1
Stafford Court, 145 Washway Road, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2014-08-28 ~ dissolved
IIF 6 - Director → ME
2016-01-04 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-28 ~ 2019-10-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
AVIDUS SCOTT LANG & CO. LIMITED
- now 01692532Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19 during the appointment or period of control
Dissolved on 2024-08-04 during the appointment or period of control
SCOTT, LANG & CO. LIMITED
- 2008-06-04
01692532SCOTT, SIDDALL & CO. LIMITED - 1984-12-28
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
1994-05-01 ~ dissolved
IIF 7 - Director → ME
2016-01-04 ~ 2022-06-24
IIF 21 - Secretary → ME
Person with significant control
2019-08-12 ~ 2022-06-24
IIF 17 - Has significant influence or control → OE
3
AVIDUS SCOTT LANG GROUP LIMITED
- now 04438554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19 during the appointment or period of control
Dissolved on 2024-08-04 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2002-05-14 ~ dissolved
IIF 8 - Director → ME
2016-01-04 ~ 2022-06-24
IIF 24 - Secretary → ME
Person with significant control
2016-05-14 ~ 2022-06-24
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
AVIDUS WEALTH MANAGEMENT LTD.
- now 03158459TURNBULL HARRIS (INDEPENDENT ADVISERS) LIMITED - 2003-10-03
LAB ASSET MANAGEMENT LIMITED - 1997-04-03
Stafford Court, 145 Washway Road, Sale, Cheshire
Dissolved Corporate (22 parents)
Officer
2006-11-14 ~ dissolved
IIF 3 - Director → ME
2016-01-04 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
IPENSIONS GROUP LIMITED - now
MOMENTUM PENSIONS LIMITED
- 2020-07-19
03683070CALDERWOOD PENSIONS LIMITED
- 2014-10-17
03683070SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED
- 2010-02-23
03683070 2nd Floor Marshall House, 2 Park Avenue, Sale, England
Active Corporate (17 parents, 3 offsprings)
Officer
1999-01-21 ~ 2016-11-30
IIF 9 - Director → ME
2015-08-24 ~ 2016-11-01
IIF 26 - Secretary → ME
6
IPENSIONS GROUP SSAS TRUSTEES LIMITED - now
MOMENTUM SSAS TRUSTEES LIMITED
- 2020-07-19
03667873CHARTERHOUSE TRUSTEES LIMITED
- 2015-05-12
03667873UPTURN LIMITED - 1999-03-31
2nd Floor Marshall House, 2 Park Avenue, Sale, England
Active Corporate (16 parents)
Officer
2003-09-25 ~ 2016-11-30
IIF 5 - Director → ME
2015-08-27 ~ 2016-11-01
IIF 22 - Secretary → ME
7
IPENSIONS GROUP TRUSTEES LIMITED - now
MOMENTUM PENSIONS TRUSTEES LIMITED
- 2020-07-19
08221266CALDERWOOD PENSIONS NOMINEES LIMITED
- 2014-10-17
08221266 2nd Floor Marshall House, 2 Park Avenue, Sale, England
Active Corporate (10 parents)
Officer
2012-09-19 ~ 2016-11-30
IIF 10 - Director → ME
2015-08-27 ~ 2016-11-01
IIF 23 - Secretary → ME
8
MERCATER CAPITAL MANAGEMENT LIMITED - now
SCOTT LANG RANKIN LIMITED - 1991-09-24
31 Wellington Road, Nantwich, Cheshire
Dissolved Corporate (15 parents)
Officer
2003-09-25 ~ 2005-11-01
IIF 4 - Director → ME
9
PENLEY CONSULTANCY LIMITED
- now 10725996PENLEY MARKETING LIMITED
- 2017-04-24
10725996 Penley 2 Orme Close, Prestbury, Macclesfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 14 - Director → ME
IIF 31 - Director → ME
2017-04-13 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
Penley 2 Orme Close, Prestbury, Macclesfield, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-13 ~ now
IIF 13 - Director → ME
IIF 29 - Director → ME
Person with significant control
2017-04-13 ~ 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
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
4500 Parkway, Whiteley, Fareham, England
Active Corporate (248 parents, 5 offsprings)
Officer
2012-12-01 ~ 2014-04-30
IIF 12 - LLP Member → ME
12
SCOTT LANG HOLDINGS LIMITED
- now 03335294BREAKTRANS LIMITED
- 1999-01-05
03335294 Stafford Court, 145 Washway Road, Sale, Cheshire
Dissolved Corporate (11 parents)
Officer
1997-10-17 ~ dissolved
IIF 1 - Director → ME
2016-01-04 ~ dissolved
IIF 27 - Secretary → ME
13
SCOTT LANG SCOTLAND LIMITED
- now 02589131KIDSONS SCOTT LANG LIMITED
- 2001-08-09
02589131SCOTT LANG SCOTLAND LIMITED
- 1999-03-22
02589131SCOTT LANG GROUP LIMITED
- 1999-01-05
02589131MARPLACE (NUMBER 275) LIMITED - 1991-11-21
Whitehead House, Pacific Road, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Officer
1998-11-27 ~ 2005-11-02
IIF 2 - Director → ME
14
39 Greek Street, Stockport, Cheshire
Active Corporate (22 parents)
Officer
2009-11-19 ~ now
IIF 30 - Director → ME