---
title: "PREFERRED MORTGAGES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9c331e5-e9ae-5fce-b4bf-83b7e1bd79b6
json: https://whiteintel.dev/api/public/dossier/f9c331e5-e9ae-5fce-b4bf-83b7e1bd79b6
identifier: oo:GB-COH-03137809
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PREFERRED MORTGAGES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03137809`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9c331e5-e9ae-5fce-b4bf-83b7e1bd79b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9c331e5-e9ae-5fce-b4bf-83b7e1bd79b6  

## Ownership & control

### Owners / controllers

- **MABLE COMMERCIAL FUNDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70e2d4ad-2473-5678-80b3-09e5e1118e15
- **Preferred Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef1fc553-1dfe-401c-8706-46c464039f1b
- **Southern Pacific Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70429910-7f1e-4724-8299-a8b2beb33a14

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03137809`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-12-14
- **Registered office:** 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
- **SIC:** 64921

### Officers

- BRANDON, Lee Christopher — director · British · appointed 2010-06-17
- MINES, Anthony James — director · British · appointed 2024-08-22
- SMUTS, Melgard-Jo — director · British · appointed 2024-08-22
- HOPES, Philip Edward — secretary · British · appointed 1996-09-30 · resigned 2003-12-12
- KERR, Michael David — secretary · British · appointed 1996-01-16 · resigned 1996-09-30
- CLIFFORD CHANCE SECRETARIES (CCA) LIMITED — corporate secretary · appointed 2004-11-01 · resigned 2010-10-21
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate secretary · appointed 2003-12-12 · resigned 2004-11-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1995-12-14 · resigned 1996-01-16
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2010-10-21 · resigned 2011-02-24
- ATTIA, Amany — director · French - American · appointed 2008-03-28 · resigned 2010-06-17
- ATTIA, Amany — director · French American · appointed 2003-12-12 · resigned 2006-04-03
- BILSBOROUGH, William C — director · Us Citizen · appointed 2005-11-09 · resigned 2008-03-27
- CAMERON-MOORE, David — director · British · appointed 1996-06-05 · resigned 1998-09-13
- CHAMBERS, Paul Stuart — director · British · appointed 2007-05-08 · resigned 2009-10-14
- FARRELL, Daniel — director · American · appointed 1996-03-18 · resigned 1997-07-01
- FRASER, George Mclennan — director · Australian · appointed 2003-12-12 · resigned 2005-11-09
- GIBB, Dominic Iain — director · British · appointed 2006-05-04 · resigned 2007-07-25
- GODFREY FAUSSETT, Matthew Richard — director · British · appointed 1996-01-16 · resigned 1996-01-31
- HINSHELWOOD, Wallace Simon Duthie — director · British · appointed 2006-06-01 · resigned 2008-03-17
- HOPES, Philip Edward — director · British · appointed 1997-02-27 · resigned 2003-12-12

### Beneficial owners (Persons with Significant Control)

- Southern Pacific Holdings Limited — 75–100% shares · corporate PSC · England — since 2024-08-09
- [Mable Commercial Funding Limited](https://whiteintel.dev/entity/70e2d4ad-2473-5678-80b3-09e5e1118e15) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-08-09
- [Preferred Group Limited](https://whiteintel.dev/entity/ef1fc553-1dfe-401c-8706-46c464039f1b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-02-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03137809
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03137809

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PREFERRED MORTGAGES LIMITED**. Human view: https://whiteintel.dev/entity/f9c331e5-e9ae-5fce-b4bf-83b7e1bd79b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9c331e5-e9ae-5fce-b4bf-83b7e1bd79b6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._