1
19 Goldington Road, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-20 ~ 2023-10-10
IIF 77 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
19 Goldington Road, Bedford, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-20 ~ 2018-05-25
IIF 47 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ 2021-01-21
IIF 37 - Director → ME
Person with significant control
2017-12-21 ~ 2021-01-21
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2021-01-21
IIF 41 - Director → ME
Person with significant control
2017-12-14 ~ 2021-01-21
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
C/o Brabners Chaffe Street, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ 2013-05-22
IIF 56 - Director → ME
6
CAPITAL PROTECTION PROGRAM LIMITED
11192484 19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ 2020-12-09
IIF 38 - Director → ME
Person with significant control
2018-02-07 ~ 2021-01-21
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
Scotsdale House, Springfield Avenue, Harrogate, England
Active Corporate (4 parents)
Officer
2015-07-10 ~ 2015-07-10
IIF 60 - LLP Designated Member → ME
8
King Edward Court, King Edward Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-11-08 ~ 2013-05-22
IIF 29 - Director → ME
9
King Edward Court, King Edward Road, Knutsford, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2010-07-15 ~ 2013-05-22
IIF 28 - Director → ME
10
King Edward Court, King Edward Road, Knutsford, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2010-07-15 ~ 2013-05-22
IIF 26 - Director → ME
11
King Edward Court, King Edward Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-11-08 ~ 2013-05-22
IIF 32 - Director → ME
12
19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ 2021-01-21
IIF 40 - Director → ME
Person with significant control
2018-02-07 ~ 2021-01-21
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (131 parents)
Officer
2004-10-25 ~ now
IIF 63 - LLP Member → ME
14
KENT PHARMA LIMITED
- 2011-01-27
07432967 King Edward Court, King Edward Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-11-08 ~ 2013-05-22
IIF 34 - Director → ME
15
King Edward Court, King Edward Road, Knutsford, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2010-07-15 ~ 2013-05-22
IIF 31 - Director → ME
16
King Edward Court, King Edward Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-11-08 ~ 2013-05-22
IIF 30 - Director → ME
17
3 Brookfield House, Ashbrooke Road, Sunderland, England
Active Corporate (3 parents, 3 offsprings)
Officer
2012-04-11 ~ 2023-10-10
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-10-10
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
18
C/o Brabners Chaffe Street, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ 2013-05-22
IIF 52 - Director → ME
19
King Edward Court, King Edward Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-11-08 ~ 2013-05-22
IIF 33 - Director → ME
20
HY TRAILER CO LTD - now
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2018-02-07 ~ 2021-01-21
IIF 24 - Director → ME
Person with significant control
2018-02-07 ~ 2021-01-21
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
C/o Brabners Chaffe Street, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ 2013-05-22
IIF 51 - Director → ME
22
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-08-08 ~ 2023-10-10
IIF 72 - Director → ME
23
AGNEASH SOFT COMMODITIES PLC - 2012-08-29
HIGH ROAD CAPITAL PLC - 2011-06-07
15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2020-06-01 ~ 2023-10-10
IIF 73 - Director → ME
24
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (1 parent)
Officer
2017-11-24 ~ now
IIF 35 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
25
MERICO FINANCIAL PROPERTIES LIMITED
11223994 19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-26 ~ 2019-09-27
IIF 44 - Director → ME
Person with significant control
2018-02-26 ~ 2019-09-27
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
26
MERICO FINANCIAL PROPERTY LIMITED
11224958 19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-26 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
27
C/o Brabners Chaffe Street, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ 2013-05-22
IIF 53 - Director → ME
28
MODIFIED INVESTMENT SPECIALIST SERVICES LIMITED
11217474 19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ 2021-01-21
IIF 42 - Director → ME
Person with significant control
2018-02-21 ~ 2021-01-21
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
29
PFP ASSET MANAGEMENT LIMITED
- now 04696865PROACT 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 (9 parents, 3 offsprings)
Officer
2005-10-04 ~ dissolved
IIF 49 - Director → ME
30
Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2006-11-06 ~ dissolved
IIF 68 - LLP Member → ME
31
RL STRATEGIC PLANNING LLP
- 2012-03-02
OC356888 Windsor House, Cornwall Road, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2010-08-03 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2006-11-06 ~ dissolved
IIF 67 - LLP Member → ME
33
PFP STRATEGIC PLANNING INCENTIVES LIMITED
08014093 3 Windsor Court, Clarence Drive, Harrogate, North Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2009-10-26 ~ dissolved
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
35
C/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2007-08-20 ~ 2008-03-28
IIF 64 - LLP Member → ME
36
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2007-08-20 ~ 2008-03-28
IIF 62 - LLP Member → ME
37
Corn Exchange Building, 31-31a Gordon St, Belfast, Co Antrim
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-03-27 ~ dissolved
IIF 66 - LLP Designated Member → ME
38
PRINCIPAL PROTECTION PROGRAM LIMITED
11192383 19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ 2021-01-21
IIF 46 - Director → ME
Person with significant control
2018-02-07 ~ 2021-01-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
39
PROACT MANAGEMENT SERVICES LIMITED
- now 03853724PROACT 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
03853724STRATEGIC WEALTH MANAGEMENT SERVICE LIMITED
- 2000-08-10
03853724 C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (15 parents)
Officer
1999-11-01 ~ 2001-01-31
IIF 71 - Director → ME
2002-03-01 ~ dissolved
IIF 50 - Director → ME
40
19 Goldington Road, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-21 ~ 2023-10-10
IIF 74 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
41
Home Farm Stables, The Berkswell Estate Meriden Road, Berkswell
Dissolved Corporate (2 parents)
Officer
2010-02-26 ~ 2014-02-25
IIF 48 - Director → ME
42
Home Farm Stables The Berkswell Estate, Meriden Road, Berkswell, West Midlands
Dissolved Corporate (5 parents)
Officer
2010-06-25 ~ 2011-12-31
IIF 58 - LLP Designated Member → ME
43
78 Stamford Park Road, Hale, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ 2017-01-10
IIF 65 - LLP Designated Member → ME
44
SPECIALIST DESIGN SERVICES LIMITED
11217860 19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ 2020-12-09
IIF 36 - Director → ME
Person with significant control
2018-02-21 ~ 2021-01-21
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
45
19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-11-19 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
46
STONERINGS INNOVATION LIMITED
- now 11270028KAIROS INNOVATION LIMITED
- 2018-04-13
11270028 19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
47
STONERINGS STRATEGIC PARTNERS LIMITED
- now 11269300KAIROS STRATEGIC PARTNERS LIMITED
- 2018-04-13
11269300 19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
48
55 King Street King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ 2013-12-01
IIF 25 - Director → ME
49
C/o Brabners Chaffe Street, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ 2013-05-22
IIF 55 - Director → ME
50
C/o Brabners Chaffe Street, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ 2013-05-22
IIF 54 - Director → ME
51
TRADING ADVANCED PLATFORM SYSTEMS LIMITED
11217985 19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ 2023-10-10
IIF 75 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
52
TRADING ADVANCED PROGRAMME SYSTEMS LIMITED
11217693 19 Goldington Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ 2023-10-10
IIF 76 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
53
Tax Advisory Partnership, 14 Devonshire Square, London, England
Active Corporate (271 parents)
Officer
2012-03-01 ~ 2021-02-22
IIF 70 - LLP Designated Member → ME
54
C/o Davenport Lyons, 6 Agar Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-12 ~ dissolved
IIF 57 - Director → ME
55
King Edward Court, King Edward Road, Knutsford, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2010-07-15 ~ 2013-05-22
IIF 27 - Director → ME
56
WASTE AND RECYCLING SOLUTIONS LTD
12512932 15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
Active Corporate (6 parents)
Officer
2020-04-28 ~ 2023-10-10
IIF 78 - Director → ME