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GREENFIELD MORTGAGES (HOLDINGS) LTD
Company number 08573091 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
GREENFIELD MORTGAGES (HOLDINGS) LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in GREENFIELD MORTGAGES (HOLDINGS) LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08573091
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 June 2013
- Registered office
- Birmingham, West Midlands
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
GREENFIELD MORTGAGES (HOLDINGS) LTD's ownership
- Its latest confirmation statement with a shareholder list (2 September 2024) lists 8 shareholders: 8 other shareholders, such as people.
- GREENFIELD MORTGAGES (HOLDINGS) LTD holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GREENFIELD MORTGAGES (HOLDINGS) LTD
GREENFIELD MORTGAGES (HOLDINGS) LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (8)
Layer 1
Shareholders of GREENFIELD MORTGAGES (HOLDINGS) LTD · statement of 2 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| DAVID HERBERT GRANT | 25% | 50 | ORDINARY |
| JOHN JAMES YATES | 25% | 50 | ORDINARY |
| SHELLEY GRANT | 25% | 50 | ORDINARY |
| STEVEN KEVIN SMITH | 25% | 50 | ORDINARY |
| STEVEN SMITH | 15% | 30 | ORDINARY |
| MARK SMITH | 10% | 20 | ORDINARY |
| SHEENA SMITH | 10% | 20 | ORDINARY |
People with significant control
Who controls GREENFIELD MORTGAGES (HOLDINGS) LTD
Companies House listed no people with significant control for GREENFIELD MORTGAGES (HOLDINGS) LTD on 12 November 2026.
Holdings · 1 layer
What GREENFIELD MORTGAGES (HOLDINGS) LTD holds
UK companies whose latest confirmation statement lists GREENFIELD MORTGAGES (HOLDINGS) LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by GREENFIELD MORTGAGES (HOLDINGS) LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CHERRY STREET HOLDINGS LTD Company 11896670 | Active | 100% | 6,000 | ORDINARY | 5 September 2024 |
Officers · 4 current
Who runs GREENFIELD MORTGAGES (HOLDINGS) LTD
GREENFIELD MORTGAGES (HOLDINGS) LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 1 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRANT, David Herbert | Director | 17 June 2013 | British | United Kingdom |
| SMITH, Mark Gerard | Director | 17 June 2013 | British | United Kingdom |
| SMITH, Steven Kevin | Director | 17 June 2013 | British | United Kingdom |
| YATES, John James | Director | 17 June 2013 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERNARD, Delisser Roy | Director | 25 October 2016 | 10 December 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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