1
EDEN INSURANCE SERVICES LIMITED
04096940 Eden Insurance Services Ltd, 103 Whalley Road, Clitheroe, Lancs, England
Active Corporate (7 parents)
Officer
2003-04-01 ~ 2008-01-08
IIF 13 - Director → ME
2
HOUGHTON FINANCIAL MANAGEMENT LIMITED
06480684 5 Waterwheel Lane, Oakworth, Keighley, West Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2023-03-27 ~ dissolved
IIF 7 - Has significant influence or control → OE
3
Lancaster House, 171 Chorley New Road, Bolton, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
KINGSHOUSE DEVELOPMENTS LIMITED
04388608 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2008-09-24 ~ dissolved
IIF 11 - Director → ME
5
The Old Post Office, 740 Whalley New Road, Blackburn, England
Active Corporate (3 parents)
Officer
2003-04-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
6
STONES FINANCIAL WORKPLACE PENSIONS LIMITED
08953133 5 The Woodlands, Old Langho, Blackburn, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 12 - Director → ME
7
ATHERTONS (BLACKBURN) LIMITED
- 2016-06-14
05294802 The Old Post Office, 740 Whalley New Road, Blackburn, England
Active Corporate (8 parents)
Officer
2004-12-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
STONES YOUNG MORTGAGE SERVICES LIMITED
- now 05128615ATHERTONS MORTGAGE SERVICES LIMITED
- 2016-06-14
05128615EDEN FINANCIAL MANAGEMENT LIMITED
- 2008-03-04
05128615 The Old Post Office, 740 Whalley New Road, Blackburn, England
Active Corporate (5 parents)
Officer
2004-12-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
The Old Post Office, 740 Whalley New Road, Blackburn, England
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
The Old Post Office, 740 Whalley New Road, Blackburn, England
Active Corporate (3 parents)
Officer
2011-11-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
The Old Post Office, 740 Whalley New Road, Blackburn, England
Active Corporate (3 parents)
Officer
2013-10-20 ~ now
IIF 19 - Director → ME
2011-01-06 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
69 Hawthorn Road, Barrow, Clitheroe, England
Active Corporate (2 parents)
Officer
2022-02-17 ~ 2023-03-06
IIF 14 - Director → ME
Person with significant control
2022-02-17 ~ 2023-04-18
IIF 1 - Right to appoint or remove directors → OE
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