1
PRECIS (2592) LIMITED - 2006-03-15
The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2022-07-29 ~ now
IIF 7 - Director → ME
2
CROCUS HOME LOANS LIMITED
- now 02492014SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
Saffron House, 1a Market Street, Saffron Walden Essex
Active Corporate (52 parents)
Officer
2004-10-21 ~ 2014-10-23
IIF 24 - Director → ME
3
EQUITY RELEASE COUNCIL - now
SAFE HOME INCOME PLANS
- 2012-05-08
02884568 The Smithy Sutton Lane, Dingley, Market Harborough, England
Active Corporate (93 parents)
Officer
2008-08-01 ~ 2012-03-15
IIF 23 - Director → ME
4
GENCLOSE LIMITED - now
MASTHAVEN LIMITED - 2024-11-13
MASTHAVEN BANK LIMITED
- 2023-09-07
09660012MASTHAVEN SOLUTIONS LIMITED
- 2016-05-16
09660012 Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (22 parents)
Officer
2015-06-26 ~ 2021-02-26
IIF 9 - Director → ME
5
Reliance House, Sun Pier, Chatham, Kent
Active Corporate (23 parents)
Officer
2024-05-09 ~ now
IIF 6 - Director → ME
6
5D FINANCIAL LTD - 2009-03-23
ASSURED LOANS FINANCE LTD - 2006-09-18
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2022-07-29 ~ now
IIF 2 - Director → ME
7
DOLLGREEN LIMITED - 2005-12-06
Reliance House, Sun Pier, Chatham, England
Active Corporate (28 parents, 1 offspring)
Officer
2022-07-29 ~ now
IIF 4 - Director → ME
8
GOLFGLEN LIMITED - 2007-02-13
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (24 parents)
Officer
2022-07-29 ~ now
IIF 3 - Director → ME
9
Reliance House, Sun Pier, Chatham, Kent
Active Corporate (24 parents)
Officer
2024-05-09 ~ now
IIF 5 - Director → ME
10
KUFLINK HOME LOANS LIMITED - now
MONTAGUE PROPERTY LENDING LIMITED - 2018-05-03
MASTHAVEN PROPERTY LENDING LIMITED
- 2017-03-16
07817421 21 West Street, Gravesend, England
Active Corporate (13 parents)
Officer
2015-03-10 ~ 2016-11-25
IIF 12 - Director → ME
11
MONTAGUE BRIDGING LIMITED - now
MASTHAVEN BRIDGING LIMITED
- 2017-03-16
07459300 4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-10 ~ 2016-11-25
IIF 20 - Director → ME
12
MONTAGUE FINANCE LIMITED - now
MASTHAVEN FINANCE LTD
- 2017-03-16
02357872 03709012, 14111987, 08511441Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GB NURSERY PRODUCTS LTD - 2007-02-19
LULLABABY LTD - 2003-10-13
G B NURSERY PRODUCTS LIMITED - 2000-12-14
3 Theobald Court, Theobald Street, Borehamwood, England
Dissolved Corporate (12 parents)
Officer
2015-03-10 ~ 2016-11-25
IIF 17 - Director → ME
13
MONTAGUE FINANCIAL SOLUTIONS LIMITED - now
MASTHAVEN FINANCIAL SOLUTIONS LIMITED
- 2017-03-16
07514048 4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-03-10 ~ 2016-11-25
IIF 19 - Director → ME
14
MONTAGUE GROUP LIMITED - now
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2015-03-10 ~ 2016-11-25
IIF 16 - Director → ME
15
MONTAGUE PROPERTY FINANCE LIMITED - now
MASTHAVEN PROPERTY FINANCE LIMITED
- 2017-03-16
07459330 08511441, 03709012, 02357872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-03-10 ~ 2016-11-25
IIF 13 - Director → ME
16
MONTAGUE SECURED FINANCE LIMITED - now
MASTHAVEN SECURED FINANCE LIMITED
- 2017-03-16
08511441 07459330, 03709012, 02357872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-10 ~ 2016-11-25
IIF 18 - Director → ME
17
MONTAGUE SECURED LOANS GROUP LIMITED - now
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2015-03-10 ~ 2016-11-25
IIF 15 - Director → ME
18
MONTAGUE SECURED LOANS LIMITED - now
4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-03-10 ~ 2016-11-25
IIF 14 - Director → ME
19
MONTAGUE SECURED PROPERTY LIMITED - now
MASTHAVEN SECURED PROPERTY LIMITED
- 2017-03-16
08734460 4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-10 ~ 2016-11-25
IIF 21 - Director → ME
20
SAFFRON INDEPENDENT FINANCIAL ADVISERS LTD
- now 02455573SAFFRON WALDEN FINANCIAL SERVICES LIMITED
- 2007-08-01
02455573 Saffron House, Market Street, Saffron Walden, Essex
Dissolved Corporate (23 parents)
Officer
2005-06-23 ~ 2014-10-23
IIF 27 - Director → ME
21
SAFFRON WALDEN INVESTMENT SERVICES LIMITED
- now 02455576SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 1993-12-23
Saffron House, Market Street, Saffron Walden, Essex
Dissolved Corporate (20 parents)
Officer
2005-06-23 ~ 2014-10-23
IIF 28 - Director → ME
22
SAFFRON WALDEN PROPERTY DEVELOPMENTS LIMITED
02455568 Saffron House, Market Street, Saffron Walden, Essex
Dissolved Corporate (20 parents)
Officer
2005-06-23 ~ 2014-10-23
IIF 26 - Director → ME
23
SAFFRON WALDEN PROPERTY SALES LIMITED
02455575 Saffron House, Market Street, Saffron Walden, Essex
Dissolved Corporate (20 parents)
Officer
2005-06-23 ~ 2014-10-23
IIF 25 - Director → ME
24
153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2025-09-15 ~ now
IIF 8 - Director → ME
25
THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED - now
THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
- 2024-06-19
06532248 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (42 parents)
Officer
2015-09-01 ~ 2017-09-01
IIF 22 - Director → ME
26
64 New Town Road, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2011-02-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
27
WSE LUMEN FARM LIMITED - 2020-05-22
Osb House Quayside, Chatham Maritime, Chatham, England
Active Corporate (13 parents)
Officer
2023-06-27 ~ now
IIF 1 - Director → ME