1
AMBER FINANCE.CO.UK LIMITED
- 2009-07-11
05660187AMBER FINANCE CO. UK LIMITED - 2006-01-16
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-06-12 ~ 2010-09-05
IIF 91 - Director → ME
2
Unit 1 Marshall Street, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-09 ~ 2013-09-09
IIF 86 - Director → ME
2013-09-15 ~ 2017-03-31
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
BENEFICIAL ADVICE LTD
- 2018-01-11
11133332 410 Wilsow Rd, Winchester, England
Dissolved Corporate (2 parents)
Person with significant control
2018-01-04 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
4
The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-11 ~ now
IIF 43 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
BENEFICIAL ESTATES (PORTHMINSTER) LTD
- 2022-05-17
13658936 The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-04 ~ 2025-12-31
IIF 78 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 1, 1 Grove Street, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2022-08-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
7
BENEFICIAL MORTGAGE NETWORK LTD
- 2020-04-08
11133222 The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-05 ~ now
IIF 46 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
8
THE DA SUPPORT NETWORK LTD - 2020-03-20
The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-05 ~ now
IIF 47 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
BENEFICIAL ESTATES (DH) LIMITED
15872186 The Studios, Suite 1, 16a Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-02 ~ now
IIF 51 - Director → ME
10
BENEFICIAL ESTATES (DIDSBURY) LTD
12367951 The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-05 ~ now
IIF 45 - Director → ME
11
BENEFICIAL ESTATES (EGERTON) LTD
- now 12491107BENEFICIAL ESTATES (BOLTON) LTD - 2020-04-08
The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-05 ~ now
IIF 48 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 1, 1 Grove Street, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2022-08-18 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-08-18 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 1, 1 Grove St, Wilmslow, England
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
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
14
Unit 1, 1 Grove Street, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2022-08-18 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2022-08-18 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 1, 1 Grove Street, Wilmslow, England
Dissolved Corporate (2 parents)
Officer
2022-08-18 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-08-18 ~ dissolved
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
16
The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-06 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2018-08-06 ~ 2024-12-31
IIF 76 - Has significant influence or control → OE
17
BENEFICIAL ESTATES (HANDFORTH) LTD
13717790 The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-02 ~ 2025-01-15
IIF 83 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
Unit 1, 1 Grove Street, Wilmslow, England
Dissolved Corporate (4 parents)
Officer
2021-11-18 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
19
BENEFICIAL ESTATES (ST IVES) LTD
13160440 The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-26 ~ now
IIF 77 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-07 ~ 2024-02-01
IIF 82 - Director → ME
Person with significant control
2021-01-07 ~ 2024-02-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
21
Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, England
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 37 - Director → ME
22
BENEFICIAL ESTATES (THE TOWER) LTD
14308956 Unit 1, 1 Grove Street, Wilmslow, England
Active Corporate (2 parents)
Officer
2022-08-21 ~ now
IIF 52 - Director → ME
Person with significant control
2022-08-21 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
23
BENEFICIAL ESTATES (WILMSLOW) LTD
10934056 The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-25 ~ 2017-08-25
IIF 65 - Director → ME
Person with significant control
2017-08-25 ~ 2017-08-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-11-19 ~ now
IIF 79 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2024-09-10 ~ now
IIF 49 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
26
BENEFICIAL LIFE (LONDON) LTD
- 2022-05-09
09903981 Suite 1, The Studios, 16a Alderley Road, Wilmslow, Cheshire, England
Active Corporate (3 parents)
Officer
2020-09-05 ~ now
IIF 39 - Director → ME
Person with significant control
2020-09-05 ~ 2025-03-05
IIF 4 - Ownership of shares – 75% or more → OE
27
BOBBY CHARLTON SOCCER & SPORTS ACADEMY LIMITED
- now 05446440BOBBY CHARLTON SOCCER & SPORTS SCHOOLS LIMITED - 2005-05-24
C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2019-02-01 ~ 2022-03-02
IIF 87 - Director → ME
28
Beneficial Office Suites 3, Davenport Avenue, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-02 ~ 2018-10-02
IIF 97 - Secretary → ME
29
The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-06-16 ~ 2024-12-15
IIF 55 - Director → ME
Person with significant control
2024-06-16 ~ 2024-12-01
IIF 6 - Right to appoint or remove directors → OE
30
The Studios, Suite 1, 16a Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-02 ~ 2024-12-31
IIF 57 - Director → ME
2025-03-01 ~ now
IIF 50 - Director → ME
31
PROMINENCY LTD - 2020-03-20
THE DA SUPPORT NETWORK LTD - 2019-11-25
THE DA ARM LTD - 2019-06-04
PEMBROKESHIRE RETIREMENT PLANNING LTD - 2019-06-03
5 Davenport Avenue, Manchester, England
Active Corporate (5 parents)
Officer
2023-03-30 ~ 2026-03-02
IIF 33 - Director → ME
32
Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 35 - Director → ME
33
IGNITE MORTGAGES LTD
- 2025-07-14
13067602CHORLEY MORTGAGE CO LTD
- 2024-09-10
13067602WILMSLOW MORTGAGE CO LTD - 2022-07-08
CHORLEY MORTGAGE CO LTD - 2022-07-01
Suite 1, The Studios, 16a Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-30 ~ 2026-03-02
IIF 40 - Director → ME
Person with significant control
2024-01-01 ~ 2025-03-05
IIF 26 - Ownership of shares – 75% or more → OE
34
Hadfield Garinger Accountants, 131 Morris Green Lane, Bolton, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ 2015-03-04
IIF 68 - Director → ME
2012-06-14 ~ 2012-06-14
IIF 70 - Director → ME
35
VITALITY LIFE SOLUTIONS LTD
- 2014-11-11
09165549 Tower Bridge House, St. Katharine's Way, London
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ 2014-12-31
IIF 74 - Director → ME
36
C/o Doncaster Corporate Solutions Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, England
Liquidation Corporate (4 parents)
Officer
2020-09-05 ~ 2021-11-20
IIF 53 - Director → ME
37
H HOMES (PROPERTY MANAGEMENT) LTD
14151364 The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-06 ~ 2023-01-31
IIF 64 - Director → ME
Person with significant control
2022-06-06 ~ 2023-01-31
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
HARTLEY ENTERPRISE HOLDINGS LTD
- now 15771762HARTLEY PROPERTY GROUP LTD
- 2024-09-16
15771762 The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-06-11 ~ 2024-12-15
IIF 56 - Director → ME
Person with significant control
2024-06-11 ~ 2024-12-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
HARTLEY HQ LTD - now
CASTAWAY (ST MAWES) LTD
- 2025-06-03
15779065 The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-14 ~ 2024-12-15
IIF 54 - Director → ME
Person with significant control
2024-06-14 ~ 2024-12-01
IIF 11 - Right to appoint or remove directors → OE
40
21 Shipton Close, Great Sankey, Warrington, England
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 69 - Director → ME
41
INFINITY HEALTH & LIFE LTD - now
INFINITY HOME FINANCE LIMITED
- 2015-06-26
08590160 4385, 08590160: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2013-12-10 ~ 2014-11-01
IIF 73 - Director → ME
42
MY PROPERTY CO (WILMSLOW) LTD
- 2025-08-19
16022235MY LEGAL CO (WILMSLOW) LTD
- 2025-03-31
16022235 Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 36 - Director → ME
43
ATTITUDE BEAUTIFUL LTD
- 2016-08-25
08681331 Stewarts House, 139 Tong Moor Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2013-12-15 ~ 2017-04-28
IIF 72 - Director → ME
2013-09-09 ~ 2013-10-01
IIF 85 - Director → ME
44
LEIGH SACRED HEART MORTGAGES LTD - now
MY MORTGAGE CO (MANCHESTER) LTD - 2022-07-19
BENEFICIAL MORTGAGES (CHEADLE HULME) LTD - 2017-08-04
1 Marshall Street, Birkenhead, England
Active Corporate (3 parents)
Officer
2020-05-11 ~ 2022-01-01
IIF 34 - Director → ME
Person with significant control
2020-05-11 ~ 2022-01-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
45
139 Tonge Moor Rd, Bolton, Lancshire
Dissolved Corporate (10 parents)
Officer
1999-09-13 ~ dissolved
IIF 92 - Director → ME
2009-11-01 ~ dissolved
IIF 96 - Secretary → ME
46
139 Tonge Moor Road, Bolton, England
Active Corporate (3 parents)
Officer
2020-09-05 ~ 2022-05-31
IIF 59 - Director → ME
47
PROFESSIONAL FINANCIAL ADVICE LTD.
- 2011-03-22
07046512 Anderton Hall Recovery, 11th Floor Regent House, Heaton Lane, Stockport
Dissolved Corporate (3 parents)
Officer
2009-10-16 ~ dissolved
IIF 90 - Director → ME
2009-10-16 ~ dissolved
IIF 94 - Secretary → ME
48
The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 42 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-10-16 ~ 2010-09-18
IIF 89 - Director → ME
2009-10-16 ~ 2010-09-18
IIF 95 - Secretary → ME
50
32 Bath Street, Hale, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2021-04-15 ~ 2022-06-10
IIF 81 - Director → ME
Person with significant control
2021-04-15 ~ 2022-06-10
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
REES HUDSON SOLICITORS LTD
- now 16021985 Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 38 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
52
7 Ganneys Meadow Road, Wirral, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2012-03-29 ~ 2014-05-14
IIF 93 - Director → ME
53
SCALAR PROPERTY MANAGEMENT LIMITED
01381769 Alverton Pavilion, Trewithen Road, Penzance, Cornwall, England
Active Corporate (30 parents)
Officer
2021-01-19 ~ now
IIF 41 - Director → ME
54
Unit 1 Marshall Street, Unit 5, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-09-05 ~ 2021-01-01
IIF 67 - Director → ME
Person with significant control
2018-11-22 ~ 2021-01-01
IIF 22 - Ownership of shares – 75% or more → OE
55
The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-15 ~ now
IIF 80 - Director → ME
Person with significant control
2022-10-01 ~ 2025-10-15
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-15 ~ 2020-10-28
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
56
139 Tonge Moor Road, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-02-06 ~ dissolved
IIF 88 - Director → ME
2010-02-06 ~ dissolved
IIF 99 - Secretary → ME
57
Style House, 139 Tonge Moor Road, Bolton, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ dissolved
IIF 75 - Director → ME
58
The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-10 ~ now
IIF 44 - Director → ME