1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-17 during the appointment or period of control
Due to be dissolved on 2024-10-03 during the appointment or period of control
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-12-31 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-12-31 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
CUMULUS SOLUTIONS LIMITED
- now 14099737Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-17 during the appointment or period of control
Due to be dissolved on 2024-10-29 during the appointment or period of control
CUMULUS LEADS LIMITED - 2022-11-30
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2023-05-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-05-01 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
22, Sanderson House Station Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-09-23 ~ 2024-01-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
21 Hyde Park Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 12 - Director → ME
5
FAST TRACK INSOLVENCY AND BUSINESS RECOVERY LTD
14891254 22, Sanderson House Station Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
1st Floor Marshall Court, Marshall Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2023-12-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-12-19 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
7
Marshall Court First Floor East, Marshall Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2023-12-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-12-05 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
8
Crown House, 94 Armley Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-09 ~ 2018-08-01
IIF 11 - Director → ME
9
LOUGHRAN CONSULTANCY HOLDINGS LTD
14313270 Sanderson House (buckle Barton), Station Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-08-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 29 - Has significant influence or control → OE
10
22, Sanderson House Station Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
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
11
LOUGHRAN RECONSTRUCTION LIMITED
- now 15684879SURE SELL PROPERTY LIMITED
- 2024-06-05
15684879 First Floor East Marshall Court Marshall Street, Leeds, West Yorks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-04-27 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
ONE LIFE ESTATE ADMINISTRATION LTD
12021822 4 Brewery Place, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-05-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
ONE LIFE ESTATE PLANNING LIMITED
11787611Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-03 during the appointment or period of control
Due to be dissolved on 2024-02-14 during the appointment or period of control
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2019-02-11 ~ dissolved
IIF 10 - Director → ME
14
ONE LIFE EP LIMITED
- 2019-05-14
08533439NOVOMORE TRADING LIMITED
- 2019-05-09
08533439 35 Normanby Street, Swinton, Manchester, England
Dissolved Corporate (5 parents)
Officer
2019-05-07 ~ 2020-03-13
IIF 46 - Director → ME
Person with significant control
2019-05-07 ~ 2020-03-13
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-03 during the appointment or period of control
Due to be dissolved on 2024-02-14 during the appointment or period of control
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2019-11-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-11-12 ~ 2019-11-25
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
Crown House, 94 Armley Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 40 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-03 during the appointment or period of control
Due to be dissolved on 2024-02-14 during the appointment or period of control
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-01-25 ~ dissolved
IIF 8 - Director → ME
18
Sanderson House 22 Station Road, Horsforth, Leeds, England
Dissolved Corporate (5 parents)
Officer
2018-02-06 ~ 2018-03-21
IIF 7 - Director → ME
Person with significant control
2018-02-06 ~ 2018-03-01
IIF 1 - Ownership of shares – 75% or more → OE
19
REST ASSURED FINANCIAL SOLUTIONS LIMITED
13244808 4 Brewery Place, Brewery Wharf, Leeds, England
Dissolved Corporate (1 parent)
Officer
2021-03-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-04
Dissolved on 2026-02-28
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2017-11-20 ~ 2022-04-30
IIF 6 - Director → ME
Person with significant control
2017-11-20 ~ 2021-03-31
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
21
SISTER SHAKES FLEETWOOD LIMITED
11235465 208-210 Lord Street, Fleetwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
179 Lord Street, Fleetwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Waterscape, 42 Leeds & Bradford Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2024-03-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-03-06 ~ 2024-03-06
IIF 23 - Ownership of shares – 75% or more → OE
24
22, Sanderson House Station Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
25
Lloyd And Hardman Preston House, Long Meadow Lane, Thornton Cleveleys, England
Dissolved Corporate (3 parents)
Officer
2014-01-03 ~ dissolved
IIF 49 - Director → ME
26
Sanderson House, 22 Station Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2023-12-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-12-17 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
27
6th Floor Lloyds Avenue House, 6 Lloyds Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-28 ~ 2018-08-10
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
28
72 Sandringham Road, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
29
21 Hyde Park Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-06-26 ~ dissolved
IIF 31 - Director → ME