1
BEERCOCKS LIMITED - now
BEERCOCK WILES & WICK LIMITED
- 2018-03-05
04981692 154 Newland Avenue, Hull, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-12-02 ~ 2006-11-30
IIF 32 - Secretary → ME
2
BROKER OPTIONS (REMO) LLP
- 2009-03-27
OC309736BROKER MORTGAGE OPTIONS LLP
- 2005-04-06
OC309736MOSTLY MORTGAGES (REMO) LLP
- 2005-02-08
OC309736 4 Finkin Street, Grantham, Lincolnshire
Active Corporate (9 parents)
Officer
2004-10-25 ~ 2025-11-24
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
3
CIGNPOST ADVISED LIMITED - now
ALBANY PARK LIMITED - 2024-11-27
COVER OPTIONS (UK) LIMITED - 2017-01-18
INCHORA MORTGAGES LIMITED - 2015-03-19
COVER OPTIONS (UK) LIMITED
- 2015-02-11
04296341MORTGAGE OPTIONS (REMO) LIMITED
- 2012-10-25
04296341 The Stables, Peper Harow, Godalming, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2001-10-01 ~ 2014-12-15
IIF 22 - Director → ME
4
EASY INSURANCE SERVICES LIMITED
- now 04086337GB LIFE AND PROTECTION LIMITED
- 2002-05-07
04086337RWE RECRUITMENT & TRAINING LIMITED
- 2002-01-28
04086337 4 Finkin Street, Grantham, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2000-10-09 ~ dissolved
IIF 15 - Director → ME
5
4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (5 parents)
Officer
2018-09-03 ~ now
IIF 11 - Director → ME
6
TEMPORARY NAME COMPANY LIMITED
- 2008-02-13
06497387 3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-02-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
GRANTHAM PROPERTY PARTNERSHIP LLP
OC395206 4 Finkin Street, Grantham, Lincolnshire
Active Corporate (4 parents)
Officer
2014-09-10 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
8
4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-05-11 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
MONEY OPTIONS GROUP LIMITED
- now 06665587MONEY OPTIONS (UK) LIMITED
- 2015-09-09
06665587MORTGAGE OPTIONS (GB) LIMITED
- 2011-03-02
06665587MORTGAGE OPTIONS (ESTATES) LIMITED
- 2009-04-30
06665587 4 Finkin Street, Grantham, Lincolnshire
Active Corporate (7 parents, 2 offsprings)
Officer
2008-08-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 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
MORTGAGE OPTIONS (FRANCHISING) LIMITED
- now 05638381MORTGATE OPTIONS (FRANCHISING) LIMITED
- 2008-09-10
05638381MORTGAGE OPTIONS FRANCHISING LIMITED
- 2008-08-27
05638381MORTGAGE OPTIONS (REMO) FRANCHISING LIMITED
- 2006-08-11
05638381MORTGATE OPTIONS (REMO) FRANCHISING LIMITED
- 2006-07-05
05638381 4 Finkin Street, Grantham
Dissolved Corporate (6 parents)
Officer
2005-11-28 ~ dissolved
IIF 16 - Director → ME
2005-11-28 ~ 2008-08-11
IIF 30 - Secretary → ME
11
MORTGAGE OPTIONS (PARTNERSHIP DIVISION) LIMITED
07352047 4 Finkin Street, Grantham, Lincolnshire
Active Corporate (6 parents)
Officer
2010-08-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-19
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
12
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 18 - Director → ME
13
NEWARK PROPERTY PARTNERSHIP LIMITED
- now 07900396GRANTHAM PROPERTIES LIMITED
- 2015-06-02
07900396 4a Finkin Street, Grantham, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2012-01-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Officer
2019-08-30 ~ now
IIF 9 - Director → ME
15
FINANCIAL PLANNING ONLINE LIMITED - 2013-06-10
4 Finkin Street, Grantham, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
REMO ASSET MANAGEMENT LIMITED
- now 04056564REMO FINANCIAL MANAGEMENT LIMITED
- 2002-06-17
04056564REMO INDEPENDENT LIMITED
- 2001-11-16
04056564 4 Finkin Street, Grantham, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2000-08-21 ~ dissolved
IIF 26 - Director → ME
2000-08-21 ~ 2002-06-28
IIF 31 - Secretary → ME
17
4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Officer
2015-12-15 ~ now
IIF 12 - Director → ME
18
TIENPAY PLC - now
S E LAND PLC - 2017-09-11
ONLINE FINANCIAL SERVICES GROUP PLC
- 2014-11-19
05555175IRVINE ENERGY PLC - 2013-07-03
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2013-08-29 ~ 2014-06-10
IIF 21 - Director → ME
19
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ 2026-01-07
IIF 25 - LLP Member → ME
20
1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, England
Active Corporate (18 parents)
Officer
2007-01-29 ~ 2020-06-11
IIF 28 - Director → ME
21
YOUR MORTGAGE DECISIONS LIMITED - now
GB HOME LOANS (GRANTHAM) LIMITED
- 2006-10-11
05909047 C/o M.r. Insolvency, Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
In Administration Corporate (5 parents)
Officer
2006-08-17 ~ 2008-02-04
IIF 29 - Director → ME
22
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (58 parents)
Officer
2006-04-05 ~ 2024-04-03
IIF 27 - LLP Member → ME