1
BROADLANDS FINANCE LIMITED
- now 06957973EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-04 ~ now
IIF 2 - Director → ME
2
12/13 Vine Place, Sunderland, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,433 GBP2017-03-31
Officer
2016-02-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHARTER COURT FINANCIAL SERVICES GROUP PLC
- 2024-03-18
06712054CCFSG HOLDINGS PLC
- 2024-03-18
06712054CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
EXACT MORTGAGE GROUP LIMITED - 2010-04-01
LCME (SUEDE) LIMITED - 2008-11-28
ALNERY NO. 2817 LIMITED - 2008-10-31
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-04 ~ now
IIF 3 - Director → ME
4
34 Frederick Street, Sunderland, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-08-27 ~ now
IIF 33 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
CHARTER COURT FINANCIAL SERVICES LIMITED
- now 06749498EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
ALNERY NO. 2820 LIMITED - 2008-11-17
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (11 parents)
Officer
2019-10-04 ~ now
IIF 18 - Director → ME
6
CHARTER MORTGAGES LIMITED
- now 06749495EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
ALNERY NO. 2821 LIMITED - 2008-11-17
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (5 parents)
Officer
2019-10-04 ~ now
IIF 19 - Director → ME
7
EASIPROCESS LIMITED - 2008-11-24
JERSEY PROPERTY LOANS LIMITED - 2005-02-07
The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-05 ~ now
IIF 12 - Director → ME
8
EXACT MORTGAGE EXPERTS LIMITED
- now 06749563ALNERY NO. 2822 LIMITED - 2008-11-17
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (5 parents)
Officer
2019-10-04 ~ now
IIF 20 - Director → ME
9
G & G MANAGEMENT (NORTH EAST) LIMITED
11994312 12/13 Vine Place, Sunderland, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-05-31
Officer
2019-05-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
INTERBAY GROUP HOLDINGS LIMITED
- now 08068042 Reliance House, Sun Pier, Chatham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-05-14 ~ dissolved
IIF 9 - Director → ME
11
KENT RELIANCE COMMUNITY FOUNDATION
- now 14303551KENT RELIANCE COMMUNITY FOUNDATION LIMITED
- 2023-11-17
14303551 Osb House, Quayside, Chatham Maritime, Chatham, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-18 ~ now
IIF 15 - Director → ME
12
13 Willow Way, Christchurch, England
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
ONESAVINGS PLC - 2011-02-01
ONESAVINGS LIMITED - 2010-10-08
Reliance House, Sun Pier, Chatham, Kent
Active Corporate (11 parents, 18 offsprings)
Officer
2011-12-30 ~ now
IIF 13 - Director → ME
14
PROJECT CAMBRIDGE SHELFCO PLC
- 2020-03-03
11976839 Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-02 ~ now
IIF 4 - Director → ME
15
PEPPER EUROPEAN SERVICING LIMITED - 2023-01-19
PEPPER HOMELOANS LIMITED - 2019-10-07
ENGAGE CREDIT HOLDINGS LIMITED - 2014-08-18
Harman House, George Street, Uxbridge, England
Active Corporate (9 parents, 6 offsprings)
Officer
2025-10-01 ~ now
IIF 17 - Director → ME
16
ASHBROOM FACILITIES LIMITED - 2002-10-02
Reliance House, Sun Pier, Chatham, England
Active Corporate (5 parents)
Officer
2012-09-14 ~ now
IIF 8 - Director → ME
17
34 Frederick Street, Sunderland, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 30 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
18
34 Frederick Street, Sunderland, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
19
RELIANCE PROPERTY LOANS LIMITED
- now 04508405GUERNSEY PROPERTY LOANS LIMITED - 2003-11-06
Reliance House, Sun Pier, Chatham, Kent
Active Corporate (4 parents)
Officer
2012-03-05 ~ now
IIF 7 - Director → ME
20
Reliance House Sun Pier, Chatham, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-23 ~ now
IIF 14 - Director → ME
21
34 Frederick Street, Sunderland, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 31 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE