
29
Roddis House, 12 Old Christchurch Road, BournemouthCorporate (4 parents, 1 offspring)
Officer
2011-04-05 ~ 2014-09-01IIF 50 - director → ME
30
MORTGAGE ONE NETWORK LIMITED - 2003-11-04
Roddis House, 12 Old Christchurch Road, BournemouthCorporate (4 parents)
Officer
2011-04-05 ~ 2014-09-01IIF 3 - director → ME
31
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)
Officer
2011-04-05 ~ 2014-09-01IIF 2 - director → ME
32
HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
Howard House 3 St. Marys Court, Blossom Street, York, EnglandCorporate (3 parents)
Officer
1999-12-01 ~ 2005-01-01IIF 36 - director → ME
33
TITLESTONE PROPERTY FINANCE LIMITED - 2018-11-13
KNIGHTSBRIDGE RESIDENTIAL LENDING LIMITED - 2012-07-05
51 Homer Road, Solihull, West Midlands, EnglandCorporate (3 parents)
Officer
2015-06-09 ~ 2018-10-15IIF 25 - director → ME
34
CHARLIE HOLDCO 1 LIMITED - 2008-10-17
DE FACTO 1424 LIMITED - 2006-11-13
Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2006-11-02 ~ 2007-08-31IIF 41 - director → ME
35
TITLESTONE REAL ESTATE STRATFORD LIMITED - 2018-07-20
Sw1e 5dh, 10 Bressenden Place 10 Bressenden Place, Oaktree Capital Management, London, EnglandDissolved corporate (3 parents)
Officer
2015-06-09 ~ 2018-11-12IIF 22 - director → ME
36
CHARLIE HOLDCO 2 LIMITED - 2008-10-17
DE FACTO 1425 LIMITED - 2006-11-13
Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2006-11-02 ~ 2007-08-31IIF 37 - director → ME
37
ASSETTRUST HOUSING MANAGEMENT LTD - 2015-09-01
ASSETTRUST HOUSING MANAGEMENT 2 LIMITED - 2012-11-15
6 Wellington Place, Fourth Floor [ref: Csu], Leeds, EnglandCorporate (4 parents)
Equity (Company account)
6,668,782 GBP2023-12-31
Officer
2019-04-10 ~ 2023-07-18IIF 4 - director → ME
38
RIGHTMOVE PLC - 2008-01-28
RIGHTMOVE LIMITED - 2008-01-28
RIGHTMOVE.CO.UK LIMITED - 2006-02-14
SEUNG HAY FIVE LIMITED - 2000-08-11
2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, EnglandCorporate (4 parents, 7 offsprings)
Officer
2000-06-30 ~ 2003-06-06IIF 19 - director → ME
39
DUNBAR ASSETS LIMITED - 2011-10-11
SACKVILLE STREET LIMITED - 2011-09-01
SACKVILLE STREET PLC - 2008-01-15
SACKVILLE STREET LIMITED - 2007-12-21
ZURICH BANK PLC - 2004-06-24
15 Canada Square, LondonDissolved corporate (1 parent)
Officer
2002-02-14 ~ 2002-11-27IIF 42 - director → ME
40
AITKEN LIMITED - 1997-02-10
33 Holborn, LondonCorporate (10 parents, 3 offsprings)
Officer
2005-01-28 ~ 2006-03-23IIF 21 - director → ME
41
YOPA MORTGAGES LIMITED - 2019-08-02
YOPA FINANCIAL SERVICES LIMITED - 2016-04-09
Meridian House, Wheatfield Way, Hinckley, Leicestershire, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2019-08-01 ~ 2022-03-28IIF 33 - director → ME
42
ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (10 parents, 3 offsprings)
Officer
2002-12-20 ~ 2005-07-22IIF 40 - director → ME
43
CLUTTONS LONDON RESIDENTIAL AGENCY LIMITED - 1996-04-22
DE FACTO 248 LIMITED - 1992-06-22
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved corporate (3 parents)
Officer
2010-07-05 ~ 2013-12-13IIF 52 - director → ME
44
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
2004-12-03 ~ 2005-11-04IIF 44 - director → ME
45
TITLESTONE DEVELOPMENT LENDING LIMITED - 2018-08-09
TITLESTONE EQUITY LIMITED - 2017-07-05
TITLESTONE STRUCTURED FINANCE LIMITED - 2015-09-07
TITLESTONE EQUITY LIMITED - 2015-01-20
10 Bressenden Place Bressenden Place, Oaktree Capital Management Llp, London, EnglandDissolved corporate (3 parents)
Officer
2015-06-09 ~ 2018-11-12IIF 23 - director → ME
46
TITLESTONE PROPERTY LENDING LIMITED - 2018-08-09
10 Bressenden Place, Oaktree Capital Management Llp, London, EnglandDissolved corporate (3 parents)
Officer
2015-06-09 ~ 2018-11-12IIF 24 - director → ME
47
TITLESTONE REAL ESTATE LIMITED - 2018-08-09
Oaktree Capital Management, 10 Bressenden Place, London, EnglandDissolved corporate (3 parents)
Officer
2015-06-09 ~ 2018-11-12IIF 29 - director → ME
48
TITLESTONE STRUCTURED FINANCE LIMITED - 2018-08-09
Oaktree Capital Management, 10 Bressenden Place, London, EnglandDissolved corporate (3 parents)
Officer
2015-09-24 ~ 2018-11-12IIF 57 - director → ME
49
WATKIN JONES LIMITED - 2016-03-15
HDCO3 LIMITED - 2016-02-19
12 Soho Square, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2016-02-26 ~ 2021-10-12IIF 34 - director → ME
50
CHARLIE HOLDCO 4 LIMITED - 2007-11-27
DE FACTO 1433 LIMITED - 2006-11-13
Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, United KingdomDissolved corporate (3 parents)
Officer
2006-11-02 ~ 2007-08-31IIF 39 - director → ME
51
HILLGATE INVESTMENT TRADING (NO. 1) LIMITED - 2014-07-15
Meridian House, Wheatfield Way, Hinckley, Leicestershire, United KingdomCorporate (3 parents, 6 offsprings)
Officer
2019-06-24 ~ 2023-12-31IIF 32 - director → ME
52
ZPG LIMITED - 2017-01-31
ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
ZOOPLA LTD - 2012-07-06
The Cooperage, 5 Copper Row, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2010-07-05 ~ 2014-06-23IIF 27 - director → ME
53
ZPG PLC - 2018-07-12
ZOOPLA PROPERTY GROUP PLC - 2017-02-02
ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
PROJECT ZIGZAG LIMITED - 2014-05-16
The Cooperage, 5 Copper Row, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2014-05-21 ~ 2018-07-11IIF 28 - director → ME