1
AVAIL COMMERCIAL FINANCE LIMITED
14123591 146 Commercial Road, Skelmanthorpe, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2022-05-23 ~ dissolved
IIF 33 - Director → ME
2
C/o Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-08-24 ~ dissolved
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
3
C/o Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
Society, 20 Victoria St, Holmfirth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-04-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-04-08 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EVOLVE FINANCIAL PLANNING LIMITED - now
AVAIL MORTGAGE BROKERS LIMITED
- 2023-11-15
11545650 146 Commercial Road, Skelmanthorpe, Huddersfield, England
Active Corporate (3 parents)
Officer
2019-01-01 ~ 2023-10-27
IIF 34 - Director → ME
6
Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, England
Active Corporate (3 parents)
Officer
2022-06-24 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-24 ~ 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
IIF 1 - Right to appoint or remove directors → OE
7
Ground Floor, Ashlar House Cumberworth Lane, Denby Dale, Huddersfield, England
Active Corporate (8 parents)
Officer
2018-10-17 ~ now
IIF 29 - Director → ME
Person with significant control
2018-10-17 ~ 2025-03-21
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ashlar House, 230 Cumberworth Lane, Lower Cumberworth, Huddersfield, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 19 - Director → ME
9
J AND L LOGISTICS AND SUPPLY LTD
11402187 44 Church Lane Middleton, Tamworth, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
10
56 Dudley Street, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
Ground Floor, Ashlar House Cumberworth Lane, Denby Dale, Huddersfield, England
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 30 - Director → ME
Person with significant control
2021-08-04 ~ now
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
44 Church Lane, Middleton, Tamworth, England
Dissolved Corporate (1 parent)
Officer
2024-02-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
54 St. Marys Lane, Upminster, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-11 ~ now
IIF 8 - Director → ME
14
54 St. Marys Lane, Upminster, England
Active Corporate (3 parents)
Officer
2022-06-27 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-27 ~ 2024-06-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SMB PROPERTIES (YORKSHIRE) LIMITED
13294213 329 Wakefield Road, Denby Dale, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
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
Harrison House Sheep Walk, Langford Road, Biggleswade, England
Active Corporate (4 parents)
Officer
2022-04-21 ~ now
IIF 15 - Director → ME
17
Harrison House Sheep Walk, Langford Road, Biggleswade, England
Active Corporate (3 parents)
Officer
2022-03-03 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 4 - Right to appoint or remove directors → OE
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
18
Harrison House Sheep Walk, Langford Road, Biggleswade, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-03-03 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-03 ~ now
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
IIF 3 - Right to appoint or remove directors → OE
19
SYNERGIA PROJECT LTD
- 2022-04-20
13722105URBAN SYNERGY CONSTRUCTION LTD
- 2022-03-03
13722105 Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, England
Active Corporate (4 parents)
Officer
2021-11-03 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE HUDDERSFIELD AND DEWSBURY INCORPORATED LAW SOCIETY
- now 00016094HUDDERSFIELD INCORPORATED LAW SOCIETY(THE) - 2015-12-21
Chadwick Lawrence, 13 Railway Street, Huddersfield, West Yorkshire, England
Active Corporate (89 parents)
Officer
2019-11-28 ~ 2022-01-31
IIF 17 - Director → ME