1
AGEAS RETAIL LIMITED - now
INSURANCE ADVISORY SERVICES PLC - 2004-04-08
ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
ORALPLAN LIMITED - 1980-12-31
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (56 parents, 2 offsprings)
Officer
2008-04-21 ~ 2008-10-13
IIF 22 - Director → ME
2
ISLAMIC BANK OF BRITAIN PLC
- 2014-12-11
04483430ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-06
4 Stratford Place, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2014-12-10 ~ 2019-02-01
IIF 28 - Director → ME
3
ALBACO LIMITED - now
ALBACO LIMITED - 2023-05-30
ALBLANK LIMITED - 2018-02-15
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Active Corporate (30 parents)
Officer
2023-08-25 ~ 2024-03-20
IIF 25 - Director → ME
4
RUFFLER BANK PLC - 2009-06-24
LORDSVALE FINANCE PLC - 1996-03-29
Apex Plaza, Forbury Road, Reading
Active Corporate (67 parents, 4 offsprings)
Officer
2015-06-29 ~ 2017-10-31
IIF 29 - Director → ME
5
AC ACQUISITIONS LIMITED - 2014-09-30
ALDERMORE GROUP LIMITED - 2014-09-30
Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
Active Corporate (51 parents, 3 offsprings)
Officer
2015-06-29 ~ 2017-10-31
IIF 30 - Director → ME
6
ASPINALL FINANCIAL SERVICES LIMITED
11985075 Office D Beresford House Town Quay, Beresford House, Southampton
Dissolved Corporate (9 parents)
Officer
2020-06-01 ~ 2022-09-12
IIF 32 - Director → ME
7
B I MORTGAGE SERVICES LIMITED
- now 02117248 C/o, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (19 parents)
Officer
~ 1994-08-19
IIF 10 - Director → ME
8
45 Gresham Street, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2016-04-25 ~ 2020-11-30
IIF 31 - Director → ME
9
BANK OF IRELAND BRITAIN HOLDINGS LIMITED
- now 02075756 1 Temple Back East, Temple Quay, Bristol
Active Corporate (36 parents, 3 offsprings)
Officer
~ 1995-07-20
IIF 1 - Director → ME
10
BANK OF IRELAND DIRECT MARKETING LIMITED
- now 02476161 C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
~ 1993-03-01
IIF 12 - Director → ME
11
BANKAMERICA FINANCE LIMITED
- 1987-03-16
01130960 One Temple Back East, Temple Back East, Bristol
Active Corporate (32 parents)
Officer
~ 1994-08-19
IIF 11 - Director → ME
12
BANK OF IRELAND INSURANCE SERVICES LIMITED
- now 02185613NORMALTOKEN LIMITED
- 1988-03-14
02185613 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (22 parents)
Officer
~ 1994-08-19
IIF 9 - Director → ME
13
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
02569835 1 Churchill Place, London
Active Corporate (87 parents, 2 offsprings)
Officer
2007-12-01 ~ 2011-08-31
IIF 20 - Director → ME
14
BURFIELD MANAGEMENT COMPANY LIMITED
03008496 Little Earlstone Earlstone Common, Burghclere, Newbury, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
1996-06-17 ~ 2000-02-25
IIF 18 - Director → ME
1996-06-17 ~ 2000-02-25
IIF 23 - Secretary → ME
15
CAVERSHAM WHARF (MANAGEMENT) LIMITED
02297435 Chiltern House, Marsack Street, Caversham, Reading, United Kingdom
Active Corporate (19 parents)
Officer
~ 1995-02-09
IIF 15 - Director → ME
16
CONFEDERATION MORTGAGE SERVICES LIMITED
- now 01827371FINANCIALS LIMITED - 1984-07-23
Nationwide House, Pipers Way, Swindon
Active Corporate (40 parents)
Officer
2004-06-29 ~ 2007-08-28
IIF 6 - Director → ME
2001-11-30 ~ 2001-12-17
IIF 3 - Director → ME
17
EXETER BANK LIMITED - 1997-10-01
EXETER TRUST LIMITED - 1991-01-01
Nationwide House, Pipers Way, Swindon
Active Corporate (44 parents)
Officer
2001-11-30 ~ 2001-12-17
IIF 4 - Director → ME
2004-06-29 ~ 2007-08-28
IIF 5 - Director → ME
18
GEORGE WIMPEY LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (46 parents, 7 offsprings)
Officer
2005-09-01 ~ 2007-07-03
IIF 16 - Director → ME
19
LENDING SOLUTIONS LIMITED - 2006-10-12
BROOMCO (3455) LIMITED - 2004-07-21
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (32 parents, 22 offsprings)
Officer
2008-09-01 ~ 2008-12-19
IIF 21 - Director → ME
20
MARKETING MATTERS (HOLDINGS) LIMITED
06242596 Holland House, St. Pauls Place, Bournemouth, Dorset, England
Dissolved Corporate (6 parents)
Officer
2007-06-04 ~ 2009-03-25
IIF 8 - Director → ME
21
MARKETING MATTERS LIMITED
- now 02386192HAMMESVILLE LIMITED - 1989-09-29
2 Tabernacle Street, London, England
Dissolved Corporate (21 parents)
Officer
2002-04-11 ~ 2005-08-09
IIF 2 - Director → ME
2007-07-16 ~ 2009-03-25
IIF 13 - Director → ME
22
MB GROUP TOPCO PLC
- 2022-12-12
14387040 One Southampton Row, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2022-09-29 ~ now
IIF 33 - Director → ME
Person with significant control
2022-09-29 ~ 2023-05-19
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
METRO BANK LIMITED - 2009-09-29
One, Southampton Row, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2020-11-01 ~ now
IIF 24 - Director → ME
24
MORTGAGES FOR EVERYONE LIMITED
- now 02591504OBTAINDOUBLE LIMITED - 1991-05-14
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
1991-09-04 ~ 1994-03-14
IIF 17 - Director → ME
25
HONEYCOMB INVESTMENT TRUST PLC
- 2022-10-06
09899024 11-12 Hanover Square, London, United Kingdom
Active Corporate (17 parents, 17 offsprings)
Officer
2015-12-14 ~ 2024-05-02
IIF 27 - Director → ME
26
SCOTLIFE HOME LOANS (NO. 7) LIMITED
- now 02124220SPARKCOUNTER LIMITED
- 1987-06-05
02124220 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
~ 1994-08-19
IIF 14 - Director → ME
27
Canada Life Place, High Street, Potters Bar, England
Active Corporate (34 parents)
Officer
2015-01-13 ~ 2017-04-06
IIF 26 - Director → ME
28
THE MORTGAGE WORKS (UK) PLC
- now 02222856SUN BANKING CORPORATION LIMITED - 1998-04-06
CONFEDERATION BANK LIMITED - 1994-12-01
CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
Nationwide House, Pipers Way, Swindon
Active Corporate (67 parents, 2 offsprings)
Officer
2001-11-30 ~ 2007-08-28
IIF 7 - Director → ME
29
HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30
All Saints Triangle, Caledonian Road, London, United Kingdom
Active Corporate (50 parents)
Officer
2007-12-20 ~ 2011-08-31
IIF 19 - Director → ME