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)
3,436,067 GBP2024-12-31
Officer
2021-05-31 ~ nowIIF 16 - Director → ME
2
CENTURY CAPITAL PARTNERS NO. 6 LIMITED - 2025-08-12
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-05-31 ~ nowIIF 15 - Director → ME
3
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents, 7 offsprings)
Profit/Loss (Company account)
153,854 GBP2024-01-01 ~ 2024-12-31
Officer
2011-07-07 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
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 4 - Director → ME
5
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)
Equity (Company account)
11,240 GBP2024-12-31
Officer
2020-10-01 ~ nowIIF 11 - Director → ME
6
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (4 parents)
Equity (Company account)
20,159 GBP2024-12-31
Officer
2020-10-01 ~ nowIIF 7 - Director → ME
7
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-09-27 ~ nowIIF 17 - Director → ME
8
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)
Equity (Company account)
28,128 GBP2024-12-31
Officer
2024-03-08 ~ nowIIF 8 - Director → ME
9
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
643,747 GBP2023-12-31
Officer
1998-02-26 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
10
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-856,864 GBP2024-12-31
Officer
2007-04-25 ~ nowIIF 12 - Director → ME
11
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)
Equity (Company account)
145,245 GBP2023-12-31
Officer
2020-09-29 ~ nowIIF 9 - Director → ME
Person with significant control
2020-09-29 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
2-4 Cork Street Mayfair, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2025-10-13 ~ nowIIF 23 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-01-30 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
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)
1,771,645 GBP2023-12-31
Officer
2007-12-10 ~ nowIIF 10 - Director → ME
2007-12-10 ~ nowIIF 37 - Secretary → ME
15
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,096 GBP2025-03-31
Officer
2009-03-31 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
16
Ifc 1 Ifc 1, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2025-06-17 ~ nowIIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares - More than 25% → OE
17
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-190,151 GBP2024-12-31
Officer
2022-02-11 ~ nowIIF 1 - Director → ME
Person with significant control
2022-02-11 ~ nowIIF 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
18
MORTGAGE CENTRE IFA LIMITED - 2014-08-28
HEATHFIELD ASSOCIATES LIMITED - 2003-09-21
MCIFA LIMITED - 2023-11-06
MORTGAGE CENTRE IFA PLC - 2008-11-18
MORTGAGE CENTRE IFA LIMITED - 2003-11-11
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,303,871 GBP2022-12-31
Officer
1992-12-04 ~ nowIIF 3 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-12 ~ nowIIF 6 - Director → ME
20
10 Albemarle Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2007-01-11 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE