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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Murtagh, Anthony

    Related profiles found in government register
  • Murtagh, Anthony
    British commercial director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 1
  • Murtagh, Anthony
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Moontide, Restronguet Point, Feock, Truro, Cornwall, TR3 6RB

      IIF 2
  • Murtagh, Anthony
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dte, 6th Floor, Royal Exchange Building, St Ann's Square, Manchester, M2 7FE, England

      IIF 3
  • Murtagh, Anthony
    British finacier born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, North Parade, Parsonage Gardens, Manchester, M3 2NH, England

      IIF 4
  • Murtagh, Tony
    British businessman born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Look Out, Church Road, Mylor, Falmouth, Cornwall, TR11 5NL, England

      IIF 5
  • Murtagh, Tony
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 757, West Country Properties, Truro, TR1 9HZ, England

      IIF 6
  • Murtagh, Anthony
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murtagh, Anthony
    British broker born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Usave House, Charles Street, Truro, Cornwall, TR1 2PH, England

      IIF 16
  • Murtagh, Anthony
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, North Parade, Parsonage Gardens, Manchester, M3 2NH

      IIF 17

    • 1, North Parade, Parsonage Gardens, Manchester, M3 2NH, England

      IIF 18

    • Po Box 757, Po Box 757, Truro, TR1 9HZ, England

      IIF 19

    • The Beeches, Restronguet Point Feock, Truro, Cornwall, TR3 6RB

      IIF 20

    • Tmg House, 26-27 Charles Street, Truro, Cornwall, TR1 2PH, England

      IIF 21
  • Murtagh, Anthony
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 22

    • The Look Out, Church Road, Mylor, Falmouth, Cornwall, TR11 5NL, England

      IIF 23 IIF 24

    • 6th Floor Royal Exchange Building, St Ann's Square, Manchester, M2 7FE, United Kingdom

      IIF 25 IIF 26

    • The Beeches, Restronguet Point Feock, Truro, Cornwall, TR3 6RB

      IIF 27

    • Tmg House, Charles Street, Truro, Cornwall, TR1 2PH, England

      IIF 28 IIF 29

    • Tmg House, Charles Street, Truro, Cornwall, TR1 2PH, United Kingdom

      IIF 30 IIF 31
  • Murtagh, Anthony
    British financier born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Look Out, Church Road, Mylor, Falmouth, Cornwall, TR11 5NL, England

      IIF 32

    • Dte, 6th Floor, Royal Exchange Building, St Ann's Square, Manchester, M2 7FE, England

      IIF 33

    • The Beeches, Restronguet Point Feock, Truro, Cornwall, TR3 6RB

      IIF 34
  • Murtagh, Anthony
    British managing director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Look Out, Church Road, Mylor, Falmouth, Cornwall, TR11 5NL, England

      IIF 35

    • 22 Pydar Street, Pydar Street, Truro, Cornwall, TR1 2AY, England

      IIF 36

    • Lowin House, Tregolls Road, Truro, TR1 2NA, England

      IIF 37
  • Murtagh, Anthony
    British none born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, Uk

      IIF 38
  • Murtagh, Anthony
    British proprietor born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Church Road, Mylor, Falmouth, Cornwall, TR11 5NL, England

      IIF 39

    • The Look Out, Church Road, Mylor, Falmouth, Cornwall, TR11 5NL, England

      IIF 40 IIF 41

    • Dte, 6th Floor, Royal Exchange Building, St Ann's Square, Manchester, M2 7FE, England

      IIF 42 IIF 43

    • Moontide, Restronguet Point, Feock, Truro, TR3 6RB, United Kingdom

      IIF 44 IIF 45
  • Mr Tony Murtagh
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 97 Meneage Street, Helston, Cornwall, TR13 8RE

      IIF 46
  • Mr Anthony Murtagh
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Moontide, Restronguet Point, Feock, Truro, TR3 6RB, England

      IIF 47

    • Unit A Woodlands Court, Truro Business Park, Truro, Cornwall, TR4 9NH

      IIF 48
  • Mr Anthony Murtagh
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Daniell House, 26 Falmouth Road, Truro, TR1 2HX, England

      IIF 49
  • Mr Anthony Murtagh
    British born in January 2001

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 757, Po Box 757, Truro, Cornwall, TR1 9HZ, United Kingdom

      IIF 50
  • Murtagh, Anthony

    Registered addresses and corresponding companies

    • Po Box 757, Po Box 757, Truro, TR1 9HZ, England

      IIF 51
  • Mr Anthony Murtagh
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 52 IIF 53 IIF 54

    • 6th Floor Royal Exchange Building, St Ann's Square, Manchester, M2 7FE, United Kingdom

      IIF 55 IIF 56

    • Dte, 6th Floor, Royal Exchange Building, St Ann's Square, Manchester, M2 7FE, England

      IIF 57 IIF 58 IIF 59

    • Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX, United Kingdom

      IIF 62

    • Po Box, 757, Truro, Cornwall, TR1 9HZ, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 47
  • 1
    18 BEECH ROAD LIMITED
    13497130
    2 Pentire Road, Newquay, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-06 ~ 2021-08-16
    IIF 2 - Director → ME
    Person with significant control
    2021-07-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    ADVANCED DEBT SOLUTIONS LTD
    - now 06575522 05437838
    FRESH START FINANCIAL MANAGEMENT LIMITED
    - 2008-12-10 06575522 05437838
    BONDCO 1260 LIMITED - 2008-07-16
    3rd Floor Courtleigh House, 74-75 Lemon Street, Truro, Cornwall, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 12 - Director → ME
  • 3
    AFFLUENT MONEY LIMITED
    09897589
    Dte, 1 North Parade, Parsonage Gardens, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 44 - Director → ME
  • 4
    AGREED MORTGAGES LIMITED
    - now 04587459
    WEST COUNTRY CONSUMER FINANCE LIMITED
    - 2007-03-26 04587459 06030975
    AGREED MORTGAGES LIMITED
    - 2006-09-26 04587459
    MORTGAGE TOP UPS (NO. 1) LIMITED
    - 2003-06-26 04587459
    Tmg House, 26-27 Charles Street, Truro, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    2002-11-12 ~ dissolved
    IIF 32 - Director → ME
  • 5
    BALTIC CONSERVATORIES LIMITED
    - now 02716464
    Insolvency (Case 1) In administration
    Administration started on 2006-10-04
    Administration ended on 2009-02-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-18
    Dissolved on 2010-03-08
    BALTICPINE CONSERVATORIES LIMITED
    - 2006-07-07 02716464
    THE BALTICPINE TIMBER CORPORATION LIMITED
    - 2005-03-30 02716464
    NEWBRIDGE (GERMANY) LIMITED - 1993-07-21
    11-13 Penhill Road, Cardiff
    Dissolved Corporate (21 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 11 - Director → ME
  • 6
    BOLLIN FINANCE LIMITED
    03834681
    Tmg House, 26-27 Charles Street, Truro, Cornwall
    Dissolved Corporate (7 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 20 - Director → ME
  • 7
    CLAIMS COMPANY (CORNWALL) LIMITED
    07926757
    22 Pydar Street Pydar Street, Truro, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-27 ~ 2016-03-03
    IIF 36 - Director → ME
  • 8
    EDGE VIEW CRESCENT MANAGEMENT COMPANY LIMITED
    06113350
    20a Victoria Road, Hale, Altrincham, England
    Active Corporate (28 parents)
    Officer
    2015-03-12 ~ 2016-05-19
    IIF 1 - Director → ME
  • 9
    ELIZABETH COURT (BUGLE) MANAGEMENT COMPANY LIMITED
    04939117
    Daniell House, Falmouth Road, Truro, Cornwall, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-07-03 ~ 2024-03-14
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-23
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2025-04-29
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    FEOCK FIELDS MANAGEMENT COMPANY LIMITED
    07368007
    Ourhq, Drinnick House, St. Austell, Cornwall, England
    Active Corporate (6 parents)
    Officer
    2010-09-07 ~ 2012-03-12
    IIF 15 - Director → ME
  • 11
    FLYPOD LIMITED
    11998914
    6th Floor Royal Exchange Building, St Ann's Square, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 12
    FRESH START BANKING LIMITED
    - now 06575504
    BONDCO 1261 LIMITED - 2008-07-29
    Falcon House, Charles Street, Truro, Cornwall, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 9 - Director → ME
  • 13
    FRESH START FINANCIAL MANAGEMENT LTD
    - now 05437838 06575522
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-10
    Dissolved on 2019-10-19
    ADVANCED DEBT SOLUTIONS LIMITED
    - 2008-12-10 05437838 06575522
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2008-12-03 ~ 2010-09-24
    IIF 34 - Director → ME
  • 14
    FRESH START HOME LOANS LIMITED
    - now 06752238 03641763... (more)
    FRESH START CALLING LIMITED
    - 2010-10-27 06752238
    Tmg House, Charles Street, Truro, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 41 - Director → ME
  • 15
    FRESH START IVA SOLUTIONS LIMITED
    - now 06575499
    BONDCO 1262 LIMITED - 2008-07-29
    Falcon House, Charles Street, Truro, Cornwall, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 10 - Director → ME
  • 16
    FRESH START LEGAL SERVICES LIMITED
    06734635
    Tmg House, 26-27 Charles Street, Truro, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 13 - Director → ME
  • 17
    GE MONEY LENDING SOLUTIONS LIMITED
    - now 05199179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14
    Dissolved on 2018-02-03
    BONDCO 1072 LIMITED
    - 2004-10-04 05199179 05197706... (more)
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2004-08-18 ~ 2004-10-04
    IIF 27 - Director → ME
  • 18
    MANDALAY VILLAS MANAGEMENT COMPANY LIMITED
    05107210
    Daniell House, Falmouth Road, Truro, England
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ 2018-04-19
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MISSOLD EXPERT LIMITED
    09730662
    Dte, 1 North Parade, Parsonage Gardens, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-13 ~ dissolved
    IIF 45 - Director → ME
  • 20
    MONEY PARTNERS (CORNWALL) LIMITED
    08642040
    Tmg House, 26-27 Charles Street, Truro, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2013-08-07 ~ dissolved
    IIF 21 - Director → ME
  • 21
    MONEY SAVING GROUP LIMITED
    - now 05197706
    THINK FRESH START LTD
    - 2012-12-04 05197706
    BONDCO 1074 LIMITED
    - 2008-07-21 05197706 04915239... (more)
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (6 parents)
    Officer
    2004-09-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 22
    MONEY SAVING SUPERMARKET LIMITED
    - now 06575479
    WESTCOUNTRY INVESTMENTS LIMITED
    - 2012-11-01 06575479 05320002
    TRURO CITY FOOTBALL CLUB 2012 LIMITED
    - 2012-10-19 06575479
    WEST COUNTRY INVESTMENTS LIMITED
    - 2012-10-17 06575479 05320002
    BONDCO 1263 LIMITED - 2008-07-31
    Falcon House, Charles Street, Truro, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 39 - Director → ME
  • 23
    NEW CAR FINANCE LIMITED
    - now 04267414
    SENTINAL FINANCE LIMITED
    - 2002-09-19 04267414
    Dte, 1 North Parade, Parsonage Gardens, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2002-07-29 ~ dissolved
    IIF 4 - Director → ME
  • 24
    ONE TRENANCE ROAD (NEWQUAY) MANAGEMENT COMPANY LIMITED
    06988439
    19 Pargolla Road, Newquay, England
    Active Corporate (9 parents)
    Officer
    2010-03-19 ~ 2011-04-01
    IIF 38 - Director → ME
  • 25
    PENDARVES MILL MANAGEMENT CO. LIMITED
    05081943
    Pendarves Mill, Camborne, Cornwall
    Active Corporate (14 parents)
    Person with significant control
    2017-03-23 ~ 2022-02-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    POWAPRAM LIMITED
    - now 08538620
    POWERPRAM LIMITED
    - 2014-02-24 08538620
    Dte, 1 North Parade, Parsonage Gardens, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-21 ~ dissolved
    IIF 18 - Director → ME
  • 27
    PURE DEVELOPMENTS (ONE) LIMITED
    12046629
    6th Floor Royal Exchange Building, St Ann's Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    PURE FINANCIAL SOLUTIONS LTD - now
    MORTGAGE TOP UPS LIMITED
    - 2016-06-24 04037714
    FLINT LIMITED
    - 2002-04-08 04037714
    Redruth House Cornwall Business Park West, Scorrier, Redruth, England
    Active Corporate (6 parents)
    Officer
    2000-07-21 ~ 2014-12-19
    IIF 24 - Director → ME
  • 29
    PURPLE LOANS LIMITED
    08706317
    Tmg House, Charles Street, Truro, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2013-09-25 ~ dissolved
    IIF 31 - Director → ME
  • 30
    RIDGE HOUSE MANAGEMENT COMPANY LIMITED
    05099520
    Daniell House, 26 Falmouth Road, Truro, England
    Active Corporate (9 parents)
    Officer
    2017-07-04 ~ 2024-03-19
    IIF 19 - Director → ME
    2017-07-04 ~ 2024-03-19
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-19
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    STANLEY COURT BODMIN LIMITED
    05715132
    Lowin House, Tregolls Road, Truro, England
    Active Corporate (8 parents)
    Officer
    2006-07-24 ~ 2022-07-21
    IIF 37 - Director → ME
    Person with significant control
    2017-02-01 ~ 2022-02-01
    IIF 60 - Ownership of shares – 75% or more → OE
  • 32
    STONEWOOD COURT LIMITED
    05225821
    97 Meneage Street, Helston, Cornwall
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ 2024-09-01
    IIF 6 - Director → ME
    Person with significant control
    2021-12-16 ~ 2024-09-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    THE MONEY GROUP LTD
    - now 06661879 03641763... (more)
    FRESH START HOME LOANS LIMITED
    - 2008-12-10 06661879 03641763... (more)
    BONDCO 1265 LIMITED - 2008-08-19
    Tmg House, Charles Street, Truro, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 40 - Director → ME
  • 34
    TOTAL DEBT SOLUTIONS LIMITED
    09636264
    Dte 6th Floor, Royal Exchange Building, St Ann's Square, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-12 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 35
    TRUST MONEY LIMITED
    - now 06030975
    COURTLEIGH DEBT COLLECTION SERVICES LTD
    - 2015-06-24 06030975
    WEST COUNTRY HOMES LTD
    - 2008-07-03 06030975
    WEST COUNTRY CONSUMER FINANCE LIMITED
    - 2008-03-18 06030975 04587459
    BONDCO 1192 LIMITED
    - 2007-03-26 06030975 05750944... (more)
    Dte 6th Floor, Royal Exchange Building, St Ann's Square, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 36
    TURF STREET MANAGEMENT RTM COMPANY LIMITED
    11178001
    Sterling House, Waterfold Business Park, Bury, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-30 ~ 2024-03-26
    IIF 22 - Director → ME
    Person with significant control
    2018-01-30 ~ 2024-03-26
    IIF 53 - Right to appoint or remove directors → OE
  • 37
    UCLAIM MONEY (UK) LIMITED
    - now 04587458
    USAVE MONEY (UK) LIMITED
    - 2015-01-20 04587458
    THE MONEY GROUP (DEVON) LIMITED
    - 2014-11-26 04587458
    TELEMARKETING WEST LIMITED
    - 2013-03-11 04587458
    FRESH START HOME LOANS LIMITED
    - 2007-10-11 04587458 03641763... (more)
    MORTGAGE TOP UPS (NO.2) LIMITED
    - 2005-10-07 04587458
    Dte 6th Floor, Royal Exchange Building, St Ann's Square, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2002-11-12 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 38
    UDIGITAL LIMITED
    08735534
    Tmg House, Charles Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-16 ~ dissolved
    IIF 29 - Director → ME
  • 39
    ULEGAL LIMITED
    08735729
    Tmg House, Charles Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 28 - Director → ME
  • 40
    URGENT REMORTGAGES.CO.UK LIMITED
    06116152
    Usave House, Charles Street, Truro, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 16 - Director → ME
  • 41
    USAVE (UK) LIMITED
    - now 08706429
    USAVE 2014 LIMITED
    - 2014-11-13 08706429
    USAVE MONEY LIMITED
    - 2013-12-31 08706429 03641763
    Tmg House, Charles Street, Truro, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 30 - Director → ME
  • 42
    USAVE MONEY LIMITED
    - now 03641763 08706429
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-13
    Dissolved on 2018-02-01
    THE MONEY GROUP (CORNWALL) LIMITED
    - 2014-01-02 03641763
    FRESH START HOME LOANS LTD
    - 2010-08-26 03641763 06752238... (more)
    THE MONEY GROUP LIMITED
    - 2008-12-10 03641763 05494105... (more)
    THE MORTGAGE GROUP LIMITED
    - 2005-08-22 03641763 03979013... (more)
    FRESH START HOME LOANS LIMITED
    - 2000-06-27 03641763 06752238... (more)
    FIRST CAPITAL HOME LOANS LIMITED
    - 2000-05-17 03641763
    Nelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    1998-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 43
    WEST COUNTRY LETTINGS LIMITED
    - now 05320002
    WEST COUNTRY INVESTMENTS LIMITED
    - 2007-05-04 05320002 06575479... (more)
    BONDCO 1092 LIMITED - 2005-01-26
    Usave House, Charles Street, Truro, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2006-01-30 ~ dissolved
    IIF 5 - Director → ME
  • 44
    WEST COUNTRY MORTGAGES LIMITED
    - now 03979013
    MORTGAGE TOP UPS (NO.2) LIMITED
    - 2006-07-19 03979013
    FRESH START HOME LOANS LIMITED
    - 2005-10-07 03979013 06752238... (more)
    THE MORTGAGE GROUP LIMITED
    - 2000-06-27 03979013 03641763... (more)
    THE MORTGAGE GROUP LIMITED
    - 2000-06-23 03979013 03641763... (more)
    INITIAL COMMERCE LIMITED - 2000-06-13
    Falcon House, Charles Street, Truro, Cornwall, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-06-14 ~ dissolved
    IIF 14 - Director → ME
  • 45
    WEST COUNTRY PROPERTIES (CORNWALL) LIMITED
    - now 07949838
    HIGH NET WORTH LIMITED
    - 2013-07-30 07949838
    The Look Out Church Road, Mylor, Falmouth, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2012-02-14 ~ dissolved
    IIF 35 - Director → ME
  • 46
    WESTCOUNTRY DEVELOPMENTS (CORNWALL) LIMITED
    - now 09634043 05494105
    IVA DIRECT LIMITED
    - 2016-03-12 09634043
    Dte 6th Floor, Royal Exchange Building, St Ann's Square, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-11 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 47
    WESTCOUNTRY FINANCE (CORNWALL) LIMITED
    - now 05494105
    WESTCOUNTRY INVESTMENTS (CORNWALL) LIMITED
    - 2020-02-04 05494105 09634043
    THE MORTGAGE GROUP LIMITED
    - 2015-11-19 05494105 03979013... (more)
    THE MONEY GROUP LIMITED - 2005-08-22
    BONDCO 1113 LIMITED - 2005-07-11
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents)
    Officer
    2008-10-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.