1
BROOK MORTGAGE SERVICES LIMITED - now
NOTTINGHAM MORTGAGE SERVICES LIMITED
- 2021-08-12
03089887 2 St Stephens Court, St. Stephens Road, Bournemouth, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-04-24 ~ 2017-02-23
IIF 25 - Director → ME
2
2 Providence Place, West Bromwich
Dissolved Corporate (18 parents)
Person with significant control
2017-04-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
3
NELTILE LIMITED - 1985-09-11
2 Providence Place, West Bromwich
Dissolved Corporate (35 parents)
Officer
2017-03-31 ~ 2022-12-31
IIF 21 - Director → ME
4
CONNELL LIMITED - 2002-05-30
FORAY 915 LIMITED - 1996-08-19
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (39 parents, 31 offsprings)
Officer
2025-06-01 ~ now
IIF 5 - Director → ME
5
C/o 50 Woodgate, Leicester, Leicestershire
Active Corporate (8 parents)
Officer
2010-07-20 ~ 2011-01-01
IIF 7 - Director → ME
6
C/o 50 Woodgate, Leicester
Active Corporate (9 parents)
Officer
2011-12-09 ~ now
IIF 3 - Director → ME
7
ELITE EATARIES LTD
- 2024-06-12
15760656 Unit 1 Ist Floor Offices, 122 Bridge Road, Leicester, England
Active Corporate (1 parent)
Officer
2024-06-04 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
50 Woodgate, Leicester
Active Corporate (1 parent)
Officer
2014-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
IIF 35 - Has significant influence or control → OE
9
HARRISON MURRAY ESTATE AGENTS LIMITED
03168393 Nottinghm House 3, Fulforth Street, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2013-01-31 ~ 2017-02-23
IIF 24 - Director → ME
10
HARRISON MURRAY FINANCIAL SERVICES LIMITED
03167887 Nottingham House, 3 Fulforth Street, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2013-01-31 ~ 2017-02-23
IIF 15 - Director → ME
11
Nottingham House, 3 Fulforth Street, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2013-01-31 ~ 2017-02-23
IIF 23 - Director → ME
12
Nottingham House 3, Fulforth Street, Nottingham, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
2013-01-31 ~ 2017-02-23
IIF 17 - Director → ME
13
CASTLEGATE 701 LIMITED - 2013-01-28
Nottingham House, 3 Fulforth Street, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
2013-01-30 ~ 2017-02-23
IIF 16 - Director → ME
14
2 Providence Place, West Bromwich, England
Active Corporate (29 parents, 2 offsprings)
Person with significant control
2017-04-01 ~ 2022-12-31
IIF 34 - Has significant influence or control → OE
15
MN 1500 LIMITED - now
GATEWAY SURVEYORS LIMITED - 2015-01-05
HARRISON MURRAY COMMERCIAL LIMITED
- 2013-02-26
03990604 340 Melton Road, Leicester, Leicestershire
Dissolved Corporate (10 parents)
Officer
2013-01-31 ~ 2013-02-18
IIF 12 - Director → ME
16
MONUMENT CORPORATION LTD. - 2020-11-09
MONUMENT PRINCIPAL CAPITAL LTD. - 2018-01-26
33 Cavendish Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2023-09-25 ~ now
IIF 26 - Director → ME
17
MMBS TRADING LIMITED - 2018-11-15
Mutual House, Leicester Road, Melton Mowbray, Leicestershire
Active Corporate (30 parents, 1 offspring)
Officer
2025-03-01 ~ now
IIF 6 - Director → ME
18
NOTTINGHAM DEVELOPMENT ENTERPRISE LIMITED
02265179 Nottingham City Council, Lh Box 16, Loxley House, Station Street, Nottingham, Nottinghamshire
Dissolved Corporate (94 parents)
Officer
2008-01-31 ~ 2014-01-27
IIF 18 - Director → ME
19
NOTTINGHAM DIRECT MORTGAGES LIMITED
02987378 Nottingham House, 3 Fulforth Street, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
2016-07-29 ~ 2017-02-23
IIF 8 - Director → ME
20
NOTTINGHAM INSURANCE SERVICES LIMITED
- now 02299692LONGCROWN LIMITED - 1988-11-28
Nottingham House, 3 Fulforth Street, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2016-07-29 ~ 2017-02-23
IIF 9 - Director → ME
21
NOTTINGHAM LIFE ASSURANCE LIMITED
02877997 Nottingham House, 3 Fulforth Street, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
2016-07-29 ~ 2017-02-23
IIF 11 - Director → ME
22
AMROCK LIMITED - 1990-04-04
Nottingham House, 3 Fulforth Street, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2016-07-29 ~ 2017-02-23
IIF 10 - Director → ME
23
NOTTINGHAM PROPERTY SERVICES LIMITED
- now 02272731PELHAVEN LIMITED - 1988-11-28
Nottingham House, 3 Fulforth Street, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2007-04-24 ~ 2017-02-23
IIF 20 - Director → ME
24
OSBORNE HOUSE PROPERTY MANAGEMENT LIMITED
07845618 Smith Hannah, 50 Woodgate, Leicester
Active Corporate (8 parents)
Officer
2012-12-01 ~ now
IIF 2 - Director → ME
25
ACORN FINANCIAL PARTNERS LIMITED - 2017-04-07
Suite 101 The Nexus Building, Broadway, Letchworth Garden City, England
Active Corporate (25 parents)
Officer
2023-04-04 ~ 2025-03-31
IIF 19 - Director → ME
26
THE MORTGAGE ADVICE CENTRE (EAST MIDLANDS) LIMITED
08313266 Nottingham House, 3 Fulforth Street, Nottingham
Dissolved Corporate (10 parents)
Officer
2012-11-29 ~ 2017-02-23
IIF 14 - Director → ME
27
Nottingham House, 3 Fulforth Street, Nottingham
Dissolved Corporate (10 parents)
Officer
2012-11-29 ~ 2017-02-23
IIF 13 - Director → ME
28
2 Providence Place, West Bromwich, England
Active Corporate (41 parents)
Person with significant control
2017-04-01 ~ 2022-12-31
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
29
WEST BROMWICH COMMERCIAL LIMITED
05285783 2 Providence Place, West Bromwich
Active Corporate (20 parents)
Person with significant control
2017-04-01 ~ 2022-12-31
IIF 30 - Has significant influence or control → OE
30
WEST BROMWICH HOMES LIMITED
- now 03437263INGLEBY (1020) LIMITED - 1998-03-09
2 Providence Place, West Bromwich
Active Corporate (28 parents, 3 offsprings)
Person with significant control
2017-04-01 ~ 2022-12-31
IIF 29 - Has significant influence or control → OE
31
WEST BROMWICH MORTGAGE COMPANY LIMITED
02773114 2 Providence Place, West Bromwich
Active Corporate (37 parents, 1 offspring)
Officer
2017-03-31 ~ 2022-12-31
IIF 22 - Director → ME
32
2 Providence Place, West Bromwich, England
Active Corporate (27 parents)
Person with significant control
2017-04-01 ~ 2022-12-31
IIF 32 - Has significant influence or control → OE