1
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 (42 parents, 1 offspring)
Officer
2022-03-21 ~ 2023-04-30
IIF 3 - Director → ME
2
C/o Deloitte Llp 1, New Street Square, London
Dissolved Corporate (20 parents)
Officer
2019-05-07 ~ 2021-10-31
IIF 16 - Director → ME
3
BDS MORTGAGE GROUP LIMITED
- now 03126321BDS MORTGAGE LIMITED - 2011-01-25
B D S MORTGAGE GROUP LIMITED - 2010-12-09
HILLVALE ASSOCIATES LIMITED - 2004-02-03
Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (23 parents)
Officer
2022-02-04 ~ dissolved
IIF 13 - Director → ME
4
Unit 13 Highnam Business Centre, Highnam, Gloucester, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-28 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 13 Highnam Business Centre Newent Road, Highnam, Gloucester, England
Active Corporate (2 parents)
Officer
2018-08-24 ~ now
IIF 18 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
DIRECT LIFE AND PENSION SERVICES LIMITED
- now 02467691WARD MORTGAGES LIMITED - 1998-04-27
MINDFAST LIMITED - 1990-03-20
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (42 parents, 2 offsprings)
Officer
2022-03-21 ~ 2023-04-30
IIF 15 - Director → ME
7
TELE UNDERWRITING SERVICES (UK) LIMITED - 2010-11-17
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (25 parents)
Officer
2022-01-31 ~ 2023-04-30
IIF 11 - Director → ME
8
EMBRACE FINANCIAL SERVICES LTD
- now 06447316LSL-ONE LIMITED - 2018-09-10
ST TRINITY LIMITED - 2009-12-01
Second Floor, The Forum, Barnfield Road, Exeter, England
Active Corporate (20 parents)
Officer
2022-02-04 ~ 2023-04-07
IIF 10 - Director → ME
9
BROOMCO (3756) LIMITED - 2005-06-01
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (26 parents, 3 offsprings)
Officer
2022-03-21 ~ 2023-04-30
IIF 1 - Director → ME
10
Second Floor, The Forum, Barnfield Road, Exeter, England
Active Corporate (18 parents)
Officer
2022-02-04 ~ 2023-04-07
IIF 2 - Director → ME
11
METRO LIFE & PENSIONS LIMITED - 1999-12-02
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (31 parents)
Officer
2022-01-31 ~ 2023-04-30
IIF 9 - Director → ME
12
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-02-04 ~ 2023-04-30
IIF 7 - Director → ME
13
LINEAR MORTGAGE NETWORK HOLDINGS LIMITED
- now 04958475LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - 2005-06-24
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-02-04 ~ 2023-04-30
IIF 4 - Director → ME
14
LINEAR MORTGAGE NETWORK LIMITED
05198588 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (26 parents, 1 offspring)
Officer
2022-02-04 ~ 2023-04-30
IIF 12 - Director → ME
15
LINEAR WEALTH MANAGEMENT LIMITED - now
LINEAR FINANCIAL SERVICES LIMITED
- 2024-11-08
04878764OXDEAN LIMITED - 2003-09-30
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (24 parents, 1 offspring)
Officer
2022-02-04 ~ 2023-04-30
IIF 8 - Director → ME
16
MORTGAGE GYM SOLUTIONS LTD.
- now 12460735LSL-THREE LIMITED - 2021-03-08
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (14 parents)
Officer
2022-03-16 ~ 2023-04-30
IIF 14 - Director → ME
17
PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (42 parents, 1 offspring)
Officer
2022-03-21 ~ 2023-04-30
IIF 5 - Director → ME
18
LSL-TWO LIMITED - 2019-10-28
Howard House, 3 St. Marys Court, York, England
Active Corporate (12 parents)
Officer
2022-01-31 ~ 2023-04-30
IIF 6 - Director → ME
19
The Foundry, 9 Park Lane, Puckeridge, Hertfordshire, England
Active Corporate (2 parents)
Officer
2017-02-09 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 21 - Ownership of shares – 75% or more → OE