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All Information about:
Name

Mortgage Intelligence Holdings Limited
Address
Roddis House
Old Christchurch Road
Bournemouth
BH1 1LG
VAT ID no VAT ID available
Company No. 06775606 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Hallco 1665 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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
    •