1
ADD MOMENTUM INNOVATIONS LIMITED
- now 06371332RAM (117) LIMITED - 2007-10-19
C/o Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2010-05-21 ~ dissolved
IIF 7 - Director → ME
2
CARRINGTON CARR GROUP SERVICES LIMITED
07909218 4 Brindley Place, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-01-13 ~ dissolved
IIF 50 - Director → ME
3
4 Brindley Place, Birmingham
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2008-11-27 ~ dissolved
IIF 47 - Director → ME
4
AWD HOME FINANCE LIMITED
- 2008-12-30
02105488CARRINGTON CARR LIMITED - 2004-11-01
CARRINGTON CARR (HOLDINGS) LIMITED - 1993-03-10
CARRINGTON CARR LIMITED - 1991-06-20
CARRINGTON CARR FINANCIAL SERVICES LIMITED - 1988-12-01
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (19 parents)
Officer
2005-04-01 ~ dissolved
IIF 54 - Director → ME
5
Lockwood House Trent Lane, Weston-on-trent, Derby, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-19 ~ 2023-06-26
IIF 46 - Director → ME
Person with significant control
2017-12-19 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
6
CCG WILLS & ESTATE PLANNING LIMITED
- now 07400782LEGACY WILLS & ESTATE PLANNING LTD
- 2013-08-01
07400782 08713790, 08635224, 08630878Warning 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) 2 Pioneer Way, Lincoln, England
Dissolved Corporate (4 parents)
Officer
2011-01-01 ~ dissolved
IIF 42 - Director → ME
7
Provincial House, 37 New Walk, Leicester, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-04-26 ~ 2023-06-26
IIF 35 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHASE DE VERE IFA GROUP PLC - now
THOMSON'S GROUP PLC - 2004-10-05
60 New Broad Street, London
Active Corporate (38 parents, 12 offsprings)
Officer
2007-07-19 ~ 2008-12-12
IIF 3 - Director → ME
9
CHASE DE VERE LOANS LIMITED - now
CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2005-07-19
03811278 02105488CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2000-04-19
VILLAGE COMPUTERS LIMITED - 1999-10-22
Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (23 parents)
Officer
2005-07-19 ~ 2008-12-12
IIF 2 - Director → ME
10
Provincial House, 37 New Walk, Leicester, England
Active Corporate (6 parents)
Officer
2010-02-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
11
CONSUMER CLAIMS MANAGEMENT LIMITED
- now 07131192KEY PROPERTY LETTINGS LIMITED - 2010-08-04
Atria, Spa Road, Bolton
Dissolved Corporate (9 parents)
Officer
2013-08-09 ~ dissolved
IIF 23 - Director → ME
2010-11-05 ~ 2013-01-15
IIF 36 - Director → ME
12
CONSUMER MONEY MATTERS LIMITED
- now 06994591CARRINGTON CARR MARKETING SERVICES LIMITED
- 2009-12-16
06994591 4 Brindley Place, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-08-19 ~ dissolved
IIF 39 - Director → ME
13
Sideways Cottage, 67 Loughborough Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FAMILY MONEY SAVERS LIMITED
- now 07899805AARD MARKETING SERVICES LIMITED
- 2013-04-11
07899805 1st Floor, Provincial House, 37 New Walk, Leicester, England
Active Corporate (8 parents)
Officer
2012-01-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
15
4 Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2011-01-01 ~ dissolved
IIF 19 - Director → ME
16
6th Floor, St Georges House, St Georges Way, Leicester, England
Dissolved Corporate (3 parents)
Officer
2012-01-19 ~ dissolved
IIF 52 - Director → ME
17
21 High View Close, Hamilton Office Park Hamilton, Leicester
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2013-07-29 ~ dissolved
IIF 27 - Director → ME
18
Unit 50, First Floor Express Networks 1, 1 George Leigh Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2013-05-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
19
Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2014-02-11 ~ dissolved
IIF 28 - Director → ME
20
FIVE STAR MANAGEMENT SERVICES LIMITED
11046183 St. Georges House, St. Georges Way, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
21
6th Floor, St Georges House, St Georges Way, Leicester, England
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 53 - Director → ME
22
4 Brindley Place, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-11-04 ~ 2012-09-28
IIF 55 - Director → ME
2013-03-21 ~ dissolved
IIF 21 - Director → ME
23
Sideways Cottage 67 Loughborough Road, Hathern, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 57 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
24
KEY PROCESSING CENTRE LIMITED
- now 07131364KEY DEBT HELP LIMITED - 2010-08-11
Atria, Spa Road, Bolton
Dissolved Corporate (7 parents)
Officer
2010-11-05 ~ 2011-01-27
IIF 6 - Director → ME
25
Atria, Spa Road, Bolton
Dissolved Corporate (9 parents)
Officer
2010-11-05 ~ dissolved
IIF 37 - Director → ME
26
Deloitte Llp, 4 Brindley Place, Birmingham, West Midlands
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-08-09 ~ dissolved
IIF 22 - Director → ME
2010-11-05 ~ 2013-01-15
IIF 38 - Director → ME
27
Atria, Spa Road, Bolton
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ dissolved
IIF 25 - Director → ME
28
Atria, Spa Road, Bolton
Dissolved Corporate (4 parents)
Officer
2012-09-18 ~ 2012-11-15
IIF 26 - Director → ME
29
L.B. REALISATIONS LIMITED
- now 04716313ADD MOMENTUM LIMITED - 2007-12-03
Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2010-05-21 ~ dissolved
IIF 5 - Director → ME
30
LEADBAY MEDIA GROUP LIMITED
- now 06883773THE ALL ABOUT GROUP LIMITED
- 2010-11-04
06883773 Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2010-05-20 ~ dissolved
IIF 4 - Director → ME
31
LEADBAYMEDIA.CO.UK LIMITED
- now 06678774 Leadbay Limited, Castlemead, Lower Castle Street, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-05 ~ dissolved
IIF 1 - Director → ME
32
LEGACY ESTATE PLANNING LIMITED
- now 08713790 08635224, 08635224, 07400782Warning 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)LEGACY WILLS & ESTATE PLANNING LIMITED
- 2016-02-16
08713790 08635224, 08630878, 07400782Warning 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) 1st Floor, Provincial House, 37 New Walk, Leicester, England
Active Corporate (8 parents)
Officer
2016-02-12 ~ 2022-06-10
IIF 32 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
33
LEGACY EXECUTOR SERVICES LIMITED
- now 08635224LEGACY LATER LIFE PLANNING LIMITED
- 2020-07-21
08635224 08713790, 08630878, 07400782Warning 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)ESTATE PLANNERS NETWORK LIMITED
- 2016-06-07
08635224LEGACY WILLS & ESTATE PLANNING LIMITED
- 2013-10-01
08635224 08630878, 08713790, 07400782Warning 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) 1st Floor, Provincial House, 37 New Walk, Leicester, England
Active Corporate (9 parents)
Officer
2013-08-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
34
LEGACY FINANCIAL PLANNING LIMITED
08713612 1st Floor, Provincial House, 37 New Walk, Leicester, England
Active Corporate (8 parents)
Officer
2013-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
35
LEGACY HOME PROTECT LIMITED
- now 08722216HOME2PROTECT LIMITED
- 2014-10-23
08722216 1st Floor, Provincial House, 37 New Walk, Leicester, England
Active Corporate (8 parents)
Officer
2013-10-07 ~ 2014-01-17
IIF 79 - Director → ME
2015-06-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
36
LEGACY MONEY SOLUTIONS LIMITED
- now 09051577LEGACY LIFE SOLUTIONS LIMITED
- 2015-03-31
09051577 1st Floor, Provincial House, 37 New Walk, Leicester, England
Active Corporate (5 parents)
Officer
2014-05-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
37
1st Floor, Provincial House, 37 New Walk, Leicester, England
Active Corporate (1 parent)
Officer
2017-06-09 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 73 - Has significant influence or control as a member of a firm → OE
38
LEGACY TRUST CORPORATION LIMITED
08712610 1st Floor Provincial House, 37 New Walk, Leicester, England
Active Corporate (8 parents)
Officer
2016-02-12 ~ 2022-06-10
IIF 33 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
39
LEGACY WILLS & ESTATE PLANNING LIMITED
- now 08630878 07400782, 08713790, 08635224Warning 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) 1st Floor, Provincial House, 37 New Walk, Leicester, England
Active Corporate (11 parents, 2 offsprings)
Officer
2013-07-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
40
Lockwood House Trent Lane, Weston-on-trent, Derby, England
Active Corporate (3 parents)
Officer
2018-10-26 ~ 2023-09-27
IIF 8 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
PENSION CALCULATOR LIMITED
- now 08957148PENSIONS CALCULATOR LIMITED - 2014-04-11
Landmark House, 1 Riseholme Road, Lincoln, England
Dissolved Corporate (10 parents)
Officer
2015-08-12 ~ 2015-11-19
IIF 40 - Director → ME
42
PENSION HANDLING SERVICES LIMITED
07915749 Brunel Deepdale Enterprise Park, Nettleham, Lincoln
Dissolved Corporate (4 parents)
Officer
2012-01-19 ~ dissolved
IIF 51 - Director → ME
43
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (11 parents)
Officer
2017-12-19 ~ 2019-03-07
IIF 34 - Director → ME
44
Reynard House, 37-39 Welford Road, Leicester, England
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 49 - Director → ME
45
PLATINUM LIFE SOLUTIONS LIMITED
- now 06966258CARRINGTON CARR LIFE SOLUTIONS LIMITED
- 2012-02-01
06966258 4 Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2009-07-20 ~ dissolved
IIF 48 - Director → ME
46
PLATINUM PROBATE SERVICES LIMITED
08354377 37-39 Welford Road, Leicester, England
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ dissolved
IIF 30 - Director → ME
47
4 Brindley Place, Birmingham
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2011-01-01 ~ dissolved
IIF 20 - Director → ME
48
BAKER SOLOMON FINANCE LTD - 2011-12-20
Suite 20 179 Whiteladies Road, Clifton, Bristol, Somerset, England
Dissolved Corporate (4 parents)
Officer
2012-08-15 ~ 2013-12-18
IIF 31 - Director → ME
49
C/o Anderson Brookes Insolvency Practitioners Limi 4th Floor Churchgate House, 30 Churchgate, Bolton
Dissolved Corporate (2 parents)
Person with significant control
2017-06-29 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
50
Atria, Spa Road, Bolton
Dissolved Corporate (7 parents)
Officer
2013-08-09 ~ dissolved
IIF 24 - Director → ME
51
Provincial House, 37 New Walk, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 56 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
52
THE DANCE PARTY COMPANY LIMITED
11786007 Lockwood House Trent Lane, Weston-on-trent, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Office 116 Summerhouse Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, England
Active Corporate (3 parents)
Officer
2020-01-16 ~ now
IIF 58 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
54
Office 116 Summerhouse Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, England
Active Corporate (3 parents)
Officer
2020-05-15 ~ now
IIF 18 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
55
YOUR CHOICE CLAIMS LIMITED
- now 08781936 37-39 Welford Road, Leicester, England
Dissolved Corporate (3 parents)
Officer
2013-11-19 ~ dissolved
IIF 29 - Director → ME
56
Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2013-08-06 ~ dissolved
IIF 43 - Director → ME