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Companies/09900783

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Activities of mortgage finance companies · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-02-09 · No cessation recorded

Source record 221143767
Show 2 ceased records
MR
Significant influence or control

Notified 2017-06-02 · Ceased 2018-06-15

Source record 217161655
MR
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-01

Source record 212667097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
AS
Ahmed ShazadCurrent director
Appointed 2024-02-09 · 2 yrs · Company Director
+6 others
Show 7 historical appointments
JT
James TurfordResigned director
Resigned 2024-02-09 · 1 yr · Company Director
JZ
Jeppe ZinkResigned director
Resigned 2018-06-01 · 4 yrs · Partner
OS
Oliver SamwerResigned director
Resigned 2018-06-01 · 1 yr · Ceo & Founder
JT
James TurfordResigned director
Resigned 2016-01-22 · 8 yrs · Company Director
PC
Philip CowansResigned director
Resigned 2016-01-22 · 3 yrs · Company Director
RD
Robert DigheroResigned director
Resigned 2016-01-22 · 2 yrs · Company Director
MR
Matt RobinsonResigned director
Resigned 2015-12-03 · 8 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active