1
BASTIEN JACK (BANNERS MILL) LTD
- now 10272046Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-14 during the appointment or period of control
Dissolved on 2023-11-09 during the appointment or period of control
BASTIEN JACK (SUNDERLAND) LTD
- 2017-02-21
10272046 Bridgewood Financial Solutions Limited, Cumberland House 35 Park Row, Nottingham
Dissolved Corporate (9 parents)
Officer
2016-07-11 ~ dissolved
IIF 7 - Director → ME
2
Suite 6, The Regatta Henley Way, Doddington Road, Lincoln, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2016-05-04 ~ dissolved
IIF 12 - Director → ME
3
BASTIEN JACK (EAST GRINSTEAD) LTD
09156965Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-07 during the appointment or period of control
C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
Liquidation Corporate (6 parents)
Officer
2014-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
4
Suite 6, The Regatta Henley Way, Doddington Road, Lincoln, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-07 during the appointment or period of control
Dissolved on 2025-11-08 during the appointment or period of control
C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (7 parents)
Officer
2015-01-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
6
Suite 6, The Regatta Henley Way, Doddington Road, Lincoln, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ dissolved
IIF 13 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-14 during the appointment or period of control
Dissolved on 2023-11-08 during the appointment or period of control
BASTIEN JACK (BRACKNELL) LTD
- 2016-01-06
09679286 C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (7 parents)
Officer
2015-07-09 ~ dissolved
IIF 10 - Director → ME
8
BASTIEN JACK (MANAGEMENT) LIMITED
10209366 Suite 6, The Regatta Henley Way, Doddington Road, Lincoln, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 16 - Director → ME
9
Suite 6, The Regatta Henley Way, Doddington Road, Lincoln, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 22 - Has significant influence or control → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-14 during the appointment or period of control
Dissolved on 2023-11-08 during the appointment or period of control
C/o Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-05-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-07 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of control
YPC ASSET MANAGEMENT LIMITED
- 2013-07-10
07075207 C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-11-13 ~ 2020-11-10
IIF 8 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
EZYTRAC PROPERTY SERVICES LIMITED - now
THE BUY TO LET MORTGAGE PEOPLE LIMITED
- 2018-06-25
06279011YPC WEALTH LIMITED
- 2011-06-28
06279011 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-01-01 ~ 2014-01-01
IIF 18 - Director → ME
2009-05-25 ~ 2013-01-01
IIF 17 - Director → ME
13
MULBERRY HOUSE (LINCOLN) LIMITED
06258100 Mulberry House Back Lane, Brattleby, Lincoln
Active Corporate (5 parents)
Officer
2007-05-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
14
UK RESIDENTIAL OPPORTUNITIES GP LTD
07387243 1a Alpha Court, Kingsley Road, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-24 ~ dissolved
IIF 3 - Director → ME
15
Kemp House, 160 City Road, London, England
Active Corporate (7 parents)
Officer
2005-11-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 1a Alpha Court, Kingsley Road, Lincoln, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2010-01-21 ~ dissolved
IIF 4 - Director → ME
17
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (4 parents)
Officer
2009-12-02 ~ 2017-03-13
IIF 11 - Director → ME