1
28 BOLINGBROKE ROAD MANAGEMENT LIMITED
06618809 83 Sterndale Road, London
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2008-06-12 ~ 2015-11-13
IIF 38 - 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 (42 parents, 1 offspring)
Officer
2016-10-14 ~ 2021-12-16
IIF 11 - Director → ME
3
DE FACTO 1496 LIMITED - 2007-06-22
2nd Floor, Gateway 2 Holgate Park Drive, York, England
Dissolved Corporate (13 parents)
Officer
2016-07-22 ~ dissolved
IIF 18 - Director → ME
4
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
2016-10-14 ~ 2021-12-16
IIF 12 - Director → ME
5
BROOMCO (4022) LIMITED - 2006-07-24
Lahnstein House, Gold Street, Kettering, Northamptonshire
Dissolved Corporate (11 parents)
Officer
2016-07-22 ~ dissolved
IIF 7 - Director → ME
6
CYBELE SOLUTIONS HOLDINGS LIMITED
- now 07665812JCCO 275 LIMITED - 2011-07-22
Bickerton House, Lloyd Drive, Ellesmere Port
Active Corporate (25 parents, 1 offspring)
Officer
2018-09-26 ~ 2021-06-15
IIF 6 - Director → ME
7
BRABCO 1019 LIMITED - 2011-02-09
Bickerton House, Lloyd Drive, Ellesmere Port
Active Corporate (25 parents, 2 offsprings)
Officer
2018-09-26 ~ 2021-06-21
IIF 5 - Director → ME
8
DIRECT LIFE QUOTE HOLDINGS LIMITED
10283300 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,113 GBP2020-12-31
Officer
2021-01-22 ~ 2021-12-16
IIF 15 - Director → ME
9
GA VALUATION & SURVEY LIMITED - 1999-11-29
GA PROFESSIONAL LIMITED - 1993-03-17
GA PROFESSIONAL SERVICES LIMITED - 1993-02-16
INTERCEDE 586 LIMITED - 1988-10-12
Unit 1, Orion Park, Orion Way, Kettering, Northamptonshire, England
Active Corporate (43 parents, 1 offspring)
Officer
2016-07-22 ~ 2021-12-16
IIF 8 - Director → ME
10
EMBRACE FINANCIAL SERVICES LTD
- now 06447316ST TRINITY LIMITED - 2009-12-01
Second Floor, The Forum, Barnfield Road, Exeter, England
Active Corporate (20 parents)
Officer
2016-01-01 ~ 2021-12-16
IIF 35 - Director → ME
11
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
2016-10-14 ~ 2021-12-16
IIF 10 - Director → ME
12
Second Floor, The Forum, Barnfield Road, Exeter, England
Active Corporate (18 parents)
Officer
2016-11-11 ~ 2021-12-16
IIF 25 - Director → ME
13
HOMEFAST PROPERTY SERVICES LIMITED
- now 05299091HOMEFAST PROPERTY LAWYERS LIMITED - 2009-01-14
BROOMCO (3616) LIMITED - 2005-01-19
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (20 parents)
Officer
2016-12-31 ~ 2021-12-16
IIF 20 - Director → ME
14
INSURANCE CLAIMS CENTRE UK LIMITED
03932119 86 Woburn Drive, Hale, Altrincham, Cheshire
Active Corporate (5 parents)
Equity (Company account)
112,298 GBP2024-11-30
Officer
2000-02-23 ~ 2000-11-30
IIF 41 - Director → ME
15
LENDING SOLUTIONS HOLDINGS LIMITED
- now 05095079BROOMCO (3439) LIMITED - 2004-10-25
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (15 parents, 4 offsprings)
Officer
2016-09-06 ~ now
IIF 2 - Director → ME
16
LSL PROPERTY SERVICES LIMITED - 2006-10-12
BROOMCO (3455) LIMITED - 2006-08-11
LENDING SOLUTIONS LIMITED - 2004-07-21
GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
INTERCEDE 354 LIMITED - 1986-07-07
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (27 parents)
Officer
2016-01-01 ~ now
IIF 1 - Director → ME
17
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-02-22 ~ 2022-02-04
IIF 27 - Director → ME
18
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
2016-10-14 ~ 2022-02-04
IIF 26 - Director → ME
19
LINEAR MORTGAGE NETWORK LIMITED
05198588 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (26 parents, 1 offspring)
Officer
2016-10-14 ~ 2021-12-16
IIF 21 - Director → ME
20
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
2017-02-22 ~ 2022-02-04
IIF 28 - Director → ME
21
LSL CORPORATE CLIENT SERVICES LIMITED
07299192 First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (22 parents)
Officer
2016-01-01 ~ 2021-12-16
IIF 32 - Director → ME
22
LENDING SOLUTIONS LIMITED - 2006-10-12
BROOMCO (3455) LIMITED - 2004-07-21
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (32 parents, 22 offsprings)
Officer
2015-11-02 ~ now
IIF 3 - Director → ME
23
DE FACTO 1456 LIMITED - 2007-02-08
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (22 parents, 11 offsprings)
Officer
2016-09-06 ~ 2021-12-16
IIF 24 - Director → ME
24
MARSH & PARSONS (HOLDINGS) LIMITED
- now 07815928LSL PS LIMITED - 2011-12-07
HAMSPIN LIMITED - 2011-10-24
3 Park Road, Teddington, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-01-01 ~ 2023-01-26
IIF 33 - Director → ME
25
BELDHAMLAND LIMITED - 2005-06-03
3 Park Road, Teddington, England
Active Corporate (32 parents, 8 offsprings)
Officer
2016-01-01 ~ 2023-01-26
IIF 29 - Director → ME
26
MORTGAGE GYM SOLUTIONS LTD.
- now 12460735 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2021-03-08 ~ 2021-12-16
IIF 13 - Director → ME
27
HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (59 parents)
Officer
2016-01-01 ~ 2021-12-16
IIF 36 - Director → ME
28
PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED
- now 03456365PERSONAL TOUCH LIMITED - 2005-01-05
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (19 parents)
Officer
2018-01-30 ~ 2021-12-16
IIF 23 - Director → ME
29
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
2018-01-30 ~ 2021-12-16
IIF 22 - Director → ME
30
PORTEN PROPERTIES LIMITED
- now 03547356 86 Woburn Drive, Hale, Cheshire
Active Corporate (5 parents)
Equity (Company account)
243,838 GBP2024-06-30
Officer
1998-05-01 ~ 2015-09-25
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
31
Howard House, 3 St. Marys Court, York, England
Active Corporate (12 parents)
Officer
2019-01-23 ~ 2021-12-16
IIF 34 - Director → ME
32
REEDS RAINS FINANCIAL SERVICES LIMITED
08130339 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (10 parents)
Officer
2016-11-11 ~ 2021-12-16
IIF 17 - Director → ME
33
CHANCEMAIN LIMITED - 1991-03-27
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (31 parents, 8 offsprings)
Officer
2016-10-14 ~ 2021-12-16
IIF 16 - Director → ME
34
ENERGY-ASSESSORS.COM LTD
- 2019-01-14
06152363DE FACTO 1475 LIMITED - 2007-03-14
1st Floor, Landmark House Station Road, Cheadle Hulme, Cheadle, Chesire, England
Dissolved Corporate (20 parents)
Officer
2019-01-10 ~ 2021-12-16
IIF 19 - Director → ME
35
DEALTIME (U.K.) LIMITED - 2004-04-05
DEALTIME.COM(UK) LIMITED - 2001-07-20
SPEED 8275 LIMITED - 2000-07-25
340 Deansgate, Manchester
Dissolved Corporate (20 parents)
Officer
2007-01-22 ~ 2007-05-12
IIF 39 - Director → ME
36
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (20 parents)
Officer
2016-01-01 ~ 2021-12-16
IIF 30 - Director → ME
37
TELEFONICA FINANCIAL SERVICES UK LIMITED
07584114 260 Bath Road, Slough, Berkshire
Dissolved Corporate (15 parents)
Officer
2011-03-30 ~ 2012-05-25
IIF 37 - Director → ME
38
STEPHENSON & ALEXANDER (LPA) LTD - 2008-08-15
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (30 parents, 1 offspring)
Officer
2016-01-01 ~ 2021-12-16
IIF 31 - Director → ME
39
THIRTY NINE GRATTON ROAD LIMITED
- now 05111374HILLCABLE LIMITED - 2004-06-07
The Office Tps Estates Management Ltd, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
5 GBP2024-04-30
Officer
2005-05-01 ~ 2013-11-27
IIF 40 - Director → ME
40
TMG HOLDINGS LIMITED - 2008-12-16
1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (39 parents, 5 offsprings)
Officer
2018-09-17 ~ 2021-07-08
IIF 14 - Director → ME
41
GA PROPERTY SERVICES LIMITED - 1999-11-29
GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
FOX & SONS (WESTERN) LIMITED - 1989-07-21
AVONLACE LIMITED - 1985-04-01
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (42 parents, 20 offsprings)
Officer
2016-10-14 ~ 2021-12-16
IIF 9 - Director → ME