1
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2022-12-19 ~ now
IIF 16 - Director → ME
2
LAKESIDE CORPORATE SERVICES LTD
- now 07120856 Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Person with significant control
2021-05-13 ~ now
IIF 10 - Has significant influence or control → OE
3
MDH FINANCIAL YORKSHIRE LTD
- 2017-03-21
09269720 Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2014-10-17 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-31 ~ now
IIF 3 - Has significant influence or control → OE
2016-04-06 ~ 2017-04-06
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Person with significant control
2021-09-30 ~ now
IIF 2 - Has significant influence or control → OE
5
LAKESIDE INVESTMENT PLATFORM LTD
11787302 Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2019-01-25 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-25 ~ 2019-01-25
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2021-01-31 ~ now
IIF 11 - Has significant influence or control → OE
6
LAKESIDE PROBATE SERVICES LTD
- now 08647021ELITE INVESTMENT ADVISORY SERVICES LTD
- 2017-11-17
08647021 Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2013-08-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
7
MATRIX WILLS LIMITED
- 2017-11-01
09269727AC FINANCIAL YORKSHIRE LTD - 2015-11-06
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (6 parents)
Officer
2017-10-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
8
DONCASTER CHRISTIAN MINISTRIES
- 2012-02-21
04705887 Unit 12 Shaw Wood Way, Wheatley Hills, Doncaster, South Yorkshire
Active Corporate (11 parents)
Officer
2012-02-13 ~ 2020-03-17
IIF 24 - Director → ME
9
LM1Ø LTD. - 2018-07-18
LAKESIDE MORTGAGE & INSURANCE SERVICES LIMITED
- 2018-06-21
05098791 Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (12 parents)
Officer
2004-04-08 ~ 2017-01-31
IIF 25 - Director → ME
2022-02-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-24
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-25 ~ now
IIF 4 - Has significant influence or control → OE
10
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2022-02-04 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 6 - Has significant influence or control → OE
11
LAKESIDE PORTFOLIO SERVICES LTD
- 2022-10-05
11787262 Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2019-01-25 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-31 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
LWM10 LTD - now
LAKESIDE WEALTH MANAGEMENT LIMITED
- 2022-10-05
05933022EITHER WAY LIMITED
- 2006-10-30
05933022 Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2006-09-18 ~ 2013-08-27
IIF 26 - Secretary → ME
13
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (4 parents, 9 offsprings)
Officer
2019-01-25 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
53 Bampton Street, Tiverton, England
Active Corporate (26 parents)
Officer
2006-10-17 ~ 2009-01-13
IIF 27 - Director → ME
15
2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE