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
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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)
Current Assets (Company account)
349,002 GBP2015-09-30
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
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
FESTIVEGROVE 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
BUCKLEWAY 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
QUALITYBROOK 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
MISOLUMP 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
WORDLET 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
SKIPRIG 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
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
Level 23, 25 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2008-03-17 ~ 2009-01-12
IIF 17 - Director → ME
28
TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-02-27 ~ 2025-09-30
IIF 33 - Director → ME
30
NORLAND CAPITAL GROUP PLC - 1998-12-11
03598974FRAMLEYBROOK 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