1
NC NEWCO LIMITED - 2018-05-08
25-27 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (7 parents)
Officer
2018-04-26 ~ nowIIF 5 - Director → ME
2
25-27 Surrey Street, Norwich, EnglandActive Corporate (4 parents)
Officer
2025-11-12 ~ nowIIF 1 - Director → ME
3
CENTRAL SPECIALIST PROCESSING LIMITED - 2007-05-16
St Crispins House, Duke Street, Norwich, Norfolk, United KingdomDissolved Corporate (3 parents)
Officer
2005-11-25 ~ dissolvedIIF 25 - Director → ME
4
CENTRAL LOANS FUNDING NUMBER ONE LIMITED - 2007-05-16
CENTRAL TRUST MORTGAGE FUND 1 LIMITED - 2005-07-27
25-27 Surrey Street, Norwich, Norfolk, EnglandDissolved Corporate (6 parents)
Officer
2005-05-12 ~ dissolvedIIF 23 - Director → ME
5
CENTRAL LOANS LIMITED - 2007-05-16
CENTRAL TRUST MORTGAGES LIMITED - 2005-07-27
25-27 Surrey Street, Norwich, Norfolk, EnglandDissolved Corporate (5 parents, 2 offsprings)
Officer
2005-05-12 ~ dissolvedIIF 24 - Director → ME
6
CENTRAL CREDIT FUNDING NUMBER ONE LIMITED - 2007-05-16
CENTRAL TRUST SECURED LOAN FUNDING NUMBER 1 LIMITED - 2005-07-19
25-27 Surrey Street, Norwich, Norfolk, EnglandDissolved Corporate (6 parents)
Officer
2005-05-12 ~ dissolvedIIF 22 - Director → ME
7
PROGRESSIVE LOAN PROCESSING SERVICES LIMITED - 2005-07-19
EDITPORT LIMITED - 2001-05-31
CENTRAL LOAN PROCESSING LIMITED - 2007-05-16
25-27 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (7 parents)
Officer
2001-05-08 ~ nowIIF 15 - Director → ME
8
CENTRAL LENDING LIMITED - 2011-09-01
25-27 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2009-09-17 ~ nowIIF 8 - Director → ME
9
CENTRAL LENDING SYNDICATE NUMBER ONE LIMITED - 2011-09-01
25-27 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (7 parents)
Officer
2009-09-17 ~ nowIIF 9 - Director → ME
10
NORWICH TRUST LIMITED - 2013-10-16
CT NEWCO LIMITED - 2013-08-15
25-27 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (6 parents)
Officer
2013-08-01 ~ nowIIF 11 - Director → ME
11
CENTRAL TRUST PLC - 2011-09-01
CT CAPITAL PLC - 2015-08-21
ACT FINANCE CORPORATION LIMITED - 1992-11-18
JUDGEPLUS LIMITED - 1988-02-18
A.C.T FINANCE CORPORATION LIMITED - 1988-05-31
25-27 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
~ nowIIF 7 - Director → ME
12
PROGRESSIVE LOANS LIMITED - 2013-05-28
St Crispin's House, Duke Street, Norwich, NorfolkDissolved Corporate (5 parents)
Officer
2013-04-22 ~ dissolvedIIF 19 - Director → ME
13
CENTRAL LENDING SERVICING LIMITED - 2015-11-23
25-27 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2009-09-30 ~ nowIIF 10 - Director → ME
14
MERCANTILE NEWSUBCO LIMITED - 2024-04-05
25-27 Surrey Street, Norwich, EnglandActive Corporate (7 parents)
Officer
2024-02-16 ~ nowIIF 3 - Director → ME
15
25-27 Surrey Street, Norwich, Norfolk, EnglandDissolved Corporate (4 parents)
Officer
2018-12-19 ~ dissolvedIIF 17 - Director → ME
16
25-27 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (5 parents)
Officer
2006-08-24 ~ nowIIF 6 - Director → ME
17
25-27 Surrey Street, Norwich, NorfolkActive Corporate (4 parents)
Officer
2023-11-08 ~ nowIIF 4 - Director → ME
18
NORFOLK CAPITAL LIMITED - 2025-02-18
25-27 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (4 parents, 14 offsprings)
Officer
2015-02-13 ~ nowIIF 12 - Director → ME
19
UK CREDIT FUNDING NUMBER ONE LIMITED - 2015-08-21
25-27 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (4 parents)
Officer
2012-12-17 ~ nowIIF 14 - Director → ME
20
25-27 Surrey Street, Norwich, EnglandActive Corporate (6 parents)
Officer
2020-06-30 ~ nowIIF 2 - Director → ME
21
CENTRAL SALES LIMITED - 2007-11-22
MONEY IN MINUTES LOANS LIMITED - 2012-04-30
CENTRAL BROKERS LIMITED - 2011-09-08
PROGRESSIVE SALES SERVICES LIMITED - 2006-01-04
GLOSSPOINT LIMITED - 2001-12-28
St Crispins House, Duke Street, Norwich, NorfolkDissolved Corporate (4 parents)
Officer
2001-12-04 ~ dissolvedIIF 20 - Director → ME
22
Drayton House Costessey Lane, Drayton, Norwich, Norfolk, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-02-18 ~ nowIIF 16 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
PROGRESSIVE MORTGAGE PROCESSING SERVICES LIMITED - 2005-07-19
CENTRAL MORTGAGES LIMITED - 2011-11-01
JOBSEND LIMITED - 2001-01-22
CENTRAL MORTGAGE PROCESSING LIMITED - 2007-05-16
MORTGAGE LIFE & LOANS LIMITED - 2012-07-02
CENTRAL MORTGAGE CORPORATION LIMITED - 2001-05-31
St Crispins House, Duke Street, Norwich, NorfolkDissolved Corporate (4 parents)
Officer
1999-09-01 ~ dissolvedIIF 21 - Director → ME
24
25-27 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (5 parents)
Officer
2009-06-18 ~ nowIIF 13 - Director → ME