1
BASE COMMERCIAL MORTGAGES FUNDING LIMITED
06319083 Western House, Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (5 parents)
Officer
2007-07-20 ~ 2009-01-19
IIF 11 - Director → ME
2
BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED
- now 05939726ENTERPRISE COMMERCIAL MORTGAGES HOLDINGS LIMITED - 2007-02-20
BONDCO 1182 LIMITED - 2006-12-20
Western House, Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (10 parents)
Officer
2007-03-05 ~ 2009-01-19
IIF 13 - Director → ME
3
BASE COMMERCIAL MORTGAGES LIMITED
- now 05939723ENTERPRISE COMMERCIAL MORTGAGES LIMITED - 2007-02-20
BONDCO 1183 LIMITED - 2006-12-14
Western House, Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (10 parents)
Officer
2007-03-05 ~ 2009-01-19
IIF 14 - Director → ME
4
LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
CAPMARK SERVICES UK LIMITED - 2009-07-01
GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
ASHJET LIMITED - 1997-10-23
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (42 parents, 1 offspring)
Officer
2021-06-30 ~ 2025-03-31
IIF 9 - Director → ME
5
LINK ASSET SERVICES (LONDON) LIMITED - 2021-03-24
CAPITA ASSET SERVICES (LONDON) LIMITED - 2017-11-06
BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED - 2011-03-14
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (28 parents)
Officer
2021-06-30 ~ 2025-03-31
IIF 8 - Director → ME
6
BCMGLOBAL MORTGAGE SERVICES LIMITED
- now 00912411LINK MORTGAGE SERVICES LIMITED
- 2021-03-24
00912411CAPITA MORTGAGE SERVICES LIMITED
- 2017-11-06
00912411CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
GUARDIAN MORTGAGE SERVICES LIMITED
- 1999-11-11
00912411GRE MORTGAGES LIMITED - 1995-06-01
TRINCO DEVELOPMENTS LIMITED - 1988-06-08
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (40 parents)
Officer
1997-10-01 ~ 1999-08-31
IIF 3 - Director → ME
2015-02-20 ~ 2025-03-31
IIF 17 - Director → ME
7
CAPITA MORTGAGE ADMINISTRATION LIMITED
- now 02042968VERTEX MORTGAGE SERVICES LIMITED
- 2015-08-14
02042968MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, London
Liquidation Corporate (54 parents, 2 offsprings)
Officer
2015-08-14 ~ 2017-10-12
IIF 2 - Director → ME
8
1168/1170 Melton Road, Leicester
Dissolved Corporate (4 parents)
Officer
2010-05-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
ONEORANGE LIMITED - 1997-10-22
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (34 parents, 1 offspring)
Officer
2023-08-31 ~ 2024-04-11
IIF 7 - Director → ME
10
RIGHTNAME LIMITED - 1996-01-30
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (19 parents)
Officer
2004-09-29 ~ 2006-01-09
IIF 16 - Director → ME
2002-09-02 ~ 2004-05-06
IIF 4 - Director → ME
2004-09-29 ~ 2006-01-09
IIF 1 - Secretary → ME
11
Western House, Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (6 parents)
Officer
2007-06-05 ~ 2009-01-19
IIF 12 - Director → ME
12
1st Floor Western House, Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ 2009-01-19
IIF 10 - Director → ME
13
MARCELEN MANAGEMENT SERVICES LTD
06976793 Unit F Whiteacres, Whetstone, Leicester, England
Dissolved Corporate (3 parents)
Officer
2009-07-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-30 ~ 2018-02-25
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2018-05-15 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SPICER MCCOLL FINANCIAL CONSULTANTS LIMITED - 1995-05-25
Colwyn House, Sheepen Place, Colchester, Essex
Active Corporate (14 parents)
Officer
2004-08-19 ~ 2006-01-09
IIF 15 - Director → ME
15
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
25 Bank Street, Canary Wharf, London
Active Corporate (40 parents)
Officer
2006-06-22 ~ 2007-01-31
IIF 22 - Director → ME
16
25 Bank Street, Canary Wharf, London
Active Corporate (37 parents, 2 offsprings)
Officer
2006-06-22 ~ 2007-01-31
IIF 20 - Director → ME
17
ROOFTOP INVESTMENT LIMITED
- now 05177951LAWGRA (NO.1114) LIMITED - 2004-11-09
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2006-06-22 ~ 2007-01-31
IIF 19 - Director → ME
18
ROOFTOP MORTGAGES LIMITED
- now 04621865ROOF TOP MORTGAGES LIMITED - 2003-06-16
IBIS (815) LIMITED - 2003-04-16
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (43 parents, 1 offspring)
Officer
2018-02-21 ~ 2025-03-31
IIF 23 - Director → ME
2006-06-22 ~ 2007-01-31
IIF 18 - Director → ME
19
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2006-06-22 ~ 2007-01-31
IIF 21 - Director → ME