1
C2B MONEY GROUP LIMITED - 2021-10-15
BELIEVE MONEY GROUP LIMITED - 2019-06-27
1st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
-551,747 GBP2023-12-31
Person with significant control
2025-09-18 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
2
Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
202,021 GBP2021-08-31
Person with significant control
2024-12-23 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
3
YES COMMERCIAL LIMITED - 2011-03-11
Floor 4 11 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
695,012 GBP2023-10-31
Person with significant control
2024-07-26 ~ now
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
4
CLAYTON LEE SHIPTON FINANCIAL ADVICE LIMITED - 2016-12-01
The Old Warehouse, 18 Sirdar Road, Rayleigh, Essex, England
Active Corporate (4 parents)
Equity (Company account)
900,215 GBP2024-05-31
Person with significant control
2025-12-04 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
LSL-ONE LIMITED - 2018-09-10
ST TRINITY LIMITED - 2009-12-01
Second Floor, The Forum, Barnfield Road, Exeter, England
Active Corporate (4 parents)
Person with significant control
2023-04-07 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
Second Floor, The Forum, Barnfield Road, Exeter, England
Active Corporate (4 parents)
Person with significant control
2023-04-07 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
7
Floor 4 11 Leadenhall St, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,888 GBP2023-12-31
Person with significant control
2022-02-10 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 11 - Ownership of shares – 75% or more → OE
8
ELMS PRICE MASTON GROUP LIMITED - 2010-01-05
Floor 4, 11 Leadenhall Street, London, England
Active Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
860,384 GBP2015-12-31
Person with significant control
2023-01-12 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
9
ENSCO 1083 LIMITED - 2016-11-04
4th Floor 11 Leadenhall Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-04-04 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
10
95 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-513,537 GBP2023-12-31
Person with significant control
2021-12-08 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
11
37 Church Square, Banbridge, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
168,547 GBP2024-02-28
Person with significant control
2025-08-11 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
12
MAINLY MORTGAGES LTD - 2008-10-21
7 Station Square, Flitwick, Bedford
Active Corporate (6 parents)
Equity (Company account)
124,716 GBP2024-12-31
Person with significant control
2025-08-07 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
13
Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
6,680 GBP2023-10-31
Person with significant control
2024-12-23 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
14
Floor 4 11 Leadenhall Street, London, England
Active Corporate (4 parents)
Person with significant control
2024-07-10 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
15
Floor 4 11 Leadenhall Street, London, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,500,000 GBP2024-11-30
Person with significant control
2024-12-23 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
16
Unit D Hercules Business Park, Bird Hall Lane, Cheadle, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
145,596 GBP2018-03-27
Person with significant control
2023-01-12 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
17
501 Lisburn Enterprise Centre, Ballinderry Road, Lisburn, Co. Down, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
80,201 GBP2023-12-31
Person with significant control
2024-04-05 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
18
501 Lisburn Enterprise Centre, Ballinderry Road, Lisburn
Active Corporate (6 parents)
Equity (Company account)
405,186 GBP2023-12-31
Person with significant control
2023-12-22 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
19
ALEXANDRA MATTHEWS CONSULTANTS LTD - 2017-06-07
Floor 4 11 Leadenhall St, London, England
Active Corporate (4 parents)
Equity (Company account)
598,080 GBP2023-12-31
Person with significant control
2022-07-11 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
20
WATERSIDE SECURITIES LIMITED - 2013-05-15
Floor 4, 11 Leadenhall Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1,343,194 GBP2022-04-30
Person with significant control
2022-09-02 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
21
WATTS MORTGAGES LIMITED - 2006-08-11
6 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
571,651 GBP2024-07-31
Person with significant control
2024-12-23 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
22
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-11-10 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE