1
1863 MOUNTAINEER LOCOMOTIVE LTD
11888664 The Tree House 1 New Lane, Nun Monkton, York, England
Active Corporate (3 parents)
Officer
2019-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor Savile House, Trinity Street Arcade, Leeds
Liquidation Corporate (3 parents)
Officer
(before 1990-12-21) ~ now
IIF 5 - Director → ME
3
Broadlands Farm Main Street, Little Ouseburn, York, England
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
Active Corporate (19 parents, 56 offsprings)
Officer
2020-02-04 ~ 2021-02-22
IIF 6 - LLP Member → ME
5
PFP ASSET MANAGEMENT LIMITED
- now 04696865Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of control
PROACT FINANCIAL MANAGEMENT LIMITED
- 2005-10-24
04696865INTEGRATED FINANCIAL MANAGEMENT LIMITED - 2003-06-10
L&P 87 LIMITED - 2003-04-03
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2003-07-08 ~ dissolved
IIF 3 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of control
Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
2006-11-06 ~ dissolved
IIF 10 - LLP Member → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of control
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
2006-11-06 ~ dissolved
IIF 8 - LLP Member → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-08 during the appointment or period of control
Dissolved on 2024-10-10 during the appointment or period of control
C/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
2007-08-20 ~ dissolved
IIF 9 - LLP Member → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-09-05 during the appointment or period of control
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
2007-08-20 ~ dissolved
IIF 7 - LLP Member → ME
10
PROACT MANAGEMENT SERVICES LIMITED
- now 03853724Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of control
PROACT MANAGEMENT SERVICES PLC
- 2006-12-31
03853724IFP MANAGEMENT SERVICES PLC
- 2003-06-10
03853724KINGSBRIDGE MANAGEMENT SERVICES PLC
- 2003-04-23
03853724KINGSBRIDGE WEALTH STRATEGIES LIMITED - 2001-11-15
IFP WEALTH STRATEGIES LIMITED - 2001-10-26
STRATEGIC WEALTH MANAGEMENT SERVICE LIMITED - 2000-08-10
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
2002-03-01 ~ dissolved
IIF 4 - Director → ME