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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Stern, Simon Perry
    Fund Manager born in April 1960
    Individual (20 offsprings)
    Officer
    1995-08-09 ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Sheldon, Howard Marc
    Fund Manager born in August 1960
    Individual (17 offsprings)
    Officer
    1995-08-09 ~ now
    OF - Director → CIF 0
    Sheldon, Howard Marc
    Fund Manager
    Individual (17 offsprings)
    Officer
    1995-08-09 ~ 2020-06-01
    OF - Secretary → CIF 0
    Mr Howard Marc Sheldon
    Born in August 1960
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stern, David Leon
    Fund Manager born in March 1965
    Individual (17 offsprings)
    Officer
    1995-08-09 ~ 2015-01-29
    OF - Director → CIF 0
    Stern, David
    Company Director born in March 1965
    Individual (17 offsprings)
    Officer
    2015-02-16 ~ 2015-02-18
    OF - Director → CIF 0
  • 4
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1995-08-01 ~ 1995-08-09
    OF - Nominee Secretary → CIF 0
  • 5
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1995-08-01 ~ 1995-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MELBOURNE MORTGAGES LIMITED

Period: 1999-01-28 ~ 2020-10-13
Company number: 03086412
Registered names
MELBOURNE MORTGAGES LIMITED - Dissolved
DEALGRADE LIMITED - 1995-08-21
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
90 GBP2019-12-31
90 GBP2018-12-31
Net Assets/Liabilities
90 GBP2019-12-31
90 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
90 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
90 GBP2019-12-31
90 GBP2018-12-31

  • MELBOURNE MORTGAGES LIMITED
    Info
    MELBOURNE BROKERS LIMITED - 1999-01-28
    DEALGRADE LIMITED - 1999-01-28
    Registered number 03086412
    88 Crawford Street, London W1H 2EJ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-01 and dissolved on 2020-10-13 (25 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.