1
7 Druids Way, Bromley, Kent
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
870 GBP2017-05-31
Officer
2012-05-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Druids Way, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 16 - Director → ME
3
7 Druids Way, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 17 - Director → ME
4
BRADFORD & BINGLEY HOMELOANS LIMITED
- now 02405307BURGINHALL 355 LIMITED - 1989-09-25
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (25 parents)
Officer
1998-01-26 ~ 2000-02-29
IIF 25 - Director → ME
5
BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED
- now 02405306BURGINHALL 354 LIMITED - 1989-09-25
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (23 parents)
Officer
1998-01-26 ~ 2000-02-29
IIF 24 - Director → ME
6
ENDEAVOUR PERSONAL FINANCE LIMITED
- now 02412558 Hill House 1, Little New Street, London
Dissolved Corporate (37 parents)
Officer
~ 1993-09-01
IIF 8 - Director → ME
7
EQUITY RELEASE COUNCIL - now
SAFE HOME INCOME PLANS
- 2012-05-08
02884568 The Smithy Sutton Lane, Dingley, Market Harborough, England
Active Corporate (93 parents)
Officer
2004-03-25 ~ 2006-03-31
IIF 22 - Director → ME
8
EXCLUSIVE FINANCE NO. 1 LIMITED - now
EXCLUSIVE FINANCE NO.1 PLC
- 2002-11-16
02220175EXCLUSIVE FINANCE (1) LIMITED - 1988-05-18
URBANTOKEN LIMITED - 1988-03-21
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1994-12-05 ~ 1997-05-15
IIF 14 - Director → ME
9
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (25 parents)
Officer
~ 2006-01-30
IIF 26 - Director → ME
10
FINANCE FOR MORTGAGES LIMITED
- now 02220176URBANTOTAL LIMITED
- 1988-03-21
02220176 The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
~ 1997-11-04
IIF 12 - Director → ME
11
7 Druids Way, Bromley, England
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
HILL SAMUEL MORTGAGE SERVICES LIMITED
- 1997-06-26
01192730HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
UNIVERSAL CREDIT LIMITED - 1986-05-06
HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
UNIVERSAL CREDIT LIMITED - 1986-03-21
WOOD STREET FINANCE LIMITED - 1979-12-31
46 Park Place, Leeds, England
Active Corporate (37 parents)
Officer
1993-12-08 ~ 1997-11-04
IIF 9 - Director → ME
13
INTERMEDIARY MORTGAGE LENDERS ASSOCIATION
- now 02264559THE ASSOCIATION OF MORTGAGE LENDERS - 1995-11-15
The Smithy Sutton Lane, Dingley, Market Harborough, England
Active Corporate (45 parents)
Equity (Company account)
456,066 GBP2024-06-30
Officer
2004-01-22 ~ 2006-01-12
IIF 23 - Director → ME
14
LBG EQUITY INVESTMENTS LIMITED - now
LB MORTGAGES LIMITED - 2017-06-23
25 Gresham Street, London
Active Corporate (30 parents, 18 offsprings)
Officer
~ 1997-05-15
IIF 10 - Director → ME
15
LEAMINGTON MORTGAGE CORPORATION LIMITED
- now 02066450UNITED MORTGAGE CORPORATION PLC - 1990-01-18
CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
AGEFORWARD LIMITED - 1987-11-02
46 Park Place, Leeds, England
Active Corporate (27 parents)
Officer
1998-01-26 ~ 2000-02-29
IIF 3 - Director → ME
16
BRADFORD & BINGLEY MORTGAGES
- 1997-11-04
02405490BURGINHALL 351 LIMITED - 1989-09-25
5th Floor Central Square, 29 Wellington Street, Leeds, England
Active Corporate (35 parents, 1 offspring)
Officer
1997-09-02 ~ 2006-01-30
IIF 4 - Director → ME
17
MORTGAGE EXPRESS (NO. 2) - now
DOMINION STREET FACILITIES LIMITED
- 1986-08-11
00891681 The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (38 parents)
Officer
~ 1997-11-04
IIF 6 - Director → ME
18
MORTGAGE EXPRESS HOLDINGS
- now 02412659 Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (32 parents)
Officer
~ 1997-11-04
IIF 11 - Director → ME
19
OUTSIDE THE BOX FINANCIAL SERVICES LTD
07125690 7 Druids Way, Bromley
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-41,164 GBP2015-06-30
Officer
2010-02-23 ~ dissolved
IIF 19 - Director → ME
20
7 Druids Way, Bromley, Kent
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2011-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
SCOTLIFE HOME LOANS (NO.2) LIMITED
- now 02220177EXCLUSIVE FINANCE (5) LIMITED
- 1989-03-10
02220177URBANTREAT LIMITED
- 1988-03-21
02220177 The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
~ 1997-11-04
IIF 15 - Director → ME
22
SILHOUETTE MORTGAGES LIMITED
- now 02356078 The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
~ 1997-11-04
IIF 7 - Director → ME
23
THE MORTGAGE TIMES GROUP LIMITED
04961796 4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (12 parents)
Officer
2006-07-01 ~ dissolved
IIF 27 - Director → ME
24
7 Druids Way, Shortlands, Kent
Active Corporate (2 parents)
Equity (Company account)
46,567 GBP2025-03-31
Officer
2007-05-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
25
TRUSHELFCO (NO. 907) LIMITED
- 1986-05-06
01981317TRUSHELFCO (NO. 907) LIMITED
- 1986-03-21
01981317 51 Homer Road, Solihull, West Midlands, England
Active Corporate (24 parents)
Officer
~ 1992-06-30
IIF 13 - Director → ME
26
7 Druids Way, Shortlands, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2015-10-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
27
7 Druids Way, Shortlands, Kent
Active Corporate (3 parents)
Equity (Company account)
-961,323 GBP2024-12-31
Officer
2010-02-10 ~ now
IIF 5 - Director → ME
2010-02-10 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
28
7 Druids Way, Shortlands
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-05-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE