1
Capital House, Pride Place, Derby, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
103 GBP2022-12-31
Officer
2022-11-03 ~ nowIIF 15 - director → ME
2
HLP DIRECT LIMITED - 2019-02-01
Capital House, Pride Place, Derby, EnglandCorporate (5 parents)
Equity (Company account)
786,762 GBP2022-12-31
Officer
2022-11-03 ~ nowIIF 18 - director → ME
3
1st Floor Tudor House, 16 Cathedral Road, Cardiff, WalesCorporate (6 parents)
Equity (Company account)
139,459 GBP2021-12-31
Officer
2022-10-19 ~ nowIIF 16 - director → ME
4
MAB FINANCIAL PLANNING LIMITED - 2010-08-27
MAB PRIVATE FINANCE LIMITED - 2008-10-31
Capital House, Pride Place, Pride Park, DerbyCorporate (4 parents)
Officer
2004-10-22 ~ nowIIF 56 - director → ME
5
71 Queen Victoria Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,643,144 GBP2023-11-30
Person with significant control
2023-05-16 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1st Floor Tudor House, 16 Cathedral Road, Cardiff, United KingdomCorporate (7 parents)
Officer
2023-07-10 ~ nowIIF 14 - director → ME
7
71 Queen Victoria Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
64,776 GBP2023-12-31
Officer
2015-01-05 ~ nowIIF 71 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
8-10 South Street, Epsom, Surrey, EnglandCorporate (2 parents)
Person with significant control
2024-03-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
8-10 South Street, Epsom, Surrey, EnglandCorporate (2 parents)
Person with significant control
2024-03-08 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
61a South Street, Oakham, EnglandCorporate (2 parents)
Person with significant control
2023-08-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
CROWN ESTATE HOLDINGS LIMITED - 2021-03-26
8-10 South Street, Epsom, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
28,542 GBP2023-12-31
Officer
2021-03-16 ~ nowIIF 43 - director → ME
Person with significant control
2021-03-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
MYDAS SYSTEMS LIMITED - 2004-04-22
Capital House Pride Place, Pride Park, Derby, DerbyshireCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-03-07 ~ nowIIF 39 - director → ME
13
30 Walker Street, EdinburghCorporate (5 parents, 6 offsprings)
Officer
2019-07-02 ~ nowIIF 36 - director → ME
14
30 Walker Street, Edinburgh, ScotlandCorporate (5 parents)
Officer
2019-07-02 ~ nowIIF 35 - director → ME
15
MORTGAGE DISCOUNTS DIRECT LIMITED - 1998-06-01
30 Walker Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-07-02 ~ nowIIF 32 - director → ME
16
30 Walker Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-07-02 ~ nowIIF 34 - director → ME
17
Unit 102, Rivington House Chorley New Road, Horwich, Bolton, United KingdomCorporate (6 parents)
Officer
2022-07-11 ~ nowIIF 59 - director → ME
18
FLUENT EQUITY RELEASE LIMITED - 2018-03-28
102 Rivington House Chorley New Road, Horwich, Bolton, EnglandCorporate (5 parents)
Officer
2022-07-11 ~ nowIIF 67 - director → ME
19
FLUENT MONEY MANAGEMENT LIMITED - 2014-01-29
102 Rivington House Chorley New Road, Horwich, Bolton, EnglandCorporate (7 parents)
Officer
2022-07-11 ~ nowIIF 66 - director → ME
20
PRESTIGE MONEY LIMITED - 2008-06-27
102 Rivington House Chorley New Road, Horwich, Bolton, EnglandCorporate (7 parents)
Officer
2022-07-11 ~ nowIIF 68 - director → ME
21
FLUENT MORTGAGES LTD - 2017-12-08
HALLHART MANAGEMENT LTD - 2009-03-09
HALLHART MANAGEMENT LTD - 2009-03-05
102 Rivington House Chorley New Road, Horwich, Bolton, EnglandCorporate (5 parents, 2 offsprings)
Officer
2022-07-11 ~ nowIIF 64 - director → ME
22
102 Rivington House Chorley New Road, Horwich, Lancashire, United KingdomCorporate (5 parents)
Officer
2022-07-11 ~ nowIIF 60 - director → ME
23
BRYTANNIC EXTRA FINANCE LIMITED - 2017-12-08
102 Rivington House Chorley New Road, Horwich, Bolton, EnglandCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
95,730 GBP2015-12-31
Officer
2022-07-11 ~ nowIIF 63 - director → ME
24
30 Walker Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-07-02 ~ nowIIF 33 - director → ME
25
8-10 South Street, Epsom, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
72,389 GBP2023-12-31
Officer
2020-03-12 ~ nowIIF 42 - director → ME
Person with significant control
2020-03-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
26
207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, EnglandCorporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
416,915 GBP2023-01-01 ~ 2023-12-31
Officer
2025-04-08 ~ nowIIF 55 - director → ME
27
61a South Street, Oakham, Rutland, United KingdomCorporate (2 parents)
Equity (Company account)
3,975 GBP2023-11-30
Person with significant control
2019-11-08 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
28
Capital House Pride Place, Pride Park, DerbyCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-03-07 ~ nowIIF 28 - director → ME
29
Capital House Pride Place, Pride Park, DerbyCorporate (4 parents, 1 offspring)
Equity (Company account)
60 GBP2023-12-31
Officer
2012-03-07 ~ nowIIF 27 - director → ME
30
L&P 84 LIMITED - 2003-03-02
Capital House Pride Place, Pride Park, DerbyCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-03-07 ~ nowIIF 29 - director → ME
31
Capital House Pride Place, Pride Park, DerbyCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-11-22 ~ nowIIF 51 - director → ME
32
Capital House Pride Place, Pride Park, DerbyCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-10-01 ~ nowIIF 25 - director → ME
33
Capital House Pride Place, Pride Park, DerbyCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-11-05 ~ nowIIF 20 - director → ME
34
MAB WEALTH MANAGEMENT LIMITED - 2013-07-31
Capital House, Pride Place, Derby, DerbyshireCorporate (3 parents)
Officer
2009-12-01 ~ nowIIF 58 - director → ME
35
Capital House Pride Place, Pride Park, DerbyCorporate (4 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2013-07-24 ~ nowIIF 24 - director → ME
36
Capital House, Pride Place Pride Park, Derby, DerbyshireCorporate (4 parents)
Officer
2006-11-22 ~ nowIIF 73 - director → ME
37
MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED - 2014-11-03
MORTGAGE ADVICE BUREAU LIMITED - 2007-01-10
NOTTCOR 158 LIMITED - 2001-05-02
Capital House, Pride Place Pride Park, DerbyCorporate (9 parents, 2 offsprings)
Officer
2006-08-01 ~ nowIIF 54 - director → ME
38
KEY FS LIMITED - 2007-01-10
MORTGAGE ADVICE BUREAU LIMITED - 2001-05-02
MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
1001 MORTGAGES LIMITED - 1998-01-22
Capital House, Pride Place Pride Park, DerbyCorporate (4 parents, 21 offsprings)
Officer
2000-06-19 ~ nowIIF 57 - director → ME
39
Capital House Pride Place, Pride Park, DerbyCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-03-07 ~ nowIIF 37 - director → ME
40
Capital House Pride Place, Pride Park, DerbyCorporate (4 parents, 1 offspring)
Officer
2012-12-20 ~ nowIIF 70 - director → ME
41
8-10 South Street, Epsom, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-10 ~ nowIIF 40 - director → ME
Person with significant control
2023-04-10 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
8-10 South Street, Epsom, Surrey, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-15 ~ nowIIF 45 - director → ME
Person with significant control
2022-06-15 ~ 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
43
DAVIS & DI NELLO LIMITED - 2020-10-20
8/10 South Street, Epsom, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
-96,264 GBP2023-12-31
Officer
2020-10-01 ~ nowIIF 44 - director → ME
Person with significant control
2020-10-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
102 Rivington House Chorley New Road, Horwich, Bolton, EnglandCorporate (7 parents, 1 offspring)
Officer
2022-07-11 ~ nowIIF 65 - director → ME
45
102 Rivington House Chorley New Road, Horwich, Bolton, EnglandCorporate (7 parents, 1 offspring)
Officer
2022-07-11 ~ nowIIF 61 - director → ME
46
30 Walker Street, EdinburghCorporate (5 parents)
Officer
2019-07-02 ~ nowIIF 31 - director → ME
47
8-10 South Street, Epsom, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
-1,031,760 GBP2024-03-31
Officer
2024-10-28 ~ nowIIF 48 - director → ME
48
Capital House Pride Place, Pride Park, Derby, EnglandDissolved corporate (3 parents)
Officer
2012-05-28 ~ dissolvedIIF 50 - director → ME
49
C/o Hunters Property Group Limited Apollo House, Eboracum Way, York, North Yorkshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-05-24 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Capital House Pride Place, Pride Park, DerbyCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-03-07 ~ nowIIF 30 - director → ME
51
Capital House Pride Place, Pride Park, DerbyCorporate (4 parents, 5 offsprings)
Officer
2012-03-07 ~ nowIIF 72 - director → ME
52
IVORYSTAR LIMITED - 2015-11-19
102 Rivington House Chorley New Road, Horwich, Bolton, EnglandCorporate (7 parents, 5 offsprings)
Officer
2022-07-11 ~ nowIIF 62 - director → ME
53
1st Floor Tudor House, 16 Cathedral Road, CardiffCorporate (6 parents, 2 offsprings)
Equity (Company account)
216,425 GBP2021-12-31
Officer
2022-07-12 ~ nowIIF 17 - director → ME
54
8-10 South Street, Epsom, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
34,813 GBP2024-06-30
Officer
2022-09-20 ~ nowIIF 46 - director → ME
55
8-10 South Street, Epsom, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-05-17 ~ nowIIF 41 - director → ME