1
Stafford Court, 145 Washway Road, Sale, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
177,418 GBP2017-10-31
Officer
2018-10-26 ~ 2019-07-17
IIF 7 - Director → ME
2020-11-05 ~ 2024-02-27
IIF 26 - Director → ME
2
Stafford Court, 145 Washway Road, Sale, England
Active Corporate (5 parents)
Officer
2024-02-27 ~ 2025-11-24
IIF 24 - Director → ME
2020-11-05 ~ 2024-02-27
IIF 25 - Director → ME
3
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
REFAL 507 LIMITED - 1997-04-28
Trinity Road, Halifax
Active Corporate (34 parents)
Officer
2005-12-02 ~ 2006-12-31
IIF 11 - Director → ME
4
BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
REFAL 513 LIMITED - 1997-10-24
Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2005-12-02 ~ 2006-12-31
IIF 10 - Director → ME
5
Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2005-12-02 ~ 2006-12-31
IIF 13 - Director → ME
6
BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2005-12-02 ~ 2006-12-31
IIF 16 - Director → ME
7
REFAL 485 LIMITED - 1996-10-11
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2005-12-02 ~ 2006-12-31
IIF 15 - Director → ME
8
REFAL 506 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2005-12-02 ~ 2006-12-31
IIF 9 - Director → ME
9
REFAL 505 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2005-12-02 ~ 2006-12-31
IIF 14 - Director → ME
10
Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2005-12-02 ~ 2006-12-31
IIF 12 - Director → ME
11
Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2005-12-02 ~ 2006-12-31
IIF 8 - Director → ME
12
THE DEPAUL TRUST - 2009-07-15
34 Decima Street, London, England
Active Corporate (87 parents)
Officer
2025-11-01 ~ now
IIF 18 - Director → ME
13
GATEHOUSE CAPITAL PLC - 2008-04-16
AL-BAIT INVESTMENT PLC - 2007-09-26
The Helicon, One South Place, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2017-05-08 ~ now
IIF 21 - Director → ME
14
GATEHOUSE BUILD TO RENT GROUP LIMITED
14440278 The Helicon, One South Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
22,780,381 GBP2023-12-31
Officer
2022-10-25 ~ now
IIF 23 - Director → ME
15
GATEHOUSE CAPITAL (GC1) LIMITED
16368218 The Helicon, 1 South Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-07 ~ now
IIF 20 - Director → ME
16
GATEHOUSE CAPITAL (SK1) LIMITED
16680204 The Helicon, 1 South Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 19 - Director → ME
17
GATEHOUSE INVESTMENT MANAGEMENT LIMITED
14442305 The Helicon, One South Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,324,958 GBP2024-12-31
Officer
2022-10-25 ~ now
IIF 22 - Director → ME
18
INTERMEDIARY MORTGAGE LENDERS ASSOCIATION
- now 02264559THE ASSOCIATION OF MORTGAGE LENDERS - 1995-11-15
The Smithy Sutton Lane, Dingley, Market Harborough, England
Active Corporate (45 parents)
Equity (Company account)
456,066 GBP2024-06-30
Officer
2011-12-01 ~ 2017-03-30
IIF 6 - Director → ME
19
6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
Active Corporate (45 parents)
Officer
2002-09-26 ~ 2005-12-14
IIF 2 - Director → ME
20
MORTGAGE BRAIN HOLDINGS LIMITED - now
MBL HOLDINGS LIMITED
- 2012-11-13
03887371 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
Active Corporate (61 parents, 6 offsprings)
Officer
2001-12-21 ~ 2005-12-14
IIF 5 - Director → ME
21
6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
Active Corporate (46 parents, 2 offsprings)
Officer
2002-09-26 ~ 2005-12-14
IIF 1 - Director → ME
22
NATIONAL WESTMINSTER HOME LOANS LIMITED
01449354 250 Bishopsgate, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2002-08-02 ~ 2005-11-01
IIF 17 - Director → ME
23
NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
NATIONWIDE HOME LOANS LIMITED - 1990-01-16
CYBEREELT LIMITED - 1986-11-24
Nationwide House, Pipers Way, Swindon
Active Corporate (46 parents)
Officer
1997-03-04 ~ 1997-09-25
IIF 27 - Director → ME
24
PREMIER PROCESSING SERVICES LIMITED
- now 03886835MBL MORTGAGE PACKAGING LIMITED - 2000-01-12
6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcs
Active Corporate (45 parents)
Equity (Company account)
-184,695 GBP2024-03-31
Officer
2002-09-26 ~ 2005-12-14
IIF 3 - Director → ME
25
THE MORTGAGE TRADING EXCHANGE LIMITED
03340621 6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire
Active Corporate (43 parents)
Officer
2002-09-26 ~ 2005-12-14
IIF 4 - Director → ME