1
SPI HOLDINGS LIMITED
- 1998-11-12
03533573 Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Active Corporate (8 parents, 20 offsprings)
Officer
1998-03-31 ~ 2000-01-18
IIF 41 - Director → ME
2
CAPITAL LIFE FUNERAL PLANNING LTD - now
COMPUTER ASSISTED MARKETING COMPANY LTD
- 2001-04-06
03534103SPI (COMMUNICATIONS) LIMITED
- 1998-11-10
03534103 Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, England
Active Corporate (9 parents)
Officer
1998-03-31 ~ 2017-06-27
IIF 34 - Director → ME
3
Deanway Tech 2, Suite G First Floor, Wilmslow Road, Wilmslow Road, Handforth, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
1998-09-24 ~ 2012-10-16
IIF 33 - Director → ME
4
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-03-20 ~ dissolved
IIF 18 - Director → ME
5
58 Dunstall Road, Halesowen
Dissolved Corporate (2 parents)
Officer
2007-03-20 ~ dissolved
IIF 12 - Director → ME
6
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2007-03-20 ~ dissolved
IIF 8 - Director → ME
7
Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-01-21 ~ dissolved
IIF 28 - Director → ME
8
FINANCIAL SERVICES ASSESSMENT CENTRE LIMITED
05433081 Rba Accountancy Limited, St Stephen's House Laburnum Avenue, Robin Hoods Bay, Whitby, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-04-22 ~ 2008-07-11
IIF 26 - Director → ME
9
HELP FINANCIAL SOLUTIONS LIMITED
- now 05008146HELP MANAGEMENT LIMITED - 2004-02-02
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-03-27 ~ dissolved
IIF 10 - Director → ME
10
HELP INSOLVENCY SERVICES LIMITED
05343715 Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2005-01-26 ~ dissolved
IIF 13 - Director → ME
11
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2004-03-29 ~ 2005-10-11
IIF 9 - Director → ME
12
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-05-03 ~ 2008-05-29
IIF 6 - Director → ME
13
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-01-26 ~ dissolved
IIF 7 - Director → ME
14
HENBURY TECHNOLOGY HOLDINGS LIMITED - now
04198322 LIMITED - 2011-06-16
HENBURY HOLDINGS LIMITED - 2011-06-06
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2001-04-11 ~ 2008-06-27
IIF 32 - Director → ME
15
UNITY PLUS LIMITED
- 2005-11-17
05270913 Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, England
Active Corporate (6 parents)
Officer
2005-05-12 ~ now
IIF 15 - Director → ME
16
Sigma House Beverley Bus Park, Oldbeck Road, Beverley, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-08-24 ~ 2005-10-11
IIF 16 - Director → ME
17
Kingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, England
Dissolved Corporate (1 parent)
Officer
2011-09-05 ~ dissolved
IIF 20 - Director → ME
18
Kingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, England
Dissolved Corporate (1 parent)
Officer
2011-09-05 ~ dissolved
IIF 19 - Director → ME
19
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2007-03-20 ~ dissolved
IIF 14 - Director → ME
20
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2007-03-20 ~ dissolved
IIF 5 - Director → ME
21
4385, 16090335 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-11-20 ~ dissolved
IIF 4 - Director → ME
22
Ground Floor Seneca House Links Pioint, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2008-04-03 ~ 2008-05-02
IIF 30 - Director → ME
23
Stone Cottage Atherstone Road, Coleshill, Birmingham, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-12 ~ 2017-01-12
IIF 43 - Has significant influence or control → OE
25
C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Active Corporate (10 parents)
Officer
1998-03-31 ~ now
IIF 17 - Director → ME
26
Unit 1a, Apollo Park, Lichfield Road Industrial Estate, Tamworth, England
Dissolved Corporate (3 parents)
Officer
2017-01-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 44 - Has significant influence or control → OE
27
SPECIAL PRODUCTS IN INDUSTRY LIMITED
03534080 Deanway Tech 2, Suite G First Floor Wilmslow Road, Handforth, Wilmslow, England
Dissolved Corporate (6 parents)
Officer
1998-03-31 ~ dissolved
IIF 35 - Director → ME
28
3 Coventry Innovation Village, Cheetah Road, Coventry, England
Dissolved Corporate (4 parents)
Officer
2017-01-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-12 ~ 2017-01-12
IIF 45 - Has significant influence or control → OE
29
Deanway Tech 2, Suite G Wilmslow Road, Handforth, Wilmslow, England
Dissolved Corporate (5 parents)
Officer
2005-11-10 ~ dissolved
IIF 23 - Director → ME
30
Rba Accountancy Limited, St Stephen's House Laburnum Avenue, Robin Hoods Bay, Whitby, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-11-14 ~ dissolved
IIF 39 - Director → ME
31
Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-26 ~ dissolved
IIF 22 - Director → ME
32
Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, England
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2005-11-07 ~ dissolved
IIF 40 - Director → ME
33
Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2005-11-25 ~ dissolved
IIF 36 - Director → ME
34
Rba Accountancy Limited, St Stephen's House Laburnum Avenue, Robin Hoods Bay, Whitby, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-11-14 ~ dissolved
IIF 37 - Director → ME
35
MONEYEXTRA.CO.UK LIMITED
- 2010-08-19
06554819 Rba Accountancy Limited, St Stephen's House Laburnum Avenue, Robin Hoods Bay, Whitby, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ dissolved
IIF 29 - Director → ME
36
Deanway Tech 2, Suite G Wilmslow Road, Handforth, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2005-11-14 ~ dissolved
IIF 38 - Director → ME
37
Deanway Tech 2, Suite G First Floor Wilmslow Road, Handforth, Wilmslow, England
Active Corporate (3 parents)
Officer
2011-11-24 ~ now
IIF 3 - Director → ME
38
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire
Dissolved Corporate (9 parents)
Officer
2004-03-29 ~ 2005-10-11
IIF 11 - Director → ME
39
Rba Accountancy Limited, St Stephen's House Laburnum Avenue, Robin Hoods Bay, Whitby, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2008-10-23
IIF 27 - Director → ME
40
UTILITY INFRASTRUCTURE SPECIALISTS LIMITED
06697066 Rba Accountancy Limited, St Stephen's House Laburnum Avenue, Robin Hoods Bay, Whitby, North Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-09-15 ~ 2008-11-10
IIF 31 - Director → ME
41
Rba Accountancy Limited, St Stephen's House Laburnum Avenue, Robin Hoods Bay, Whitby, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-02-01 ~ 2018-11-17
IIF 21 - Director → ME