1
Independence House Millfield Lane, Nether Poppleton, York, England
Active Corporate (3 parents)
Equity (Company account)
-131,081 GBP2024-12-31
Person with significant control
2023-05-31 ~ 2024-12-02
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
ADVISE - WISE LIMITED - 2019-03-05
LUPFAW 504 LIMITED - 2019-02-25
00655331, 01500433, 03806640, 06214782, 06214784, 06214786, 06215783, 06264963, 06297441, 06344592, 06344737, 06376318, 06392343, 06392363, 06392380, 06392393, 06445300, 06445338, 06445397, 06498844Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2200 Century Way, Thorpe Park, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
-135,341 GBP2024-12-31
Officer
2019-04-26 ~ 2021-01-06
IIF 12 - Director → ME
3
AGE LEGAL SERVICES LIMITED
- 2013-03-20
08340133 2200 Century Way, Thorpe Park, Leeds
Active Corporate (3 parents)
Officer
2012-12-21 ~ 2021-01-06
IIF 7 - Director → ME
2012-12-21 ~ 2013-12-20
IIF 33 - Secretary → ME
4
AGE SOLUTIONS LIMITED
- 2019-10-08
09476203 2200 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-06 ~ 2021-01-06
IIF 19 - Director → ME
5
AGE PARTNERSHIP GROUP LIMITED
- now 09073284LUPFAW 389 LIMITED
- 2014-11-19
09073284 00655331, 01500433, 03806640, 06214782, 06214784, 06214786, 06215783, 06264963, 06297441, 06344592, 06344737, 06376318, 06392343, 06392363, 06392380, 06392393, 06445300, 06445338, 06445397, 06498844Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2200 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (4 parents, 4 offsprings)
Officer
2014-11-18 ~ 2024-06-13
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-13
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
AGE SUPPORT LIMITED - 2004-12-07
ELMETE FINANCIAL SERVICES LIMITED - 2004-11-08
2200 Century Way, Thorpe Park, Leeds
Active Corporate (5 parents, 5 offsprings)
Officer
2005-10-17 ~ 2024-06-13
IIF 6 - Director → ME
2006-09-20 ~ 2013-06-03
IIF 23 - Secretary → ME
7
AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED
- now 09073664AGE PARTNERSHIP RETIREMENT LIMITED
- 2017-10-31
09073664LUPFAW 390 LIMITED
- 2014-11-19
09073664 00655331, 01500433, 03806640, 06214782, 06214784, 06214786, 06215783, 06264963, 06297441, 06344592, 06344737, 06376318, 06392343, 06392363, 06392380, 06392393, 06445300, 06445338, 06445397, 06498844Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2200 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2014-11-18 ~ 2021-01-06
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-06
IIF 30 - Right to appoint or remove directors → OE
8
EQUITY RELEASE ASSOCIATES LIMITED
- now 12258392LUPFAW 527 LIMITED
- 2019-11-25
12258392 00655331, 01500433, 03806640, 06214782, 06214784, 06214786, 06215783, 06264963, 06297441, 06344592, 06344737, 06376318, 06392343, 06392363, 06392380, 06392393, 06445300, 06445338, 06445397, 06498844Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2200 Century Way, Thorpe Park, Leeds, England
Active Corporate (4 parents)
Officer
2019-11-25 ~ 2024-01-31
IIF 11 - Director → ME
9
KIRKSTONES INVESTMENT GROUP LIMITED - now
LUPFAW 497 LIMITED
- 2018-11-23
11549247 00655331, 01500433, 03806640, 06214782, 06214784, 06214786, 06215783, 06264963, 06297441, 06344592, 06344737, 06376318, 06392343, 06392363, 06392380, 06392393, 06445300, 06445338, 06445397, 06498844Warning The number of records might exceed displayable range of browser, please consider
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... (more) 34 Falsgrave Road, Scarborough, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
323,305 GBP2024-12-31
Person with significant control
2018-10-30 ~ 2018-11-22
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
Resolve Partners Llp, One America Square, Crosswell, London, England
Dissolved Corporate (2 parents)
Officer
2002-01-18 ~ 2005-05-13
IIF 15 - Director → ME
2002-01-18 ~ 2005-09-30
IIF 25 - Secretary → ME
11
PURE RETIREMENT GROUP LIMITED
- now 11389918LUPFAW 488 LIMITED
- 2018-06-15
11389918 00655331, 01500433, 03806640, 06214782, 06214784, 06214786, 06215783, 06264963, 06297441, 06344592, 06344737, 06376318, 06392343, 06392363, 06392380, 06392393, 06445300, 06445338, 06445397, 06498844Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2200 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-31 ~ 2024-06-13
IIF 5 - Director → ME
Person with significant control
2018-10-04 ~ 2024-06-13
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
LOANS PARTNERSHIP LIMITED
- 2011-06-14
07240896 2200 Century Way, Thorpe Park, Leeds
Active Corporate (7 parents)
Officer
2010-04-30 ~ 2024-06-13
IIF 4 - Director → ME
13
SIMPLY LIFETIME MORTGAGES LTD
- now 12264828LUPFAW 528 LIMITED
- 2019-12-17
12264828 00655331, 01500433, 03806640, 06214782, 06214784, 06214786, 06215783, 06264963, 06297441, 06344592, 06344737, 06376318, 06392343, 06392363, 06392380, 06392393, 06445300, 06445338, 06445397, 06498844Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2200 Century Way Thorpe Park, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-12-16 ~ 2021-01-06
IIF 1 - Director → ME
14
THE CORNEAL LASER CENTRE LIMITED
02655139 2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2000-04-10 ~ 2005-09-30
IIF 14 - Director → ME
2000-04-10 ~ 2005-09-30
IIF 24 - Secretary → ME
15
CLIFFE ASSOCIATES LIMITED - 2012-09-14
2200 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
95,959 GBP2016-12-31
Officer
2017-01-05 ~ 2021-01-06
IIF 22 - Director → ME
16
UL REALISATIONS 2013 LIMITED - now
BUSINESSINSTANT LIMITED - 1999-11-17
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (2 parents)
Officer
2000-04-10 ~ 2005-05-13
IIF 13 - Director → ME
2000-04-10 ~ 2005-09-30
IIF 26 - Secretary → ME
17
DAVIS INTERNATIONAL LIMITED - 1999-07-15
01019936 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (3 parents)
Officer
2000-01-20 ~ 2000-03-31
IIF 21 - Director → ME
1999-03-12 ~ 2000-03-31
IIF 27 - Secretary → ME