1
ACENDEN LIMITED - now
CAPSTONE MORTGAGE SERVICES LIMITED
- 2010-11-22
05381786RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2005-11-23 ~ 2006-12-31
IIF 14 - Director → ME
2
One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2009-08-01 ~ 2014-04-14
IIF 7 - Director → ME
3
CHERRY TREE MORTGAGES LIMITED
- now 05529374ALNERY NO.2530 LIMITED
- 2005-08-25
05529374 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2005-08-25 ~ 2006-12-31
IIF 16 - Director → ME
4
MONEYGATE WEALTH MANAGEMENT LTD - now
BEACON ASSET MANAGEMENT LIMITED
- 2010-07-19
02067302PEP PLAN MANAGEMENT LIMITED - 1994-12-16
FLEET PEP CLUB LIMITED - 1989-07-24
ROSEMEX LIMITED - 1986-11-21
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
2009-08-01 ~ 2010-06-11
IIF 8 - Director → ME
5
UK MORTGAGE LENDING LTD - 2022-01-21
NAGA FUNDING NO.2 LIMITED - 2020-10-23
4 Capital Quarter, Tyndall Street, Cardiff, Wales, Wales
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-04 ~ now
IIF 35 - Secretary → ME
6
GMAC-RFC LIMITED - 2011-01-28
RFC MORTGAGE SERVICES LIMITED - 2000-07-03
ALNERY NO.1713 LIMITED - 1998-01-30
5 Arlington Square, Downshire Way, Bracknell, Berkshire
Active Corporate (51 parents, 1 offspring)
Officer
2014-01-31 ~ 2019-10-22
IIF 13 - Director → ME
7
4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2026-01-14 ~ now
IIF 24 - Director → ME
8
PEPPER EUROPE INVESTMENTS UK LTD
08643040 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2026-01-14 ~ now
IIF 23 - Director → ME
9
PEPPER GLOBAL EU HOLDCO LIMITED
12464850 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2026-01-14 ~ now
IIF 27 - Director → ME
10
PEPPER GROUP ANZ HOLDCO LIMITED
- now 06548576ENGAGE CREDIT LIMITED - 2019-10-23
ENGAGE CREDIT SERVICES LIMITED - 2014-02-04
4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 25 - Director → ME
11
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (7 parents, 6 offsprings)
Officer
2020-11-30 ~ 2023-05-30
IIF 12 - Director → ME
2024-07-10 ~ now
IIF 28 - Secretary → ME
12
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2020-11-30 ~ 2023-05-30
IIF 11 - Director → ME
2024-07-10 ~ now
IIF 31 - Secretary → ME
13
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (11 parents)
Officer
2020-11-10 ~ 2023-05-30
IIF 6 - Director → ME
2024-07-10 ~ now
IIF 30 - Secretary → ME
14
PEPPER SPANISH HOLDINGS LIMITED
10216572 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
Active Corporate (14 parents)
Officer
2026-01-14 ~ now
IIF 26 - Director → ME
15
MISOLUMP LIMITED - 1997-09-05
Level 23 25 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2005-01-31 ~ 2006-12-31
IIF 17 - Director → ME
16
WORDLET LIMITED - 1999-04-09
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (25 parents)
Officer
2005-01-31 ~ 2006-12-31
IIF 15 - Director → ME
17
SKIPRIG LIMITED - 1999-07-12
Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-31 ~ 2006-12-31
IIF 20 - Director → ME
18
Level 23, 25 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2005-01-31 ~ 2006-12-31
IIF 18 - Director → ME
19
SOUTHERN PACIFIC MORTGAGE LIMITED
03266119 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2005-01-31 ~ 2005-11-23
IIF 2 - Director → ME
20
SOUTHERN PACIFIC PERSONAL LOANS LIMITED
04096093 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (24 parents)
Officer
2005-01-31 ~ 2006-12-31
IIF 21 - Director → ME
21
Level 23, 25 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2005-01-31 ~ 2006-12-31
IIF 19 - Director → ME
22
MDNATIONWIDE LIMITED
- 2010-06-28
03716625MORTGAGES DIRECT (NATIONWIDE) LIMITED - 2003-10-14
5 Bassett Wood Drive, Southampton
Dissolved Corporate (8 parents)
Officer
2009-08-01 ~ 2012-02-16
IIF 9 - Director → ME
23
TALLY MARKETPLACE LENDING LIMITED
- now 08285356FUNDING EMPIRE LIMITED
- 2015-12-11
08285356 St Magnus House 6th Floor, 3 Lower Thames Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
-16,601 GBP2018-12-31
Officer
2015-07-01 ~ 2016-10-03
IIF 4 - Director → ME
24
TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED
- now 08747562FUNDING EMPIRE SECURITY TRUSTEE COMPANY LIMITED
- 2015-12-11
08747562FE SECURITY TRUSTEE COMPANY LIMITED - 2014-03-19
St. Magnus House, 6th Floor, 3 Lower Thames Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-07-01 ~ 2016-10-03
IIF 3 - Director → ME
25
THE BEACON GROUP OF COMPANIES LIMITED
- now 04082895BEACON CAPITAL HOLDINGS LIMITED - 2008-06-17
BEACON CAPITAL HOLDINGS LIMITED - 2007-01-02
One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2011-02-01 ~ dissolved
IIF 10 - Director → ME
26
Suite G Hollies House, 230 High Street, Potters Bar, England
Dissolved Corporate (1 parent)
Officer
2019-10-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
27
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (22 parents)
Officer
2020-11-03 ~ 2023-05-30
IIF 5 - Director → ME
2024-07-10 ~ now
IIF 33 - Secretary → ME
28
UK MORTGAGE LENDING TREASURY HOLDINGS LIMITED
- now 15714198PEPPER TREASURY HOLDCO LIMITED - 2024-05-25
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2024-07-10 ~ now
IIF 34 - Secretary → ME
29
UK RESIDENTIAL MORTGAGES LIMITED
- now 15714474PEPPER TREASURY PRIME ASSETS LIMITED - 2024-05-24
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
2024-07-10 ~ now
IIF 32 - Secretary → ME
30
UK SECONDS LENDING LIMITED
- now 15714512PEPPER TREASURY SECOND LIEN ASSETS LIMITED - 2024-05-25
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (8 parents)
Officer
2024-07-10 ~ now
IIF 29 - Secretary → ME