1
148 WEST HILL MANAGEMENT COMPANY LIMITED
02763793 58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
Active Corporate (24 parents)
Officer
1994-04-29 ~ 1997-10-20
IIF 38 - Director → ME
2
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2018-02-28 ~ 2018-12-07
IIF 5 - Director → ME
3
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-02-29 ~ 2021-03-08
IIF 20 - Director → ME
4
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
- now 03331868BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
REFAL 507 LIMITED - 1997-04-28
Trinity Road, Halifax
Active Corporate (34 parents)
Officer
2007-03-01 ~ 2009-12-22
IIF 28 - Director → ME
5
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
- now 03436151BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
REFAL 513 LIMITED - 1997-10-24
Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2007-03-01 ~ 2009-12-22
IIF 31 - Director → ME
6
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
03281120 Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2007-03-01 ~ 2009-12-22
IIF 35 - Director → ME
7
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
- now 03110558BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2007-03-01 ~ 2009-12-22
IIF 33 - Director → ME
8
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
- now 03149607REFAL 485 LIMITED - 1996-10-11
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2007-03-01 ~ 2009-12-22
IIF 34 - Director → ME
9
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
- now 03331871REFAL 506 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2007-03-01 ~ 2009-12-22
IIF 36 - Director → ME
10
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
- now 03331873REFAL 505 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2007-03-01 ~ 2009-12-22
IIF 29 - Director → ME
11
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
03457750 Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2007-03-01 ~ 2009-12-22
IIF 32 - Director → ME
12
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
03457742 Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2007-03-01 ~ 2009-12-22
IIF 30 - Director → ME
13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-29 ~ 2021-03-08
IIF 11 - Director → ME
14
CAPITAL BANK CASHFLOW FINANCE LIMITED
- now 01243683KELLOCK LIMITED - 1999-02-08
KELLOCK FACTORS LIMITED - 1986-04-03
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2000-04-11 ~ 2005-12-01
IIF 40 - Director → ME
15
CAPITAL PRIVATE FINANCE LIMITED
07552028 Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
Active Corporate (15 parents)
Officer
2015-09-01 ~ 2021-03-08
IIF 18 - Director → ME
16
COUNTRYWIDE PRINCIPAL SERVICES LIMITED
- now 01707341COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-07-01
COUNTRYWIDE ASSURED INSURANCE SERVICES LTD - 2004-05-25
HAMBRO COUNTRYWIDE INSURANCE SERVICES LIMITED - 1998-12-31
RAINBOW COUNTRYWIDE INSURANCE BROKERS LIMITED - 1989-08-31
PETER RAINBOW & ASSOCIATES (INSURANCE BROKERS) LIMITED - 1986-11-26
PETER RAINBOW & ASSOCIATES (ST. ALBANS) LIMITED - 1986-08-08
PETER RAINBOW ASSOCIATES (ST. ALBANS) LIMITED - 1983-08-03
HARLSPUR LIMITED - 1983-05-05
Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2015-06-11 ~ 2021-03-08
IIF 16 - Director → ME
17
DYNAMO MORTGAGES LIMITED - now
THE BUY TO LET BUSINESS LIMITED
- 2023-10-09
05695802 Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2016-02-29 ~ 2021-03-08
IIF 12 - Director → ME
18
MOJO MORTGAGES LIMITED - 2017-11-09
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-28 ~ 2018-05-16
IIF 3 - Director → ME
19
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2016-04-08 ~ 2021-03-08
IIF 21 - Director → ME
20
Roddis House 4th Floor, 4-12 Old Christchurch Road, Bournemouth, Dorset
Active Corporate (22 parents)
Officer
2015-06-24 ~ 2021-03-08
IIF 7 - Director → ME
21
6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
Active Corporate (45 parents)
Officer
2012-12-14 ~ 2015-04-30
IIF 24 - Director → ME
22
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-28 ~ 2018-05-16
IIF 2 - Director → ME
23
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-28 ~ 2018-05-16
IIF 6 - Director → ME
24
MORTGAGE BRAIN HOLDINGS LIMITED
- now 03887371MBL HOLDINGS LIMITED - 2012-11-13
6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
Active Corporate (61 parents, 6 offsprings)
Officer
2012-12-14 ~ 2015-04-30
IIF 25 - Director → ME
25
6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
Active Corporate (46 parents, 2 offsprings)
Officer
2012-12-14 ~ 2015-04-30
IIF 26 - Director → ME
26
MORTGAGE INTELLIGENCE HOLDINGS LIMITED
- now 06775606HALLCO 1665 LIMITED - 2009-03-17
Roddis House, Old Christchurch Road, Bournemouth
Active Corporate (22 parents, 4 offsprings)
Officer
2017-07-25 ~ 2021-03-08
IIF 19 - Director → ME
27
MORTGAGE INTELLIGENCE LIMITED
- now 03018519THE MORTGAGE MARKETING CO LIMITED - 1997-07-23
Roddis House, 12 Old Christchurch Road, Bournemouth
Active Corporate (31 parents)
Officer
2015-06-11 ~ 2021-03-08
IIF 8 - Director → ME
28
Roddis House, 12 Old Christchurch Road, Bournemouth
Active Corporate (23 parents, 1 offspring)
Officer
2017-07-25 ~ 2021-03-08
IIF 17 - Director → ME
29
MORTGAGE NEXT NETWORK LIMITED
- now 04705100MORTGAGE ONE NETWORK LIMITED - 2003-11-04
Roddis House, 12 Old Christchurch Road, Bournemouth
Active Corporate (29 parents)
Officer
2015-06-11 ~ 2021-03-08
IIF 13 - Director → ME
30
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-28 ~ 2018-05-16
IIF 4 - Director → ME
31
NEW HOMES MORTGAGE SOLUTIONS LIMITED
- now 05246361COUNTRYWIDE LENDING SOLUTIONS LIMITED - 2014-05-22
SEUNG HAY TWENTY SIX LIMITED - 2004-10-11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-08-25 ~ 2021-03-08
IIF 9 - Director → ME
32
DUNWILCO (145) LIMITED - 1989-02-27
7 Lochside View, Edinburgh, Scotland
Active Corporate (98 parents, 2 offsprings)
Officer
2007-10-03 ~ 2010-01-14
IIF 39 - Director → ME
33
The Courtyard, High Street, Ascot, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
34
PREMIER PROCESSING SERVICES LIMITED
- now 03886835MBL MORTGAGE PACKAGING LIMITED - 2000-01-12
6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcs
Active Corporate (45 parents)
Officer
2012-12-14 ~ 2015-04-30
IIF 27 - Director → ME
35
SLATER HOGG MORTGAGES LIMITED
- now 04206425COUNTRYWIDE MORTGAGE ADVISERS LIMITED - 2005-10-28
COUNTRYWIDE LENDING SOLUTIONS LIMITED - 2004-10-11
Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
Active Corporate (21 parents)
Officer
2016-06-30 ~ 2021-03-08
IIF 15 - Director → ME
36
THE ASSOCIATION OF MORTGAGE INTERMEDIARIES LIMITED
- now 07982341THE ASSOCIATION OF MORTGAGE INTERMEDIARIES
- 2018-01-31
07982341 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (33 parents)
Officer
2017-01-19 ~ 2021-03-22
IIF 22 - Director → ME
37
THE BUY TO LET GROUP LIMITED
- now 09839405AGHOCO 1349 LIMITED - 2015-11-04
Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-25 ~ 2021-03-08
IIF 10 - Director → ME
38
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-02-29 ~ 2021-03-08
IIF 14 - Director → ME
39
THE MORTGAGE TRADING EXCHANGE LIMITED
03340621 6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire
Active Corporate (43 parents)
Officer
2012-12-14 ~ 2015-04-30
IIF 23 - Director → ME