co
Corporate
Observer
Homepage
Data
Great Britain
Company
SPECIALIST MORTGAGE GROUP LIMITED
Person with Significant Control

SPECIALIST MORTGAGE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameSPECIALIST MORTGAGE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06743601
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPECIALIST MORTGAGE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin John Gillespie
    Neptune Court
    Vanguard Way
    CF24 5PJ Cardiff
    Unit 9
    		Jul 07, 2021
    Neptune Court
    Vanguard Way
    CF24 5PJ Cardiff
    Unit 9
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Benson William Edward Yeadon
    Neptune Court
    Vanguard Way
    CF24 5PJ Cardiff
    Unit 9
    		Mar 29, 2021
    Neptune Court
    Vanguard Way
    CF24 5PJ Cardiff
    Unit 9
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew James Cottle
    Neptune Court
    Vanguard Way
    CF24 5PJ Cardiff
    Unit 9
    		Apr 06, 2016
    Neptune Court
    Vanguard Way
    CF24 5PJ Cardiff
    Unit 9
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Barney Daniel Drake
    Neptune Court
    Vanguard Way
    CF24 5PJ Cardiff
    Unit 9
    		Apr 06, 2016
    Neptune Court
    Vanguard Way
    CF24 5PJ Cardiff
    Unit 9
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0