1
ADVANCED FINANCIAL SOLUTIONS LIMITED
04193770 Bridge House, 41 Wincolmlee, Kingston Upon Hull
Active Corporate (5 parents)
Officer
2001-04-04 ~ 2024-01-02
IIF 21 - Director → ME
2
BAINES JEWITT FINANCIAL MANAGEMENT LIMITED
- 2022-04-28
07554670 Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2011-03-07 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FBW FINANCIAL MANAGEMENT LIMITED - 2023-12-15
Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (10 parents)
Officer
2024-02-12 ~ now
IIF 30 - Director → ME
4
DGJ FINANCIAL MARKETING LIMITED
09061242 11 Waterside Business Park, Livingstone Road, Hessle, Hull
Dissolved Corporate (1 parent)
Officer
2014-05-29 ~ dissolved
IIF 12 - Director → ME
5
NORHAM HOUSE 1018 LIMITED - 2005-05-11
Quayside House, 110 Quayside, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (12 parents)
Officer
2017-10-31 ~ dissolved
IIF 18 - Director → ME
6
EAST RIDING INVESTMENT CO LIMITED
09601568 Merit House Saxon Way, Priory Park West, Hessle, England
Active Corporate (3 parents)
Officer
2015-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-21
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-22 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
ECS FINANCIAL SERVICES LIMITED
- now 03735410OVERCRAFT VENTURES LIMITED - 1999-05-19
1 Waterside Business Park, Livingstone Road, Hessle, England
Dissolved Corporate (11 parents)
Officer
2018-01-31 ~ dissolved
IIF 23 - Director → ME
8
FISHER FINANCIAL PLANNING LIMITED
05174908 1 Waterside Business Park, Livingstone Road, Hessle, England
Dissolved Corporate (6 parents)
Officer
2004-08-27 ~ dissolved
IIF 22 - Director → ME
9
Merit House Saxon Way, Priory Park West, Hessle, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-02 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Waterside Business Park, Livingstone Road, Hessle, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-02-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
11
HULL SPORTS MEDICINE CENTRE LIMITED
03300693 80-86 Pickering Road, Hull, East Yorkshire
Active Corporate (8 parents)
Officer
2015-12-10 ~ 2016-07-21
IIF 48 - Secretary → ME
12
Merit House Saxon Way, Priory Park West, Hessle, England
Active Corporate (15 parents)
Officer
2023-09-18 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
13
KW WEALTH PLANNING LIMITED
- now 01265376EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
10-11 Austin Friars, London, England
Active Corporate (44 parents)
Officer
2020-10-22 ~ 2023-10-11
IIF 17 - Director → ME
14
NHA FINANCIAL SERVICES LIMITED
- now 07505303ROLCO 320 LIMITED - 2011-02-01
10-11 Austin Friars, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-01-09 ~ 2024-09-23
IIF 24 - Director → ME
15
360 WEALTH MANAGEMENT LIMITED
- 2022-02-04
10279104 Merit House Saxon Way, Priory Park West, Hessle, England
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
16
SANLAM PARTNERSHIPS LIMITED - now
TAVISTOCK FINANCIAL LIMITED - 2017-10-31
SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED
- 2015-04-02
07182140 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (21 parents)
Officer
2010-03-09 ~ 2012-09-25
IIF 7 - Director → ME
17
SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED
04926777 Regent's Court, Princess Street, Hull, East Yorkshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2003-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
80-86 Pickering Road, Hull, East Yorkshire
Active Corporate (7 parents, 2 offsprings)
Officer
2015-12-10 ~ 2016-07-21
IIF 31 - Director → ME
2015-12-10 ~ 2016-07-21
IIF 47 - Secretary → ME
19
STERLING TRUST FINANCIAL CONSULTING LIMITED
04014669 10-11 Austin Friars, London, England
Active Corporate (13 parents, 7 offsprings)
Officer
2000-06-14 ~ 2024-05-23
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-23
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED
- now 07256877BHP FINANCIAL MANAGEMENT LIMITED
- 2014-04-01
07256877 10-11 Austin Friars, London, England
Active Corporate (6 parents)
Officer
2010-05-18 ~ 2024-09-23
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 36 - Ownership of shares – 75% or more → OE
21
STERLING TRUST PROFESSIONAL (SHEFFIELD) LIMITED
11765434 10-11 Austin Friars, London, England
Active Corporate (6 parents)
Officer
2019-01-14 ~ 2024-09-23
IIF 14 - Director → ME
22
STERLING TRUST PROFESSIONAL (YORK) LIMITED
- now 06496395NHA FINANCIAL MANAGEMENT LIMITED
- 2014-04-16
06496395 10-11 Austin Friars, London, England
Active Corporate (10 parents)
Officer
2014-01-09 ~ 2024-09-23
IIF 25 - Director → ME
2019-12-06 ~ 2024-09-23
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of shares – 75% or more → OE
23
STERLING TRUST PROFESSIONAL LIMITED
04526641 10-11 Austin Friars, London, England
Active Corporate (10 parents)
Officer
2002-09-04 ~ 2024-06-14
IIF 27 - Director → ME
24
STP COMMERCIAL FINANCE SOLUTIONS LIMITED
11926422 1 Waterside Business Park, Livingstone Road, Hessle, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
25
Merit House Saxon Way, Priory Park West, Hessle, England
Active Corporate (2 parents)
Officer
2017-09-08 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-08 ~ 2022-07-27
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
26
8 Bridge View Park, Henry Boot Way, Hull, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-21 ~ 2024-01-18
IIF 16 - Director → ME
Person with significant control
2016-10-20 ~ 2024-01-18
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 Waterside Business Park, Livingstone Road, Hessle, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
28
STP WEALTH MANAGEMENT LIMITED
- now 08813580PAUL WILSON FINANCIAL SERVICES LIMITED
- 2019-08-28
08813580 10-11 Austin Friars, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-07-31 ~ 2020-06-23
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
29
TIMEC 1289 LIMITED
07350940 07299599, 10380363, 16079994Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Cook Way, North West Industrial Estate, Peterlee, Co. Durham, England
Dissolved Corporate (14 parents)
Officer
2017-10-31 ~ dissolved
IIF 20 - Director → ME
30
MOMS LIMITED - 2006-06-01
BLAZECLEAN LIMITED - 2001-11-01
Quayside House, 110 Quayside, Newcastle-upon-tyne
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-10-31 ~ dissolved
IIF 19 - Director → ME
31
WYNYARD FINANCIAL LIMITED
- now 07323016EVOLUTION FINANCIAL LTD
- 2016-07-21
07323016EVOLUTION FINANCIAL LIMITED
- 2010-08-12
07323016 Wynyard Park House, Wynyard Park, Wynyard
Dissolved Corporate (5 parents)
Officer
2010-07-22 ~ dissolved
IIF 29 - Director → ME
32
WYNYARD FINANCIAL SOLUTIONS LIMITED
10487955 1 Waterside Business Park, Livingstone Road, Hessle, England
Dissolved Corporate (1 parent)
Officer
2016-11-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE