1
ABSOLUTE MORTGAGE & FINANCE SOLUTIONS LTD
15851727 6 Ripponden Business Park Oldham Road, Ripponden, Sowerby Bridge, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 4, Lavenham Business Centre, Parsons Street, Oldham, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,979 GBP2018-03-31
Officer
2015-03-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
3
20 Shade Avenue, Springhead, Oldham, England
Dissolved Corporate (1 parent)
Officer
2020-11-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
THE MORTGAGE MILL HOLDING LTD
- 2024-04-16
14134103 6 6 Ripponden Business Park, Ripponden, Sowerby Bridge, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-05-26 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
MM BESPOKE PROPERTY MANAGEMENT LTD - 2022-10-03
6 Ripponden Business Park Oldham Road, Ripponden, Sowerby Bridge, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-11-01 ~ now
IIF 11 - Director → ME
6
6 Ripponden Business Park Oldham Road, Ripponden, Sowerby Bridge, England
Active Corporate (2 parents)
Officer
2023-09-10 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
THE MORTGAGE MILL COMMERCIAL LTD
13917183 6 Ripponden Business Park Oldham Road, Ripponden, Sowerby Bridge, England
Active Corporate (2 parents)
Officer
2022-02-15 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
6 Ripponden Business Park Oldham Road, Ripponden, Sowerby Bridge, England
Active Corporate (2 parents)
Equity (Company account)
23,355 GBP2024-03-31
Officer
2021-10-14 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20 Shade Avenue, Springhead, Oldham, England
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE