1
Onward Chambers, 34 Market Street, Hyde, England
Active Corporate (3 parents)
Officer
2025-06-06 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 Calvin Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ 2018-03-20
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-13 during the appointment or period of control
Dissolved on 2016-07-27 during the appointment or period of control
Rushtons Insolvency Limited 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-04-14 ~ dissolved
IIF 33 - Director → ME
4
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-10-25 during the appointment or period of control
Dissolved on 2014-05-21 during the appointment or period of control
Rushtons Insolvency Practitioners 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-02-20 ~ dissolved
IIF 31 - LLP Designated Member → ME
5
CATALYST GLOBAL FUNDS GENERAL PARTNER 2 LIMITED
- 2011-03-23
06518354 Onward Chambers, 34 Market Street, Hyde, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2023-12-01
IIF 14 - Director → ME
2008-03-03 ~ 2009-05-11
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-04 during the appointment or period of control
Dissolved on 2012-12-28 during the appointment or period of control
CATALYST GLOBAL FUNDS GP3 LLP
- 2009-05-14
OC344271 St Andrew House, 119-121 The Headrow, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-03-24 ~ dissolved
IIF 17 - LLP Designated Member → ME
7
Onward Chambers, 34 Market Street, Hyde, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2009-10-14 ~ 2024-07-31
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-09 during the appointment or period of control
Dissolved on 2025-04-20 during the appointment or period of control
6 Festival Building, Ashley Lane, Saltaire, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-11-02 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
9
Grange House, Grange Street, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-05-08 ~ 2016-03-19
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
GLEN MCCOY CONSULTING LIMITED - now
CARPE WORLD COACHING INTERNATIONAL LIMITED
- 2012-08-22
06620324CARPE DIEM COACHING INTERNATIONAL LIMITED
- 2009-03-23
06620324 4 Brennand Street, Clitheroe, England
Active Corporate (3 parents)
Officer
2009-01-07 ~ 2010-03-08
IIF 32 - Director → ME
11
Woodhead House, 44-46 Market Street, Hyde, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-02-19 ~ dissolved
IIF 16 - LLP Designated Member → ME
12
168 Church Road, Hove, East Sussex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-12-15 ~ 2018-03-16
IIF 4 - Director → ME
Person with significant control
2016-07-17 ~ 2018-03-16
IIF 20 - Ownership of shares – 75% or more → OE
13
LEEDS & YORKS FINANCIAL SOLUTIONS LIMITED
07218652 Hardy & Co, Woodhead House 44-46, Market Street, Hyde, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-04-09 ~ 2013-03-28
IIF 34 - Director → ME
14
Prospect Farm Haverah Park, Beckwithshaw, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2016-10-04 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
Room 4.30 Level 4 Windsor House, Cornwall Road, Harrogate, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
16
PROSPERITAS FINANCIAL PLANNERS LIMITED
08494701 Onward Chambers, 34 Market Street, Hyde, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 8 - Director → ME
17
PROSPERITAS FINANCIAL SOLUTIONS LIMITED
07118642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-19
Dissolved on 2020-01-30
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-01-07 ~ 2018-05-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-24
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-04 during the appointment or period of control
Dissolved on 2019-03-21 during the appointment or period of control
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-09-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
19
SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
SUCCESSION LIMITED - 2014-01-29
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (28 parents)
Officer
2019-12-02 ~ 2021-02-25
IIF 11 - Director → ME
20
WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (35 parents)
Officer
2019-12-02 ~ 2021-02-25
IIF 12 - Director → ME
21
SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (39 parents, 53 offsprings)
Officer
2020-01-31 ~ 2021-11-15
IIF 9 - Director → ME
22
SUCCESSION WEALTH MANAGEMENT LIMITED
07882611 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2019-12-02 ~ 2021-02-25
IIF 10 - Director → ME
23
RLK PROPERTY SERVICES LTD
- 2023-06-30
13520038 Windsor House, Cornwall Road, Harrogate, England
Active Corporate (1 parent)
Officer
2021-07-20 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-20 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
24
WHITEHALL (LEEDS) MANAGEMENT COMPANY LIMITED
04090248 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (32 parents)
Officer
2005-03-26 ~ 2011-12-12
IIF 35 - Director → ME