1
Peel House, 30 The Downs, Altrincham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRINSCALL CARE (NW) LIMITED
- now 13581827CONTINUITY RESIDENTIAL CARE LIMITED
- 2022-07-04
13581827 Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (7 parents)
Officer
2021-08-24 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BROADHEATH DEVELOPMENT PROJECTS LIMITED
14187982 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-22 ~ now
IIF 9 - Director → ME
4
Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-30 ~ now
IIF 5 - Director → ME
5
BROADHEATH HOLDINGS LIMITED
- now 13862691 Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-01-20 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-20 ~ 2022-06-15
IIF 57 - Ownership of shares – 75% or more → OE
6
BROADHEATH LAND AND NEW HOMES LIMITED
14225052 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-11 ~ now
IIF 13 - Director → ME
7
CAVENDISH SECURITIES (MCR) LIMITED
12979536 30 The Downs, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ 2021-03-01
IIF 36 - Director → ME
8
CONTINUITY RESIDENTIAL CARE GROUP LIMITED
- now 13513359POLYCOM ESTATES LIMITED - 2021-08-17
Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-01-18 ~ dissolved
IIF 30 - Director → ME
9
Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
10
Peel House 30, The Downs, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-11 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
11
GENCOMP (NO.14) LIMITED
- 2025-08-15
14157852 Peel House, 30 The Downs, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-08 ~ now
IIF 17 - Director → ME
12
HILTON VENTURES FINANCE LIMITED
05962387 Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Officer
2009-06-09 ~ dissolved
IIF 49 - Director → ME
2006-10-10 ~ 2007-05-22
IIF 45 - Director → ME
13
HILTON VENTURES MANAGEMENT LIMITED
06884371 Peel House 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ dissolved
IIF 41 - Director → ME
14
Peel House 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Officer
2010-11-01 ~ dissolved
IIF 40 - Director → ME
2006-07-03 ~ 2007-04-25
IIF 48 - Director → ME
15
Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2022-10-28 ~ now
IIF 12 - Director → ME
16
Topping Partnership, Incom House Waterside, Trafford Park, Manchester
Dissolved Corporate (4 parents)
Officer
2013-10-24 ~ dissolved
IIF 71 - LLP Designated Member → ME
17
JEFFERSON PARK MANAGEMENT LIMITED - now
Old Bank Chambers 43 Woodlands Rd, Ansdell, Lytham St Annes, Lancs
Dissolved Corporate (8 parents)
Officer
2006-01-19 ~ 2006-12-18
IIF 43 - Director → ME
2006-03-07 ~ 2006-09-06
IIF 69 - Secretary → ME
18
Peter Connor, Dte House, Hollins Lane, Bury, Lancashire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-01-18 ~ 2007-07-18
IIF 47 - Director → ME
2006-03-07 ~ 2006-09-06
IIF 67 - Secretary → ME
19
JSL PROPERTY INVESTMENTS LIMITED
10308416 Peel House, 30 The Downs, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Peel House, 30 The Downs, Altrincham, England
Active Corporate (2 parents)
Officer
2022-10-18 ~ now
IIF 21 - Director → ME
21
Peel House, 30 The Downs, Altrincham, England
Active Corporate (3 parents)
Officer
2020-10-07 ~ now
IIF 15 - Director → ME
22
LEEDS STUDENT HOMES LIMITED
- now 04006445PINCO 1436 LIMITED - 2000-06-28
155-157 Woodhouse Lane, Leeds, West Yorkshire
Active Corporate (28 parents)
Officer
2002-01-09 ~ 2003-03-26
IIF 50 - Director → ME
23
Peel House, 30 The Downs, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-06 ~ now
IIF 22 - Director → ME
Person with significant control
2018-02-09 ~ 2020-07-28
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
2020-07-28 ~ now
IIF 56 - Has significant influence or control → OE
24
Peel House, 30 The Downs, Altrincham
Dissolved Corporate (3 parents)
Officer
2014-09-22 ~ dissolved
IIF 33 - Director → ME
25
MEZZCO (2013) LIMITED - 2015-01-21
MINT MORTGAGES (UK) LIMITED - 2014-01-23
DLL FINANCE LIMITED - 2012-09-07
Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2018-02-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
26
MB (DEBT MANAGEMENT) LIMITED
- now 09227747MINT BRIDGING (TWO) LIMITED
- 2020-01-10
09227747 Peel House, 30 The Downs, Altrincham
Dissolved Corporate (3 parents)
Officer
2014-09-22 ~ dissolved
IIF 35 - Director → ME
27
Peel House, The Downs, 30, Altrincham, England
Active Corporate (3 parents)
Officer
2019-07-23 ~ now
IIF 25 - Director → ME
28
MB (SECURITY AGENT) LIMITED
- now 10669337MB DEBT CO LTD - 2019-03-29
MB DEBT COMPANY LIMITED - 2017-03-17
Peel House, 30 The Downs, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-01 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-01 ~ 2019-05-14
IIF 61 - Ownership of shares – 75% or more → OE
29
Peel House, The Downs, 30, Peel House, 30 The Downs, Altrincham, England
Active Corporate (2 parents)
Officer
2019-11-29 ~ now
IIF 26 - Director → ME
30
IDEALIST FUNDING LIMITED - 2015-11-13
Peel House, 30 The Downs, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-10 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 65 - Has significant influence or control → OE
31
Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2022-11-01 ~ now
IIF 6 - Director → ME
32
Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-25 ~ now
IIF 8 - Director → ME
33
Peel House, 30 The Downs, Altrincham, England
Active Corporate (2 parents, 8 offsprings)
Officer
2019-07-19 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-19 ~ 2019-09-23
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
2019-09-23 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
34
MBS LENDCO LIMITED
- 2025-08-15
12708736 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-30 ~ now
IIF 7 - Director → ME
35
MBS REGULATED LENDING LIMITED
- 2023-09-15
14344069MBS REGULATED LOANS LIMITED
- 2022-09-08
14344069 Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (4 parents)
Officer
2022-09-08 ~ now
IIF 24 - Director → ME
36
MINT BRIDGING (SERVICES) LIMITED - 2013-05-29
Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2019-07-25 ~ dissolved
IIF 29 - Director → ME
37
Peel House, 30 The Downs, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2021-07-05 ~ dissolved
IIF 37 - Director → ME
38
MINT ADMIN SERVICES LIMITED
- now 09228047MINT BRIDGING (FOUR) LIMITED
- 2019-07-23
09228047 Peel House, 30 The Downs, Altrincham
Dissolved Corporate (3 parents)
Officer
2014-09-22 ~ dissolved
IIF 31 - Director → ME
39
Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-27 ~ now
IIF 3 - Director → ME
40
MINT BRIDGING (ONE) LIMITED
- 2020-04-24
09228073 Peel House, 30 The Downs, Altrincham
Dissolved Corporate (3 parents)
Officer
2014-09-22 ~ dissolved
IIF 34 - Director → ME
41
IDEALIST PROPERTY FINANCE LIMITED - 2011-08-17
Peel House, 30 The Downs, Altrincham, Cheshire
Active Corporate (6 parents, 5 offsprings)
Officer
2012-04-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-14
IIF 55 - Has significant influence or control → OE
42
MINT PROPERTY FINANCE GROUP LIMITED
11975191 Peel House, 30 The Downs, Altrincham, England
Active Corporate (2 parents, 14 offsprings)
Officer
2019-05-02 ~ now
IIF 18 - Director → ME
43
MINT BRIDGING (FIVE) LIMITED
- 2019-07-24
09228238 Peel House, 30 The Downs, Altrincham
Active Corporate (3 parents)
Officer
2014-09-22 ~ now
IIF 19 - Director → ME
44
Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-24 ~ now
IIF 14 - Director → ME
45
YORK PLACE (NO.183) LIMITED - 1999-01-11
24 Great King Street, Edinburgh
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2002-09-30 ~ 2003-08-20
IIF 51 - Director → ME
46
DAMASK INVESTMENTS PLC - 2006-04-03
DAMASK INVESTMENTS LIMITED - 2005-10-31
Peel House 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (15 parents)
Officer
2009-04-01 ~ dissolved
IIF 39 - Director → ME
2006-04-04 ~ 2007-03-08
IIF 46 - Director → ME
47
Lopian Gross Barnett & Co, Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Person with significant control
2021-04-29 ~ 2021-06-21
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
48
RAB HERITABLE LIMITED - now
ARB ENTERPRISES LIMITED - 2008-10-31
APSLEY INVESTMENT MANAGEMENT LIMITED - 2008-10-29
28 Orchard Road, St Annes On Sea, Lancashire
Dissolved Corporate (14 parents)
Officer
2006-01-18 ~ 2006-12-18
IIF 44 - Director → ME
2006-03-07 ~ 2006-09-06
IIF 68 - Secretary → ME
49
Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-05-04 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
50
SOHO HOUSING GROUP LIMITED
- now 12390671JVPF PROPCO LIMITED - 2022-01-07
ASM FINANCE LIMITED - 2021-11-04
40 Church Street, Leigh, Lancashire, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2022-01-14 ~ now
IIF 27 - Director → ME
51
Incom House Waterside, Trafford Park, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-06 ~ 2012-03-05
IIF 42 - Director → ME