1
Capital House, Pride Place, Derby, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
120 GBP2024-12-31
Officer
2020-01-07 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-22 ~ 2022-11-03
IIF 12 - Ownership of shares – 75% or more → OE
2
AUXILIUM PARTNERSHIP LIMITED
- now 11703495HLP DIRECT LIMITED - 2019-02-01
Capital House, Pride Place, Derby, England
Active Corporate (14 parents)
Equity (Company account)
862,666 GBP2024-12-31
Officer
2019-03-07 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-18 ~ 2020-01-07
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
HOMEOWNER CARD LIMITED - now
BAIRSTOW EVES SOUTH BUCKS LIMITED
- 2002-04-16
02960025HOWUNSHIRL LIMITED - 1994-12-06
17 Duke Street, Chelmsford, Essex
Dissolved Corporate (10 parents)
Officer
1994-12-07 ~ 1996-03-14
IIF 1 - Director → ME
4
MARK GRAVES CONSULTANCY LIMITED
09795630 Flint House Hammersley Lane, Penn, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
Aviva, Wellington Row, York, England
Active Corporate (46 parents)
Officer
2017-07-27 ~ 2018-09-28
IIF 6 - Director → ME
6
SESAME BANKHALL VALUATION SERVICES LIMITED
- now 04219521SESAME REGULATORY SERVICES LIMITED - 2011-01-10
MISYS REGULATORY SERVICES LIMITED - 2006-03-17
RETROPOSTER LIMITED - 2002-03-27
Aviva, Wellington Row, York, England
Active Corporate (42 parents)
Officer
2016-01-21 ~ 2018-09-28
IIF 5 - Director → ME
7
SESAME GENERAL INSURANCE SERVICES LIMITED
- now 01902998MISYS ASSURED SERVICES LIMITED - 2003-07-31
DBS ASSURED SERVICES LIMITED - 2002-01-24
ASSET PLANNING SERVICES LIMITED - 1991-06-19
THIRDBRITE LIMITED - 1985-06-24
Aviva, Wellington Row, York, England
Active Corporate (41 parents)
Officer
2017-07-27 ~ 2018-09-28
IIF 7 - Director → ME
8
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)
Equity (Company account)
142,251 GBP2024-03-31
Officer
2016-03-17 ~ 2019-03-30
IIF 8 - Director → ME
9
Flint House Hammersley Lane, Penn, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 2 - Director → ME
10
Flint House Hammersley Lane, Penn, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 4 - Director → ME