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Post by excalibur on May 25, 2017 12:10:19 GMT
Do we have a handle on whether all these Liverpool / Wirral / Birkenhead loans are linked to the same person? If so does anyone have a comprehensive list?
I like to spread my risk but very wary of finding out I am loaning in effect to the same entity past my comfort level.
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fp
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Post by fp on May 25, 2017 17:57:34 GMT
Some are, but not all.
For example, ali the supported living units are the same person.
I have quite a comprehensive list which I've compiled with the help of a number of other members, I'll post some up if I get chance later
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Post by mrclondon on Sept 29, 2017 17:46:44 GMT
Some are individual borrowers but quite a few are multiple SPV's linked by common directors. Here is a list of some of the groupings I've documented, and note some are outside the Merseyside area: A) M**** GroupEverton B*** ( Thread) Anfield Property ( Thread) C***** Street Liverpool ( Thread) B) Ib***** Road, Merseyside Lea**** Road, Wallasey Warrington Property Stretford Property C) Ch***** House - New Brighton + ( thread) Property Loan - H*** Road - Birkenhead + ( thread) The D*ll, Birkenhead + ( thread) Industrial Unit in Wallasey + Development in The Wirral ( thread) Llandudno Hotel ^ ( thread) G******* Street Flat, Llandudno ^ ( thread) REPAID: Birkenhead Property + (thread)+ are same SPV ^ are same SPV D) Assisted living developerDevelopment Plot, Liverpool ( thread) D**w**t Road, Liverpool ( thread) previously known as Development Site, Liverpool Property in Southampton ( thread) Commercial/Residential Property - Goffs Oak ( thread) Angle**y L*dg*, G*sp*rt ( thread) |
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adrian77
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Post by adrian77 on Sept 29, 2017 19:44:16 GMT
great bit of research - thanks
Well that's made my mind up for me about investing in them!
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duck
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Post by duck on Sept 30, 2017 4:03:51 GMT
Some are individual borrowers but quite a few are multiple SPV's linked by common directors. Here is a list of some of the groupings I've documented, and note some are outside the Merseyside area: A) Everton B*** Anfield Property C***** Street Liverpool ... These properties have recently seen some changes (see CH) along with other loans that were all linked to one of P2P's largest borrowers.
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