1
148 WEST HILL MANAGEMENT COMPANY LIMITED
02763793 58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
Active Corporate (24 parents)
Officer
1994-04-29 ~ 1997-10-20
IIF 38 - Director → ME
2
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2018-02-28 ~ 2018-12-07
IIF 5 - Director → ME
3
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-02-29 ~ 2021-03-08
IIF 20 - Director → ME
4
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
- now 03331868 03436151, 03436151, 03281120Warning 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)BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
REFAL 507 LIMITED - 1997-04-28
Trinity Road, Halifax
Active Corporate (34 parents)
Officer
2007-03-01 ~ 2009-12-22
IIF 28 - Director → ME
5
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
- now 03436151 03331868, 03331868, 03281120Warning 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)BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
REFAL 513 LIMITED - 1997-10-24
Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2007-03-01 ~ 2009-12-22
IIF 31 - Director → ME
6
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
03281120 03436151, 03331868, 03331868Warning 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) Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2007-03-01 ~ 2009-12-22
IIF 35 - Director → ME
7
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
- now 03110558 03331871, 03457742, 03149607Warning 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)BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2007-03-01 ~ 2009-12-22
IIF 33 - Director → ME
8
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
- now 03149607 03457750, 03457742, 03331873Warning 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)REFAL 485 LIMITED - 1996-10-11
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2007-03-01 ~ 2009-12-22
IIF 34 - Director → ME
9
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
- now 03331871 03331873, 03457742, 03149607Warning 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)REFAL 506 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2007-03-01 ~ 2009-12-22
IIF 36 - Director → ME
10
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
- now 03331873 03457750, 03457742, 03149607Warning 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)REFAL 505 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2007-03-01 ~ 2009-12-22
IIF 29 - Director → ME
11
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
03457750 03331873, 03457742, 03149607Warning 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) Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2007-03-01 ~ 2009-12-22
IIF 32 - Director → ME
12
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
03457742 03457750, 03149607, 03331873Warning 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) Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2007-03-01 ~ 2009-12-22
IIF 30 - Director → ME
13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-29 ~ 2021-03-08
IIF 11 - Director → ME
14
CAPITAL BANK CASHFLOW FINANCE LIMITED
- now 01243683KELLOCK LIMITED - 1999-02-08
KELLOCK FACTORS LIMITED - 1986-04-03
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2000-04-11 ~ 2005-12-01
IIF 40 - Director → ME
15
CAPITAL PRIVATE FINANCE LIMITED
07552028 Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
Active Corporate (15 parents)
Officer
2015-09-01 ~ 2021-03-08
IIF 18 - Director → ME
16
COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-07-01
COUNTRYWIDE ASSURED INSURANCE SERVICES LTD - 2004-05-25
HAMBRO COUNTRYWIDE INSURANCE SERVICES LIMITED - 1998-12-31
RAINBOW COUNTRYWIDE INSURANCE BROKERS LIMITED - 1989-08-31
PETER RAINBOW & ASSOCIATES (INSURANCE BROKERS) LIMITED - 1986-11-26
PETER RAINBOW & ASSOCIATES (ST. ALBANS) LIMITED - 1986-08-08
PETER RAINBOW ASSOCIATES (ST. ALBANS) LIMITED - 1983-08-03
HARLSPUR LIMITED - 1983-05-05
Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2015-06-11 ~ 2021-03-08
IIF 16 - Director → ME
17
DYNAMO MORTGAGES LIMITED - now
Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2016-02-29 ~ 2021-03-08
IIF 12 - Director → ME
18
MOJO MORTGAGES LIMITED - 2017-11-09
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-28 ~ 2018-05-16
IIF 3 - Director → ME
19
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2016-04-08 ~ 2021-03-08
IIF 21 - Director → ME
20
Roddis House 4th Floor, 4-12 Old Christchurch Road, Bournemouth, Dorset
Active Corporate (22 parents)
Officer
2015-06-24 ~ 2021-03-08
IIF 7 - Director → ME
21
6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
Active Corporate (45 parents)
Officer
2012-12-14 ~ 2015-04-30
IIF 24 - Director → ME
22
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-28 ~ 2018-05-16
IIF 2 - Director → ME
23
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-28 ~ 2018-05-16
IIF 6 - Director → ME
24
MORTGAGE BRAIN HOLDINGS LIMITED
- now 03887371MBL HOLDINGS LIMITED - 2012-11-13
6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
Active Corporate (61 parents, 6 offsprings)
Officer
2012-12-14 ~ 2015-04-30
IIF 25 - Director → ME
25
6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
Active Corporate (46 parents, 2 offsprings)
Officer
2012-12-14 ~ 2015-04-30
IIF 26 - Director → ME
26
HALLCO 1665 LIMITED - 2009-03-17
Roddis House, Old Christchurch Road, Bournemouth
Active Corporate (22 parents, 4 offsprings)
Officer
2017-07-25 ~ 2021-03-08
IIF 19 - Director → ME
27
THE MORTGAGE MARKETING CO LIMITED - 1997-07-23
Roddis House, 12 Old Christchurch Road, Bournemouth
Active Corporate (31 parents)
Officer
2015-06-11 ~ 2021-03-08
IIF 8 - Director → ME
28
Roddis House, 12 Old Christchurch Road, Bournemouth
Active Corporate (23 parents, 1 offspring)
Officer
2017-07-25 ~ 2021-03-08
IIF 17 - Director → ME
29
MORTGAGE NEXT NETWORK LIMITED
- now 04705100MORTGAGE ONE NETWORK LIMITED - 2003-11-04
Roddis House, 12 Old Christchurch Road, Bournemouth
Active Corporate (29 parents)
Officer
2015-06-11 ~ 2021-03-08
IIF 13 - Director → ME
30
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-28 ~ 2018-05-16
IIF 4 - Director → ME
31
NEW HOMES MORTGAGE SOLUTIONS LIMITED
- now 05246361COUNTRYWIDE LENDING SOLUTIONS LIMITED - 2014-05-22
SEUNG HAY TWENTY SIX LIMITED - 2004-10-11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-08-25 ~ 2021-03-08
IIF 9 - Director → ME
32
DUNWILCO (145) LIMITED - 1989-02-27
7 Lochside View, Edinburgh, Scotland
Active Corporate (98 parents, 2 offsprings)
Officer
2007-10-03 ~ 2010-01-14
IIF 39 - Director → ME
33
The Courtyard, High Street, Ascot, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
34
PREMIER PROCESSING SERVICES LIMITED
- now 03886835MBL MORTGAGE PACKAGING LIMITED - 2000-01-12
6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcs
Active Corporate (45 parents)
Officer
2012-12-14 ~ 2015-04-30
IIF 27 - Director → ME
35
SLATER HOGG MORTGAGES LIMITED
- now 04206425COUNTRYWIDE MORTGAGE ADVISERS LIMITED - 2005-10-28
COUNTRYWIDE LENDING SOLUTIONS LIMITED - 2004-10-11
Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
Active Corporate (21 parents)
Officer
2016-06-30 ~ 2021-03-08
IIF 15 - Director → ME
36
THE ASSOCIATION OF MORTGAGE INTERMEDIARIES LIMITED
- now 07982341THE ASSOCIATION OF MORTGAGE INTERMEDIARIES
- 2018-01-31
07982341 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (33 parents)
Officer
2017-01-19 ~ 2021-03-22
IIF 22 - Director → ME
37
THE BUY TO LET GROUP LIMITED
- now 09839405AGHOCO 1349 LIMITED - 2015-11-04
Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-25 ~ 2021-03-08
IIF 10 - Director → ME
38
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-02-29 ~ 2021-03-08
IIF 14 - Director → ME
39
THE MORTGAGE TRADING EXCHANGE LIMITED
03340621 6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire
Active Corporate (43 parents)
Officer
2012-12-14 ~ 2015-04-30
IIF 23 - Director → ME