1
BRITANNIA (ISLE OF MAN) LIMITED
- now 02245640BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
NOONADD LIMITED - 1988-07-22
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2010-07-19 ~ 2014-10-21
IIF 24 - Secretary → ME
2
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, Glasgow
Dissolved Corporate (41 parents, 1 offspring)
Officer
2010-07-19 ~ 2014-10-21
IIF 23 - Secretary → ME
3
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
- now 02495583CALLVAST LIMITED - 1990-06-25
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2010-07-19 ~ 2014-10-21
IIF 28 - Secretary → ME
4
BRITANNIA ESTATE AGENTS LIMITED
- now 02160383LOUIS TAYLOR LIMITED - 1991-01-09
NORBARN LIMITED - 1987-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2010-07-19 ~ 2014-10-21
IIF 26 - Secretary → ME
5
BRITANNIA INDEPENDENT LIMITED
- now 02017529BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28
1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (25 parents)
Officer
2010-07-19 ~ dissolved
IIF 14 - Secretary → ME
6
BRITANNIA LAS DIRECT LIMITED
- now SC122908LAS DIRECT LIMITED - 1994-01-01
DATENAME LIMITED - 1990-04-25
110 Queen Street, Glasgow
Dissolved Corporate (44 parents, 1 offspring)
Officer
2010-07-19 ~ 2014-10-21
IIF 10 - Secretary → ME
7
BRITANNIA LIFE DIRECT LIMITED
- now SC146287LAS DIRECT (NO.2) LIMITED - 1994-02-10
BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
110 Queen Street, Glasgow
Dissolved Corporate (36 parents, 1 offspring)
Officer
2010-07-19 ~ 2014-10-21
IIF 8 - Secretary → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2010-07-19 ~ 2014-10-21
IIF 4 - Secretary → ME
9
BRITANNIA SHIELD PROPERTY SERVICES LIMITED
02017530 1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-07-19 ~ dissolved
IIF 1 - Secretary → ME
10
BRITANNIA TREASURY SERVICES LIMITED
- now 03416197SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (42 parents, 7 offsprings)
Officer
2010-07-19 ~ 2014-10-21
IIF 31 - Secretary → ME
11
1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-07-19 ~ dissolved
IIF 2 - Secretary → ME
12
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
- now 04420522CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (41 parents)
Officer
2010-07-19 ~ 2014-10-21
IIF 21 - Secretary → ME
13
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
- now 04420580CHAMBERGLEN LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2010-07-19 ~ 2014-10-21
IIF 11 - Secretary → ME
14
BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (44 parents)
Officer
2010-07-19 ~ 2014-10-21
IIF 3 - Secretary → ME
15
CHIMEBRIDGE LIMITED - 2004-04-02
Hill House 1, Little New Street, London
Dissolved Corporate (31 parents)
Officer
2010-07-19 ~ 2014-10-21
IIF 19 - Secretary → ME
16
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
- now 04962868CHIMEGREEN LIMITED - 2004-04-02
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2010-07-19 ~ 2014-10-21
IIF 15 - Secretary → ME
17
MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
- now 03230311PYTHONTRAIL LIMITED - 1996-09-30
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2010-07-19 ~ 2014-10-21
IIF 25 - Secretary → ME
18
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2010-07-19 ~ 2014-10-21
IIF 22 - Secretary → ME
19
PCSL SERVICES NO.1 LIMITED.
- now 03716148CCSL SERVICES NO. 1 LIMITED - 2001-02-07
CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
CABOT £2 LIMITED - 1999-09-15
CABOT SERVICES LIMITED - 1999-08-06
CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
Hill House 1, Little New Street, London
Dissolved Corporate (32 parents, 74 offsprings)
Officer
2010-07-19 ~ 2014-10-21
IIF 17 - Secretary → ME
20
PLATFORM CONSUMER SERVICES LIMITED
- now 03720213CABOT CONSUMER SERVICES LIMITED - 2001-02-09
CROCUSBRIGHT LIMITED - 1999-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2010-05-20 ~ 2014-10-21
IIF 29 - Secretary → ME
21
THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
INTERCEDE 1280 LIMITED - 1997-11-20
1 Balloon Street, Manchester, United Kingdom
Active Corporate (54 parents)
Officer
2010-05-20 ~ 2014-10-21
IIF 5 - Secretary → ME
22
CROCUSDALE LIMITED - 1999-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2010-05-20 ~ 2014-10-21
IIF 7 - Secretary → ME
23
HAMMERDRIFT LIMITED - 1999-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2010-05-20 ~ 2014-10-21
IIF 30 - Secretary → ME
24
THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
INTERCEDE 1281 LIMITED - 1997-11-20
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2010-05-20 ~ 2014-10-21
IIF 32 - Secretary → ME
25
THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
INTERCEDE 1282 LIMITED - 1997-11-20
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2010-05-20 ~ 2014-10-21
IIF 6 - Secretary → ME
26
BRIDLEGROVE LIMITED - 2000-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2010-05-20 ~ 2014-10-21
IIF 27 - Secretary → ME
27
CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
PADDOCKMARSH LIMITED - 2000-04-14
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2010-05-20 ~ 2014-10-21
IIF 9 - Secretary → ME
28
PLATFORM HOME LOANS LIMITED
- now 02334606BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (68 parents)
Officer
2010-05-20 ~ 2014-10-21
IIF 16 - Secretary → ME
29
ALNERY NO. 2935 LIMITED - 2010-09-09
27 Old Gloucester Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2013-04-01 ~ 2013-12-20
IIF 18 - Secretary → ME
30
THE MORTGAGE AGENCY LIMITED
- now 02221422THE MORTGAGE AGENCY PLC
- 2012-11-22
02221422 1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-07-19 ~ dissolved
IIF 12 - Secretary → ME
31
GRANDSUBMIT LIMITED - 1997-12-03
Hill House 1, Little New Street, London
Dissolved Corporate (33 parents)
Officer
2010-07-19 ~ 2014-10-21
IIF 20 - Secretary → ME
32
WESTERN MORTGAGE SERVICES LIMITED
03191608 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (63 parents)
Cash at bank and in hand (Company account)
25,000 GBP2024-12-31
Officer
2011-11-30 ~ 2014-10-21
IIF 13 - Secretary → ME