1
CAPSTONE MORTGAGE SERVICES LIMITED
- 2010-11-22
05381786RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2008-03-28 ~ 2017-09-30
IIF 5 - Director → ME
2
Ascott House, Maidenhead Office Park, Maidenhead, England
Dissolved Corporate (7 parents)
Officer
2011-03-29 ~ 2011-05-23
IIF 28 - LLP Designated Member → ME
3
EUROSAIL OPTIONS LIMITED - now
PRS 3 OPTIONS LIMITED
- 2006-05-04
04071454DREAMBRIDGE LIMITED - 2001-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2003-12-12 ~ 2005-11-10
IIF 25 - Director → ME
4
KENSINGTON MORTGAGE COMPANY LIMITED
- now 03049877REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
WOLSINGLAWN LIMITED - 1995-06-29
Ascot House, Maidenhead Office Park, Maidenhead
Active Corporate (49 parents, 1 offspring)
Officer
2015-09-24 ~ 2017-09-30
IIF 31 - Director → ME
5
KENSINGTON PERSONAL LOANS LIMITED
- now 03598132BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2015-09-24 ~ 2017-09-30
IIF 29 - Director → ME
6
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-11-23 ~ dissolved
IIF 36 - Director → ME
7
Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-15 ~ dissolved
IIF 18 - Director → ME
9
PREFERRED FUNDING FIVE LIMITED
- now 04930708PINKCLOSE LIMITED - 2003-10-24
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (22 parents)
Officer
2008-03-17 ~ 2010-06-17
IIF 11 - Director → ME
2003-12-12 ~ 2006-05-18
IIF 27 - Director → ME
10
PINCO 1616 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-12-12 ~ 2006-05-18
IIF 26 - Director → ME
2008-03-17 ~ 2009-01-12
IIF 16 - Director → ME
11
PREFERRED HOLDINGS LIMITED
- now 04191096PINCO 1604 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-03-17 ~ 2009-01-12
IIF 8 - Director → ME
2003-12-12 ~ 2006-05-18
IIF 24 - Director → ME
12
PREFERRED MORTGAGES COLLECTIONS LIMITED
- now 02993061CURZON COLLECTIONS LIMITED - 2003-08-11
GARDENDANCE LIMITED - 1994-12-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (23 parents)
Officer
2003-12-12 ~ 2005-11-22
IIF 21 - Director → ME
13
PREFERRED MORTGAGES LIMITED
- now 03137809DISKELITE LIMITED - 1996-02-12
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-06-17
IIF 1 - Director → ME
2003-12-12 ~ 2006-04-03
IIF 19 - Director → ME
14
PREFERRED MORTGAGES RESIDUALS 2 LIMITED
- now 05077665FESTIVEGROVE LIMITED - 2004-07-29
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2008-03-17 ~ 2009-01-12
IIF 7 - Director → ME
15
PREFERRED MORTGAGES RESIDUALS ONE LIMITED
- now 04958133BUCKLEWAY LIMITED - 2004-01-06
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2008-03-17 ~ 2009-01-12
IIF 12 - Director → ME
16
PREFERRED RESIDENTIAL SECURITIES 7 PLC
- now 04844072QUALITYBROOK PLC - 2003-08-08
7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents)
Officer
2003-12-12 ~ 2005-11-10
IIF 23 - Director → ME
17
OXENHILL LIMITED - 1998-07-06
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (18 parents, 1 offspring)
Officer
2003-12-12 ~ 2005-11-10
IIF 20 - Director → ME
18
PIXIEGRANGE LIMITED - 2003-08-08
7th Floor 21 Lombard Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-12-12 ~ 2005-11-10
IIF 22 - Director → ME
19
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2002-09-25 ~ 2009-02-13
IIF 10 - Director → ME
20
15 Warwick Road, Stratford Upon Avon
Dissolved Corporate (4 parents)
Officer
2007-01-31 ~ dissolved
IIF 4 - Director → ME
21
SOUTHERN PACIFIC FUNDING 2 LIMITED
- now 03384219MISOLUMP LIMITED - 1997-09-05
Level 23 25 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2008-03-17 ~ 2009-01-12
IIF 14 - Director → ME
22
SOUTHERN PACIFIC FUNDING 3 LIMITED
- now 03599748WORDLET LIMITED - 1999-04-09
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (25 parents)
Officer
2008-03-17 ~ 2010-06-17
IIF 15 - Director → ME
23
SOUTHERN PACIFIC FUNDING 5
- now 03767412SKIPRIG LIMITED - 1999-07-12
Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2008-03-17 ~ 2009-01-12
IIF 6 - Director → ME
24
SOUTHERN PACIFIC FUNDING I LIMITED
03271135 Level 23, 25 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2008-03-17 ~ 2009-01-12
IIF 13 - Director → ME
25
SOUTHERN PACIFIC MORTGAGE LIMITED
03266119 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-06-17
IIF 2 - Director → ME
26
SOUTHERN PACIFIC PERSONAL LOANS LIMITED
04096093 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (24 parents)
Officer
2008-03-17 ~ 2009-01-12
IIF 9 - Director → ME
27
SOUTHERN PACIFIC RESIDUALS 2 LIMITED
04448321 Level 23, 25 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2008-03-17 ~ 2009-01-12
IIF 17 - Director → ME
28
PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
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
2002-08-22 ~ 2009-01-12
IIF 3 - Director → ME
29
2 Snowhill Snowhill Queensway, Birmingham, England
Active Corporate (11 parents)
Officer
2023-02-27 ~ 2025-09-30
IIF 33 - Director → ME
30
THE NORTHVIEW GROUP LIMITED
- now 03050321KENSINGTON GROUP LIMITED
- 2015-12-31
03050321NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (60 parents, 4 offsprings)
Officer
2015-09-24 ~ 2017-09-30
IIF 30 - Director → ME
31
2 Snowhill Snowhill Queensway, Birmingham, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-06-11 ~ 2025-09-30
IIF 35 - Director → ME
32
ESF CAPITAL LIMITED
- 2022-10-04
09707863 2 Snowhill Snowhill Queensway, Birmingham, England
Active Corporate (15 parents, 5 offsprings)
Officer
2019-10-16 ~ 2025-09-30
IIF 34 - Director → ME