1
ALMO COURIER SERVICES LTD - 2021-06-08
Trafalgar House, 673 Leeds Road, Huddersfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-44,478 GBP2025-01-31
Officer
2022-02-08 ~ 2022-09-01
IIF 16 - Director → ME
Person with significant control
2022-02-08 ~ 2022-09-01
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
2
BAKER TILLY FINANCIAL MANAGEMENT LIMITED
- now 03953153RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
WBS GRANVILLE LIMITED - 2004-07-26
GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
GRANVILLE BAIRD ONE LIMITED - 2000-08-03
6th Floor, 25 Farringdon Street, London
Active Corporate (40 parents, 2 offsprings)
Officer
2013-10-07 ~ 2014-07-17
IIF 18 - Director → ME
3
BAKER TILLY INVESTMENT SOLUTIONS LIMITED
- now 02051492RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
LEMONTREE WEALTH LIMITED - 2013-01-04
RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
TENON FINANCIAL SERVICES LIMITED - 2009-12-29
OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
6th Floor, 25 Farringdon Street, London
Active Corporate (48 parents)
Officer
2013-10-07 ~ 2014-07-21
IIF 17 - Director → ME
4
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
HALIFAX UNIT TRUST MANAGEMENT LIMITED
- 2004-02-05
02792006 Trinity Road, Halifax
Active Corporate (67 parents)
Officer
1993-03-09 ~ 1994-05-12
IIF 6 - Director → ME
5
DBS FINANCIAL MANAGEMENT LIMITED - now
DBS FINANCIAL MANAGEMENT PLC
- 2013-11-20
02274293D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
GELTRED LIMITED - 1988-11-18
30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
2002-09-01 ~ 2007-01-11
IIF 13 - Director → ME
6
Reach Academy Field Hill Centre, Batley Field Hill, Batley, England
Active Corporate (36 parents)
Equity (Company account)
0 GBP2018-08-31
Officer
2018-12-06 ~ 2020-10-23
IIF 11 - Director → ME
7
FIRST ALTERNATIVE LIMITED - now
HBOS NON TRADING (NO.2) LIMITED - 2004-07-23
HBOS FINANCIAL SERVICES LIMITED - 2003-05-02
HALIFAX INTERNATIONAL LIMITED
- 2001-11-29
02791885OFFICEPRICE LIMITED
- 1993-07-05
02791885 Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1993-03-09 ~ 1995-01-30
IIF 1 - Director → ME
8
HALIFAX EQUITABLE LIMITED - now
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED
- 2001-01-08
02792001 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1993-03-09 ~ 1995-01-30
IIF 3 - Director → ME
9
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED
- 1993-04-20
02791889 Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
1993-03-09 ~ 1995-01-30
IIF 5 - Director → ME
10
HALIFAX NOMINEES LIMITED - now
HALIFAX SHARED OWNERSHIP LIMITED
- 1996-09-24
02791465NAMECREDIT TRADING LIMITED
- 1993-07-08
02791465 Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (39 parents)
Officer
1993-03-09 ~ 1995-01-30
IIF 8 - Director → ME
11
INTELLIGENT FINANCE SOFTWARE LIMITED - now
HALIFAX REGISTRARS LIMITED - 2000-07-21
HURRYBRAVE TRADING LIMITED
- 1995-01-20
02791472 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1993-03-09 ~ 1995-01-30
IIF 4 - Director → ME
12
LLOYDS SECRETARIES LIMITED - now
HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED
- 2000-11-15
02791894RANDOMCOST LIMITED
- 1993-07-06
02791894 25 Gresham Street, London
Active Corporate (31 parents, 435 offsprings)
Officer
1993-03-09 ~ 1995-01-30
IIF 7 - Director → ME
13
NORDIC LEASING LIMITED - now
HALIFAX TRUST MANAGEMENT LIMITED
- 2002-01-17
02791468LESSONBRAVE TRADING LIMITED
- 1993-06-01
02791468 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1993-03-09 ~ 1995-01-30
IIF 9 - Director → ME
14
SEADANCE LEASING LIMITED - now
SEADANCE LIMITED - 2001-10-10
HALIFAX STOCKBROKERS LIMITED
- 2001-10-08
02791846FILECREDIT LIMITED
- 1993-04-07
02791846 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1993-03-09 ~ 1995-01-30
IIF 2 - Director → ME
15
SESAME PROTECTION SERVICES LIMITED
- now 04219529DBS PROTECTION SERVICES LIMITED
- 2003-07-24
04219529SITEFIT LIMITED - 2002-03-27
Pixham End, Dorking, Surrey
Dissolved Corporate (27 parents)
Officer
2002-10-11 ~ 2003-12-03
IIF 14 - Director → ME
16
673 Leeds Road, Huddersfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
130 GBP2021-06-30
Officer
2010-02-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
17
THE CONSULTING CONSORTIUM LIMITED
04144405 6th Floor, 10 Lower Thames Street, London
Active Corporate (30 parents, 2 offsprings)
Equity (Company account)
2,037,798 GBP2020-06-30
Officer
2011-04-30 ~ 2011-07-26
IIF 10 - Director → ME
18
WOODSOME HALL GOLF CLUB LIMITED
00205894 Woodsome Hall, Woodsome Road, Huddersfield
Active Corporate (97 parents)
Equity (Company account)
325,407 GBP2024-12-31
Officer
2013-03-25 ~ 2016-03-19
IIF 15 - Director → ME
2019-03-23 ~ 2021-03-20
IIF 19 - Director → ME