1
ALMO COURIER SERVICES LTD - 2021-06-08
Trafalgar House, 673 Leeds Road, Huddersfield, United KingdomCorporate (1 parent)
Equity (Company account)
-44,478 GBP2024-01-31
Officer
2022-02-08 ~ 2022-09-01IIF 16 - director → ME
Person with significant control
2022-02-08 ~ 2022-09-01IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
2
RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
WBS GRANVILLE LIMITED - 2004-07-26
GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
GRANVILLE BAIRD ONE LIMITED - 2000-08-03
6th Floor, 25 Farringdon Street, LondonCorporate (3 parents, 2 offsprings)
Officer
2013-10-07 ~ 2014-07-17IIF 18 - director → ME
3
RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
LEMONTREE WEALTH LIMITED - 2013-01-04
RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
TENON FINANCIAL SERVICES LIMITED - 2009-12-29
OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
6th Floor, 25 Farringdon Street, LondonCorporate (3 parents)
Officer
2013-10-07 ~ 2014-07-21IIF 17 - director → ME
4
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, HalifaxCorporate (4 parents)
Officer
1993-03-09 ~ 1994-05-12IIF 6 - director → ME
5
DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
GELTRED LIMITED - 1988-11-18
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2002-09-01 ~ 2007-01-11IIF 13 - director → ME
6
Reach Academy Field Hill Centre, Batley Field Hill, Batley, EnglandCorporate (10 parents)
Equity (Company account)
0 GBP2018-08-31
Officer
2018-12-06 ~ 2020-10-23IIF 11 - director → ME
7
HBOS NON TRADING (NO.2) LIMITED - 2004-07-23
HBOS FINANCIAL SERVICES LIMITED - 2003-05-02
HALIFAX INTERNATIONAL LIMITED - 2001-11-29
OFFICEPRICE LIMITED - 1993-07-05
Trinity Road, Halifax, West YorkshireDissolved corporate (3 parents)
Officer
1993-03-09 ~ 1995-01-30IIF 1 - director → ME
8
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1993-03-09 ~ 1995-01-30IIF 3 - director → ME
9
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West YorkshireCorporate (6 parents)
Officer
1993-03-09 ~ 1995-01-30IIF 5 - director → ME
10
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West YorkshireDissolved corporate (5 parents)
Officer
1993-03-09 ~ 1995-01-30IIF 8 - director → ME
11
HALIFAX REGISTRARS LIMITED - 2000-07-21
HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
HURRYBRAVE TRADING LIMITED - 1995-01-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1993-03-09 ~ 1995-01-30IIF 4 - director → ME
12
HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25 Gresham Street, LondonCorporate (6 parents, 332 offsprings)
Officer
1993-03-09 ~ 1995-01-30IIF 7 - director → ME
13
HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1993-03-09 ~ 1995-01-30IIF 9 - director → ME
14
SEADANCE LIMITED - 2001-10-10
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
FILECREDIT LIMITED - 1993-04-07
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1993-03-09 ~ 1995-01-30IIF 2 - director → ME
15
DBS PROTECTION SERVICES LIMITED - 2003-07-24
SITEFIT LIMITED - 2002-03-27
Pixham End, Dorking, SurreyDissolved corporate (3 parents)
Officer
2002-10-11 ~ 2003-12-03IIF 14 - director → ME
16
6th Floor, 10 Lower Thames Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
2,037,798 GBP2020-06-30
Officer
2011-04-30 ~ 2011-07-26IIF 10 - director → ME
17
Woodsome Hall, Woodsome Road, HuddersfieldCorporate (9 parents)
Equity (Company account)
314,916 GBP2023-12-31
Officer
2019-03-23 ~ 2021-03-20IIF 19 - director → ME
2013-03-25 ~ 2016-03-19IIF 15 - director → ME