1
62a Listing Lane, Liversedge, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
2
1 Churchill Place, London
Active Corporate (36 parents, 1 offspring)
Officer
2005-06-22 ~ 2007-01-31
IIF 30 - Director → ME
3
CLYDESDALE FINANCIAL SERVICES LIMITED
- now 02901725PINDLETON LIMITED - 1994-03-28
1 Churchill Place, London
Active Corporate (55 parents)
Officer
2005-09-22 ~ 2007-01-31
IIF 31 - Director → ME
4
FREDRICKSON INTERNATIONAL LIMITED
02679522 No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (39 parents)
Officer
2013-05-16 ~ 2017-07-28
IIF 11 - Director → ME
5
5 Bank Hill View, Little Harrowden, Wellingborough, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
6
FREDRICKSON HOLDINGS LIMITED - 2010-10-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2013-05-16 ~ 2017-07-28
IIF 10 - Director → ME
7
LOWELL ACQUISITIONS LIMITED
- now 06527618DE FACTO 1615 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-10-20 ~ 2017-07-28
IIF 21 - Director → ME
8
KYTE HOLDINGS 2 LIMITED - 2004-06-24
PRECIS (2411) LIMITED - 2004-05-10
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents, 9 offsprings)
Officer
2010-10-20 ~ 2017-07-28
IIF 18 - Director → ME
9
LOWELL FINANCIAL LIMITED - 2004-07-07
PREMIER SEEKERS LIMITED - 2004-06-24
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (32 parents)
Officer
2010-10-20 ~ 2017-07-28
IIF 15 - Director → ME
10
DE FACTO 1616 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-10-20 ~ 2017-04-28
IIF 16 - Director → ME
11
LOWELL GROUP LIMITED - now
LOWELL PORTFOLIO III LIMITED
- 2019-12-18
08096778 06527689, 05069843, 04857418Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (19 parents)
Officer
2012-06-07 ~ 2017-07-28
IIF 17 - Director → ME
12
LOWELL GROUP SHARED SERVICES LIMITED - now
LOWELL PORTFOLIO IV HOLDINGS LIMITED
- 2020-06-04
08647094 08336897, 06527689, 08096778Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-08-12 ~ 2017-07-28
IIF 5 - Director → ME
13
KYTE HOLDINGS 1 LIMITED - 2004-06-24
PRECIS (2410) LIMITED - 2004-05-10
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-10-20 ~ 2017-07-28
IIF 13 - Director → ME
2010-10-20 ~ 2013-02-22
IIF 9 - Director → ME
14
LOWELL LEGAL LIMITED - now
LOWELL SOLICITORS LIMITED
- 2024-04-15
08647091LOWELL PORTFOLIO V LIMITED
- 2014-06-27
08647091 04857418, 08654105, 05069843Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (18 parents)
Officer
2013-08-12 ~ 2015-09-17
IIF 8 - Director → ME
15
LOWELL PORTFOLIO I LTD
- now 04857418 08654105, 08647091, 05069843Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)R-2-O PORTFOLIO MANAGEMENT LTD - 2004-06-24
R2O SERVICES LIMITED - 2003-08-27
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (30 parents)
Officer
2010-10-20 ~ 2017-07-28
IIF 7 - Director → ME
16
LOWELL PORTFOLIO III LIMITED - now
DE FACTO 1617 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-10-20 ~ 2017-07-28
IIF 19 - Director → ME
17
LOWELL PORTFOLIO IV LIMITED
08654105 04857418, 08647091, 05069843Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (18 parents)
Officer
2013-08-16 ~ 2017-07-28
IIF 6 - Director → ME
18
LOWELL UK SHARED SERVICES LIMITED - now
LOWELL PORTFOLIO III HOLDINGS LIMITED
- 2020-06-04
08336897 08647094, 06527689, 08096778Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-12-19 ~ 2017-07-28
IIF 20 - Director → ME
19
15 Westferry Circus, Canary Wharf, London, England
Active Corporate (9 parents)
Officer
2020-01-01 ~ now
IIF 26 - Director → ME
20
5 Hough Way, Essington, Wolverhampton, Staffordshire
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
21
10 Boverton Court, Boverton, Llantwit Major, Wales
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 37 - Director → ME
2025-04-03 ~ now
IIF 42 - Secretary → ME
Person with significant control
2025-04-03 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
5 Bank Hill View, Little Harrowden, Wellingborough, Northamptonshire, England
Active Corporate (3 parents)
Officer
2016-02-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
10 Boverton Court, Boverton, Vale Of Glamorgan
Active Corporate (2 parents)
Officer
2008-01-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
24
SOLUTION PERSONAL FINANCE LIMITED
- now 02493897LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
MORTGAGE CONNECTION LIMITED - 1999-07-09
TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (54 parents)
Officer
2005-03-31 ~ 2006-10-02
IIF 32 - Director → ME
25
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2013-05-16 ~ 2017-07-28
IIF 12 - Director → ME
26
TARAGOR LIMITED - now
AYJAY MANAGEMENT SERVICES LIMITED
- 2011-05-20
05710721 Ayjay House Unit B 23 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (31 parents)
Officer
2009-11-30 ~ 2011-01-01
IIF 25 - Director → ME
27
Founders Factory (level 7), 2 Arundel Street, 180 Strand, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-02 ~ now
IIF 27 - Director → ME
28
LOWELL PORTFOLIO II LTD - 2010-03-12
KYTE SPV LIMITED - 2004-06-24
PRECIS (2414) LIMITED - 2004-05-07
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2010-10-20 ~ 2017-07-28
IIF 14 - Director → ME
29
46 Tower Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-25 ~ 2023-05-30
IIF 4 - Director → ME
30
46 Tower Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-19 ~ 2023-05-30
IIF 24 - Director → ME
31
46 Tower Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-07-31 ~ 2023-05-30
IIF 28 - Director → ME
32
46 Tower Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-06-25 ~ 2023-05-30
IIF 29 - Director → ME
Person with significant control
2019-06-25 ~ 2019-09-04
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
33
THE PROJECTS NETWORK LIMITED - 2002-06-10
W Y SOFTWARE SERVICES LIMITED - 2001-10-08
SEANDEAL LIMITED - 1997-01-31
Unit 10 Mobbs Miller House, Ardington Road, Northampton, Northamptonshire
Active Corporate (15 parents)
Officer
2017-09-12 ~ now
IIF 1 - Director → ME