1
313 Hesketh Lane, Tarleton, Preston, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
LLOYD & CO CORPORATE PENSIONS LTD
16583815 26 Hoghton Street, Southport, England
Active Corporate (5 parents)
Officer
2025-07-15 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
LLOYD & CO EMPLOYEE BENEFITS HOLDINGS LTD
12645032 26 Hoghton Street, Southport, England
Active Corporate (4 parents)
Equity (Company account)
-458,827 GBP2024-03-31
Officer
2020-06-04 ~ now
IIF 5 - Director → ME
4
LLOYD & CO R&D CAPITAL ALLOWANCES LTD
- now 14715437LLOYD & CO R&D & CAPITAL ALLOWENCES LTD
- 2023-03-20
14715437 26 Hoghton Street, Southport, England
Active Corporate (6 parents)
Equity (Company account)
-38,169 GBP2024-03-31
Officer
2023-03-08 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-08 ~ 2024-04-02
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LLOYD & CO. EMPLOYEE BENEFITS LTD
11552431 26 Hoghton Street, Southport, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
38,352 GBP2024-03-31
Officer
2018-09-04 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
26 Hoghton Street, Southport, England
Active Corporate (4 parents)
Equity (Company account)
461,661 GBP2024-03-31
Officer
2019-06-25 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
New House Farm Gorse Lane, Tarleton, Preston, England
Active Corporate (2 parents)
Equity (Company account)
-43,586 GBP2024-09-30
Officer
2019-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
New House Farm Gorse Lane, Tarleton, Preston, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,305 GBP2024-12-31
Officer
2023-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
26 Hoghton Street, Southport, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
9 Hoghton Street, Southport, England
Dissolved Corporate (3 parents)
Officer
2022-05-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
9 Hoghton Street, Southport, England
Active Corporate (3 parents)
Equity (Company account)
3,188 GBP2025-01-31
Officer
2021-08-18 ~ 2025-04-30
IIF 10 - Director → ME
Person with significant control
2021-08-18 ~ 2025-04-30
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE