1
Eventus Sunderland Road, Market Deeping, Peterborough, England
Dissolved Corporate (6 parents)
Officer
2018-04-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BEEASSURED PROTECTION LTD
- 2024-06-22
13473473 Suite A, 1st Floor, Unit1 Eurogate Business Park, Ashford, Kent, England
Dissolved Corporate (2 parents)
Officer
2021-06-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
BROKER OPTIONS (UK) LLP - now
COVER OPTIONS LLP - 2014-12-15
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 ~ 2008-02-04
IIF 36 - LLP Designated Member → ME
4
CERTAINTY ESTATE PLANNING LTD - now
SMARTWILLS LIMITED
- 2019-03-22
09364182 The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2014-12-22 ~ 2018-12-12
IIF 41 - Director → ME
Person with significant control
2016-12-22 ~ 2018-12-12
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
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
MORTGAGE OPTIONS (REMO) LIMITED
- 2012-10-25
04296341 The Stables, Peper Harow, Godalming, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2004-10-19 ~ 2008-02-04
IIF 37 - Director → ME
6
Arena Business Centre, Farnborough Road, Farnborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
78-80 Portsmouth Road, Surbiton, Surrey
Dissolved Corporate (3 parents)
Officer
2014-06-30 ~ dissolved
IIF 39 - Director → ME
8
Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-05-12 ~ 2023-10-26
IIF 38 - LLP Designated Member → ME
9
HAIG COURT RESIDENTS ASSOCIATION LIMITED
00955882 7 C/o Haylock Investment & Management Services, Bridge Street, Halstead, England
Active Corporate (140 parents)
Officer
2007-05-31 ~ now
IIF 16 - Director → ME
10
WADE WEALTH MANAGEMENT LTD
- 2018-05-17
06562598YOUR DECISIONS LTD
- 2012-08-30
06562598CARRINGTON CARR LIMITED
- 2012-01-12
06562598 Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2008-04-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
Dissolved Corporate (2 parents)
Officer
2021-06-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
OPEN DOOR HOMES (RETIREMENT) LTD
09287488 78-80 Portsmouth Road, Surbiton, Surrey
Dissolved Corporate (3 parents)
Officer
2014-10-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Eventus Sunderland Road, Northfields Industrial Estate, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE LIFETIME MORTGAGE PEOPLE LTD
11272567 78-80 Portsmouth Road, Surbiton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
Eventus Sunderland Road, Market Deeping, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2008-08-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2017-02-07 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
78-80 Portsmouth Road, Surbiton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
WADE & O'BOYLE (MOLESEY) LIMITED
10083368 18 High Street, Maldon, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
WADE & O'BOYLE (PETERBOROUGH) LIMITED
10083457 18 High Street, Maldon, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
18 High Street, Maldon
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
21
WADE O'BOYLE (PROPERTY) LIMITED
09175737 16 High Street, Maldon
Active Corporate (2 parents)
Officer
2014-08-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
Eventus, Sunderland Road, Market Deeping, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
23
78-80 Portsmouth Road, Surbiton, Surrey, England
Dissolved Corporate (4 parents)
Officer
2009-05-07 ~ dissolved
IIF 42 - Director → ME
24
YOUR MORTGAGE DECISIONS LIMITED
- now 05909047GB 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 (4 parents)
Officer
2006-08-17 ~ now
IIF 21 - Director → ME
2008-02-26 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE