1
BELGRAVIA CAPITAL INVESTMENT (SPV) LTD
08767460 St Johns Chambers, Love Street, Chester
Dissolved Corporate (2 parents)
Officer
2013-11-08 ~ 2015-04-01
IIF 13 - Director → ME
2
BELGRAVIA CAPITAL INVESTMENT LTD
08767410 St Johns Chambers, Love Street, Chester
Dissolved Corporate (2 parents)
Officer
2013-11-08 ~ 2015-04-01
IIF 14 - Director → ME
3
BELGRAVIA INVESTMENT SERVICES LTD
- now 08080914BELGRAVIA-GROUP LTD
- 2012-09-04
08080914 St Johns Chambers, Love Street, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2015-04-01
IIF 22 - Director → ME
4
St Johns Chambers, Love Street, Chester, England
Dissolved Corporate (3 parents)
Officer
2012-09-05 ~ dissolved
IIF 12 - Director → ME
5
BELGRAVIA PORTFOLIO MANAGEMENT SERVICES LTD
11366067 18 Quest Place 18 Quest Place, Maldon, England
Active Corporate (5 parents)
Officer
2018-05-16 ~ now
IIF 10 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
BELGRAVIA RESIDENTIAL SERVICES LTD
08197017 St Johns Chambers, Love Street, Chester, England
Dissolved Corporate (1 parent)
Officer
2012-08-31 ~ dissolved
IIF 11 - Director → ME
7
BELGRAVIA WEALTH MANAGEMENT LIMITED
06015770 St John's Chambers, Love Street, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-02-01 ~ dissolved
IIF 21 - Director → ME
2006-12-01 ~ 2009-02-01
IIF 20 - Director → ME
2006-12-01 ~ dissolved
IIF 32 - Secretary → ME
8
100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
9
35 Fford Ystrad, Wrexham, Wales
Active Corporate (4 parents)
Officer
2015-11-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 36 - Has significant influence or control → OE
10
BPC RESIDENTIAL EXCHANGE GROUP LIMITED
09890508 100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
11
35 Ffordd Ystrad, Wrexham, Wales
Dissolved Corporate (1 parent)
Officer
2021-06-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
12
Cobden, Guildford Road, Cranleigh, England
Dissolved Corporate (5 parents)
Officer
2014-05-23 ~ dissolved
IIF 18 - Director → ME
13
41b Beach Road, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
14
CREATIVE MORTGAGE SOLUTIONS LIMITED
03921027 C/o Hacker Young, Saint Johns Chambers, Love, Street, Chester, Cheshire
Dissolved Corporate (8 parents)
Officer
2000-02-07 ~ 2006-06-30
IIF 24 - Director → ME
15
St Johns Chambers, Love Street, Chester, England
Dissolved Corporate (2 parents)
Officer
2019-01-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
16
St Johns Chambers, Love Street, Chester, England
Dissolved Corporate (2 parents)
Officer
2019-01-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
17
4th Floor, Merchants House, Crook Street, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-13 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-02 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
18
FIRST HOME STEP TRADING LTD
- now 08767911PROPERTY GATEWAY PART EXCHANGE LIMITED
- 2023-04-13
08767911THE ONE STOP MONEY STORE LTD - 2015-02-06
4th Floor, Merchants House, Crook Street, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
19
18 Quest Place, Maldon, England
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 50 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4th Floor, Merchants House, Crook Street, Chester, England
Active Corporate (3 parents)
Officer
2017-12-15 ~ 2026-01-21
IIF 5 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
21
FHS INVESTMENTS LTD
- 2021-05-14
11776547 St Johns Chambers, Love Street, Chester, England
Dissolved Corporate (2 parents)
Officer
2019-01-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
22
Hacker Young, St. John's Chambers, Love Street, Chester, England
Dissolved Corporate (6 parents)
Officer
2016-09-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
Hacker Young, St. John's Chambers, Love Street, Chester, England
Dissolved Corporate (5 parents)
Officer
2016-09-07 ~ 2017-03-21
IIF 7 - Director → ME
Person with significant control
2016-10-28 ~ 2017-03-21
IIF 40 - Ownership of shares – 75% or more → OE
24
INVESTTORENT SERVICES LIMITED
- now 10940333FIDELITY HOUSING LIMITED - 2018-01-09
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
25
Maple House, 3 Cleveland Street, Birkenhead, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-29 ~ dissolved
IIF 31 - LLP Designated Member → ME
26
St Johns Chambers, Love Street, Chester, England
Dissolved Corporate (3 parents)
Officer
2008-10-27 ~ dissolved
IIF 6 - Director → ME
27
St Johns Chambers, Love Street, Chester, England
Dissolved Corporate (1 parent)
Officer
2012-04-26 ~ dissolved
IIF 26 - Director → ME
28
St John's Chambers, Love Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
29
18 Quest Place, Maldon, England
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
30
35 Ffordd Ystrad, Coed-y-glyn, Wrexham, Clwyd
Dissolved Corporate (4 parents)
Officer
2013-04-10 ~ dissolved
IIF 19 - Director → ME
31
THE MORTGAGE HELP LINE (UK) LIMITED
03481191 83 Mesnes Road, Wigan, Lancashire
Active Corporate (6 parents)
Officer
1997-12-30 ~ 1998-05-31
IIF 25 - Director → ME
1997-12-30 ~ 1998-05-31
IIF 33 - Secretary → ME
32
WOODLANDS WALK (WREXHAM) MANAGEMENT COMPANY LIMITED
09301380 C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2019-05-01 ~ 2021-03-09
IIF 49 - Director → ME