1
16 Latimer Close, Guiseley, Leeds, England
Dissolved Corporate (2 parents)
Officer
2015-07-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2
Cragg House, Moor Road, Ilkley, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
Cragg House Moor Road, Burley Woodhead, Ilkley, England
Active Corporate (2 parents)
Officer
2024-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
Cragg House Moor Road, Burley Woodhead, Ilkley, England
Active Corporate (2 parents)
Officer
2024-09-28 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-28 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
Mark Holdsworth, Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ 2015-12-01
IIF 12 - Director → ME
6
Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-09-07 ~ dissolved
IIF 7 - Director → ME
7
LISTER HOLDSWORTH LIMITED - 2020-08-12
Ilkley Hall, Ilkley Hall Park, Ilkley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
518,831 GBP2024-03-31
Person with significant control
2025-02-10 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ilkley Hall, Ilkley Hall Park, Ilkley, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-12 ~ now
IIF 16 - LLP Designated Member → ME
9
HUDSON FOSTER EMPLOYEE BENEFITS LIMITED
08088115 Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 8 - Director → ME
10
HUDSON FOSTER FINANCIAL SERVICES LIMITED
02059737 Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
2,939,859 GBP2021-10-31
Officer
2005-04-01 ~ dissolved
IIF 9 - Director → ME
11
HUDSON FOSTER FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 05193603MURRAYBRAE LIMITED - 2004-12-13
Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
-113,935 GBP2021-10-31
Officer
2017-10-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
12
HUDSON FOSTER FINANCIAL SOLUTIONS LLP
OC379643 Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
6,742,718 GBP2021-10-31
Officer
2012-10-24 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 28 - Has significant influence or control → OE
13
Ilkley Hall, Ilkley Hall Park, Ilkley, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
10,226 GBP2024-09-30
Officer
2020-09-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
Ilkley Hall, Ilkley Hall Park, Ilkley, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-11 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2023-07-11 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
15
MONEY TREE EMPLOYEE BENEFITS LTD
10795489 Ilkley Hall, Ilkley Hall Park, Ilkley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
NEXT CHAPTER FINANCIAL PLANNING LIMITED
- now 12075452UNIFY FINANCIAL LIMITED
- 2021-04-01
12075452 The Old Forge Packman Lane, Kirk Ella, Hull, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
619,697 GBP2025-06-30
Officer
2019-06-28 ~ 2021-12-23
IIF 4 - Director → ME
Person with significant control
2019-06-28 ~ 2021-12-23
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2021-12-23 ~ 2022-12-14
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
17
Ilkley Hall, Ilkley Hall Park, Ilkley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-20 ~ 2018-07-16
IIF 15 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
18
Cragg House Moor Road, Burley Woodhead, Ilkley, England
Active Corporate (3 parents)
Equity (Company account)
-33,797 GBP2024-01-31
Officer
2023-01-17 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
SECURUS BUSINESS PROTECTION LTD
07921699 Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-01-24 ~ dissolved
IIF 11 - Director → ME
20
Ilkley Hall, Ilkley Hall Park, Ilkley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolved
IIF 14 - Director → ME