1
ADD MOMENTUM INNOVATIONS LIMITED
- now 06371332RAM (117) LIMITED - 2007-10-19
C/o Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2010-05-21 ~ dissolved
IIF 22 - Director → ME
2
14 St. Marys Avenue, Welton, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2009-04-22 ~ dissolved
IIF 33 - Director → ME
3
14 St. Marys Avenue, Welton, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ dissolved
IIF 9 - Director → ME
4
ADD MOMENTUM HOLDINGS LIMITED
- 2010-11-04
06148888LEADBAY LIMITED - 2007-12-03
Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2010-05-21 ~ dissolved
IIF 21 - Director → ME
5
ALL ABOUT LEGAL SERVICES LIMITED
06959785 14 St. Marys Avenue, Welton, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2009-07-11 ~ dissolved
IIF 11 - Director → ME
6
ALL ABOUT PERSONAL INJURY LIMITED
06883993 14 St. Marys Avenue, Welton, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2009-04-21 ~ dissolved
IIF 8 - Director → ME
7
14 St. Marys Avenue, Welton, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2009-04-21 ~ dissolved
IIF 32 - Director → ME
8
BARTON RIDGE MARKETING SERVICES LIMITED
07768976 Orchard House 65 Eastfield Lane, Welton, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2011-09-09 ~ dissolved
IIF 20 - Director → ME
9
19 Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2022-10-11 ~ now
IIF 16 - Director → ME
10
19 Berkeley Street, London, England
Active Corporate (3 parents)
Officer
2021-07-09 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-09 ~ 2022-12-12
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
11
Provincial House, 37 New Walk, Leicester, England
Active Corporate (6 parents)
Officer
2010-02-05 ~ 2014-11-27
IIF 30 - Director → ME
12
Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (10 parents)
Officer
2008-05-02 ~ 2008-06-30
IIF 24 - Director → ME
13
FAMILY MONEY SAVERS LIMITED
- now 07899805AARD MARKETING SERVICES LIMITED
- 2013-04-11
07899805 1st Floor, Provincial House, 37 New Walk, Leicester, England
Active Corporate (8 parents)
Officer
2012-01-06 ~ 2014-11-27
IIF 28 - Director → ME
14
HALL ROAD MANAGEMENT (UTTOXETER) LIMITED
- now 05215248K & S (542) LIMITED - 2005-01-31
14a Market Place, Uttoxeter, England
Active Corporate (24 parents)
Officer
2006-05-10 ~ now
IIF 45 - Director → ME
2007-12-17 ~ 2009-10-19
IIF 46 - Secretary → ME
15
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2005-10-12 ~ 2009-07-28
IIF 3 - Director → ME
16
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-05-02 ~ 2009-10-21
IIF 44 - Director → ME
17
Sigma House, Beverley Business Park, Oldbeck Road, Beverley
Dissolved Corporate (8 parents)
Officer
2005-06-27 ~ 2009-07-28
IIF 36 - Director → ME
18
Sigma House, Beverley Business Park, Oldbeck Road, Beverley
Dissolved Corporate (6 parents)
Officer
2005-10-12 ~ 2009-07-28
IIF 1 - Director → ME
19
L.B. REALISATIONS LIMITED
- now 04716313ADD MOMENTUM LIMITED - 2007-12-03
Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham
Dissolved Corporate (16 parents)
Officer
2010-05-21 ~ dissolved
IIF 23 - Director → ME
20
LEADBAY MEDIA BRISTOL LIMITED
- now 07291387 Castlemead, Lower Castle Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2010-06-22 ~ dissolved
IIF 6 - Director → ME
21
LEADBAY MEDIA GROUP LIMITED
- now 06883773THE ALL ABOUT GROUP LIMITED
- 2010-11-04
06883773 Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2009-04-21 ~ dissolved
IIF 26 - Director → ME
22
Castlemead, Lower Castle Street, Bristol, Avon
Dissolved Corporate (1 parent)
Officer
2010-11-15 ~ dissolved
IIF 7 - Director → ME
23
LEADBAYMEDIA.CO.UK LIMITED
- now 06678774 Leadbay Limited, Castlemead, Lower Castle Street, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-09 ~ dissolved
IIF 25 - Director → ME
24
Laurel Holme Little Thorpe Lane, Thorpe-on-the-hill, Lincoln, England
Active Corporate (4 parents)
Officer
2022-09-12 ~ now
IIF 10 - Director → ME
25
Sigma House Beverley Bus Park, Oldbeck Road, Beverley, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-10-12 ~ 2009-07-28
IIF 2 - Director → ME
26
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (14 parents)
Officer
2017-03-02 ~ 2019-11-28
IIF 17 - Director → ME
Person with significant control
2017-06-16 ~ 2019-05-14
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
19 Berkeley Street, London, England
Active Corporate (7 parents)
Officer
2020-12-09 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
19 Berkeley Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
29
19 Berkeley Street, Fourth Floor, London, England
Active Corporate (4 parents)
Officer
2024-12-31 ~ now
IIF 12 - Director → ME
30
PENSION CALCULATOR LIMITED
- now 08957148PENSIONS CALCULATOR LIMITED - 2014-04-11
Landmark House, 1 Riseholme Road, Lincoln, England
Dissolved Corporate (10 parents)
Officer
2014-05-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
31
PENSION HANDLING SERVICES LIMITED
07915749 Brunel Deepdale Enterprise Park, Nettleham, Lincoln
Dissolved Corporate (4 parents)
Officer
2012-01-19 ~ dissolved
IIF 29 - Director → ME
32
PICKERING RIDGE DEVELOPMENTS LIMITED
- now 08772546LOAN HANDLING SERVICES LIMITED
- 2014-07-08
08772546 Care Of: Robert Ridge, Brunel House Deepdale Enterprise Park, Nettleham, Lincoln, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ dissolved
IIF 34 - Director → ME
33
BAKER SOLOMON FINANCE LTD - 2011-12-20
Suite 20 179 Whiteladies Road, Clifton, Bristol, Somerset, England
Dissolved Corporate (4 parents)
Officer
2012-08-15 ~ 2013-12-18
IIF 31 - Director → ME
34
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (16 parents, 4 offsprings)
Officer
2019-05-14 ~ 2020-01-31
IIF 18 - Director → ME
35
27 Chapel Road, Alderley Edge, England
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ 2016-08-24
IIF 19 - Director → ME
36
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-11-22 ~ 2009-07-28
IIF 5 - Director → ME
2005-10-12 ~ 2006-12-18
IIF 4 - Director → ME
37
22 High View Close, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
38
Landmark House, Riseholme Road, Lincoln
Dissolved Corporate (5 parents)
Officer
2013-11-29 ~ dissolved
IIF 43 - Secretary → ME