1
ADVANCED FINANCIAL SOLUTIONS LIMITED
04193770 Bridge House, 41 Wincolmlee, Kingston Upon Hull
Active Corporate (5 parents)
Current Assets (Company account)
21,755 GBP2024-03-31
Officer
2001-04-04 ~ 2024-01-02
IIF 40 - Director → ME
2
BAINES JEWITT FINANCIAL MANAGEMENT LIMITED
- 2022-04-28
07554670 Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
55,023 GBP2019-03-31
Officer
2011-03-07 ~ now
IIF 25 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FBW FINANCIAL MANAGEMENT LIMITED - 2023-12-15
Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (10 parents)
Equity (Company account)
140,596 GBP2022-07-31
Officer
2024-02-12 ~ now
IIF 18 - Director → ME
4
DGJ FINANCIAL MARKETING LIMITED
09061242 11 Waterside Business Park, Livingstone Road, Hessle, Hull
Dissolved Corporate (1 parent)
Officer
2014-05-29 ~ dissolved
IIF 31 - Director → ME
5
NORHAM HOUSE 1018 LIMITED - 2005-05-11
Quayside House, 110 Quayside, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (12 parents)
Officer
2017-10-31 ~ dissolved
IIF 37 - Director → ME
6
EAST RIDING INVESTMENT CO LIMITED
09601568 Merit House Saxon Way, Priory Park West, Hessle, England
Active Corporate (3 parents)
Equity (Company account)
83,842 GBP2024-05-31
Officer
2015-05-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-21
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-22 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
ECS FINANCIAL SERVICES LIMITED
- now 03735410OVERCRAFT VENTURES LIMITED - 1999-05-19
1 Waterside Business Park, Livingstone Road, Hessle, England
Dissolved Corporate (11 parents)
Equity (Company account)
10,000 GBP2019-01-31
Officer
2018-01-31 ~ dissolved
IIF 42 - Director → ME
8
FISHER FINANCIAL PLANNING LIMITED
05174908 1 Waterside Business Park, Livingstone Road, Hessle, England
Dissolved Corporate (6 parents)
Equity (Company account)
5,112 GBP2020-07-31
Officer
2004-08-27 ~ dissolved
IIF 41 - Director → ME
9
Merit House Saxon Way, Priory Park West, Hessle, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
207,576 GBP2024-03-31
Officer
2021-11-02 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Waterside Business Park, Livingstone Road, Hessle, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-02-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
11
HULL SPORTS MEDICINE CENTRE LIMITED
03300693 80-86 Pickering Road, Hull, East Yorkshire
Active Corporate (8 parents)
Equity (Company account)
79,740 GBP2024-03-31
Officer
2015-12-10 ~ 2016-07-21
IIF 50 - Secretary → ME
12
Merit House Saxon Way, Priory Park West, Hessle, England
Active Corporate (15 parents)
Equity (Company account)
-18,736 GBP2024-03-31
Officer
2023-09-18 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
KW WEALTH PLANNING LIMITED
- now 01265376EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
10-11 Austin Friars, London, England
Active Corporate (44 parents)
Officer
2020-10-22 ~ 2023-10-11
IIF 36 - Director → ME
14
NHA FINANCIAL SERVICES LIMITED
- now 07505303ROLCO 320 LIMITED - 2011-02-01
10-11 Austin Friars, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
190 GBP2020-03-31
Officer
2014-01-09 ~ 2024-09-23
IIF 43 - Director → ME
15
360 WEALTH MANAGEMENT LIMITED
- 2022-02-04
10279104 Merit House Saxon Way, Priory Park West, Hessle, England
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
16
SANLAM PARTNERSHIPS LIMITED - now
TAVISTOCK FINANCIAL LIMITED - 2017-10-31
SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED
- 2015-04-02
07182140 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (21 parents)
Officer
2010-03-09 ~ 2012-09-25
IIF 26 - Director → ME
17
SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED
04926777 Regent's Court, Princess Street, Hull, East Yorkshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
658,490 GBP2024-03-31
Officer
2003-10-09 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-04 ~ now
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% → OE
18
80-86 Pickering Road, Hull, East Yorkshire
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
352,444 GBP2024-03-31
Officer
2015-12-10 ~ 2016-07-21
IIF 19 - Director → ME
2015-12-10 ~ 2016-07-21
IIF 49 - Secretary → ME
19
STERLING TRUST FINANCIAL CONSULTING LIMITED
04014669 10-11 Austin Friars, London, England
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2000-06-14 ~ 2024-05-23
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-23
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
20
STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED
- now 07256877BHP FINANCIAL MANAGEMENT LIMITED
- 2014-04-01
07256877 10-11 Austin Friars, London, England
Active Corporate (6 parents)
Equity (Company account)
1,532,838 GBP2020-03-31
Officer
2010-05-18 ~ 2024-09-23
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 6 - Ownership of shares – 75% or more → OE
21
STERLING TRUST PROFESSIONAL (SHEFFIELD) LIMITED
11765434 10-11 Austin Friars, London, England
Active Corporate (6 parents)
Equity (Company account)
173,816 GBP2020-03-31
Officer
2019-01-14 ~ 2024-09-23
IIF 33 - Director → ME
22
STERLING TRUST PROFESSIONAL (YORK) LIMITED
- now 06496395NHA FINANCIAL MANAGEMENT LIMITED
- 2014-04-16
06496395 10-11 Austin Friars, London, England
Active Corporate (10 parents)
Equity (Company account)
517,884 GBP2020-03-31
Officer
2014-01-09 ~ 2024-09-23
IIF 44 - Director → ME
2019-12-06 ~ 2024-09-23
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – 75% or more → OE
23
STERLING TRUST PROFESSIONAL LIMITED
04526641 10-11 Austin Friars, London, England
Active Corporate (10 parents)
Equity (Company account)
3,383,852 GBP2020-03-31
Officer
2002-09-04 ~ 2024-06-14
IIF 46 - Director → ME
24
STP COMMERCIAL FINANCE SOLUTIONS LIMITED
11926422 1 Waterside Business Park, Livingstone Road, Hessle, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
25
Merit House Saxon Way, Priory Park West, Hessle, England
Active Corporate (2 parents)
Equity (Company account)
-35,455 GBP2024-03-31
Officer
2017-09-08 ~ now
IIF 22 - Director → ME
Person with significant control
2017-09-08 ~ 2022-07-27
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
26
8 Bridge View Park, Henry Boot Way, Hull, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
218,518 GBP2024-03-31
Officer
2015-10-21 ~ 2024-01-18
IIF 35 - Director → ME
Person with significant control
2016-10-20 ~ 2024-01-18
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 Waterside Business Park, Livingstone Road, Hessle, Hull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2019-03-31
Officer
2018-03-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
28
STP WEALTH MANAGEMENT LIMITED
- now 08813580PAUL WILSON FINANCIAL SERVICES LIMITED
- 2019-08-28
08813580 10-11 Austin Friars, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
83,821 GBP2019-11-29
Officer
2019-07-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-07-31 ~ 2020-06-23
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
29
TIMEC 1289 LIMITED
07350940 07299599, 10380363, 16079994Warning 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 Cook Way, North West Industrial Estate, Peterlee, Co. Durham, England
Dissolved Corporate (14 parents)
Officer
2017-10-31 ~ dissolved
IIF 39 - Director → ME
30
MOMS LIMITED - 2006-06-01
BLAZECLEAN LIMITED - 2001-11-01
Quayside House, 110 Quayside, Newcastle-upon-tyne
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-10-31 ~ dissolved
IIF 38 - Director → ME
31
WYNYARD FINANCIAL LIMITED
- now 07323016EVOLUTION FINANCIAL LTD
- 2016-07-21
07323016EVOLUTION FINANCIAL LIMITED
- 2010-08-12
07323016 Wynyard Park House, Wynyard Park, Wynyard
Dissolved Corporate (5 parents)
Equity (Company account)
60 GBP2018-03-31
Officer
2010-07-22 ~ dissolved
IIF 48 - Director → ME
32
WYNYARD FINANCIAL SOLUTIONS LIMITED
10487955 1 Waterside Business Park, Livingstone Road, Hessle, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE