1
PRECIS (2592) LIMITED - 2006-03-15
The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2012-08-29 ~ 2022-11-09
IIF 10 - Director → ME
2
34 Frederick Street, Sunderland, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-13 ~ 2018-04-17
IIF 36 - Director → ME
Person with significant control
2017-11-13 ~ 2018-04-17
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
BROADLANDS FINANCE LIMITED
- now 06957973EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Dissolved Corporate (24 parents)
Officer
2019-10-04 ~ dissolved
IIF 2 - Director → ME
4
BUILDING SOCIETIES TRUST LIMITED
02110626 6th Floor York House, 23 Kingsway, London
Active Corporate (26 parents)
Officer
2009-07-09 ~ 2025-07-08
IIF 21 - Director → ME
5
12/13 Vine Place, Sunderland, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
CCFSG HOLDINGS PLC - 2024-03-18
CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
EXACT MORTGAGE GROUP LIMITED - 2010-04-01
LCME (SUEDE) LIMITED - 2008-11-28
ALNERY NO. 2817 LIMITED - 2008-10-31
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2019-10-04 ~ now
IIF 3 - Director → ME
7
34 Frederick Street, Sunderland, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-27 ~ now
IIF 33 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
ALNERY NO. 2820 LIMITED - 2008-11-17
2 Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (35 parents)
Officer
2019-10-04 ~ now
IIF 18 - Director → ME
9
CHARTER MORTGAGES LIMITED
- now 06749495EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
ALNERY NO. 2821 LIMITED - 2008-11-17
2 Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (25 parents)
Officer
2019-10-04 ~ now
IIF 19 - Director → ME
10
12/13 Vine Place, Sunderland, Tyne & Wear, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-17 ~ 2018-04-17
IIF 35 - Director → ME
11
CROCUS HOME LOANS LIMITED
- now 02492014SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
Saffron House, 1a Market Street, Saffron Walden Essex
Active Corporate (52 parents)
Officer
2004-04-21 ~ 2011-12-31
IIF 29 - Director → ME
12
EASIPROCESS LIMITED - 2008-11-24
JERSEY PROPERTY LOANS LIMITED - 2005-02-07
The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
Active Corporate (22 parents)
Officer
2012-03-05 ~ now
IIF 12 - Director → ME
13
EXACT MORTGAGE EXPERTS LIMITED
- now 06749563ALNERY NO. 2822 LIMITED - 2008-11-17
2 Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (27 parents)
Officer
2019-10-04 ~ now
IIF 20 - Director → ME
14
G & G MANAGEMENT (NORTH EAST) LIMITED
11994312 12/13 Vine Place, Sunderland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
15
Reliance House, Sun Pier, Chatham, Kent
Active Corporate (23 parents)
Officer
2012-03-05 ~ 2024-05-09
IIF 6 - Director → ME
16
HERITABLE DEVELOPMENT FINANCE LIMITED
- now 08606584HAMSARD 3315 LIMITED
- 2013-12-24
08606584 08606896, 08779944, 02858212Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-12-23 ~ 2017-10-05
IIF 28 - Director → ME
17
DOLLGREEN LIMITED - 2005-12-06
Reliance House, Sun Pier, Chatham, England
Active Corporate (28 parents, 1 offspring)
Officer
2012-08-29 ~ 2022-11-09
IIF 11 - Director → ME
18
INTERBAY GROUP HOLDINGS LIMITED
- now 08068042 Reliance House, Sun Pier, Chatham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-05-14 ~ dissolved
IIF 9 - Director → ME
19
Reliance House, Sun Pier, Chatham, Kent
Active Corporate (24 parents)
Officer
2012-03-05 ~ 2024-05-09
IIF 5 - Director → ME
20
KENT RELIANCE COMMUNITY FOUNDATION
- now 14303551KENT RELIANCE COMMUNITY FOUNDATION LIMITED
- 2023-11-17
14303551 Osb House, Quayside, Chatham Maritime, Chatham, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
2022-08-18 ~ now
IIF 15 - Director → ME
21
13 Willow Way, Christchurch, England
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
ONESAVINGS PLC - 2011-02-01
ONESAVINGS LIMITED - 2010-10-08
SEVCO 5067 LIMITED - 2010-08-03
The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
Active Corporate (42 parents, 18 offsprings)
Officer
2011-12-30 ~ now
IIF 13 - Director → ME
23
PROJECT CAMBRIDGE SHELFCO PLC
- 2020-03-03
11976839 Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-05-02 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-02 ~ 2020-11-27
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
PEPPER EUROPEAN SERVICING LIMITED - 2023-01-19
PEPPER HOMELOANS LIMITED - 2019-10-07
ENGAGE CREDIT HOLDINGS LIMITED - 2014-08-18
Harman House, George Street, Uxbridge, England
Active Corporate (18 parents, 9 offsprings)
Officer
2025-10-01 ~ now
IIF 17 - Director → ME
25
ASHBROOM FACILITIES LIMITED - 2002-10-02
Reliance House, Sun Pier, Chatham, England
Active Corporate (16 parents)
Officer
2012-09-14 ~ now
IIF 8 - Director → ME
26
34 Frederick Street, Sunderland, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 30 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
27
34 Frederick Street, Sunderland, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
28
RELIANCE PROPERTY LOANS LIMITED
- now 04508405GUERNSEY PROPERTY LOANS LIMITED - 2003-11-06
Reliance House, Sun Pier, Chatham, Kent
Active Corporate (21 parents)
Officer
2012-03-05 ~ now
IIF 7 - Director → ME
29
The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-23 ~ now
IIF 14 - Director → ME
30
Audley End Road, Saffron Walden, Essex
Active Corporate (20 parents, 1 offspring)
Officer
2010-01-18 ~ 2011-10-31
IIF 22 - Director → ME
31
SAFFRON INDEPENDENT FINANCIAL ADVISERS LTD
- now 02455573SAFFRON WALDEN FINANCIAL SERVICES LIMITED
- 2007-08-01
02455573 Saffron House, Market Street, Saffron Walden, Essex
Dissolved Corporate (23 parents)
Officer
2006-07-27 ~ 2011-12-30
IIF 26 - Director → ME
32
SAFFRON WALDEN INVESTMENT SERVICES LIMITED
- now 02455576SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 1993-12-23
Saffron House, Market Street, Saffron Walden, Essex
Dissolved Corporate (20 parents)
Officer
2006-07-27 ~ 2011-12-31
IIF 23 - Director → ME
33
SAFFRON WALDEN PROPERTY DEVELOPMENTS LIMITED
02455568 Saffron House, Market Street, Saffron Walden, Essex
Dissolved Corporate (20 parents)
Officer
2006-07-27 ~ 2011-12-31
IIF 25 - Director → ME
34
SAFFRON WALDEN PROPERTY SALES LIMITED
02455575 Saffron House, Market Street, Saffron Walden, Essex
Dissolved Corporate (20 parents)
Officer
2006-07-27 ~ 2011-12-31
IIF 27 - Director → ME
35
34 Frederick Street, Sunderland, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 31 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
36
UTTLESFORD CROSSROADS - CARING FOR CARERS
04334059 1 Bakehouse Court, High Street, Saffron Walden, Essex, England
Dissolved Corporate (23 parents)
Officer
2006-07-18 ~ 2007-11-22
IIF 24 - Director → ME
37
WSE LUMEN FARM LIMITED - 2020-05-22
Osb House Quayside, Chatham Maritime, Chatham, England
Active Corporate (13 parents)
Officer
2022-12-07 ~ 2023-06-27
IIF 1 - Director → ME