1
ADVANCE MORTGAGE FUNDING LIMITED
- now 02217569ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
PAXTOL LIMITED - 1991-10-21
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (42 parents, 1 offspring)
Officer
2025-05-01 ~ 2026-01-14
IIF 23 - Director → ME
2
ENTERPRISE FINANCE LIMITED
- 2022-09-01
04440152 Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (15 parents)
Officer
2017-02-06 ~ 2022-09-02
IIF 44 - Director → ME
3
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-02-06 ~ 2022-09-02
IIF 48 - Director → ME
4
BROOKS MACDONALD GROUP PLC
- now 04402058BROOKS MACDONALD GROUP LIMITED - 2005-02-17
21 Lombard Street, London, England
Active Corporate (31 parents, 15 offsprings)
Officer
2018-05-25 ~ 2020-07-31
IIF 30 - Director → ME
5
CENTRAL ENGLAND LAW CENTRE LIMITED - now
COVENTRY LAW CENTRE LTD
- 2015-05-09
04149673 Kirby House, Little Park Street, Coventry, England
Active Corporate (34 parents)
Officer
2005-04-26 ~ 2009-03-06
IIF 2 - Director → ME
6
COVENTRY FINANCIAL SERVICES LIMITED
02052377 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2005-11-16 ~ 2014-03-31
IIF 55 - Director → ME
7
COVENTRY PROPERTY SERVICES LIMITED
- now 02052390GODIVA HOMEFINDERS LIMITED - 1988-09-19
Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (20 parents)
Officer
2005-11-16 ~ 2014-03-31
IIF 52 - Director → ME
8
DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED
- now 01297811KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
Pixham End, Dorking, Surrey
Dissolved Corporate (17 parents)
Officer
1993-08-16 ~ 2001-10-31
IIF 6 - Director → ME
1993-08-16 ~ 1999-07-30
IIF 18 - Secretary → ME
9
DBS FINANCIAL MANAGEMENT LIMITED - now
DBS FINANCIAL MANAGEMENT PLC
- 2013-11-20
02274293D.B.S. FINANCIAL MANAGEMENT LIMITED
- 1995-04-01
02274293GELTRED LIMITED - 1988-11-18
30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
1994-04-04 ~ 2000-03-03
IIF 3 - Director → ME
1994-04-28 ~ 1999-07-30
IIF 19 - Secretary → ME
10
DBS MANAGEMENT LIMITED - now
DBS MANAGEMENT PLC
- 2003-03-10
01451043DBS MANAGEMENT PUBLIC LIMITED COMPANY
- 1995-08-02
01451043 30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
1994-03-11 ~ 1999-07-30
IIF 10 - Director → ME
1994-05-06 ~ 1999-07-30
IIF 15 - Secretary → ME
11
DBS MORTGAGE SERVICES LIMITED
- now 02692525EXISTFAVOUR LIMITED - 1992-04-13
Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
1994-04-18 ~ 2000-03-31
IIF 11 - Director → ME
1994-04-18 ~ 1999-07-30
IIF 21 - Secretary → ME
12
DBS NATIONAL FINANCIAL SERVICES LIMITED
- now 03094106IMPORTINSURE LIMITED
- 1995-09-15
03094106 Pixham End, Dorking, Surrey
Dissolved Corporate (22 parents)
Officer
1995-09-11 ~ 2001-10-31
IIF 5 - Director → ME
1995-09-11 ~ 1999-07-30
IIF 16 - Secretary → ME
13
DIRECT LIFE QUOTE HOLDINGS LIMITED
10283300 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-01-22 ~ 2024-03-11
IIF 41 - Director → ME
14
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (8 parents)
Officer
2018-05-30 ~ 2022-09-02
IIF 45 - Director → ME
15
Ferney Lees Pudding Lane, Tiverton, Tarporley, Cheshire, England
Active Corporate (3 parents)
Officer
2015-03-25 ~ now
IIF 27 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-12-19
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
16
BROOMCO (3756) LIMITED - 2005-06-01
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (26 parents, 3 offsprings)
Officer
2025-05-01 ~ 2026-01-14
IIF 22 - Director → ME
17
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2017-02-06 ~ 2019-05-29
IIF 36 - Director → ME
18
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-02-06 ~ 2019-05-29
IIF 38 - Director → ME
19
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-02-06 ~ 2019-05-29
IIF 39 - Director → ME
20
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-02-06 ~ 2019-05-29
IIF 37 - Director → ME
21
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-02-06 ~ 2022-09-02
IIF 46 - Director → ME
22
GODIVA FINANCIAL SERVICES LIMITED
02052389 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2005-11-16 ~ 2014-03-31
IIF 56 - Director → ME
23
GODIVA HOUSING DEVELOPMENTS LIMITED
02052387 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2005-11-16 ~ 2014-03-31
IIF 54 - Director → ME
24
Coventry House Harry Weston Road, Binley, Coventry, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-05-26 ~ 2014-03-31
IIF 53 - Director → ME
25
Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (15 parents)
Officer
2006-09-13 ~ 2014-03-31
IIF 59 - Director → ME
26
GODIVA SECURITIES & INVESTMENTS LIMITED
02052393 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2005-11-16 ~ 2014-03-31
IIF 51 - Director → ME
27
HOLLY BANK PROPERTIES LIMITED
- now 02985242FUTUREDECOR LIMITED
- 1994-11-25
02985242 Pixham End, Dorking, Surrey
Dissolved Corporate (19 parents)
Officer
1994-11-11 ~ 2001-10-31
IIF 9 - Director → ME
1994-11-11 ~ 1999-07-30
IIF 14 - Secretary → ME
28
HSBC PRIVATE BANK (UK) LIMITED
- now 00499482HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, London
Active Corporate (130 parents)
Officer
2016-06-02 ~ 2020-03-11
IIF 31 - Director → ME
29
IPIPELINE LIMITED - now
ASSUREWEB LIMITED - 2013-04-11
ASSURESOFT LIMITED
- 2002-04-04
03033012INSUREDRAMA LIMITED - 1995-05-10
Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
1998-04-24 ~ 2001-10-15
IIF 1 - Director → ME
1997-03-11 ~ 1999-07-30
IIF 13 - Secretary → ME
30
STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
FRESHTILE LIMITED - 1989-02-08
Coventry House Harry Weston Road, Binley, Coventry, England
Active Corporate (39 parents)
Officer
2012-03-16 ~ 2014-03-31
IIF 60 - Director → ME
31
LENDING SOLUTIONS LIMITED - 2006-10-12
BROOMCO (3455) LIMITED - 2004-07-21
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (32 parents, 22 offsprings)
Officer
2015-05-01 ~ 2025-04-30
IIF 40 - Director → ME
32
MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
2014-07-01 ~ 2020-05-13
IIF 32 - Director → ME
33
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
- now 02588424MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
Hill House, 1 Little New Street, London
Dissolved Corporate (64 parents)
Officer
2014-07-01 ~ dissolved
IIF 34 - Director → ME
34
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
- now 02253009HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (72 parents)
Officer
2014-07-01 ~ 2020-05-13
IIF 33 - Director → ME
35
MISYS CORPORATE DIRECTOR LIMITED - now
One Kingdom Street, Paddington, London
Dissolved Corporate (26 parents, 75 offsprings)
Officer
2001-06-07 ~ 2001-10-31
IIF 12 - Director → ME
36
Floor 4 11 Leadenhall Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 25 - Director → ME
37
Floor 4 11 Leadenhall Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-04-22 ~ now
IIF 24 - Director → ME
38
IRISH LIFE & PERMANENT PUBLIC LIMITED COMPANY - 2012-07-11
56-59 St Stephens Green, Dublin 2, Ireland
Converted / Closed Corporate (39 parents)
Officer
2014-04-01 ~ now
IIF 61 - Director → ME
39
PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (42 parents, 1 offspring)
Officer
2025-05-01 ~ 2026-01-14
IIF 28 - Director → ME
40
MOTTRAM BIDCO LIMITED - 2021-04-21
Floor 4 11 Leadenhall Street, London, England
Active Corporate (6 parents, 22 offsprings)
Officer
2021-05-14 ~ now
IIF 26 - Director → ME
41
PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
- now 01762370PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
1994-04-18 ~ 2001-10-31
IIF 8 - Director → ME
1993-08-16 ~ 1999-07-30
IIF 17 - Secretary → ME
42
PTC ACTUARIAL SERVICES LIMITED
- now 02478588THE PROFESSIONAL TRAINING CONSULTANCY LIMITED
- 1998-09-17
02478588COTTONDEAN LIMITED - 1990-06-15
Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
1994-04-18 ~ 2001-10-31
IIF 7 - Director → ME
1994-04-18 ~ 1999-07-30
IIF 20 - Secretary → ME
43
SESAME GENERAL INSURANCE SERVICES LIMITED - now
MISYS ASSURED SERVICES LIMITED - 2003-07-31
DBS ASSURED SERVICES LIMITED
- 2002-01-24
01902998ASSET PLANNING SERVICES LIMITED - 1991-06-19
THIRDBRITE LIMITED - 1985-06-24
Aviva, Wellington Row, York, England
Active Corporate (41 parents)
Officer
1994-04-08 ~ 2000-03-31
IIF 4 - Director → ME
1993-08-16 ~ 1999-07-30
IIF 50 - Secretary → ME
44
The Secretary And Solicitor, Oakfield House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-09-16 ~ dissolved
IIF 58 - Director → ME
45
CONTINENTAL SHELF 308 LIMITED - 2004-07-27
Coventry Building Society (g Davidson), Oakfield House Binley Business Park, Harry Weston Rd, Coventry, West Midlands, Uk
Dissolved Corporate (13 parents)
Officer
2011-09-16 ~ dissolved
IIF 57 - Director → ME
46
LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
EVER 2119 LIMITED - 2004-01-26
Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom
Active Corporate (43 parents)
Officer
2025-05-01 ~ 2026-01-14
IIF 29 - Director → ME
47
UNUM EUROPEAN HOLDING COMPANY LIMITED
02461639 Milton Court, Dorking, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
2015-11-06 ~ 2017-03-31
IIF 42 - Director → ME
48
N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
Milton Court, Dorking, Surrey
Active Corporate (68 parents, 1 offspring)
Officer
2014-12-22 ~ 2017-03-31
IIF 35 - Director → ME
49
W & B MORTGAGE SOLUTIONS LIMITED - 2016-05-28
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-07-06 ~ 2022-09-02
IIF 47 - Director → ME
50
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-02-06 ~ 2022-09-02
IIF 43 - Director → ME
51
WEST ONE SECURED LOANS LIMITED
- now 09425230AURA FINANCE (NO.2) LIMITED - 2016-09-27
DE FACTO 2164 LIMITED - 2015-05-29
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-06 ~ 2022-09-02
IIF 49 - Director → ME