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THE MORTGAGE LENDER LIMITED
Person with Significant Control

THE MORTGAGE LENDER LIMITED: Person with Significant Control

    • Overview

    Company NameTHE MORTGAGE LENDER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09280057
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE MORTGAGE LENDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shawbrook Bank Limited
    The Drive Warley Hill Business Park
    Great Warley
    CM13 3BE Brentwood
    Lutea House
    Essex
    England
    		Feb 26, 2021
    The Drive Warley Hill Business Park
    Great Warley
    CM13 3BE Brentwood
    Lutea House
    Essex
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House Uk
    Registration Number00388466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Drive
    Great Warley
    CM13 3BE Brentwood
    Lutea House
    England
    		Mar 26, 2018
    The Drive
    Great Warley
    CM13 3BE Brentwood
    Lutea House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00388466
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Maureen Bernadette Pothecary
    100 Victoria Street
    BS1 6HZ Bristol
    Fifth Floor
    		Apr 06, 2016
    100 Victoria Street
    BS1 6HZ Bristol
    Fifth Floor
    		Yes
    Nationality: British
    Country of Residence: England
    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 Trevor John Pothecary
    100 Victoria Street
    BS1 6HZ Bristol
    Fifth Floor
    		Apr 06, 2016
    100 Victoria Street
    BS1 6HZ Bristol
    Fifth Floor
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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