1
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2003-05-08 ~ dissolved
IIF 7 - Director → ME
2
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2004-12-21 ~ dissolved
IIF 11 - Director → ME
3
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2008-01-29 ~ dissolved
IIF 20 - Secretary → ME
4
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2005-11-26 ~ dissolved
IIF 3 - Director → ME
5
Devonshire House, 60 Goswell Street, London
Dissolved Corporate (6 parents)
Officer
2005-11-26 ~ dissolved
IIF 2 - Director → ME
6
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (5 parents)
Officer
2017-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2004-03-06 ~ dissolved
IIF 9 - Director → ME
8
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2003-05-08 ~ dissolved
IIF 8 - Director → ME
9
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2003-05-08 ~ dissolved
IIF 15 - Director → ME
10
21 Helena Road, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-09-09 ~ 2011-09-09
IIF 16 - Director → ME
11
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2003-05-08 ~ dissolved
IIF 10 - Director → ME
12
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2003-06-09 ~ dissolved
IIF 12 - Director → ME
13
MORTGAGE TIMES GROUP HOLDINGS LIMITED
06553619 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2008-04-03 ~ dissolved
IIF 4 - Director → ME
14
Devonshire House 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2005-11-26 ~ dissolved
IIF 5 - Director → ME
15
INGENIOUS NETWORK LIMITED
- 2009-06-19
06418901 1st Floor 247 Tottenham Court Road, London
Dissolved Corporate (8 parents)
Officer
2007-11-06 ~ dissolved
IIF 13 - Director → ME
16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2003-10-21 ~ dissolved
IIF 14 - Director → ME
17
OUTSIDE THE BOX CAPITAL SOLUTIONS LIMITED
08472620 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
OUTSIDE THE BOX PRIVATE CLIENTS LIMITED
08472618 305 Regents Park Road, Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
19
THE MORTGAGE TIMES GROUP LIMITED
04961796 4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-11-12 ~ dissolved
IIF 17 - Director → ME
20
Kingston Smith Chartered, Accountants Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2002-01-21 ~ dissolved
IIF 6 - Director → ME