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Graves, Mark Terence
Graves, Mark Terence
British financial services born in December 1960Resident in England
Registered addresses and corresponding companiesGraves, Mark Terence
British sales director born in December 1960Resident in England
Registered addresses and corresponding companiesGraves, Mark Terence
British managing director born in December 1960Registered addresses and corresponding companies
IIF 8
14 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS
Graves, Mark Terence
British born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Terence Graves
British born in December 1960Resident in England
Registered addresses and corresponding companies
- 1 Capital House, Pride Place, Derby, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)120 GBP2024-12-31Officer
2020-01-07 ~ nowIIF 10 - Director → ME - 2HLP DIRECT LIMITED - 2019-02-01 Capital House, Pride Place, Derby, EnglandActive Corporate (5 parents)Equity (Company account)862,666 GBP2024-12-31Officer 2019-03-07 ~ nowIIF 9 - Director → ME
- 3 Flint House Hammersley Lane, Penn, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2015-09-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4 Flint House Hammersley Lane, Penn, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2015-11-09 ~ dissolvedIIF 1 - Director → ME
- 5 Flint House Hammersley Lane, Penn, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2015-11-09 ~ dissolvedIIF 3 - Director → ME
- 1 Capital House, Pride Place, Derby, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)120 GBP2024-12-31Person with significant control 2021-07-22 ~ 2022-11-03IIF 12 - Ownership of shares – 75% or more → OE
- 2HLP DIRECT LIMITED - 2019-02-01 Capital House, Pride Place, Derby, EnglandActive Corporate (5 parents)Equity (Company account)862,666 GBP2024-12-31Person with significant control 2019-12-18 ~ 2020-01-07IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3
HOMEOWNER CARD LIMITED
- nowHOWUNSHIRL LIMITED - 1994-12-06BAIRSTOW EVES SOUTH BUCKS LIMITED - 2002-04-16 17 Duke Street, Chelmsford, EssexDissolved Corporate (1 parent)Officer 1994-12-07 ~ 1996-03-14IIF 8 - Director → ME - 4PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20 Aviva, Wellington Row, York, EnglandActive Corporate (9 parents)Officer 2017-07-27 ~ 2018-09-28IIF 5 - Director → ME
- 5MISYS REGULATORY SERVICES LIMITED - 2006-03-17SESAME REGULATORY SERVICES LIMITED - 2011-01-10RETROPOSTER LIMITED - 2002-03-27 Aviva, Wellington Row, York, EnglandActive Corporate (8 parents)Officer 2016-01-21 ~ 2018-09-28IIF 4 - Director → ME
- 6MISYS ASSURED SERVICES LIMITED - 2003-07-31ASSET PLANNING SERVICES LIMITED - 1991-06-19THIRDBRITE LIMITED - 1985-06-24DBS ASSURED SERVICES LIMITED - 2002-01-24 Aviva, Wellington Row, York, EnglandActive Corporate (5 parents)Officer 2017-07-27 ~ 2018-09-28IIF 6 - Director → ME
- 7THE ASSOCIATION OF MORTGAGE INTERMEDIARIES - 2018-01-31 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (13 parents)Equity (Company account)142,251 GBP2024-03-31Officer 2016-03-17 ~ 2019-03-30IIF 7 - Director → ME
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