1
AAB FINANCIAL SOLUTIONS LIMITED
05997943 31 Wellington Road, Nantwich, Cheshire
Active Corporate (12 parents)
Equity (Company account)
2,188 GBP2024-12-31
Officer
2006-11-14 ~ 2021-12-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-10
IIF 31 - Has significant influence or control → OE
2
31 Wellington Road, Nantwich, Cheshire
Active Corporate (17 parents)
Officer
2008-01-01 ~ 2009-10-01
IIF 39 - LLP Designated Member → ME
2008-01-01 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
3
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-01 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
4
AFFORD ASTBURY BOND (AUDIT) LIMITED
- now 03817390 31 Wellington Road, Nantwich, Cheshire
Dissolved Corporate (5 parents)
Officer
1999-07-30 ~ dissolved
IIF 19 - Director → ME
5
AFFORD ASTBURY BOND TRUSTEES LIMITED
06171618 31 Wellington Road, Nantwich, Cheshire
Dissolved Corporate (6 parents, 5 offsprings)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-07-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
6
AFFORD BOND (NANTWICH) LIMITED
- now 03817398 31 Wellington Road, Nantwich, Cheshire
Dissolved Corporate (5 parents)
Officer
1999-07-30 ~ dissolved
IIF 17 - Director → ME
7
AFFORD BOND (STAFFORDSHIRE) LLP
OC339475 31 Wellington Road, Nantwich, Cheshire
Dissolved Corporate (8 parents)
Officer
2008-08-20 ~ dissolved
IIF 23 - LLP Designated Member → ME
8
AFFORD BOND AUDIT LIMITED
- now 08504444AFFORD BOND AUDIT LIMITED
- 2015-01-23
08504444 31 Wellington Road, Nantwich, Cheshire
Active Corporate (11 parents)
Officer
2013-04-25 ~ 2021-12-31
IIF 12 - Director → ME
9
31 Wellington Road, Nantwich, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ dissolved
IIF 15 - Director → ME
2009-01-01 ~ dissolved
IIF 41 - Secretary → ME
10
AFFORD BOND GROUP HOLDINGS LIMITED
12901351 31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
7,858,259 GBP2024-12-31
Officer
2020-10-05 ~ 2021-12-31
IIF 20 - Director → ME
11
AFFORD BOND GROUP LIMITED
- now 11654760 31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-07-01 ~ 2021-12-31
IIF 21 - Director → ME
Person with significant control
2019-12-03 ~ 2021-02-10
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
31 Wellington Road, Nantwich, Cheshire
Active Corporate (18 parents, 4 offsprings)
Equity (Company account)
1,582,087 GBP2024-12-31
Officer
2013-04-29 ~ 2021-12-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-03
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
AFFORD BOND PAYROLL SERVICES LIMITED
08504452 31 Wellington Road, Nantwich, Cheshire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
4,350 GBP2024-12-31
Officer
2013-04-25 ~ 2021-12-31
IIF 10 - Director → ME
14
31 Wellington Road, Nantwich, Cheshire
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-04-25 ~ 2021-12-31
IIF 13 - Director → ME
15
ALTERNATE BUSINESS SOLUTIONS LIMITED - now
AFFORD BOND SOLUTIONS LTD
- 2016-05-04
06893768AFFORD BOND TAX STRATEGIES LTD
- 2010-06-17
06893768 31 Wellington Road, Nantwich, Cheshire
Dissolved Corporate (5 parents)
Equity (Company account)
171 GBP2021-12-31
Officer
2009-05-01 ~ 2011-03-31
IIF 16 - Director → ME
16
33 Wolverhampton Road, Cannock, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-01-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
31 Wellington Road, Nantwich, Cheshire
Dissolved Corporate (11 parents)
Equity (Company account)
-31,376 GBP2023-02-28
Officer
2011-09-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
31 Wellington Road, Nantwich, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-24 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
31 Wellington Road, Nantwich, England
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 5 - Director → ME
20
Former Burslem Town Hall, 26 Market Place, Stoke-on-trent, England
Active Corporate (3 parents)
Equity (Company account)
50 GBP2024-09-30
Officer
2025-03-11 ~ now
IIF 8 - Director → ME
21
INVENTIVE BUSINESS SOLUTIONS LIMITED
07678770 33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
4,006 GBP2024-12-31
Officer
2011-06-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Has significant influence or control → OE
22
INVENTIVE FINANCIAL SOLUTIONS LIMITED
- now 07645845FINANCIAL SOLUTIONS (STAFFS) LIMITED - 2011-10-20
33 Wolverhampton Road, Cannock, Staffordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
104 GBP2023-12-30
Officer
2012-05-24 ~ dissolved
IIF 9 - Director → ME
23
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-12-14 ~ 2017-01-11
IIF 24 - LLP Designated Member → ME
24
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,186 GBP2024-12-31
Officer
2018-01-11 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
25
TAX EFFICIENT NUMERATE SOLUTIONS LIMITED
08858977 33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2014-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
26
TENS ADMINISTRATION SERVICES LIMITED
13224875 33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
80 GBP2023-12-31
Officer
2021-02-25 ~ now
IIF 26 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
TRADING, EFFICIENCY & NUMERATE SOLUTIONS LIMITED
08857936 33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
25,367 GBP2024-12-31
Officer
2014-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE