1
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2022-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
LAKESIDE CORPORATE SERVICES LTD
- now 07120856 Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2010-01-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
3
MDH FINANCIAL YORKSHIRE LTD - 2017-03-21
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2022-02-04 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-31 ~ now
IIF 21 - Has significant influence or control → OE
4
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2004-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
5
LAKESIDE INVESTMENT PLATFORM LTD
11787302 Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2019-01-25 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 15 - Has significant influence or control → OE
6
LAKESIDE PROBATE SERVICES LTD
- now 08647021ELITE INVESTMENT ADVISORY SERVICES LTD
- 2017-11-17
08647021 Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2017-11-15 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-31 ~ now
IIF 18 - Has significant influence or control → OE
7
MATRIX WILLS LIMITED - 2017-11-01
AC FINANCIAL YORKSHIRE LTD - 2015-11-06
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (6 parents)
Person with significant control
2021-01-31 ~ now
IIF 20 - Has significant influence or control → OE
8
LAKESIDE MORTGAGE & INSURANCE SERVICES LIMITED
- 2018-06-21
05098791 Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (12 parents)
Officer
2017-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 17 - Has significant influence or control → OE
9
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2019-09-20 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 23 - Has significant influence or control → OE
10
LAKESIDE PORTFOLIO SERVICES LTD
- 2022-10-05
11787262 Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2019-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LAKESIDE WEALTH MANAGEMENT LIMITED
- 2022-10-05
05933022EITHER WAY LIMITED
- 2006-10-30
05933022 Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2006-09-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
12
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (4 parents, 9 offsprings)
Officer
2019-01-25 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
334 Wellington Road North, Stockport, England
Active Corporate (3 parents)
Officer
2020-01-07 ~ 2020-02-24
IIF 10 - Director → ME