1
CENTURY CAPITAL PARTNERS NO. 5 LIMITED - 2022-10-13
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,230,959 GBP2023-12-31
Officer
2021-05-31 ~ nowIIF 17 - Director → ME
2
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents, 7 offsprings)
Profit/Loss (Company account)
1,134,192 GBP2023-01-01 ~ 2023-12-31
Officer
2011-07-07 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
C/o Quantuma Advisory Limited 6th Floor The Lexicon, Mount Street, ManchesterIn Administration Corporate (4 parents)
Equity (Company account)
412,230 GBP2021-12-31
Officer
2014-08-08 ~ nowIIF 24 - Director → ME
4
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)
Equity (Company account)
42,866 GBP2023-12-31
Officer
2020-10-01 ~ nowIIF 14 - Director → ME
5
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)
Equity (Company account)
44,097 GBP2023-12-31
Officer
2020-10-01 ~ nowIIF 12 - Director → ME
6
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)
Equity (Company account)
65,926 GBP2023-12-31
Officer
2021-05-31 ~ nowIIF 16 - Director → ME
7
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)
Equity (Company account)
54,381 GBP2023-12-31
Officer
2016-09-27 ~ nowIIF 18 - Director → ME
8
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,581,890 GBP2022-12-31
Officer
1998-02-26 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-867,548 GBP2022-12-31
Officer
2007-04-25 ~ nowIIF 29 - Director → ME
10
MC PROPERTY FINANCE LIMITED - 2022-03-22
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
521,521 GBP2022-12-31
Officer
2020-09-29 ~ nowIIF 13 - Director → ME
Person with significant control
2020-09-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-01-30 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
SHIELDBAG LIMITED - 2007-12-21
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,633,655 GBP2022-12-31
Officer
2007-12-10 ~ nowIIF 22 - Director → ME
2007-12-10 ~ nowIIF 33 - Secretary → ME
13
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,096 GBP2024-03-31
Officer
2009-03-31 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)
Equity (Company account)
203,483 GBP2023-12-31
Officer
2022-02-11 ~ nowIIF 28 - Director → ME
Person with significant control
2022-02-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
MCIFA LIMITED - 2023-11-06
MORTGAGE CENTRE IFA LIMITED - 2014-08-28
MORTGAGE CENTRE IFA PLC - 2008-11-18
MORTGAGE CENTRE IFA LIMITED - 2003-11-11
HEATHFIELD ASSOCIATES LIMITED - 2003-09-21
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-429,989 GBP2020-12-31
Officer
1992-12-04 ~ nowIIF 30 - Director → ME
16
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-12 ~ nowIIF 20 - Director → ME
17
10 Albemarle Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2007-01-11 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE