1
14 Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 8 - Director → ME
2
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent, 7 offsprings)
Officer
2015-12-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
3
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 26 - Has significant influence or control → OE
4
Soverign Ct, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 21 - Director → ME
5
14 Moody Street, Congleton, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2019-11-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
6
Soverign Ct, King Edward St, Macclesfield, England
Dissolved Corporate (1 parent)
Officer
2013-07-24 ~ dissolved
IIF 44 - Director → ME
7
Moody Hall Annexe, Moody Street, Congleton, Cheshire
Dissolved Corporate (1 parent)
Officer
2017-09-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
8
Moody Hall Annexe, Moody Street, Congleton, Cheshire
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ 2017-12-12
IIF 9 - Director → ME
Person with significant control
2017-09-15 ~ 2017-12-12
IIF 30 - Ownership of shares – 75% or more → OE
9
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 2 - Director → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-10 ~ dissolved
IIF 42 - Director → ME
11
Moody Hall Annexe, Moody Street, Congleton, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ dissolved
IIF 7 - Director → ME
12
HELPFUL INSURANCE SERVICES LTD
- now 07843422THE LIFE COVER SERVICE LTD
- 2013-10-10
07843422 Moody Hall Annexe, Moody Street, Congleton, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ dissolved
IIF 22 - Director → ME
13
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2016-02-29 ~ dissolved
IIF 16 - Director → ME
14
THE PENSIONS ADVICE SERVICE LTD
- 2013-10-21
07843106 Soverign Court, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 20 - Director → ME
15
Moody Hall Annex, Moody Street, Congleton, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-09-12 ~ dissolved
IIF 43 - Director → ME
16
THE COMPENSATION SERVICE LTD
- 2013-08-30
07843185 Riverside, Mountbatten Way, Congleton, England
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-15
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
17
Peter House, Oxford Street, Manchester, England
Active Corporate (3 parents)
Officer
2016-09-30 ~ 2019-11-27
IIF 11 - Director → ME
Person with significant control
2016-09-30 ~ 2017-09-30
IIF 25 - Ownership of shares – 75% or more → OE
18
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-15
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
19
TAX REBATE EXPERT LIMITED
- 2020-05-26
12481832 483 Green Lanes, London, England
Active Corporate (4 parents)
Person with significant control
2020-02-25 ~ 2021-08-11
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
20
St James House, 14 Moody Street, Congleton, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2020-03-13 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
21
Soverign Ct, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolved
IIF 23 - Director → ME
22
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
23
Suite 1 Marcus House, Park Hall Road, Stoke On Trent
Dissolved Corporate (2 parents)
Officer
2008-02-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
24
Soverign Court, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 19 - Director → ME
25
THE MONEY MANAGEMENT SERVICE LTD
07662610 Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ 2014-01-15
IIF 46 - Director → ME
26
THE MONEY TEAM FINANCIAL LTD
- now 09472970HELPFUL ENERGY SPV 1 LTD
- 2016-01-14
09472970 Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-15
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
27
THE OFFICE OF TAX REPAYMENTS LTD
09258738 St James House, Moody St, Congleton
Dissolved Corporate (1 parent)
Officer
2014-10-10 ~ dissolved
IIF 6 - Director → ME
28
Moody Hall Annexe, Moody Street, Congleton, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-15
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
29
THE PENSION ASSESSMENT AGENCY LTD
- now 09474549THE PENSION ADVISORY SERVICE LTD
- 2016-09-13
09474549 Eurotech House, Burrington Way, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2015-03-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-16
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
30
Soverign Court, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 24 - Director → ME
31
Wincham House, Greenfield Farm Industrial Estate, Congleton, England
Active Corporate (2 parents)
Officer
2014-09-15 ~ now
IIF 41 - Director → ME
Person with significant control
2022-12-27 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-06-15
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
32
Wincham House, Greenfield Farm Industrial Estate, Congleton, England
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 31 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
33
Wincham House Unit C, Greenfield Farm Trading Estate, Congleton, England
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 33 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
34
UK QUALITY SOLUTIONS LIMITED
- now 03949306ASBRO LTD - 2006-05-03
Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (8 parents)
Officer
2008-02-01 ~ 2008-03-18
IIF 47 - Director → ME
35
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
36
Unit 17 Albion Mill, Havannah Street, Congleton, Cheshire
Active Corporate (5 parents)
Officer
2013-01-23 ~ 2020-07-01
IIF 32 - Director → ME
37
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
38
XEON PENSION ADMINISTRATION LTD
10669439 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE