1
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2006-06-21 ~ dissolved
IIF 12 - Director → ME
2
Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 4 - Director → ME
3
BCMGLOBAL MORTGAGE SERVICES LIMITED - now
LINK MORTGAGE SERVICES LIMITED - 2021-03-24
CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
CROWN MORTGAGE MANAGEMENT LIMITED
- 2014-09-01
00912411GUARDIAN 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, England
Active Corporate (40 parents)
Officer
2006-07-17 ~ 2014-05-17
IIF 17 - Director → ME
4
CHASE DE VERE COMMERCIAL LIMITED
- now 02470922CHASE DE VERE HEALTHCARE MANAGEMENT LIMITED
- 1991-11-11
02470922 4 Goldrings Road, Oxshott, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1992-02-16) ~ 1999-03-26
IIF 7 - Director → ME
5
CHASE DE VERE FINANCIAL LIMITED
- now 02788320Insolvency (Case 1) In administration
Administration started on 2009-03-06
Administration ended on 2010-02-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-25
Dissolved on 2012-11-14
Brook Point, 1412-1420 High Road, London
Dissolved Corporate (17 parents)
Officer
1993-02-11 ~ 1999-03-26
IIF 8 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-30 during the appointment or period of control
Commencement of winding up on 2010-02-17 during the appointment or period of control
Conclusion of winding up on 2012-11-12 during the appointment or period of control
Dissolved on 2013-02-14 during the appointment or period of control
1st Floor 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (15 parents)
Officer
2007-07-26 ~ dissolved
IIF 16 - Director → ME
7
HAYMARKET PROPERTIES LIMITED
- now 02667964 78 Mill Lane, London
Dissolved Corporate (5 parents)
Officer
(before 1993-01-25) ~ 1999-06-01
IIF 5 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-11
Dissolved on 2018-08-21
30 Finsbury Square, London
Dissolved Corporate (28 parents, 8 offsprings)
Officer
1997-07-22 ~ 2000-05-31
IIF 9 - Director → ME
9
MORTGAGES PLC
03320975 10419173, 05151336, 04688080Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 King Edward Street, London
Active Corporate (39 parents, 8 offsprings)
Officer
1997-02-19 ~ 2000-05-31
IIF 10 - Director → ME
10
OTIUM VENTURES PLC - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-04-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-04-27
Commencement of winding up on 2017-01-27
Conclusion of winding up on 2020-10-26
Dissolved on 2021-04-04
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-05-12
HERTFORD FINANCIAL GROUP PLC
- 2007-11-14
05874310 C/o Rsm Restructuring Advisory, 9th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2007-11-02 ~ 2010-04-07
IIF 14 - Director → ME
11
THE MORTGAGE AND LOAN GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-04-09
Administration ended on 2008-09-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-03
Dissolved on 2010-07-16
CREDITWEB (UK) LIMITED
- 2002-05-20
02978834THE MORTGAGE OPERATION PLC
- 2000-09-21
02978834SWISSDEAN LIMITED - 1994-11-11
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (21 parents)
Officer
1996-07-16 ~ 2001-07-16
IIF 6 - Director → ME
12
WHITTINGEHAME INVESTMENTS LIMITED
04804353 Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-06-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
WHITTINGEHAME MANAGEMENT LIMITED
05163277 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-06-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
WHITTINGEHAME PROPERTY INVESTMENTS LLP
OC308372 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2004-06-21 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE