1
ABRDN INVESTMENTS GROUP LIMITED - now
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
- 2014-11-25
01709014 00794936HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
00794936HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
00794936TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2010-03-05 ~ 2010-08-27
IIF 55 - Director → ME
2
ALEXANDRA PARK MORTGAGE FUNDING LIMITED
- now 04644593VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
05134151HACKREMCO (NO. 2034) LIMITED - 2003-04-08
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 72 - Director → ME
3
ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
ALLIED DUNBAR ASSET MANAGEMENT PLC
- 2014-12-03
01227449ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2000-12-19 ~ 2004-09-30
IIF 100 - Director → ME
4
ALLIED DUNBAR ASSURANCE PLC
- now 00865292HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2001-02-07 ~ 2004-08-03
IIF 114 - Director → ME
5
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
02594881 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2000-12-19 ~ 2004-09-30
IIF 77 - Director → ME
6
BATTERSEA PARK MORTGAGE FUNDING LIMITED
- now 03530410AGENCYAUTO LIMITED - 1998-04-27
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 121 - Director → ME
7
EARTHLEAD LIMITED - 2002-03-13
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 28 - Director → ME
8
GEOBRIGHT LIMITED - 2002-03-13
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 34 - Director → ME
9
CLERICAL MEDICAL (DARTFORD) LIMITED
- now 04010425FORSTERS SHELFCO 56 LIMITED - 2000-07-25
03894262, 03904015, 03904029, 04047796, 04047809, 04085750, 04181054, 04181457, 04305361, 04305492, 04305557, 04305569, 04314660, 04314683, 05371668, 05371769... (more) 33 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 41 - Director → ME
10
CLERICAL (FORT SHOPPING CENTRE) LIMITED - 2001-02-02
FORSTERS SHELFCO 39 LIMITED - 2000-03-20
03894262, 03904015, 04010425, 04047796, 04047809, 04085750, 04181054, 04181457, 04305361, 04305492, 04305557, 04305569, 04314660, 04314683, 05371668, 05371769... (more) 33 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 24 - Director → ME
11
CLERICAL MEDICAL (THEALE) NOMINEES LIMITED
04416836 33 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 22 - Director → ME
12
CLERICAL MEDICAL (WATERLOOVILLE FIVE) LIMITED
- now 04305361FORSTERS SHELFCO 115 LIMITED - 2001-10-30
03894262, 03904015, 03904029, 04010425, 04047796, 04047809, 04085750, 04181054, 04181457, 04305492, 04305557, 04305569, 04314660, 04314683, 05371668, 05371769... (more) 33 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 42 - Director → ME
13
CLERICAL MEDICAL (WATERLOOVILLE FOUR) LIMITED
- now 04305492FORSTERS SHELFCO 114 LIMITED - 2001-10-30
03894262, 03904015, 03904029, 04010425, 04047796, 04047809, 04085750, 04181054, 04181457, 04305361, 04305557, 04305569, 04314660, 04314683, 05371668, 05371769... (more) 33 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 47 - Director → ME
14
CLERICAL MEDICAL (WATERLOOVILLE THREE) LIMITED
- now 04305557FORSTERS SHELFCO 113 LIMITED - 2001-10-30
03894262, 03904015, 03904029, 04010425, 04047796, 04047809, 04085750, 04181054, 04181457, 04305361, 04305492, 04305569, 04314660, 04314683, 05371668, 05371769... (more) 33 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 20 - Director → ME
15
CLERICAL MEDICAL CLEVEDON LIMITED
02685396 33 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 45 - Director → ME
16
CLERICAL MEDICAL FINANCE PLC - now
CLERICAL MEDICAL FINANCE PLC
- 2025-12-17
03850542 33 Old Broad Street, London
Active Corporate (4 parents)
Officer
2006-08-17 ~ 2009-06-01
IIF 9 - Director → ME
17
CLERICAL MEDICAL FORESTRY LIMITED
- now 02135920HORNBASE LIMITED - 1987-07-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2006-08-17 ~ 2009-06-30
IIF 53 - Director → ME
18
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
- now 02792006HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (4 parents)
Officer
2006-08-17 ~ 2009-07-06
IIF 46 - Director → ME
19
CLERICAL MEDICAL LONDON LIMITED
02685394 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 51 - Director → ME
20
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2006-08-17 ~ 2009-03-23
IIF 18 - Director → ME
21
CLERICAL MEDICAL PROPERTIES LIMITED
- now 02352665FURZECROFT LIMITED - 1989-09-21
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2006-09-08 ~ 2009-06-30
IIF 52 - Director → ME
22
DELANCEY ARNOLD UK LIMITED
- now 03896124DELANCEY ARNOLD LIMITED - 2000-03-13
DELANCEY THIRTY LIMITED - 2000-02-16
4th Floor 4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-03-22 ~ 2009-06-30
IIF 16 - Director → ME
23
DELANCEY ROLLS UK LIMITED
- now 03914289DELANCEY ROLLS LIMITED - 2000-03-15
DELANCEY THIRTY ONE LIMITED - 2000-02-16
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-03-22 ~ 2009-06-30
IIF 49 - Director → ME
24
PRECIS (1731) LIMITED - 1999-05-05
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Observatory, Reigate, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2007-12-17 ~ 2010-02-11
IIF 15 - Director → ME
25
PRECIS (1836) LIMITED - 2000-02-16
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Observatory, Reigate, Surrey
Active Corporate (13 parents, 2 offsprings)
Officer
2007-12-17 ~ 2010-02-11
IIF 13 - Director → ME
26
FAMILY EQUITY PLAN LIMITED - 1990-02-23
02208249FAMILY ASSURANCE INVESTMENT MANAGEMENT LIMITED - 1989-05-30
16-17 West Street, Brighton, England And Wales, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-27 ~ 2022-08-31
IIF 60 - Director → ME
27
FINSBURY PARK MORTGAGE FUNDING LIMITED
- now 03437350FOSSILFLAME LIMITED - 1997-12-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 75 - Director → ME
28
GENERAL PARTNER ROLLS & ARNOLD LIMITED
04189047 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-03-20 ~ 2007-03-20
IIF 26 - Director → ME
29
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 123 - Director → ME
30
HALIFAX CHS COMPANY 1 LIMITED
- now 04664005FIRST ALTERNATIVE HOLDINGS LIMITED
- 2010-03-16
04664077ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
PRECIS (2341) LIMITED - 2003-08-22
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2007-12-17 ~ 2009-03-19
IIF 19 - Director → ME
31
HALIFAX CHS COMPANY 2 LIMITED
- now 04664077FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
- 2010-03-16
04664005 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2007-12-17 ~ 2009-03-19
IIF 27 - Director → ME
32
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2006-10-05 ~ 2009-06-30
IIF 23 - Director → ME
33
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 02357558HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 6 offsprings)
Officer
2006-08-17 ~ 2009-03-23
IIF 30 - Director → ME
34
HALIFAX FINANCIAL SERVICES LIMITED
02045934 Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
2006-10-05 ~ 2009-06-30
IIF 39 - Director → ME
35
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
2006-08-17 ~ 2009-03-23
IIF 35 - Director → ME
36
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2006-08-17 ~ 2009-03-23
IIF 17 - Director → ME
37
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2006-08-17 ~ 2009-03-23
IIF 38 - Director → ME
38
HBOS INSURANCE & INVESTMENT GROUP LIMITED
- now 03195584HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-04-12 ~ 2013-11-29
IIF 14 - Director → ME
39
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
- now 02108698CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2006-10-05 ~ 2009-06-30
IIF 8 - Director → ME
40
HBOS INVESTMENT FUND MANAGERS LIMITED
- now 00941082EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
NF002632EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
NF002632EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
NF002632PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (8 parents)
Officer
2006-08-17 ~ 2009-03-23
IIF 33 - Director → ME
41
HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
- now 02216505INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
- 2009-11-26
02216505 04459449FIVE ARROWS HOUSE INVESTMENTS LIMITED - 2003-04-30
JUMBLEHIVE LIMITED - 1988-04-26
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2009-11-02 ~ 2013-11-29
IIF 54 - Director → ME
42
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
- now 03530426DESIGNAVON LIMITED - 1998-04-27
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2004-11-08 ~ 2006-08-11
IIF 113 - Director → ME
43
HYDE PARK MORTGAGE FUNDING LIMITED
- now 03007536SHRUBGLEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 66 - Director → ME
44
160 Queen Victoria Street, London
Active Corporate (5 parents, 4 offsprings)
Officer
2009-06-15 ~ 2009-11-02
IIF 50 - Director → ME
45
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC
- 2012-08-10
05788425INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2009-04-01 ~ 2012-08-10
IIF 56 - Director → ME
46
INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 04459443INVISTA REAL ESTATE LIMITED - 2006-06-09
07477681INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
03154125INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ 2012-08-10
IIF 57 - Director → ME
47
WOLSINGLAWN LIMITED - 1995-06-29
Ascot House, Maidenhead Office Park, Maidenhead
Active Corporate (6 parents, 1 offspring)
Officer
2004-11-08 ~ 2006-08-11
IIF 78 - Director → ME
48
KENSINGTON PERSONAL LOANS LIMITED
- now 03598132BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 97 - Director → ME
49
KENSINGTON SECRETARIES LIMITED
- now 05072877EZPZ LOANS LIMITED
- 2005-10-04
05072877 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 10 - Director → ME
50
NORLAND CAPITAL LIMITED - 2003-10-24
LODGEDRIFT LIMITED - 1995-01-04
5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2004-11-08 ~ 2006-08-11
IIF 69 - Director → ME
51
KMS OPTIONS LIMITED - 2007-01-10
ME 'N' U SOLUTIONS LIMITED
- 2006-10-19
05072764 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2004-11-08 ~ 2006-08-11
IIF 89 - Director → ME
52
MONEY PARTNERS HOLDINGS LIMITED
- now 04993066INHOCO 4024 LIMITED - 2004-05-07
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-12-22 ~ 2006-09-01
IIF 21 - Director → ME
53
INHOCO 4020 LIMITED - 2004-03-15
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2004-12-22 ~ 2006-09-01
IIF 36 - Director → ME
54
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2005-04-06 ~ 2006-08-11
IIF 107 - Director → ME
55
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2005-09-09 ~ 2006-08-11
IIF 79 - Director → ME
56
DRAGONORBIT PUBLIC LIMITED COMPANY
- 2006-04-12
05722426 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2006-04-12 ~ 2006-08-11
IIF 111 - Director → ME
57
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2006-05-16 ~ 2006-08-11
IIF 99 - Director → ME
58
HACKREMCO (NO. 1988) LIMITED - 2002-09-05
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ascot House, Maidenhead Office Park, Maidenhead
Dissolved Corporate (2 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 98 - Director → ME
59
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2005-06-17 ~ 2006-08-11
IIF 96 - Director → ME
60
EZPZ SOLUTIONS LIMITED
- 2005-08-31
05072648 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2004-11-08 ~ 2006-08-11
IIF 88 - Director → ME
61
MPL SECURITISATION HOLDINGS LIMITED
- 2005-11-02
05416359 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-04-06 ~ 2006-08-11
IIF 67 - Director → ME
62
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2005-04-06 ~ 2006-08-11
IIF 65 - Director → ME
63
HACKREMCO (NO. 2266) LIMITED - 2005-07-12
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2006-08-11
IIF 81 - Director → ME
64
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2005-04-06 ~ 2006-08-11
IIF 118 - Director → ME
65
ME 'N' U FINANCE LIMITED
- 2006-07-13
05073109 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 116 - Director → ME
66
NEWBURY PARK MORTGAGE FUNDING LIMITED
- now 04644588HACKREMCO (NO. 2035) LIMITED - 2003-04-08
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 85 - Director → ME
67
NORLAND DACS 16 LIMITED
FC025002 05060827, 05072620, 05073135, 05245527, 05245618, 05416288, 05416325, FC024206, FC024399, FC024986, FC025007... (more) Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 92 - Director → ME
68
NORLAND DACS 17 LIMITED
FC024986 05060827, 05072620, 05073135, 05245527, 05245618, 05416288, 05416325, FC024206, FC024399, FC025002, FC025007... (more) Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 102 - Director → ME
69
NORLAND DACS 18 LIMITED
- now 05060827 05072620, 05073135, 05245527, 05245618, 05416288, 05416325, FC024206, FC024399, FC024986, FC025002, FC025007... (more)HACKREMCO (NO. 2132) LIMITED - 2004-05-04
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 95 - Director → ME
70
NORLAND DACS 19 LIMITED
05245527 05060827, 05072620, 05073135, 05245618, 05416288, 05416325, FC024206, FC024399, FC024986, FC025002, FC025007... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 101 - Director → ME
71
NORLAND DACS 20 LIMITED
- now 05245618 05060827, 05072620, 05073135, 05245527, 05416288, 05416325, FC024206, FC024399, FC024986, FC025002, FC025007... (more)VICTORIA PARK HOLDINGS LIMITED
- 2004-12-23
05245618 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 93 - Director → ME
72
NORLAND DACS 21 LIMITED
- now 05073135 05060827, 05072620, 05245527, 05245618, 05416288, 05416325, FC024206, FC024399, FC024986, FC025002, FC025007... (more)EZPZ FINANCE LIMITED
- 2005-08-31
05073135 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2004-11-08 ~ 2006-08-11
IIF 83 - Director → ME
73
NORLAND DACS 22 LIMITED
- now 05416288 05060827, 05072620, 05073135, 05245527, 05245618, 05416325, FC024206, FC024399, FC024986, FC025002, FC025007... (more)START SECURITISATION HOLDINGS LIMITED
- 2005-11-02
05416288 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-04-06 ~ 2006-08-11
IIF 74 - Director → ME
74
NORLAND DACS 24 LIMITED
- now 05072620 05060827, 05073135, 05245527, 05245618, 05416288, 05416325, FC024206, FC024399, FC024986, FC025002, FC025007... (more)EZPZ MORTGAGES LIMITED
- 2006-07-13
05072620 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 61 - Director → ME
75
ALDEBURGH CHELSEA ENTERPRISES LIMITED - 2016-04-20
16-17 West Street, Brighton, England And Wales, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
147,068 GBP2015-12-31
Officer
2016-09-27 ~ 2017-10-18
IIF 59 - Director → ME
76
INDIRECT SOLUTIONS LIMITED
- 2005-01-07
04399725 Auckland House, Lydiard Fields, Swindon, England
Active Corporate (9 parents)
Officer
2004-07-08 ~ 2004-09-30
IIF 62 - Director → ME
77
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 43 - Director → ME
78
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-20 ~ 2009-06-30
IIF 48 - Director → ME
79
33 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 37 - Director → ME
80
INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents, 20 offsprings)
Officer
2021-01-01 ~ 2023-08-31
IIF 126 - Director → ME
81
REASSURE UK LIFE ASSURANCE COMPANY LIMITED - now
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (5 parents)
Officer
2001-02-01 ~ 2003-10-31
IIF 71 - Director → ME
82
THE NORTHVIEW GROUP LIMITED - 2015-12-31
03050321BROOMCO (1923) LIMITED - 2000-01-05
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 119 - Director → ME
83
RESIDENTIAL MORTGAGE SECURITIES 16 PLC
- now 04793931 06493089, 07365777, 07712755, 04013299, 04985331, 05118538, 05227228, 05337589, 05416187, 05812869, 12660789, 12697961, 10510743, 10510806, 10792612, 10792625, 11576051, 11579375, 08155305, 08676708... (more) K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (4 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 110 - Director → ME
84
RESIDENTIAL MORTGAGE SECURITIES 17 PLC
04985331 06493089, 07365777, 07712755, 04013299, 04793931, 05118538, 05227228, 05337589, 05416187, 05812869, 12660789, 12697961, 10510743, 10510806, 10792612, 10792625, 11576051, 11579375, 08155305, 08676708... (more) K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (4 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 105 - Director → ME
85
RESIDENTIAL MORTGAGE SECURITIES 18 PLC
05118538 06493089, 07365777, 07712755, 04013299, 04793931, 04985331, 05227228, 05337589, 05416187, 05812869, 12660789, 12697961, 10510743, 10510806, 10792612, 10792625, 11576051, 11579375, 08155305, 08676708... (more) Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 115 - Director → ME
86
RESIDENTIAL MORTGAGE SECURITIES 19 PLC
05227228 06493089, 07365777, 07712755, 04013299, 04793931, 04985331, 05118538, 05337589, 05416187, 05812869, 12660789, 12697961, 10510743, 10510806, 10792612, 10792625, 11576051, 11579375, 08155305, 08676708... (more) Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 84 - Director → ME
87
RESIDENTIAL MORTGAGE SECURITIES 20 PLC
05337589 06493089, 07365777, 07712755, 04013299, 04793931, 04985331, 05118538, 05227228, 05416187, 05812869, 12660789, 12697961, 10510743, 10510806, 10792612, 10792625, 11576051, 11579375, 08155305, 08676708... (more) Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2005-01-19 ~ 2006-08-11
IIF 76 - Director → ME
88
RESIDENTIAL MORTGAGE SECURITIES 21 PLC
05416187 06493089, 07365777, 07712755, 04013299, 04793931, 04985331, 05118538, 05227228, 05337589, 05812869, 12660789, 12697961, 10510743, 10510806, 10792612, 10792625, 11576051, 11579375, 08155305, 08676708... (more) 7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-06 ~ 2006-08-11
IIF 117 - Director → ME
89
RESIDENTIAL MORTGAGE SECURITIES 22 PLC
05812869 06493089, 07365777, 07712755, 04013299, 04793931, 04985331, 05118538, 05227228, 05337589, 05416187, 12660789, 12697961, 10510743, 10510806, 10792612, 10792625, 11576051, 11579375, 08155305, 08676708... (more) Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2006-05-10 ~ 2006-08-11
IIF 108 - Director → ME
90
RESIDENTIAL MORTGAGE SECURITIES LIMITED
- now 04013299 06493089, 07365777, 07712755, 04793931, 04985331, 05118538, 05227228, 05337589, 05416187, 05812869, 12660789, 12697961, 10510743, 10510806, 10792612, 10792625, 11576051, 11579375, 08155305, 08676708... (more) 7th Floor, 21 Lombard Street, London
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2004-11-08 ~ 2006-08-11
IIF 86 - Director → ME
91
RICHMOND PARK MORTGAGE FUNDING LIMITED
- now 03597946ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 109 - Director → ME
92
HACKREMCO (NO. 2064) LIMITED - 2003-08-12
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
Dissolved Corporate (4 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 106 - Director → ME
93
HACKREMCO (NO. 2065) LIMITED - 2003-08-12
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 82 - Director → ME
94
HACKREMCO (NO. 2093) LIMITED - 2003-12-04
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (4 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 120 - Director → ME
95
HACKREMCO (NO. 2094) LIMITED - 2003-12-04
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 70 - Director → ME
96
7th Floor 21, Lombard Street, London
Liquidation Corporate (4 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 112 - Director → ME
97
ROLLS DEVELOPMENT UK LIMITED
- now 06060260DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-03-26 ~ 2009-06-30
IIF 40 - Director → ME
98
25 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 21 offsprings)
Officer
2006-08-17 ~ 2009-03-23
IIF 32 - Director → ME
99
ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 33 Old Broad Street, London
Active Corporate (3 parents)
Officer
2006-08-17 ~ 2009-03-23
IIF 6 - Director → ME
100
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (12 parents)
Officer
2006-08-17 ~ 2009-03-23
IIF 44 - Director → ME
101
ST ANDREW'S LIFE ASSURANCE PLC
- now 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-08-17 ~ 2009-03-26
IIF 7 - Director → ME
102
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
- now 03261513FERRISBROOK LIMITED - 1997-04-03
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 94 - Director → ME
103
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (9 parents, 8 offsprings)
Officer
2009-01-30 ~ 2013-06-01
IIF 12 - Director → ME
104
POSSIBLE FS LIMITED
- 2016-01-05
09092149 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2015-09-18 ~ 2021-12-31
IIF 11 - Director → ME
105
STERLING ISA MANAGERS LIMITED
- now 02395416CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2001-08-07 ~ 2004-07-16
IIF 87 - Director → ME
106
THE FINANCIAL AUDIT BUSINESS LIMITED
09357613 Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-12-16 ~ 2017-08-02
IIF 58 - Director → ME
107
THE NORTHVIEW GROUP LIMITED
- now 03839668NORLAND CAPITAL GROUP PLC - 1998-12-11
03598974FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (3 offsprings)
Officer
2004-11-08 ~ 2006-08-11
IIF 104 - Director → ME
108
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
- now 03489803EAGLE STAR ISA MANAGER LIMITED
- 2006-07-03
02558025EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
NEXTFORCE LIMITED - 1990-12-04
Cannon Place, 78 Cannon Street, London
Active Corporate (4 parents)
Officer
2001-07-26 ~ 2003-04-02
IIF 91 - Director → ME
109
THREADNEEDLE UNIT TRUST MANAGER LIMITED
- now 03489814EAGLE STAR UNIT MANAGERS LIMITED
- 2006-07-03
01921082 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2001-05-30 ~ 2003-04-02
IIF 103 - Director → ME
110
VICTORIA PARK MORTGAGE FUNDING LIMITED
- now 04644593 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-11-08 ~ 2006-08-11
IIF 122 - Director → ME
111
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2006-10-20 ~ 2009-06-30
IIF 25 - Director → ME
112
NEWINCCO 673 LIMITED - 2007-03-21
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ 2009-06-30
IIF 29 - Director → ME
113
NEWINCCO 674 LIMITED - 2007-03-21
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ 2009-06-30
IIF 31 - Director → ME
114
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2001-06-25 ~ 2004-09-30
IIF 63 - Director → ME
115
ZURICH ASSURANCE (2004) LIMITED
- now 02456671ZURICH ASSURANCE (2004) PLC - 2014-01-20
02456671STERLING ASSURANCE PLC
- 2003-11-14
01234360STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
D. D. RIMMEL LIMITED - 1998-01-23
RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2001-02-07 ~ 2004-09-06
IIF 68 - Director → ME
116
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- 2004-12-30
02456671CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (10 parents, 39 offsprings)
Officer
2001-02-01 ~ 2004-08-03
IIF 90 - Director → ME
117
ZURICH FINANCIAL MANAGEMENT LIMITED
04263921 Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2001-09-12 ~ 2004-09-30
IIF 80 - Director → ME
118
ZURICH INTERMEDIARY GROUP LIMITED - now
ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2001-03-23 ~ 2004-09-17
IIF 73 - Director → ME
119
7 Upper Queen Street, Belfast
Converted / Closed Corporate
Officer
2001-02-01 ~ 2003-10-31
IIF 125 - Director → ME
120
ZURICH TRUSTEE COMPANY (UK) LIMITED
- now 04245668ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
00594101ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
00594101 Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2004-07-22 ~ 2004-09-30
IIF 64 - Director → ME