1
88 Wood Street, London
Liquidation Corporate (6 parents)
Officer
2006-12-08 ~ 2008-12-23
IIF 10 - Director → ME
2010-04-20 ~ 2011-02-24
IIF 12 - Director → ME
2008-11-25 ~ 2012-05-29
IIF 20 - Secretary → ME
2
15 Godolphin Close, Eccles, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 22 - Secretary → ME
3
61 Cheetham Road, Swinton, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ dissolved
IIF 5 - Director → ME
4
14 Cleveleys Avenue, Rochdale, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
5
6 Bobbin Close, Bacup, England
Active Corporate (4 parents)
Officer
2024-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
6
15 Godolphin Close, Eccles, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 4 - Director → ME
2012-08-03 ~ dissolved
IIF 33 - Secretary → ME
7
7 Lawnswood Drive, Swinton, Manchester
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 7 - Director → ME
2014-12-02 ~ dissolved
IIF 35 - Secretary → ME
8
14 Cleveleys Avenue, Rochdale, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2009-03-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-12 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
9
HEALTH INSURANCE SOLUTIONS LIMITED
06960361 7 Lawnswood Drive, Swinton, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-29 ~ dissolved
IIF 6 - Director → ME
2012-06-29 ~ dissolved
IIF 34 - Secretary → ME
10
KEY FINANCIAL ASSOCIATES LIMITED
- now 06574873KEYFINANCIALPARTNERSHIP LIMITED
- 2009-01-13
06574873 171 Ravens Lane, Bignall End, Stoke On Trent, Staffordshire
Active Corporate (6 parents)
Officer
2008-07-08 ~ 2009-10-21
IIF 8 - Director → ME
2008-07-08 ~ 2010-01-15
IIF 21 - Secretary → ME
11
KITCHENS AND APPLIANCES DIRECT LIMITED
08159013 15 Godolphin Close, Eccles, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-27 ~ dissolved
IIF 2 - Director → ME
2012-07-27 ~ dissolved
IIF 32 - Secretary → ME
12
15 Godolphin Close, Eccles, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 3 - Director → ME
2012-08-03 ~ dissolved
IIF 31 - Secretary → ME
13
14 Cleveleys Avenue, Rochdale, Lancashire
Dissolved Corporate (1 parent)
Officer
2015-03-13 ~ dissolved
IIF 13 - Director → ME
2015-03-13 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
14
PERSONAL TOUCH RETIREMENT SOLUTIONS LIMITED
- now 05195106 Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (8 parents)
Officer
2005-03-30 ~ dissolved
IIF 11 - Director → ME
2005-03-30 ~ dissolved
IIF 19 - Secretary → ME
15
14 Cleveleys Avenue 14 Cleveleys Avenue, Rochdale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
4th Floor Suite B South Wing Metropolitan House, Station Road, Cheadle Hulme, Cheshire, England
Active Corporate (8 parents)
Officer
2010-11-22 ~ 2015-05-08
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-27
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
14 Cleveleys Avenue, Rochdale, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2012-02-29 ~ dissolved
IIF 14 - Director → ME
2012-02-29 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE