1
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (5 parents)
Officer
2018-11-12 ~ now
IIF 19 - Director → ME
2
63 Broad Green, Wellingborough, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-10 ~ 2018-12-10
IIF 28 - Director → ME
Person with significant control
2018-03-10 ~ 2018-12-10
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 7 - Director → ME
4
DNA FINANCIAL SOLUTIONS LIMITED
10619493 Holroyds Mill, Old Lane, Halifax, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-09-21 ~ 2025-10-31
IIF 1 - Director → ME
Person with significant control
2021-04-08 ~ 2025-10-31
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
Holroyds Mill, Old Lane, Halifax, England
Active Corporate (6 parents)
Officer
2021-10-01 ~ 2025-10-31
IIF 17 - Director → ME
Person with significant control
2021-10-01 ~ 2023-02-21
IIF 26 - Has significant influence or control → OE
6
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (3 parents)
Officer
2025-06-10 ~ now
IIF 6 - Director → ME
7
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (2 parents)
Officer
2020-07-24 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
23a Old Heybeck Lane, Tingley, Wakefield, England
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (7 parents)
Officer
2025-12-16 ~ now
IIF 4 - Director → ME
10
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (6 parents)
Officer
2015-12-10 ~ now
IIF 5 - Director → ME
11
ROCO MORTGAGE NETWORK LIMITED
- 2024-09-19
12793124 Holroyds Mill, Old Lane, Halifax, England
Active Corporate (4 parents)
Officer
2020-08-28 ~ 2025-10-31
IIF 15 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 29 - Has significant influence or control → OE
12
NEW CHAPTER VILLAGES LIMITED
- now 11933813SILVER LIVING DEVELOPMENTS LIMITED
- 2019-10-18
11933813 Unit 4 Shieling Court, Corby, Northamptonshire, England
Active Corporate (9 parents)
Officer
2019-04-09 ~ now
IIF 14 - Director → ME
13
Holroyds Mill, Old Lane, Halifax, England
Active Corporate (4 parents)
Officer
2024-09-20 ~ 2026-03-03
IIF 20 - Director → ME
14
1 Saxon House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
Active Corporate (2 parents)
Officer
2023-12-18 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
Holroyds Mill, Old Lane, Halifax, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-09-23 ~ 2025-10-31
IIF 18 - Director → ME
16
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (1 parent)
Officer
2013-10-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
17
Holroyds Mill, Old Lane, Halifax, England
Active Corporate (4 parents)
Officer
2020-08-20 ~ 2025-10-31
IIF 16 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (4 parents)
Officer
2025-12-16 ~ now
IIF 8 - Director → ME
19
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (7 parents, 5 offsprings)
Officer
2015-12-10 ~ now
IIF 11 - Director → ME
20
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-07-31 ~ now
IIF 2 - Director → ME
21
1 Saxon House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
Active Corporate (6 parents)
Officer
2025-12-16 ~ now
IIF 10 - Director → ME
22
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (4 parents)
Officer
2025-12-16 ~ now
IIF 12 - Director → ME