1
ALLEON COURT MANAGEMENT LIMITED
06426402 Suite 4, The Old Bakery 89a New Road Side, Horsforth, Leeds, England
Active Corporate (5 parents)
Officer
2007-11-13 ~ 2020-05-28
IIF 10 - Director → ME
2007-11-13 ~ 2020-05-28
IIF 25 - Secretary → ME
2
127 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-05-17 ~ dissolved
IIF 20 - LLP Designated Member → ME
3
C/o Richmond And Co, 105 New Road Side Horsforth, Leeds, Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-01-23 ~ dissolved
IIF 9 - Director → ME
2006-01-23 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 St. Andrews Walk, Alwoodley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-05-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
DHB FINANCIAL SERVICES LIMITED
- now 04400105Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-25 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of control
ROCKFORD FINANCIAL SERVICES LIMITED
- 2008-09-09
04400105 Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (9 parents)
Officer
2002-03-26 ~ dissolved
IIF 5 - Director → ME
2002-03-26 ~ dissolved
IIF 23 - Secretary → ME
6
Suite 3 Devonshire House, Devonshire Avenue, Leeds, England
Active Corporate (6 parents)
Officer
1995-01-30 ~ 2000-02-29
IIF 26 - Secretary → ME
7
Carrwood Park Selby Road, Swillington Common, Leeds
Active Corporate (10 parents)
Officer
2010-04-13 ~ 2014-04-28
IIF 12 - Director → ME
2005-08-04 ~ 2006-03-28
IIF 7 - Director → ME
8
GREATMINSTER GROUP LIMITED
- now 02153133Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-09-08 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2000-06-08 during the appointment or period of control
Commencement of winding up on 2000-07-26 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2009-10-26
Dissolved on 2010-02-05
WOODBRIM LIMITED - 1987-08-26
First Floor, 5 Old Bailey, London
Dissolved Corporate (12 parents)
Officer
1995-01-01 ~ 2000-12-29
IIF 4 - Director → ME
1995-01-01 ~ 2000-12-29
IIF 24 - Secretary → ME
9
10 St Andrews Walk, Alwoodley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ dissolved
IIF 8 - Director → ME
2007-11-13 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
10
LIVING IN RETIREMENT LIMITED - now
SD LISTER LIMITED - 2015-06-25
SINFONIA DIRECT LIMITED - 2015-03-12
TENET (2007) LIMITED - 2010-12-31
FOSTER DENOVO LIMITED - 2007-08-07
CAPITAL PLANNING PARTNERS LIMITED - 2005-10-04
ADVISER CONNECT LIMITED
- 1999-04-30
03702615ROWAN (105) LIMITED - 1999-03-26
5 Lister Hill, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
1999-04-30 ~ 2000-12-29
IIF 18 - Director → ME
11
REGABY LIMITED - 1995-02-16
6th Floor, One America Square, 17 Crosswall, London, England
Dissolved Corporate (18 parents)
Officer
1997-03-21 ~ 2000-07-10
IIF 21 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-29 during the appointment or period of control
Dissolved on 2020-09-01 during the appointment or period of control
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (5 parents)
Officer
2016-01-20 ~ dissolved
IIF 13 - Director → ME
13
ROCKFORD GROUP PLC
- 2007-07-13
04380883 Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-02-25 ~ 2007-07-17
IIF 17 - Director → ME
2002-02-25 ~ 2007-07-17
IIF 30 - Secretary → ME
14
ROCKFORD INSURANCE BROKERS LIMITED
- now 04028670CQ COMMERCIAL LIMITED
- 2003-01-29
04028670CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-03-08 ~ 2007-07-17
IIF 6 - Director → ME
15
STREET LANE BAKERY LIMITED
- now 08610447BHHS BAKERY LIMITED
- 2018-07-31
08610447 399 Street Lane, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2013-07-15 ~ 2023-03-20
IIF 14 - Director → ME
16
TENET CLIENT SERVICES LIMITED - now
M&E NETWORK SERVICES LIMITED
- 2005-10-04
03307674 124 City Road City Road, London, England
Dissolved Corporate (24 parents, 5 offsprings)
Officer
1997-03-17 ~ 1997-12-01
IIF 15 - Director → ME
1999-01-14 ~ 1999-09-01
IIF 22 - Secretary → ME
17
TENETCONNECT SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-06-05
THE M & E NETWORK LTD.
- 2010-02-26
02277754M & E TRUSTEES LIMITED - 1992-04-06
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (47 parents)
Officer
1995-02-01 ~ 2000-12-29
IIF 16 - Director → ME
1995-11-01 ~ 1997-12-01
IIF 29 - Secretary → ME
18
Flat 11 Windsor Court, Lime Tree Avenue, Leeds, W Yorkshire
Active Corporate (58 parents, 1 offspring)
Officer
2009-01-16 ~ 2015-08-27
IIF 19 - Director → ME