1
2 Elland Road, Hx6 4db, Ripponden, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 33 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-12
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
Holly Lodge, 11 Spring Gardens, Newark, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2019-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
Holly Lodge, 11 Spring Gardens, Newark, Nottinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
4
Wild Grove Farm, Wild Grove, Pudsey, England
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
CLEARWELL ASSET MANAGEMENT LTD
- now 08711899CLEARWELL GROUNDWORKS LTD
- 2019-09-26
08711899 Holly Lodge, 11 Spring Gardens, Newark, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2019-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
FREDRICKSON INTERNATIONAL LIMITED
02679522 No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (39 parents)
Officer
2013-05-16 ~ 2018-06-19
IIF 30 - Director → ME
7
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (9 parents)
Officer
2017-12-11 ~ 2019-06-27
IIF 11 - Director → ME
8
FREDRICKSON HOLDINGS LIMITED - 2010-10-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2013-05-16 ~ 2019-04-02
IIF 31 - Director → ME
9
LOWELL ACQUISITIONS LIMITED
- now 06527618DE FACTO 1615 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-04-04 ~ 2019-04-02
IIF 17 - Director → ME
10
LOWELL FINANCE HOLDINGS LIMITED
07987062 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2012-03-12 ~ 2019-04-02
IIF 22 - Director → ME
11
KYTE HOLDINGS 2 LIMITED
- 2004-06-24
05069513PRECIS (2411) LIMITED
- 2004-05-10
05069513 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents, 9 offsprings)
Officer
2004-05-06 ~ 2019-04-02
IIF 16 - Director → ME
2004-05-06 ~ 2006-09-06
IIF 5 - Secretary → ME
12
LOWELL FINANCIAL LIMITED
- 2004-07-07
04558936PREMIER SEEKERS LIMITED
- 2004-06-24
04558936 No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (32 parents)
Officer
2004-03-01 ~ 2018-06-19
IIF 14 - Director → ME
2004-05-06 ~ 2006-09-06
IIF 2 - Secretary → ME
13
DE FACTO 1616 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-04-04 ~ 2019-04-02
IIF 28 - Director → ME
14
LOWELL GROUP FINANCING LIMITED - now
LOWELL GROUP FINANCING PLC
- 2019-11-15
07970601 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2012-02-29 ~ 2019-04-02
IIF 29 - Director → ME
15
LOWELL GROUP LIMITED - now
LOWELL PORTFOLIO III LIMITED
- 2019-12-18
08096778 No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (19 parents)
Officer
2012-06-07 ~ 2019-04-02
IIF 27 - Director → ME
16
LOWELL GROUP SHARED SERVICES LIMITED - now
LOWELL PORTFOLIO IV HOLDINGS LIMITED
- 2020-06-04
08647094 No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-08-12 ~ 2019-04-02
IIF 25 - Director → ME
17
KYTE HOLDINGS 1 LIMITED
- 2004-06-24
05069357PRECIS (2410) LIMITED
- 2004-05-10
05069357 C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-05-06 ~ 2019-04-02
IIF 20 - Director → ME
2004-05-06 ~ 2006-09-06
IIF 4 - Secretary → ME
18
LOWELL LEGAL LIMITED - now
LOWELL SOLICITORS LIMITED
- 2024-04-15
08647091OVERDALES LEGAL LIMITED
- 2015-03-23
08647091LOWELL PORTFOLIO V LIMITED
- 2014-06-27
08647091 No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (18 parents)
Officer
2013-08-12 ~ 2015-09-17
IIF 19 - Director → ME
19
R-2-O PORTFOLIO MANAGEMENT LTD
- 2004-06-24
04857418R2O SERVICES LIMITED
- 2003-08-27
04857418 No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (30 parents)
Officer
2003-08-06 ~ 2018-06-19
IIF 15 - Director → ME
2003-08-06 ~ 2006-09-06
IIF 1 - Secretary → ME
20
LOWELL PORTFOLIO III LIMITED - now
LOWELL GROUP LIMITED
- 2019-12-18
06527689DE FACTO 1617 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-04-04 ~ 2019-04-02
IIF 21 - Director → ME
21
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (18 parents)
Officer
2013-08-16 ~ 2019-04-02
IIF 26 - Director → ME
22
LOWELL UK SHARED SERVICES LIMITED - now
LOWELL PORTFOLIO III HOLDINGS LIMITED
- 2020-06-04
08336897 No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-12-19 ~ 2019-04-02
IIF 18 - Director → ME
23
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (27 parents, 17 offsprings)
Officer
2011-09-15 ~ 2019-04-02
IIF 13 - Director → ME
24
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (56 parents, 4 offsprings)
Officer
2017-12-07 ~ 2019-06-27
IIF 9 - Director → ME
Person with significant control
2016-10-24 ~ 2016-10-25
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
25
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (74 parents, 1 offspring)
Officer
2017-12-07 ~ 2019-06-27
IIF 10 - Director → ME
Person with significant control
2016-10-24 ~ 2019-05-01
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
26
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2013-05-16 ~ 2019-04-02
IIF 23 - Director → ME
27
30 Broadwick Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-22 ~ dissolved
IIF 32 - Director → ME
28
LOWELL PORTFOLIO II LTD
- 2010-03-12
05069843PRECIS (2414) LIMITED
- 2004-05-07
05069843 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2004-05-06 ~ 2019-04-02
IIF 24 - Director → ME
2004-05-06 ~ 2006-09-06
IIF 3 - Secretary → ME