1
BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
NOONADD LIMITED - 1988-07-22
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2009-11-30 ~ 2010-07-19IIF 110 - secretary → ME
2
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2009-11-30 ~ 2010-07-19IIF 44 - secretary → ME
3
CALLVAST LIMITED - 1990-06-25
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2009-11-30 ~ 2010-07-19IIF 121 - secretary → ME
4
LOUIS TAYLOR LIMITED - 1991-01-09
NORBARN LIMITED - 1987-09-22
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2009-11-30 ~ 2010-07-19IIF 119 - secretary → ME
5
BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28
1 Angel Square, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2009-11-30 ~ 2010-07-19IIF 117 - secretary → ME
6
LAS DIRECT LIMITED - 1994-01-01
DATENAME LIMITED - 1990-04-25
110 Queen Street, GlasgowDissolved corporate (4 parents, 1 offspring)
Officer
2009-11-30 ~ 2010-07-19IIF 89 - secretary → ME
7
LAS DIRECT (NO.2) LIMITED - 1994-02-10
BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2009-11-30 ~ 2010-07-19IIF 90 - secretary → ME
8
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2009-11-30 ~ 2010-07-19IIF 116 - secretary → ME
9
1 Angel Square, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2009-11-30 ~ 2010-07-19IIF 106 - secretary → ME
10
SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved corporate (4 parents)
Officer
2009-11-30 ~ 2010-07-19IIF 125 - secretary → ME
11
INCOMEQUICK LIMITED - 1992-08-25
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-11-11 ~ 2006-01-13IIF 17 - secretary → ME
12
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-12-31
Officer
1996-01-01 ~ 2000-02-17IIF 27 - secretary → ME
13
1 Angel Square, ManchesterCorporate (3 parents)
Officer
2005-09-15 ~ 2005-09-22IIF 78 - director → ME
2013-12-14 ~ 2015-09-24IIF 101 - secretary → ME
2005-09-15 ~ 2006-01-13IIF 22 - secretary → ME
14
PRECIS (2484) LIMITED - 2004-12-14
Cis Building, Miller Street, Manchester, Greater ManchesterCorporate (3 parents)
Officer
2013-12-13 ~ 2015-08-05IIF 105 - secretary → ME
2004-12-29 ~ 2006-01-13IIF 20 - secretary → ME
15
ONLYVALUE LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireCorporate (3 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 63 - director → ME
2014-02-18 ~ 2015-08-05IIF 103 - secretary → ME
2002-03-11 ~ 2006-01-13IIF 26 - secretary → ME
16
UPF OLD BROAD STREET LIMITED - 2002-06-27
HAMSARD 2347 LIMITED - 2001-12-24
1 Angel Square, Manchester, United KingdomDissolved corporate (4 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 82 - director → ME
2002-05-02 ~ 2006-01-13IIF 54 - secretary → ME
17
MIDCOLOUR LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved corporate (4 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 72 - director → ME
2002-03-11 ~ 2006-01-13IIF 52 - secretary → ME
18
MIDCHOOSE LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved corporate (4 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 75 - director → ME
2002-03-11 ~ 2006-01-13IIF 56 - secretary → ME
19
CHOOSERICH LIMITED - 1999-11-25
1 Angel Square, ManchesterCorporate (3 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 67 - director → ME
2013-12-13 ~ 2015-08-05IIF 102 - secretary → ME
2002-03-11 ~ 2006-01-13IIF 53 - secretary → ME
20
CHOOSERUBY LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved corporate (4 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 65 - director → ME
2002-03-11 ~ 2006-01-13IIF 48 - secretary → ME
21
MINIBUY LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved corporate (4 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 70 - director → ME
2002-03-11 ~ 2006-01-13IIF 16 - secretary → ME
22
Cis Building, Miller Street, ManchesterDissolved corporate (4 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 87 - director → ME
2002-03-11 ~ 2006-01-13IIF 6 - secretary → ME
23
VALUEBAND LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved corporate (4 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 62 - director → ME
2002-03-11 ~ 2006-01-13IIF 51 - secretary → ME
24
CHOOSETECH LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved corporate (4 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 68 - director → ME
2002-03-11 ~ 2006-01-13IIF 46 - secretary → ME
25
TOPRUBY LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved corporate (4 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 61 - director → ME
2002-03-11 ~ 2006-01-13IIF 58 - secretary → ME
26
CIS RESIDENTIAL MORTGAGES LIMITED - 1999-08-11
Cis Building, Miller Street, ManchesterDissolved corporate (4 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 86 - director → ME
2002-03-11 ~ 2006-01-13IIF 39 - secretary → ME
27
ONLYTRAVEL LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved corporate (4 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 69 - director → ME
2002-03-11 ~ 2006-01-13IIF 49 - secretary → ME
28
Cis Building, Miller Street, ManchesterDissolved corporate (3 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 84 - director → ME
2002-03-11 ~ 2006-01-13IIF 28 - secretary → ME
29
CHAINSEEK LIMITED - 1987-11-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 18 - secretary → ME
30
ISSUESVALUE LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved corporate (4 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 60 - director → ME
2002-03-11 ~ 2006-01-13IIF 50 - secretary → ME
31
Cis Buildings, Miller Street, Manchester, Greater ManchesterDissolved corporate (4 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 81 - director → ME
2002-11-07 ~ 2006-01-13IIF 14 - secretary → ME
32
Cis Building, Miller Street, Manchester, M60 OalDissolved corporate (2 parents)
Officer
2001-12-04 ~ 2006-01-13IIF 43 - secretary → ME
33
ONLYTREND LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved corporate (3 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 66 - director → ME
2002-03-11 ~ 2006-01-13IIF 47 - secretary → ME
34
TONEUNIQUE LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved corporate (4 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 73 - director → ME
2002-03-11 ~ 2006-01-13IIF 4 - secretary → ME
35
TONEVALUE LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved corporate (4 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 64 - director → ME
2002-03-11 ~ 2006-01-13IIF 57 - secretary → ME
36
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2003-11-11 ~ 2006-01-13IIF 7 - secretary → ME
37
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2003-11-11 ~ 2006-01-13IIF 34 - secretary → ME
38
JOHN GILPIN LIMITED - 1976-12-31
1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-11-11 ~ 2006-01-13IIF 38 - secretary → ME
39
HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2003-11-11 ~ 2006-01-13IIF 25 - secretary → ME
2010-07-19 ~ 2014-04-16IIF 104 - secretary → ME
40
CO-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 MidlandsDissolved corporate (4 parents, 1 offspring)
Officer
2003-11-11 ~ 2006-01-13IIF 13 - secretary → ME
41
HAWKINS BAKERIES LIMITED - 1979-12-31
1 Angel Square, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2003-11-11 ~ 2006-01-13IIF 31 - secretary → ME
42
New Century House, Corporation Street, ManchesterDissolved corporate (4 parents)
Officer
2003-11-11 ~ 2003-11-28IIF 15 - secretary → ME
43
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-11-11 ~ 2006-01-13IIF 40 - secretary → ME
44
DIKAPPA (NUMBER 431) LIMITED - 1986-11-14
1 Angel Square, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2003-11-11 ~ 2006-01-13IIF 24 - secretary → ME
45
1 Angel Square, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2009-11-30 ~ 2010-07-19IIF 120 - secretary → ME
46
CREDIT SERVICES LIMITED - 1987-02-09
CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-11-11 ~ 2006-01-13IIF 23 - secretary → ME
47
HUFENFEYDD DE CYMRU CYFYNGEDIG - 1994-08-03
Po Box 101, 1 Balloon Street, ManchesterDissolved corporate (4 parents)
Officer
2003-11-11 ~ 2006-01-13IIF 21 - secretary → ME
48
WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-11-11 ~ 2006-01-13IIF 41 - secretary → ME
49
DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2003-11-11 ~ 2006-01-13IIF 32 - secretary → ME
50
1 Angel Square, Manchester, United KingdomDissolved corporate (4 parents)
Officer
2003-11-11 ~ 2006-01-13IIF 3 - secretary → ME
51
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-11-11 ~ 2006-01-13IIF 11 - secretary → ME
52
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 88 - director → ME
2002-03-11 ~ 2006-01-13IIF 91 - secretary → ME
53
GRADIENT PROPERTIES LIMITED - 2008-04-28
ALNERY NO.2766 LIMITED - 2008-04-18
9th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
2009-11-24 ~ 2010-07-22IIF 123 - secretary → ME
54
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-11-11 ~ 2006-01-13IIF 9 - secretary → ME
55
10 Grace Gardens Grace Gardens, Cheltenham, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
40,447 GBP2024-04-30
Officer
2000-09-12 ~ 2004-01-19IIF 93 - secretary → ME
56
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 83 - director → ME
2002-03-11 ~ 2006-01-13IIF 96 - secretary → ME
57
CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2009-12-06 ~ 2010-07-19IIF 112 - secretary → ME
58
CHAMBERGLEN LIMITED - 2002-06-26
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2009-12-06 ~ 2010-07-19IIF 124 - secretary → ME
59
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
2009-12-06 ~ 2010-07-19IIF 118 - secretary → ME
60
CHIMEBRIDGE LIMITED - 2004-04-02
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2009-12-06 ~ 2010-07-19IIF 45 - secretary → ME
61
CHIMEGREEN LIMITED - 2004-04-02
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2009-12-06 ~ 2010-07-19IIF 115 - secretary → ME
62
PYTHONTRAIL LIMITED - 1996-09-30
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2009-11-20 ~ 2010-07-19IIF 113 - secretary → ME
63
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
2009-12-06 ~ 2010-07-19IIF 111 - secretary → ME
64
1 Angel Square, Manchester, United KingdomDissolved corporate (4 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 74 - director → ME
2002-03-11 ~ 2006-01-13IIF 12 - secretary → ME
65
LANDGALLEY LIMITED - 1981-12-31
Cis Building, Miller Street, ManchesterDissolved corporate (3 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 76 - director → ME
2002-03-11 ~ 2006-01-13IIF 36 - secretary → ME
66
Cis Building, Miller Street, ManchesterDissolved corporate (3 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 80 - director → ME
2002-03-11 ~ 2006-01-13IIF 37 - secretary → ME
67
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 ~ 2010-07-19IIF 107 - secretary → ME
68
ESMONCROWN LIMITED - 1980-12-31
Cis Building, Miller Street, ManchesterDissolved corporate (3 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 85 - director → ME
2002-03-11 ~ 2006-01-13IIF 19 - secretary → ME
69
C.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, LondonDissolved corporate (5 parents)
Officer
2003-11-11 ~ 2006-01-13IIF 5 - secretary → ME
70
MINMAR (513) LIMITED - 2000-06-06
1 Angel Square, Manchester, United KingdomDissolved corporate (4 parents)
Officer
2004-04-22 ~ 2006-01-13IIF 79 - director → ME
2004-04-22 ~ 2006-01-13IIF 59 - secretary → ME
71
KEITH PROWSE ORGANISATION (RESERVATIONS) LIMITED (THE) - 1980-12-31
Miller Street, ManchesterDissolved corporate (4 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 77 - director → ME
2002-03-11 ~ 2006-01-13IIF 35 - secretary → ME
72
ALNERY NO. 2935 LIMITED - 2010-09-09
27 Old Gloucester Street, London, United KingdomCorporate (10 parents)
Officer
2013-12-20 ~ 2014-12-15IIF 100 - secretary → ME
2010-11-16 ~ 2013-04-01IIF 122 - secretary → ME
73
CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
REPTRADE LIMITED - 1997-08-15
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 95 - secretary → ME
2010-07-19 ~ 2013-07-31IIF 99 - secretary → ME
74
RLUM (CIS) LIMITED - 2015-07-31
CIS UNIT MANAGERS LIMITED - 2013-08-01
TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
80 Fenchurch Street, London, United KingdomCorporate (9 parents)
Officer
2002-11-07 ~ 2006-01-13IIF 92 - secretary → ME
2010-07-19 ~ 2013-07-31IIF 97 - secretary → ME
75
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-11-11 ~ 2006-01-13IIF 1 - secretary → ME
76
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
2002-11-07 ~ 2006-01-13IIF 71 - director → ME
2002-03-11 ~ 2006-01-13IIF 55 - secretary → ME
2010-07-19 ~ 2013-07-31IIF 98 - secretary → ME
77
Floor 3 The Co-operative Group Newhouse Composite Distribution Centre, 401 Edinburgh Road, Newhouse, Lanarkshire, ScotlandDissolved corporate (2 parents)
Officer
2003-11-11 ~ 2006-01-13IIF 33 - secretary → ME
78
HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-11-11 ~ 2006-01-13IIF 42 - secretary → ME
79
C.W.S. (TOBACCO) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2003-11-11 ~ 2006-01-13IIF 94 - secretary → ME
80
PAPERADVICE LIMITED - 1999-09-23
1 Balloon Street, ManchesterDissolved corporate (4 parents)
Officer
2003-11-11 ~ 2006-01-13IIF 8 - secretary → ME
81
NORTH WEST CIVIC TRUST - 1995-10-12
Rsm Tenon Recovery, Arkwright House Parsonage Gardens, ManchesterDissolved corporate (7 parents)
Officer
2003-12-11 ~ 2006-01-13IIF 30 - secretary → ME
82
THE MORTGAGE AGENCY PLC - 2012-11-22
1 Angel Square, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2009-11-30 ~ 2010-07-19IIF 108 - secretary → ME
IIF 114 - secretary → ME
83
THE CO-OPERATIVE BANK NATIONAL CENTRE FOR BUSINESS AND ECOLOGY LIMITED - 2000-04-11
TIMEDTAKE LIMITED - 1995-10-10
Rsm Tenon Recovery, Arkwright House Parsonage Gardens, ManchesterDissolved corporate (5 parents)
Officer
2003-12-11 ~ 2006-01-13IIF 2 - secretary → ME
84
LLAETHDAI CYMREIG CYFYNGEDIG - 1994-08-03
Po Box 101, 1 Balloon Street, ManchesterDissolved corporate (4 parents)
Officer
2003-11-11 ~ 2006-01-13IIF 29 - secretary → ME
85
RADIOPHONE (ESSEX) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2003-11-11 ~ 2006-01-13IIF 10 - secretary → ME
86
GRANDSUBMIT LIMITED - 1997-12-03
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2009-12-06 ~ 2010-07-19IIF 109 - secretary → ME