1
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Profit/Loss (Company account)
153,854 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 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 – More than 50% but less than 75% → OE
2
C/o Quantuma Advisory Limited 6th Floor The Lexicon, Mount Street, Manchester
In Administration Corporate (4 parents)
Equity (Company account)
412,230 GBP2021-12-31
Officer
2014-08-08 ~ now
IIF 4 - Director → ME
3
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-09-27 ~ now
IIF 19 - Director → ME
4
2-4 Cork Street, Mayfair, London, England
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 7 - Director → ME
5
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
643,747 GBP2023-12-31
Officer
1998-02-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-856,864 GBP2024-12-31
Officer
2007-04-25 ~ now
IIF 14 - Director → ME
7
MC PRIVATE FINANCE LIMITED
- now 12913330MC PROPERTY FINANCE LIMITED
- 2022-03-22
12913330 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
145,245 GBP2023-12-31
Officer
2020-09-29 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
2-4 Cork Street Mayfair, London, Greater London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-13 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
PURELY FINANCIAL GROUP HOLDINGS LIMITED
06806155 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-01-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
PURELY FINANCIAL GROUP LIMITED
- now 06400104 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,771,645 GBP2023-12-31
Officer
2007-12-10 ~ now
IIF 12 - Director → ME
2007-12-10 ~ now
IIF 39 - Secretary → ME
11
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,096 GBP2025-03-31
Officer
2009-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ifc 1 Ifc 1, St Helier, Jersey
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2025-06-17 ~ now
IIF 40 - Ownership of shares - More than 25% → OE
IIF 40 - Has significant influence or control → OE
13
STAFFORD STREET PROPERTIES LIMITED
13910473 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-190,151 GBP2024-12-31
Officer
2022-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
TIMBERLAND DEVELOPMENTS LIMITED
- now 02761301MORTGAGE CENTRE IFA LIMITED
- 2014-08-28
02761301MORTGAGE CENTRE IFA PLC
- 2008-11-18
02761301MORTGAGE CENTRE IFA LIMITED
- 2003-11-11
02761301HEATHFIELD ASSOCIATES LIMITED
- 2003-09-21
02761301 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,303,871 GBP2022-12-31
Officer
1992-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
WARRIOR PROPERTY FINANCE LIMITED
11724183 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-12 ~ now
IIF 6 - Director → ME
16
ZIPGRADE TRUSTEE COMPANY LIMITED
06048319 10 Albemarle Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2007-01-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE