- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
DYNAMO MORTGAGES LIMITED
DYNAMO MORTGAGES LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05695802). UBO chain traced 14 hops, 3 owners, 1 holding, 18 officers. Cited to 2…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-02-02
- Legal form
- ltd
- Activity
- 64999, 68100
- Registered office
- Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DYNAMO MORTGAGES LIMITED
- DYNAMO MORTGAGES LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 05695802
- Status
- active
- Type
- ltd
- Incorporated
- 2006-02-02
- Registered office
- Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, United Kingdom
- SIC
- 64999, 68100
People & control
20 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CUPIS, John
- director · British · appointed 2026-07-31 · Companies House
- OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2016-02-29 · Companies House
- SCOTT, Adrian Paul
- director · British · appointed 2021-03-08 · Companies House
- The Buy To Let Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- BUY TO LET CLUB LIMITEDAlso holds roles at 3 other companies
- COUNTRYWIDE GROUP LIMITEDbeneficial owner
- Countrywide Group Plcbeneficial owner
- The Buy To Let Business Limitedbeneficial owner
- Countrywide Group Limited
- corporate PSC · right to appoint and remove directors · United Kingdom · ceased 2021-05-04 · CH · PSC register
Also holds roles at 11 other companies- SECUREMOVE PROPERTY SERVICES 2005 LIMITEDbeneficial owner
- HAMPTONS GROUP LIMITEDbeneficial owner
- COUNTRYWIDE GROUP HOLDINGS LIMITEDbeneficial owner
- Countrywide Group PlcAlso holds roles at 11 other companies
- TITLEABSOLUTE LIMITEDbeneficial owner
- COUNTRYWIDE GROUP HOLDINGS LIMITEDbeneficial owner
- SERVPRO LIMITEDbeneficial owner
- CREFFIELD, Paul Lewis
- director · British · appointed 2020-10-08 · resigned · Companies House
- CURRAN, Peter
- director · British · appointed 2016-02-29 · resigned · Companies House
- DIXON, Paul Michael
- director · British · appointed 2016-02-29 · resigned · Companies House
- HEDLEY, Christopher Mark
- director · British · appointed 2006-02-02 · resigned · Companies House
- KARIM, Monia
- director · Italian · appointed 2011-04-01 · resigned · Companies House
- KARIM, Tanveer Ahmed
- director · British · appointed 2006-05-24 · resigned · Companies House
- LIVESEY, David Christopher
- director · British · appointed 2021-03-08 · resigned · Companies House
- PCS (DIRECTORS) LIMITED
- corporate director · appointed 2006-02-02 · resigned · Companies House
- PCS (SECRETARIES) LIMITED
- corporate secretary · appointed 2006-02-02 · resigned · Companies House
- TAN, Chin Ying
- secretary · British · appointed 2006-02-02 · resigned · Companies House
- director · British · appointed 2006-02-02 · resigned · Companies House
- TAN, Samantha
- secretary · appointed 2013-09-06 · resigned · Companies House
- director · British · appointed 2011-04-01 · resigned · Companies House
- TWIGG, Richard John
- director · British · appointed 2021-03-08 · resigned · Companies House
- WILLIAMS, Gareth Rhys
- secretary · appointed 2016-02-29 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DYNAMO MORTGAGES LIMITED?
- What is DYNAMO MORTGAGES LIMITED's risk level?
- Where does DYNAMO MORTGAGES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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