1
Brighton College, Eastern Road, Brighton, East SussexCorporate (17 parents, 4 offsprings)
Officer
1996-12-07 ~ 2000-06-01IIF 5 - director → ME
2
DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
HMC MORTGAGE NOTES 101 PLC - 2003-07-21
HMC MORTGAGE NOTES 15 PLC - 1988-10-25
HMC MORTGAGE NOTES 30 PLC - 1988-03-02
ONSFIELD LIMITED - 1987-09-14
30 Gresham Street, LondonDissolved corporate (4 parents)
Officer
~ 1995-03-31IIF 18 - director → ME
3
6 Basement Flat, Portland Place, Brighton, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2015-01-01 ~ 2021-03-31IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2021-03-31IIF 25 - Ownership of shares – 75% or more → OE
4
Devils Dyke Road, Brighton, East SussexCorporate (6 parents)
Equity (Company account)
978,563 GBP2024-03-31
Officer
2006-04-01 ~ 2008-03-29IIF 4 - director → ME
5
FN SERVICES LIMITED - 2011-09-26
HMC MORTGAGE NOTES 3 PLC - 1987-11-12
TRANBY SERVICES LIMITED - 1986-07-25
Landmark House Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
~ 1995-03-31IIF 23 - director → ME
6
POST OFFICE INSURANCE SOCIETY STAFF SUPERANNUATION FUND TRUSTEES LIMITED - 2005-06-16
16 West Street, Brighton, East SussexCorporate (7 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2005-06-07 ~ 2014-09-18IIF 1 - director → ME
7
SRF MORTGAGE NOTES 1 PLC - 2003-12-24
RUSTMARSH LIMITED - 1988-06-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
~ 1995-03-31IIF 10 - director → ME
8
HMC FINANCING 9 PLC - 2003-12-24
VALEFARE LIMITED - 1988-02-16
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
~ 1995-03-31IIF 19 - director → ME
9
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
~ 1995-03-31IIF 15 - director → ME
10
HMC FINANCING 3 PLC - 2003-12-24
HMC MORTGAGE NOTES 11 PLC - 1988-03-01
SHOREWELL LIMITED - 1986-09-05
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
~ 1995-03-31IIF 8 - director → ME
11
SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
HMC MORTGAGE NOTES 7 PLC - 1988-06-16
PALESTONE LIMITED - 1986-07-25
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
~ 1995-03-31IIF 14 - director → ME
12
SRF FINANCING 1 PLC - 2003-01-16
SPINROCK LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London, United KingdomCorporate (4 parents)
Officer
~ 1995-03-31IIF 20 - director → ME
13
HMC SERVICES LIMITED - 2003-12-24
PULSEMORE LIMITED - 1986-07-14
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
~ 1995-07-31IIF 12 - director → ME
14
FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
SALVADIRE LIMITED - 1988-06-03
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents)
Officer
~ 1995-03-31IIF 13 - director → ME
15
HMC FINANCING 11 LIMITED - 1989-01-16
HMC FINANCING 4 LIMITED - 1988-06-01
CORKWELL LIMITED - 1988-02-15
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
~ 1995-03-31IIF 11 - director → ME
16
HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
HOUSEHOLD MORTGAGE PLC - 1987-03-23
HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
TILEBRIDGE LIMITED - 1986-07-25
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
~ 1995-03-31IIF 16 - director → ME
17
FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
SRF FINANCING 2 PLC - 2003-01-16
AMBLEWISE LIMITED - 1988-06-02
2 Triton Square, Regent's Place, LondonCorporate (3 parents)
Officer
~ 1995-03-31IIF 7 - director → ME
18
THE WESTMINSTER SOCIETY FOR PEOPLE WITH LEARNING DISABILITIES - 2020-12-24
THE WESTMINSTER SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS - 2006-07-14
16a Croxley Road, LondonCorporate (13 parents)
Officer
~ 2011-01-11IIF 24 - director → ME
19
HMC NOMINEES LIMITED - 2000-02-17
HENGLEN LIMITED - 1987-06-09
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1995-03-31IIF 17 - director → ME
20
RDF GROUP PLC - 2021-03-03
EUROLINK MANAGED SERVICES PLC - 2005-06-13
RDF (UK) LIMITED - 1999-05-11
2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
25,206 GBP2022-03-31
Officer
2008-08-01 ~ 2009-07-06IIF 22 - director → ME
21
SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
SRF FINANCING 3 PLC - 2003-01-16
SALTBARN LIMITED - 1988-06-02
Santander House, 86 Station Road, Redhill, SurreyCorporate (7 parents, 2 offsprings)
Officer
~ 1995-03-31IIF 21 - director → ME