1
PRECIS (2592) LIMITED - 2006-03-15
The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2012-08-29 ~ 2022-11-09
IIF 19 - Director → ME
2
34 Frederick Street, Sunderland, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-16,725 GBP2024-07-31
Officer
2017-11-13 ~ 2018-04-17
IIF 45 - Director → ME
Person with significant control
2017-11-13 ~ 2018-04-17
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
BROADLANDS FINANCE LIMITED
- now 06957973EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (24 parents)
Officer
2019-10-04 ~ now
IIF 11 - Director → ME
4
BUILDING SOCIETIES TRUST LIMITED
02110626 6th Floor York House, 23 Kingsway, London
Active Corporate (26 parents)
Officer
2009-07-09 ~ 2025-07-08
IIF 30 - Director → ME
5
12/13 Vine Place, Sunderland, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,433 GBP2017-03-31
Officer
2016-02-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
CCFSG HOLDINGS PLC
- 2024-03-18
06712054CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
EXACT MORTGAGE GROUP LIMITED - 2010-04-01
LCME (SUEDE) LIMITED - 2008-11-28
ALNERY NO. 2817 LIMITED - 2008-10-31
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2019-10-04 ~ now
IIF 12 - Director → ME
7
34 Frederick Street, Sunderland, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-08-27 ~ now
IIF 42 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
CHARTER COURT FINANCIAL SERVICES LIMITED
- now 06749498EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
ALNERY NO. 2820 LIMITED - 2008-11-17
2 Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (35 parents)
Officer
2019-10-04 ~ now
IIF 27 - Director → ME
9
CHARTER MORTGAGES LIMITED
- now 06749495EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
ALNERY NO. 2821 LIMITED - 2008-11-17
2 Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (25 parents)
Officer
2019-10-04 ~ now
IIF 28 - Director → ME
10
12/13 Vine Place, Sunderland, Tyne & Wear, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
70,655 GBP2024-12-31
Officer
2015-09-17 ~ 2018-04-17
IIF 44 - Director → ME
11
CROCUS HOME LOANS LIMITED
- now 02492014SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
Saffron House, 1a Market Street, Saffron Walden Essex
Active Corporate (51 parents)
Officer
2004-04-21 ~ 2011-12-31
IIF 38 - Director → ME
12
EASIPROCESS LIMITED - 2008-11-24
JERSEY PROPERTY LOANS LIMITED - 2005-02-07
The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
Active Corporate (21 parents)
Officer
2012-03-05 ~ now
IIF 21 - Director → ME
13
EXACT MORTGAGE EXPERTS LIMITED
- now 06749563ALNERY NO. 2822 LIMITED - 2008-11-17
2 Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (27 parents)
Officer
2019-10-04 ~ now
IIF 29 - Director → ME
14
G & G MANAGEMENT (NORTH EAST) LIMITED
11994312 12/13 Vine Place, Sunderland, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-05-31
Officer
2019-05-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Reliance House, Sun Pier, Chatham, Kent
Active Corporate (23 parents)
Officer
2012-03-05 ~ 2024-05-09
IIF 15 - Director → ME
16
HERITABLE DEVELOPMENT FINANCE LIMITED
- now 08606584HAMSARD 3315 LIMITED
- 2013-12-24
08606584 05933633, 11509139, 09263729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Reliance House Sun Pier, Medway Street, Chatham, Kent
Active Corporate (15 parents, 1 offspring)
Officer
2013-12-23 ~ 2017-10-05
IIF 37 - Director → ME
17
DOLLGREEN LIMITED - 2005-12-06
Reliance House, Sun Pier, Chatham, England
Active Corporate (27 parents, 1 offspring)
Officer
2012-08-29 ~ 2022-11-09
IIF 20 - Director → ME
18
INTERBAY GROUP HOLDINGS LIMITED
- now 08068042 Reliance House, Sun Pier, Chatham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-05-14 ~ dissolved
IIF 18 - Director → ME
19
Reliance House, Sun Pier, Chatham, Kent
Active Corporate (24 parents)
Officer
2012-03-05 ~ 2024-05-09
IIF 14 - Director → ME
20
KENT RELIANCE COMMUNITY FOUNDATION
- now 14303551KENT RELIANCE COMMUNITY FOUNDATION LIMITED
- 2023-11-17
14303551 Osb House, Quayside, Chatham Maritime, Chatham, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
2022-08-18 ~ now
IIF 24 - Director → ME
21
13 Willow Way, Christchurch, England
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
ONESAVINGS PLC - 2011-02-01
ONESAVINGS LIMITED - 2010-10-08
SEVCO 5067 LIMITED - 2010-08-03
Reliance House, Sun Pier, Chatham, Kent
Active Corporate (42 parents, 18 offsprings)
Officer
2011-12-30 ~ now
IIF 22 - Director → ME
23
PROJECT CAMBRIDGE SHELFCO PLC
- 2020-03-03
11976839 Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-05-02 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-02 ~ 2020-11-27
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
PEPPER EUROPEAN SERVICING LIMITED - 2023-01-19
PEPPER HOMELOANS LIMITED - 2019-10-07
ENGAGE CREDIT HOLDINGS LIMITED - 2014-08-18
Harman House, George Street, Uxbridge, England
Active Corporate (18 parents, 9 offsprings)
Officer
2025-10-01 ~ now
IIF 26 - Director → ME
25
ASHBROOM FACILITIES LIMITED - 2002-10-02
Reliance House, Sun Pier, Chatham, England
Active Corporate (16 parents)
Officer
2012-09-14 ~ now
IIF 17 - Director → ME
26
34 Frederick Street, Sunderland, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 39 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
27
34 Frederick Street, Sunderland, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 41 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
28
RELIANCE PROPERTY LOANS LIMITED
- now 04508405GUERNSEY PROPERTY LOANS LIMITED - 2003-11-06
Reliance House, Sun Pier, Chatham, Kent
Active Corporate (20 parents)
Officer
2012-03-05 ~ now
IIF 16 - Director → ME
29
Reliance House Sun Pier, Chatham, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-23 ~ now
IIF 23 - Director → ME
30
Audley End Road, Saffron Walden, Essex
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
22,709,814 GBP2024-03-31
Officer
2010-01-18 ~ 2011-10-31
IIF 31 - Director → ME
31
SAFFRON INDEPENDENT FINANCIAL ADVISERS LTD
- now 02455573SAFFRON WALDEN FINANCIAL SERVICES LIMITED
- 2007-08-01
02455573 Saffron House, Market Street, Saffron Walden, Essex
Dissolved Corporate (23 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2006-07-27 ~ 2011-12-30
IIF 35 - Director → ME
32
SAFFRON WALDEN INVESTMENT SERVICES LIMITED
- now 02455576SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 1993-12-23
Saffron House, Market Street, Saffron Walden, Essex
Dissolved Corporate (20 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2006-07-27 ~ 2011-12-31
IIF 32 - Director → ME
33
SAFFRON WALDEN PROPERTY DEVELOPMENTS LIMITED
02455568 Saffron House, Market Street, Saffron Walden, Essex
Dissolved Corporate (20 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2006-07-27 ~ 2011-12-31
IIF 34 - Director → ME
34
SAFFRON WALDEN PROPERTY SALES LIMITED
02455575 Saffron House, Market Street, Saffron Walden, Essex
Dissolved Corporate (20 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2006-07-27 ~ 2011-12-31
IIF 36 - Director → ME
35
34 Frederick Street, Sunderland, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 40 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
36
UTTLESFORD CROSSROADS - CARING FOR CARERS
04334059 1 Bakehouse Court, High Street, Saffron Walden, Essex, England
Dissolved Corporate (23 parents)
Officer
2006-07-18 ~ 2007-11-22
IIF 33 - Director → ME
37
WSE LUMEN FARM LIMITED - 2020-05-22
Osb House Quayside, Chatham Maritime, Chatham, England
Active Corporate (13 parents)
Equity (Company account)
-1,273 GBP2022-08-31
Officer
2022-12-07 ~ 2023-06-27
IIF 10 - Director → ME