1
ALDERLEY ASSET MANAGEMENT LIMITED - now
BANKHALL FINANCIAL SERVICES LIMITED
- 2007-11-02
03472967 Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Active Corporate (9 parents)
Officer
1997-12-15 ~ 2000-09-30
IIF 68 - Director → ME
2
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
BANKHALL INVESTMENT MANAGEMENT LIMITED
- 2018-12-14
02052824ABBEYRIM LIMITED - 1986-11-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2000-05-19 ~ 2005-08-05
IIF 18 - Director → ME
3
B2B HOLDINGS LIMITED - 2009-02-11
69 St. Johns Road, Newport, Isle Of Wight
Dissolved Corporate (13 parents)
Officer
2009-11-01 ~ 2011-02-22
IIF 43 - Director → ME
4
PIMCO 2734 LIMITED - 2008-02-11
Sandown Holdings Limited, 3rdf Floor Merchants Place, River Street, Bolton
Dissolved Corporate (12 parents)
Officer
2008-02-12 ~ 2009-10-31
IIF 34 - Director → ME
5
BANKHALL FINANCIAL MANAGEMENT LIMITED
- now 02548807TASKBONUS LIMITED - 1991-02-11
Pixham End, Dorking, Surrey
Dissolved Corporate (21 parents)
Officer
1994-06-30 ~ 2005-08-05
IIF 21 - Director → ME
6
BANKHALL SUPPORT SERVICES LIMITED - now
BANKHALL PMS LIMITED - 2016-12-06
BANKHALL INVESTMENT ASSOCIATES LIMITED
- 2010-03-31
02785381BANKHALL FUND MANAGEMENT LIMITED
- 1993-08-13
02785381DOCKCROWN LIMITED - 1993-04-02
Aviva, Wellington Row, York, England
Active Corporate (58 parents, 2 offsprings)
Officer
1993-07-26 ~ 2005-08-05
IIF 17 - Director → ME
7
Rookery View, Pexhill Road Henbury, Macclesfield, Cheshire
Active Corporate (7 parents)
Officer
2003-03-12 ~ 2020-02-21
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
BELL MEADOW PROPERTY DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
- now OC301912CAPESTHORNE PROPERTY DEVELOPMENTS LLP
- 2003-09-26
OC301912 Rookery View, Pexhill Road, Henbury, Macclesfield, Cheshire
Active Corporate (5 parents)
Officer
2002-04-08 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BELL MEADOW PROPERTY HOLDINGS LIMITED
- now 04345834CAPESTHORNE LIMITED
- 2018-12-24
04345834 Rookery View, Pexhill Road Henbury, Macclesfield, Cheshire
Active Corporate (5 parents, 2 offsprings)
Officer
2002-04-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
10
Xyz Building 3 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-16 ~ dissolved
IIF 29 - Director → ME
11
Xyz Building 3 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-08-13 ~ dissolved
IIF 28 - Director → ME
12
Xyz Building 3 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-08-13 ~ dissolved
IIF 26 - Director → ME
13
Xyz Building 3 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-08-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-08-13 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
14
Henbury House, Pexhill Road, Nr Macclesfield, Cheshire
Active Corporate (2 parents)
Officer
2010-09-22 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove members → OE
IIF 64 - Right to surplus assets - 75% or more → OE
15
8 Blackhams Way, Chester, Cheshire, England
Active Corporate (11 parents)
Officer
2004-06-10 ~ 2005-12-07
IIF 67 - Director → ME
16
DALLAM TOWER SHOOT SYNDICATE LLP
- 2015-07-29
OC382648 Mcmillan & Co Llp, 28 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
Active Corporate (6 parents)
Officer
2013-02-19 ~ now
IIF 46 - LLP Designated Member → ME
17
FINANCIAL SERVICES ASSESSMENT CENTRE LIMITED
05433081 Rba Accountancy Limited, St Stephen's House Laburnum Avenue, Robin Hoods Bay, Whitby, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-07-11 ~ 2013-04-01
IIF 35 - Director → ME
18
BURYHEN OLOP LIMITED
- 2017-02-25
04345757HENBURY POLO LIMITED
- 2010-09-22
04345757HENBURY EQUESTRIAN LIMITED
- 2004-03-15
04345757HENBURY HOUSE LIMITED
- 2002-05-09
04345757 Henbury House, Pexhill Road, Nr Macclesfield, Cheshire
Active Corporate (5 parents)
Officer
2002-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
19
HENBURY TECHNOLOGY HOLDINGS LIMITED
- now 04198322 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
20
Xyz Building, Hardman Boulevard, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-01-12 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-12 ~ 2020-02-11
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
21
HPA LICENSING LIMITED
- 2019-10-14
09265417 Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2015-06-19 ~ 2023-07-21
IIF 14 - Director → ME
22
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-22 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 58 - Has significant influence or control → OE
23
Pixham End, Dorking, Surrey
Dissolved Corporate (30 parents)
Officer
2001-06-27 ~ 2005-08-05
IIF 25 - Director → ME
24
IFA SERVICES HOLDINGS COMPANY LIMITED
- now 04313970IFA SERVICES HOLDINGS COMPANY PLC
- 2003-10-27
04313970GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
1 More London Place, London
Liquidation Corporate (24 parents, 1 offspring)
Officer
2002-02-04 ~ 2005-08-05
IIF 3 - Director → ME
25
BROOMCO (2157) LIMITED
- 2000-10-23
03955490 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2000-07-04 ~ 2005-08-05
IIF 40 - Director → ME
26
INDEPENDENT MORTGAGES DIRECT LIMITED
03543554 3 Highcliff View, Westgate, Guisborough, Cleveland
Dissolved Corporate (11 parents)
Officer
1998-04-08 ~ 2003-04-24
IIF 69 - Director → ME
27
INVESTMENT STRATEGIES (UK) LIMITED
- now 02294264INVESTMENT SOLUTIONS (UK) LTD.
- 1994-12-16
02294264BANKHALL FUTURES LIMITED - 1994-04-14
PIKESHIELD LIMITED - 1989-02-08
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1994-06-21 ~ 2005-08-05
IIF 30 - Director → ME
28
K3 CAPITAL GROUP LIMITED - now
K3 CAPITAL GROUP PLC - 2023-02-23
K3 CAPITAL GROUP LIMITED - 2017-03-16
K3 CAPITAL HOLDINGS LIMITED
- 2016-04-25
06102618KNIGHTSBRIDGE GROUP HOLDINGS LIMITED
- 2014-07-10
06102618PIMCO 2610 LIMITED
- 2007-07-12
06102618 K3 House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (19 parents, 21 offsprings)
Officer
2007-05-25 ~ 2015-01-28
IIF 24 - Director → ME
29
Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
Dissolved Corporate (8 parents)
Officer
2014-07-14 ~ 2015-01-28
IIF 45 - LLP Designated Member → ME
30
KBS CORPORATE FINANCE LIMITED - now
KBS CORP FINANCE LIMITED
- 2014-07-03
08924449 K3 House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (13 parents)
Officer
2014-06-01 ~ 2014-06-01
IIF 16 - Director → ME
31
KBS CORPORATE SALES LIMITED
- now 04141555KNIGHTSBRIDGE BUSINESS SALES LIMITED
- 2014-07-25
04141555KNIGHTSBRIDGE BUSINESS SALES PLC
- 2011-05-31
04141555KNIGHTSBRIDGE BUSINESS SALES LIMITED
- 2007-09-28
04141555KNIGHTSBRIDGE BUSINESS SALES PLC
- 2007-06-01
04141555 K3 House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (26 parents)
Officer
2007-06-01 ~ 2011-04-19
IIF 22 - Director → ME
2011-01-16 ~ 2015-01-28
IIF 15 - Director → ME
32
HURLINGHAM 1875 LIMITED - 2016-08-23
C/o Uinsure Xyz Building, 2 Hardman Boulevard, Manchester, England
Active Corporate (8 parents)
Officer
2017-11-22 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Uinsure Xyz Building, 2 Hardman Boulevard, Manchester, England
Active Corporate (9 parents)
Officer
2019-01-03 ~ 2025-03-27
IIF 11 - Director → ME
Person with significant control
2018-03-19 ~ 2025-03-27
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
LOVE ENERGY SAVINGS.COM LIMITED
- now 06322305SANDOWN HOLDINGS LIMITED
- 2012-01-17
06322305KNIGHTSBRIDGE SUPPORT SERVICES LIMITED - 2008-04-28
PIMCO 2680 LIMITED - 2007-09-24
Unit 2 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (25 parents)
Officer
2011-12-14 ~ 2015-09-10
IIF 31 - Director → ME
2011-03-01 ~ 2011-03-01
IIF 42 - Director → ME
35
Ground Floor Seneca House Links Pioint, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2008-05-02 ~ 2014-06-13
IIF 33 - Director → ME
36
BRAND NEW CO (352) LIMITED - 2007-07-10
Level 3, Suite 1, Glasshouse, Block 15 Alderley Park, Macclesfield, England
Active Corporate (12 parents)
Officer
2014-03-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
37
71-73 Hoghton Street, Southport, Merseyside, England
Active Corporate (5 parents)
Officer
2021-11-23 ~ 2022-11-16
IIF 44 - Director → ME
38
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (32 parents)
Officer
2001-09-26 ~ 2005-08-05
IIF 41 - Director → ME
39
PORTAVISTA LIMITED - now
BANKHALL CALEDONIAN LIMITED
- 2007-09-17
03528016ANGLO-CALEDONIAN AFFINITY PLC
- 2000-02-14
03528016 Pixham End, Dorking, Surrey
Dissolved Corporate (29 parents)
Officer
1999-12-14 ~ 2005-08-05
IIF 23 - Director → ME
40
PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED
- now 04189895BROOMCO (2510) LIMITED - 2001-04-12
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
2001-05-22 ~ 2005-08-05
IIF 19 - Director → ME
41
PORTFOLIO MEMBER SERVICES LIMITED
- now 03764457HEXAGON 234 LIMITED
- 1999-09-06
03764457 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (36 parents)
Officer
1999-09-03 ~ 2005-08-05
IIF 39 - Director → ME
42
Xyz Building 3 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-09 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
SANDBACH FARM LIMITED LIABILITY PARTNERSHIP
OC335141 Rookery View Pexhill Road, Henbury, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-02-28 ~ dissolved
IIF 48 - LLP Designated Member → ME
44
Unit 2 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-12-14 ~ 2015-09-10
IIF 37 - Director → ME
45
41 St. Thomas's Road, Chorley, England
Active Corporate (2 parents)
Officer
2024-08-07 ~ now
IIF 71 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
46
STL MONEY LIMITED - 2005-06-23
Fairclough House, Church Street, Adlington, Lancashire
Dissolved Corporate (12 parents)
Officer
2008-07-04 ~ 2014-06-13
IIF 32 - Director → ME
47
TAYLOR FORD INVESTMENTS LLP
- now OC337404TAYLOR FORD JACKSON LLP
- 2011-06-15
OC337404 Bass Warehouse, 4 Castle Street, Manchester, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2008-05-19 ~ dissolved
IIF 49 - LLP Designated Member → ME
48
8 Blackhams Way, Chester, Cheshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2004-09-21 ~ 2005-12-07
IIF 66 - Director → ME
49
1st Floor, Xyz Building 3, Hardman Boulevard, Spinningfields, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-22 ~ now
IIF 9 - Director → ME
50
Xyz Building, Hardman Boulevard, Manchester, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-15 ~ 2024-01-25
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
51
Xyz Building, Hardman Boulevard, Manchester, England
Active Corporate (18 parents)
Officer
2007-01-29 ~ now
IIF 4 - Director → ME
2007-01-29 ~ 2007-06-04
IIF 72 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-03-15
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
52
8 St. John Street, Manchester
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
53
UKGI LIMITED - now
THE UK FINANCIAL SERVICES CONSORTIUM LIMITED
- 2006-05-18
03544014BASHELFCO 2567 LIMITED - 1998-09-09
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (32 parents)
Officer
1998-12-17 ~ 2005-02-17
IIF 70 - Director → ME
54
MATRIX LOANS LTD - 2009-11-02
Fairclough House, Church Street, Adlington, Lancashire
Dissolved Corporate (11 parents)
Officer
2010-07-27 ~ 2014-06-13
IIF 38 - Director → ME