1
BRITANNIA (ISLE OF MAN) LIMITED
- now 02245640BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
NOONADD LIMITED - 1988-07-22
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2009-08-01 ~ 2011-03-31
IIF 26 - Director → ME
2
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
- now 02495583CALLVAST LIMITED - 1990-06-25
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2009-08-01 ~ 2011-03-31
IIF 50 - Director → ME
3
INCOMEQUICK LIMITED - 1992-08-25
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
1999-02-09 ~ 2011-03-31
IIF 35 - Director → ME
4
CFS MANAGEMENT SERVICES LIMITED
05564787 1 Angel Square, Manchester
Converted / Closed Corporate (44 parents)
Officer
2006-04-28 ~ 2009-01-23
IIF 13 - Director → ME
5
PRECIS (2484) LIMITED - 2004-12-14
Cis Building, Miller Street, Manchester, Greater Manchester
Converted / Closed Corporate (26 parents)
Officer
2007-03-08 ~ 2009-07-31
IIF 10 - Director → ME
6
CIS ASSET MANAGERS LIMITED
- now 03858339ONLYVALUE LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Converted / Closed Corporate (18 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 66 - Director → ME
7
UPF OLD BROAD STREET LIMITED - 2002-06-27
HAMSARD 2347 LIMITED - 2001-12-24
1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 55 - Director → ME
8
MIDCOLOUR LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 49 - Director → ME
9
MIDCHOOSE LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 32 - Director → ME
10
CHOOSERICH LIMITED - 1999-11-25
1 Angel Square, Manchester
Converted / Closed Corporate (19 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 42 - Director → ME
11
CIS FINANCIAL ADVISERS LIMITED
- now 03857883CHOOSERUBY LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 43 - Director → ME
12
CIS FINANCIAL SERVICES LIMITED
- now 03857888MINIBUY LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 17 - Director → ME
13
Cis Building, Miller Street, Manchester
Dissolved Corporate (25 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 60 - Director → ME
14
CIS INVESTMENT MANAGERS LIMITED
- now 03859008VALUEBAND LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 48 - Director → ME
15
CIS INVESTMENT PRODUCTS LIMITED
- now 03858981CHOOSETECH LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 44 - Director → ME
16
TOPRUBY LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 34 - Director → ME
17
CIS RESIDENTIAL MORTGAGES LIMITED - 1999-08-11
Cis Building, Miller Street, Manchester
Dissolved Corporate (25 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 57 - Director → ME
18
ONLYTRAVEL LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 47 - Director → ME
19
Cis Building, Miller Street, Manchester
Dissolved Corporate (25 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 14 - Director → ME
20
CIS MORTGAGE MAKER LIMITED
- now 02180205CHAINSEEK LIMITED - 1987-11-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2007-01-31 ~ 2011-03-31
IIF 37 - Director → ME
21
ISSUESVALUE LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 65 - Director → ME
22
Cis Buildings, Miller Street, Manchester, Greater Manchester
Dissolved Corporate (25 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 29 - Director → ME
23
ONLYTREND LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 33 - Director → ME
24
CIS PORTFOLIO MANAGERS LIMITED
- now 03858336TONEUNIQUE LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 21 - Director → ME
25
CIS PROPERTY MANAGEMENT LIMITED
- now 03857872TONEVALUE LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 52 - Director → ME
26
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-02-01 ~ 2011-03-31
IIF 25 - Director → ME
27
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2002-02-01 ~ 2011-03-31
IIF 15 - Director → ME
28
CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED
- now 00106416JOHN GILPIN LIMITED - 1976-12-31
1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2004-10-25 ~ 2011-03-31
IIF 51 - Director → ME
29
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
- now 00718903HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (43 parents)
Officer
1999-04-14 ~ 2003-10-07
IIF 5 - Director → ME
2008-04-04 ~ 2009-10-08
IIF 7 - Director → ME
30
CO-OPERATIVE COMMERCIAL LIMITED
- now 00954488CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-02-09 ~ 2011-03-31
IIF 46 - Director → ME
31
CO-OPERATIVE HANDYCARD SERVICE LIMITED
- now 00699248HAWKINS BAKERIES LIMITED - 1979-12-31
1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-10-25 ~ 2011-03-31
IIF 67 - Director → ME
32
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2004-10-25 ~ 2011-03-31
IIF 30 - Director → ME
33
FASTLINE CREDIT FINANCE LIMITED
- now 02034844DIKAPPA (NUMBER 431) LIMITED - 1986-11-14
1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-02-01 ~ 2011-03-31
IIF 58 - Director → ME
34
FIRST CO-OPERATIVE FINANCE LIMITED
- now 00553419CREDIT SERVICES LIMITED - 1987-02-09
CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2002-02-01 ~ 2011-03-31
IIF 45 - Director → ME
35
FIRST PIONEERS LEASING LIMITED
- now 02617594HUFENFEYDD DE CYMRU CYFYNGEDIG - 1994-08-03
Po Box 101, 1 Balloon Street, Manchester
Dissolved Corporate (22 parents)
Officer
1999-02-09 ~ 2011-03-31
IIF 18 - Director → ME
36
FIRST ROODHILL LEASING LIMITED
- now 00803029WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
Hill House 1, Little New Street, London
Dissolved Corporate (31 parents)
Officer
1999-02-09 ~ 2011-03-31
IIF 19 - Director → ME
37
FOURTH ROODHILL LEASING LIMITED
- now 01765982DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
1999-02-09 ~ 2011-03-31
IIF 27 - Director → ME
38
1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-02-09 ~ 2011-03-31
IIF 56 - Director → ME
39
HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED
01150224 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2004-10-25 ~ 2011-03-31
IIF 69 - Director → ME
40
HORNBY ROAD INVESTMENTS LIMITED
00779549 80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 38 - Director → ME
41
Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
1999-02-09 ~ 2011-03-31
IIF 23 - Director → ME
42
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 3 - Director → ME
43
1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 59 - Director → ME
44
NEALE HOUSE HOLDINGS LIMITED
- now 01542274LANDGALLEY LIMITED - 1981-12-31
Cis Building, Miller Street, Manchester
Dissolved Corporate (27 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 24 - Director → ME
45
Cis Building, Miller Street, Manchester
Dissolved Corporate (28 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 53 - Director → ME
46
PETROS DEVELOPMENT COMPANY (LEEDS) LIMITED
- now 01482267ESMONCROWN LIMITED - 1980-12-31
Cis Building, Miller Street, Manchester
Dissolved Corporate (17 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 54 - Director → ME
47
PHOENIX CREDIT SERVICES LIMITED
- now 00612432C.B. RESOURCES LIMITED - 1995-05-02
F.C. FINANCE LIMITED - 1994-10-18
NORTH SURREY CAR SALES LIMITED - 1982-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2004-10-25 ~ 2011-03-31
IIF 39 - Director → ME
48
PLATFORM CONSUMER SERVICES LIMITED
- now 03720213CABOT CONSUMER SERVICES LIMITED - 2001-02-09
CROCUSBRIGHT LIMITED - 1999-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2009-08-01 ~ 2011-03-31
IIF 28 - Director → ME
49
PLUM STERLING NO. 1 LIMITED - now
PLUM STERLING NO. 1 PLC
- 2012-09-25
03407687THE MONEY STORE STERLING NO.1 PLC - 2001-02-27
TARGETDOUBLE PUBLIC LIMITED COMPANY - 1997-11-12
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-08-01 ~ 2011-04-08
IIF 20 - Director → ME
50
PRIMERA (FENCHURCH STREET) LIMITED
- now 04009003MINMAR (513) LIMITED - 2000-06-06
1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-01-31 ~ 2011-03-31
IIF 40 - Director → ME
51
KEITH PROWSE ORGANISATION (RESERVATIONS) LIMITED (THE) - 1980-12-31
Miller Street, Manchester
Dissolved Corporate (25 parents)
Officer
2007-02-01 ~ 2011-03-31
IIF 41 - Director → ME
52
RCG BUSINESS CONSULTANCY LIMITED
08530501 44 Woodlands Parkway, Timperley, Altrincham, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
2,734 GBP2025-05-31
Officer
2013-05-15 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
53
RL MARKETING (CIS) LIMITED - now
CIS POLICYHOLDER SERVICES LIMITED
- 2013-08-01
03390839REPTRADE LIMITED - 1997-08-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2007-03-08 ~ 2009-10-08
IIF 11 - Director → ME
54
RLUM LIMITED - now
RLUM (CIS) LIMITED - 2015-07-31
CIS UNIT MANAGERS LIMITED
- 2013-08-01
02369965TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2007-03-08 ~ 2009-10-08
IIF 9 - Director → ME
55
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1999-02-09 ~ 2011-03-31
IIF 22 - Director → ME
56
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED - now
THE CO-OPERATIVE ASSET MANAGEMENT LIMITED
- 2013-08-01
03858994CIS INVESTMENT MANAGEMENT LIMITED
- 2008-08-28
03858994WEBPACK LIMITED - 1999-11-25
55 Gracechurch Street, London
Dissolved Corporate (27 parents)
Officer
2007-02-01 ~ 2008-11-13
IIF 6 - Director → ME
2009-02-04 ~ 2009-11-19
IIF 8 - Director → ME
57
SCOTTISH CO-OPERATIVE SOCIETY NOMINEES LIMITED
SC045619 Floor 3 The Co-operative Group Newhouse Composite Distribution Centre, 401 Edinburgh Road, Newhouse, Lanarkshire, Scotland
Dissolved Corporate (19 parents)
Officer
2004-10-25 ~ 2011-03-31
IIF 16 - Director → ME
58
SECOND PIONEERS LEASING LIMITED
- now 02617714HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
1999-02-09 ~ 2011-03-31
IIF 63 - Director → ME
59
SECOND ROODHILL LEASING LIMITED
- now 00964925C.W.S. (TOBACCO) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
1999-02-09 ~ 2011-03-31
IIF 61 - Director → ME
60
PAPERADVICE LIMITED
- 1999-09-23
02968968 1 Balloon Street, Manchester
Dissolved Corporate (16 parents)
Officer
1999-02-09 ~ 2011-03-31
IIF 64 - Director → ME
61
THE CO-OPERATIVE BANK P.L.C.
- now 00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (112 parents, 34 offsprings)
Officer
2002-11-08 ~ 2006-01-14
IIF 12 - Director → ME
62
THE CO-OPERATIVE BANK PENSION TRUST LIMITED
- now 01913411CO-OPERATIVE BANK PENSION TRUST LIMITED
- 2002-08-22
01913411ISLEKEPT LIMITED - 1987-12-08
1 Balloon Street, Manchester, United Kingdom
Active Corporate (52 parents)
Officer
2002-05-14 ~ 2007-06-27
IIF 4 - Director → ME
63
THIRD PIONEERS LEASING LIMITED
- now 02617586LLAETHDAI CYMREIG CYFYNGEDIG - 1994-08-03
Po Box 101, 1 Balloon Street, Manchester
Dissolved Corporate (21 parents)
Officer
1999-02-09 ~ 2011-03-31
IIF 68 - Director → ME
64
THIRD ROODHILL LEASING LIMITED
- now 00894567RADIOPHONE (ESSEX) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
1999-02-09 ~ 2011-03-31
IIF 36 - Director → ME
65
UNITY TRUST PLC - 1987-12-08
DIKAPPA (NUMBER 248) LIMITED - 1983-12-14
Four, Brindleyplace, Birmingham, England
Active Corporate (101 parents, 1 offspring)
Officer
2002-04-12 ~ 2011-03-31
IIF 62 - Director → ME
66
WESTERN MORTGAGE SERVICES LIMITED
03191608 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (63 parents)
Cash at bank and in hand (Company account)
25,000 GBP2024-12-31
Officer
2009-10-27 ~ 2011-03-31
IIF 31 - Director → ME
67
WOODLANDS COURT (ALTRINCHAM) RESIDENTS ASSOCIATION LIMITED
01426582 384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (24 parents)
Equity (Company account)
16 GBP2024-06-30
Officer
~ 1996-10-30
IIF 1 - Director → ME
~ 1996-10-30
IIF 70 - Secretary → ME