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BRIDGEWATER LIFETIME MORTGAGES LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2004-03-05
Legal form
ltd
Activity
68209
Registered office
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England

BRIDGEWATER LIFETIME MORTGAGES LIMITED is a ltd registered in GB, incorporated 2004-03-05 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BRIDGEWATER PROPERTY HOLDINGS LIMITEDbeneficial owner 100%→BRIDGEWATER LIFETIME MORTGAGES LIMITED
  2. 1BRIDGEWATER PROPERTY HOLDINGS LIMITEDbeneficial owner 87.5%→BRIDGEWATER LIFETIME MORTGAGES LIMITED
  3. 2RETIREMENT BRIDGE GROUP HOLDINGS LIMITEDbeneficial owner 100%→BRIDGEWATER PROPERTY HOLDINGS LIMITED
  4. 2RETIREMENT BRIDGE GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→BRIDGEWATER PROPERTY HOLDINGS LIMITED
  5. 3EQUITY RELEASE INVESTMENT COMPANY 2 LIMITEDbeneficial owner 100%→RETIREMENT BRIDGE GROUP HOLDINGS LIMITED
  6. 3RETIREMENT BRIDGE INVESTMENTS LIMITEDbeneficial owner 87.5%→RETIREMENT BRIDGE GROUP HOLDINGS LIMITED
  7. 3EQUITY RELEASE INVESTMENT COMPANY 2 LIMITEDbeneficial owner 87.5%→RETIREMENT BRIDGE GROUP HOLDINGS LIMITED
  8. 4EQUITY RELEASE INVESTMENT COMPANY LIMITEDbeneficial owner 100%→EQUITY RELEASE INVESTMENT COMPANY 2 LIMITED
  9. 4EQUITY RELEASE INVESTMENT COMPANY LIMITEDbeneficial owner 87.5%→EQUITY RELEASE INVESTMENT COMPANY 2 LIMITED
  10. 4PATRON CAPITAL ADVISERS LLPbeneficial owner→RETIREMENT BRIDGE INVESTMENTS LIMITED
  11. 4EPIRIS MANAGERS LLPbeneficial owner→RETIREMENT BRIDGE INVESTMENTS LIMITED
  12. 5Mr Keith Breslauerbeneficial owner 100%→PATRON CAPITAL ADVISERS LLP
  13. 5PATRON CAPITAL ADVISERS INVESTMENTS LIMITEDbeneficial owner 100%→PATRON CAPITAL ADVISERS LLP
  14. 5Mr Keith Breslauerbeneficial owner→PATRON CAPITAL ADVISERS LLP
  15. 5PATRON CAPITAL ADVISERS INVESTMENTS LIMITEDbeneficial owner→PATRON CAPITAL ADVISERS LLP
  16. 5RETIREMENT BRIDGE INVESTMENTS LIMITEDbeneficial owner 100%→EQUITY RELEASE INVESTMENT COMPANY LIMITED
  17. 5PATRON CAPITAL ADVISERS LLPbeneficial owner 87.5%→EQUITY RELEASE INVESTMENT COMPANY LIMITED
  18. 5RETIREMENT BRIDGE INVESTMENTS LIMITEDbeneficial owner 87.5%→EQUITY RELEASE INVESTMENT COMPANY LIMITED
  19. 5Mr Alexander Jan Fortescuebeneficial owner 50%→EPIRIS MANAGERS LLP
  20. 5Mr Alexander Jan Fortescuebeneficial owner→EPIRIS MANAGERS LLP
  21. 6Mr Keith Breslauerbeneficial owner 100%→PATRON CAPITAL ADVISERS INVESTMENTS LIMITED
  22. 6Mr Keith Breslauerbeneficial owner 87.5%→PATRON CAPITAL ADVISERS INVESTMENTS LIMITED
  23. 6Mr Keith Breslauerbeneficial owner 37.5%→PATRON CAPITAL ADVISERS INVESTMENTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
05065508
Status
active
Type
ltd
Incorporated
2004-03-05
Registered office
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England
SIC
68209
Officers · 2 active
  • BARBER, Paul Trevor
    director · British · appt 2007-10-25
  • PIERCE, Antony Lewis
    director · British · appt 2016-07-04
  • GLANVILLE, Marie Louise(resigned)
    secretary · English · appt 2004-03-22
  • MCGHIN, Adam(resigned)
    secretary · appt 2016-03-04
  • WINDLE, Michael Patrick(resigned)
    secretary · British · appt 2008-12-18
  • PRIMA SECRETARY LIMITED(resigned)
    corporate secretary · appt 2004-03-05
  • COUCH, Peter Quentin Patrick(resigned)
    director · British · appt 2005-05-09
  • CRUMBLEY, Brian Aidan(resigned)
    director · British · appt 2004-05-05
  • CUNNINGHAM, Andrew Rolland(resigned)
    director · British · appt 2004-03-22
  • DAVIS, Geoffrey Joseph(resigned)
    director · British · appt 2005-01-18
  • DICKINSON, Rupert Jerome(resigned)
    director · British · appt 2004-03-22
  • GREENWOOD, Mark(resigned)
    director · British · appt 2010-11-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.