1
PROJECT HAMBURG LIMITED - 2000-05-25
ASSERTA HOME LIMITED - 2000-03-01
2nd Floor Union House, 182-194 Union Street, LondonDissolved corporate (3 parents)
Officer
2000-06-29 ~ 2001-06-29IIF 23 - director → ME
2
LINK MORTGAGE SERVICES LIMITED - 2021-03-24
CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
GRE MORTGAGES LIMITED - 1995-06-01
TRINCO DEVELOPMENTS LIMITED - 1988-06-08
1st Floor, Crown House, Crown Street, Ipswich, EnglandCorporate (3 parents)
Officer
2010-11-29 ~ 2015-01-15IIF 3 - director → ME
2010-05-17 ~ 2010-05-18IIF 1 - director → ME
3
ONEORANGE LIMITED - 1997-10-22
1st Floor, Crown House, Crown Street, Ipswich, EnglandCorporate (3 parents, 1 offspring)
Officer
2010-11-29 ~ 2014-05-30IIF 2 - director → ME
4
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents)
Officer
2008-12-01 ~ 2009-07-10IIF 8 - director → ME
5
ASSERTA HOLDINGS LIMITED - 2007-05-14
PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED - 2001-01-04
ASSERTA NO. 2 LIMITED - 2000-03-01
Zpg Limited, Harlequin Building, 65 Southwark Street, LondonDissolved corporate (3 parents)
Officer
2000-06-29 ~ 2001-06-29IIF 24 - director → ME
6
The Cooperage, 5 Copper Row, London, EnglandCorporate (3 parents)
Officer
2000-09-07 ~ 2001-09-06IIF 22 - director → ME
7
TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITED - 2009-06-11
TOWERGATE FINANCIAL SERVICES HOLD CO LIMITED - 2007-12-14
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (8 parents)
Officer
2008-03-28 ~ 2009-07-10IIF 14 - director → ME
8
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved corporate (3 parents)
Officer
2008-12-01 ~ 2009-02-24IIF 10 - director → ME
9
MALVERN FINANCIAL SERVICES LIMITED - 2009-09-15
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-12-01 ~ 2009-07-10IIF 17 - director → ME
10
M2 HOLDINGS LIMITED - 2009-11-24
ENSCO 574 LIMITED - 2007-06-15
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2009-02-23 ~ 2009-07-10IIF 18 - director → ME
11
M2 FINANCIAL LIMITED - 2009-08-29
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents)
Officer
2008-12-01 ~ 2009-07-10IIF 4 - director → ME
12
TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24
AC&H 106 LIMITED - 2000-08-21
150 St Vincent Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2008-12-01 ~ 2009-07-10IIF 7 - director → ME
13
SMITH BLAMIRES LIMITED - 2009-08-29
SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29
BLAMIRES, WILDE & CO LIMITED - 1998-01-28
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-01-15 ~ 2009-07-10IIF 9 - director → ME
14
SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED - 2009-08-29
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents)
Officer
2009-01-15 ~ 2009-07-10IIF 11 - director → ME
15
ZEALAND FINANCIAL LIMITED - 2009-09-08
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2008-12-01 ~ 2009-07-10IIF 16 - director → ME
16
PARAMOUNT GROUP LIMITED - 2009-08-29
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-09-02 ~ 2009-07-10IIF 12 - director → ME
17
ENSCO 193 LIMITED - 2009-09-15
150 St Vincent Street, Glasgow, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2008-12-01 ~ 2009-07-10IIF 13 - director → ME
18
TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11
MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
COMLAW NO. 229 LIMITED - 1990-10-22
150 St. Vincent Street, GlasgowCorporate (4 parents)
Officer
2008-12-01 ~ 2009-07-10IIF 5 - director → ME
19
WARWICK FINANCIAL LIMITED - 2009-09-08
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-12-01 ~ 2009-07-10IIF 19 - director → ME
20
TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
THB FINANCIAL SERVICES LIMITED - 2006-12-20
T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
MILTON REEDS LIMITED - 1990-04-19
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents)
Officer
2008-12-01 ~ 2009-07-10IIF 15 - director → ME
21
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved corporate (3 parents)
Officer
2008-09-02 ~ 2009-07-10IIF 6 - director → ME
22
Business & Technology Centre, Bessemer Drive, Stevenage, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2019-08-15 ~ 2023-05-01IIF 21 - director → ME
Person with significant control
2019-08-15 ~ 2023-05-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE