1
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-12-20 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of shares - More than 25% → OE
IIF 43 - Ownership of voting rights - More than 25% → OE
IIF 43 - Right to appoint or remove directors → OE
2
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-08-30 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares - More than 25% → OE
IIF 45 - Ownership of voting rights - More than 25% → OE
3
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-12-18 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares - More than 25% → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
IIF 42 - Has significant influence or control → OE
4
3rd Floor Gaspe House, 86-72 Esplanade, St Helier, Channel Islands, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-09-29 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of shares - More than 25% → OE
5
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-09-07 ~ now
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - More than 25% → OE
IIF 48 - Ownership of shares - More than 25% → OE
IIF 48 - Right to appoint or remove directors → OE
6
BLUESKY STUDENT MADISON GARDENS LIMITED
OE027208 3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-02-02 ~ now
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares - More than 25% → OE
7
EQUIDEBT HOLDINGS LIMITED
- now 05524029BROOMCO (3845) LIMITED - 2005-10-20
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2007-12-06 ~ 2013-06-28
IIF 31 - Director → ME
8
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2013-02-01 ~ 2013-06-28
IIF 32 - Director → ME
9
One, Coleman Street, London
Active Corporate (20 parents, 2 offsprings)
Officer
2013-03-18 ~ 2018-03-12
IIF 4 - Director → ME
10
IGROUP LIMITED - now
CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (50 parents)
Officer
1999-10-06 ~ 1999-10-11
IIF 23 - Director → ME
11
LEHMAN BROTHERS SPAIN HOLDINGS - now
COMMERCIAL ASSET LIABILITY MANAGEMENT LIMITED - 2001-09-27
PLATFORM HOME MORTGAGE SECURITIES NO. 8 LIMITED
- 1997-04-23
02682326 02334930, 02682316, 02682322Warning 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)BEAR STEARNS MORTGAGE SECURITIES NO.8 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1773) LIMITED - 1992-04-02
25 Bank Street, London
Dissolved Corporate (2 parents)
Officer
1995-01-06 ~ 1997-04-15
IIF 21 - Director → ME
12
6 Avenue Pasteur, Grand Duchy Of Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2023-08-29 ~ now
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
IIF 46 - Right to appoint or remove directors → OE
13
MABLE COMMERCIAL FUNDING LIMITED - now
PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED
- 1998-06-19
02682316 02334930, 02682326, 02682322Warning 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)BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
1995-01-06 ~ 1997-04-15
IIF 22 - Director → ME
14
MALVERN HOUSE ACQUISITION LIMITED
- now 03830357IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
1999-10-07 ~ 2001-06-12
IIF 12 - Director → ME
15
2nd Floor 33 Glasshouse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 7 - Director → ME
16
PATRON CAPITAL ADVISERS INVESTMENTS LIMITED
07767618 2nd Floor 33 Glasshouse Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-09-08 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-11-13
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
2nd Floor, 33 Glasshouse Street, London, England
Active Corporate (14 parents, 94 offsprings)
Officer
2011-01-24 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove members → OE
18
MARCH CAPITAL LIMITED
- 1999-03-19
03321737FERRISHILL LIMITED
- 1997-04-11
03321737 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents, 1 offspring)
Officer
1997-04-10 ~ dissolved
IIF 15 - Director → ME
19
PATRON CAPITAL SCOTLAND GP LIMITED
- now SC216280LOTHIAN FIFTY (775) LIMITED - 2001-03-16
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (3 parents)
Officer
2001-03-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
3rd Floor Gaspe House, St Helier, Channel Islands, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-09-07 ~ now
IIF 44 - Ownership of shares - More than 25% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% → OE
IIF 44 - Has significant influence or control → OE
21
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-08 ~ now
IIF 47 - Ownership of shares - More than 25% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% → OE
IIF 47 - Has significant influence or control → OE
22
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-12-04 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - More than 25% → OE
IIF 41 - Ownership of shares - More than 25% → OE
23
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-12-04 ~ now
IIF 40 - Ownership of voting rights - More than 25% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of shares - More than 25% → OE
24
PLATFORM COMMERCIAL MORTGAGE LIMITED - now
PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED
- 1997-04-23
02682322 02334930, 02682316, 02682326Warning 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)BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (40 parents)
Officer
1995-01-06 ~ 1997-04-15
IIF 16 - Director → ME
25
PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED
- 1995-12-08
02334932 02682306, 02682316, 02682326Warning 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)TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (41 parents)
Officer
1995-01-06 ~ 1997-04-17
IIF 10 - Director → ME
26
PLATFORM HOME LOANS LIMITED
- now 02334606BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (68 parents)
Officer
1995-01-06 ~ 1997-04-24
IIF 17 - Director → ME
27
PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
- now 02334930 02682306, 02682326, 02682322Warning 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)TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (35 parents)
Officer
1995-01-06 ~ 1997-04-24
IIF 11 - Director → ME
28
14-15 Lower Grosvenor Place, London, England
Active Corporate (13 parents)
Officer
2017-06-27 ~ now
IIF 28 - Director → ME
29
PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
172 Tottenham Court Road, 2nd Floor, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-03-14 ~ now
IIF 5 - Director → ME
30
ROYAL MARINES CHARITABLE TRUST FUND
- 2016-12-21
07142012 The Champ Building (b72) Commando Training Centre, Exmouth Road, Lympstone, England, United Kingdom
Active Corporate (68 parents, 3 offsprings)
Officer
2014-09-24 ~ 2022-11-30
IIF 30 - Director → ME
31
ROYAL MARINES SPORTS ASSOCIATION
07987097 Building 72 Commando Training Centre Royal Marines, Lympstone, Exmouth, England
Dissolved Corporate (37 parents)
Officer
2014-10-29 ~ 2018-01-16
IIF 26 - Director → ME
32
The Bloomsbury Building, 10 Bloomsbury Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-12 ~ 2024-11-27
IIF 8 - Director → ME
33
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2003-10-23 ~ 2005-10-04
IIF 14 - Director → ME
2002-10-16 ~ 2002-12-11
IIF 13 - Director → ME
34
SIENA INVESTMENTS LIMITED
- now 04559942 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2003-10-23 ~ 2005-10-04
IIF 19 - Director → ME
2002-10-16 ~ 2002-12-11
IIF 20 - Director → ME
35
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-09-25 ~ 2005-10-04
IIF 24 - Director → ME
36
STORM FUNDING LIMITED - now
PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED
- 1997-11-24
02682306 02334930, 02682326, 02682322Warning 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)BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
1995-01-06 ~ 1997-04-24
IIF 18 - Director → ME
37
THE NORTH LONDON COLLEGIATE SCHOOL
02818422 Canons, Canons Drive, Edgware, Middlesex
Active Corporate (76 parents, 6 offsprings)
Officer
2008-11-27 ~ 2019-03-27
IIF 25 - Director → ME
38
THE PROFESSIONAL TEACHING INSTITUTE
- now 05910443THE PRINCE'S TEACHING INSTITUTE
- 2019-07-23
05910443 14-15 Lower Grosvenor Place, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-09-01 ~ now
IIF 29 - Director → ME
39
THE VETERAN GAMES LTD
- 2019-05-21
11768849 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
The Great Barn 5 Scarne Court, Hurdon Road, Launceston, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-21 ~ now
IIF 3 - Director → ME
41
The Great Barn 5 Scarne Court, Hurdon Road, Launceston, England
Active Corporate (6 parents)
Officer
2020-11-20 ~ now
IIF 2 - Director → ME