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Nom

Bradford & Bingley Investments
Adresse
Leeds
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03326913 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bradford & Bingley Limited Status: Active Notified: 06/04/2016 Companies House Number: 03938288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Scott, Martin Andrew Leeds, England Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wouldhave, Mark Leeds, England Status: Active Notified: 01/08/2021 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Craigie, Claire Louise Leeds, England Status: Ceased Notified: 01/01/2021 Ceased: 25/10/2024 Date of Birth: 04/1964 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Craigie, Claire Louise Leeds, England Status: Ceased Notified: 01/04/2021 Ceased: 25/10/2024 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag GB Bradford & Bingley Homeloans Limited Status: Active Notified: 06/04/2016 Companies House Number: 02405307 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 Bradford & Bingley Mortgage Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02405306 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 Finance FOR Mortgages Limited Status: Active Notified: 06/04/2016 Companies House Number: 02220176 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 Hsms Status: Active Notified: 06/04/2016 Companies House Number: 01192730 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 Leamington Mortgage Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02066450 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 Express (NO. 2) Status: Active Notified: 06/04/2016 Companies House Number: 00891681 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 Scotlife Home Loans (NO.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02220177 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 Silhouette Mortgages Limited Status: Active Notified: 06/04/2016 Companies House Number: 02356078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •