1
25-27 Surrey Street, Norwich, Norfolk, England
Active Corporate (9 parents)
Officer
2018-04-26 ~ now
IIF 5 - Director → ME
2
25-27 Surrey Street, Norwich, England
Active Corporate (4 parents)
Officer
2025-11-12 ~ now
IIF 1 - Director → ME
3
CENTRAL SPECIALIST PROCESSING LIMITED
- 2007-05-16
05636844 St Crispins House, Duke Street, Norwich, Norfolk, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-11-25 ~ dissolved
IIF 25 - Director → ME
4
CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED
- now 05450480CENTRAL LOANS FUNDING NUMBER ONE LIMITED
- 2007-05-16
05450480CENTRAL TRUST MORTGAGE FUND 1 LIMITED
- 2005-07-27
05450480 25-27 Surrey Street, Norwich, Norfolk, England
Dissolved Corporate (19 parents)
Officer
2005-05-12 ~ dissolved
IIF 23 - Director → ME
5
CENTRAL HOMELOANS LIMITED
- now 05450378CENTRAL TRUST MORTGAGES LIMITED
- 2005-07-27
05450378 25-27 Surrey Street, Norwich, Norfolk, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2005-05-12 ~ dissolved
IIF 24 - Director → ME
6
CENTRAL LENDING FUNDING NUMBER ONE LIMITED
- now 05450254CENTRAL CREDIT FUNDING NUMBER ONE LIMITED
- 2007-05-16
05450254CENTRAL TRUST SECURED LOAN FUNDING NUMBER 1 LIMITED
- 2005-07-19
05450254 25-27 Surrey Street, Norwich, Norfolk, England
Dissolved Corporate (19 parents)
Officer
2005-05-12 ~ dissolved
IIF 22 - Director → ME
7
CENTRAL LOAN PROCESSING LIMITED
- 2007-05-16
04205508PROGRESSIVE LOAN PROCESSING SERVICES LIMITED
- 2005-07-19
04205508 25-27 Surrey Street, Norwich, Norfolk, England
Active Corporate (22 parents)
Officer
2001-05-08 ~ now
IIF 15 - Director → ME
8
25-27 Surrey Street, Norwich, Norfolk, England
Active Corporate (24 parents, 1 offspring)
Officer
2009-09-17 ~ now
IIF 8 - Director → ME
9
CENTRAL LENDING SYNDICATE NUMBER ONE LIMITED
- 2011-09-01
07020664 25-27 Surrey Street, Norwich, Norfolk, England
Active Corporate (25 parents)
Officer
2009-09-17 ~ now
IIF 9 - Director → ME
10
25-27 Surrey Street, Norwich, Norfolk, England
Active Corporate (11 parents)
Officer
2013-08-01 ~ now
IIF 11 - Director → ME
11
ACT FINANCE CORPORATION LIMITED
- 1992-11-18
02168047A.C.T FINANCE CORPORATION LIMITED
- 1988-05-31
02168047 25-27 Surrey Street, Norwich, Norfolk, England
Active Corporate (20 parents, 2 offsprings)
Officer
~ now
IIF 7 - Director → ME
12
PROGRESSIVE LOANS LIMITED
- 2013-05-28
08497844 St Crispin's House, Duke Street, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2013-04-22 ~ dissolved
IIF 19 - Director → ME
13
CENTRAL LENDING SERVICING LIMITED
- 2015-11-23
07023863 25-27 Surrey Street, Norwich, Norfolk, England
Active Corporate (19 parents, 2 offsprings)
Officer
2009-09-30 ~ now
IIF 10 - Director → ME
14
MERCANTILE NEWSUBCO LIMITED
- 2024-04-05
15494973 25-27 Surrey Street, Norwich, England
Active Corporate (9 parents)
Officer
2024-02-16 ~ now
IIF 3 - Director → ME
15
MOBILE MONEY FUNDING NUMBER ONE LIMITED
11734389 25-27 Surrey Street, Norwich, Norfolk, England
Dissolved Corporate (6 parents)
Officer
2018-12-19 ~ dissolved
IIF 17 - Director → ME
16
25-27 Surrey Street, Norwich, Norfolk, England
Active Corporate (23 parents)
Officer
2006-08-24 ~ now
IIF 6 - Director → ME
17
25-27 Surrey Street, Norwich, Norfolk
Active Corporate (5 parents)
Officer
2023-11-08 ~ now
IIF 4 - Director → ME
18
NORFOLK CAPITAL GROUP LIMITED
- now 09438815NORFOLK CAPITAL LIMITED
- 2025-02-18
09438815 25-27 Surrey Street, Norwich, Norfolk, England
Active Corporate (5 parents, 17 offsprings)
Officer
2015-02-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-12
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
19
NORFOLK CAPITAL MANAGEMENT SERVICES LIMITED
- now 08334056UK CREDIT FUNDING NUMBER ONE LIMITED
- 2015-08-21
08334056 25-27 Surrey Street, Norwich, Norfolk, England
Active Corporate (8 parents)
Officer
2012-12-17 ~ now
IIF 14 - Director → ME
20
NORWICH CITY FOOTBALL CLUB LIMITED - 2002-07-09
Carrow Road, Norwich, Norfolk
Active Corporate (36 parents, 5 offsprings)
Officer
2007-05-08 ~ 2008-08-19
IIF 18 - Director → ME
21
25-27 Surrey Street, Norwich, England
Active Corporate (10 parents)
Officer
2020-06-30 ~ now
IIF 2 - Director → ME
22
MONEY IN MINUTES LOANS LIMITED
- 2012-04-30
04330206CENTRAL BROKERS LIMITED
- 2011-09-08
04330206CENTRAL SALES LIMITED
- 2007-11-22
04330206PROGRESSIVE SALES SERVICES LIMITED
- 2006-01-04
04330206GLOSSPOINT LIMITED
- 2001-12-28
04330206 St Crispins House, Duke Street, Norwich, Norfolk
Dissolved Corporate (13 parents)
Officer
2001-12-04 ~ dissolved
IIF 20 - Director → ME
23
Drayton House Costessey Lane, Drayton, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
24
TURNKEY MORTGAGES LIMITED
- now 03830494MORTGAGE LIFE & LOANS LIMITED
- 2012-07-02
03830494CENTRAL MORTGAGES LIMITED
- 2011-11-01
03830494CENTRAL MORTGAGE PROCESSING LIMITED
- 2007-05-16
03830494PROGRESSIVE MORTGAGE PROCESSING SERVICES LIMITED
- 2005-07-19
03830494CENTRAL MORTGAGE CORPORATION LIMITED
- 2001-05-31
03830494 St Crispins House, Duke Street, Norwich, Norfolk
Dissolved Corporate (13 parents)
Officer
1999-09-01 ~ dissolved
IIF 21 - Director → ME
25
25-27 Surrey Street, Norwich, Norfolk, England
Active Corporate (18 parents)
Officer
2009-06-18 ~ now
IIF 13 - Director → ME