Interbay ML, Ltd

Status not confirmed06038070 Private limited company
Incorporated
29 December 2006
Industry
Activities of mortgage finance companies (64922)
Accounts type
Full
Region
South East
Address
Osb House Quayside
Chatham Maritime
Chatham
ME4 4QZ

Filing status

Last accounts
31 December 2023
Last conf. stmt
29 December 2024

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers

Not loaded yet. See them on Companies House

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 05595882

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Onesavings Bank PLC Owns 75–100% of shares
5D Finance Limited Owns 75–100% of shares
CCFSG Holdings Limited DissolvedOwns 75–100% of shares
Charter Mortgages Limited Owns 75–100% of shares
Exact Mortgage Experts Limited Owns 75–100% of shares
Guernsey Home Loans Limited Owns 75–100% of shares
Inter Bay Financial I Limited Status not confirmedOwns 75–100% of shares
Interbay Asset Finance Limited Owns 75–100% of shares
Interbay Funding, Ltd. Owns 75–100% of shares
Interbay ML, Ltd This company Status not confirmedOwns 75–100% of shares
Jersey Home Loans Limited Owns 75–100% of shares
Prestige Finance Limited Owns 75–100% of shares
Rochester Mortgages Limited Owns 75–100% of shares
Wse Bourton Road Limited Owns 75–100% of shares

Filings

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