1
BIRD STREET ENTERPRISES LIMITED
10355502 4 Rowan Fields, Crossgates, Scarborough, England
Active Corporate (1 parent)
Officer
2016-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
4 Rowan Fields, Crossgates, Scarborough, England
Active Corporate (1 parent)
Officer
2018-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-14
Dissolved on 2023-12-21
NEW LIFE ADMINISTRATION SERVICES LIMITED
- 2017-01-31
07169761NEW LIFE RENTAL SOLUTIONS LIMITED
- 2013-05-09
07169761 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2012-09-27 ~ 2015-07-01
IIF 11 - Director → ME
4
LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED - now
NEW LIFE HOME FINANCE LIMITED
- 2017-01-31
08335726 One, Coleman Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2012-12-18 ~ 2015-07-01
IIF 10 - Director → ME
5
LEGAL & GENERAL HOME FINANCE LIMITED - now
NEW LIFE MORTGAGES LIMITED
- 2017-01-31
04896447 One, Coleman Street, London
Active Corporate (28 parents, 7 offsprings)
Officer
2003-09-17 ~ 2015-07-01
IIF 8 - Director → ME
2012-09-27 ~ 2013-05-23
IIF 21 - Secretary → ME
6
NEW LIFE MORTGAGE FUNDING LIMITED
04896430Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2020-03-23
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2003-09-17 ~ 2015-07-01
IIF 7 - Director → ME
2012-09-27 ~ 2013-05-23
IIF 22 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-19
Dissolved on 2018-04-26
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2010-02-01 ~ 2015-07-01
IIF 13 - Director → ME
8
NEW LIFE SECURED LOANS LIMITED
- now 05627042Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20
Dissolved on 2017-04-30
NEW LIFE MORTGAGE ASSETS LIMITED - 2012-01-19
NEW LIFE ASSETS LIMITED - 2006-07-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2013-05-23 ~ 2015-07-01
IIF 4 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-19
Dissolved on 2018-04-26
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2012-09-27 ~ 2015-07-01
IIF 12 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-19
Dissolved on 2018-04-26
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2012-09-27 ~ 2015-07-01
IIF 9 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-12-16 during the appointment or period of control
Dissolved on 2011-06-11 during the appointment or period of control
SPICEGREEN LIMITED
- 1994-04-06
02906590 C/o Grant Thornton Uk Llp, 1 Whitehall Riverside Whitehall Road, Leeds
Dissolved Corporate (5 parents)
Officer
1994-03-31 ~ dissolved
IIF 6 - Director → ME
12
NW MANAGEMENT SERVICES LIMITED
- now 02712333BROOMCO (562) LIMITED - 1992-06-24
1 Lora Courtyard, Wykeham Business Centre, Wykeham, Scarborough, North Yorkshire
Dissolved Corporate (1 parent)
Officer
1992-10-19 ~ 2009-11-20
IIF 5 - Director → ME
13
ODYSSEY MORTGAGE SERVICES LIMITED - now
COMPUTERSHARE MORTGAGE SERVICES LIMITED - 2026-02-03
SPECIALIST MORTGAGE SERVICES LIMITED
- 2016-05-09
02466320 Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (47 parents)
Officer
(before 1992-02-02) ~ 1992-06-30
IIF 14 - Director → ME
14
SCARBOROUGH COMMERCIAL MORTGAGES LIMITED
02499525 The, Bailey, Skipton, North Yorkshire
Dissolved Corporate (12 parents)
Officer
(before 1992-04-16) ~ 1992-06-30
IIF 17 - Director → ME
15
SCARBOROUGH COMPUTER SYSTEMS LIMITED
02499469 The Bailey, Skipton, North Yorkshire
Dissolved Corporate (11 parents)
Officer
(before 1992-04-16) ~ 1992-06-30
IIF 16 - Director → ME
16
The, Bailey, Skipton, North Yorkshire
Dissolved Corporate (16 parents)
Officer
1991-04-30 ~ 1992-06-30
IIF 15 - Director → ME
17
Europa House, 20 Esplanade, Scarborough, England
Dissolved Corporate (3 parents)
Officer
2024-08-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-08-20 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE