1
1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 139 - Director → ME
2
SENTAR HOLDINGS LIMITED
- 2011-03-08
07251278 1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2010-05-12 ~ dissolved
IIF 137 - Director → ME
2010-05-12 ~ dissolved
IIF 142 - Secretary → ME
3
ARC LICENSED TRADE CONSULTANCY LIMITED
07564079 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-12-22 ~ 2020-01-03
IIF 98 - Director → ME
4
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2016-12-19 ~ 2020-01-03
IIF 121 - Director → ME
5
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-19 ~ 2020-01-03
IIF 122 - Director → ME
6
840 Ibis Court, Centre Park, Warrington, Cheshire
Active Corporate (13 parents)
Officer
2016-12-22 ~ 2020-01-03
IIF 101 - Director → ME
7
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (73 parents)
Officer
2003-02-20 ~ 2004-01-22
IIF 26 - Director → ME
8
UK MULTINATIONAL LIMITED - 1996-06-20
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2020-07-22 ~ 2023-08-18
IIF 79 - Director → ME
9
BRIAN ALFRED ASSOCIATES LIMITED
05578165 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-22 ~ 2020-01-03
IIF 96 - Director → ME
10
CAROOLA ACCOUNTANCY LIMITED - now
SJD ACCOUNTANCY LIMITED
- 2023-05-03
06277058 840 Ibis Court Centre Park, Warrington, Cheshire, England
Active Corporate (16 parents, 20 offsprings)
Officer
2014-09-17 ~ 2020-01-03
IIF 109 - Director → ME
11
CAROOLA GROUP LTD - now
OPTIONIS GROUP LIMITED
- 2023-04-12
09200209ARKARIUS GROUP LIMITED
- 2017-11-30
09200209PRESIDENT BIDCO LIMITED
- 2014-12-15
09200209 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2014-09-02 ~ 2020-01-03
IIF 91 - Director → ME
12
CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED
- now 06147512ARCH ACCOUNTANCY AND PAYROLL AGENCY LIMITED - 2013-08-14
ARCH PAYROLL AGENCY LTD - 2011-06-21
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2016-12-22 ~ 2020-01-03
IIF 104 - Director → ME
13
CLEARSKY NEWCO LTD
- 2017-01-06
10502082 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents)
Officer
2016-12-22 ~ 2020-01-03
IIF 52 - Director → ME
14
Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,723,125 GBP2022-11-30
Officer
2023-02-16 ~ 2023-08-18
IIF 70 - Director → ME
15
307 Waverley Oaks Road, Suite 201, Waltham, Massachusetts, United States
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-13 ~ now
IIF 56 - Director → ME
16
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
02368947 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (42 parents)
Officer
2000-03-23 ~ 2002-08-30
IIF 7 - Director → ME
17
DBS FINANCIAL MANAGEMENT LIMITED - now
DBS FINANCIAL MANAGEMENT PLC
- 2013-11-20
02274293D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
GELTRED LIMITED - 1988-11-18
30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
2002-03-26 ~ 2002-08-30
IIF 6 - Director → ME
18
DBS MANAGEMENT LIMITED - now
DBS MANAGEMENT PLC
- 2003-03-10
01451043DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2002-03-26 ~ 2002-08-30
IIF 4 - Director → ME
19
DBS MORTGAGE SERVICES LIMITED
- now 02692525EXISTFAVOUR LIMITED - 1992-04-13
Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
2002-03-26 ~ 2002-08-30
IIF 23 - Director → ME
20
DBS NATIONAL FINANCIAL SERVICES LIMITED
- now 03094106IMPORTINSURE LIMITED - 1995-09-15
Pixham End, Dorking, Surrey
Dissolved Corporate (22 parents)
Officer
2002-03-26 ~ 2002-08-30
IIF 1 - Director → ME
21
AGS DORMANT 35 LIMITED - 2004-02-03
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-07-22 ~ 2023-08-18
IIF 89 - Director → ME
22
DENARA TECHNOLOGIES LIMITED
- now 04822803AGS DORMANT 34 LIMITED - 2004-01-27
19-25 Nuffield Road, Poole, Dorset, England
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2020-07-22 ~ dissolved
IIF 65 - Director → ME
23
DIGITAL IP HOLDINGS LIMITED
- now SC238805MACNEWCO NINETY ONE LIMITED - 2003-04-25
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2020-07-22 ~ 2023-08-18
IIF 62 - Director → ME
24
DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04
DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16
Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-07-22 ~ 2023-08-18
IIF 66 - Director → ME
25
Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Dissolved Corporate (12 parents)
Equity (Company account)
10,440 GBP2017-03-31
Officer
2020-07-22 ~ 2023-08-18
IIF 71 - Director → ME
26
EDGE TECHNICAL RESOURCES LTD
- now 05486085EDGE TELECOM LIMITED - 2008-08-01
Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (15 parents)
Officer
2020-07-22 ~ 2023-08-18
IIF 58 - Director → ME
27
INTERWEB DESIGN LTD. - 2008-08-01
66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-07-22 ~ 2023-08-18
IIF 69 - Director → ME
28
EDGE TELECOMMUNICATIONS LTD
- now 05748740GCI COMMUNICATIONS LIMITED - 2008-10-30
66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-28
Officer
2020-08-03 ~ 2020-10-23
IIF 64 - Director → ME
29
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
1994-02-10 ~ 2000-05-31
IIF 25 - Director → ME
1994-02-10 ~ 1995-01-30
IIF 37 - Secretary → ME
30
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
-217,741 GBP2016-07-31
Officer
2020-07-22 ~ 2023-08-18
IIF 63 - Director → ME
31
COMMSXCHANGE LIMITED - 2017-06-12
Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (17 parents)
Officer
2020-07-22 ~ 2023-08-18
IIF 59 - Director → ME
32
SENTAR (PORTAL) LIMITED
- 2011-01-20
07251806 1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2010-05-12 ~ dissolved
IIF 136 - Director → ME
2010-05-12 ~ dissolved
IIF 143 - Secretary → ME
33
THE EXCHANGE EMPLOYEES SHARE SCHEME LIMITED - 2003-10-03
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Dissolved Corporate (2 parents)
Officer
2006-11-22 ~ 2008-12-31
IIF 28 - Secretary → ME
34
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
~ 2000-05-31
IIF 20 - Director → ME
35
FIXED FEE TAX RETURN COMPANY LIMITED
- now 03248192LYNTONMARSH LIMITED - 1996-11-07
Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2014-09-17 ~ dissolved
IIF 112 - Director → ME
36
FREEDOM PARTNERSHIP LIMITED - 1997-02-03
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
2,314,702 GBP2016-03-31
Officer
2020-07-22 ~ 2023-08-18
IIF 77 - Director → ME
37
FUSION MANAGED SERVICES LIMITED
08245593 Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2020-07-22 ~ 2023-08-18
IIF 67 - Director → ME
38
Melbourne House Melbourne House, Brandy Carr Road, Wakefield, England
Active Corporate (23 parents)
Officer
2020-07-22 ~ 2023-08-18
IIF 74 - Director → ME
39
GCI NETWORK SOLUTIONS LIMITED
- now 04082862WAN SERVICES LIMITED - 2015-02-04
TELEFONICA UK LIMITED - 2005-05-25
MEDIAWAYS.UK LIMITED - 2003-09-29
DWSCO 2076 LIMITED - 2000-10-05
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2020-07-22 ~ 2023-08-18
IIF 82 - Director → ME
40
GLOBAL COMMUNICATION INTEGRATORS LIMITED
03963108 Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-07-22 ~ 2023-08-18
IIF 72 - Director → ME
41
HOLLY BANK PROPERTIES LIMITED
- now 02985242FUTUREDECOR LIMITED - 1994-11-25
Pixham End, Dorking, Surrey
Dissolved Corporate (19 parents)
Officer
2002-03-26 ~ 2002-08-30
IIF 8 - Director → ME
42
BKF FIFTY-FIVE LIMITED - 2010-11-30
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
23,209 GBP2016-03-31
Officer
2020-07-22 ~ 2023-08-18
IIF 51 - Director → ME
43
I F A NETWORK LIMITED - 1992-03-09
Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
2000-05-30 ~ 2002-08-30
IIF 24 - Director → ME
44
INDEPENDENT SPECIALIST TECHNOLOGY (UK) EBT TRUSTEE LIMITED
- now 04161473DIALMODE (211) LIMITED - 2001-08-30
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-03-30 ~ 2009-08-21
IIF 129 - Director → ME
45
SENTAR (ADMINISTRATION) LIMITED
- 2011-01-20
07251288 1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2010-05-12 ~ dissolved
IIF 135 - Director → ME
2010-05-12 ~ dissolved
IIF 144 - Secretary → ME
46
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,255 GBP2023-09-30
Officer
2025-06-18 ~ now
IIF 55 - Director → ME
47
INVESTMENT OPTIONS LIMITED
- now 02717410SECURED OPTIONS LIMITED
- 1992-10-13
02717410 Pixham End, Dorking, Surrey
Dissolved Corporate (27 parents)
Officer
1992-12-09 ~ 2002-08-30
IIF 15 - Director → ME
1992-05-27 ~ 1995-01-30
IIF 34 - Secretary → ME
48
INVESTMENT OPTIONS MANAGEMENT LIMITED
02773850 Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
1992-12-16 ~ 2000-05-31
IIF 12 - Director → ME
1992-12-16 ~ 1995-01-30
IIF 33 - Secretary → ME
49
Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (16 parents)
Officer
2020-07-22 ~ 2023-08-18
IIF 60 - Director → ME
50
IP INFRASTRUCTURES LIMITED
- now 04657026WHISTLE DEVELOPMENTS LIMITED - 2003-03-27
Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-07-22 ~ 2023-08-18
IIF 61 - Director → ME
51
IRESS (UK) LIMITED - now
INTERCEDE 2326 LIMITED
- 2009-08-04
06836280 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-07-30 ~ 2013-09-09
IIF 128 - Director → ME
2009-08-25 ~ 2013-09-09
IIF 39 - Secretary → ME
52
IRESS FS GROUP LIMITED - now
FLEETNESS 412 LIMITED
- 2005-08-02
05455415 05970360, 06641125, 06542846, 07036407, 06701227, 06701154, 03836606, 06701175, 06182743, 06778422, 02691952, 04562679, 06182731, 06736649, 05893937, 06382913, 03836609, 03141029, 06955415, 06343028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2009-08-25 ~ 2013-09-09
IIF 127 - Director → ME
2005-07-27 ~ 2008-09-24
IIF 93 - Director → ME
2009-08-25 ~ 2013-09-09
IIF 38 - Secretary → ME
53
IRESS FS LIMITED - now
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (40 parents, 11 offsprings)
Officer
2009-08-25 ~ 2013-09-09
IIF 126 - Director → ME
2004-04-19 ~ 2008-09-24
IIF 120 - Director → ME
1996-10-31 ~ 2002-08-30
IIF 21 - Director → ME
2009-08-25 ~ 2013-09-09
IIF 42 - Secretary → ME
54
IRESS MORTGAGE SERVICES LIMITED - now
AVELO TRIGOLD LIMITED
- 2013-10-31
03598058IFONLINE LIMITED - 2009-08-03
E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22
GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (25 parents)
Officer
2012-05-13 ~ 2013-09-09
IIF 130 - Director → ME
2012-05-13 ~ 2013-09-09
IIF 47 - Secretary → ME
55
THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
EMCEDER LIMITED - 1991-05-30
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (79 parents)
Officer
2009-08-25 ~ 2014-08-31
IIF 125 - Director → ME
2008-01-31 ~ 2008-09-24
IIF 94 - Director → ME
2009-08-25 ~ 2013-09-09
IIF 40 - Secretary → ME
56
IRESS SOLUTIONS LIMITED - now
NET4SITE LIMITED - 2003-06-23
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2010-06-21 ~ 2013-09-09
IIF 134 - Director → ME
2010-06-21 ~ 2013-09-09
IIF 30 - Secretary → ME
57
IRESS WEB LIMITED - now
AVELO WEB SOLUTIONS LIMITED
- 2013-10-31
05501526BLAKEDEW 557 LIMITED - 2005-08-23
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (17 parents)
Officer
2011-02-07 ~ 2013-09-09
IIF 123 - Director → ME
2011-02-07 ~ 2013-09-09
IIF 46 - Secretary → ME
58
JOURNEY FINANCIAL ADVICE LIMITED - now
FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
LEGAL OPTIONS LIMITED - 1991-05-08
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents)
Officer
2000-07-28 ~ 2002-08-30
IIF 3 - Director → ME
59
2nd Floor, 110 Cannon Street, London
In Administration Corporate (33 parents, 2 offsprings)
Officer
2000-11-06 ~ 2002-06-25
IIF 27 - Director → ME
60
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2020-07-22 ~ 2023-08-18
IIF 78 - Director → ME
61
2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-01-03 ~ now
IIF 49 - Director → ME
62
SENTAR SOLUTIONS LIMITED
- 2011-01-20
07347192 1 Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2010-08-16 ~ dissolved
IIF 138 - Director → ME
2010-08-16 ~ dissolved
IIF 141 - Secretary → ME
63
1 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2010-06-21 ~ dissolved
IIF 133 - Director → ME
2010-06-21 ~ dissolved
IIF 29 - Secretary → ME
64
NASSTAR LIMITED - 2005-11-15
SPACE 7 LIMITED - 2002-11-07
SPACE INTERNET LIMITED - 2000-03-08
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2020-07-22 ~ 2023-08-18
IIF 85 - Director → ME
65
NASSTAR FOR RECRUITMENT LIMITED
- now 04405334KAMANCHI LTD - 2016-12-05
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-22 ~ 2023-08-18
IIF 88 - Director → ME
66
DIVITIAS BIDCO LIMITED
- 2021-03-16
11334412 Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-07-25 ~ 2023-08-18
IIF 75 - Director → ME
67
NASSTAR MANAGED SERVICES GROUP LIMITED
- now 05396496GCI MANAGED SERVICES GROUP LIMITED
- 2021-03-16
05396496GCI TELECOM GROUP LIMITED - 2017-03-09
WILCHAP 384 LIMITED - 2005-06-13
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (20 parents, 28 offsprings)
Officer
2020-07-22 ~ 2023-08-18
IIF 76 - Director → ME
68
NASSTAR PLC - 2020-03-10
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2020-07-22 ~ 2023-08-18
IIF 80 - Director → ME
69
MODRUS LIMITED - 2017-05-26
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-07-22 ~ 2023-08-18
IIF 87 - Director → ME
70
GCI COM LIMITED - 2017-01-06
Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-07-22 ~ 2023-08-18
IIF 68 - Director → ME
71
E-KNOW.NET LIMITED - 2016-07-28
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
2020-07-22 ~ 2023-08-18
IIF 83 - Director → ME
72
HALLCO 1733 LIMITED - 2010-04-14
Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-07-22 ~ 2023-08-18
IIF 57 - Director → ME
73
NIMBUS REALISATIONS LIMITED - now
DIVITIAS MIDCO LIMITED
- 2021-03-16
11334361 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-07-22 ~ 2023-08-18
IIF 86 - Director → ME
74
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-09-17 ~ 2020-01-03
IIF 119 - Director → ME
75
Old Astwood Farm Astwood Lane, Hanbury, Bromsgrove, Worcestershire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-04 ~ now
IIF 50 - Director → ME
2013-11-04 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
76
OLIVER TWIST PRODUCTIONS LLP
- now OC307261FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
55 Loudoun Road, St John's Wood, London, England
Active Corporate (75 parents)
Officer
2005-04-05 ~ now
IIF 44 - LLP Designated Member → ME
77
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2016-12-22 ~ 2020-01-03
IIF 102 - Director → ME
78
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2016-12-22 ~ 2020-01-03
IIF 97 - Director → ME
79
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
4 GBP2022-12-31
Officer
2020-07-22 ~ 2023-08-18
IIF 81 - Director → ME
80
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-07-22 ~ 2023-08-18
IIF 84 - Director → ME
81
PARASOL PLC - 2006-02-21
PARASOL IT PLC - 2005-05-26
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2016-12-22 ~ 2020-01-03
IIF 100 - Director → ME
82
PARASOL MANAGEMENT LIMITED - now
OPTIONIS MANAGEMENT LIMITED
- 2025-07-16
05648252PARASOL MANAGEMENT LIMITED - 2015-12-01
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-12-22 ~ 2020-01-03
IIF 90 - Director → ME
83
PRIORY COURT TRUSTEES LIMITED
- now 05207744CHELTRADING 390 LIMITED - 2004-10-06
6 Snow Hill, London
Dissolved Corporate (21 parents)
Officer
2010-06-21 ~ dissolved
IIF 132 - Director → ME
2010-06-21 ~ dissolved
IIF 31 - Secretary → ME
84
PTC ACTUARIAL SERVICES LIMITED
- now 02478588THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
COTTONDEAN LIMITED - 1990-06-15
Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
2002-03-26 ~ 2002-05-31
IIF 22 - Director → ME
85
QINECSA SOLUTIONS GROUP LIMITED
- now 13915409 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 54 - Director → ME
86
QINECSA SOLUTIONS UK OPCO LIMITED
- now 13916274HUMMINGBIRD UK OPCO LIMITED - 2022-07-29
2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 53 - Director → ME
87
1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ dissolved
IIF 140 - Director → ME
88
SELLCO UK LIMITED - now
ARKARIUS HOLDINGS LIMITED
- 2017-01-26
09199221PRESIDENT TOPCO LIMITED
- 2014-12-15
09199221 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-09-02 ~ 2020-01-03
IIF 92 - Director → ME
89
SESAME (UK) LIMITED - now
IFA NETWORK CONSULTANCY SERVICES LIMITED
- 2003-07-24
03458083ASSOCIATE SERVICES LIMITED - 1998-06-26
Pixham End, Dorking, Surrey
Dissolved Corporate (22 parents)
Officer
2000-05-30 ~ 2002-08-30
IIF 18 - Director → ME
90
SESAME BANKHALL GROUP LIMITED - now
SESAME GROUP LIMITED - 2009-10-20
PINCO 1075 LIMITED
- 1998-10-26
03573352 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aviva, Wellington Row, York, England
Active Corporate (66 parents, 14 offsprings)
Officer
1998-09-04 ~ 2000-05-31
IIF 19 - Director → ME
91
SESAME BANKHALL VALUATION SERVICES LIMITED - now
SESAME REGULATORY SERVICES LIMITED - 2011-01-10
MISYS REGULATORY SERVICES LIMITED
- 2006-03-17
04219521RETROPOSTER LIMITED - 2002-03-27
Aviva, Wellington Row, York, England
Active Corporate (42 parents)
Officer
2002-05-02 ~ 2002-08-30
IIF 5 - Director → ME
92
SESAME DIRECT LIMITED - now
FINANCIAL OPTIONS ADVISORS LIMITED
- 2003-07-24
03185793PENNEKAMP TILER LIMITED - 1998-04-17
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
2000-05-30 ~ 2002-08-30
IIF 11 - Director → ME
93
SESAME GENERAL INSURANCE SERVICES LIMITED - now
MISYS ASSURED SERVICES LIMITED
- 2003-07-31
01902998DBS ASSURED SERVICES LIMITED - 2002-01-24
ASSET PLANNING SERVICES LIMITED - 1991-06-19
THIRDBRITE LIMITED - 1985-06-24
Aviva, Wellington Row, York, England
Active Corporate (41 parents)
Officer
2002-03-26 ~ 2002-08-30
IIF 16 - Director → ME
94
SESAME LIMITED - now
KESTREL FINANCIAL MANAGEMENT LIMITED
- 2003-07-31
02844161 Aviva, Wellington Row, York, England
Active Corporate (59 parents, 3 offsprings)
Officer
1999-01-14 ~ 2002-08-30
IIF 17 - Director → ME
95
SESAME MORTGAGE SERVICES LIMITED - now
EDUCATION AND DEVELOPMENT LIMITED
- 2003-07-24
02784299 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
1993-02-02 ~ 1996-12-31
IIF 9 - Director → ME
1993-02-02 ~ 1995-01-30
IIF 35 - Secretary → ME
96
SESAME SELECT SERVICES LIMITED - now
FINANCIAL OPTIONS (GENERAL) LIMITED
- 1994-04-25
02773853 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1994-02-11 ~ 2003-12-05
IIF 14 - Director → ME
1992-12-16 ~ 1993-12-20
IIF 32 - Secretary → ME
97
SESAME SERVICES LIMITED - now
MISYS IFA SERVICES LIMITED
- 2003-07-31
02338540MISYS IFA SERVICES PLC.
- 2003-03-10
02338540COUNTRYWIDE MANAGEMENT GROUP PLC
- 2000-03-15
02338540HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
Aviva, Wellington Row, York, England
Active Corporate (62 parents, 6 offsprings)
Officer
2000-03-01 ~ 2003-07-24
IIF 10 - Director → ME
98
SILVERLINE PERFORMANCE LIMITED
- now 05970143MAKE IT SIMPLE LIMITED - 2011-04-12
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-12-22 ~ 2020-01-03
IIF 99 - Director → ME
99
Ground Floor 8 Emmanuel Court, 10 Mill Street, Sutton Coldfield, West Midlands
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-09-17 ~ dissolved
IIF 118 - Director → ME
100
Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2014-09-17 ~ dissolved
IIF 111 - Director → ME
101
Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents, 633 offsprings)
Officer
2014-09-17 ~ dissolved
IIF 108 - Director → ME
102
1 King Street, Salford
Dissolved Corporate (5 parents)
Officer
2014-09-17 ~ dissolved
IIF 116 - Director → ME
103
Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2014-09-17 ~ dissolved
IIF 107 - Director → ME
104
Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (9 parents, 19 offsprings)
Officer
2014-09-17 ~ dissolved
IIF 115 - Director → ME
105
1 King Street, Salford
Dissolved Corporate (11 parents, 12 offsprings)
Officer
2014-09-17 ~ dissolved
IIF 117 - Director → ME
106
SJD (SECRETARIES) LIMITED
- now 04569747JOTA DEVELOPMENT LIMITED - 2013-10-31
SJD (SECRETARIES) LIMITED - 2013-06-18
Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
Dissolved Corporate (6 parents, 985 offsprings)
Officer
2014-09-17 ~ dissolved
IIF 106 - Director → ME
107
Regent House, 65 Rodney Road, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents, 10 offsprings)
Officer
2014-09-17 ~ dissolved
IIF 95 - Director → ME
108
Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2014-09-17 ~ dissolved
IIF 105 - Director → ME
109
SJD ACCOUNTANCY (FINANCIAL SERVICES) LIMITED
03482278 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-09-17 ~ dissolved
IIF 113 - Director → ME
110
Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
Dissolved Corporate (8 parents, 20 offsprings)
Officer
2014-09-17 ~ dissolved
IIF 110 - Director → ME
111
BLAKEDEW 544 LIMITED - 2005-08-15
Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-07-22 ~ 2023-08-18
IIF 73 - Director → ME
112
THE I.F.A. TRAINING SCHOOL LIMITED
- now 02896659LEAD GENERATOR LIMITED
- 1996-06-17
02896659LEAD GENERATER LIMITED
- 1994-05-17
02896659 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
1994-02-11 ~ 2000-05-31
IIF 2 - Director → ME
1994-02-11 ~ 1995-01-30
IIF 36 - Secretary → ME
113
THE MVL STUDIO LIMITED - now
SJD INSOLVENCY SERVICES LTD
- 2018-12-06
08247888 41 Kingston Street, Cambridge
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2014-10-30 ~ 2015-06-17
IIF 114 - Director → ME
114
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ now
IIF 43 - LLP Member → ME
115
TRIGOLDCRYSTAL GROUP LIMITED
- 2012-07-11
03598974TRIGOLD CRYSTAL LIMITED - 2009-08-01
IFONLINE GROUP LIMITED - 2009-05-06
NORLAND CAPITAL GROUP LIMITED - 1999-08-03
KENSINGTON GROUP LIMITED - 1998-12-11
CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (44 parents)
Officer
2012-05-13 ~ 2013-09-09
IIF 131 - Director → ME
2012-05-13 ~ 2013-09-09
IIF 48 - Secretary → ME
116
1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-25 ~ dissolved
IIF 124 - Director → ME
2009-08-25 ~ dissolved
IIF 41 - Secretary → ME
117
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-12-22 ~ 2020-01-03
IIF 103 - Director → ME
118
BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
I.E. TAXGUARD LIMITED - 1999-02-26
GRRID INTERNATIONAL LIMITED - 1998-10-26
GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
Pixham End, Dorking, Surrey
Dissolved Corporate (28 parents)
Officer
2000-05-30 ~ 2002-08-30
IIF 13 - Director → ME