1
MORTGAGE HUT LIMITED
- 2009-03-24
04520836 C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, England
Active Corporate (3 parents)
Equity (Company account)
-23,461 GBP2023-09-30
Officer
2002-08-28 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2
124 City Road, London, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ 2025-08-23
IIF 36 - Director → ME
Person with significant control
2024-09-18 ~ 2025-09-03
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
124 City Road, London, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ 2025-09-29
IIF 35 - Director → ME
Person with significant control
2024-09-18 ~ 2025-09-03
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
Unit 99 Hellidon Close, Ardwick, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-12-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
Unit 99 Cariocca Business Park, Manchester, England
Active Corporate (1 parent)
Officer
2021-06-07 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
EASKKLEAN FACILITIES LTD - 2014-08-13
8c High Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ 2016-02-01
IIF 19 - Director → ME
2016-02-01 ~ 2016-02-01
IIF 16 - Director → ME
7
8c High Street, Southampton, England, England
Dissolved Corporate (3 parents)
Officer
2017-08-29 ~ 2017-08-29
IIF 41 - Director → ME
8
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ dissolved
IIF 17 - Director → ME
2015-11-19 ~ 2015-11-19
IIF 15 - Director → ME
9
C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, Southampton, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2023-07-12 ~ now
IIF 32 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
39 Perth Road, Gosport, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
-37,596 GBP2024-03-31
Officer
2020-01-17 ~ 2021-08-31
IIF 42 - Director → ME
11
8c High Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-17 ~ dissolved
IIF 44 - Director → ME
12
Unit 8 Ascot Court, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
35,070 GBP2024-05-31
Person with significant control
2023-12-29 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1st Floor Kilgraston House, Southampton Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-09-19 ~ dissolved
IIF 20 - Secretary → ME
14
FROOGLE MONEY LIMITED
- 2019-04-09
08772460 Seafarers Court, 12-14 Queens Terrace, Southampton, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
7,546 GBP2021-09-30
Officer
2013-11-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
15
Unit 99 Hellidon Close, Ardwick, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-05-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-05-04 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 37 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 34 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PERMANENT ALLIANCE LIMITED
- now 05443380INTER-ALLIANCE LIMITED
- 2006-01-17
05443380OCEAN MOTOR FINANCE LIMITED
- 2005-12-16
05443380 C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (5 parents)
Equity (Company account)
-215,868 GBP2019-03-31
Officer
2005-05-04 ~ 2018-12-07
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ 2018-12-07
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
19
C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2022-11-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
39 Perth Road, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
21
8c High Street, Southampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-03-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
12-14 Seafarers Court, Queens Terrace, Southampton, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-14 ~ now
IIF 38 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
23
13 Worcester Road, Cheadle Hulme, Cheadle, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
24
13 Worcester Road, Cheadle Hulme, Cheadle, England
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
25
242 Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (3 parents)
Equity (Company account)
7,890 GBP2025-05-31
Officer
2024-05-03 ~ now
IIF 33 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE