1
2 Providence Place, West Bromwich
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
2
NELTILE LIMITED - 1985-09-11
2 Providence Place, West Bromwich
Dissolved Corporate (35 parents)
Officer
2017-03-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 26 - Has significant influence or control → OE
3
CONFEDERATION MORTGAGE SERVICES LIMITED
- now 01827371FINANCIALS LIMITED - 1984-07-23
Nationwide House, Pipers Way, Swindon
Active Corporate (40 parents)
Officer
2007-05-01 ~ 2007-08-28
IIF 3 - Director → ME
4
EXETER BANK LIMITED - 1997-10-01
EXETER TRUST LIMITED - 1991-01-01
Nationwide House, Pipers Way, Swindon
Active Corporate (44 parents)
Officer
2007-05-01 ~ 2007-08-28
IIF 2 - Director → ME
5
2 Providence Place, West Bromwich, England
Active Corporate (29 parents, 2 offsprings)
Officer
2020-11-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 28 - Has significant influence or control → OE
6
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (28 parents)
Officer
2007-05-01 ~ 2007-08-28
IIF 4 - Director → ME
7
KINGS MANOR PROPERTIES LIMITED
- now 05560688CROSSCO (894) LIMITED - 2005-11-01
Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (15 parents)
Officer
2007-10-19 ~ 2009-04-30
IIF 17 - Director → ME
8
LBS INSURANCE SERVICES LIMITED - 1995-03-24
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (33 parents)
Officer
2007-05-01 ~ 2007-08-28
IIF 1 - Director → ME
9
KHT SERVICES LIMITED - 2020-04-03
Lakeview, Kings Business Park, Prescot, Merseyside
Active Corporate (48 parents)
Officer
2024-09-19 ~ now
IIF 7 - Director → ME
10
VIVARK LIMITED - 2020-04-02
SOLUTIONS FOR COMMUNITIES LIMITED - 2010-10-19
THE FIRST ARK GROUP LIMITED - 2010-09-20
SOLUTIONS FOR COMMUNITIES LIMITED - 2010-09-09
WM HOUSING GROUP LIMITED - 2010-08-12
SOLUTIONS FOR COMMUNITIES LIMITED - 2010-06-10
Lakeview Kings Business Park, Kings Drive, Prescot, Merseyside
Active Corporate (47 parents)
Officer
2024-09-19 ~ now
IIF 6 - Director → ME
11
C/o West Bromwich Building Society, 374 High Street, West Bromwich
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ dissolved
IIF 19 - Director → ME
12
NEWCASTLE FINANCIAL ADVISERS LIMITED - now
NEWCASTLE FINANCIAL SERVICES LIMITED
- 2016-10-17
04509702INGLEBY (1527) LIMITED - 2002-09-03
1 Cobalt Park Way, Wallsend, England
Active Corporate (31 parents, 2 offsprings)
Officer
2007-11-02 ~ 2009-04-30
IIF 16 - Director → ME
13
NEWCASTLE STRATEGIC SOLUTIONS LIMITED
04555739 1 Cobalt Park Way, Wallsend, England
Active Corporate (42 parents)
Officer
2007-12-18 ~ 2009-04-30
IIF 22 - Director → ME
14
21 Graham Park Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
STAFFORDSHIRE LEASING LIMITED
- now 02574029STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01
DRIFTSALE LIMITED - 1991-02-18
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (32 parents)
Officer
2004-02-01 ~ 2007-08-28
IIF 5 - Director → ME
16
2 Providence Place, West Bromwich, England
Active Corporate (41 parents)
Person with significant control
2016-04-06 ~ 2023-11-13
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
WBBS COMPUTER FINANCE LIMITED
- now 02964470PRINTBASIC LIMITED - 1994-09-23
374 High Street, West Bromich, West Midlands
Dissolved Corporate (21 parents)
Officer
2009-05-08 ~ dissolved
IIF 12 - Director → ME
18
WBBS COMPUTER SERVICES LIMITED
- now 02964469ISSUEWIN LIMITED - 1994-09-22
374 High Street, West Bromwich, West Midlands
Dissolved Corporate (19 parents)
Officer
2009-05-08 ~ dissolved
IIF 20 - Director → ME
19
WEST BROMWICH BUILDING SOCIETY FOUNDATION
14541597 2 Providence Place, West Bromwich
Active Corporate (7 parents)
Officer
2022-12-14 ~ now
IIF 9 - Director → ME
20
WEST BROMWICH COMMERCIAL LIMITED
05285783 2 Providence Place, West Bromwich
Active Corporate (20 parents)
Officer
2009-05-08 ~ now
IIF 15 - Director → ME
21
WEST BROMWICH ESTATE AGENCY SERVICES LIMITED
- now 03798966INHOCO 967 LIMITED - 1999-08-16
374 High Street, West Bromwich, West Midlands
Dissolved Corporate (10 parents)
Officer
2009-05-08 ~ dissolved
IIF 21 - Director → ME
22
WEST BROMWICH HOMES LIMITED
- now 03437263INGLEBY (1020) LIMITED - 1998-03-09
2 Providence Place, West Bromwich
Active Corporate (28 parents, 3 offsprings)
Officer
2009-05-08 ~ now
IIF 14 - Director → ME
23
WEST BROMWICH MORTGAGE COMPANY LIMITED
02773114 2 Providence Place, West Bromwich
Active Corporate (37 parents, 1 offspring)
Officer
2017-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 25 - Has significant influence or control → OE
24
2 Providence Place, West Bromwich, England
Active Corporate (27 parents)
Officer
2020-11-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 29 - Has significant influence or control → OE