1
ACENDEN LIMITED - now
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
2005-11-23 ~ 2006-12-31
IIF 18 - Director → ME
2
One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2009-08-01 ~ 2014-04-14
IIF 11 - Director → ME
3
CHERRY TREE MORTGAGES LIMITED
- now 05529374ALNERY NO.2530 LIMITED
- 2005-08-25
05529374 06366235, 05987749, 04165884Warning 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) Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2005-08-25 ~ 2006-12-31
IIF 20 - Director → ME
4
MONEYGATE WEALTH MANAGEMENT LTD - now
BEACON ASSET MANAGEMENT LIMITED
- 2010-07-19
02067302PEP PLAN MANAGEMENT LIMITED - 1994-12-16
FLEET PEP CLUB LIMITED - 1989-07-24
ROSEMEX LIMITED - 1986-11-21
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
2009-08-01 ~ 2010-06-11
IIF 12 - Director → ME
5
UK MORTGAGE LENDING LTD - 2022-01-21
NAGA FUNDING NO.2 LIMITED - 2020-10-23
4 Capital Quarter, Tyndall Street, Cardiff, Wales, Wales
Active Corporate (9 parents)
Officer
2024-12-04 ~ now
IIF 35 - Secretary → ME
6
GMAC-RFC LIMITED - 2011-01-28
RFC MORTGAGE SERVICES LIMITED - 2000-07-03
ALNERY NO.1713 LIMITED - 1998-01-30
3 Arlington Square, Downshire Way, Bracknell, Berkshire, England
Active Corporate (51 parents, 1 offspring)
Officer
2014-01-31 ~ 2019-10-22
IIF 17 - Director → ME
7
4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2026-01-14 ~ now
IIF 2 - Director → ME
8
PEPPER EUROPE INVESTMENTS UK LTD
08643040 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2026-01-14 ~ now
IIF 1 - Director → ME
9
4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 5 - Director → ME
10
PEPPER GROUP ANZ HOLDCO LIMITED
- now 06548576ENGAGE CREDIT LIMITED - 2019-10-23
ENGAGE CREDIT SERVICES LIMITED - 2014-02-04
4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 3 - Director → ME
11
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (7 parents, 6 offsprings)
Officer
2020-11-30 ~ 2023-05-30
IIF 16 - Director → ME
2024-07-10 ~ now
IIF 28 - Secretary → ME
12
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2020-11-30 ~ 2023-05-30
IIF 15 - Director → ME
2024-07-10 ~ now
IIF 31 - Secretary → ME
13
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (11 parents)
Officer
2020-11-10 ~ 2023-05-30
IIF 10 - Director → ME
2024-07-10 ~ now
IIF 30 - Secretary → ME
14
4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
Active Corporate (14 parents)
Officer
2026-01-14 ~ now
IIF 4 - Director → ME
15
SOUTHERN PACIFIC FUNDING 2 LIMITED
- now 03384219 03599748, 03766754, 03767412Warning 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)MISOLUMP LIMITED - 1997-09-05
Level 23 25 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2005-01-31 ~ 2006-12-31
IIF 21 - Director → ME
16
SOUTHERN PACIFIC FUNDING 3 LIMITED
- now 03599748 03384219, 03766754, 03767412Warning 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)WORDLET LIMITED - 1999-04-09
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (25 parents)
Officer
2005-01-31 ~ 2006-12-31
IIF 19 - Director → ME
17
SOUTHERN PACIFIC FUNDING 5
- now 03767412 03384219, 03599748, 03766754Warning 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)SKIPRIG LIMITED - 1999-07-12
Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-31 ~ 2006-12-31
IIF 24 - Director → ME
18
SOUTHERN PACIFIC FUNDING I LIMITED
03271135 03599748, 03766754, 03767412Warning 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) Level 23, 25 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2005-01-31 ~ 2006-12-31
IIF 22 - Director → ME
19
SOUTHERN PACIFIC MORTGAGE LIMITED
03266119 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2005-01-31 ~ 2005-11-23
IIF 6 - Director → ME
20
SOUTHERN PACIFIC PERSONAL LOANS LIMITED
04096093 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (24 parents)
Officer
2005-01-31 ~ 2006-12-31
IIF 25 - Director → ME
21
Level 23, 25 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2005-01-31 ~ 2006-12-31
IIF 23 - Director → ME
22
MDNATIONWIDE LIMITED
- 2010-06-28
03716625MORTGAGES DIRECT (NATIONWIDE) LIMITED - 2003-10-14
5 Bassett Wood Drive, Southampton
Dissolved Corporate (8 parents)
Officer
2009-08-01 ~ 2012-02-16
IIF 13 - Director → ME
23
FUNDING EMPIRE LIMITED
- 2015-12-11
08285356 St Magnus House 6th Floor, 3 Lower Thames Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-07-01 ~ 2016-10-03
IIF 8 - Director → ME
24
TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED
- now 08747562 08285356FUNDING EMPIRE SECURITY TRUSTEE COMPANY LIMITED
- 2015-12-11
08747562FE SECURITY TRUSTEE COMPANY LIMITED - 2014-03-19
St. Magnus House, 6th Floor, 3 Lower Thames Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-01 ~ 2016-10-03
IIF 7 - Director → ME
25
THE BEACON GROUP OF COMPANIES LIMITED
- now 04082895BEACON CAPITAL HOLDINGS LIMITED - 2008-06-17
BEACON CAPITAL HOLDINGS LIMITED - 2007-01-02
One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2011-02-01 ~ dissolved
IIF 14 - Director → ME
26
Suite G Hollies House, 230 High Street, Potters Bar, England
Dissolved Corporate (1 parent)
Officer
2019-10-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
27
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (22 parents)
Officer
2020-11-03 ~ 2023-05-30
IIF 9 - Director → ME
2024-07-10 ~ now
IIF 33 - Secretary → ME
28
UK MORTGAGE LENDING TREASURY HOLDINGS LIMITED
- now 15714198PEPPER TREASURY HOLDCO LIMITED - 2024-05-25
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2024-07-10 ~ now
IIF 34 - Secretary → ME
29
UK RESIDENTIAL MORTGAGES LIMITED
- now 15714474PEPPER TREASURY PRIME ASSETS LIMITED - 2024-05-24
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
2024-07-10 ~ now
IIF 32 - Secretary → ME
30
UK SECONDS LENDING LIMITED
- now 15714512PEPPER TREASURY SECOND LIEN ASSETS LIMITED - 2024-05-25
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
2024-07-10 ~ now
IIF 29 - Secretary → ME