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
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
12154703 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
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