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.
- 1
Voss, Andrew James
Born in July 1976Individual (16 offsprings)Officer2023-05-30 ~ nowOF - Director → CIF 0 - 2
Keeble, Anthony John
Individual (15 offsprings)Officer2024-07-10 ~ nowOF - Secretary → CIF 0 - 3
Morey, Laurence
Born in June 1974Individual (21 offsprings)Officer2018-03-27 ~ nowOF - Director → CIF 0 - 4West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2018-03-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Hastings-jones, Ellen
IndividualOfficer2019-01-23 ~ 2022-08-26OF - Secretary → CIF 0 - 2
Justice, Warren Henry
Accountant born in July 1966Individual (5 offsprings)Officer2018-03-27 ~ 2020-07-31OF - Director → CIF 0 - 3
Keeble, Anthony John
Director born in January 1970Individual (15 offsprings)Officer2020-11-30 ~ 2023-05-30OF - Director → CIF 0 - 4
Gallagher, Michael Thomas
IndividualOfficer2022-08-26 ~ 2024-02-08OF - Secretary → CIF 0
PEPPER MONEY (PMB) LIMITED
Standard Industrial Classification
- Registered number 11279150
PEPPER MONEY (PMB) LIMITED
Info4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZPRIVATE LIMITED COMPANY incorporated on 2018-03-27 (7 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-26CIF 0 PEPPER MONEY (PMB) LIMITED
SRegistered number missingWest Suite, Third Floor, Carrington House, 126-130 Regent Street, London, England, W1B 5SELimited CompanyCIF 1PEPPER MONEY (PMB) LIMITED
SRegistered number 112791504, Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZLimited By Shares in Companies House, England And WalesCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1
OPTIMUM CREDIT LIMITED
- nowUK MORTGAGE LENDING LTD - 2022-01-21NAGA FUNDING NO.2 LIMITED - 2020-10-234 Capital Quarter, Tyndall Street, Cardiff, Wales, WalesActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2024-12-04 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 24 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Person with significant control2018-03-27 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 3
UK MORTGAGE LENDING LTD
- nowOPTIMUM CREDIT LIMITED - 2022-01-214 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Person with significant control2018-12-13 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 4PEPPER TREASURY HOLDCO LIMITED - 2024-05-254 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)Person with significant control2024-05-11 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5PEPPER TREASURY PRIME ASSETS LIMITED - 2024-05-244 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (8 parents)Person with significant control2024-05-11 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6PEPPER TREASURY SECOND LIEN ASSETS LIMITED - 2024-05-254 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (8 parents)Person with significant control2024-05-11 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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