1
Queens Square Huddersfield Road, Honley, Holmfirth, England
Dissolved Corporate (10 parents)
Officer
2011-09-23 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
2
ARK COMMERCIAL PENSION PLANNING LLP
OC353125 Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
Dissolved Corporate (6 parents)
Officer
2011-09-23 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
3
ARK COMMERCIAL RETIREMENT PLANNING LLP
OC353135 Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
Dissolved Corporate (6 parents)
Officer
2011-09-23 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
4
ATHENA PENSION SERVICES LIMITED
07239639 Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-23 ~ dissolved
IIF 32 - Director → ME
2010-04-29 ~ 2010-07-28
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
5
42a High Street, Broadstairs, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2017-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
CADOGAN CORPORATE SOLUTIONS LIMITED
07371221 The Continuum Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 31 - Director → ME
7
The Annex Moorend House, Snelsins Lane, Cleckheaton, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-08-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
The Annex Moorend House, Snelsins Lane, Cleckheaton, England
Dissolved Corporate (7 parents)
Officer
2008-10-02 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
9
CAVENDISH CORPORATE SOLUTIONS LIMITED
07305816 The Continuum Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-07 ~ dissolved
IIF 28 - Director → ME
10
The Continuum Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-11 ~ dissolved
IIF 52 - LLP Designated Member → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-05-11 during the appointment or period of control
Commencement of winding up on 2020-07-01 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2024-09-17 during the appointment or period of control
Scotgate House 2 Scotgate Road, Honley, Holmfirth, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 35 - Director → ME
12
Selby House Dam Head, Shibden, Halifax
Dissolved Corporate (6 parents)
Officer
2009-01-23 ~ 2011-07-28
IIF 51 - LLP Designated Member → ME
2009-01-23 ~ 2011-07-28
IIF 50 - LLP Member → ME
13
Selby House Dam Head, Shibden, Halifax, England
Active Corporate (1 parent)
Officer
2024-11-15 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
Ground Floor 7, Portland Mews, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 40 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-02 during the appointment or period of control
Commencement of winding up on 2019-10-16 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Due to be dissolved on 2024-06-23 during the appointment or period of control
Bank House 129, High Street Needham Market, Ipswich, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 39 - Director → ME
16
Selby House Dam Head, Shibden, Halifax, England
Dissolved Corporate (1 parent)
Officer
2024-10-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-10-24 ~ 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
17
Amf, Amf Westerfield Business Centre Main Road, Westerfield, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ 2011-11-23
IIF 42 - Director → ME
18
4385, 11453367 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-10-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-10-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
19
MINERVA PENSION SERVICES LIMITED
07240202 Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-23 ~ dissolved
IIF 34 - Director → ME
2010-04-30 ~ 2010-07-28
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
20
ORACLE PENSION SERVICES LIMITED
07240148 Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-23 ~ dissolved
IIF 33 - Director → ME
2010-04-30 ~ 2010-07-28
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
21
PERFECT VILLA ESCAPES LIMITED
- now 09063104Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-20 during the appointment or period of control
Dissolved on 2021-09-08 during the appointment or period of control
SECRET VILLA ESCAPES LIMITED - 2014-10-21
Moorend House, Snelsins Lane, Cleckheaton
Dissolved Corporate (7 parents)
Officer
2018-01-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 1 - Has significant influence or control → OE
22
Amf, Amf Westerfield Business Centre Main Road, Westerfield, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ 2011-11-23
IIF 41 - Director → ME
23
SELBY ADMINISTRATION SERVICES LLP - now
SOVEREIGN ADMINISTRATION SERVICES LLP - 2014-09-23
BOND STREET CHAMBERS LLP
- 2012-06-29
OC328928 The Library Selby House, Dam Head, Shibden, Halifax, England
Active Corporate (11 parents, 2 offsprings)
Officer
2008-04-06 ~ 2010-06-30
IIF 49 - LLP Designated Member → ME
24
34 Bond Street, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-02-08 ~ dissolved
IIF 45 - Director → ME
25
SOVEREIGN CORPORATE MANAGEMENT SERVICES LIMITED
- now 04290952Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-19 during the appointment or period of control
Dissolved on 2023-04-13 during the appointment or period of control
MCMILLAN TWEEDLEY CORPORATE SERVICES LIMITED
- 2002-04-19
04290952 Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2012-01-17 ~ dissolved
IIF 27 - Director → ME
2001-10-06 ~ 2010-07-28
IIF 43 - Director → ME
26
JUST LENDING LIMITED
- 2013-09-16
04290953JUST MORTGAGES (YORKSHIRE) LIMITED
- 2011-02-22
04290953 25 Queens Square Business Park Huddersfield Road, Honley, Holmfirth, England
Dissolved Corporate (9 parents)
Officer
2001-10-15 ~ 2011-04-01
IIF 44 - Director → ME
2016-09-21 ~ dissolved
IIF 24 - Director → ME
2001-10-15 ~ 2004-04-22
IIF 56 - Secretary → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
27
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-31 during the appointment or period of control
Commencement of winding up on 2018-11-14 during the appointment or period of control
Conclusion of winding up on 2019-08-12 during the appointment or period of control
Dissolved on 2021-06-14 during the appointment or period of control
The Continuum Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 30 - Director → ME
28
The Annex Moorend House, Snelsins Lane, Cleckheaton, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 22 - Director → ME
29
25 Queens Square Business Park Huddersfield Road, Honley, Holmfirth, England
Active Corporate (1 parent, 3 offsprings)
Officer
2011-09-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-31 during the appointment or period of control
Commencement of winding up on 2018-11-14 during the appointment or period of control
Conclusion of winding up on 2019-10-03 during the appointment or period of control
Due to be dissolved on 2024-08-02 during the appointment or period of control
The Continuum Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 29 - Director → ME
31
The Library Selby House, Dam, Halifax, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-02-01 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2023-01-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE