1
ADDIDI NO.1 LIMITED - 2007-11-02
1a Tower Square, Leeds, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
251,501 GBP2021-12-31
Officer
2019-11-29 ~ 2022-10-25
IIF 59 - Director → ME
2
AJS WEALTH MANAGEMENT LTD - 2008-03-17
06289564 1a Tower Square, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-11-29 ~ 2022-10-25
IIF 58 - Director → ME
3
6 Ayr Street, Troon, Scotland
Active Corporate (3 parents)
Equity (Company account)
-240,993 GBP2021-12-31
Officer
2021-04-09 ~ 2024-06-24
IIF 36 - Director → ME
4
BALMORAL ASSET MANAGEMENT LIMITED
- now SC182721CARNEGIE PORTFOLIO MANAGEMENT LIMITED - 1998-08-12
18 Rutland Square, Edinburgh, Midlothian
Active Corporate (3 parents)
Equity (Company account)
5,132,856 GBP2024-12-31
Officer
2022-10-14 ~ 2025-02-03
IIF 50 - Director → ME
5
BRITISH TAXPAYERS ASSOCIATION LIMITED
00251284 1a Tower Square, Wellington Street, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
76,081 GBP2022-03-31
Officer
2023-04-21 ~ 2024-06-24
IIF 54 - Director → ME
6
CARBON FINANCIAL HOLDINGS LIMITED
- now SC386414HMS (857) LIMITED - 2010-11-01
05353940, SC109832, SC147965, SC153814, SC160847, SC170146, SC170147, SC176623, SC179212, SC180022, SC186205, SC187659, SC188825, SC194197, SC198067, SC198068, SC198069, SC200024, SC201376, SC202462Warning The number of records might exceed displayable range of browser, please consider
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... (more) 61 Manor Place, Edinburgh
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
224,878 GBP2023-10-31
Officer
2023-12-22 ~ 2024-07-29
IIF 12 - Director → ME
7
CARBON FINANCIAL PARTNERS LIMITED
- now SC386400HMS (855) LIMITED - 2010-10-05
05353940, SC109832, SC147965, SC153814, SC160847, SC170146, SC170147, SC176623, SC179212, SC180022, SC186205, SC187659, SC188825, SC194197, SC198067, SC198068, SC198069, SC200024, SC201376, SC202462Warning The number of records might exceed displayable range of browser, please consider
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... (more) 61 Manor Place, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
3,238,778 GBP2023-10-31
Officer
2023-12-22 ~ 2025-02-03
IIF 13 - Director → ME
8
C.H. TRUSTEES LIMITED - 2011-11-08
15371348FORAY 853 LIMITED - 1995-11-09
1a Tower Square, Leeds, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-12 ~ 2024-06-24
IIF 19 - Director → ME
9
1a Tower Square, Leeds, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
53,834 GBP2022-01-31
Officer
2022-04-12 ~ 2024-06-24
IIF 16 - Director → ME
10
CHARTERED WEALTH MANAGEMENT LIMITED
06865492 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
502,767 GBP2023-03-31
Officer
2023-12-22 ~ 2025-02-03
IIF 7 - Director → ME
11
BENICA FINANCIAL SOLUTIONS LIMITED - 2012-06-28
1a Tower Square, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
137,736 GBP2021-12-31
Officer
2022-05-16 ~ 2024-07-29
IIF 28 - Director → ME
12
CWM INVESTMENT MANAGEMENT LIMITED
10478948 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
145,670 GBP2023-03-31
Officer
2023-12-22 ~ 2025-02-03
IIF 11 - Director → ME
13
EDINBURGH PRIME PROPERTY LIMITED
SC216127 4 Albyn Place, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-06-28 ~ 2023-08-25
IIF 4 - Director → ME
14
ESSON AND ABERDEIN LIMITED - 2022-04-29
4 Albyn Place, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-28 ~ 2023-08-25
IIF 2 - Director → ME
15
ASSET & FINANCIAL MANAGEMENT LIMITED - 2000-04-28
1a Tower Square, Wellington Street, Leeds, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,309,942 GBP2022-05-31
Officer
2023-07-31 ~ 2025-02-03
IIF 49 - Director → ME
16
FRY WEALTH PLC - 2012-10-02
1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,194,216 GBP2023-03-31
Officer
2023-04-21 ~ 2024-07-29
IIF 51 - Director → ME
17
GIBBS DENLEY FINANCIAL SERVICES LIMITED
- now 01371323LING COOK INSURANCE SERVICES LIMITED - 2010-07-28
R.G. REIS & CO. (BURY ST. EDMUNDS) LIMITED - 1985-08-08
1a Tower Square, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1,672,513 GBP2021-12-31
Officer
2023-07-05 ~ 2025-02-03
IIF 10 - Director → ME
18
1a Tower Square, Leeds, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
998,013 GBP2021-12-31
Officer
2023-07-05 ~ 2024-06-24
IIF 21 - Director → ME
19
1a Tower Square, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,485,590 GBP2021-01-01 ~ 2021-12-31
Officer
2023-07-05 ~ 2024-06-24
IIF 32 - Director → ME
20
GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED
09333120 1a Tower Square, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
120,865 GBP2021-12-31
Officer
2023-07-05 ~ 2025-02-03
IIF 14 - Director → ME
21
GIBBS DENLEY PENSION TRUSTEES LIMITED
- now 01766353ANGLIA PENSION FUND TRUSTEES LIMITED - 2020-06-05
1a Tower Square, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
46,311 GBP2021-12-31
Officer
2023-07-05 ~ 2025-02-03
IIF 6 - Director → ME
22
GREENHALGH FINANCIAL SERVICES LIMITED
- now 02555119KEEPJEWEL LIMITED - 1990-11-26
1a Tower Square, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
48,168 GBP2022-01-31
Officer
2022-04-12 ~ 2024-06-24
IIF 20 - Director → ME
23
1a Tower Square, Leeds, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-06-05 ~ 2022-10-25
IIF 42 - Director → ME
24
1a Tower Square, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
370,288 GBP2022-03-31
Officer
2023-04-21 ~ 2024-07-29
IIF 8 - Director → ME
25
HART SHAW FINANCIAL PLANNING LIMITED
- now 03603920GLOSSOP FINANCIAL SERVICES LIMITED - 2009-05-01
H. S. TWO LIMITED - 1998-08-11
1a Tower Square, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,504 GBP2022-01-31
Officer
2022-04-12 ~ 2022-12-07
IIF 45 - Director → ME
26
LAWRENCE FRASER LIMITED - now
LAWRENCE SCOFFIELD GENERAL INSURANCE LTD
- 2013-02-04
06644578LAWRENCE SCOFFIELD FINANCIAL SERVICES LIMITED
- 2010-01-06
06644578 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
313,209 GBP2016-06-30
Officer
2008-07-11 ~ 2012-10-24
IIF 5 - Director → ME
27
1a Tower Square, Leeds, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
18,225,604 GBP2021-12-31
Officer
2008-02-14 ~ 2024-07-29
IIF 33 - Director → ME
2008-02-14 ~ 2024-07-29
IIF 66 - Secretary → ME
28
LEWIS BROWNLEE FINANCIAL SERVICES LIMITED
06597644 1a Wellington Street, Tower Square, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
551,961 GBP2022-03-31
Officer
2022-11-21 ~ 2025-02-03
IIF 56 - Director → ME
29
LEWIS BROWNLEE HOLDINGS LIMITED
06776484 1a Wellington Street, Tower Square, Leeds, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
313,659 GBP2022-03-31
Officer
2022-11-21 ~ 2024-06-24
IIF 55 - Director → ME
30
The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2022-06-28 ~ 2023-04-06
IIF 1 - Director → ME
31
ABERDEINS LIMITED - 2021-02-11
THE BETTER LAW GROUP LIMITED - 2020-03-12
ABERDEINS LIMITED - 2020-02-21
1a Tower Square, Leeds, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
646,855 GBP2021-10-31
Officer
2022-06-28 ~ 2025-02-03
IIF 39 - Director → ME
32
1a Tower Square, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-12 ~ 2024-06-24
IIF 31 - Director → ME
33
PROGENY ASSET MANAGEMENT LIMITED
- now 09415365 1a Tower Square, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,413,388 GBP2022-12-31
Officer
2015-01-30 ~ 2025-02-03
IIF 26 - Director → ME
34
1a Tower Square, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
36,409,889 GBP2019-12-31
Officer
2019-05-14 ~ 2025-02-03
IIF 30 - Director → ME
35
PROGENY LAW AND TAX LIMITED
- now 09558403PROGENY PRIVATE LAW LTD
- 2019-12-23
09558403 1a Tower Square, Leeds, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
307,150 GBP2020-12-31
Officer
2016-04-21 ~ 2025-02-03
IIF 27 - Director → ME
36
PROGENY LAW LIMITED - now
PROGENY CORPORATE LAW LIMITED
- 2019-03-23
09585237MARK BURNS LEGAL SERVICES LIMITED
- 2016-11-09
09585237 1a Tower Square, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-5,019 GBP2019-12-31
Officer
2016-08-01 ~ 2016-11-24
IIF 61 - Director → ME
37
LAWRENCE SCOFFIELD & CO. LIMITED
- 2017-09-06
01408197CHEAMGLADE LIMITED - 1982-06-24
1a Tower Square, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,424,265 GBP2021-12-31
Officer
2008-03-04 ~ 2025-02-03
IIF 41 - Director → ME
2008-03-04 ~ 2025-02-03
IIF 68 - Secretary → ME
38
1a Tower Square, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-12 ~ 2022-12-07
IIF 29 - Director → ME
39
RUSSELL ULYATT FINANCIAL SERVICES LIMITED
- now 01184901RUSSELL, TOMLINSON LIMITED - 2003-01-20
1a Tower Square, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
569,232 GBP2022-01-31
Officer
2022-04-12 ~ 2024-06-24
IIF 9 - Director → ME
40
1a Tower Square, Leeds, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,288,524 GBP2022-01-31
Officer
2022-04-12 ~ 2024-06-24
IIF 40 - Director → ME
41
RUSSELL ULYATT HOLDINGS LIMITED
05803063 1a Tower Square, Leeds, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
1,010,219 GBP2022-01-31
Officer
2022-04-12 ~ 2024-06-24
IIF 15 - Director → ME
42
S&M SUBSIDIARY LIMITED - now
4 Albyn Place, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-28 ~ 2023-08-25
IIF 3 - Director → ME
43
SHEVILL PARKES (FINANCIAL SERVICES) LIMITED
02185655 1a Tower Square, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
89,425 GBP2022-01-31
Officer
2022-04-12 ~ 2024-06-24
IIF 24 - Director → ME
44
1a Tower Square, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-35,159 GBP2021-12-31
Officer
2019-11-29 ~ 2022-10-25
IIF 60 - Director → ME
45
THE PROGENY GROUP LIMITED
- now 09276612LS ADVISORY PLATFORM LIMITED
- 2016-06-15
09276612 1a Tower Square, Leeds, United Kingdom
Active Corporate (3 parents, 21 offsprings)
Equity (Company account)
25,828,001 GBP2021-12-31
Officer
2015-04-01 ~ 2025-02-03
IIF 34 - Director → ME
Person with significant control
2018-10-16 ~ 2019-06-27
IIF 65 - Has significant influence or control → OE
2016-04-06 ~ 2017-03-17
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
46
THE RU GROUP FINANCIAL SERVICES LTD
11831608 1a Tower Square, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-12 ~ 2024-06-24
IIF 25 - Director → ME
47
WESTLAKE INVESTMENT & FINANCIAL PLANNING SERVICES LIMITED
- now 03877593WILLOUGHBY (246) LIMITED - 1999-12-14
00257384, 00327888, 02224816, 02720003, 02783444, 02783462, 02833712, 02833779, 02833782, 02896454, 02938821, 02967080, 02967082, 02967086, 02967087, 02967095, 02992723, 02992725, 02992741, 03096548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1a Tower Square, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2022-04-12 ~ 2022-12-07
IIF 22 - Director → ME
48
J.M. GLENDINNING FINANCIAL SERVICES LIMITED
- 2022-03-31
02098808J.M. GLENDINNING (LIFE & PENSIONS) LIMITED - 2012-08-22
1a Tower Square, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,021,134 GBP2021-12-31
Officer
2021-10-19 ~ 2024-07-29
IIF 46 - Director → ME
49
1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
-2,315,556 GBP2022-04-01 ~ 2023-03-31
Officer
2023-04-21 ~ 2024-07-29
IIF 52 - Director → ME
50
WILFRED T. FRY (EXECUTOR AND TRUSTEE) LIMITED
- now 00358067RIBBONS,WINDER & SONS LIMITED - 1976-12-31
1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
496,052 GBP2023-03-31
Officer
2023-04-21 ~ 2024-05-10
IIF 48 - Director → ME
51
WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED
- now 00913711WILFRED T. FRY (INSURANCE) LIMITED - 1982-05-17
1a Tower Square, Wellington Street, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1,754,634 GBP2023-03-31
Officer
2023-04-21 ~ 2025-02-03
IIF 53 - Director → ME