1
Allied House, 98 Standishgate, Wigan, Lancashire
Dissolved Corporate (3 parents)
Officer
2014-06-12 ~ dissolved
IIF 34 - Director → ME
2
Allied House, 98 Standishgate, Wigan, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-03-11 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-11 ~ 2023-12-19
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
ALLIED FINANCIAL SERVICES LIMITED
05245856 Allied House, 98 Standishgate, Wigan, Lancashire
Active Corporate (9 parents, 2 offsprings)
Officer
2004-10-12 ~ now
IIF 28 - Director → ME
2007-10-31 ~ 2020-09-08
IIF 42 - Secretary → ME
Person with significant control
2016-09-29 ~ 2023-04-25
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
Allied House, 98 Standishgate, Wigan, Lancashire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-23 ~ now
IIF 26 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
ALLIED INSURANCE SERVICES LIMITED
- now 04319831 Allied House, 98 Standishgate, Wigan, Lancashire
Active Corporate (10 parents)
Officer
2001-12-10 ~ now
IIF 29 - Director → ME
2011-10-01 ~ 2020-09-08
IIF 48 - Secretary → ME
Person with significant control
2016-11-09 ~ 2025-09-05
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
ALLIED MCKEON GROUP LIMITED
- now 07105097ALLIED PROPERTY PARTNERSHIP LIMITED
- 2010-02-02
07105097 Allied House, 98 Standishgate, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ 2014-09-29
IIF 38 - Director → ME
2009-12-15 ~ dissolved
IIF 47 - Secretary → ME
7
Allied House, 98 Standishgate, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-01-14 ~ 2016-01-14
IIF 40 - Director → ME
2010-01-14 ~ 2016-01-14
IIF 49 - Secretary → ME
8
Allied House, 98 Standishgate, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolved
IIF 33 - Director → ME
2022-04-28 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
Allied House, 98 Standishgate, Wigan, Lancashire, England
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
ALLIED PROPERTY PARTNERSHIP (NORTH WEST) LTD
07125594 Allied House, 98 Standishgate, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-01-14 ~ 2016-01-14
IIF 39 - Director → ME
2010-01-14 ~ 2016-01-14
IIF 46 - Secretary → ME
11
BARKER WARD INSURANCE BROKERS LIMITED
- now 02427524BARKER WARD INSURANCE LIMITED - 1991-07-31
BARKER AND WARD INSURANCE LIMITED - 1990-08-29
Allied House, 98 Standishgate, Wigan, Lancashire
Dissolved Corporate (12 parents)
Officer
2000-07-27 ~ 2004-02-01
IIF 41 - Director → ME
2007-01-20 ~ dissolved
IIF 37 - Director → ME
12
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Person with significant control
2022-10-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
98 Standishgate, Wigan, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-17 ~ 2017-11-21
IIF 30 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Allied House, 98 Standishgate, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-08-13 ~ dissolved
IIF 32 - Director → ME
2008-08-13 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control → OE
15
41 New Street, Eccleston, Chorley, England
Dissolved Corporate (2 parents)
Officer
2022-06-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Allied House, 98 Standishgate, Wigan, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 7 - Director → ME
IIF 12 - Director → ME
2025-05-20 ~ now
IIF 50 - Secretary → ME
Person with significant control
2025-05-20 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
FAIRHURST FINANCIAL PLANNING LIMITED
- now 04361820FAIRHURSTS FINANCIAL PLANNING LIMITED - 2002-04-12
JOHN FAIRHURST & CO TAX AND FINANCIAL PLANNING LIMITED - 2002-02-11
Douglas Bank House, Wigan Lane, Wigan, Lancashire
Dissolved Corporate (16 parents)
Officer
2019-11-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-02-24 ~ 2023-04-25
IIF 15 - Has significant influence or control → OE
18
Allied House, 98 Standishgate, Wigan, England
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolved
IIF 36 - Director → ME
19
COWBURN MILNER & COMPANY LIMITED - 2000-06-09
COWBURN, MILNER & COMPANY LIMITED - 1994-06-29
Allied House, 98 Standishgate, Wigan, Lancashire
Dissolved Corporate (9 parents)
Officer
2010-08-31 ~ dissolved
IIF 35 - Director → ME
20
Allied House, 98 Standishgate, Wigan, Lancashire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-12 ~ now
IIF 27 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
21
LANDWOOD INSURANCE SERVICES LIMITED
06854368 Mark Bailey, South Central, 11 Peter Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-20 ~ dissolved
IIF 11 - Director → ME
22
98 Standishgate, Wigan, England
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
Allied House, 98 Standishgate, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolved
IIF 31 - Director → ME
2022-03-28 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
24
Allied House, 98 Standishgate, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-22 ~ dissolved
IIF 13 - Director → ME
2016-12-22 ~ dissolved
IIF 51 - Secretary → ME