1
7 Druids Way, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2012-05-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Druids Way, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 24 - Director → ME
3
7 Druids Way, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 25 - Director → ME
4
BRADFORD & BINGLEY HOMELOANS LIMITED
- now 02405307BURGINHALL 355 LIMITED - 1989-09-25
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (25 parents)
Officer
1998-01-26 ~ 2000-02-29
IIF 33 - Director → ME
5
BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED
- now 02405306BURGINHALL 354 LIMITED - 1989-09-25
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (23 parents)
Officer
1998-01-26 ~ 2000-02-29
IIF 32 - Director → ME
6
ENDEAVOUR PERSONAL FINANCE LIMITED
- now 02412558 Hill House 1, Little New Street, London
Dissolved Corporate (37 parents)
Officer
~ 1993-09-01
IIF 16 - Director → ME
7
EQUITY RELEASE COUNCIL - now
SAFE HOME INCOME PLANS
- 2012-05-08
02884568 The Smithy Sutton Lane, Dingley, Market Harborough, England
Active Corporate (93 parents)
Officer
2004-03-25 ~ 2006-03-31
IIF 30 - Director → ME
8
EXCLUSIVE FINANCE NO. 1 LIMITED - now
EXCLUSIVE FINANCE NO.1 PLC
- 2002-11-16
02220175EXCLUSIVE FINANCE (1) LIMITED - 1988-05-18
URBANTOKEN LIMITED - 1988-03-21
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1994-12-05 ~ 1997-05-15
IIF 22 - Director → ME
9
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (25 parents)
Officer
~ 2006-01-30
IIF 34 - Director → ME
10
FINANCE FOR MORTGAGES LIMITED
- now 02220176URBANTOTAL LIMITED
- 1988-03-21
02220176 The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
~ 1997-11-04
IIF 20 - Director → ME
11
7 Druids Way, Bromley, England
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
HILL SAMUEL MORTGAGE SERVICES LIMITED
- 1997-06-26
01192730HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
UNIVERSAL CREDIT LIMITED - 1986-05-06
HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
UNIVERSAL CREDIT LIMITED - 1986-03-21
WOOD STREET FINANCE LIMITED - 1979-12-31
46 Park Place, Leeds, England
Active Corporate (37 parents)
Officer
1993-12-08 ~ 1997-11-04
IIF 17 - Director → ME
13
INTERMEDIARY MORTGAGE LENDERS ASSOCIATION
- now 02264559THE ASSOCIATION OF MORTGAGE LENDERS - 1995-11-15
The Smithy Sutton Lane, Dingley, Market Harborough, England
Active Corporate (45 parents)
Officer
2004-01-22 ~ 2006-01-12
IIF 31 - Director → ME
14
LBG EQUITY INVESTMENTS LIMITED - now
LB MORTGAGES LIMITED - 2017-06-23
25 Gresham Street, London
Active Corporate (30 parents, 18 offsprings)
Officer
~ 1997-05-15
IIF 18 - Director → ME
15
LEAMINGTON MORTGAGE CORPORATION LIMITED
- now 02066450UNITED MORTGAGE CORPORATION PLC - 1990-01-18
CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
AGEFORWARD LIMITED - 1987-11-02
46 Park Place, Leeds, England
Active Corporate (27 parents)
Officer
1998-01-26 ~ 2000-02-29
IIF 11 - Director → ME
16
BRADFORD & BINGLEY MORTGAGES
- 1997-11-04
02405490BURGINHALL 351 LIMITED - 1989-09-25
5th Floor Central Square, 29 Wellington Street, Leeds, England
Active Corporate (35 parents, 1 offspring)
Officer
1997-09-02 ~ 2006-01-30
IIF 12 - Director → ME
17
MORTGAGE EXPRESS (NO. 2) - now
DOMINION STREET FACILITIES LIMITED
- 1986-08-11
00891681 The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (38 parents)
Officer
~ 1997-11-04
IIF 14 - Director → ME
18
MORTGAGE EXPRESS HOLDINGS
- now 02412659 Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (32 parents)
Officer
~ 1997-11-04
IIF 19 - Director → ME
19
OUTSIDE THE BOX FINANCIAL SERVICES LTD
07125690 7 Druids Way, Bromley
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ dissolved
IIF 27 - Director → ME
20
7 Druids Way, Bromley, Kent
Active Corporate (2 parents)
Officer
2011-06-28 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
SCOTLIFE HOME LOANS (NO.2) LIMITED
- now 02220177EXCLUSIVE FINANCE (5) LIMITED
- 1989-03-10
02220177URBANTREAT LIMITED
- 1988-03-21
02220177 The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
~ 1997-11-04
IIF 23 - Director → ME
22
SILHOUETTE MORTGAGES LIMITED
- now 02356078 The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
~ 1997-11-04
IIF 15 - Director → ME
23
THE MORTGAGE TIMES GROUP LIMITED
04961796 4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (12 parents)
Officer
2006-07-01 ~ dissolved
IIF 35 - Director → ME
24
7 Druids Way, Shortlands, Kent
Active Corporate (2 parents)
Officer
2007-05-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
25
TRUSHELFCO (NO. 907) LIMITED
- 1986-05-06
01981317 01281416, 01981090, 02819738Warning 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)TRUSHELFCO (NO. 907) LIMITED
- 1986-03-21
01981317 01281416, 01981090, 02819738Warning 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) 51 Homer Road, Solihull, West Midlands, England
Active Corporate (24 parents)
Officer
~ 1992-06-30
IIF 21 - Director → ME
26
7 Druids Way, Shortlands, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
27
7 Druids Way, Shortlands, Kent
Active Corporate (3 parents)
Officer
2010-02-10 ~ now
IIF 13 - Director → ME
2010-02-10 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
28
7 Druids Way, Shortlands
Dissolved Corporate (2 parents)
Officer
2010-05-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE