1
GATEWAY SPECIALIST ADVICE SERVICES LIMITED
- now 07077821TITAN 2009 LIMITED
- 2009-12-15
07077821 Aviva, Wellington Row, York, England
Active Corporate (20 parents)
Officer
2009-11-16 ~ 2014-08-29
IIF 23 - Director → ME
2
ABACUS ANNUITIES LIMITED
- 2004-07-23
05017193 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (55 parents, 5 offsprings)
Officer
2004-04-05 ~ 2008-09-03
IIF 16 - Director → ME
3
JUST RETIREMENT MANAGEMENT SERVICES LIMITED
- now 04682458ABACUS RETIREMENT LIMITED
- 2004-10-20
04682458HEXAGON 297 LIMITED
- 2004-01-26
04682458 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-01-15 ~ 2007-04-23
IIF 25 - Director → ME
4
LEAD MANAGEMENT SERVICES LIMITED
- now 09318482CLICKSCO FINANCIAL SERVICES LIMITED - 2018-08-02
Floor 4, Colonnades House, Duke Street, Doncaster, England
Active Corporate (10 parents)
Officer
2020-01-31 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-21 ~ 2020-02-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Colonnades House, Duke Street, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
AGHOCO 1814 LIMITED
- 2019-03-23
11727055 Colonnades House, Duke Street, Doncaster, South Yorkshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2019-03-22 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-25 ~ 2022-07-29
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Colonnades House, Duke Street, Doncaster, South Yorkshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2017-06-29 ~ now
IIF 10 - Director → ME
8
Colonnades House, Duke Street, Doncaster, South Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2020-01-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Colonnades House, Duke Street, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
10
PARTNERSHIP HOME LOANS LIMITED
- now 05108846CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (48 parents)
Officer
2009-06-25 ~ 2016-04-04
IIF 20 - Director → ME
11
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
- now 05465261INHOCO 4103 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (57 parents, 3 offsprings)
Officer
2009-06-25 ~ 2016-04-04
IIF 21 - Director → ME
12
PARTNERSHIP SERVICES LIMITED
- now 05465380PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
INHOCO 4105 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (34 parents)
Officer
2015-05-01 ~ 2016-04-04
IIF 17 - Director → ME
2009-06-25 ~ 2013-08-28
IIF 22 - Director → ME
13
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (18 parents)
Officer
2013-12-02 ~ 2016-07-04
IIF 14 - Director → ME
14
143-149 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-02 ~ dissolved
IIF 18 - Director → ME
15
Colonnades House, Duke Street, Doncaster, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-04-14 ~ now
IIF 7 - Director → ME
16
Colonnades House, Duke Street, Doncaster, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03
TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
MY FUTURE FINANCE LIMITED - 2010-03-02
BBNFP WESTON LIMITED - 2006-07-21
Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2024-05-28 ~ now
IIF 24 - Director → ME
18
Flat 31 Faraday House, Blanford Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-04 ~ dissolved
IIF 19 - Director → ME