1
30 Walker Street, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2019-06-14 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
MORTGAGE DISCOUNTS DIRECT LIMITED - 1998-06-01
30 Walker Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2019-06-14 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
30 Walker Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2019-06-14 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
30 Walker Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2019-06-14 ~ 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
5
70 St. Mary Axe, London, England
Active Corporate (2 parents)
Person with significant control
2025-12-03 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
LUTRA MORTGAGES LTD - 2021-04-09
Space 365 Tormarton Road, Marshfield, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
116,944 GBP2024-03-31
Person with significant control
2025-03-21 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
M&R FM LIMITED - 2013-05-21
14 Kensington Terrace, Gateshead
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
732,765 GBP2022-12-31
Person with significant control
2025-04-03 ~ now
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
8
30 Walker Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2019-06-14 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE