1
Peel House, 30 The Downs, Altrincham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRINSCALL CARE (NW) GROUP LIMITED
- now 14157852GENCOMP (NO.14) LIMITED
- 2025-08-15
14157852 10276748, 07807648, 13042318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Peel House, 30 The Downs, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-08 ~ now
IIF 39 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 4 - Has significant influence or control → OE
3
BRINSCALL CARE (NW) LIMITED
- now 13581827CONTINUITY RESIDENTIAL CARE LIMITED
- 2022-07-04
13581827 Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (7 parents)
Officer
2021-08-24 ~ now
IIF 24 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRINSCALL CARE (PROPCO) LIMITED
- now 12708736MBS LENDCO LIMITED
- 2025-08-15
12708736 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-30 ~ now
IIF 27 - Director → ME
5
BROADHEATH DEVELOPMENT PROJECTS LIMITED
14187982 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-22 ~ now
IIF 30 - Director → ME
6
Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-30 ~ now
IIF 25 - Director → ME
7
BROADHEATH HOLDINGS LIMITED
- now 13862691 Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-01-20 ~ now
IIF 31 - Director → ME
Person with significant control
2022-01-20 ~ 2022-06-15
IIF 7 - Ownership of shares – 75% or more → OE
8
BROADHEATH LAND AND NEW HOMES LIMITED
14225052 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-11 ~ now
IIF 34 - Director → ME
9
CAVENDISH SECURITIES (MCR) LIMITED
12979536 30 The Downs, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ 2021-03-01
IIF 21 - Director → ME
10
CONTINUITY RESIDENTIAL CARE GROUP LIMITED
- now 13513359POLYCOM ESTATES LIMITED - 2021-08-17
Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-01-18 ~ dissolved
IIF 29 - Director → ME
11
Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 32 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
Peel House 30, The Downs, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-11 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
HILTON VENTURES FINANCE LIMITED
05962387 Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Officer
2009-06-09 ~ dissolved
IIF 65 - Director → ME
2006-10-10 ~ 2007-05-22
IIF 61 - Director → ME
14
HILTON VENTURES MANAGEMENT LIMITED
06884371 Peel House 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ dissolved
IIF 57 - Director → ME
15
Peel House 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Officer
2010-11-01 ~ dissolved
IIF 56 - Director → ME
2006-07-03 ~ 2007-04-25
IIF 64 - Director → ME
16
Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2022-10-28 ~ now
IIF 33 - Director → ME
17
Topping Partnership, Incom House Waterside, Trafford Park, Manchester
Dissolved Corporate (4 parents)
Officer
2013-10-24 ~ dissolved
IIF 71 - LLP Designated Member → ME
18
JEFFERSON PARK MANAGEMENT LIMITED - now
Old Bank Chambers 43 Woodlands Rd, Ansdell, Lytham St Annes, Lancs
Dissolved Corporate (8 parents)
Officer
2006-01-19 ~ 2006-12-18
IIF 59 - Director → ME
2006-03-07 ~ 2006-09-06
IIF 70 - Secretary → ME
19
Peter Connor, Dte House, Hollins Lane, Bury, Lancashire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-01-18 ~ 2007-07-18
IIF 63 - Director → ME
2006-03-07 ~ 2006-09-06
IIF 68 - Secretary → ME
20
JSL PROPERTY INVESTMENTS LIMITED
10308416 Peel House, 30 The Downs, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-02 ~ now
IIF 49 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
Peel House, 30 The Downs, Altrincham, England
Active Corporate (2 parents)
Officer
2022-10-18 ~ now
IIF 46 - Director → ME
22
Peel House, 30 The Downs, Altrincham, England
Active Corporate (3 parents)
Officer
2020-10-07 ~ now
IIF 37 - Director → ME
23
LEEDS STUDENT HOMES LIMITED
- now 04006445PINCO 1436 LIMITED - 2000-06-28
155-157 Woodhouse Lane, Leeds, West Yorkshire
Active Corporate (28 parents)
Officer
2002-01-09 ~ 2003-03-26
IIF 66 - Director → ME
24
Peel House, 30 The Downs, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-06 ~ now
IIF 48 - Director → ME
Person with significant control
2018-02-09 ~ 2020-07-28
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2020-07-28 ~ now
IIF 6 - Has significant influence or control → OE
25
Peel House, 30 The Downs, Altrincham
Dissolved Corporate (3 parents)
Officer
2014-09-22 ~ dissolved
IIF 45 - Director → ME
26
MEZZCO (2013) LIMITED - 2015-01-21
MINT MORTGAGES (UK) LIMITED - 2014-01-23
DLL FINANCE LIMITED - 2012-09-07
Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2018-02-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
27
MB (DEBT MANAGEMENT) LIMITED
- now 09227747MINT BRIDGING (TWO) LIMITED
- 2020-01-10
09227747 Peel House, 30 The Downs, Altrincham
Dissolved Corporate (3 parents)
Officer
2014-09-22 ~ dissolved
IIF 50 - Director → ME
28
Peel House, The Downs, 30, Altrincham, England
Active Corporate (3 parents)
Officer
2019-07-23 ~ now
IIF 52 - Director → ME
29
MB (SECURITY AGENT) LIMITED
- now 10669337MB DEBT CO LTD - 2019-03-29
MB DEBT COMPANY LIMITED - 2017-03-17
Peel House, 30 The Downs, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-01 ~ now
IIF 44 - Director → ME
Person with significant control
2019-04-01 ~ 2019-05-14
IIF 11 - Ownership of shares – 75% or more → OE
30
Peel House, The Downs, 30, Peel House, 30 The Downs, Altrincham, England
Active Corporate (2 parents)
Officer
2019-11-29 ~ now
IIF 53 - Director → ME
31
IDEALIST FUNDING LIMITED - 2015-11-13
Peel House, 30 The Downs, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-10 ~ now
IIF 72 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 15 - Has significant influence or control → OE
32
Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2022-11-01 ~ now
IIF 26 - Director → ME
33
Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-25 ~ now
IIF 28 - Director → ME
34
Peel House, 30 The Downs, Altrincham, England
Active Corporate (2 parents, 8 offsprings)
Officer
2019-07-19 ~ now
IIF 38 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2019-07-19 ~ 2019-09-23
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
35
MBS REGULATED LENDING LIMITED
- 2023-09-15
14344069MBS REGULATED LOANS LIMITED
- 2022-09-08
14344069 Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (4 parents)
Officer
2022-09-08 ~ now
IIF 51 - Director → ME
36
MINT BRIDGING (SERVICES) LIMITED - 2013-05-29
Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2019-07-25 ~ dissolved
IIF 19 - Director → ME
37
Peel House, 30 The Downs, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2021-07-05 ~ dissolved
IIF 36 - Director → ME
38
MINT ADMIN SERVICES LIMITED
- now 09228047MINT BRIDGING (FOUR) LIMITED
- 2019-07-23
09228047 Peel House, 30 The Downs, Altrincham
Dissolved Corporate (3 parents)
Officer
2014-09-22 ~ dissolved
IIF 42 - Director → ME
39
Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-27 ~ now
IIF 23 - Director → ME
40
MINT BRIDGING (ONE) LIMITED
- 2020-04-24
09228073 Peel House, 30 The Downs, Altrincham
Dissolved Corporate (3 parents)
Officer
2014-09-22 ~ dissolved
IIF 47 - Director → ME
41
IDEALIST PROPERTY FINANCE LIMITED - 2011-08-17
Peel House, 30 The Downs, Altrincham, Cheshire
Active Corporate (6 parents, 5 offsprings)
Officer
2012-04-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-14
IIF 5 - Has significant influence or control → OE
42
MINT PROPERTY FINANCE GROUP LIMITED
11975191 Peel House, 30 The Downs, Altrincham, England
Active Corporate (2 parents, 14 offsprings)
Officer
2019-05-02 ~ now
IIF 40 - Director → ME
43
MINT BRIDGING (FIVE) LIMITED
- 2019-07-24
09228238 Peel House, 30 The Downs, Altrincham
Active Corporate (3 parents)
Officer
2014-09-22 ~ now
IIF 41 - Director → ME
44
Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-24 ~ now
IIF 35 - Director → ME
45
YORK PLACE (NO.183) LIMITED - 1999-01-11
24 Great King Street, Edinburgh
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2002-09-30 ~ 2003-08-20
IIF 67 - Director → ME
46
DAMASK INVESTMENTS PLC - 2006-04-03
DAMASK INVESTMENTS LIMITED - 2005-10-31
Peel House 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (15 parents)
Officer
2006-04-04 ~ 2007-03-08
IIF 62 - Director → ME
2009-04-01 ~ dissolved
IIF 55 - Director → ME
47
Lopian Gross Barnett & Co, Cloister House, New Bailey Street, Salford, England
Active Corporate (2 parents)
Person with significant control
2021-04-29 ~ 2021-06-21
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
RAB HERITABLE LIMITED - now
ARB ENTERPRISES LIMITED - 2008-10-31
APSLEY INVESTMENT MANAGEMENT LIMITED - 2008-10-29
28 Orchard Road, St Annes On Sea, Lancashire
Dissolved Corporate (14 parents)
Officer
2006-01-18 ~ 2006-12-18
IIF 60 - Director → ME
2006-03-07 ~ 2006-09-06
IIF 69 - Secretary → ME
49
Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-05-04 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
50
SOHO HOUSING GROUP LIMITED
- now 12390671JVPF PROPCO LIMITED - 2022-01-07
ASM FINANCE LIMITED - 2021-11-04
40 Church Street, Leigh, Lancashire, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2022-01-14 ~ now
IIF 54 - Director → ME
51
Incom House Waterside, Trafford Park, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-06 ~ 2012-03-05
IIF 58 - Director → ME