1
PRECIS (2592) LIMITED - 2006-03-15
The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2022-07-29 ~ now
IIF 25 - Director → ME
2
CROCUS HOME LOANS LIMITED
- now 02492014SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
Saffron House, 1a Market Street, Saffron Walden Essex
Active Corporate (51 parents)
Officer
2004-10-21 ~ 2014-10-23
IIF 14 - Director → ME
3
EQUITY RELEASE COUNCIL - now
SAFE HOME INCOME PLANS
- 2012-05-08
02884568 The Smithy Sutton Lane, Dingley, Market Harborough, England
Active Corporate (93 parents)
Officer
2008-08-01 ~ 2012-03-15
IIF 13 - Director → ME
4
GENCLOSE LIMITED - now
MASTHAVEN LIMITED - 2024-11-13
MASTHAVEN BANK LIMITED
- 2023-09-07
09660012MASTHAVEN SOLUTIONS LIMITED
- 2016-05-16
09660012 Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (22 parents)
Officer
2015-06-26 ~ 2021-02-26
IIF 27 - Director → ME
5
Reliance House, Sun Pier, Chatham, Kent
Active Corporate (23 parents)
Officer
2024-05-09 ~ now
IIF 24 - Director → ME
6
5D FINANCIAL LTD - 2009-03-23
ASSURED LOANS FINANCE LTD - 2006-09-18
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2022-07-29 ~ now
IIF 20 - Director → ME
7
DOLLGREEN LIMITED - 2005-12-06
Reliance House, Sun Pier, Chatham, England
Active Corporate (27 parents, 1 offspring)
Officer
2022-07-29 ~ now
IIF 22 - Director → ME
8
GOLFGLEN LIMITED - 2007-02-13
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (24 parents)
Officer
2022-07-29 ~ now
IIF 21 - Director → ME
9
Reliance House, Sun Pier, Chatham, Kent
Active Corporate (24 parents)
Officer
2024-05-09 ~ now
IIF 23 - Director → ME
10
KUFLINK HOME LOANS LIMITED - now
MONTAGUE PROPERTY LENDING LIMITED - 2018-05-03
MASTHAVEN PROPERTY LENDING LIMITED
- 2017-03-16
07817421 21 West Street, Gravesend, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
123,447 GBP2024-06-30
Officer
2015-03-10 ~ 2016-11-25
IIF 2 - Director → ME
11
MONTAGUE BRIDGING LIMITED - now
MASTHAVEN BRIDGING LIMITED
- 2017-03-16
07459300 4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-10 ~ 2016-11-25
IIF 10 - Director → ME
12
MONTAGUE FINANCE LIMITED - now
GB NURSERY PRODUCTS LTD - 2007-02-19
LULLABABY LTD - 2003-10-13
G B NURSERY PRODUCTS LIMITED - 2000-12-14
3 Theobald Court, Theobald Street, Borehamwood, England
Dissolved Corporate (12 parents)
Equity (Company account)
3,401 GBP2022-05-31
Officer
2015-03-10 ~ 2016-11-25
IIF 7 - Director → ME
13
MONTAGUE FINANCIAL SOLUTIONS LIMITED - now
MASTHAVEN FINANCIAL SOLUTIONS LIMITED
- 2017-03-16
07514048 4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-03-10 ~ 2016-11-25
IIF 9 - Director → ME
14
MONTAGUE GROUP LIMITED - now
MASTHAVEN GROUP LIMITED
- 2017-03-16
07460167 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2015-03-10 ~ 2016-11-25
IIF 6 - Director → ME
15
MONTAGUE PROPERTY FINANCE LIMITED - now
MASTHAVEN PROPERTY FINANCE LIMITED
- 2017-03-16
07459330 4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-03-10 ~ 2016-11-25
IIF 3 - Director → ME
16
MONTAGUE SECURED FINANCE LIMITED - now
MASTHAVEN SECURED FINANCE LIMITED
- 2017-03-16
08511441 4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-10 ~ 2016-11-25
IIF 8 - Director → ME
17
MONTAGUE SECURED LOANS GROUP LIMITED - now
MASTHAVEN SECURED LOANS GROUP LIMITED
- 2017-03-16
08511802 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2015-03-10 ~ 2016-11-25
IIF 5 - Director → ME
18
MONTAGUE SECURED LOANS LIMITED - now
MASTHAVEN SECURED LOANS LIMITED
- 2017-03-16
07735031 4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-03-10 ~ 2016-11-25
IIF 4 - Director → ME
19
MONTAGUE SECURED PROPERTY LIMITED - now
MASTHAVEN SECURED PROPERTY LIMITED
- 2017-03-16
08734460 4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-10 ~ 2016-11-25
IIF 11 - Director → ME
20
SAFFRON INDEPENDENT FINANCIAL ADVISERS LTD
- now 02455573SAFFRON WALDEN FINANCIAL SERVICES LIMITED
- 2007-08-01
02455573 Saffron House, Market Street, Saffron Walden, Essex
Dissolved Corporate (23 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2005-06-23 ~ 2014-10-23
IIF 17 - Director → ME
21
SAFFRON WALDEN INVESTMENT SERVICES LIMITED
- now 02455576SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 1993-12-23
Saffron House, Market Street, Saffron Walden, Essex
Dissolved Corporate (20 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-06-23 ~ 2014-10-23
IIF 18 - Director → ME
22
SAFFRON WALDEN PROPERTY DEVELOPMENTS LIMITED
02455568 Saffron House, Market Street, Saffron Walden, Essex
Dissolved Corporate (20 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-06-23 ~ 2014-10-23
IIF 16 - Director → ME
23
SAFFRON WALDEN PROPERTY SALES LIMITED
02455575 Saffron House, Market Street, Saffron Walden, Essex
Dissolved Corporate (20 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-06-23 ~ 2014-10-23
IIF 15 - Director → ME
24
153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2025-09-15 ~ now
IIF 26 - Director → ME
25
THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED - now
THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
- 2024-06-19
06532248 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (41 parents)
Profit/Loss (Company account)
8,937 GBP2023-04-01 ~ 2024-03-31
Officer
2015-09-01 ~ 2017-09-01
IIF 12 - Director → ME
26
64 New Town Road, Bishop's Stortford, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-02-28
Officer
2011-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
27
WSE LUMEN FARM LIMITED - 2020-05-22
Osb House Quayside, Chatham Maritime, Chatham, England
Active Corporate (13 parents)
Equity (Company account)
-1,273 GBP2022-08-31
Officer
2023-06-27 ~ now
IIF 19 - Director → ME