1
CAPITAL REVERSIONS LIMITED
- now 02784657CAPITAL REVERSIONS PLC
- 2009-08-20
02784657TRUNKGLADE PLC - 1993-02-08
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-01-19 ~ 2011-02-04
IIF 2 - Director → ME
2
ESF ENTERPRISES LIMITED - now
ASCERTIVA GROUP LIMITED - 2016-03-30
NICEIC GROUP LIMITED - 2010-04-30
BRAYWELL LIMITED - 1991-04-08
45 Great Guildford Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
1996-01-01 ~ 2003-08-27
IIF 33 - Secretary → ME
3
Bramble Cottage, Middle Road, Denton, Norfolk
Active Corporate (4 parents, 30 offsprings)
Officer
2001-07-04 ~ now
IIF 32 - Secretary → ME
4
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-01-19 ~ 2011-02-04
IIF 6 - Director → ME
5
HOME & CAPITAL ADVISERS LIMITED
- now 05513112HCT EQUITY RELEASE LIMITED - 2007-04-02
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-01-19 ~ 2011-02-04
IIF 12 - Director → ME
6
HOME AND CAPITAL LIMITED - 1990-04-09
LEGIBUS 852 LIMITED - 1987-04-14
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (28 parents, 1 offspring)
Officer
2009-01-19 ~ 2011-02-04
IIF 9 - Director → ME
7
HOME & CAPITAL TRUST PARTNERS LIMITED
05982483 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-01-19 ~ 2011-02-04
IIF 18 - Director → ME
8
KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2009-01-19 ~ 2011-02-04
IIF 8 - Director → ME
9
HOME AND CAPITAL NOMINEES LIMITED
- now 02341109SPOTVET LIMITED - 1989-03-28
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Dissolved Corporate (21 parents)
Officer
2009-01-19 ~ 2011-02-04
IIF 14 - Director → ME
10
DRUMMOND REVERSIONARY INVESTMENTS LIMITED - 1998-11-26
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-01-19 ~ 2011-02-04
IIF 16 - Director → ME
11
HOUGHTON HALL MANAGEMENT LIMITED
03414447 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
Active Corporate (30 parents)
Officer
1999-11-17 ~ 2004-10-19
IIF 27 - Director → ME
12
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (17 parents, 1 offspring)
Officer
2005-07-07 ~ 2006-08-01
IIF 36 - Secretary → ME
13
LINEAR MORTGAGE NETWORK HOLDINGS LIMITED
- now 04958475 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-03-10 ~ 2006-09-01
IIF 15 - Director → ME
2005-09-02 ~ 2006-07-07
IIF 31 - Secretary → ME
14
LINEAR MORTGAGE NETWORK LIMITED
05198588 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-08-05 ~ 2006-09-01
IIF 26 - Director → ME
2005-09-02 ~ 2006-07-07
IIF 35 - Secretary → 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
2004-03-10 ~ 2006-08-01
IIF 20 - Director → ME
2005-09-02 ~ 2006-08-01
IIF 34 - Secretary → ME
16
NATIONAL QUALITY ASSURANCE LIMITED
- now 02269505NATIONAL INSPECTION COUNCIL QUALITY ASSURANCE LIMITED - 1994-02-14
NIC QUALITY ASSURANCE LIMITED - 1989-02-07
Warwick House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (51 parents)
Officer
1996-01-01 ~ 2003-08-27
IIF 1 - Director → ME
1996-01-01 ~ 2003-08-27
IIF 29 - Secretary → ME
17
NICEIC CERTIFICATION SERVICES LIMITED
- now 04411293BUSYBREEZE LIMITED - 2002-05-27
Warwick House, Houghton Hall Park, Houghton Regis
Dissolved Corporate (17 parents)
Officer
2002-07-03 ~ 2003-08-27
IIF 5 - Director → ME
18
NICEIC PROFESSIONAL SERVICES LIMITED - now
NICEIC OPERATING SERVICES LIMITED
- 2008-11-10
04411297BUSYBRIDGE LIMITED - 2002-05-27
Warwick House, Houghton Hall Park Houghton, Regis
Dissolved Corporate (15 parents)
Officer
2002-07-03 ~ 2003-08-27
IIF 10 - Director → ME
19
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
2009-01-19 ~ 2011-02-04
IIF 25 - Director → ME
20
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2009-01-19 ~ 2011-02-04
IIF 21 - Director → ME
21
13 Queens Road, Aberdeen
Dissolved Corporate (25 parents)
Officer
2009-01-19 ~ 2011-02-04
IIF 22 - Director → ME
22
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2009-01-19 ~ 2011-02-04
IIF 24 - Director → ME
23
22 Tyburn Lane Pulloxhill, Bedford, England
Active Corporate (1 parent)
Officer
2018-08-07 ~ now
IIF 28 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 37 - Has significant influence or control → OE
24
SECOND SPRING REVERSIONS LIMITED
- now 02150116NHL REVERSIONS LIMITED - 2004-11-04
NHL NINTH FUNDING LIMITED - 1990-06-20
JETCATCH LIMITED - 1987-12-28
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (26 parents)
Officer
2009-01-19 ~ 2011-02-04
IIF 19 - Director → ME
25
SOVEREIGN EQUITY RELEASE LIMITED
06178651 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents, 69 offsprings)
Officer
2009-01-19 ~ 2011-02-04
IIF 13 - Director → ME
26
SOVEREIGN PROPERTY SOLUTIONS LIMITED
- now 03710519H & C NOMINEE CO (NO 8) LIMITED - 2008-02-21
AREASECOND LIMITED - 1999-03-24
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-01-19 ~ 2011-02-04
IIF 11 - Director → ME
27
SOVEREIGN RETIREMENT CAPITAL LIMITED
05238890 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-01-19 ~ 2011-02-04
IIF 7 - Director → ME
28
SYNERGETIC BUSINESS SOLUTIONS LTD
03815282 Warwick House, Houghton Hall Park, Houghton Regis Dunstable, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2002-05-31 ~ 2003-08-27
IIF 3 - Director → ME
2002-05-31 ~ 2003-08-27
IIF 30 - Secretary → ME
29
THE HOME & CAPITAL TRUST GROUP LIMITED
- now 05067884HOME EQUITY HOLDINGS LIMITED - 2006-12-05
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2009-01-19 ~ 2011-02-04
IIF 17 - Director → ME
30
THE WELFARE DWELLINGS TRUST LIMITED
02339435 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents, 2 offsprings)
Officer
2009-01-19 ~ 2011-02-04
IIF 4 - Director → ME
31
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
2009-01-19 ~ 2011-02-04
IIF 23 - Director → ME