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Nom

Specialist Mortgage Group Limited

Adresse
Unit 9 Neptune Court
Vanguard Way
Cardiff
CF24 5PJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06743601 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Y3S Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Drake, Barney Daniel Status: Active Notified: 06/04/2016 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gillespie, Benjamin John Status: Active Notified: 07/07/2021 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Yeadon, Benson William Edward Status: Active Notified: 29/03/2021 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Cottle, Matthew James Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2020 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Drake, Daniel Barnabus Makworth Cwm Drive, Dinas Powys, Vale Of Glamorgan Status: Active Notified: 17/12/2008 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Drake, Daniel Barnabus Makworth Dinas Powys, Vale Of Glamorgan Status: Active Notified: 07/11/2008 Role: Secretary
    Gillespie, Benjamin John Vanguard Way, Cardiff Status: Active Notified: 07/12/2020 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Yeadon, Benson Batley, Batley, Yorkshire Status: Active Notified: 17/12/2008 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB B2B Loans & Mortgages Limited Status: Active Notified: 06/04/2016 Companies House Number: 05752425 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Chaseblue Loans LTD. Status: Active Notified: 06/04/2016 Companies House Number: 06219078 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Savemoneycompare.COM LTD Status: Active Notified: 06/04/2016 Companies House Number: 07384994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Pink PIG Loans Limited Status: Ceased Notified: 15/12/2016 Ceased: 12/02/2021 Companies House Number: 05933371 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%