1
1 Rushmills, Northampton, England
Dissolved Corporate (2 parents)
Officer
2019-06-07 ~ 2020-07-06
IIF 47 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-510 GBP2025-03-31
Officer
2019-09-05 ~ 2023-08-30
IIF 49 - Director → ME
Person with significant control
2019-09-05 ~ 2020-03-20
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
ABC SOUTH LIMITED - now
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (6 parents)
Officer
2019-06-07 ~ 2020-03-20
IIF 59 - Director → ME
Person with significant control
2019-06-07 ~ 2020-03-20
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-06-07 ~ 2020-07-06
IIF 46 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
BAND ADVISORY GROUP LIMITED
- now 14417227 111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
246,494 GBP2024-03-31
Officer
2019-06-07 ~ 2020-03-31
IIF 63 - Director → ME
Person with significant control
2019-06-07 ~ 2020-03-31
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
4250 Park Approach The Pentagon, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 42 - Director → ME
7
One Park Row, One Park Row, Leeds, West Yorkshire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
27,309 GBP2020-03-31
Officer
2014-07-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
8 Willow Croft, Hook, Goole, England
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ 2018-05-09
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-05-09
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-07-09 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
C3 TRUSTEES SERVICES LIMITED
- 2014-04-04
08759065 2175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
25,638 GBP2018-03-31
Officer
2013-11-01 ~ 2018-05-09
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → 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 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
11
4250 Park Approach The Pentagon, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 41 - Director → ME
12
C3 (ENQUIRY SUPPORT) LTD
- 2017-06-27
09472628 2175 Century Way, Thorpe Park, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-13,907 GBP2018-03-31
Officer
2015-03-05 ~ 2018-05-09
IIF 38 - Director → ME
13
2175 Century Way, Thorpe Park, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-15,668 GBP2018-03-31
Officer
2012-04-19 ~ 2018-05-09
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
2175 Century Way, Thorpe Park, Leeds, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-11-08 ~ 2018-05-09
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove members → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CHARLES STEWART & CO LIMITED
- now 12532296CHARLES STEWART ASSOCIATES LIMITED - 2020-09-24
BEAR ACCOUNTANCY LIMITED - 2020-06-20
Equinox House, Clifton Park Avenue, York, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
521,869 GBP2024-08-31
Officer
2024-10-29 ~ now
IIF 31 - Director → ME
16
CHILTERN & PENTLAND BROKERAGE LLP
OC430147 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2020-03-20 ~ dissolved
IIF 68 - LLP Member → ME
17
TOWNSEND HARRISON (ACCOUNTANTS) LIMITED
- 2020-08-29
12105889 4385, 12105889: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2020-07-31
Officer
2019-07-16 ~ dissolved
IIF 43 - Director → ME
18
COAN VENTURE MANAGEMENT LIMITED
- now 07843071 South View House Main Street, Alne, York, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
428,730 GBP2024-03-31
Officer
2011-11-10 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
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
19
PABHZ LIMITED - 2021-04-12
Equinox House, Clifton Park Avenue, York, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2024-10-29 ~ dissolved
IIF 51 - Director → ME
20
DELTA EMPLOYEE REWARDS LIMITED
- now 09146975C3 (DELTA) LIMITED
- 2017-09-27
09146975C3 TAX (IRELAND) LIMITED
- 2015-02-19
09146975 2175 Century Way, Thorpe Park, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
129,481 GBP2018-03-31
Officer
2014-07-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
21
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (5 parents)
Officer
2013-10-11 ~ 2018-05-01
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2019-06-07 ~ 2020-03-20
IIF 58 - Director → ME
Person with significant control
2019-06-07 ~ 2020-03-20
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2019-06-07 ~ 2020-03-20
IIF 61 - Director → ME
Person with significant control
2019-06-07 ~ 2020-03-20
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
24
FORTUS BUSINESS ADVISORS LIMITED
12191975 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2019-09-05 ~ 2020-03-20
IIF 65 - Director → ME
Person with significant control
2019-09-05 ~ 2020-03-20
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
25
FORTUS BUSINESS FINANCE LIMITED
- now 12860802FORTUS COMMERCIAL FINANCE LIMITED
- 2024-08-14
12860802FORTUS TRUSTEES LIMITED
- 2024-03-14
12860802FORTUS RECOVERY LIMITED - 2021-02-25
08925516 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-12-19 ~ now
IIF 32 - Director → ME
26
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-04 ~ 2020-03-20
IIF 55 - Director → ME
27
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2019-06-07 ~ 2020-03-31
IIF 62 - Director → ME
Person with significant control
2019-06-07 ~ 2020-03-31
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
28
Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-06 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2022-12-06 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Equinox House, Clifton Park Avenue, York, England
Active Corporate (6 parents, 7 offsprings)
Officer
2024-04-30 ~ now
IIF 30 - Director → ME
30
FORTUS NORTH LIMITED
- 2024-04-18
12039572 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (10 parents, 37 offsprings)
Equity (Company account)
113,433 GBP2024-03-31
Officer
2019-06-07 ~ now
IIF 35 - Director → ME
Person with significant control
2019-06-07 ~ 2020-03-31
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
31
FORTUS PENSION ADMINISTRATION LIMITED
14174381 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-15 ~ now
IIF 34 - Director → ME
32
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents, 5 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-02-18 ~ 2020-03-20
IIF 64 - Director → ME
Person with significant control
2020-02-18 ~ 2020-03-20
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
33
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2019-06-07 ~ 2020-03-20
IIF 56 - Director → ME
Person with significant control
2019-06-07 ~ 2020-03-20
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
34
Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
150,875 GBP2024-03-31
Officer
2023-06-28 ~ now
IIF 33 - Director → ME
35
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-01-20 ~ 2020-03-20
IIF 60 - Director → ME
Person with significant control
2020-01-20 ~ 2020-03-20
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
36
FORTUS WEALTH MANAGEMENT LIMITED
- now 14218497FORTUS WEALTH MANAGEMENT (NORTH) LIMITED
- 2025-06-27
14218497 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
13,029 GBP2024-03-31
Officer
2023-01-18 ~ now
IIF 36 - Director → ME
2022-07-06 ~ 2023-01-18
IIF 50 - Director → ME
37
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2019-06-07 ~ 2020-03-20
IIF 57 - Director → ME
Person with significant control
2019-06-07 ~ 2020-03-20
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
38
GRANARY COURT YORK LIMITED - now
GRANARY COURT FLATS LIMITED
- 2022-09-06
02195790 5 Granary Court, York, England
Active Corporate (11 parents)
Equity (Company account)
7 GBP2025-03-31
Officer
2010-08-27 ~ 2012-09-24
IIF 70 - Director → ME
39
1 Rushmills, Northampton, England
Dissolved Corporate (2 parents)
Officer
2019-06-07 ~ 2020-07-06
IIF 45 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
40
4250 Park Approach, Leeds, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-07-18 ~ 2018-12-01
IIF 40 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
2 Granary Court, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ dissolved
IIF 71 - Director → ME
42
MORGAN SOAR MANAGEMENT LIMITED
- 2018-04-05
09146830C3 (HOLDINGS) LIMITED
- 2015-10-07
09146830 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2020-04-01
Officer
2014-07-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
SECURE FACILITIES & MANAGEMENT LTD
03421480 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (13 parents)
Equity (Company account)
150 GBP2021-03-31
Officer
2020-02-03 ~ 2020-03-31
IIF 37 - Director → ME
44
TAILORED CARE (YORKSHIRE) LIMITED
07530107 47 Empire Road, Nether Edge, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 72 - Director → ME
45
47 Empire Road, Nether Edge, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ dissolved
IIF 73 - Director → ME
46
WINN & CO. (YORKSHIRE) LIMITED
- now 03842415YORKSHIRE COAST AUDITS LIMITED - 2002-05-21
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (11 parents, 39 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,000 GBP2021-03-31
Officer
2020-03-31 ~ dissolved
IIF 44 - Director → ME