1
3rd Floor 32-38 Saffron Hill, London, England
Active Corporate (27 parents)
Equity (Company account)
100 GBP2024-09-15
Officer
2001-09-28 ~ 2002-07-01
IIF 31 - Director → ME
2
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-01-22 ~ 2023-11-09
IIF 22 - Director → ME
3
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (73 parents)
Officer
1999-06-25 ~ 2001-05-14
IIF 11 - Director → ME
2010-11-16 ~ 2011-11-08
IIF 18 - Director → ME
4
CALDERDALE COMMUNITY STADIUM LIMITED
16635685 First Floor Office Suite Mill B, Colne Road Buildings, Colne Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-07 ~ now
IIF 55 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
5
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
~ 1993-04-26
IIF 32 - Director → ME
6
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (11 parents)
Equity (Company account)
2,510 GBP2024-12-31
Officer
2006-08-25 ~ 2007-10-21
IIF 16 - Director → ME
7
First Floor 2000 Academy Business Park, Gower Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-12-10 ~ dissolved
IIF 21 - Director → ME
8
SCOTIAPATH LIMITED - 2000-05-04
First Floor 2000 Academy Business Park, Gower Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2007-02-01 ~ dissolved
IIF 27 - Director → ME
9
DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED
- now 01297811KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED
- 1990-09-13
01297811 Pixham End, Dorking, Surrey
Dissolved Corporate (17 parents)
Officer
~ 2001-10-31
IIF 36 - Director → ME
10
DBS FINANCIAL MANAGEMENT LIMITED - now
DBS FINANCIAL MANAGEMENT PLC
- 2013-11-20
02274293D.B.S. FINANCIAL MANAGEMENT LIMITED
- 1995-04-01
02274293 30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
~ 2002-04-23
IIF 44 - Director → ME
11
DBS MANAGEMENT LIMITED - now
DBS MANAGEMENT PLC
- 2003-03-10
01451043DBS MANAGEMENT PUBLIC LIMITED COMPANY
- 1995-08-02
01451043 30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
~ 2002-04-23
IIF 42 - Director → ME
12
DBS MORTGAGE SERVICES LIMITED
- now 02692525EXISTFAVOUR LIMITED
- 1992-04-13
02692525 Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
1992-03-24 ~ 2002-04-23
IIF 41 - Director → ME
13
DBS NATIONAL FINANCIAL SERVICES LIMITED
- now 03094106IMPORTINSURE LIMITED - 1995-09-15
Pixham End, Dorking, Surrey
Dissolved Corporate (22 parents)
Officer
1995-09-20 ~ 2001-10-31
IIF 38 - Director → ME
14
LUPFAW 97 LIMITED - 2002-09-24
First Floor Office Suite, Mill B Colne Road Buildings, Colne Road, Huddersfield, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-06-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
15
FINTEL PLC
- now 09619906 11043099, 14521660, 04518535Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE SIMPLYBIZ GROUP PLC
- 2021-03-09
09619906THE SIMPLYBIZ GROUP LIMITED
- 2018-03-21
09619906 Fintel House, St. Andrews Road, Huddersfield, England
Active Corporate (18 parents, 6 offsprings)
Officer
2015-06-02 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-10
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FINTEL SERVICES LIMITED - now
LUPFAW 102 PLC - 2002-08-29
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (23 parents, 20 offsprings)
Officer
2002-08-30 ~ 2023-11-09
IIF 14 - Director → ME
17
HOLLY BANK PROPERTIES LIMITED
- now 02985242FUTUREDECOR LIMITED
- 1994-11-25
02985242 Pixham End, Dorking, Surrey
Dissolved Corporate (19 parents)
Officer
1994-11-11 ~ 2001-10-31
IIF 45 - Director → ME
18
HUDDERSFIELD GIANTS LIMITED
- now 01810029HUDDERSFIELD-SHEFFIELD GIANTS LIMITED
- 2001-01-08
01810029SHEFFIELD EAGLES R.L.F.C. LIMITED
- 1999-12-23
01810029SCALEFLOW LIMITED - 1985-08-23
The John Smith's Stadium, Stadium Way, Huddersfield
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
-16,646,655 GBP2024-11-30
Officer
1999-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
19
HUDDERSFIELD SPORTING PRIDE LIMITED
- now 02880024HUDDERSFIELD RUGBY LEAGUE FOOTBALL CLUB (1994) LIMITED
- 2004-02-10
02880024CYCLOPS SERVICES LIMITED - 1994-06-22
The John Smith's Stadium, Stadium Way, Huddersfield
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
-716,398 GBP2024-11-30
Officer
1996-01-16 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
20
IPIPELINE LIMITED - now
ASSUREWEB LIMITED - 2013-04-11
ASSURESOFT LIMITED
- 2002-04-04
03033012INSUREDRAMA LIMITED - 1995-05-10
Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
1999-05-27 ~ 2002-01-23
IIF 5 - Director → ME
21
KIRKLEES STADIUM DEVELOPMENT LIMITED
- now 02692479NOTICECARE LIMITED - 1992-05-28
The Accu Stadium, Stadium Way, Huddersfield, United Kingdom
Active Corporate (71 parents, 3 offsprings)
Officer
1996-02-14 ~ 2022-12-07
IIF 4 - Director → ME
22
Honley Village Butchers Moorbottom, Honley, Holmfirth, England
Active Corporate (3 parents)
Equity (Company account)
-8,389 GBP2021-01-31
Officer
2019-09-16 ~ 2020-09-29
IIF 1 - Director → ME
Person with significant control
2019-09-13 ~ 2021-11-30
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
5 Larsen Road, Goole, East Yorkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-08-24 ~ 2024-02-15
IIF 9 - Director → ME
24
LIFE INSURANCE ASSOCIATION LIMITED
01237835 3rd Floor 20 Fenchurch Street, London, England
Active Corporate (51 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1994-05-27
IIF 33 - Director → ME
25
3 Paget Crescent, Birkby, Huddersfield, West Yorkshire
Dissolved Corporate (33 parents)
Officer
1996-02-21 ~ dissolved
IIF 12 - Director → ME
2003-03-28 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
26
NDF ADMINISTRATION LIMITED
- now 01955637NDF AGENCIES LIMITED
- 1988-07-18
01955637MINTMASTER LIMITED
- 1986-09-10
01955637 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (19 parents)
Officer
~ 1994-08-12
IIF 39 - Director → ME
27
O&H VEHICLE CONVERSIONS GROUP LIMITED - now
VENARI GROUP LIMITED
- 2024-05-24
12154703VENARI GLOBAL LIMITED - 2019-11-20
5 Larsen Road, Goole, East Yorkshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Profit/Loss (Company account)
3,576,327 GBP2023-02-28 ~ 2024-02-27
Officer
2019-08-13 ~ 2024-02-15
IIF 13 - Director → ME
28
O&H VEHICLE CONVERSIONS LIMITED - now
VENARI O&H LIMITED
- 2024-05-24
02266138OUGHTRED & HARRISON (FACILITIES) LTD.
- 2021-06-14
02266138O & H (FACILITIES) LIMITED - 1990-01-11
DRIVESOLE LIMITED - 1988-08-23
5 Larsen Road, Goole, East Yorkshire
Active Corporate (40 parents)
Equity (Company account)
-4,087,476 GBP2024-02-27
Officer
2019-08-24 ~ 2024-02-15
IIF 7 - Director → ME
29
OUGHTRED AND HARRISON HOLDINGS LIMITED
- now 04606422HARPLANE LIMITED - 2003-03-10
5 Larsen Road, Goole, East Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2019-08-24 ~ 2024-02-15
IIF 8 - Director → ME
30
PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
- now 01762370PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE)
- 1983-12-12
01762370 Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
~ 2001-10-31
IIF 37 - Director → ME
31
PROVIDENT HEALTHCARE SERVICES LIMITED
01424507 3 Paget Crescent, Birkby Road, Huddersfield, W Yorks
Active Corporate (2 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
32
PTC ACTUARIAL SERVICES LIMITED
- now 02478588THE PROFESSIONAL TRAINING CONSULTANCY LIMITED
- 1998-09-17
02478588COTTONDEAN LIMITED
- 1990-06-15
02478588 Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
~ 2001-10-31
IIF 35 - Director → ME
33
First Floor Office Suite Mill B Colne Road Buildings, Colne Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 56 - Director → ME
34
Rl Commercial Gate 13, Rowsley Street, Etihad Campus, Manchester, England
Active Corporate (16 parents)
Equity (Company account)
-90,256 GBP2024-12-31
Officer
2022-07-08 ~ 2022-10-01
IIF 20 - Director → ME
35
ROSENBAUER UK LIMITED - now
ROSENBAUER UK PLC - 2015-11-24
NORTH FIRE LIMITED
- 2011-11-28
06583030 Concept House Huddersfield Road, Meltham, Holmfirth, England
Active Corporate (16 parents)
Officer
2011-11-21 ~ 2014-04-24
IIF 26 - Director → ME
36
5 Larsen Road, Goole, East Yorkshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-08-24 ~ 2024-02-15
IIF 10 - Director → ME
37
SESAME GENERAL INSURANCE SERVICES LIMITED - now
MISYS ASSURED SERVICES LIMITED
- 2003-07-31
01902998DBS ASSURED SERVICES LIMITED
- 2002-01-24
01902998ASSET PLANNING SERVICES LIMITED
- 1991-06-19
01902998THIRDBRITE LIMITED
- 1985-06-24
01902998 Aviva, Wellington Row, York, England
Active Corporate (41 parents)
Officer
~ 2002-04-23
IIF 40 - Director → ME
38
SOLICITORS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2004-01-07
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
2011-08-15 ~ 2023-11-09
IIF 24 - Director → ME
39
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (24 parents, 4 offsprings)
Officer
2002-11-21 ~ 2023-11-09
IIF 15 - Director → ME
40
SIMPLY BIZ SUPPORT LIMITED
- now 04488043SIMPLYBIZ LIMITED - 2002-08-29
LUPFAW 98 LIMITED - 2002-08-27
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (14 parents)
Officer
2003-06-17 ~ 2022-11-14
IIF 23 - Director → ME
41
SIMPLYBIZ ASSET MANAGEMENT LIMITED
- now 07048980VERBATIM ASSET MANAGEMENT LIMITED
- 2021-09-17
07048980VERBATIM ASSET MANAGEMENT PLC
- 2015-09-15
07048980 Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
2009-10-19 ~ 2023-11-09
IIF 25 - Director → ME
42
SIMPLYBIZ INVESTMENTS LIMITED - now
VERBATIM INVESTMENTS LIMITED
- 2021-09-17
07037050 Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (10 parents)
Officer
2009-10-09 ~ 2013-02-01
IIF 28 - Director → ME
43
SKYFAP LIMITED - now
IFA SUPPORT SERVICES LIMITED
- 1989-07-31
SC114606 90 St Vincent Street, Glasgow
Dissolved Corporate (82 parents, 1 offspring)
Officer
~ 2001-05-21
IIF 30 - Director → ME
44
SUPER LEAGUE (EUROPE) LIMITED
- now 03238540RUGBY LEAGUE (EUROPE) LIMITED - 1997-10-22
Super League (europe) Gate 13, Rowsley Street, Etihad Campus, Manchester, England
Active Corporate (54 parents, 1 offspring)
Equity (Company account)
13 GBP2024-12-31
Officer
2017-12-01 ~ 2022-12-22
IIF 17 - Director → ME
45
SYNERGY FINANCIAL PRODUCTS LIMITED - now
NEW DIRECTION FINANCE LIMITED
- 2004-11-10
01792304 02947474, 02947472, 02947475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (37 parents, 2 offsprings)
Equity (Company account)
1,262,153 GBP2024-06-30
Officer
~ 2002-04-23
IIF 43 - Director → ME
46
The John Smith's Stadium, Stadium Way, Huddersfield, England
Dissolved Corporate (5 parents)
Officer
2014-06-16 ~ dissolved
IIF 19 - Director → ME
47
THE HUDDERSFIELD TOWN ASSOCIATION FOOTBALL CLUB LIMITED
- now 01771361 The John Smith's Stadium Stadium Way, Leeds Road, Huddersfield, West Yorkshire
Active Corporate (24 parents, 3 offsprings)
Officer
~ 2010-02-16
IIF 34 - Director → ME
48
1st Floor, Bates Mill, Colne Road, Huddersfield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2004-01-07 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2019-03-28 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2009-10-06 ~ 2013-02-01
IIF 29 - Director → ME