1
The Hollies, Longlea Gardens, Lachdennis, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ dissolved
IIF 1 - Director → ME
2
BELVEDERE FUNDING LIMITED
- now 08487567Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-01-26 during the appointment or period of control
Commencement of winding up on 2023-03-15 during the appointment or period of control
Conclusion of winding up on 2024-06-27 during the appointment or period of control
Dissolved on 2024-11-23 during the appointment or period of control
NEW LEAF MORTGAGES LIMITED
- 2015-10-29
08487567 82 St John Street, London
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2016-03-08 ~ 2019-08-05
IIF 18 - Director → ME
2013-04-15 ~ 2013-09-18
IIF 21 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
3
BELVEDERE INVESTMENTS LIMITED
- now 09113133NEW LEAF PARTNERSHIPS UK LIMITED - 2015-10-01
NEWLEAF DEBT MANAGEMENT UK LTD - 2015-02-04
42 Ground Floor Lawrence Street, Sunderland, England
Active Corporate (3 parents)
Officer
2016-05-05 ~ 2020-03-20
IIF 36 - Director → ME
4
BELVEDERE LEISURE PARK LETTINGS MANAGEMENT LTD
11569598 Belvedere, 53 King Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
BELVEDERE LEISURE RESORTS LIMITED
- now 11976912BELVEDERE LEISURE RESORTS PLC
- 2025-01-14
11976912 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-05-02 ~ now
IIF 5 - Director → ME
6
Insolvency (Case 1) In administration
Administration ended on 2024-07-26 during the appointment or period of control
BELVEDERE LEISURE PARK LTD
- 2020-07-27
09484567Insolvency (Case 1) In administration
Administration started on 2020-07-24 during the appointment or period of control
BELVEDERE PARK LEISURE CO LTD - 2018-03-11
BARNCROSH LEISURE RETREAT LIMITED - 2018-03-10
82 St. John Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-09-18 ~ dissolved
IIF 9 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-11
Commencement of winding up on 2025-10-01
Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (10 parents)
Officer
2020-06-05 ~ 2020-09-04
IIF 2 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-05-13
Date of completion or termination of CVA on 2012-07-12
Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2009-11-27 ~ 2010-03-01
IIF 30 - Director → ME
2008-05-23 ~ 2009-10-16
IIF 31 - Director → ME
9
168 Hesketh Lane, Tarleton, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 40 - Director → ME
2011-09-14 ~ 2011-11-15
IIF 20 - Director → ME
2011-09-14 ~ 2011-11-15
IIF 50 - Secretary → ME
10
CHESHIRE REAL ESTATE LTD
- 2024-05-22
14716930 167-169 Great Portland Street, London
Active Corporate (3 parents)
Officer
2023-03-08 ~ 2025-06-06
IIF 7 - Director → ME
2025-09-22 ~ now
IIF 4 - Director → ME
2023-03-08 ~ 2025-06-06
IIF 55 - Secretary → ME
Person with significant control
2023-03-08 ~ 2024-04-08
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-20
Dissolved on 2017-07-26
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2007-10-31 ~ 2009-07-30
IIF 28 - Director → ME
12
GUARDIAN FINANCIAL MANAGEMENT (GROUP) LTD
06413705Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-11
Dissolved on 2013-06-08
Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2007-10-31 ~ 2009-07-30
IIF 29 - Director → ME
13
2nd Floor Cuthbert House, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2010-01-14 ~ 2011-01-01
IIF 13 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-28 during the appointment or period of control
Commencement of winding up on 2008-12-12 during the appointment or period of control
Conclusion of winding up on 2014-05-27 during the appointment or period of control
Dissolved on 2014-09-02 during the appointment or period of control
37 Sun Street, London
Dissolved Corporate (6 parents)
Officer
2003-01-06 ~ dissolved
IIF 34 - Director → ME
15
Floor 8 Silkhouse Court, Tithebarn Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ 2011-11-15
IIF 26 - Director → ME
2011-11-30 ~ dissolved
IIF 41 - Director → ME
2011-09-15 ~ 2011-11-15
IIF 54 - Secretary → ME
16
NEWLEAF MARKETING UK LTD
- 2016-08-26
09113148 2nd Floor, 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 19 - Director → ME
17
IMAGINE FUNDING LTD - now
FRANC FINANCIAL SOLUTIONS LTD
- 2010-09-24
06413627GUARDIAN MORTGAGES (NORTH EAST) LTD
- 2008-12-19
06413627 Pall Mall Court, 61-67 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
2008-10-10 ~ 2010-05-11
IIF 15 - Director → ME
2007-10-31 ~ 2008-09-24
IIF 14 - Director → ME
2008-10-10 ~ 2010-05-11
IIF 47 - Secretary → ME
18
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 3 - Director → ME
2025-10-06 ~ now
IIF 51 - Secretary → ME
Person with significant control
2025-10-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
Floor 8 Silkhouse Court, Tithebarn Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2011-04-13 ~ dissolved
IIF 32 - Director → ME
20
IMAGINE FINANCE LTD
- 2012-07-06
07332970 Floor 8 Tithebarn Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2010-08-05 ~ dissolved
IIF 35 - Director → ME
21
MARKETING24.7 LIMITED
08428533 08705992, 16671699, 07024877Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Maghull, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ 2013-04-23
IIF 27 - Director → ME
22
ROOFTOP FINANCE LTD
- 2012-02-14
07774808 Floor 8 Silkhouse Court, Tithebarn Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 39 - Director → ME
2011-09-15 ~ 2011-09-27
IIF 24 - Director → ME
2011-09-15 ~ 2011-10-06
IIF 53 - Secretary → ME
23
Floor 8 Silkhouse Court, Tithebarn Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 38 - Director → ME
24
NEW LEAF MANAGEMENT GROUP LIMITED
08558142 Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-06 ~ 2013-09-24
IIF 22 - Director → ME
2017-03-24 ~ dissolved
IIF 23 - Director → ME
25
NORTHERN COUNTIES HOLDINGS LIMITED
- now 04872194NORTHERN COUNTIES (TRIMDON) LIMITED - 2004-08-03
CODE 25 DEVELOPMENTS LIMITED - 2004-04-13
237 Hesketh Lane, Tarleton, Lancashire
Dissolved Corporate (5 parents)
Officer
2005-04-26 ~ dissolved
IIF 16 - Director → ME
26
Floor 8 Silk House Court, Tithebarn Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ dissolved
IIF 37 - Director → ME
2012-10-22 ~ 2012-11-05
IIF 33 - Director → ME
27
1 Covertside Road, Scarisbrick, Southport, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
28
Unit 20 Enterprise House, Team Valley Trading Estate, Gateshead
Dissolved Corporate (2 parents)
Officer
2009-09-11 ~ dissolved
IIF 46 - Director → ME
2009-09-11 ~ dissolved
IIF 48 - Secretary → ME
29
REDPRECISION LIMITED - now
Pall Mall Court, 61-67 King Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ 2010-04-07
IIF 12 - Director → ME
30
TAX ASSESSMENT LIMITED - now
BELVEDERE FINANCE LIMITED
- 2021-06-07
08558796NEW LEAF ASSET MANAGEMENT LIMITED
- 2017-04-27
08558796 4385, 08558796: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2016-09-03 ~ 2019-07-11
IIF 17 - Director → ME
2013-06-06 ~ 2013-10-10
IIF 25 - Director → ME
31
Insolvency (Case 1) In administration
Administration started on 2025-07-04
Cg & Co, 27 Byrom Street, Manchester
In Administration Corporate (9 parents)
Officer
2020-06-05 ~ 2020-09-04
IIF 10 - Director → ME
32
72 New Court Way, Ormskirk, England
Dissolved Corporate (1 parent)
Officer
2010-02-11 ~ dissolved
IIF 6 - Director → ME
2010-02-11 ~ dissolved
IIF 52 - Secretary → ME