1
RAM (117) LIMITED - 2007-10-19
C/o Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2010-05-21 ~ dissolvedIIF 55 - director → ME
2
4 Brindley Place, BirminghamDissolved corporate (3 parents)
Officer
2012-01-13 ~ dissolvedIIF 43 - director → ME
3
4 Brindley Place, BirminghamDissolved corporate (4 parents)
Officer
2008-11-27 ~ dissolvedIIF 39 - director → ME
4
AWD HOME FINANCE LIMITED - 2008-12-30
CARRINGTON CARR LIMITED - 2004-11-01
CARRINGTON CARR (HOLDINGS) LIMITED - 1993-03-10
CARRINGTON CARR LIMITED - 1991-06-20
CARRINGTON CARR FINANCIAL SERVICES LIMITED - 1988-12-01
Deloitte Llp, 4 Brindley Place, BirminghamDissolved corporate (3 parents)
Officer
2005-04-01 ~ dissolvedIIF 47 - director → ME
5
Lockwood House Trent Lane, Weston-on-trent, Derby, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-12-19 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LEGACY WILLS & ESTATE PLANNING LTD - 2013-08-01
2 Pioneer Way, Lincoln, EnglandDissolved corporate (3 parents)
Officer
2011-01-01 ~ dissolvedIIF 33 - director → ME
7
Provincial House, 37 New Walk, Leicester, EnglandCorporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-246,975 GBP2024-04-30
Person with significant control
2019-04-26 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Provincial House, 37 New Walk, Leicester, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-921,037 GBP2023-06-30
Officer
2010-02-05 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Has significant influence or control → OE
9
KEY PROPERTY LETTINGS LIMITED - 2010-08-04
Atria, Spa Road, BoltonDissolved corporate (4 parents)
Officer
2013-08-09 ~ dissolvedIIF 5 - director → ME
10
CARRINGTON CARR MARKETING SERVICES LIMITED - 2009-12-16
4 Brindley Place, BirminghamDissolved corporate (2 parents)
Officer
2009-08-19 ~ dissolvedIIF 29 - director → ME
11
Sideways Cottage, 67 Loughborough Road, Loughborough, LeicestershireDissolved corporate (2 parents)
Equity (Company account)
25,195 GBP2020-11-30
Officer
2014-11-20 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
AARD MARKETING SERVICES LIMITED - 2013-04-11
1st Floor, Provincial House, 37 New Walk, Leicester, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
164,114 GBP2023-06-30
Officer
2012-01-06 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
13
4 Brindley Place, BirminghamDissolved corporate (3 parents)
Officer
2011-01-01 ~ dissolvedIIF 1 - director → ME
14
6th Floor, St Georges House, St Georges Way, Leicester, EnglandDissolved corporate (2 parents)
Officer
2012-01-19 ~ dissolvedIIF 45 - director → ME
15
21 High View Close, Hamilton Office Park Hamilton, LeicesterDissolved corporate (6 parents, 5 offsprings)
Officer
2013-07-29 ~ dissolvedIIF 16 - director → ME
16
Unit 50, First Floor Express Networks 1, 1 George Leigh Street, Manchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
-259,654 GBP2016-12-31
Officer
2013-05-03 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – More than 50% but less than 75% → OE
17
Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2014-02-11 ~ dissolvedIIF 17 - director → ME
18
St. Georges House, St. Georges Way, Leicester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-03 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
6th Floor, St Georges House, St Georges Way, Leicester, EnglandDissolved corporate (2 parents)
Officer
2012-02-02 ~ dissolvedIIF 46 - director → ME
20
CARRINGTON CARR HOME INSURANCE SERVICES LIMITED - 2011-06-16
CARRINGTON CARR HOME FINANCE LIMITED - 2008-12-29
4 Brindley Place, BirminghamDissolved corporate (3 parents)
Officer
2013-03-21 ~ dissolvedIIF 3 - director → ME
21
Sideways Cottage 67 Loughborough Road, Hathern, Loughborough, Leicestershire, EnglandCorporate (2 parents)
Officer
2024-01-22 ~ nowIIF 57 - director → ME
Person with significant control
2024-01-22 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Atria, Spa Road, BoltonDissolved corporate (4 parents)
Officer
2010-11-05 ~ dissolvedIIF 27 - director → ME
23
KEY FINANCIAL CLAIMS LIMITED - 2016-02-22
Deloitte Llp, 4 Brindley Place, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2013-08-09 ~ dissolvedIIF 4 - director → ME
24
Atria, Spa Road, BoltonDissolved corporate (4 parents)
Officer
2012-09-18 ~ dissolvedIIF 7 - director → ME
25
LEADBAY LIMITED - 2011-02-01
ADD MOMENTUM LIMITED - 2007-12-03
Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, BirminghamDissolved corporate (3 parents)
Officer
2010-05-21 ~ dissolvedIIF 53 - director → ME
26
THE ALL ABOUT GROUP LIMITED - 2010-11-04
Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2010-05-20 ~ dissolvedIIF 52 - director → ME
27
ALL ABOUT LEADS LIMITED - 2010-11-04
Leadbay Limited, Castlemead, Lower Castle Street, Bristol, United KingdomDissolved corporate (2 parents)
Officer
2009-10-05 ~ dissolvedIIF 49 - director → ME
28
LEGACY WILLS & ESTATE PLANNING LIMITED - 2016-02-16
1st Floor, Provincial House, 37 New Walk, Leicester, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-100 GBP2024-12-31
Person with significant control
2022-01-04 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
29
LEGACY LATER LIFE PLANNING LIMITED - 2020-07-21
ESTATE PLANNERS NETWORK LIMITED - 2016-06-07
LEGACY WILLS & ESTATE PLANNING LIMITED - 2013-10-01
1st Floor, Provincial House, 37 New Walk, Leicester, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-2,359,410 GBP2023-12-31
Officer
2013-08-02 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
30
1st Floor, Provincial House, 37 New Walk, Leicester, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-7,556 GBP2024-12-31
Officer
2013-10-01 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
31
HOME2PROTECT LIMITED - 2014-10-23
1st Floor, Provincial House, 37 New Walk, Leicester, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
280,648 GBP2023-06-30
Officer
2015-06-17 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
32
LEGACY LIFE SOLUTIONS LIMITED - 2015-03-31
1st Floor, Provincial House, 37 New Walk, Leicester, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-207,449 GBP2024-12-31
Officer
2014-05-22 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
33
1st Floor, Provincial House, 37 New Walk, Leicester, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2017-06-09 ~ nowIIF 31 - director → ME
Person with significant control
2017-06-09 ~ nowIIF 72 - Has significant influence or control as a member of a firm → OE
34
1st Floor Provincial House, 37 New Walk, Leicester, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Person with significant control
2022-01-04 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
35
LEGACY PROBATE SERVICES LIMITED - 2016-02-16
1st Floor, Provincial House, 37 New Walk, Leicester, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
434,025 GBP2023-06-30
Officer
2013-07-30 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
36
Lockwood House Trent Lane, Weston-on-trent, Derby, EnglandCorporate (2 parents)
Equity (Company account)
-39,913 GBP2023-10-31
Person with significant control
2018-10-26 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Brunel Deepdale Enterprise Park, Nettleham, LincolnDissolved corporate (2 parents)
Officer
2012-01-19 ~ dissolvedIIF 44 - director → ME
38
Reynard House, 37-39 Welford Road, Leicester, EnglandDissolved corporate (2 parents)
Officer
2012-02-01 ~ dissolvedIIF 42 - director → ME
39
CARRINGTON CARR LIFE SOLUTIONS LIMITED - 2012-02-01
COMPLAINT HANDLING SERVICES LIMITED - 2009-11-28
4 Brindley Place, BirminghamDissolved corporate (3 parents)
Officer
2009-07-20 ~ dissolvedIIF 41 - director → ME
40
37-39 Welford Road, Leicester, EnglandDissolved corporate (3 parents)
Officer
2013-01-10 ~ dissolvedIIF 19 - director → ME
41
4 Brindley Place, BirminghamDissolved corporate (3 parents)
Officer
2011-01-01 ~ dissolvedIIF 2 - director → ME
42
C/o Anderson Brookes Insolvency Practitioners Limi 4th Floor Churchgate House, 30 Churchgate, BoltonDissolved corporate (2 parents)
Equity (Company account)
-63,636 GBP2021-05-31
Person with significant control
2017-06-29 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
43
Atria, Spa Road, BoltonDissolved corporate (4 parents)
Officer
2013-08-09 ~ dissolvedIIF 6 - director → ME
44
Provincial House, 37 New Walk, Leicester, United KingdomCorporate (2 parents)
Officer
2025-01-21 ~ nowIIF 56 - director → ME
Person with significant control
2025-01-21 ~ nowIIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
45
Lockwood House Trent Lane, Weston-on-trent, Derby, Derbyshire, United KingdomCorporate (2 parents)
Equity (Company account)
20,520 GBP2024-01-31
Officer
2019-01-24 ~ nowIIF 10 - director → ME
Person with significant control
2019-01-24 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
FARELIFE LTD - 2020-03-12
Office 116 Summerhouse Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, EnglandCorporate (3 parents)
Total liabilities (Company account)
2,850 GBP2024-01-31
Officer
2020-01-16 ~ nowIIF 78 - director → ME
Person with significant control
2021-04-20 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
47
Office 116 Summerhouse Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-15 ~ nowIIF 37 - director → ME
Person with significant control
2020-05-15 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
KEY 2 FINANCIAL CLAIMS LIMITED - 2014-03-05
37-39 Welford Road, Leicester, EnglandDissolved corporate (3 parents)
Officer
2013-11-19 ~ dissolvedIIF 18 - director → ME
49
Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2013-08-06 ~ dissolvedIIF 34 - director → ME