The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hooper, Paul
Hooper, Paul
British accountant born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesHooper, Paul
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Little Shipton, London Road, Charlton Kings, Cheltenham, Gloucester, GL52 6UY, United Kingdom
IIF 4 IIF 5 Pixham End, Dorking, Surrey, RH4 1QA
IIF 6 IIF 7 IIF 8 (more) Pixham End, Dorking, Surrey, RH4 1QA, England
IIF 21 IIF 22 IIF 23 (more) Pixham End, Dorking, Surrey, England, RH4 1QA, England
IIF 57 IIF 58 IIF 59 (more) Pixham End, Dorking, Surrey, RH4 1QA, England
Hooper, Paul
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom
IIF 67 IIF 68 IIF 69 (more) Belvedere House, Basing View, Basingstoke, RG21 4HG, England
IIF 72 Little Shipton, London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY, United Kingdom
IIF 73 41, Carisbrooke Road, Hucclecote, Gloucester, GL3 3QR, England
IIF 74 41, Carisbrooke Road, Hucclecote, Gloucester, Gloucestershire, GL3 3QR, United Kingdom
IIF 75 City Works, Alfred Street, Gloucester, GL1 4DF, England
IIF 76 Top Barn Offices, Brownhill Farm, Woodchester, Stroud, Glos, GL5 5PW, United Kingdom
Hooper, Paul
British financial consultant born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesHooper, Paul
British financial director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 13, Ladybellegate Street, Gloucester, GL1 2HN, England
Cooper, Paul
British director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 38, Market Place, Burslem, Stoke On Trent, ST6 4AR, United Kingdom
IIF 81 IIF 82 Genesis Centre, North Staffs Business Park, Innovation Way, Stoke On Trent, ST6 4BF, England
IIF 83 Genesis Centre, North Staffs Business Park, Innovation Way, Stoke On Trent, Staffordshire, ST6 4BF, United Kingdom
IIF 84 Chatterley Hall Farm, Peacocks Hey, Talke, Stoke-on-trent, ST7 1UN, England
Cooper, Paul
British plumber born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-trent, ST6 4BF
Cooper, Paul
British insolvency practitioner born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 340, Deansgate, Manchester, M3 4LY, England
Cooper, Paul
British creative director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 110 Swingate Lane, London, SE18 2HL
Cooper, Paul
British technical director born in May 1951Resident in United Kingdom
Registered addresses and corresponding companiesCooper, Paul
British company director born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesCooper, Paul
British teacher born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 131, Sutherland Drive, Wirral, CH62 8EG, England
Cooper, Paul
British company director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 Marsland Chambers, 1a Marsland Road, Sale Moor, Cheshire, M33 3HP, England
Cooper, Paul
British director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 C/o White & Company (uk) Ltd, 6th Floor, Blackfriars House, Manchester, M3 2JA, United Kingdom
Cooper, Paul
British engineer born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesCooper, Paul
British builder born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesCooper, Paul
British director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 38, Tangley Drive, Wokingham, Berkshire, RG41 2NY, United Kingdom
Cooper, Paul
British entrepreneur born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 11, Sedgemore Drive, Dagenham, RM10 7JL, United Kingdom
Cooper, Paul
British director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Cooper, Paul Nicholas
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
Cooper, Paul Thomas
British business owner born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 Hendall Gate Farm, Herons Ghyll, Uckfiled, East Sussex, TN224BU, England
Hooper, Paul
British director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 105 43, Church Manor, Bishop's Stortford, CM23 5AF, United Kingdom
IIF 106 IIF 107 11, Yew Tree Road, Brockworth, Gloucester, GL3 4FP, England
IIF 108 IIF 109 25, Angelica Way, Abbeymead, Gloucester, GL4 5WJ, England
IIF 110 Unit 5, Oriel Court, Oriel Business Park, Omega Park, GU34 2YT, United Kingdom
Cooper, Paul
British director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 111 Genesis Centre, Innovation Way, Stoke-on-trent, ST6 4BF, United Kingdom
Mr Paul Cooper
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesPaul Cooper
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 Genesis Centre, North Staffs Business Park, Innovation Way, Stoke On Trent, Staffordshire, ST6 4BF, United Kingdom
Cooper, Paul
United Kingdom lgv driver born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 2, Richmond Close, Cannock, WS11 5SS, United Kingdom
Cooper, Paul
British laboratory technician born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 116 230, The Star, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3AY, England
Cooper, Paul
British engineer born in April 1962Resident in England
Registered addresses and corresponding companiesCooper, Paul
British printer born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 120 The Lower Stables, Main Street, Sudbury, Ashbourne, DE6 5HT, United Kingdom
Cooper, Paul
British company director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 121 13/14, Newman Close, Greenfield Farm Industrial Estate, Congleton, Cheshire, CW12 4TR, England
Cooper, Paul
British fruit & veg retailer born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 122 2, The Courtyard, Greenfields Industrial Estate, Congleton, Cheshire, CW12 4TR, United Kingdom
Cooper, Paul
British director born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 123 C/o Willow Direct Limited, Ravenstor Road, Wirksworth, Matlock, DE4 4FY, England
Cooper, Paul
British wholesale born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 124 Willow Direct Limited, Ravenstor Road, Wirksworth, Matlock, DE4 4FY, England
Mr Paul Cooper
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 16, Finchley Road, London, NW8 6EB
Cooper, Paul
British accountant born in February 1954Resident in England
Registered addresses and corresponding companiesCooper, Paul
British chartered accountant born in February 1954Resident in England
Registered addresses and corresponding companiesCooper, Paul
British company director born in February 1954Resident in England
Registered addresses and corresponding companiesCooper, Paul
British design draughtsman born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 144 25 Lea Road, Heaton Moor, Stockport, Cheshire, SK4 4JT
Cooper, Paul
British director born in February 1954Resident in England
Registered addresses and corresponding companiesCooper, Paul
British company director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 147 22, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4RH, United Kingdom
Cooper, Paul
British company director born in November 1967Resident in England
Registered addresses and corresponding companiesCooper, Paul
British company director born in January 1972Resident in England
Registered addresses and corresponding companiesCooper, Paul
British industrial painting born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 153 5, Hertford Avenue, South Shields, Tyne And Wear, NE34 7TX, United Kingdom
Cooper, Paul
British rigger born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 154 5, Hertford Avenue, South Shields, NE34 7TX, United Kingdom
Cooper, Paul
British company director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 155 Hendall Gate Farm, Herons Ghyll, Uckfield, TN22 4BU, England
Cooper, Paul
British none born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 156 3 Riverside, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QQ
Mr Paul Cooper
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Cooper
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesPaul Cooper
British born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 161 131, Sutherland Drive, Wirral, CH62 8EG, England
Paul Cooper
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 162 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Cooper, Paul
British motor engineer born in December 1944Resident in England
Registered addresses and corresponding companies
IIF 163 Flat 1, Marlborough House Clampet Lane, Orchard Gardens, Teignmouth, Devon, TQ14 8GH
Cooper, Paul
British company director born in November 1951Resident in England
Registered addresses and corresponding companies
IIF 164 Unit 14 Alpha Business Park, Travellers Way, Welham Green, Hertfordshire, AL9 7NT
Cooper, Paul
British director born in November 1951Resident in England
Registered addresses and corresponding companies
IIF 165 Unit 14, Alpha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England
Cooper, Paul
British director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 166 Tickton Hall, Tickton Hall, Tickton, Beverley, West Yorkshire, HU17 9RX, United Kingdom
IIF 167 Tickton Hall, Tickton Office, Tickton, Beverley, HU17 9RX, England
IIF 168 32, Park Cross Street, Leeds, LS1 2QH, England
IIF 169 IIF 170 IIF 171 (more) 34, Chandos Gardens, Leeds, LS8 1LW, England
IIF 174 IIF 175 IIF 176 (more) 4, Brewery Place, Leeds, LS10 1NE, England
IIF 178 64 Cardwell Road, 64 Cardwell Road, Leeds, LS14 1FL, England
IIF 179 Graphical House, Wharf Street, Leeds, LS2 7EQ, United Kingdom
IIF 180 Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EH, England
IIF 181 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 182 86-90, Paul Street, London, EC2A 4NE, England
Cooper, Paul
British lawyer born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 183 8, Parkwood Mews, Leeds, West Yorkshire, LS8 1LX, United Kingdom
Cooper, Paul
British solicitor born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 184 19, Princess Court, Leeds, LS17 8BY, England
IIF 185 4 Brewery Place, Brewery Place, Leeds, LS10 1NE, England
IIF 186 IIF 187 IIF 188 4, Brewery Place, Leeds, LS10 1NE, England
IIF 189 8, Parkwood Mews, Leeds, West Yorkshire, LS8 1LX, England
IIF 190 8, Parkwood Mews, Leeds, West Yorkshire, LS8 1LX, United Kingdom
IIF 191 8, Parkwood Mews, Roundhay, Leeds, West Yorkshire, LS8 1LX, United Kingdom
IIF 192 84, Albion Street, Leeds, LS1 6AD, England
IIF 193 84, Albion Street, Leeds, West Yorkshire, LS1 6AD, United Kingdom
IIF 194 Graphical House, Wharf Street, Leeds, LS2 7EQ, United Kingdom
IIF 195 Lime House, No 1 Park Avenue, Roundhay, Leeds, LS8 2JJ, England
IIF 196 Central Block 4th Floor, Central Court Knoll Rise, Orpington, BR6 0JA
Cooper, Paul
British trainer born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 197 19, Jubilee Close, Henlow, Bedfordshire, SG16 6FD, United Kingdom
Mr Paul Cooper
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 198 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Paul Cooper
British born in June 1956Resident in United Kindgom
Registered addresses and corresponding companies
IIF 199 2c Mersey Terrace, Lower Mersey Street, Ellesmere Port, Merseyside, CH65 2AL
Cooper, Paul
British Registered addresses and corresponding companiesCooper, Paul
British accountantRegistered addresses and corresponding companiesCooper, Paul
British chartered accountantRegistered addresses and corresponding companies
IIF 207 Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR
Cooper, Paul
British company secretaryRegistered addresses and corresponding companies
IIF 208 Flat 4, The Silvers 59/61 Palmerston Road, Buckhurst Hill, Essex, IG9 5NX, United Kingdom
Cooper, Paul
British directorRegistered addresses and corresponding companies
IIF 209 Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR
Cooper, Paul
British lawyerRegistered addresses and corresponding companies
IIF 210 8, Parkwood Mews, Leeds, West Yorkshire, LS8 1LX, United Kingdom
Cooper, Paul
British solicitorRegistered addresses and corresponding companiesCooper, Paul
English lawyer born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 225 19, Princess Court, Leeds, LS17 8BY, England
Cooper, Paul
born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 226 340, Deansgate, Manchester, M3 4LY
Cooper, Paul
born in December 1972Resident in England
Registered addresses and corresponding companiesMr Paul Nicholas Cooper
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 229 The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
Mr Paul Thomas Cooper
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 230 Hendall Gate Farm, Herons Ghyll, Uckfiled, East Sussex, TN224BU, England
Cooper, Paul Nicholas
British accountant born in July 1963Resident in England
Registered addresses and corresponding companiesCooper, Paul Nicholas
British financial controller born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 233 C/o Beck & Pollitzer Engineering, Ltd Burnham Road, Dartford, Kent, DA1 5BD
Cooper, Paul Nicholas
British retired born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 234 Tonbridge Castle, Castle Street, Tonbridge, Kent, TN9 1BG, England
Cooper, Paul Thomas
British company director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 235 Hendall Gate Farm, Herons Ghyll, Uckfield, TN22 4BU, England
Mr Paul Hooper
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 236 43, Church Manor, Bishop's Stortford, CM23 5AF
IIF 237 43, Church Manor, Bishop's Stortford, Hertfordshire, CM23 5AF, England
IIF 238 13, Ladybellegate Street, Gloucester, GL1 2HN, England
IIF 239 41, Carisbrooke Road, Hucclecote, Gloucester, GL3 3QR, England
IIF 240 Penallt, 41 Carisbrooke Road, Hucclecote, Gloucester, GL3 3QR, England
Cooper, Paul
born in May 1969Registered addresses and corresponding companies
IIF 241 3 Winifred Close, Arkley, EN5 3LR
Cooper, Paul Geoffrey St John
Registered addresses and corresponding companies
IIF 242 22, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4RH, United Kingdom
Mr Paul Cooper
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 243 Genesis Centre, North Staffs Business Park, Innovation Way, Stoke On Trent, ST6 4BF, England
Mr Paul Cooper
United Kingdom born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 244 2, Richmond Close, Cannock, WS11 5SS, United Kingdom
Mr Paul Cooper
British born in April 1962Resident in England
Registered addresses and corresponding companiesMr Paul Cooper
British born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 248 1, Alsager Road, Hassall, Sandbach, CW11 4SD, England
Mr Paul Cooper
British born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 249 Bloomfield Rd, Blackpool, FY1 6JJ
IIF 250 The Blackpool Football Ground, Bloomfield Road, Blackpool, FY1 6JJ
IIF 251 30, Worthing Road, Horsham, RH12 3BX
IIF 252 IIF 253 IIF 254 30, Worthing Road, Horsham, West Sussex, RH12 1SL
IIF 255 30, Worthing Road, (suite 17), Horsham, West Sussex, RH12 1SL
IIF 256 30, Worthing Road, (suite 17), Horsham, West Sussex, RH12 1SL, England
IIF 257 IIF 258 Suite 17, 30 Worthing Road, Horsham, West Sussex, RH12 1SL
IIF 259 47, High Street, Maldon, Essex, CM9 5PF, England
Mr Paul Cooper
British born in July 1976Resident in England
Registered addresses and corresponding companiesMr Paul Cooper
British born in February 1954Resident in England
Registered addresses and corresponding companiesMr Paul Cooper
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 264 34, Waterloo Road, Wolverhampton, WV1 4DG, United Kingdom
Mr Paul Cooper
British born in January 1972Resident in England
Registered addresses and corresponding companiesMr Paul Cooper
British born in March 1977Resident in England
Registered addresses and corresponding companiesCooper, Paul
Registered addresses and corresponding companies
IIF 271 Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR
IIF 272 Dellow, Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR, England
IIF 273 Flat 4, Silvers, 59-61 Palmerston Road, Buckhurst Hill, IG9 5NX, Uk
IIF 274 C/o Beck & Pollitzer Engineering, Ltd Burnham Road, Dartford, Kent, DA1 5BD
IIF 275 IIF 276 2 Kendell Street, Leeds, LS10 1JR
IIF 277 IIF 278 8, Parkwood Mews, Leeds, West Yorkshire, LS8 1LX, England
Mr Paul Cooper
British born in November 1951Resident in England
Registered addresses and corresponding companies
IIF 279 Unit 14 Alpha Business Park, Travellers Way, Welham Green, Hertfordshire, AL9 7NT
Mr Paul Cooper
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 280 Tickton Hall, Tickton Hall, Tickton, Beverley, West Yorkshire, HU17 9RX, United Kingdom
IIF 281 Tickton Hall, Tickton Office, Tickton, Beverley, HU17 9RX, England
IIF 282 IIF 283 19, Princess Court, Leeds, LS17 8BY, England
IIF 284 IIF 285 IIF 286 (more) 34, Chandos Gardens, Leeds, LS8 1LW, England
IIF 288 3rd Floor, Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England
IIF 289 4, Brewery Place, Leeds, LS10 1NE, England
IIF 290 64 Cardwell Road, 64 Cardwell Road, Leeds, LS14 1FL, England
IIF 291 Central House, 3rd Floor, 47 St Pauls Street, Leeds, LS2 2TE, United Kingdom
IIF 292 Lime House, No 1 Park Avenue, Roundhay, Leeds, LS8 2JJ, England
IIF 293 Central Block 4th Floor, Central Court Knoll Rise, Orpington, BR6 0JA
Mr Paul Thomas Cooper
British born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 294 Hendall Gate Farm, Herons Ghyll, Uckfield, TN22 4BU, England
Related profiles found in government register
Offspring entities and appointments
Active
99
- 1 22 Shearway Business Park, Shearway Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer
2007-09-04 ~ dissolvedIIF 147 - Director → ME 2010-09-03 ~ dissolvedIIF 242 - Secretary → ME - 2RUCKINGE ENGINEERING INDUSTRIALS LIMITED - 1979-12-31 Pound Lane, Kingsnorth, Ashford, Kent Active Corporate (5 parents)Equity (Company account)1,721,504 GBP2024-12-31Officer 1996-02-15 ~ nowIIF 232 - Director → ME
- 3 19-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (2 parents)Officer 2009-02-19 ~ dissolvedIIF 208 - Secretary → ME
- 4 34 Chandos Gardens, Leeds, EnglandActive Corporate (1 parent)Officer 2024-07-11 ~ nowIIF 169 - Director → MEPerson with significant control 2024-07-11 ~ nowIIF 285 - Ownership of shares – 75% or more → OEIIF 285 - Ownership of voting rights - 75% or more → OEIIF 285 - Right to appoint or remove directors → OE
- 5 34 Chandos Gardens, Leeds, EnglandActive Corporate (1 parent)Officer 2024-07-11 ~ nowIIF 170 - Director → MEPerson with significant control 2024-07-11 ~ nowIIF 286 - Ownership of shares – 75% or more → OEIIF 286 - Ownership of voting rights - 75% or more → OEIIF 286 - Right to appoint or remove directors → OE
- 6 34 Chandos Gardens, Leeds, EnglandActive Corporate (1 parent)Officer 2023-11-01 ~ nowIIF 173 - Director → MEPerson with significant control 2023-11-01 ~ nowIIF 287 - Ownership of shares – 75% or more → OEIIF 287 - Ownership of voting rights - 75% or more → OEIIF 287 - Right to appoint or remove directors → OE
- 7TASKBONUS LIMITED - 1991-02-11 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 14 - Director → ME
- 8BANKHALL PMS LIMITED - 2010-03-31BUYCABIN LIMITED - 2010-03-12 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 7 - Director → ME
- 9IFA ACADEMY LIMITED - 2004-04-13E-BANKHALL.COM LIMITED - 2001-07-25IMPARTIAL ADVICE LIMITED - 2000-03-09 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 10 - Director → ME
- 10
BANKHALL NETWORK LIMITED
- nowLYNX QUEST TRUSTEE LIMITED - 2004-04-13 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 50 - Director → ME - 11 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 32 - Director → ME
- 12 340 Deansgate, ManchesterActive Corporate (19 parents)Officer 2021-03-17 ~ nowIIF 226 - LLP Member → ME
- 13 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2024-10-08 ~ nowIIF 182 - Director → ME
- 14 Central Block 4th Floor, Central Court Knoll Rise, OrpingtonLiquidation Corporate (1 parent)Equity (Company account)182,947 GBP2020-12-31Officer 2019-01-11 ~ nowIIF 196 - Director → MEPerson with significant control 2019-02-01 ~ nowIIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
COMMTECH FM LIMITED
- nowMECH2020 LIMITED - 2021-09-24 Genesis Centre, Innovation Way, Stoke-on-trent, United KingdomActive Corporate (4 parents)Equity (Company account)242 GBP2024-04-30Officer 2021-10-08 ~ nowIIF 111 - Director → ME - 16 Genesis Centre North Staffs Business Park, Innovation Way, Stoke On Trent, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)220 GBP2024-04-30Officer 2021-09-24 ~ nowIIF 81 - Director → MEPerson with significant control 2021-09-24 ~ nowIIF 243 - Ownership of shares – More than 25% but not more than 50% → OEIIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 243 - Right to appoint or remove directors → OE
- 17 Lime House No 1 Park Avenue, Roundhay, Leeds, EnglandDissolved Corporate (1 parent)Officer 2018-07-02 ~ dissolvedIIF 195 - Director → MEPerson with significant control 2018-07-02 ~ dissolvedIIF 292 - Ownership of shares – 75% or more → OEIIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18CORNERSTONE TILING LTD - 2024-02-09 38 Tangley Drive, Wokingham, Berkshire, EnglandActive Corporate (2 parents)Officer 2024-01-24 ~ nowIIF 100 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 19 Suite 127, 20 Winchcombe Street, Cheltenham, GloucestershireActive Corporate (8 parents)Officer 2023-12-05 ~ nowIIF 74 - Director → ME
- 20KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 59 - Director → ME
- 21EXISTFAVOUR LIMITED - 1992-04-13 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 15 - Director → ME
- 22IMPORTINSURE LIMITED - 1995-09-15 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 62 - Director → ME
- 23SOLAR PRESS LIMITED - 2015-07-16 The Lower Stables Main Street, Sudbury, Ashbourne, United KingdomActive Corporate (1 parent)Equity (Company account)-13,920 GBP2024-05-31Officer ~ nowIIF 120 - Director → MEPerson with significant control 2017-04-17 ~ nowIIF 245 - Has significant influence or control → OE
- 24 15 Old Grove Close, Cheshunt, HertfordshireDissolved Corporate (2 parents)Officer 2005-02-25 ~ dissolvedIIF 204 - Secretary → ME
- 25 15 Old Grove Close, Cheshunt, HertfordshireDissolved Corporate (2 parents)Officer 2005-02-10 ~ dissolvedIIF 146 - Director → ME 2005-02-10 ~ dissolvedIIF 209 - Secretary → ME
- 26 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2012-04-27 ~ dissolvedIIF 22 - Director → ME
- 27DARK HORIZON LIMITED - 2016-06-13 19 Princess Court, Leeds, EnglandDissolved Corporate (1 parent)Officer 2016-05-04 ~ dissolvedIIF 184 - Director → MEPerson with significant control 2016-04-25 ~ dissolvedIIF 283 - Ownership of shares – 75% or more → OE
- 28 41 Carisbrooke Road, Hucclecote, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)-44,384 GBP2025-01-31Officer 2021-07-22 ~ nowIIF 73 - Director → MEPerson with significant control 2017-10-20 ~ nowIIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Unit 2 Pacemanor Business Centre Brookside, Bellbrook Industrial Estate, Uckfield, East Sussex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)142,881 GBP2024-02-29Officer 2010-02-18 ~ nowIIF 156 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 City Works, Alfred Street, Gloucester, EnglandActive Corporate (9 parents)Equity (Company account)128,155 GBP2023-03-31Officer 2023-07-26 ~ nowIIF 75 - Director → ME
- 31 38 Market Place, Burslem, Stoke On Trent, United KingdomActive Corporate (4 parents)Officer 2024-11-07 ~ nowIIF 80 - Director → ME
- 32FUTUREDECOR LIMITED - 1994-11-25 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 57 - Director → ME
- 33 101 The Waterfront First Floor, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, EnglandActive Corporate (8 parents)Officer 2023-03-28 ~ nowIIF 78 - Director → ME
- 34 C/o Redstone Accountancy, 28 Kansas Avenue, Salford, EnglandDissolved Corporate (1 parent)Equity (Company account)1,423 GBP2021-07-31Officer 2017-07-25 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2017-07-25 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 35 Genesis Centre North Staffs Business Park, Innovation Way, Stoke On Trent, EnglandActive Corporate (4 parents)Equity (Company account)103 GBP2024-04-30Officer 2019-10-21 ~ nowIIF 82 - Director → ME
- 36I F A NETWORK LIMITED - 1992-03-09 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 38 - Director → ME
- 37 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 46 - Director → ME
- 38 Dellow Beehive Road, Binfield, Bracknell, BerkshireActive Corporate (1 parent)Equity (Company account)-210,788 GBP2023-12-31Officer 2011-10-25 ~ nowIIF 141 - Director → ME 2011-10-21 ~ nowIIF 272 - Secretary → MEPerson with significant control 2016-11-01 ~ nowIIF 262 - Ownership of shares – 75% or more → OE
- 39SECURED OPTIONS LIMITED - 1992-10-13 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 61 - Director → ME
- 40 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2012-04-27 ~ dissolvedIIF 52 - Director → ME
- 41 99 London Street, ReadingDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)880 GBP2016-05-31Officer 2014-05-19 ~ dissolvedIIF 98 - Director → ME
- 42 C/o Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village, St David's Park, Ewloe, Flintshire, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)405 GBP2016-10-31Officer 2015-09-17 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 199 - Ownership of shares – More than 25% but not more than 50% → OEIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 31 - Director → ME
- 44 C/o Ashford Packaging Equipment, . Pound Lane, Kingsnorth, Ashford, KentActive Corporate (2 parents, 1 offspring)Equity (Company account)913,321 GBP2024-12-31Officer 1996-02-15 ~ nowIIF 231 - Director → ME
- 45 Flat 1, Marlborough House, Clampet Lane, Teignmouth, DevonActive Corporate (4 parents)Officer 2008-10-01 ~ nowIIF 163 - Director → ME
- 46 Penallt 41 Carisbrooke Road, Hucclecote, Gloucester, EnglandActive Corporate (1 parent)Equity (Company account)50,643 GBP2024-10-31Officer 2015-10-16 ~ nowIIF 106 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 240 - Ownership of shares – More than 50% but less than 75% → OE
- 47 131 Sutherland Drive, Wirral, EnglandDissolved Corporate (1 parent)Officer 2018-06-21 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2018-06-21 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
- 48 Tickton Hall Tickton Hall, Tickton, Beverley, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-10-24 ~ nowIIF 166 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 280 - Ownership of shares – 75% or more → OEIIF 280 - Ownership of voting rights - 75% or more → OEIIF 280 - Right to appoint or remove directors → OE
- 49
NEVER AGAIN LIMITED
- nowMETIS LAW A LIMITED - 2016-04-22 19 Princess Court, Leeds, EnglandDissolved Corporate (1 parent)Officer 2015-03-09 ~ dissolvedIIF 193 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 282 - Ownership of shares – 75% or more → OE - 50 Craig Castle, Rhynie, Huntly, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2024-04-15 ~ nowIIF 171 - Director → ME
- 51
OKKEN LTD
- nowOKKON LTD - 2024-10-29NOOK RURAL RETREATS LIMITED - 2024-10-24 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer 2024-10-09 ~ nowIIF 181 - Director → MEPerson with significant control 2024-10-09 ~ nowIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Right to appoint or remove directors → OE - 52
OMS MOTORSPORT LTD
- nowORACLE MOTORSPORT LTD - 2023-02-24 Unit 2 Pacemanor Business Centre Brookside, Bellbrook Industrial Estate, Uckfield, EnglandDissolved Corporate (1 parent)Officer 2022-11-22 ~ dissolvedIIF 155 - Director → MEPerson with significant control 2022-11-22 ~ dissolvedIIF 269 - Ownership of shares – More than 25% but not more than 50% → OEIIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 269 - Right to appoint or remove directors → OE - 53 110 Swingate Lane, LondonDissolved Corporate (1 parent)Officer 2005-02-10 ~ dissolvedIIF 87 - Director → ME
- 54 13/14 Newman Close, Greenfield Farm Industrial Estate, Congleton, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)22,235 GBP2024-09-30Officer 2006-04-13 ~ nowIIF 121 - Director → MEPerson with significant control 2016-09-16 ~ nowIIF 248 - Has significant influence or control → OE
- 55 25, Lea Road, Heaton Moor, Stockport, Cheshire.Active Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,554 GBP2025-01-31Officer ~ nowIIF 144 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 263 - Ownership of shares – More than 50% but less than 75% → OE
- 56 2 Richmond Close, Cannock, United KingdomDissolved Corporate (1 parent)Equity (Company account)13,598 GBP2021-10-31Officer 2017-10-03 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2017-10-03 ~ dissolvedIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Ownership of voting rights - 75% or more → OEIIF 244 - Right to appoint or remove directors → OE
- 57 5 Hertford Avenue, South Shields, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,513 GBP2024-11-30Officer 2018-11-01 ~ nowIIF 154 - Director → MEPerson with significant control 2018-11-01 ~ nowIIF 267 - Ownership of shares – 75% or more → OEIIF 267 - Ownership of voting rights - 75% or more → OEIIF 267 - Right to appoint or remove directors → OE
- 58 The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)39,361 GBP2024-03-31Officer 2018-02-16 ~ nowIIF 103 - Director → MEPerson with significant control 2018-02-16 ~ nowIIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 5 Hertford Avenue, South Shields, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2015-05-27 ~ dissolvedIIF 153 - Director → ME
- 60 C/o Willow Direct Limited Ravenstor Road, Wirksworth, Matlock, EnglandActive Corporate (2 parents)Equity (Company account)14,767 GBP2024-06-30Officer 2014-06-05 ~ nowIIF 123 - Director → MEPerson with significant control 2017-05-05 ~ nowIIF 261 - Ownership of shares – More than 50% but less than 75% → OE
- 61 Marsland Chambers, 1a Marsland Road, Sale Moor, CheshireDissolved Corporate (1 parent)Officer 2012-01-27 ~ dissolvedIIF 93 - Director → ME
- 62 Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (2 parents)Officer 2004-07-02 ~ dissolvedIIF 95 - Director → ME
- 63 124-126 Church Hill, Loughton, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)900 GBP2021-12-31Officer 2019-04-11 ~ nowIIF 152 - Director → MEPerson with significant control 2019-04-11 ~ nowIIF 266 - Ownership of shares – More than 25% but not more than 50% → OEIIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64 34 Chandos Gardens, Leeds, EnglandActive Corporate (3 parents)Officer 2025-03-26 ~ nowIIF 172 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 284 - Ownership of shares – More than 25% but not more than 50% → OEIIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65 Chatterley Hall Farm Peacocks Hey, Talke, Stoke-on-trentDissolved Corporate (1 parent)Officer 2013-06-14 ~ dissolvedIIF 84 - Director → ME
- 66
PORTAVISTA LIMITED
- nowBANKHALL CALEDONIAN LIMITED - 2007-09-17ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 56 - Director → ME - 67BROOMCO (2510) LIMITED - 2001-04-12 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 18 - Director → ME
- 68
POUR LES ENFANTS LIMITED
- nowCENS INVESTMENTS LIMITED - 2020-08-14 64 Cardwell Road 64 Cardwell Road, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-11-30Officer 2018-11-01 ~ dissolvedIIF 178 - Director → MEPerson with significant control 2018-11-01 ~ dissolvedIIF 290 - Ownership of shares – 75% or more → OEIIF 290 - Ownership of voting rights - 75% or more → OEIIF 290 - Right to appoint or remove directors → OE - 69PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2012-04-27 ~ dissolvedIIF 25 - Director → ME
- 70
PRECISION KART LTD
- nowPRCISION KART LTD - 2024-05-25 Hendall Gate Farm, Herons Ghyll, Uckfield, EnglandActive Corporate (1 parent)Officer 2024-05-22 ~ nowIIF 235 - Director → MEPerson with significant control 2024-05-22 ~ nowIIF 294 - Ownership of shares – 75% or more → OEIIF 294 - Ownership of voting rights - 75% or more → OEIIF 294 - Right to appoint or remove directors → OE - 71AFA ENGINE LIMITED - 2004-04-13 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 48 - Director → ME
- 72 124-126 Church Hill, Loughton, EssexDissolved Corporate (2 parents)Officer 2013-05-02 ~ dissolvedIIF 151 - Director → MEPerson with significant control 2017-04-19 ~ dissolvedIIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
- 73THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17COTTONDEAN LIMITED - 1990-06-15 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2012-04-27 ~ dissolvedIIF 34 - Director → ME
- 74 19 Jubilee Close, Henlow, BedfordshireDissolved Corporate (2 parents)Officer 2007-04-30 ~ dissolvedIIF 197 - Director → ME
- 75 16 Finchley Road, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-03-30Person with significant control 2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 76SEC GROUP PLC - 1994-12-16MOTORAID LIMITED - 1994-11-25 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 44 - Director → ME
- 77 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2012-04-27 ~ dissolvedIIF 35 - Director → ME
- 78
SERVICE 20000 LIMITED
- nowOAKLINE ASSOCIATES LIMITED - 2008-01-05 Dellow, Beehive Road, Binfield, Bracknell, BerkshireActive Corporate (2 parents)Equity (Company account)51,334 GBP2023-12-31Officer 2003-04-29 ~ nowIIF 145 - Director → ME 2003-04-29 ~ nowIIF 271 - Secretary → ME - 79
SESAME (UK) LIMITED
- nowIFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24ASSOCIATE SERVICES LIMITED - 1998-06-26 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 27 - Director → ME - 80
SESAME DIRECT LIMITED
- nowFINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24PENNEKAMP TILER LIMITED - 1998-04-17 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 6 - Director → ME - 81MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28ALNERY NO. 1920 LIMITED - 1999-12-10 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 42 - Director → ME
- 82DBS PROTECTION SERVICES LIMITED - 2003-07-24SITEFIT LIMITED - 2002-03-27 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 28 - Director → ME
- 83 Genesis Centre North Staffs Business Park, Innovation Way, Stoke On Trent, Staffordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2022-03-16 ~ nowIIF 83 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 84 Shires Mechanical Services Limited, Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-trentActive Corporate (4 parents)Equity (Company account)5,296 GBP2024-04-30Officer 2016-01-01 ~ nowIIF 85 - Director → ME
- 85 Unit 29 Webb Ellis Business Park, Woodside Park, Rugby, EnglandActive Corporate (2 parents)Equity (Company account)30,176 GBP2024-05-31Officer 2016-07-12 ~ nowIIF 117 - Director → MEPerson with significant control 2016-05-29 ~ nowIIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
- 86 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2023-01-12 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2023-01-12 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 87 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 26 - Director → ME
- 88 34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)820,002 GBP2024-01-31Officer 2019-01-31 ~ nowIIF 148 - Director → MEPerson with significant control 2019-01-31 ~ nowIIF 264 - Ownership of shares – More than 25% but not more than 50% → OEIIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 89 29 Woodside Park, Unit 29 Webb Ellis Buiness Park, Rugby, WarwickshireActive Corporate (2 parents)Equity (Company account)4,577 GBP2024-05-31Officer 2001-05-04 ~ nowIIF 118 - Director → MEPerson with significant control 2016-05-04 ~ nowIIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
- 90 C/o Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village, St David's Park, Ewloe, Flintshire, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)23,448 GBP2015-10-31Officer 2007-06-25 ~ dissolvedIIF 91 - Director → ME
- 91OPENWORK PROTECTION LIMITED - 2016-10-17 Belvedere House, Basing View, Basingstoke, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2018-01-31Officer 2016-09-05 ~ dissolvedIIF 110 - Director → ME
- 92
TICKTON COUNTRY CLUB LTD
- nowRURAL RETREAT TICKTON LTD - 2024-11-07NOOK - BEVERLEY LIMITED - 2024-10-24 Tickton Hall Tickton Office, Tickton, Beverley, EnglandActive Corporate (1 parent)Officer 2024-10-09 ~ nowIIF 167 - Director → MEPerson with significant control 2024-10-09 ~ nowIIF 281 - Ownership of shares – 75% or more → OEIIF 281 - Ownership of voting rights - 75% or more → OEIIF 281 - Right to appoint or remove directors → OE - 93 124-126 Church Hill, Loughton, EssexDissolved Corporate (2 parents)Officer 2009-07-15 ~ dissolvedIIF 150 - Director → ME
- 94 102 Green Lane, MordenActive Corporate (2 parents)Equity (Company account)27,728 GBP2024-02-28Officer 2012-12-14 ~ nowIIF 101 - Director → MEPerson with significant control 2017-08-01 ~ nowIIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
- 95 Hendall Gate Farm, Hendall Gate Farm, Hendall Gate Farm, Uckfield, EnglandDissolved Corporate (1 parent)Officer 2023-06-30 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2023-06-30 ~ dissolvedIIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Right to appoint or remove directors → OE
- 96
TRUSTPMS LIMITED
- nowBANKHALL ASSET FINANCE LIMITED - 2009-01-14BANKHALL GROUP LIMITED - 2001-08-02HEXAGON 243 LIMITED - 2000-02-11 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 29 - Director → ME - 97 Willow Direct Limited Ravenstor Road, Wirksworth, Matlock, EnglandActive Corporate (2 parents)Equity (Company account)1,333,822 GBP2024-03-31Officer 2010-02-18 ~ nowIIF 124 - Director → MEPerson with significant control 2017-02-18 ~ nowIIF 260 - Ownership of shares – More than 50% but less than 75% → OE
- 98 Unit 1b, Talbots Lane, Brierley Hill, West MidlandsActive Corporate (7 parents)Equity (Company account)583,576 GBP2024-01-31Officer 2019-02-28 ~ nowIIF 149 - Director → ME
- 99
XEGESIS LIMITED
- nowBUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13I.E. TAXGUARD LIMITED - 1999-02-26GRRID INTERNATIONAL LIMITED - 1998-10-26GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 41 - Director → ME
Ceased
130
- 1 10 Park Place Park Place, Leeds, EnglandActive Corporate (1 parent)Total liabilities (Company account)347,170 GBP2023-12-31Officer 2017-07-25 ~ 2018-01-01IIF 194 - Director → ME
- 2MORRIS PROPERTIES (NORTH LEEDS) LIMITED - 2008-03-10 2 Brewery Wharf, Kendall Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2007-05-31 ~ 2008-10-10IIF 222 - Secretary → ME
- 3MORRIS PROPERTIES (NORTH LEEDS) MANAGEMENT LIMITED - 2008-03-10 Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved Corporate (1 parent)Officer 2007-05-24 ~ 2008-09-12IIF 215 - Secretary → ME
- 4 Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)Officer 2008-04-18 ~ 2008-10-10IIF 201 - Secretary → ME
- 5 Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (3 parents, 7 offsprings)Equity (Company account)-1,483,761 GBP2019-12-31Officer 2016-12-01 ~ 2018-03-31IIF 188 - Director → ME
- 6ACCESS COMMECIAL INVESTORS 1 LIMITED - 2015-08-12 Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (3 parents)Equity (Company account)-2,666,489 GBP2019-12-31Officer 2016-12-01 ~ 2018-01-01IIF 187 - Director → ME
- 7 4 Brewery Place, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer 2016-12-21 ~ 2018-04-01IIF 179 - Director → ME
- 8 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (2 parents)Total liabilities (Company account)1,389,364 GBP2020-02-29Officer 2017-02-15 ~ 2018-05-31IIF 176 - Director → ME
- 9 6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-970,445 GBP2020-12-31Officer 2017-01-01 ~ 2018-03-31IIF 185 - Director → ME
- 10
AIF 1 LTD
- nowAIF 1 LTD LTD - 2017-08-29 19-21 Dolly Lane, Leeds, EnglandActive Corporate (1 parent)Total liabilities (Company account)1,478,731 GBP2024-12-31Officer 2017-10-03 ~ 2018-01-01IIF 186 - Director → ME - 11 Unit 2 Querns Business Centre, Whitworth Road, Cirencester, EnglandDissolved Corporate (7 parents)Equity (Company account)7,500 GBP2018-05-31Officer 2014-06-02 ~ 2017-07-20IIF 109 - Director → ME
- 12 96 Dunchurch Dale, Walnut Tree, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2018-01-15 ~ 2018-01-15IIF 116 - Director → ME
- 13BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14ABBEYRIM LIMITED - 1986-11-14 Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)Officer 2010-07-01 ~ 2014-01-07IIF 24 - Director → ME
- 14BANKHALL PMS LIMITED - 2016-12-06BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13DOCKCROWN LIMITED - 1993-04-02 Aviva, Wellington Row, York, EnglandActive Corporate (10 parents)Officer 2010-07-01 ~ 2014-01-07IIF 58 - Director → ME
- 15 5 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2007-10-02 ~ 2011-05-11IIF 138 - Director → ME
- 16 5 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2007-01-05 ~ 2011-05-11IIF 126 - Director → ME
- 17
BLAZEPOINT LIMITED
- nowCONTINUUM SPECIALIST TECHNOLOGIES LIMITED - 1995-04-07EVEREX SPECIALIST SYSTEMS LIMITED - 1993-02-15WENGER PRINTERS LIMITED - 1992-08-11SWISS-TEK LIMITED - 1985-09-19VIRGOCLUB LIMITED - 1982-02-12 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2000-08-17 ~ 2003-08-01IIF 132 - Director → ME 2000-08-17 ~ 2003-08-01IIF 206 - Secretary → ME - 18
BORN HOLDINGS LIMITED
- nowLATE WITNESS LIMITED - 2007-02-01 Floor 2, 10 Wellington Place, LeedsLiquidation Corporate (1 parent)Officer 2007-11-21 ~ 2008-10-10IIF 216 - Secretary → ME - 19
BORN PROPERTIES LIMITED
- nowBORN STUDENT PROPERTIES LIMITED - 2008-07-28 Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)Officer 2007-09-05 ~ 2008-05-28IIF 212 - Secretary → ME - 20 Begbies Traynor, 9th Floor, Bond Court, LeedsLiquidation Corporate (2 parents)Officer 2008-10-01 ~ 2008-10-10IIF 211 - Secretary → ME
- 21 Oury Clark Herschel House, 58 Herschel Street, Slough, BerkshireDissolved CorporateOfficer 2007-09-05 ~ 2008-07-14IIF 213 - Secretary → ME
- 22PLAZAGLOBE LIMITED - 1994-04-12 Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents)Officer 2016-05-04 ~ 2016-08-18IIF 233 - Director → ME 2016-05-04 ~ 2016-05-04IIF 274 - Secretary → ME
- 23CARS4ALL MMM LIMITED - 2020-06-15 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2024-06-30Person with significant control 2016-04-06 ~ 2019-06-08IIF 254 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 254 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 254 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 254 - Has significant influence or control over the trustees of a trust → OE
- 24MYMONEYMAN FINANCE LIMITED - 2020-06-15FAITH DEBT RECOVERY LIMITED - 2014-03-13 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Person with significant control 2016-04-06 ~ 2019-06-08IIF 257 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 257 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 257 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 25 20 Lorimer Avenue, Cranleigh, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Person with significant control 2016-04-06 ~ 2019-06-08IIF 253 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 253 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 253 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 253 - Has significant influence or control over the trustees of a trust → OE
- 26 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Person with significant control 2016-04-06 ~ 2019-06-08IIF 252 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 252 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 252 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 252 - Has significant influence or control over the trustees of a trust → OE
- 27GRAVESHAM CITIZENS ADVICE BUREAU - 2015-06-20 Tonbridge Castle, Castle Street, Tonbridge, Kent, EnglandActive Corporate (12 parents)Officer 2023-10-03 ~ 2024-06-04IIF 234 - Director → ME
- 28
CLIQUE LUXURY EVENTS LTD
- nowONE HUNDRED EVENTS LTD - 2018-08-17 10 Park Place, Leeds, EnglandActive Corporate (1 parent)Total liabilities (Company account)522,293 GBP2022-12-31Officer 2017-08-18 ~ 2018-01-01IIF 177 - Director → MEPerson with significant control 2017-08-18 ~ 2018-01-01IIF 289 - Ownership of shares – 75% or more → OE - 29
COCOON PROJECT LIMITED
- nowCOCOON PROJECTS LIMITED - 2015-02-24SESPCO STREET LIGHTING LTD - 2015-02-09 4385, 09045125: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-333,672 GBP2020-05-31Officer 2015-07-01 ~ 2016-10-20IIF 107 - Director → ME - 30 Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2007-09-04 ~ 2008-10-10IIF 220 - Secretary → ME
- 31 47 Castle Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 1999-04-21 ~ 2000-05-26IIF 140 - Director → ME 1999-04-21 ~ 2000-05-24IIF 207 - Secretary → ME
- 32 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2010-07-01 ~ 2014-01-07IIF 63 - Director → ME
- 33PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28BCN LIMITED - 2000-08-15IMPARTIAL LIMITED - 2000-03-13 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2010-07-01 ~ 2014-01-07IIF 12 - Director → ME
- 34MORRIS PROPERTY DEVELOPMENTS (NORTH LEEDS) LIMITED - 2008-03-10 Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)Officer 2007-05-24 ~ 2008-10-10IIF 221 - Secretary → ME
- 35DAVID RUBIN LIMITED - 2014-04-25 340 Deansgate, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)4,716,899 GBP2019-04-30Officer 2014-04-30 ~ 2021-03-17IIF 86 - Director → ME
- 36DBS FINANCIAL MANAGEMENT PLC - 2013-11-20D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01GELTRED LIMITED - 1988-11-18 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2010-07-01 ~ 2014-01-07IIF 55 - Director → ME
- 37
DBS MANAGEMENT LIMITED
- nowDBS MANAGEMENT PLC - 2003-03-10DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02 30 Finsbury Square, LondonDissolved Corporate (3 parents, 8 offsprings)Officer 2010-07-01 ~ 2014-01-07IIF 23 - Director → ME - 38
DENAXE LIMITED
- nowBLACKPOOL FOOTBALL CLUB (PROPERTIES) LIMITED - 2020-06-24SEGESTA LIMITED - 2017-02-17BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22GLENHAVEN PROPERTIES LIMITED - 1986-01-07 Strand Road Works, Strand Road, Preston, Lancashire, EnglandActive Corporate (2 parents)Person with significant control 2019-04-26 ~ 2019-12-17IIF 250 - Right to appoint or remove directors → OE - 39MORRIS PROPERTY DEVELOPMENTS LIMITED - 2008-03-10 Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)Officer 2007-05-24 ~ 2008-10-10IIF 214 - Secretary → ME
- 40
DJP SERVICES NE LIMITED
- nowHUDDLE CAPITAL LTD - 2022-05-12 4 Brewery Place, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)103,184 GBP2020-12-31Officer 2017-03-01 ~ 2018-07-20IIF 174 - Director → ME - 41
E M DIGITAL LIMITED
- nowELECTRO MAGNETIC RAMS LIMITED - 2005-02-22 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)-1,262,813 GBP2024-09-30Officer 2003-11-15 ~ 2018-01-01IIF 129 - Director → ME 2004-02-01 ~ 2018-01-01IIF 205 - Secretary → ME - 42 Metis Law Llp, City Point, 29 King Street, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2007-07-04 ~ 2011-08-02IIF 183 - Director → ME 2007-07-04 ~ 2011-08-02IIF 210 - Secretary → ME
- 43RUSSET LIMITED - 1997-12-15ELTRON INTERNATIONAL LIMITED - 1994-12-12CHELTRADING 80 LIMITED - 1994-09-16 47 Castle Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 1994-11-25 ~ 1999-01-31IIF 133 - Director → ME 1995-02-17 ~ 1997-12-15IIF 200 - Secretary → ME
- 44
EQUILEASE LIMITED
- nowTHE LATER LIFE CLUB LIMITED - 2023-10-23CLEAR PLANNING - EQUITY RELEASE LIMITED - 2023-04-25CLEAR PLANNING - HOLDINGS LIMITED - 2020-07-23 3rd Floor, Central House, 47 St. Pauls Street, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-8,964 GBP2023-12-31Officer 2020-07-16 ~ 2023-04-24IIF 168 - Director → MEPerson with significant control 2020-07-16 ~ 2024-02-16IIF 288 - Ownership of shares – More than 25% but not more than 50% → OEIIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 288 - Right to appoint or remove directors → OE - 45FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23FINANCIAL OPTIONS LIMITED - 1994-07-07FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20FINANCIAL OPTIONS LIMITED - 1994-04-25PRINTON LIMITED - 1989-01-25 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2010-07-01 ~ 2014-01-07IIF 17 - Director → ME
- 46
FIRST REMIT (UK) LIMITED
- nowFIRST REMIT LIMITED - 2003-09-30GO ORGANISATION LTD - 2001-06-05 5 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2007-01-05 ~ 2011-05-11IIF 131 - Director → ME - 47 Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)Officer 2008-10-01 ~ 2008-10-10IIF 217 - Secretary → ME
- 48 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 2 offsprings)Officer 2013-09-30 ~ 2014-01-07IIF 4 - Director → ME
- 49TITAN 2009 LIMITED - 2009-12-15 Aviva, Wellington Row, York, EnglandActive Corporate (4 parents)Officer 2013-04-25 ~ 2014-01-07IIF 5 - Director → ME
- 50
GLEBE FARM BUTCHERS LTD
- nowMAY COTTAGE MEATS LTD - 2015-12-17 20 Crewe Road, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)35,282 GBP2024-08-31Officer 2010-07-23 ~ 2011-08-01IIF 122 - Director → ME - 51 13 Ladybellegate Street, Gloucester, EnglandActive Corporate (5 parents)Officer 2020-12-01 ~ 2023-06-28IIF 79 - Director → MEPerson with significant control 2021-02-23 ~ 2023-06-28IIF 238 - Has significant influence or control → OE
- 52 Genesis Centre North Staffs Business Park, Innovation Way, Stoke On Trent, EnglandActive Corporate (4 parents)Equity (Company account)103 GBP2024-04-30Person with significant control 2019-10-21 ~ 2021-10-08IIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OE
- 53
HTEC GROUP LIMITED
- nowHTEC HOLDINGS LIMITED - 1997-06-27CHLODOMOS LIMITED - 1996-01-05 5 New Street Square, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer 2007-01-05 ~ 2011-05-11IIF 128 - Director → ME - 54
HTEC LIMITED
- nowHIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01HI-TECH ELECTRONICS LIMITED - 1980-12-31 5 New Street Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)14,134,084 GBP2023-12-31Officer 2007-01-05 ~ 2011-05-11IIF 137 - Director → ME - 55 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2017-02-15 ~ 2018-07-20IIF 175 - Director → ME
- 56
I.E. GROUP LIMITED
- nowSEC GROUP PLC - 1999-03-31SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16REALBOND PLC - 1990-11-22 48 Broadway, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer 2010-07-01 ~ 2011-03-31IIF 3 - Director → ME - 57
IFA EXCHANGE LIMITED
- nowNETSTORM INTERNET SERVICES LIMITED - 2009-01-14ARMHEATH LTD - 1998-06-09 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2010-07-01 ~ 2014-01-07IIF 60 - Director → ME - 58
IFA NETWORK LIMITED
- nowJOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27RESOURCE INITIATIVES LIMITED - 2011-04-28 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2010-07-01 ~ 2014-01-07IIF 20 - Director → ME - 59
IFAENGINE LIMITED
- nowBROOMCO (2157) LIMITED - 2000-10-23 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2010-07-01 ~ 2014-01-07IIF 36 - Director → ME - 60INTER CLEAR SERVICE LIMITED - 2000-04-20 5 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2007-01-05 ~ 2011-05-11IIF 135 - Director → ME
- 61 Killarney, Smithfield Road, Maidenhead, EnglandDissolved Corporate (1 parent)Equity (Company account)-18,867 GBP2023-10-31Officer 2020-06-03 ~ 2024-10-08IIF 99 - Director → MEPerson with significant control 2020-06-03 ~ 2024-10-08IIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Right to appoint or remove directors → OE
- 62
JAMES DEWHURST LIMITED
- nowJAMES DEWHURST & SON (CLITHEROE) LIMITED - 1987-05-07 Altham Lane, Altham, Accrington, LancashireActive Corporate (6 parents, 1 offspring)Equity (Company account)22,690,000 GBP2024-12-31Officer 2010-08-27 ~ 2014-10-31IIF 89 - Director → ME 1994-09-21 ~ 2008-04-04IIF 88 - Director → ME - 63HTEC INTELLIGENT VALETING SOLUTIONS LIMITED - 2008-02-08HEXAGON 349 LIMITED - 2008-01-02 Jet Set Wash Systems Limited, Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, LancashireDissolved Corporate (4 parents)Officer 2007-11-30 ~ 2010-07-23IIF 143 - Director → ME
- 64IFA NETWORK LIMITED - 2011-06-27FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09LEGAL OPTIONS LIMITED - 1991-05-08 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2010-07-01 ~ 2014-01-07IIF 30 - Director → ME
- 65
KERSEWELL PLOTS LTD
- nowCENS INVESTMENTS LIMITED - 2014-09-10 Tickton Hall, Tickton, Beverley, East YorkshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-02-28Officer 2012-02-21 ~ 2014-08-01IIF 192 - Director → ME - 66 Whitehall Waterfront, Whitehall Road, Leeds, West YorkshireActive Corporate (1 parent)Officer 2008-10-27 ~ 2009-02-09IIF 227 - LLP Designated Member → ME
- 67 Unit 14 Alpha Business Park, Travellers Close, Welham Green, HertsDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-09-30Officer 2012-09-06 ~ 2021-10-08IIF 165 - Director → ME
- 68
LIFT SPECIALISTS LIMITED
- nowSWALE MAINTENANCE COMPANY LIMITED - 2000-09-28 Unit 14 Alpha Business Park, Travellers Way, Welham Green, HertfordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)918,092 GBP2024-09-30Officer 1999-07-27 ~ 2021-02-24IIF 164 - Director → ME 1999-07-27 ~ 2021-02-24IIF 203 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-02-24IIF 279 - Has significant influence or control → OE - 69 43 Church Manor, Bishop's Stortford, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-575 GBP2023-03-31Officer 2015-03-24 ~ 2017-11-03IIF 72 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-03IIF 237 - Ownership of shares – More than 25% but not more than 50% → OEIIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70 43 Church Manor, Bishop's StortfordActive Corporate (2 parents)Equity (Company account)-65,160 GBP2024-12-31Officer 2015-01-09 ~ 2017-10-17IIF 105 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-03IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
- 71
MASTER CHANGE LIMITED
- nowDALACROSS LIMITED - 1995-05-10 5 New Street Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2007-01-05 ~ 2011-05-11IIF 134 - Director → ME - 72 5 New Street Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2007-01-05 ~ 2011-05-11IIF 139 - Director → ME
- 73
METIS LAW PARTNERS LLP
- nowMETIS LAW LLP - 2018-06-12EFFECTIVE LAW LLP - 2009-02-27 84 Albion Street, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Officer 2009-02-11 ~ 2016-05-03IIF 228 - LLP Designated Member → ME - 74
MYMONEYMAN LIMITED
- nowPLUS OPTIONS LIMITED - 2010-09-06 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Person with significant control 2016-04-06 ~ 2019-06-08IIF 251 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 251 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 251 - Right to appoint or remove directors with control over the trustees of a trust → OE - 75JJP DESIGN (MCR) LIMITED - 2015-08-15 C/o Redstone Accountancy 253 Monton Road, Eccles, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,726 GBP2024-03-26Officer 2008-10-08 ~ 2011-03-09IIF 96 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-16IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 76
NT ADVISORS 2009 LLP
- nowNT ADVISORS LLP - 2009-04-27QUANTUM ADVISORS LLP - 2005-01-21 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2019-06-08IIF 255 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 255 - Has significant influence or control over the trustees of a trust → OEIIF 255 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE - 77
NT ADVISORS LIMITED
- nowNT ADVISORS 2010 LIMITED - 2009-04-27NT ADVISORS LIMITED - 2009-04-27MASTPAGE LIMITED - 2005-12-22 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-09-30Person with significant control 2016-04-06 ~ 2019-06-08IIF 256 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 256 - Has significant influence or control over the trustees of a trust → OE - 78 16 Shaw Green Lane Shaw Green Lane, Prestbury, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)2,201 GBP2024-03-31Officer 2014-03-14 ~ 2015-12-29IIF 77 - Director → ME
- 79OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18HALLCO 60 LIMITED - 2011-09-29 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2010-07-01 ~ 2014-01-07IIF 13 - Director → ME
- 80 8 Parkwood Mews, Roundhay, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2011-04-13 ~ 2012-01-01IIF 191 - Director → ME
- 81 8 Parkwood Mews, Leeds, West YorkshireActive Corporate (3 parents)Equity (Company account)852 GBP2024-07-31Officer 2010-08-19 ~ 2018-05-01IIF 189 - Director → ME 2010-08-19 ~ 2016-01-01IIF 277 - Secretary → ME 2010-08-19 ~ 2018-05-01IIF 278 - Secretary → ME
- 82 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2010-07-01 ~ 2014-01-07IIF 51 - Director → ME
- 83HEXAGON 234 LIMITED - 1999-09-06 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2010-07-01 ~ 2014-01-07IIF 37 - Director → ME
- 84PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20 Aviva, Wellington Row, York, EnglandActive Corporate (10 parents)Officer 2010-07-01 ~ 2014-01-07IIF 64 - Director → ME
- 85HEXAGON 338 LIMITED - 2007-07-10 C/o Htec Limited, George Curl Way, Southampton, HampshireDissolved Corporate (4 parents)Officer 2007-06-21 ~ 2008-04-04IIF 142 - Director → ME
- 86
PUK (M) LIMITED
- nowMORRIS PROPERTIES (UK) LIMITED - 2007-10-17 Floor 2, 10 Wellington Place, LeedsLiquidation Corporate (1 parent)Officer 2008-09-26 ~ 2008-10-10IIF 275 - Secretary → ME 2008-07-31 ~ 2008-08-01IIF 224 - Secretary → ME 2007-05-24 ~ 2008-05-16IIF 276 - Secretary → ME - 87
QUANTUM ADVISORS LLP
- nowNT ADVISORS LLP - 2005-01-21 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2019-06-08IIF 258 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 258 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 258 - Right to appoint or remove members with control over the trustees of a trust → OE - 88 Belvedere House, Basing View, Basingstoke, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,181 GBP2022-01-31Officer 2016-05-05 ~ 2021-02-17IIF 108 - Director → ME
- 89 Belvedere House, Basing View, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents)Equity (Company account)-12,361 GBP2021-01-31Officer 2020-07-03 ~ 2021-02-17IIF 66 - Director → ME
- 90 Belvedere House, Basing View, Basingstoke, EnglandActive Corporate (6 parents)Officer 2016-05-05 ~ 2021-02-17IIF 70 - Director → ME
- 91 44 Moor Bottom Lane, Bingley, W YorksDissolved Corporate (1 parent)Officer 2008-09-17 ~ 2009-01-15IIF 190 - Director → ME
- 92 5 New Street Square, London, United KingdomActive Corporate (4 parents)Officer 2007-01-05 ~ 2011-05-11IIF 130 - Director → ME
- 93 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)22,002 GBP2023-11-30Officer 2009-03-30 ~ 2010-03-30IIF 97 - Director → ME
- 94 Belvedere House, Basing View, Basingstoke, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2020-04-06 ~ 2021-02-17IIF 69 - Director → ME
- 95 Belvedere House, Basing View, Basingstoke, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-04-06 ~ 2021-02-17IIF 71 - Director → ME
- 96 Belvedere House, Basing View, Basingstoke, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-04-06 ~ 2021-02-17IIF 68 - Director → ME
- 97 Belvedere House, Basing View, Basingstoke, EnglandActive Corporate (8 parents, 1 offspring)Officer 2020-04-06 ~ 2021-02-17IIF 67 - Director → ME
- 98MORRIS PROPERTIES (LEEDS) LIMITED - 2008-03-10OGGETTI LIMITED - 2004-02-27 Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)Officer 2007-05-24 ~ 2008-10-10IIF 219 - Secretary → ME
- 99THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03SESAME LEARNING LIMITED - 2013-12-24I.E. DIRECT LIMITED - 2003-11-24VINEMIND LIMITED - 1999-02-26 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ 2014-01-07IIF 54 - Director → ME
- 100THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01I.E.DIRECT LIMITED - 1999-02-26KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2010-07-01 ~ 2014-01-07IIF 11 - Director → ME
- 101SESAME GROUP LIMITED - 2009-10-20FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31PINCO 1075 LIMITED - 1998-10-26 Aviva, Wellington Row, York, EnglandActive Corporate (9 parents, 8 offsprings)Officer 2010-07-01 ~ 2014-01-07IIF 49 - Director → ME
- 102SESAME REGULATORY SERVICES LIMITED - 2011-01-10MISYS REGULATORY SERVICES LIMITED - 2006-03-17RETROPOSTER LIMITED - 2002-03-27 Aviva, Wellington Row, York, EnglandActive Corporate (8 parents)Officer 2010-07-01 ~ 2014-01-07IIF 40 - Director → ME
- 103HALLCO 61 LIMITED - 2003-07-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2010-07-01 ~ 2014-01-07IIF 8 - Director → ME
- 104MISYS ASSURED SERVICES LIMITED - 2003-07-31DBS ASSURED SERVICES LIMITED - 2002-01-24ASSET PLANNING SERVICES LIMITED - 1991-06-19THIRDBRITE LIMITED - 1985-06-24 Aviva, Wellington Row, York, EnglandActive Corporate (5 parents)Officer 2010-07-01 ~ 2014-01-07IIF 9 - Director → ME
- 105MISYS INVESTMENT SERVICES LIMITED - 2006-03-17COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06ENGAGEBEAT LIMITED - 1998-03-23 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2010-07-01 ~ 2014-01-07IIF 39 - Director → ME
- 106
SESAME LIMITED
- nowKESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31 Aviva, Wellington Row, York, EnglandActive Corporate (11 parents, 2 offsprings)Officer 2010-07-01 ~ 2014-01-07IIF 43 - Director → ME - 107EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2012-04-27 ~ 2014-01-07IIF 47 - Director → ME
- 108
SESAME MORTGAGES LIMITED
- nowSESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17HALLCO 62 LIMITED - 2003-07-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2010-07-01 ~ 2014-01-07IIF 53 - Director → ME - 109
SESAME NETWORK LIMITED
- nowINDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24PEXBOWL LIMITED - 1996-11-25 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2012-04-27 ~ 2014-01-07IIF 21 - Director → ME - 110AETAS LIMITED - 2011-01-14COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21INTERSPRINT LIMITED - 1997-10-14 30 Finsbury Square, LondonLiquidation Corporate (4 parents)Officer 2012-04-27 ~ 2014-01-07IIF 33 - Director → ME
- 111FINANCIAL OPTIONS LIMITED - 2005-02-03FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07FINANCIAL OPTIONS LIMITED - 1994-05-20FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2010-07-01 ~ 2014-01-07IIF 45 - Director → ME
- 112
SESAME SERVICES LIMITED
- nowMISYS IFA SERVICES LIMITED - 2003-07-31MISYS IFA SERVICES PLC. - 2003-03-10COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24 Aviva, Wellington Row, York, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2010-07-01 ~ 2014-01-07IIF 16 - Director → ME - 113 28 Imperial Park, Rawreth Lane, Rayleigh, EnglandDissolved Corporate (3 parents)Equity (Company account)-18,356 GBP2020-09-30Officer 2014-09-25 ~ 2015-03-01IIF 1 - Director → ME
- 114 28 Imperial Park, Rawreth Lane, Rayleigh, EnglandDissolved Corporate (3 parents)Equity (Company account)-432 GBP2020-09-30Officer 2014-09-25 ~ 2015-10-23IIF 2 - Director → ME
- 115 28 Imperial Park, Rawreth Lane, Rayleigh, EnglandDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-1,561,743 GBP2020-09-30Officer 2015-02-03 ~ 2015-10-23IIF 76 - Director → ME
- 116 Shires Mechanical Services Limited, Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-trentActive Corporate (4 parents)Equity (Company account)5,296 GBP2024-04-30Person with significant control 2016-04-06 ~ 2021-10-08IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 117 1 The Embankment, Neville StreetDissolved Corporate (1 parent)Officer 2008-03-28 ~ 2008-10-10IIF 202 - Secretary → ME
- 118
SOL CAPITAL ADVISORY LTD
- nowWESTHILL FINANCIAL SERVICES LTD - 2016-08-02 Suite 2, Bellevue Mansions, 18 - 22 Bellevue Road, Clevedon, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-18,021 GBP2018-08-31Officer 2018-01-15 ~ 2018-06-21IIF 225 - Director → ME - 119 343 Millbrook Road West, Southampton, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2005-06-08 ~ 2006-10-22IIF 119 - Director → ME
- 120 Bloomfield Rd, BlackpoolActive Corporate (3 parents)Equity (Company account)-10,476,325 GBP2024-06-30Person with significant control 2019-04-26 ~ 2019-06-13IIF 249 - Right to appoint or remove directors → OE
- 121LEAD GENERATOR LIMITED - 1996-06-17LEAD GENERATER LIMITED - 1994-05-17 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2012-04-27 ~ 2014-01-07IIF 65 - Director → ME
- 122CLEAR PLANNING - HOLDINGS LIMITED - 2023-04-26 Central House 3rd Floor, 47 St Pauls Street, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)166,828 GBP2023-12-31Officer 2020-07-24 ~ 2023-04-24IIF 180 - Director → MEPerson with significant control 2020-07-24 ~ 2024-02-16IIF 291 - Ownership of shares – More than 25% but not more than 50% → OEIIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 291 - Right to appoint or remove directors → OE
- 123 16 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)317,843 GBP2024-03-31Officer 2005-07-18 ~ 2007-10-01IIF 241 - LLP Designated Member → ME
- 124 124-126 Church Hill, Loughton, EssexDissolved Corporate (2 parents)Officer 2009-07-15 ~ 2009-10-01IIF 273 - Secretary → ME
- 125 26-28 Bedford Row, Holborn, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2019-06-08IIF 259 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 259 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 259 - Right to appoint or remove members → OE
- 126 15 Syke Lane, LeedsActive Corporate (1 parent)Equity (Company account)625,823 GBP2024-09-30Officer 2007-05-31 ~ 2008-09-29IIF 218 - Secretary → ME
- 127 C/o Begbies Traynor, 9th Floor Bond Street, LeedsDissolved Corporate (1 parent)Officer 2007-06-05 ~ 2008-10-10IIF 223 - Secretary → ME
- 128
UNIVERSE GROUP LIMITED
- nowUNIVERSE GROUP PLC - 2022-02-07CARD CLEAR PLC - 2000-01-12 5 New Street Square, London, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)2,547,379 GBP2023-12-31Officer 2006-09-08 ~ 2011-05-11IIF 127 - Director → ME - 129DE FACTO 1052 LIMITED - 2003-07-01 5 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2007-01-05 ~ 2011-05-11IIF 136 - Director → ME
- 130
WEALTH LIMITED
- nowSB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24IBIS (310) LIMITED - 2011-03-02 Aviva, Wellington Row, York, EnglandActive Corporate (4 parents)Officer 2012-04-27 ~ 2014-01-07IIF 19 - Director → ME
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