1
Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, England
Active Corporate (4 parents, 5 offsprings)
Officer
2020-01-29 ~ 2022-11-15
IIF 19 - Director → ME
Person with significant control
2020-01-29 ~ 2022-02-16
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-17 ~ 2022-11-15
IIF 23 - Director → ME
3
Marshall's Mill, Marshall Street, Leeds, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-02-15 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
4
BUCKLEY STEPHENS & CO LIMITED
- now 04445868BUCKLEY STEVENS & CO LIMITED - 2002-05-28
Crown Buildings, Luton Street, Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-07-07 ~ 2009-10-20
IIF 42 - Director → ME
5
Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-10 ~ 2022-11-15
IIF 21 - Director → ME
Person with significant control
2019-05-31 ~ 2020-12-23
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-18
Commencement of winding up on 2016-10-17
Conclusion of winding up on 2018-03-08
Dissolved on 2018-06-14
BLU PERSONAL LOANS LIMITED - 2013-12-24
FIRMUS SECURED LOANS LIMITED - 2013-12-23
Gilbert Wakefield House, 67 Bewsey Street, Warrington
Dissolved Corporate (7 parents)
Officer
2014-02-11 ~ 2014-11-25
IIF 27 - Director → ME
7
HARMONY HOUSE HEALTHCARE LIMITED
11931399Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-24
Commencement of winding up on 2025-10-08
29 Jewison Lane, Sewerby, Bridlington, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-04-26 ~ 2022-02-15
IIF 18 - Director → ME
8
JACKSON WOOD BUSINESS FINANCE LTD
09160547 Gilbert Wakefield House, 67 Bewsey Street, Warrington
Dissolved Corporate (3 parents)
Officer
2014-08-05 ~ 2014-12-05
IIF 29 - Director → ME
9
JACKSON WOOD FINANCIAL SERVICES PLC
08917469 Park House, Park Square West, Leeds
Dissolved Corporate (4 parents)
Officer
2014-02-28 ~ 2014-12-15
IIF 24 - Director → ME
10
TNP NO24 LIMITED
- 2011-01-25
07293891 06648769, 07490577, 07623492Warning 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) Gilbert Wakefield House, 67 Bewsey Street, Warrington, England
Dissolved Corporate (5 parents)
Officer
2011-01-04 ~ 2014-11-25
IIF 41 - Director → ME
2014-02-12 ~ 2014-11-10
IIF 37 - Secretary → ME
11
JACKSON WOOD PROPERTY FINANCE LTD
09162678 Gilbert Wakefield House, 67 Bewsey Street, Warrington
Dissolved Corporate (3 parents)
Officer
2014-08-05 ~ 2014-12-05
IIF 28 - Director → ME
12
Manor Farm Newsham Hill Lane, Bempton, Bridlington, England
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-26 ~ 2023-11-10
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 The Limes, South Milford, England
Dissolved Corporate (2 parents)
Officer
2017-03-28 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
MARK FULLER CONSULTING LTD
- 2014-06-16
07683044 Manor Farm Newsham Hill Lane, Bempton, Bridlington, England
Active Corporate (2 parents)
Officer
2011-06-27 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
OBC INSURANCE CONSULTANTS LIMITED
- now 00320321SECURE HOMES MANCHESTER LIMITED - 1991-07-09
PERIODIC PAYMENTS LIMITED - 1977-12-31
Arbuthnot House, 20 Ropemaker Street, London
Dissolved Corporate (15 parents)
Officer
2006-12-07 ~ 2008-01-31
IIF 15 - Director → ME
16
Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, England
Active Corporate (4 parents)
Officer
2020-05-01 ~ 2022-10-31
IIF 20 - Director → ME
Person with significant control
2019-06-11 ~ 2020-12-23
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, England
Active Corporate (4 parents)
Officer
2020-05-01 ~ 2022-11-15
IIF 22 - Director → ME
19
OSSIAN PROPERTY MANAGEMENT LIMITED
11760522 Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 12 - Director → ME
20
PENDRAGON FINANCIAL SERVICES LIMITED
04212213 New Devonshire House, Devonshire Street, Keighley, England
Active Corporate (7 parents)
Officer
2008-07-03 ~ 2009-10-20
IIF 44 - Director → ME
21
Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-16 ~ 2022-11-15
IIF 31 - Director → ME
22
PROJECT BLUEBELL (HOLDCO) LIMITED
13883283 Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-16 ~ 2022-11-15
IIF 30 - Director → ME
23
Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-02-16 ~ 2022-11-15
IIF 32 - Director → ME
24
PROJECT BLUEBELL (TOPCO) LIMITED
13882991 Birchwood Forest Park Suite D Chadwick House, Birchwood Park, Warrington, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-16 ~ 2022-11-15
IIF 16 - Director → ME
25
AGS DORMANT 42 LIMITED - 2004-05-13
Suite 105f The Big Peg 120 Vyse Street, Hockley, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2014-01-17 ~ 2014-11-10
IIF 26 - Director → ME
26
F10, Hurstwood Court Business Centre, New Hall Hey Road, Rawtenstall, England
Active Corporate (4 parents)
Officer
2025-03-07 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
27
SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (49 parents, 8 offsprings)
Officer
2006-12-07 ~ 2008-01-31
IIF 14 - Director → ME
28
SILVERENE ADMINISTRATION LTD
- now 09088060MFC TRUSTEES LIMITED
- 2015-07-30
09088060 Fieldon House, 41 Rochdale Road, Todmorden, England
Liquidation Corporate (5 parents)
Officer
2014-06-16 ~ 2015-08-20
IIF 25 - Director → ME
29
2 The Limes, South Milford, Leeds, England
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ 2015-06-25
IIF 17 - Director → ME
30
THE LIMES (SOUTH MILFORD) MANAGEMENT COMPANY LIMITED
06272290 7 The Limes, South Milford, Leeds, England
Active Corporate (14 parents)
Officer
2009-06-26 ~ 2025-11-11
IIF 38 - Director → ME
2009-06-26 ~ 2011-08-16
IIF 34 - Secretary → ME
31
TNP NO23 LIMITED
07293894 07490572, 07146622, 07623492Warning 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) Whittaker Bell Ltd, Centrix At Keys Keys Business Village, Keys Park Road, Hednesford, Cannock, Staffordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-12-09 ~ 2012-07-06
IIF 39 - Director → ME
32
VEDIUS AUTOMATIC ENROLMENT LIMITED
- 2017-12-19
10235208 14 Ellerby Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-01 ~ 2019-05-28
IIF 33 - Director → ME
33
Centrix@keys Keys Business Village, Keys Park Road, Hednesford, Cannock, Staffordshire
Dissolved Corporate (7 parents)
Officer
2011-02-04 ~ 2012-07-06
IIF 40 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-19
Dissolved on 2019-07-27
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-07-07 ~ 2009-10-20
IIF 43 - Director → ME