1
7 Druids Way, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2012-05-09 ~ dissolved
IIF 29 - 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 27 - Director → ME
3
7 Druids Way, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 28 - 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 36 - 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 35 - Director → ME
6
ENDEAVOUR PERSONAL FINANCE LIMITED
- now 02412558Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2017-06-10
Hill House 1, Little New Street, London
Dissolved Corporate (39 parents)
Officer
(before 1993-01-04) ~ 1993-09-01
IIF 19 - 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 33 - Director → ME
8
EXCLUSIVE FINANCE NO. 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17
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 (20 parents)
Officer
1994-12-05 ~ 1997-05-15
IIF 25 - Director → ME
9
EXPRESS MORTGAGE MANAGEMENT LIMITED
- now 02245605CARLINGMART LIMITED
- 1988-10-20
02245605 Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (22 parents)
Officer
(before 1992-05-12) ~ 2006-01-30
IIF 13 - Director → ME
10
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (25 parents)
Officer
(before 1993-01-04) ~ 2006-01-30
IIF 37 - Director → ME
11
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 23 - Director → ME
12
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
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
5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents)
Officer
1993-12-08 ~ 1997-11-04
IIF 20 - Director → ME
14
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 34 - Director → ME
15
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 21 - Director → ME
16
LEAMINGTON MORTGAGE CORPORATION LIMITED
- now 02066450UNITED MORTGAGE CORPORATION PLC - 1990-01-18
CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
AGEFORWARD LIMITED - 1987-11-02
5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (27 parents)
Officer
1998-01-26 ~ 2000-02-29
IIF 14 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-08
Commencement of winding up on 2025-12-10
BRADFORD & BINGLEY MORTGAGES
- 1997-11-04
02405490BURGINHALL 351 LIMITED - 1989-09-25
5th Floor Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (37 parents, 1 offspring)
Officer
1997-09-02 ~ 2006-01-30
IIF 15 - Director → ME
18
DOMINION STREET FACILITIES LIMITED
- 1986-08-11
00891681 The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (38 parents)
Officer
~ 1997-11-04
IIF 17 - Director → ME
19
MORTGAGE EXPRESS HOLDINGS
- now 02412659 Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (32 parents)
Officer
(before 1993-01-04) ~ 1997-11-04
IIF 22 - Director → ME
20
MORTGAGE TIMES GROUP HOLDINGS LIMITED
06553619 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2009-02-19 ~ dissolved
IIF 10 - Director → ME
21
INGENIOUS NETWORK LIMITED
- 2009-06-19
06418901 1st Floor 247 Tottenham Court Road, London
Dissolved Corporate (8 parents)
Officer
2007-11-06 ~ dissolved
IIF 11 - Director → ME
22
OUTSIDE THE BOX FINANCIAL SERVICES LTD
07125690 7 Druids Way, Bromley
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ dissolved
IIF 30 - Director → ME
23
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
24
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 26 - Director → ME
25
SILHOUETTE MORTGAGES LIMITED
- now 02356078 The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
~ 1997-11-04
IIF 18 - Director → ME
26
THE MORTGAGE TIMES GROUP LIMITED
04961796Insolvency (Case 1) In administration
Administration started on 2010-02-16 during the appointment or period of control
Administration ended on 2011-07-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-13 during the appointment or period of control
Dissolved on 2018-12-19 during the appointment or period of control
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-07-01 ~ dissolved
IIF 38 - Director → ME
27
7 Druids Way, Shortlands, Kent
Active Corporate (2 parents)
Officer
2007-05-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
28
TRUSHELFCO (NO. 907) LIMITED
- 1986-05-06
01981317 01981090, 01981123, 01832205Warning 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 01981090, 01981123, 01832205Warning 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
(before 1992-05-12) ~ 1992-06-30
IIF 24 - Director → ME
29
7 Druids Way, Shortlands, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
30
7 Druids Way, Shortlands, Kent
Active Corporate (3 parents)
Officer
2010-02-10 ~ now
IIF 16 - Director → ME
2010-02-10 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
31
7 Druids Way, Shortlands
Dissolved Corporate (2 parents)
Officer
2010-05-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE