1
Norcroft Delph Lane, Daresbury, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-10-11 ~ 2011-06-02
IIF 19 - Director → ME
2
207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-02 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
18 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
18 Winmarleigh Street, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
REFRESH MORTGAGE NETWORK LIMITED
- now 11614569THE UK MORTGAGE CENTRE GROUP LTD
- 2024-04-16
11614569MORTGAGE CENTRE (NW) LTD
- 2022-07-27
11614569 207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-10 ~ now
IIF 22 - Director → ME
2018-10-10 ~ now
IIF 24 - Secretary → ME
Person with significant control
2018-10-10 ~ 2024-04-06
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
THE TALK EDUCATION SERVICES LTD
13763153 Unit 2 Tenth Street, Trafford Village, Manchester, England
Active Corporate (5 parents)
Officer
2021-11-24 ~ now
IIF 21 - Director → ME
8
TRUSTIFY ESTATE PLANNING LIMITED
15801431 98-102 Buttermarket Street, Warrington, England
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
9
207 Knutsford Road Grappenhall, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
WARRINGTON MORTGAGE CENTRE LTD
- 2023-07-03
10648071SRF FINANCIAL SERVICES LTD
- 2017-07-17
10648071 The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2017-03-02 ~ 2024-04-06
IIF 20 - Director → ME
2017-09-19 ~ 2024-04-06
IIF 23 - Secretary → ME
Person with significant control
2017-03-02 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
11
THE UK MORTGAGE CENTRE LTD
- 2024-07-05
14276841 9 Honiton Way, Warrington, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-04 ~ now
IIF 16 - Director → ME
2022-08-04 ~ now
IIF 26 - Secretary → ME
Person with significant control
2022-08-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
12
WARRINGTON BUYERS CLUB LTD
- now 11707131WARRINGTON DISCOUNT CLUB LTD
- 2019-02-06
11707131 9 Honiton Way, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-03 ~ now
IIF 15 - Director → ME
2018-12-03 ~ now
IIF 25 - Secretary → ME
Person with significant control
2018-12-03 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE