1
1 Churchill Place, LondonActive Corporate (6 parents)
Officer
2005-06-22 ~ 2007-01-31IIF 14 - Director → ME
2
PINDLETON LIMITED - 1994-03-28
1 Churchill Place, LondonActive Corporate (6 parents)
Officer
2005-09-22 ~ 2007-01-31IIF 15 - Director → ME
3
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2013-05-16 ~ 2017-07-28IIF 31 - Director → ME
4
FREDRICKSON HOLDINGS LIMITED - 2010-10-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-16 ~ 2017-07-28IIF 30 - Director → ME
5
DE FACTO 1615 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-20 ~ 2017-07-28IIF 41 - Director → ME
6
KYTE HOLDINGS 2 LIMITED - 2004-06-24
PRECIS (2411) LIMITED - 2004-05-10
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 2 offsprings)
Officer
2010-10-20 ~ 2017-07-28IIF 38 - Director → ME
7
PREMIER SEEKERS LIMITED - 2004-06-24
LOWELL FINANCIAL LIMITED - 2004-07-07
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (4 parents)
Officer
2010-10-20 ~ 2017-07-28IIF 35 - Director → ME
8
DE FACTO 1616 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-20 ~ 2017-04-28IIF 36 - Director → ME
9
LOWELL PORTFOLIO III LIMITED - 2019-12-18
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2012-06-07 ~ 2017-07-28IIF 37 - Director → ME
10
LOWELL PORTFOLIO IV HOLDINGS LIMITED - 2020-06-04
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2013-08-12 ~ 2017-07-28IIF 25 - Director → ME
11
KYTE HOLDINGS 1 LIMITED - 2004-06-24
PRECIS (2410) LIMITED - 2004-05-10
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-20 ~ 2013-02-22IIF 29 - Director → ME
2010-10-20 ~ 2017-07-28IIF 33 - Director → ME
12
LOWELL PORTFOLIO V LIMITED - 2014-06-27
LOWELL SOLICITORS LIMITED - 2024-04-15
OVERDALES LEGAL LIMITED - 2015-03-23
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2013-08-12 ~ 2015-09-17IIF 28 - Director → ME
13
R-2-O PORTFOLIO MANAGEMENT LTD - 2004-06-24
R2O SERVICES LIMITED - 2003-08-27
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2010-10-20 ~ 2017-07-28IIF 27 - Director → ME
14
LOWELL GROUP LIMITED - 2019-12-18
DE FACTO 1617 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-20 ~ 2017-07-28IIF 39 - Director → ME
15
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2013-08-16 ~ 2017-07-28IIF 26 - Director → ME
16
LOWELL PORTFOLIO III HOLDINGS LIMITED - 2020-06-04
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Officer
2012-12-19 ~ 2017-07-28IIF 40 - Director → ME
17
MORTGAGE CONNECTION LIMITED - 1999-07-09
TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2005-03-31 ~ 2006-10-02IIF 16 - Director → ME
18
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2017-07-28IIF 32 - Director → ME
19
AYJAY MANAGEMENT SERVICES LIMITED - 2011-05-20
Ayjay House Unit B 23 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (1 parent)
Officer
2009-11-30 ~ 2011-01-01IIF 20 - Director → ME
20
LOWELL PORTFOLIO II LTD - 2010-03-12
PRECIS (2414) LIMITED - 2004-05-07
KYTE SPV LIMITED - 2004-06-24
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2010-10-20 ~ 2017-07-28IIF 34 - Director → ME
21
46 Tower Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-08-25 ~ 2023-05-30IIF 24 - Director → ME
22
46 Tower Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,432,433 GBP2023-06-30
Officer
2020-02-19 ~ 2023-05-30IIF 19 - Director → ME
23
TOWER STREET HOLDINGS LIMITED - 2019-08-05
46 Tower Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-7,648,545 GBP2024-06-30
Officer
2019-07-31 ~ 2023-05-30IIF 9 - Director → ME
24
TOWER STREET FINANCE LIMITED - 2019-08-05
46 Tower Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
105,717 GBP2024-06-30
Officer
2019-06-25 ~ 2023-05-30IIF 10 - Director → ME
Person with significant control
2019-06-25 ~ 2019-09-04IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE