1
ADDIDI NO.1 LIMITED - 2007-11-02
1a Tower Square, Leeds, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
251,501 GBP2021-12-31
Person with significant control
2019-11-29 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
CHESTERGATE FINANCIAL PLANNING LIMITED
032904351a Tower Square, Leeds, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
102,349 GBP2017-05-31
Person with significant control
2017-09-29 ~ dissolved
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
1a Tower Square, Leeds, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
69,334 GBP2017-12-31
Person with significant control
2018-07-20 ~ dissolved
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
1a Tower Square, Leeds, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2019-06-05 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
INNOVATE FINANCIAL SERVICES LIMITED
SC337535Investment House, One Alvanley Terrace, Edinburgh
Dissolved Corporate (11 parents)
Equity (Company account)
735,117 GBP2019-12-31
Person with significant control
2019-01-31 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
1a Tower Square, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
206,948 GBP2019-12-31
Person with significant control
2019-01-31 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
7
Progeny House, 46 Park Place, Leeds, England
Dissolved Corporate (11 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
8
LAWRENCE SCOFFIELD & CO. LIMITED
- 2017-09-06
01408197CHEAMGLADE LIMITED - 1982-06-24
1a Tower Square, Leeds, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
1,424,265 GBP2021-12-31
Person with significant control
2017-08-15 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
9
QUEST FINANCIAL SOLUTIONS LIMITED
065077501a Tower Square, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
2,057,775 GBP2019-12-31
Person with significant control
2019-02-07 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
10
TONEPORT HOLDINGS LIMITED
- now 10591350PROGENYCO 01 LIMITED
- 2017-04-10
10591350 11169942, 11487307, 10611905, 11565214, 11168800, 11620870, 11565006, 11169337, 11872596, 11168995, 11487216, 10619605, 11793412... (more)1a Tower Square, Leeds, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2017-01-30 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 10 - Right to appoint or remove directors as a member of a firm → OE