1
Yarmouth House Trident Business Park, Daten Avenue, Birchwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-12 ~ dissolved
IIF 32 - Director → ME
2
BOWNES & COMPANY LIMITED - now
HELIX COMMUNICATIONS LIMITED
- 2005-04-28
05280726 Pdr Electrical Engineers Ltd, Central Business Park, Masbrough Street, Rotherham, South Yorkshire
Active Corporate (4 parents)
Officer
2004-11-09 ~ 2005-04-12
IIF 4 - Secretary → ME
3
BRIGHT ACCOUNTANCY LIMITED
- now 06504034BRIGHT GROUP LIMITED
- 2012-04-19
06504034 Yarmouth House Trident Business Park, Daten Avenue, Warrington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ dissolved
IIF 26 - Director → ME
2008-12-01 ~ dissolved
IIF 6 - Secretary → ME
4
BRIGHT BUSINESS FINANCE LIMITED
11658282 Victoria House Victoria Road, Hale, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
BRIGHT EQUITY RELEASE SOLUTIONS LIMITED
06604407 C/o Bright Partnership, Yarmouth House Trident Business Park Daten Avenue Birchwood, Warrington, Cheshire
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ dissolved
IIF 25 - Director → ME
6
Unit 26 Edward Court, Broadheath, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2022-08-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 26 Edward Court, Broadheath, Altrincham, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-30 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
8
C/o Bright, 26 Edward Court, Broadheath, Altrincham, England
Active Corporate (5 parents)
Officer
2022-04-05 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
C/o Bright Partnership, 26 Edward Court, Altrincham, England
Active Corporate (2 parents)
Officer
2013-10-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
Yarmouth House Trident Business Park, Daten Avenue, Birchwood, England
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 30 - Director → ME
11
Bright Partnership, Yarmouth House Trident Business Park, Daten Avenue, Birchwood
Dissolved Corporate (8 parents)
Officer
2010-04-27 ~ dissolved
IIF 1 - Secretary → ME
2005-12-01 ~ 2006-09-30
IIF 9 - Secretary → ME
12
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-04-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-06 ~ 2019-03-27
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
EYC HOLDINGS LIMITED - now
CEY HOLDINGS LIMITED - 2019-07-01
Yarmouth House Trident Business Park, Daten Avenue, Birchwood
Dissolved Corporate (8 parents)
Officer
2012-08-24 ~ 2016-12-21
IIF 31 - Director → ME
14
26 Spring Road, Hale, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
HANLEY AND CO PROPERTY (HALE) LIMITED
13268663 26 Spring Road, Hale, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
KEY BUSINESS SOLUTIONS LIMITED
- now 05224657HUSTWICK LTD - 2004-09-22
335 Bury Old Road, Prestwich, Manchester, Greater Manchester
Active Corporate (7 parents)
Officer
2006-03-06 ~ 2007-01-01
IIF 12 - Director → ME
2006-03-06 ~ 2010-01-18
IIF 2 - Secretary → ME
17
Yarmouth House Trident Business Park, Daten Avenue, Birchwood
Dissolved Corporate (1 parent)
Officer
2010-02-05 ~ dissolved
IIF 39 - Director → ME
18
LJK RACE SYSTEMS LIMITED - now
PRIZES4ALL LIMITED
- 2006-02-10
04799105LJK RACE SYSTEMS LIMITED
- 2004-11-11
04799105 25 Waverley Road, Hindley, Wigan, Lancashire
Dissolved Corporate (7 parents)
Officer
2004-04-26 ~ 2006-02-08
IIF 3 - Secretary → ME
19
Bright Partnership, Yarmouth House Trident Business Park, Daten Avenue, Birchwood
Dissolved Corporate (4 parents)
Officer
2004-06-14 ~ dissolved
IIF 8 - Secretary → ME
20
Suite 1, Armcon Business Park, London Road South Poynton, Stockport, Cheshire
Active Corporate (5 parents)
Officer
2024-10-31 ~ now
IIF 17 - Director → ME
21
Yarmouth House Trident Business Park, Daten Avenue, Birchwood
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolved
IIF 33 - Director → ME
22
PERENNIAL FINANCIAL MANAGEMENT LIMITED - now
BFS FINANCIAL SERVICES LIMITED - 2020-01-13
BRIGHT FINANCIAL SERVICES LIMITED
- 2013-09-06
04609753CANONHALL INVESTMENTS LTD - 2003-02-25
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (19 parents)
Officer
2003-04-16 ~ 2013-01-22
IIF 15 - Director → ME
23
C/o Bright Partnership, 26 Edward Court, Altrincham, England
Active Corporate (5 parents)
Officer
2020-12-16 ~ 2025-02-14
IIF 37 - Director → ME
24
Unit 26 Edward Court, Broadheath, Altrincham, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 26 Edward Court, Broadheath, Altrincham, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
26
Yarmouth House Trident Business Park, Daten Avenue, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-16 ~ dissolved
IIF 28 - Director → ME
27
C/o Bright Partnership, 26 Edward Court, Altrincham, England
Active Corporate (2 parents)
Officer
2013-10-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
28
26 Edward Court, Broadheath, Altrincham, England
Active Corporate (3 parents)
Officer
2012-05-09 ~ now
IIF 11 - LLP Designated Member → ME
29
THE PINES (WARFORD PARK) MANAGEMENT LIMITED
03192088 218 Finney Lane, Heald Green, Cheadle, England
Active Corporate (24 parents)
Officer
2021-07-04 ~ now
IIF 21 - Director → ME
2003-10-13 ~ 2007-07-19
IIF 13 - Director → ME
2003-12-05 ~ 2007-07-19
IIF 7 - Secretary → ME
30
TRING FINANCIAL MANAGEMENT LIMITED - now
ST. JAMES’S PLACE CLIENT SOLUTIONS LIMITED - 2020-11-18
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-04-02 ~ 2013-01-22
IIF 24 - Director → ME
2006-02-14 ~ 2013-01-22
IIF 10 - Secretary → ME
31
MYTIME INVESTMENTS LIMITED
- 2004-09-20
04799046 Bright Partnership, Yarmouth House Trident Business Park, Daten Avenue, Birchwood
Dissolved Corporate (5 parents)
Officer
2004-04-26 ~ 2004-08-31
IIF 14 - Director → ME
2004-05-01 ~ dissolved
IIF 5 - Secretary → ME
32
Yarmouth House Trident Business Park, Daten Avenue, Birchwood
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ 2015-03-10
IIF 35 - Director → ME