1
C/o Deloitte Llp 1, New Street Square, London
Dissolved Corporate (20 parents)
Officer
2022-04-04 ~ dissolved
IIF 8 - Director → ME
2
COVENTRY BUILDING SOCIETY COVERED BONDS LLP
OC337802 Oakfield House, Binley Business Park, Coventry, England
Active Corporate (13 parents)
Person with significant control
2021-04-21 ~ now
IIF 20 - Has significant influence or control → OE
3
COVENTRY FINANCIAL SERVICES LIMITED
02052377 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2023-04-28 ~ dissolved
IIF 6 - Director → ME
4
COVENTRY PROPERTY SERVICES LIMITED
- now 02052390GODIVA HOMEFINDERS LIMITED - 1988-09-19
Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (20 parents)
Officer
2023-04-28 ~ dissolved
IIF 19 - Director → ME
5
GODIVA FINANCIAL SERVICES LIMITED
02052389 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2023-04-28 ~ dissolved
IIF 7 - Director → ME
6
GODIVA HOUSING DEVELOPMENTS LIMITED
02052387 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2023-04-28 ~ dissolved
IIF 4 - Director → ME
7
Coventry House Harry Weston Road, Binley, Coventry, England
Active Corporate (19 parents, 1 offspring)
Officer
2021-04-14 ~ now
IIF 2 - Director → ME
8
Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (15 parents)
Officer
2023-04-28 ~ dissolved
IIF 3 - Director → ME
9
GODIVA SECURITIES & INVESTMENTS LIMITED
02052393 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2023-04-28 ~ dissolved
IIF 5 - Director → ME
10
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
2021-04-14 ~ now
IIF 1 - Director → ME
11
38-42 Newport Street, Swindon
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 (41 parents)
Officer
2025-04-01 ~ now
IIF 11 - Director → ME
13
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
- now 04420580CHAMBERGLEN LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2025-04-01 ~ now
IIF 9 - Director → ME
14
BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (44 parents)
Officer
2025-04-01 ~ now
IIF 14 - Director → ME
15
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
- now 04962868CHIMEGREEN LIMITED - 2004-04-02
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2025-04-01 ~ now
IIF 10 - Director → ME
16
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2025-04-01 ~ now
IIF 13 - Director → ME
17
THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
INTERCEDE 1280 LIMITED - 1997-11-20
1 Balloon Street, Manchester, United Kingdom
Active Corporate (54 parents)
Officer
2025-04-01 ~ now
IIF 12 - Director → ME
18
THE CO-OPERATIVE BANK FINANCE P.L.C.
- now 11598074THE CO-OPERATIVE BANK FINANCE LIMITED - 2019-03-18
BALLOON STREET ISSUERCO LIMITED - 2019-02-07
1 Balloon Street, Manchester, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2026-03-23 ~ now
IIF 17 - Director → ME
19
THE CO-OPERATIVE BANK HOLDINGS P.L.C.
- now 10865342THE CO-OPERATIVE BANK HOLDINGS LIMITED - 2024-05-13
BALLOON STREET HOLDINGS LIMITED - 2017-09-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2026-03-23 ~ now
IIF 16 - Director → ME
20
THE CO-OPERATIVE BANK P.L.C.
- now 00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (113 parents, 34 offsprings)
Officer
2026-03-23 ~ now
IIF 15 - Director → ME