1
ACHILLEAN GROUP LTD - now
TOGETHER FINANCIAL SERVICES LIMITED - 2017-01-09
MANCHESTER PROPERTY INVESTMENTS LIMITED - 2015-09-28
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2018-12-12 ~ 2020-09-30
IIF 15 - Director → ME
2
ADVANCE MORTGAGE FUNDING LIMITED
- now 02217569ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
PAXTOL LIMITED - 1991-10-21
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (43 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 3 - Director → ME
3
C/o Deloitte Llp 1, New Street Square, London
Dissolved Corporate (20 parents)
Officer
2013-04-25 ~ 2017-04-27
IIF 8 - Director → ME
4
BERRY BIRCH & NOBLE MANAGEMENT LTD
- now 01001391BERRY, BIRCH AND NOBLE (MANAGEMENT) LIMITED - 1990-07-16
B.B.H. (FINANCIAL PLANNING) LIMITED - 1988-07-26
B.B.H. (SCHEMES) LIMITED - 1984-08-09
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2005-07-19 ~ dissolved
IIF 7 - Director → ME
5
Lake View, Lakeside, Cheadle, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-09-30
IIF 23 - Director → ME
6
Lake View, Lakeside, Cheadle, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-09-30
IIF 26 - Director → ME
7
Lake View, Lakeside, Cheadle, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-09-30
IIF 25 - Director → ME
8
Chetwood Financial Ltd Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (28 parents, 3 offsprings)
Officer
2017-10-16 ~ 2017-12-19
IIF 9 - Director → ME
9
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2018-12-12 ~ 2020-09-30
IIF 19 - Director → ME
10
COVENTRY BUILDING SOCIETY COVERED BONDS LLP
OC337802 Oakfield House, Binley Business Park, Coventry, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-04-27
IIF 1 - Has significant influence or control → OE
11
COVENTRY FINANCIAL SERVICES LIMITED
02052377 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2010-10-14 ~ 2017-04-27
IIF 36 - Director → ME
12
COVENTRY INDEPENDENT ADVICE SERVICE LTD
- now 02761115COVENTRY INDEPENDENT ADVICE SERVICE LTD LIMITED - 2014-11-17
WOOD END ADVICE AND INFORMATION CENTRE LIMITED - 2013-11-18
C/o Coventry Refugee And Migrant Centre Norton House, Bird Street, Coventry, West Midlands, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2016-10-14 ~ 2022-10-24
IIF 27 - Director → ME
13
COVENTRY PROPERTY SERVICES LIMITED
- now 02052390GODIVA HOMEFINDERS LIMITED - 1988-09-19
Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (20 parents)
Officer
2010-10-14 ~ 2017-04-27
IIF 32 - Director → ME
14
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (21 parents)
Officer
2018-12-12 ~ 2020-09-30
IIF 17 - Director → ME
15
BROOMCO (3756) LIMITED - 2005-06-01
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (27 parents, 3 offsprings)
Officer
2022-11-01 ~ now
IIF 4 - Director → ME
16
FIVE VALLEYS PROPERTY COMPANY LIMITED
06264958 Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (20 parents)
Officer
2012-03-16 ~ 2017-04-27
IIF 30 - Director → ME
17
GENERAL ALLIED PROPERTIES LIMITED
03099840 Sterling House, Waterfold Business Park, Bury, England
Active Corporate (18 parents)
Officer
2018-12-12 ~ 2020-09-30
IIF 16 - Director → ME
18
GODIVA FINANCIAL SERVICES LIMITED
02052389 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2010-10-14 ~ 2017-04-27
IIF 37 - Director → ME
19
GODIVA HOUSING DEVELOPMENTS LIMITED
02052387 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2010-10-14 ~ 2017-04-27
IIF 35 - Director → ME
20
Coventry House Harry Weston Road, Binley, Coventry, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-10-14 ~ 2017-04-27
IIF 29 - Director → ME
21
Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (15 parents)
Officer
2010-10-14 ~ 2017-04-27
IIF 33 - Director → ME
22
GODIVA SECURITIES & INVESTMENTS LIMITED
02052393 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2010-10-14 ~ 2017-04-27
IIF 38 - Director → ME
23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2018-12-12 ~ 2020-09-30
IIF 21 - Director → ME
24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2018-12-12 ~ 2020-09-30
IIF 13 - Director → ME
25
STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
FRESHTILE LIMITED - 1989-02-08
Coventry House Harry Weston Road, Binley, Coventry, England
Active Corporate (39 parents)
Officer
2012-03-16 ~ 2017-04-27
IIF 34 - Director → ME
26
FINANCE YOUR PROPERTY LIMITED - 2013-03-13
JERROLD FINCO LIMITED - 2013-03-13
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (11 parents)
Officer
2018-12-12 ~ 2020-09-30
IIF 18 - Director → ME
27
JERROLD MORTGAGE CORPORATION LIMITED
- now 00521009JERROLD MANUFACTURING COMPANY (TEXTILES) LIMITED - 1995-07-24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2018-12-12 ~ 2020-09-30
IIF 14 - Director → ME
28
LOPLARGE LTD - now
C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2018-12-12 ~ 2020-09-30
IIF 11 - Director → ME
29
PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (43 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 5 - Director → ME
30
PRONTO FINANCE LTD - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2018-12-12 ~ 2020-09-30
IIF 20 - Director → ME
31
Lake View, Lakeside, Cheadle, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-09-30
IIF 24 - Director → ME
32
ACORN FINANCIAL PARTNERS LIMITED - 2017-04-07
Suite 101 The Nexus Building, Broadway, Letchworth Garden City, England
Active Corporate (25 parents)
Officer
2021-09-01 ~ now
IIF 2 - Director → ME
33
The Secretary And Solicitor, Oakfield House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-09-16 ~ dissolved
IIF 31 - Director → ME
34
CONTINENTAL SHELF 308 LIMITED - 2004-07-27
Coventry Building Society (g Davidson), Oakfield House Binley Business Park, Harry Weston Rd, Coventry, West Midlands, Uk
Dissolved Corporate (13 parents)
Officer
2011-09-16 ~ dissolved
IIF 28 - Director → ME
35
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2018-12-12 ~ 2020-09-30
IIF 10 - Director → ME
36
LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
EVER 2119 LIMITED - 2004-01-26
Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom
Active Corporate (44 parents)
Officer
2024-02-02 ~ now
IIF 6 - Director → ME
37
JERROLD HOLDINGS LIMITED - 2017-01-09
JERROLD HOLDINGS PLC - 2006-09-12
BLEMAIN GROUP PLC - 2003-11-03
THE BLEMAIN GROUP LIMITED - 1994-07-15
LAYMART LIMITED - 1994-06-29
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (37 parents, 26 offsprings)
Officer
2018-02-05 ~ 2020-09-30
IIF 12 - Director → ME
38
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2018-12-12 ~ 2020-09-30
IIF 22 - Director → ME