1
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2009-08-01 ~ 2010-10-22IIF 2 - director → ME
2
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2009-12-09 ~ 2010-10-22IIF 14 - director → ME
3
SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved corporate (4 parents)
Officer
2009-08-01 ~ 2010-10-22IIF 18 - director → ME
4
Unit 14 Pullan Way, Morley, Leeds, EnglandCorporate (4 parents)
Profit/Loss (Company account)
61,167 GBP2022-07-01 ~ 2023-06-30
Officer
2020-10-22 ~ 2020-10-22IIF 24 - director → ME
5
GRADIENT PROPERTIES LIMITED - 2008-04-28
ALNERY NO.2766 LIMITED - 2008-04-18
9th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
2009-08-01 ~ 2010-10-22IIF 20 - director → ME
6
71-75 Shelton Street, London, Greater London, United KingdomCorporate (2 parents)
Equity (Company account)
17,285 GBP2024-03-31
Person with significant control
2019-03-28 ~ 2020-04-03IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2009-11-19 ~ 2010-10-22IIF 11 - director → ME
8
CHAMBERGLEN LIMITED - 2002-06-26
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2009-11-19 ~ 2010-10-22IIF 16 - director → ME
9
BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2009-11-19 ~ 2010-10-22IIF 21 - director → ME
10
CHIMEBRIDGE LIMITED - 2004-04-02
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2009-11-19 ~ 2010-10-22IIF 15 - director → ME
11
CHIMEGREEN LIMITED - 2004-04-02
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2009-11-19 ~ 2010-10-22IIF 23 - director → ME
12
PYTHONTRAIL LIMITED - 1996-09-30
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2009-08-01 ~ 2010-10-22IIF 17 - director → ME
13
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2009-11-19 ~ 2010-10-22IIF 12 - director → ME
14
CCSL SERVICES NO. 1 LIMITED - 2001-02-07
CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
CABOT £2 LIMITED - 1999-09-15
CABOT SERVICES LIMITED - 1999-08-06
CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
Hill House 1, Little New Street, LondonDissolved corporate (5 parents, 54 offsprings)
Officer
2009-11-12 ~ 2010-10-22IIF 10 - director → ME
15
THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
INTERCEDE 1280 LIMITED - 1997-11-20
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2009-11-19 ~ 2010-10-22IIF 13 - director → ME
16
CROCUSDALE LIMITED - 1999-09-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2009-08-01 ~ 2010-10-22IIF 4 - director → ME
17
HAMMERDRIFT LIMITED - 1999-09-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2009-08-01 ~ 2010-10-22IIF 22 - director → ME
18
THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
INTERCEDE 1281 LIMITED - 1997-11-20
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2009-08-01 ~ 2010-10-22IIF 8 - director → ME
19
THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
INTERCEDE 1282 LIMITED - 1997-11-20
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2009-08-01 ~ 2010-10-22IIF 7 - director → ME
20
BRIDLEGROVE LIMITED - 2000-09-20
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2009-08-01 ~ 2010-10-22IIF 5 - director → ME
21
CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
PADDOCKMARSH LIMITED - 2000-04-14
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2009-08-01 ~ 2010-10-22IIF 9 - director → ME
22
BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2009-11-19 ~ 2010-10-22IIF 19 - director → ME
23
POINTER ALARMS LIMITED - 1995-06-05
ARD INVESTMENTS LIMITED - 1987-07-31
A & R ROWAN INSTRUMENTS LIMITED - 1984-01-13
65 North Wallace Street, GlasgowCorporate (5 parents, 3 offsprings)
Equity (Company account)
2,472,406 GBP2021-06-30
Officer
1994-10-28 ~ 1999-06-07IIF 28 - director → ME
24
THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01
CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
WEBPACK LIMITED - 1999-11-25
55 Gracechurch Street, LondonDissolved corporate (3 parents)
Officer
2009-11-19 ~ 2010-10-22IIF 6 - director → ME
25
West Road, Haddington, East LothianCorporate (10 parents)
Officer
2009-12-02 ~ 2017-11-29IIF 1 - director → ME
26
The Edinburgh Academy, 42 Henderson Row, EdinburghCorporate (6 parents)
Officer
2015-05-18 ~ 2023-11-20IIF 27 - director → ME
27
THE MORTGAGE AGENCY PLC - 2012-11-22
1 Angel Square, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2009-08-01 ~ 2010-10-22IIF 3 - director → ME