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BANKERS MORTGAGE LTD
Low- Status
- active
- Incorporated
- 2005-03-22
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, GU11 1TQ, England
BANKERS MORTGAGE LTD is a ltd registered in GB, incorporated 2005-03-22 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Konstantin Nemchukovbeneficial owner 100%→BANKERS MORTGAGE LTD
- 1CODDAN MANAGERS SERVICE LIMITEDbeneficial owner 100%→BANKERS MORTGAGE LTD
- 1CODDAN MANAGERS SERVICE LIMITEDbeneficial owner 87.5%→BANKERS MORTGAGE LTD
- 2Mrs Ekaterina Crawfordbeneficial owner→CODDAN MANAGERS SERVICE LIMITED
- 2CODDAN CPM LIMITEDbeneficial owner 87.5%→CODDAN MANAGERS SERVICE LIMITED
- 3Mr Dorian Crawfordbeneficial owner 100%→CODDAN CPM LIMITED
- 3Mrs Ekaterina Crawfordbeneficial owner→CODDAN CPM LIMITED
- 3Mr Dorian Crawfordbeneficial owner 87.5%→CODDAN CPM LIMITED
- 3Mrs Ekaterina Crawfordbeneficial owner→CODDAN CPM LIMITED
Company profile· live · Companies House
- Company no.
- 05401057
- Status
- active
- Type
- ltd
- Incorporated
- 2005-03-22
- Registered office
- Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, GU11 1TQ, England
- SIC
- 74990
Officers · 2 active
- corporate secretary · appt 2005-03-22
- WESTHEAD, Elizabeth Penelope, Mrs.director · British · appt 2024-04-01
- NEMCHUKOV, Konstantin(resigned)director · Russian · appt 2010-01-01
- OSTAPCHUK, Ekaterina(resigned)director · Russian · appt 2008-11-21
- CODDAN MANAGERS SERVICE LIMITED(resigned)corporate director · appt 2005-03-22
Beneficial owners · PSC · 1 current
- ■Coddan Managers Service Limited75–100% sharescorporate PSC · England · since 2024-04-01 · trace owners →
- ●Mr Konstantin Nemchukov75–100% sharesindividual PSC · England · ceased 2024-04-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.