TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Mortgage Intelligence Holdings Limited
Adresse
Roddis House
Old Christchurch Road
Bournemouth
BH1 1LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06775606 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Hallco 1665 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Countrywide Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04947152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 08/11/2013 Role: Secretary Nationality: British
    Scott, Adrian Paul Leighton Buzzard, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 12/1962 Occupation: Group Lender Services Managing Director, Group Mortgage Services Director Role: Director Country of Residence: United Kingdom Nationality: British
    Twigg, Richard John Leighton Buzzard, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 02/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Curran, Peter 91-99 New London Road, Chelmsford, United Kingdom Status: Ceased Notified: 25/07/2017 Ceased: 08/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Laker, Sarah Anne 4-12 Old Christchurch Road, Bournemouth, United Kingdom Status: Ceased Notified: 01/04/2009 Ceased: 17/04/2024 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Livesey, David Christopher Leighton Buzzard, United Kingdom Status: Ceased Notified: 08/03/2021 Ceased: 28/09/2023 Date of Birth: 05/1959 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Life and Easy Limited Status: Active Notified: 06/04/2016 Companies House Number: 05652516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mortgage Intelligence Limited Status: Active Notified: 06/04/2016 Companies House Number: 03018519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mortgage Next Limited Status: Active Notified: 06/04/2016 Companies House Number: 03175440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mortgage Next Packaging Limited Status: Active Notified: 06/04/2016 Companies House Number: 06259355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •