1
6th Floor, One London Wall, London
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ 2022-01-17
IIF 22 - Director → ME
2
Ashbury Wood, Compton Way, Farnham, Surrey
Dissolved Corporate (1 parent)
Officer
2013-12-04 ~ dissolved
IIF 1 - Director → ME
3
ENSCO FINANCIAL PLANNING LIMITED
- now 09172298TF FINANCIAL PLANNING LIMITED
- 2015-03-18
09172298 13-19 Derby Road, Nottingham, England
Active Corporate (14 parents)
Officer
2015-03-16 ~ 2017-06-30
IIF 13 - Director → ME
4
GMAC-RFC HOLDINGS LIMITED
- now 03471082GMAC-RFC (UK) LIMITED - 2002-03-18
RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
RFC U.K. HOLDINGS LIMITED - 1998-02-17
ALNERY NO. 1707 LIMITED - 1998-01-09
40a Station Road, Upminster, Essex
Dissolved Corporate (27 parents)
Officer
2005-06-28 ~ 2010-03-05
IIF 3 - Director → ME
5
GMAC-RFC PROPERTY FINANCE LIMITED
05460104 40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2005-05-23 ~ 2009-10-23
IIF 4 - Director → ME
6
ENSCO 1086 LIMITED
- 2015-03-23
09157892 09302053, 08938405, 09154566Warning 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) 4th Floor 11 Leadenhall Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2015-03-04 ~ 2017-06-30
IIF 11 - Director → ME
7
JOHN CHARCOL MORTGAGES LIMITED - now
SIMPLY FINANCE GROUP LIMITED - 2018-02-01
JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
4th Floor 11 Leadenhall Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2016-01-13 ~ 2017-06-30
IIF 17 - Director → ME
8
JUNIPER HOUSE RESIDENTS' ASSOCIATION LIMITED
03139116 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (16 parents)
Officer
1999-07-09 ~ 2005-12-21
IIF 5 - Director → ME
2001-02-01 ~ 2005-12-21
IIF 23 - Secretary → ME
9
3 Compton Way, Farnham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
SPF GROUP FINANCE LIMITED
- 2022-08-08
11092415 33 Gracechurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-04-16 ~ now
IIF 8 - Director → ME
11
SPF GROUP HOLDINGS LIMITED
- 2022-08-08
11090757 33 Gracechurch Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-04-16 ~ now
IIF 6 - Director → ME
12
ATLAS PROPERTY FINANCE LTD
- 2018-04-26
11177105 33 Gracechurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-12 ~ now
IIF 9 - Director → ME
13
LENDCO MORTGAGE SERVICING LIMITED
13490507 33 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2021-11-18 ~ now
IIF 7 - Director → ME
14
PARATUS AMC LIMITED - now
RFC MORTGAGE SERVICES LIMITED
- 2000-07-03
03489004ALNERY NO.1713 LIMITED - 1998-01-30
3 Arlington Square, Downshire Way, Bracknell, Berkshire, England
Active Corporate (51 parents, 1 offspring)
Officer
2000-06-29 ~ 2001-09-27
IIF 16 - Director → ME
2005-02-28 ~ 2010-10-01
IIF 2 - Director → ME
15
PIVOTAL FINANCIAL LIMITED - now
JOHN CHARCOL GROUP LIMITED
- 2026-02-05
09154850ENSCO 1083 LIMITED
- 2016-11-04
09154850 08995482, 09157918, 09227031Warning 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) 4th Floor 11 Leadenhall Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2015-03-04 ~ 2017-06-30
IIF 10 - Director → ME
16
4th Floor 11 Leadenhall Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-01-13 ~ 2017-06-30
IIF 20 - Director → ME
17
SIMPLY FINANCE GROUP LIMITED - now
ENSCO 1086 LIMITED
- 2018-03-06
09302053 09157892, 08938405, 09154566Warning 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)TF JOHN CHARCOL LIMITED
- 2015-03-18
09302053 St Helens, 1 Undershaft, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-03-16 ~ 2017-06-30
IIF 12 - Director → ME
18
SIMPLY MOVING HOME LTD - 2014-08-21
St Helens, 1 Undershaft, London, England
Dissolved Corporate (10 parents)
Officer
2016-06-10 ~ 2017-06-30
IIF 19 - Director → ME
19
St Helen, 1 Undershaft, London, England
Dissolved Corporate (10 parents)
Officer
2016-01-13 ~ 2017-06-30
IIF 18 - Director → ME
20
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 14 - Director → ME
21
ZEMPLER BANK LIMITED - now
ADVANCED PAYMENT SOLUTIONS LIMITED
- 2024-06-24
04947027CAPRICE VENTURES LIMITED - 2005-06-24
OVAL (1922) LIMITED - 2004-02-16
Cottons Centre, Cottons Lane, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
2012-01-01 ~ 2022-01-17
IIF 21 - Director → ME