1
MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
~ 1998-08-20
IIF 12 - Director → ME
2
BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
~ 1998-08-20
IIF 18 - Director → ME
3
B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
~ 1998-08-20
IIF 13 - Director → ME
4
HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
MORTGAGE SERVICES LIMITED - 1994-04-18
LEGIBUS 1302 LIMITED - 1989-03-31
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1996-11-21 ~ 1997-11-07
IIF 8 - Director → ME
5
S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
MARKFORM ASSETS PLC - 1991-03-27
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1996-11-21 ~ 1997-11-07
IIF 14 - Director → ME
6
MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
~ 1998-08-20
IIF 9 - Director → ME
7
Harmony House, 34 High Street, Aldridge Walsall, West Midlands
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2006-04-26 ~ 2019-07-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GALLIFORD TRY PLC - 2020-02-05
GALLIFORD P L C - 2000-09-18
GALLIFORD BRINDLEY LIMITED - 1981-12-31
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
1997-04-01 ~ 2004-10-29
IIF 15 - Director → ME
9
PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1996-11-21 ~ 1997-11-07
IIF 11 - Director → ME
10
TRUSHELFCO (NO.773) LIMITED - 1985-06-14
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
~ 1998-08-20
IIF 10 - Director → ME
11
124-128 City Road, London, England
Active Corporate (1 parent)
Person with significant control
2025-04-23 ~ 2025-08-10
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
12
PERKINS SLADE LIMITED - 2018-07-10
PERKINS SLADE & ASSOCIATES LIMITED - 1984-08-10
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ 1992-01-24
IIF 16 - Director → ME
13
The Red Barn, Marchants Close, Hurstpierpoint, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-38,681 GBP2024-12-31
Officer
2003-03-26 ~ 2021-03-31
IIF 5 - Director → ME
14
Unit 2 40 Wharf Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3,540,978 GBP2019-12-31
Officer
2005-02-22 ~ 2006-06-27
IIF 22 - Director → ME
15
TARGET HOME LOANS LIMITED - 1991-03-18
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
~ 1998-08-20
IIF 17 - Director → ME
16
TIOF LIMITED - 2005-11-21
146 New London Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
7,705 GBP2022-12-31
Officer
2003-03-26 ~ 2005-11-08
IIF 21 - Director → ME
17
TOMORROW'S COMPANY LIMITED - 1996-03-29
Admiral House (c/o Telos Foundation), St. Leonards Road, Windsor, England
Active Corporate (3 parents)
Equity (Company account)
-3,447 GBP2024-12-31
Officer
1998-04-20 ~ 2000-05-17
IIF 7 - Director → ME
18
LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1995-07-20 ~ 1996-12-13
IIF 20 - Director → ME
19
3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
Related registrations:
11412789,
05927883,
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Dissolved Corporate (4 parents, 1 offspring)
Officer
1995-07-20 ~ 1996-12-13
IIF 19 - Director → ME