1
ADMINISTRATION SUPPORT SERVICES LIMITED
- now 07015309CONNECT PROCESSING SERVICES LIMITED
- 2009-10-17
07015309 1640 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-09-10 ~ dissolved
IIF 9 - Director → ME
2
52 Meads Street, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-13 ~ 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
3
CONNECT MORTGAGE NETWORK LIMITED
04707128 The Old Barn, 3 Upperstalls, Ilford, East Sussex
Dissolved Corporate (7 parents)
Officer
2003-03-21 ~ dissolved
IIF 10 - Director → ME
2003-03-21 ~ 2003-11-14
IIF 20 - Secretary → ME
4
The Old Barn, 3 Upperstalls, Iford, Lewes, East Sussex
Dissolved Corporate (7 parents)
Officer
2003-05-07 ~ dissolved
IIF 12 - Director → ME
2003-05-07 ~ 2003-11-14
IIF 21 - Secretary → ME
5
CONNECT PROCESSING LIMITED
- now 04756723CONNECT MORTGAGE SOURCING LIMITED
- 2009-06-03
04756723 Tenon Recovery, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2003-05-07 ~ dissolved
IIF 8 - Director → ME
2003-05-07 ~ 2003-11-14
IIF 19 - Secretary → ME
6
CONNECT SERVICES GROUP LIMITED
- now 05760870CONNECT MORTGAGES GROUP LIMITED
- 2009-06-03
05760870 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (12 parents)
Officer
2006-03-29 ~ dissolved
IIF 13 - Director → ME
7
ETICO COMMODITIES GLOBAL LIMITED
08755494 15 Canada Square Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2013-10-30 ~ dissolved
IIF 15 - Director → ME
8
ETICO COMMODITIES LIMITED
- now 08248050ETICO COMMODITIES PLC
- 2014-04-02
08248050 16 Howard Ridge, Burpham, Guildford, England
Active Corporate (3 parents)
Officer
2012-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Liquidation Corporate (6 parents)
Officer
2012-06-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Etico House Highgate Works, Highgate Green, Forest Row, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ dissolved
IIF 16 - Director → ME
11
ETICO INVESTMENTS LIMITED
- now 07263586DUCANT LTD - 2010-12-31
Etico House Highgate Works, Highgate Green, Forest Row, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2011-05-25 ~ dissolved
IIF 17 - Director → ME
12
INDEPENDENT MORTGAGE EXPERTS LIMITED
06622567 The Old Barn 3 Upperstalls, Iford, Lewes, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-06-18 ~ dissolved
IIF 11 - Director → ME
13
LENDING & TECHNOLOGY CONSULTANCY LIMITED
14403942 Duncreggan, Cuckmere Road, Seaford, England
Active Corporate (3 parents)
Officer
2022-10-07 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Etico House Highgate Works, Highgate Green, Forest Row, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-26 ~ dissolved
IIF 22 - Secretary → ME
15
Office 4, Cavendish House, New Road, Newhaven, East Sussex, United Kingdom
Active Corporate (21 parents)
Officer
1993-02-22 ~ 1994-04-08
IIF 18 - Director → ME