1
Independence House Millfield Lane, Nether Poppleton, York, England
Active Corporate (6 parents)
Officer
2023-05-31 ~ now
IIF 3 - Director → ME
2023-05-31 ~ now
IIF 32 - Secretary → ME
Person with significant control
2023-05-31 ~ 2024-12-02
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Independence House Millfield Lane, Nether Poppleton, York, England
Active Corporate (5 parents)
Officer
2024-01-19 ~ now
IIF 2 - Director → ME
3
ADVISE - WISE LIMITED - 2019-03-05
LUPFAW 504 LIMITED - 2019-02-25
2200 Century Way, Thorpe Park, Leeds, England
Active Corporate (10 parents)
Officer
2019-04-26 ~ 2021-01-06
IIF 12 - Director → ME
4
AGE LEGAL SERVICES LIMITED
- 2013-03-20
08340133 2200 Century Way, Thorpe Park, Leeds
Active Corporate (12 parents)
Officer
2012-12-21 ~ 2021-01-06
IIF 7 - Director → ME
2012-12-21 ~ 2013-12-20
IIF 33 - Secretary → ME
5
AGE SOLUTIONS LIMITED
- 2019-10-08
09476203 2200 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2015-03-06 ~ 2021-01-06
IIF 19 - Director → ME
6
AGE PARTNERSHIP GROUP LIMITED
- now 09073284LUPFAW 389 LIMITED
- 2014-11-19
09073284 08246720, 08850737, 09002353Warning 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) 2200 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (12 parents, 4 offsprings)
Officer
2014-11-18 ~ 2024-06-13
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-13
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
AGE SUPPORT LIMITED - 2004-12-07
ELMETE FINANCIAL SERVICES LIMITED - 2004-11-08
2200 Century Way, Thorpe Park, Leeds
Active Corporate (19 parents, 5 offsprings)
Officer
2005-10-17 ~ 2024-06-13
IIF 6 - Director → ME
2006-09-20 ~ 2013-06-03
IIF 23 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 29 - Has significant influence or control → OE
8
AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED
- now 09073664AGE PARTNERSHIP RETIREMENT LIMITED
- 2017-10-31
09073664LUPFAW 390 LIMITED
- 2014-11-19
09073664 09176446, 00655331, 07889810Warning 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) 2200 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (18 parents)
Officer
2014-11-18 ~ 2021-01-06
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-06
IIF 30 - Right to appoint or remove directors → OE
9
FOREVER LEGAL LIMITED
- 2019-01-15
11215032LUPFAW 481 LIMITED
- 2018-02-27
11215032 11247833, 10943981, 08775983Warning 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) 2200 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2018-02-27 ~ dissolved
IIF 10 - Director → ME
10
EQUITY RELEASE ASSOCIATES LIMITED
- now 12258392LUPFAW 527 LIMITED
- 2019-11-25
12258392 12264828, 12096300, 11999768Warning 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) 2200 Century Way, Thorpe Park, Leeds, England
Active Corporate (15 parents)
Officer
2019-11-25 ~ 2024-01-31
IIF 11 - Director → ME
11
KIRKSTONES INVESTMENT GROUP LIMITED
- now 11549247LUPFAW 497 LIMITED
- 2018-11-23
11549247 04488045, 07265574, 10662014Warning 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) 34 Falsgrave Road, Scarborough, North Yorkshire
Active Corporate (9 parents)
Officer
2018-10-30 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-30 ~ 2018-11-22
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
ULTRALASE LTD. - 2000-03-16
Resolve Partners Llp, One America Square, Crosswell, London, England
Dissolved Corporate (19 parents)
Officer
2002-01-18 ~ 2005-05-13
IIF 15 - Director → ME
2002-01-18 ~ 2005-09-30
IIF 25 - Secretary → ME
13
PURE RETIREMENT GROUP LIMITED
- now 11389918LUPFAW 488 LIMITED
- 2018-06-15
11389918 11247833, 10516289, 11147924Warning 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) 2200 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-05-31 ~ 2024-06-13
IIF 5 - Director → ME
Person with significant control
2018-10-04 ~ 2024-06-13
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
14
LOANS PARTNERSHIP LIMITED
- 2011-06-14
07240896 2200 Century Way, Thorpe Park, Leeds
Active Corporate (13 parents)
Officer
2010-04-30 ~ 2024-06-13
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
15
SIMPLY LIFETIME MORTGAGES LTD
- now 12264828LUPFAW 528 LIMITED
- 2019-12-17
12264828 11999788, 12096357, 11999768Warning 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) 2200 Century Way Thorpe Park, Leeds, England
Active Corporate (11 parents)
Officer
2019-12-16 ~ 2021-01-06
IIF 1 - Director → ME
16
THE CORNEAL LASER CENTRE LIMITED
02655139 2nd Floor 110 Cannon Street, London
Dissolved Corporate (25 parents)
Officer
2000-04-10 ~ 2005-09-30
IIF 14 - Director → ME
2000-04-10 ~ 2005-09-30
IIF 24 - Secretary → ME
17
CLIFFE ASSOCIATES LIMITED - 2012-09-14
2200 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-01-05 ~ 2021-01-06
IIF 22 - Director → ME
18
UL REALISATIONS 2013 LIMITED - now
NUSIGHT LIMITED - 2000-03-16
BUSINESSINSTANT LIMITED - 1999-11-17
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (31 parents)
Officer
2000-04-10 ~ 2005-05-13
IIF 13 - Director → ME
2000-04-10 ~ 2005-09-30
IIF 26 - Secretary → ME
19
CITEHOW LIMITED - 1998-01-05
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (20 parents)
Officer
2000-01-20 ~ 2000-03-31
IIF 21 - Director → ME
1999-03-12 ~ 2000-03-31
IIF 27 - Secretary → ME