1
Ridge Cottage, 16 Howard Ridge, Burpham, Guildford, Surrey
Active Corporate (4 parents)
Officer
2002-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
ADMINISTRATION SUPPORT SERVICES LIMITED
- now 07015309Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-01
Dissolved on 2012-05-01
CONNECT PROCESSING SERVICES LIMITED
- 2009-10-17
07015309 1640 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-09-10 ~ dissolved
IIF 4 - Director → ME
2009-09-10 ~ dissolved
IIF 19 - Secretary → ME
3
52 Meads Street, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CONNECT MORTGAGE NETWORK LIMITED
04707128 The Old Barn, 3 Upperstalls, Ilford, East Sussex
Dissolved Corporate (7 parents)
Officer
2003-07-15 ~ dissolved
IIF 13 - Director → ME
2007-08-07 ~ dissolved
IIF 20 - Secretary → ME
5
The Old Barn, 3 Upperstalls, Iford, Lewes, East Sussex
Dissolved Corporate (7 parents)
Officer
2003-05-07 ~ dissolved
IIF 6 - Director → ME
2007-08-07 ~ dissolved
IIF 22 - Secretary → ME
6
CONNECT PROCESSING LIMITED
- now 04756723Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2011-01-14
CONNECT MORTGAGE SOURCING LIMITED
- 2009-06-03
04756723 Tenon Recovery, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2003-05-07 ~ dissolved
IIF 5 - Director → ME
2007-08-07 ~ dissolved
IIF 18 - Secretary → ME
7
CONNECT SERVICES GROUP LIMITED
- now 05760870Insolvency (Case 1) In administration
Administration started on 2011-02-02
Administration ended on 2012-07-31
CONNECT MORTGAGES GROUP LIMITED
- 2009-06-03
05760870 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (12 parents)
Officer
2006-03-29 ~ dissolved
IIF 7 - Director → ME
2007-08-07 ~ dissolved
IIF 21 - Secretary → ME
8
ETICO COMMODITIES GLOBAL LIMITED
08755494Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-24
Dissolved on 2017-06-03
15 Canada Square Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2013-10-30 ~ dissolved
IIF 10 - Director → ME
9
ETICO COMMODITIES LIMITED
- now 08248050ETICO COMMODITIES PLC
- 2014-04-02
08248050 16 Howard Ridge, Burpham, Guildford, England
Active Corporate (3 parents)
Officer
2012-10-10 ~ now
IIF 2 - Director → ME
2012-10-10 ~ 2012-12-13
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-29
Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Liquidation Corporate (6 parents)
Officer
2012-06-14 ~ now
IIF 1 - Director → ME
2012-06-14 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
Etico House Highgate Works, Highgate Green, Forest Row, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ dissolved
IIF 11 - Director → ME
2012-08-02 ~ dissolved
IIF 24 - Secretary → ME
12
ETICO INVESTMENTS LIMITED
- now 07263586DUCANT LTD - 2010-12-31
Etico House Highgate Works, Highgate Green, Forest Row, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2011-05-25 ~ dissolved
IIF 12 - Director → ME
13
INDEPENDENT MORTGAGE EXPERTS LIMITED
06622567 The Old Barn 3 Upperstalls, Iford, Lewes, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-06-18 ~ dissolved
IIF 8 - Director → ME