1
C/o Deloitte Llp 1, New Street Square, London
Dissolved Corporate (6 parents)
Officer
2022-04-04 ~ dissolved
IIF 14 - Director → ME
2
COVENTRY BUILDING SOCIETY COVERED BONDS LLP
OC337802 Oakfield House, Binley Business Park, Coventry, England
Active Corporate (6 parents)
Person with significant control
2021-04-21 ~ now
IIF 17 - Has significant influence or control → OE
3
COVENTRY FINANCIAL SERVICES LIMITED
02052377 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2023-04-28 ~ dissolved
IIF 12 - Director → ME
4
COVENTRY PROPERTY SERVICES LIMITED
- now 02052390GODIVA HOMEFINDERS LIMITED - 1988-09-19
Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2023-04-28 ~ dissolved
IIF 16 - Director → ME
5
GODIVA FINANCIAL SERVICES LIMITED
02052389 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2023-04-28 ~ dissolved
IIF 13 - Director → ME
6
GODIVA HOUSING DEVELOPMENTS LIMITED
02052387 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2023-04-28 ~ dissolved
IIF 10 - Director → ME
7
Coventry House Harry Weston Road, Binley, Coventry, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-14 ~ now
IIF 2 - Director → ME
8
Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2023-04-28 ~ dissolved
IIF 9 - Director → ME
9
GODIVA SECURITIES & INVESTMENTS LIMITED
02052393 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2023-04-28 ~ dissolved
IIF 11 - Director → ME
10
STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
02819645LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
02292265FRESHTILE LIMITED - 1989-02-08
Coventry House Harry Weston Road, Binley, Coventry, England
Active Corporate (5 parents)
Officer
2021-04-14 ~ now
IIF 1 - Director → ME
11
38-42 Newport Street, Swindon
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
- now 04420522CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 5 - Director → ME
13
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
- now 04420580CHAMBERGLEN LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 3 - Director → ME
14
BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
02221553BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 8 - Director → ME
15
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
- now 04962868CHIMEGREEN LIMITED - 2004-04-02
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 4 - Director → ME
16
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
02317853MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 7 - Director → ME
17
INTERCEDE 1280 LIMITED - 1997-11-20
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 6 - Director → ME