The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kingdon, Simon Charles
- British born in April 1956
Kingdon, Simon Charles
Resident in England
Registered addresses and corresponding companies - British acountant born in April 1956
Kingdon, Simon Charles
Resident in England
Registered addresses and corresponding companies8, Church Close, Fetcham, Leatherhead, Surrey, KT22 9BQ, England
IIF 6
- British company director born in April 1956
Kingdon, Simon Charles
Resident in England
Registered addresses and corresponding companies - British consultant born in April 1956
Kingdon, Simon Charles
Resident in England
Registered addresses and corresponding companies - British director born in April 1956
Kingdon, Simon Charles
Resident in England
Registered addresses and corresponding companies - born in April 1956
Kingdon, Simon Charles
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17
- British born in April 1956Registered addresses and corresponding companies
Kingdon, Simon Charles
- British accountant born in April 1956Registered addresses and corresponding companies
Kingdon, Simon Charles
- British cd/chartered acc born in April 1956Registered addresses and corresponding companies
Kingdon, Simon Charles
Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ
IIF 33
- British chartered accountant born in April 1956Registered addresses and corresponding companies
Kingdon, Simon Charles
- British company director/chartered acc born in April 1956Registered addresses and corresponding companies
Kingdon, Simon Charles
- British director born in April 1956Registered addresses and corresponding companies
Kingdon, Simon Charles
- British divisional director born in April 1956Registered addresses and corresponding companies
Kingdon, Simon Charles
- British finance director born in April 1956Registered addresses and corresponding companies
Kingdon, Simon Charles
- British financial director born in April 1956Registered addresses and corresponding companies
Kingdon, Simon Charles
64 Waterman's Quay, William Morris Way, London, SW6 2UU
IIF 90
- British managing director born in April 1956Registered addresses and corresponding companies
Kingdon, Simon Charles
- British company directorRegistered addresses and corresponding companies
Kingdon, Simon Charles
8, Church Close, Fetcham, Leatherhead, Surrey, KT22 9BQ, England
IIF 94
- British secretaryRegistered addresses and corresponding companies
Kingdon, Simon Charles
8, Church Close, Fetcham, Leatherhead, Surrey, KT22 9BQ, England
IIF 95
- British born in April 1956
Mr Simon Charles Kingdon
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kingdon, Simon Charles
Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ
IIF 102
Related profiles found in government register
Offspring entities and appointments
93
- 1
AECIA FUNDING LIMITED
1529100571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2023-11-17 ~ dissolvedIIF 1 - Director → ME - 2
AECIA LLP
OC44998671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-11-16 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2023-11-16 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove members → OE - 3Greyfriars Court, Paradise Square, OxfordDissolved Corporate (19 parents)Officer2003-04-08 ~ 2004-10-01IIF 67 - Director → ME
- 4
ANGELS SHARE INVESTMENTS LIMITED
14058357The Homestead Eastbourne Lane, Jevington, Polegate, EnglandDissolved Corporate (1 parent)Officer2022-04-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 5
AGENCYAUTO LIMITED
- 1998-04-27 035304101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (26 parents)Officer1998-04-03 ~ 2004-10-01IIF 80 - Director → ME - 6
BLAKE HALL FINANCE LIMITED
083510138 Church Close, Fetcham, Leatherhead, SurreyDissolved Corporate (1 parent)Officer2013-01-08 ~ dissolvedIIF 6 - Director → ME - 7
NHL 3 LIMITED
- 1994-11-22 02047009FINANCE FOR HOME LOANS LIMITED - 1991-08-02FINANCE FOR HOME LOANS (11) LIMITED - 1987-11-16FRONTPOLL LIMITED - 1986-09-23Warwick House, 737 Warwick House, Solihull, West MidlandsDissolved Corporate (14 parents)Officer1992-05-01 ~ 1995-05-01IIF 38 - Director → ME - 8NELTILE LIMITED - 1985-09-112 Providence Place, West BromwichDissolved Corporate (35 parents)Officer1997-10-01 ~ 1997-11-30IIF 34 - Director → ME
- 9
DOMINIONS HOLDINGS LIMITED
14059226The Homestead Eastbourne Lane, Jevington, Polegate, EnglandDissolved Corporate (1 parent)Officer2022-04-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 10
ELIZABETH CHARLES LIMITED
11904198The Homestead Eastbourne Lane, Jevington, Polegate, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-12-31 ~ nowIIF 3 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 11
NHL TWELFTH FUNDING LIMITED
- 1989-12-01 023368766 Hinchley Drive, Hinchley Wood, Surrey, United KingdomDissolved Corporate (9 parents)Officer(before 1992-07-16) ~ 1994-09-30IIF 92 - Director → ME - 12
ELLIOTT LEISURE OPTIONS LIMITED
- 1993-09-08 02560435TIME MEANS LIMITED
- 1990-12-13 025604359 Berghem Mews, Berghem Mews Blythe Road, LondonDissolved Corporate (5 parents)Officer(before 1992-11-20) ~ 1995-02-06IIF 39 - Director → ME - 13F.C.S. PROPERTIES LIMITED - nowFM (UK) LIMITED - 2003-01-09Fcs Laser Mail Wood Lane, Erdington, Birmingham, West MidlandsActive Corporate (17 parents)Officer1992-02-21 ~ 1992-06-12IIF 45 - Director → ME
- 14FOSSILFLAME LIMITED - 1997-12-021020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (29 parents)Officer1998-06-08 ~ 2004-10-01IIF 59 - Director → ME
- 15NORLAND CAPITAL NO.2 LIMITED - 1995-09-06KIRKHAVEN LIMITED - 1995-05-0330 Finsbury Square, LondonDissolved Corporate (29 parents)Officer1997-12-01 ~ 2004-10-01IIF 60 - Director → ME
- 16GREENWICH PARK MORTGAGE FUNDING LIMITED - nowMPL DACS 5 LIMITED - 2007-07-19
EZPZ INSURANCE SOLUTIONS LIMITED
- 2006-07-13 05073295Greyfriars Court, Paradise Square, OxfordDissolved Corporate (20 parents)Officer2004-03-15 ~ 2004-10-01IIF 20 - Director → ME - 176 Charles Graven Court, Ely, CambridgeshireDissolved Corporate (6 parents)Officer2007-10-04 ~ 2008-04-06IIF 7 - Director → ME2008-04-06 ~ 2015-10-29IIF 94 - Secretary → ME
- 18
DESIGNAVON LIMITED
- 1998-04-27 0353042630 Finsbury Square, LondonDissolved Corporate (28 parents)Officer1998-04-03 ~ 2004-10-01IIF 83 - Director → ME - 19HOMER FINANCE (NO 2) LIMITED - nowHOMER FINANCE (NO 2) PLC - 2006-08-3051 Homer Road, Solihull, West MidlandsDissolved Corporate (13 parents)Officer1992-02-21 ~ 1992-06-12IIF 44 - Director → ME
- 20NORLAND CAPITAL NO.3 LIMITED - 1995-08-04SHRUBGLEN LIMITED - 1995-05-0330 Finsbury Square, LondonDissolved Corporate (31 parents)Officer1997-12-01 ~ 2004-10-01IIF 63 - Director → ME
- 21INTRUM MORTGAGES UK FINANCE LIMITED - now
MARS CAPITAL FINANCE LIMITED
- 2024-09-19 05859881PEBBLE HOME LOANS LTD - 2008-02-14Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (28 parents)Officer2010-07-28 ~ 2012-10-15IIF 14 - Director → ME - 22INTRUM MORTGAGES UK MANAGEMENT LIMITED - now
MARS CAPITAL MANAGEMENT LIMITED
- 2024-09-19 06483032Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (22 parents)Officer2010-07-28 ~ 2012-10-15IIF 13 - Director → ME - 23IRESS MORTGAGE SERVICES LIMITED - nowAVELO TRIGOLD LIMITED - 2013-10-31TRIGOLDCRYSTAL LIMITED - 2012-07-10
IFONLINE LIMITED
- 2009-08-03 03598058E.T.C. MANAGEMENT SERVICES LIMITED
- 1999-07-22 03598058GREEN WATER MORTGAGE FUNDING LIMITED
- 1999-02-12 03598058Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved Corporate (25 parents)Officer1998-07-15 ~ 2000-07-31IIF 71 - Director → ME - 24AMORTEX LIMITED - 1994-03-08The Kenmore Club, PerthshireConverted / Closed Corporate (18 parents)Officer1994-03-25 ~ 1994-10-10IIF 31 - Director → ME
- 25
KENSINGTON DIRECT LIMITED
03755655Greyfriars Court, Paradise Square, OxfordDissolved Corporate (15 parents)Officer1999-04-21 ~ 2004-10-01IIF 28 - Director → ME - 26
KENSINGTON INSURANCE SERVICES LIMITED
03785255Greyfriars Court, Paradise Square, OxfordDissolved Corporate (16 parents)Officer1999-06-30 ~ 2004-10-01IIF 21 - Director → ME - 27KENSINGTON MBS LIMITED - now
ME 'N' U LOANS LIMITED
- 2006-09-26 05073259Greyfriars Court, Paradise Square, OxfordDissolved Corporate (13 parents)Officer2004-03-15 ~ 2004-10-01IIF 19 - Director → ME - 28NORLAND CAPITAL NO.4 LIMITED - 1995-09-22WOLSINGLAWN LIMITED - 1995-06-29Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, United KingdomActive Corporate (49 parents, 1 offspring)Officer1997-12-01 ~ 2004-10-01IIF 32 - Director → ME
- 29
SOUTHLAND CAPITAL LIMITED
- 1998-09-23 03530424CARSAGENCY LIMITED
- 1998-04-27 03530424Greyfriars Court, Paradise Square, OxfordDissolved Corporate (18 parents)Officer1998-04-03 ~ 2004-10-01IIF 23 - Director → ME - 30
KENSINGTON MORTGAGES DIRECT LIMITED
03755663Greyfriars Court, Paradise Square, OxfordDissolved Corporate (15 parents)Officer1999-04-21 ~ 2004-10-01IIF 30 - Director → ME - 31
BLUE WATER MORTGAGE FUNDING LIMITED
- 1998-09-07 035981321020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (32 parents)Officer1998-07-15 ~ 2004-10-01IIF 72 - Director → ME - 32KENSINGTON SECRETARIES LIMITED - now
EZPZ LOANS LIMITED
- 2005-10-04 05072877Greyfriars Court, Paradise Square, OxfordDissolved Corporate (15 parents, 47 offsprings)Officer2004-03-15 ~ 2004-10-01IIF 66 - Director → ME - 33
UKMBS LIMITED
- 2002-06-11 04221106Greyfriars Court, Paradise Square, OxfordDissolved Corporate (15 parents)Officer2001-05-22 ~ 2004-10-01IIF 27 - Director → ME - 34KML MORTGAGE SERVICES LIMITED - nowLODGEDRIFT LIMITED - 1995-01-045 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (33 parents, 1 offspring)Officer1998-01-29 ~ 2004-10-01IIF 82 - Director → ME
- 35KMS DACS 1 LIMITED - nowKMS OPTIONS LIMITED - 2007-01-10
ME 'N' U SOLUTIONS LIMITED
- 2006-10-19 0507276430 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2004-03-15 ~ 2004-10-01IIF 74 - Director → ME - 36Zolfo Cooper Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (15 parents)Officer2005-01-21 ~ 2008-02-14IIF 4 - Director → ME
- 37INHOCO 4024 LIMITED - 2004-05-07Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2004-10-01 ~ 2008-02-14IIF 8 - Director → ME
- 38INHOCO 4020 LIMITED - 2004-03-15The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (20 parents)Officer2004-10-01 ~ 2008-02-14IIF 9 - Director → ME
- 39INHOCO 4025 LIMITED - 2004-05-07Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2004-10-01 ~ 2008-02-14IIF 5 - Director → ME
- 40HACKREMCO (NO. 1988) LIMITED - 2002-09-05Ascot House, Maidenhead Office Park, MaidenheadDissolved Corporate (20 parents)Officer2002-09-06 ~ 2004-10-01IIF 65 - Director → ME
- 41MPL DACS 2 LIMITED - now
EZPZ SOLUTIONS LIMITED
- 2005-08-31 0507264830 Finsbury Square, LondonDissolved Corporate (25 parents)Officer2004-03-15 ~ 2004-10-01IIF 89 - Director → ME - 42NEWBURY FUNDING LIMITED - now
ME 'N' U FINANCE LIMITED
- 2006-07-13 05073109Greyfriars Court, Paradise Square, OxfordDissolved Corporate (17 parents)Officer2004-03-15 ~ 2004-10-01IIF 86 - Director → ME - 431020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (26 parents)Officer2003-04-08 ~ 2004-10-01IIF 77 - Director → ME
- 44NHL (3) SECURITIES LIMITED - nowNHL (3) SECURITIES PLC - 2006-08-3151 Homer Road, Solihull, West MidlandsDissolved Corporate (13 parents)Officer1992-02-21 ~ 1992-06-12IIF 43 - Director → ME
- 45
NHL THIRD FUNDING LIMITED
- 1987-11-17 02036130FIERCEBLOCK LIMITED
- 1986-09-29 020361301 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (14 parents)Officer(before 1992-01-12) ~ 1992-06-12IIF 56 - Director → ME - 46
NIGHTINGALE FINANCE LIMITED
02301443Suite 6 Capability House Wrest Park, Silsoe, Bedford, EnglandActive Corporate (13 parents)Officer1992-05-01 ~ 1995-05-01IIF 18 - Director → ME - 47
MORNINGTON PERSONAL LOANS LIMITED
- 2002-01-22 03591332Greyfriars Court, Paradise Square, OxfordDissolved Corporate (16 parents)Officer1998-07-01 ~ 2004-10-01IIF 22 - Director → ME - 48Whiteley Chambers, Don Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (14 parents)Officer2002-11-19 ~ 2004-10-01IIF 25 - Director → ME
- 49Whiteley Chambers, Don Street, St. Helier, Jersey, Channel IslandsConverted / Closed Corporate (14 parents)Officer2003-03-04 ~ 2004-10-01IIF 26 - Director → ME
- 50Whiteley Chambers, Don Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (14 parents)Officer2004-01-26 ~ 2004-10-01IIF 24 - Director → ME
- 51Whiteley Chambers, Don Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (20 parents)Officer2004-01-23 ~ 2004-10-01IIF 87 - Director → ME
- 52Whiteley Chambers, Don Street, St. Helier, Jersey, Channel IslandsConverted / Closed Corporate (20 parents)Officer2004-01-16 ~ 2004-10-01IIF 78 - Director → ME
- 53HACKREMCO (NO. 2132) LIMITED - 2004-05-04Greyfriars Court, Paradise Square, OxfordDissolved Corporate (23 parents)Officer2004-05-05 ~ 2004-10-01IIF 85 - Director → ME
- 54NORLAND DACS 21 LIMITED - now
EZPZ FINANCE LIMITED
- 2005-08-31 050731351020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (27 parents)Officer2004-03-15 ~ 2004-10-01IIF 73 - Director → ME - 55NORLAND DACS 24 LIMITED - now
EZPZ MORTGAGES LIMITED
- 2006-07-13 05072620Greyfriars Court, Paradise Square, OxfordDissolved Corporate (19 parents)Officer2004-03-15 ~ 2004-10-01IIF 84 - Director → ME - 56
OAKBURY FLAT MANAGEMENT LIMITED
02546292First Floor The Old Laboratory, First Floor, Paddington House, New Road, Kidderminster, Worcestershire, United KingdomActive Corporate (8 parents)Officer~ 1997-03-30IIF 49 - Director → ME~ 1997-03-30IIF 102 - Secretary → ME - 57PARAGON MORTGAGES LIMITED - nowHOMELOANS DIRECT LIMITED - 1997-03-03
NHL TWENTIETH FUNDING LIMITED
- 1994-04-15 0233785451 Homer Road, Solihull, West MidlandsActive Corporate (22 parents, 2 offsprings)Officer1992-02-21 ~ 1992-06-12IIF 52 - Director → ME - 58PARAGON OPTIONS PLC - nowHOMELOANS DIRECT FUNDING PLC - 2000-02-14HOMELOANS DIRECT (NO 1) PLC - 1994-05-0651 Homer Road, Solihull, West MidlandsActive Corporate (18 parents)Officer1992-02-21 ~ 1992-06-12IIF 41 - Director → ME
- 59PARAGON SECOND FUNDING LIMITED - nowHOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-0312 Wellington Place, LeedsLiquidation Corporate (21 parents)Officer1992-02-21 ~ 1992-06-12IIF 42 - Director → ME
- 60PLYMOUTH LIMITED - now
ARREARS CONSULTANCY LIMITED
- 1995-06-12 02343438NHL TWENTY-FIRST FUNDING LIMITED
- 1992-06-23 0234343851 Homer Road, Solihull, West MidlandsDissolved Corporate (14 parents)Officer1992-02-21 ~ 1992-06-29IIF 40 - Director → ME - 61
REDWOOD MS LIMITED
1141600127 Old Gloucester Street, London, EnglandDissolved Corporate (7 parents)Officer2025-03-03 ~ dissolvedIIF 10 - Director → ME - 62REGENT'S PARK MORTGAGE FUNDING LIMITED - nowTHE NORTHVIEW GROUP LIMITED - 2015-12-3130 Finsbury Square, LondonDissolved Corporate (25 parents)Officer1999-09-24 ~ 2004-10-01IIF 88 - Director → ME
- 63
RESIDENTIAL 1 LIMITED
04555532Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2006-12-01 ~ 2008-02-18IIF 15 - Director → ME - 64HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (19 parents)Officer2003-08-15 ~ 2004-10-01IIF 64 - Director → ME
- 65K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (19 parents)Officer2003-12-19 ~ 2004-10-01IIF 75 - Director → ME
- 66Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (20 parents)Officer2004-05-05 ~ 2004-10-01IIF 81 - Director → ME
- 67HACKREMCO (NO.1686) LIMITED - 2000-07-242nd Floor 3 Lombard Street, LondonLiquidation Corporate (25 parents, 5 offsprings)Officer2000-08-02 ~ 2004-10-01IIF 90 - Director → ME
- 68
ATLANTIC MORTGAGE GROUP LIMITED
- 1999-03-11 035979461020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (25 parents)Officer1998-07-14 ~ 2004-10-01IIF 79 - Director → ME - 69C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, AbingdonDissolved Corporate (20 parents)Officer2003-08-12 ~ 2004-10-01IIF 70 - Director → ME
- 70HACKREMCO (NO. 2065) LIMITED - 2003-08-12Greyfriars Court, Paradise Square, OxfordDissolved Corporate (19 parents)Officer2003-08-15 ~ 2004-10-01IIF 62 - Director → ME
- 71C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (20 parents)Officer2003-12-04 ~ 2004-10-01IIF 76 - Director → ME
- 72HACKREMCO (NO. 2094) LIMITED - 2003-12-04Greyfriars Court, Paradise Square, OxfordDissolved Corporate (19 parents)Officer2003-12-19 ~ 2004-10-01IIF 68 - Director → ME
- 73HACKREMCO (NO.1687) LIMITED - 2000-07-247th Floor 21 Lombard Street, LondonLiquidation Corporate (25 parents)Officer2000-08-10 ~ 2004-10-01IIF 29 - Director → ME
- 74SECOND SPRING REVERSIONS LIMITED - now
NHL REVERSIONS LIMITED
- 2004-11-04 02150116NHL NINTH FUNDING LIMITED
- 1990-06-20 02150116JETCATCH LIMITED
- 1987-12-28 02150116Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (26 parents)Officer(before 1991-01-12) ~ 1992-06-12IIF 57 - Director → ME - 75
S K HOLDINGS LIMITED
- 2016-06-30 02226883Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (6 parents)Officer(before 1991-09-16) ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 76FERRISBROOK LIMITED - 1997-04-0330 Finsbury Square, LondonDissolved Corporate (31 parents)Officer1997-12-01 ~ 2004-10-01IIF 53 - Director → ME
- 77FOCUSHALF LIMITED - 1988-12-05Warwick House, 737 Warwick House, Solihull, West MidlandsDissolved Corporate (13 parents)Officer1992-05-01 ~ 1995-05-01IIF 47 - Director → ME
- 78BULGECITY LIMITED - 1988-12-05Warwick House, 737 Warwick House, Solihull, West MidlandsDissolved Corporate (11 parents)Officer1992-05-01 ~ 1995-05-01IIF 51 - Director → ME
- 79BULGECHARGE LIMITED - 1988-12-05Warwick House, 737 Warwick House, Solihull, West MidlandsDissolved Corporate (11 parents)Officer1992-05-01 ~ 1995-05-01IIF 50 - Director → ME
- 80
NHL EQUIPMENT FINANCE LIMITED
- 1992-05-12 02305347EXPERTGIFT LIMITED - 1988-12-05Warwick House, 737 Warwick House, Solihull, West MidlandsDissolved Corporate (12 parents)Officer1992-05-01 ~ 1995-04-30IIF 46 - Director → ME - 81NHL SEVENTH FUNDING LIMITED - 1989-06-12CHANGEFRESH LIMITED - 1987-12-29C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (22 parents, 1 offspring)Officer1992-05-01 ~ 1995-05-01IIF 48 - Director → ME
- 82
FORCEFAR LIMITED
- 1988-03-08 02160117Warwick House, 737 Warwick House, Solihull, West MidlandsDissolved Corporate (10 parents)Officer(before 1992-09-30) ~ 1995-05-01IIF 93 - Director → ME - 83THE NMB GROUP LIMITED - now
THE NATIONAL MORTGAGE BANK PLC
- 1996-12-13 02042470THE NATIONAL HOME LOANS BANK PLC - 1989-10-16NHL MORTGAGES PLC - 1989-06-01FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22RINGHELP LIMITED - 1986-09-23C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (31 parents, 14 offsprings)Officer1992-05-01 ~ 1995-04-28IIF 55 - Director → ME - 84THE NORTHVIEW GROUP LIMITED - nowKENSINGTON GROUP LIMITED - 2015-12-31FRAMLEYBROOK LIMITED - 1995-08-0330 Finsbury Square, LondonDissolved Corporate (61 parents, 4 offsprings)Officer1999-02-01 ~ 2004-10-01IIF 61 - Director → ME1998-02-03 ~ 1998-08-14IIF 58 - Director → ME
- 85
THE RED PIANO LIMITED
051163066 Charles Graven Court, Ely, Cambridgeshire, United KingdomDissolved Corporate (4 parents)Officer2004-04-29 ~ dissolvedIIF 95 - Secretary → ME - 86TRIGOLDCRYSTAL LIMITED - nowTRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11TRIGOLD CRYSTAL LIMITED - 2009-08-01
IFONLINE GROUP LIMITED
- 2009-05-06 03598974CRYSTAL CLEAR LENDING LIMITED
- 1998-10-14 03598974Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved Corporate (44 parents)Officer1998-07-16 ~ 2000-07-31IIF 54 - Director → ME - 87
S K DEVELOPMENTS LIMITED
- 2019-02-04 02272786The Homestead Eastbourne Lane, Jevington, Polegate, EnglandActive Corporate (3 parents)Officer(before 1991-09-16) ~ nowIIF 2 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 99 - Has significant influence or control → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 88
UK COLLECTIONS LIMITED
- 1989-08-29 02336795Warwick House, 737 Warwick House, Solihull, West MidlandsDissolved Corporate (10 parents)Officer(before 1992-07-16) ~ 1995-05-01IIF 91 - Director → ME - 89VICTORIA PARK MORTGAGE FUNDING LIMITED - now1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (26 parents)Officer2004-05-24 ~ 2004-10-01IIF 69 - Director → ME
- 90
WBBS (SRS) LIMITED
015122502 Providence Place, West Bromwich, EnglandActive Corporate (41 parents)Officer1996-03-27 ~ 1997-11-30IIF 35 - Director → ME - 91PRINTBASIC LIMITED - 1994-09-23374 High Street, West Bromich, West MidlandsDissolved Corporate (21 parents)Officer1996-04-09 ~ 1997-11-30IIF 36 - Director → ME
- 92ISSUEWIN LIMITED - 1994-09-22374 High Street, West Bromwich, West MidlandsDissolved Corporate (19 parents)Officer1996-04-09 ~ 1997-11-30IIF 37 - Director → ME
- 93
WEST BROMWICH MORTGAGE COMPANY LIMITED
027731142 Providence Place, West BromwichActive Corporate (37 parents, 1 offspring)Officer1996-02-29 ~ 1997-11-30IIF 33 - Director → ME
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