Freedom 365 Mortgage Solutions Ltd
- Company number
- 10247549
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2016
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Kinsale Finance Group Limited (7 companies)
Registered office
Previous names
- 365 Mortgage Solutions Limited (until 26 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 16 Apr 2021 | |
| FISHER, Andrew Wayne | Director | 23 Jun 2016 | |
| BRODIE, Brian Edward | Director | 22 Sep 2016 | 1 Mar 2022 |
| WAGSTAFF, Ryan Oliver | Director | 23 Jun 2016 | 24 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kinsale Finance Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2016 | |
| Mortgage Advice Bureau Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Sep 2016 | 13 Jan 2021 |
Accounts
Connections
Owned by
Freedom 365 Mortgage Solutions Ltd → Kinsale Finance Group Limited
Directors’ other companies
- FISHER, Andrew Wayne - Director at Freedom Bridging And Commercial Ltd
- FISHER, Andrew Wayne - Director at Kinsale Mortgages Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nexford Learning Solutions Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
Companies at the same address
- Accelerator Ii Spv 1, LP (LP023321)
- Anchor Computer Systems Limited (01582278)
- Aryza Holdings Limited (11002926)
- Assessio Limited (15065568)
- Atlas Bidco 1 Limited (13645130)
- Atlas Midco 1 Limited (13642101)
- Atlas Topco 1 Limited (13638689)
- Bidx1 Holdings Limited (11454023)
- Cafe Parentco Limited (13328295)
- Caswell Bay Limited (10798370)