Mr Phillip Alexander Mclelland

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Phillip Alexander Mclelland
British born in September 1966
Resident in England
Registered addresses and corresponding companies
- C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom
  IIF 1
Phillip Alexander Mclelland
British born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom
  IIF 2
Mclelland, Phillip Alexander
British born in September 1966
Resident in England
Registered addresses and corresponding companies
- The Helicon, One South Place, London, EC2M 2RB, England
  IIF 3
- 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- 5th Floor, 1 Marsden Street, Manchester, Manchester, M2 1HW, England
  IIF 12 IIF 13 IIF 14
- Building B, Swan Meadow Road, Wigan, WN3 5BB, England
  IIF 15
Mclelland, Phillip Alexander
British accountant born in September 1966
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
- 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46
- 5th Floor, 1 Marsden Street, Manchester, Manchester, M2 1HW, England
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50
- 5th Floor, Marsden Street, Manchester, M2 1HW, England
  IIF 51
- Fifth Floor, 1 Marsden Street, Manchester, M2 1HW, England
  IIF 52
- Building B, Swan Meadow Road, Wigan, WN3 5BB, England
  IIF 53
Mclelland, Phillip Alexander
British company director born in September 1966
Resident in England
Registered addresses and corresponding companies
- No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
  IIF 54 IIF 55
Mclelland, Phillip Alexander
British director born in September 1966
Resident in England
Registered addresses and corresponding companies
- Ukar Corporate Services Limited, Croft Road, Bingley, West Yorkshire, BD16 2UA, England
  IIF 56
- Ukar, Croft Road, Bingley, West Yorkshire, BD16 2UA, United Kingdom
  IIF 57
- C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom
  IIF 58
- No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
  IIF 59 IIF 60 IIF 61
- 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom
  IIF 62 IIF 63
Mclelland, Phillip Alexander
British finance director born in September 1966
Resident in England
Registered addresses and corresponding companies
- Croft House, Crossflatts, West Yorkshire, BD16 2UA
  IIF 64
Mclelland, Phillip Alexander
British born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Bradford & Bingley Plc, Croft Road, Bingley, West Yorkshire, BD16 2UA
  IIF 65
- Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA
  IIF 66
- Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA, England
  IIF 67
- Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
  IIF 68
- Bradford And Bingley (ukar), Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72
- Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
  IIF 73
Mclelland, Phillip Alexander
British chief risk officer born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom
  IIF 74
Mclelland, Phillip Alexander
British director born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Bradford And Bingley (ukar), Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79
- Uk Asset Resolution, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, United Kingdom
  IIF 80
Mclelland, Phillip Alexander
British finance director born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Bradford & Bingley Plc, Craft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
  IIF 81
- Bradford & Bingley Plc, Croft Road, Bingley, West Yorkshire, A0SVQFJBD16 2UA
  IIF 82
- Bradford & Bingley Plc, Croft Road, Bingley, West Yorkshire, BD16 2UA
  IIF 83 IIF 84 IIF 85 (more)
  IIF 86 IIF 87 IIF 88
- Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
- Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA, England
  IIF 97 IIF 98 IIF 99 (more)
  IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
- Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA, United Kingdom
  IIF 106
- Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
  IIF 107 IIF 108 IIF 109 (more)
  IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122
- Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
  IIF 123 IIF 124 IIF 125 (more)
  IIF 126 IIF 127 IIF 128 IIF 129
- Bradford & Bingley Plc, Cross Road, Crossflats, Bingley, West Yorkshire, BD16 2UA
  IIF 130
- Bradford & Nigley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
  IIF 131
- Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
  IIF 132 IIF 133 IIF 134
- Uk Asset Resolution, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, United Kingdom
  IIF 135
- Laverack Hall Farm, High Busy Lane, Idle, Bradford, West Yorkshire, BD10 8UD
  IIF 136
Mclelland, Phillip Alexander
British financial controller born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Bradford & Bingley Plc, Croft Road, Bingley, West Yorkshire, BD16 2UA
  IIF 137 IIF 138
- Laverack Hall Farm, High Busy Lane, Idle, Bradford, West Yorkshire, BD10 8UD
  IIF 139 IIF 140
Mclelland, Philip
British finance director born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, The Embankment, Neville Stree, Leeds, West Yorkshire, LS1 4DW
  IIF 141

Offspring entities and appointments 138

1
ADVIZZO LTD
- now 09622961
DELUGENERGY LIMITED - 2015-10-02
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (18 parents)
Officer
2023-05-05 ~ 2023-12-31
IIF 40 - Director → ME
2
AIRE VALLEY FINANCE (NO.2) LIMITED
- now 04006685
AIRE VALLEY FINANCE (NO.2) PLC
- 2011-12-09 04006685
TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2009-06-30 ~ dissolved
IIF 82 - Director → ME
3
AIRE VALLEY FINANCE LIMITED
- now 03416148
AIRE VALLEY FINANCE PLC
- 2011-12-09 03416148
MIDDLEBAY PLC - 1997-09-16
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2008-06-30 ~ dissolved
IIF 87 - Director → ME
4
AIRE VALLEY FUNDING 1 LIMITED
- now 05074932 05165234, 05154132... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-13
Dissolved on 2017-09-23
KUMQUAT FUNDING LIMITED - 2004-07-21
TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
40a Station Road, Upminster, Essex
Dissolved Corporate (18 parents)
Officer
2009-06-30 ~ 2013-12-01
IIF 130 - Director → ME
5
AIRE VALLEY FUNDING 2 LIMITED
- now 05165234 05154132, 05074932... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-13
Dissolved on 2017-09-23
TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
40a Station Road, Upminster, Essex
Dissolved Corporate (16 parents)
Officer
2009-06-30 ~ 2013-12-01
IIF 106 - Director → ME
6
AIRE VALLEY FUNDING 3 PLC
- now 05154132 05165234, 05074932... (more)
WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
35 Great St Helen's, London
Dissolved Corporate (13 parents)
Officer
2009-06-30 ~ 2013-12-01
IIF 113 - Director → ME
7
AIRE VALLEY HOLDINGS LIMITED
- now 05163624
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Dissolved on 2018-05-20
TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
40a Station Road, Upminster, Essex
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2009-06-30 ~ 2013-12-01
IIF 110 - Director → ME
8
AIRE VALLEY MORTGAGES 2004 - 1 PLC
- now 05154235 06133249... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-13
Dissolved on 2017-09-23
NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2009-06-30 ~ 2013-12-01
IIF 108 - Director → ME
9
AIRE VALLEY MORTGAGES 2005-1 PLC
05343520 05874315... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-13
Dissolved on 2017-09-23
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2009-06-30 ~ 2013-12-01
IIF 81 - Director → ME
10
AIRE VALLEY MORTGAGES 2006-1 PLC
05874315 06632543... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-13
Dissolved on 2017-09-23
40a Station Road, Upminster, Essex
Dissolved Corporate (12 parents)
Officer
2009-06-30 ~ 2013-12-01
IIF 115 - Director → ME
11
AIRE VALLEY MORTGAGES 2007 - 1 PLC
06133249 05154235... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-13
Dissolved on 2017-09-23
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2009-06-30 ~ 2013-12-01
IIF 107 - Director → ME
12
AIRE VALLEY MORTGAGES 2007-2 PLC
06374633 05343520... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-13
Dissolved on 2017-09-23
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2009-06-30 ~ 2013-12-01
IIF 117 - Director → ME
13
AIRE VALLEY MORTGAGES 2008-1 PLC
06632543 05874315... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-13
Dissolved on 2017-09-23
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2009-06-30 ~ 2013-12-01
IIF 120 - Director → ME
14
AIRE VALLEY PECOH LIMITED
- now 05163659
TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
35 Great St Helen's, London
Dissolved Corporate (15 parents)
Officer
2009-06-30 ~ 2013-12-01
IIF 90 - Director → ME
15
AIRE VALLEY TRUSTEES (NO.2) LIMITED
- now 04006677
TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2009-06-30 ~ dissolved
IIF 85 - Director → ME
16
AIRE VALLEY WAREHOUSING 1 LIMITED
05321836 05321857, 06015052... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-31
Dissolved on 2016-10-19
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ 2013-12-01
IIF 111 - Director → ME
17
AIRE VALLEY WAREHOUSING 2 LIMITED
05321857 06015052, 05321836... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-31
Dissolved on 2016-10-21
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ 2013-12-01
IIF 109 - Director → ME
18
AIRE VALLEY WAREHOUSING 3 LIMITED
06015052 05321857, 05321836... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-31
Dissolved on 2016-10-21
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2009-06-30 ~ 2013-12-01
IIF 118 - Director → ME
19
ALLTEL MORTGAGE SOLUTIONS LIMITED
- now 03960644
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-13 during the appointment or period of control
Dissolved on 2013-03-03 during the appointment or period of control
SUREWEB LIMITED - 2000-04-28
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2011-09-09 ~ dissolved
IIF 133 - Director → ME
20
BRADFORD & BINGLEY BUILDING SERVICES LIMITED
- now 02269202
BRADFORD & BINGLEY PROPERTIES (NO.4) LIMITED - 1996-02-13
3 B'S INVESTMENTS SERVICES LIMITED - 1993-08-02
SQUAREFIN 264 LIMITED - 1989-04-17
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2010-03-25 ~ dissolved
IIF 73 - Director → ME
21
BRADFORD & BINGLEY DORMANT 15 LIMITED
- now SC064903
SLATER HOGG & HOWISON LIMITED - 2004-10-25
SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
20 Frederick Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
2009-06-30 ~ dissolved
IIF 96 - Director → ME
22
BRADFORD & BINGLEY FUNDING NO 1 LIMITED
- now 04868345 05104047... (more)
B & B UK 1 LIMITED - 2003-09-11
HACKREMCO (NO. 2075) LIMITED - 2003-08-29
Croft Road, Crossflats, Bingley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2009-04-23 ~ 2013-11-25
IIF 138 - Director → ME
23
BRADFORD & BINGLEY FUNDING NO 2 LIMITED
- now 04868346 05104047... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-30 during the appointment or period of control
Dissolved on 2013-04-03 during the appointment or period of control
B & B UK 2 LIMITED - 2003-09-11
HACKREMCO (NO. 2076) LIMITED - 2003-08-29
Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (12 parents)
Officer
2009-04-23 ~ dissolved
IIF 140 - Director → ME
24
BRADFORD & BINGLEY FUNDING NO 3 LIMITED
- now 05104047 04868346... (more)
HACKREMCO (NO. 2145) LIMITED - 2004-06-25
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2009-04-23 ~ 2013-11-25
IIF 137 - Director → ME
25
BRADFORD & BINGLEY FUNDING NO 4 LIMITED
- now 05104052 04868346... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-30 during the appointment or period of control
Dissolved on 2013-04-03 during the appointment or period of control
HACKREMCO (NO. 2146) LIMITED - 2004-06-25
Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (12 parents)
Officer
2009-04-23 ~ dissolved
IIF 139 - Director → ME
26
BRADFORD & BINGLEY FUNDING NO 5 LIMITED
- now 06309254 04868346... (more)
TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2009-06-30 ~ 2013-11-25
IIF 88 - Director → ME
27
BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED
- now 02405577
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-13 during the appointment or period of control
Dissolved on 2013-03-03 during the appointment or period of control
BURGINHALL 356 LIMITED - 1989-09-22
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2011-09-09 ~ dissolved
IIF 132 - Director → ME
28
BRADFORD & BINGLEY INVESTMENTS
- now 03326913 03326844, 03326854... (more)
BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
INHOCO 593 LIMITED - 1997-03-25
5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
2009-06-30 ~ 2013-11-25
IIF 136 - Director → ME
29
BRADFORD & BINGLEY INVESTMENTS (NO 2) LIMITED
- now 03326854 03326844, 03326913, 03326913... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10 during the appointment or period of control
Dissolved on 2013-03-03 during the appointment or period of control
INHOCO 594 LIMITED - 1997-03-25
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2009-06-30 ~ dissolved
IIF 86 - Director → ME
30
BRADFORD & BINGLEY INVESTMENTS (NO 3) LIMITED
- now 03326844 03326854, 03326913, 03326913... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10 during the appointment or period of control
Dissolved on 2013-03-03 during the appointment or period of control
INHOCO 595 LIMITED - 1997-03-25
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2009-06-30 ~ dissolved
IIF 83 - Director → ME
31
BRADFORD & BINGLEY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-08
Commencement of winding up on 2025-12-10
BRADFORD & BINGLEY PLC
- 2021-10-04 03938288 NF003564, 02583299... (more)
5th Floor Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (54 parents, 6 offsprings)
Officer
2011-07-01 ~ 2013-11-25
IIF 67 - Director → ME
32
BRADFORD & BINGLEY QUEST LIMITED
- now 03079495
BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED - 2000-07-28
BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
SOVCO (616) LIMITED - 1995-11-27
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2009-06-30 ~ dissolved
IIF 84 - Director → ME
33
BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)
- now 02269153
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-13 during the appointment or period of control
Dissolved on 2013-10-03 during the appointment or period of control
BBBS BROKING SERVICES LIMITED - 1991-10-02
SQUAREFIN 197 LIMITED - 1989-04-17
Kpmg Llp, 1 The Embankment Neville Stree, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2010-11-09 ~ dissolved
IIF 141 - Director → ME
34
BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED
06540715 06540787
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-06-30 ~ dissolved
IIF 119 - Director → ME
35
BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1B LIMITED
06540787 06540715
35 Great St. Helen's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-06-30 ~ dissolved
IIF 114 - Director → ME
36
CALISEN ASSET MANAGEMENT LIMITED
- now 07246723
CALVIN ASSET MANAGEMENT LIMITED
- 2023-12-12 07246723
MARLIN ENERGY SERVICES LIMITED - 2010-08-31
3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2020-02-25 ~ 2023-12-31
IIF 35 - Director → ME
37
CALISEN GROUP (HOLDINGS) LIMITED
- now 12383518 10504539, 10504539... (more)
CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
CALISEN PLC - 2021-03-29
ARTHUR FLOATCO PLC - 2020-01-07
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (24 parents, 5 offsprings)
Officer
2022-01-24 ~ 2023-12-31
IIF 6 - Director → ME
38
CALISEN HOLDCO 2 LIMITED
- now 10174142 10174809, 06312174, 10173259... (more)
CALVIN CAPITAL GROUP LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2020-02-25 ~ 2023-12-31
IIF 46 - Director → ME
39
CALISEN HOLDCO 3 LIMITED
- now 10174809 06312174, 10174142, 10173259... (more)
CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2020-02-25 ~ 2023-12-31
IIF 44 - Director → ME
40
CALISEN HOLDCO 4 LIMITED
- now 06312174 10174809, 10174142, 10173259... (more)
CALVIN CAPITAL UK LIMITED
- 2023-12-12 06312174
CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (30 parents, 2 offsprings)
Officer
2020-02-25 ~ 2023-12-31
IIF 33 - Director → ME
41
CALISEN IMPACT CHARITABLE TRUST
15303930
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2023-11-22 ~ 2025-09-03
IIF 74 - Director → ME
Person with significant control
2023-11-22 ~ 2024-10-23
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
CALISEN INTERNATIONAL HOLDINGS LIMITED
- now 10654168
CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED
- 2023-12-12 10654168
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2020-02-25 ~ 2023-12-31
IIF 43 - Director → ME
43
CALISEN METER FIT LIMITED
- now 09887083
CALVIN METERING LIMITED
- 2023-12-12 09887083
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (22 parents)
Officer
2020-02-25 ~ 2023-12-31
IIF 5 - Director → ME
44
CALISEN METER SERVE HOLDCO LIMITED
- now 06312177
CALVIN CAPITAL LIMITED
- 2023-12-12 06312177
MARLIN ACQUISITIONS LIMITED - 2010-09-09
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents, 14 offsprings)
Officer
2020-02-25 ~ 2023-12-31
IIF 21 - Director → ME
45
CALISEN METERING HOLDINGS LIMITED
- now 04347790
LOWRI BECK HOLDINGS LIMITED
- 2023-12-12 04347790
BV HOLDINGS LIMITED - 2019-08-19
FLEETNESS 318 LIMITED - 2003-01-15
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Active Corporate (23 parents, 11 offsprings)
Officer
2020-02-25 ~ 2023-12-31
IIF 24 - Director → ME
46
CALISEN METERING SERVICES LIMITED
- now 03364728
LOWRI BECK SERVICES LIMITED
- 2023-12-12 03364728
LOWRI-BECK SERVICES LIMITED - 2010-09-07
AUTHORITY STANCE LIMITED - 1997-12-16
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Active Corporate (44 parents, 1 offspring)
Officer
2020-02-25 ~ 2023-12-31
IIF 51 - Director → ME
47
CALISEN SMART 360 LIMITED
- now 13440495
CALVIN MANAGED SERVICES LIMITED
- 2023-12-12 13440495
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (15 parents)
Officer
2021-06-07 ~ 2023-12-31
IIF 28 - Director → ME
48
CENTRAL HOMES & FACILITIES MANAGEMENT LIMITED
09969403
Building B, Swan Meadow Road, Wigan, England
Dissolved Corporate (17 parents)
Officer
2022-03-31 ~ 2023-12-31
IIF 53 - Director → ME
49
CG DORMANT COMPANY LIMITED
- now 10504732 12410272, 10173259, 10504539... (more)
CALISEN GROUP LIMITED
- 2022-01-25 10504732 12410272
CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2019-12-13
EVERGREEN BIDCO LIMITED - 2018-04-06
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-02-25 ~ dissolved
IIF 29 - Director → ME
50
CG2 DORMANT COMPANY LIMITED
- now 12410272 10504539, 10504732, 10173259... (more)
CALISEN GROUP 2 LIMITED
- 2022-01-25 12410272 10504732
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-02-25 ~ dissolved
IIF 41 - Director → ME
51
CGH2 DORMANT COMPANY LIMITED
- now 10504539 12410272, 10504732, 10173259... (more)
CALISEN GROUP (HOLDINGS 2) LIMITED
- 2022-01-25 10504539 12383518, 12383518... (more)
CALISEN GROUP HOLDINGS LIMITED
- 2021-03-02 10504539 12383518, 12383518... (more)
CCH1 LIMITED - 2019-12-13
EVERGREEN MIDCO LIMITED - 2018-04-06
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2020-02-25 ~ 2023-12-31
IIF 16 - Director → ME
52
CH DORMANT COMPANY LIMITED
- now 10173259 10504732, 12410272, 10504539... (more)
CALISEN HOLDCO LIMITED
- 2022-01-25 10173259 06312174, 10174809, 10174142... (more)
CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
5th Floor 1 Marsden Street, Manchester, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-02-25 ~ dissolved
IIF 45 - Director → ME
53
CHEQUE EXCHANGE LIMITED
- now 02927947
TREBLEWIN LIMITED - 1994-06-13
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (48 parents)
Officer
2015-11-20 ~ 2018-02-09
IIF 55 - Director → ME
54
CMS DORMANT COMPANY LIMITED - now
CALISEN METERING SYSTEMS LIMITED
- 2025-07-24 05234356
LOWRI BECK SYSTEMS LIMITED
- 2023-12-12 05234356
COBCO 653 LIMITED - 2004-09-29
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Active Corporate (21 parents)
Officer
2020-02-25 ~ 2023-12-31
IIF 9 - Director → ME
55
DESIGNATED MEMBER NO. 2 LIMITED
- now 05058582
MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
35 Great St Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-06-30 ~ 2013-12-01
IIF 135 - Director → ME
2009-06-30 ~ 2009-06-30
IIF 112 - Director → ME
56
EMILY GRACE LIMITED
- now 07036405
NORTHERN ROCK (ASSET MANAGEMENT) LIMITED - 2009-12-31
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-11-01 ~ dissolved
IIF 123 - Director → ME
57
EVER 1097 LIMITED
03703031 03548346... (more)
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2010-11-01 ~ dissolved
IIF 125 - Director → ME
58
FINANCE FOR MORTGAGES LIMITED
- now 02220176
FFM LIMITED - 1989-11-16
URBANTOTAL LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
2012-01-20 ~ 2013-11-25
IIF 104 - Director → ME
59
GATEHOUSE BANK PLC
- now 06260053
GATEHOUSE CAPITAL PLC - 2008-04-16
AL-BAIT INVESTMENT PLC - 2007-09-26
The Helicon, One South Place, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2024-04-29 ~ now
IIF 3 - Director → ME
60
GPCH LIMITED
04128437
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2026-01-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2012-07-17 ~ 2013-12-01
IIF 71 - Director → ME
61
GRANITE FINANCE FUNDING 2 LIMITED
05249387 FC022999
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2026-01-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-07-17 ~ 2013-12-01
IIF 69 - Director → ME
62
GRANITE FINANCE FUNDING LIMITED
FC022999 05249387
13 Castle Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2012-08-10 ~ 2013-12-01
IIF 64 - Director → ME
63
GRANITE FINANCE HOLDINGS LIMITED
04127787
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2026-01-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2012-07-17 ~ 2013-12-01
IIF 72 - Director → ME
64
GRANITE MASTER ISSUER PLC
05250668
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2026-01-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2012-07-17 ~ 2013-12-01
IIF 70 - Director → ME
65
GRANITE MORTGAGES 03-2 PLC
04684567 05057377... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2019-05-27
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2012-07-17 ~ 2013-12-01
IIF 77 - Director → ME
66
GRANITE MORTGAGES 03-3 PLC
04823268 05168395... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2019-05-27
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2012-07-17 ~ 2013-12-01
IIF 75 - Director → ME
67
GRANITE MORTGAGES 04-1 PLC
04959572 05057377... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2019-05-27
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2012-07-17 ~ 2013-12-01
IIF 78 - Director → ME
68
GRANITE MORTGAGES 04-2 PLC
05057377 05168395... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2019-05-27
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2012-07-17 ~ 2013-12-01
IIF 76 - Director → ME
69
GRANITE MORTGAGES 04-3 PLC
05168395 04959572... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2019-05-27
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2012-07-17 ~ 2013-12-01
IIF 79 - Director → ME
70
GREENWOOD PERSONAL CREDIT LIMITED
- now 00125150
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06
Dissolved on 2024-09-03
PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (52 parents)
Officer
2013-12-02 ~ 2018-02-09
IIF 61 - Director → ME
71
HERON'S REACH DEVELOPMENTS LIMITED
- now 02554549
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-24
Dissolved on 2020-04-03
NORTH OF ENGLAND HOMEOWNER SERVICES LIMITED - 1995-12-27
TOTALTARGET LIMITED - 1991-01-24
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2010-11-01 ~ 2013-11-25
IIF 126 - Director → ME
72
HSMS
- now 01192730
HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
UNIVERSAL CREDIT LIMITED - 1986-05-06
HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
UNIVERSAL CREDIT LIMITED - 1986-03-21
WOOD STREET FINANCE LIMITED - 1979-12-31
5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents)
Officer
2012-01-20 ~ 2013-11-25
IIF 98 - Director → ME
73
KIELDER PROPERTY MANAGEMENT LTD
06295029
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-11-01 ~ dissolved
IIF 121 - Director → ME
74
LANDMARK MORTGAGES LIMITED - now
LANDMARK MORTGAGES PLC - 2016-07-18
NRAM PLC - 2016-07-18
NORTHERN ROCK (ASSET MANAGEMENT) PLC
- 2014-05-16 03273685 08655131... (more)
NORTHERN ROCK PLC - 2009-12-31
5 Churchill Place, 10th Floor, London, England
Active Corporate (74 parents, 6 offsprings)
Officer
2011-07-01 ~ 2013-11-25
IIF 105 - Director → ME
75
LB DORMANT COMPANY 1 LIMITED
- now 09225009 06371746, 03822548, 08465587... (more)
LOWRI BECK DIRECT LIMITED
- 2021-10-28 09225009
Building B, Swan Meadow Road, Wigan, England
Dissolved Corporate (10 parents)
Officer
2020-02-25 ~ dissolved
IIF 19 - Director → ME
76
LB DORMANT COMPANY 2 LIMITED
- now 08465587 06371746, 03822548, 09225009... (more)
LOWRI BECK METERS LIMITED
- 2021-10-28 08465587
Building B, Swan Meadow Road, Wigan, England
Dissolved Corporate (12 parents)
Officer
2020-02-25 ~ dissolved
IIF 39 - Director → ME
77
LB DORMANT COMPANY 3 LIMITED
- now 03822548 08465587, 06371746, 09225009... (more)
LOWRI BECK SOFTWARE LIMITED
- 2021-10-28 03822548
LACEMEDE LIMITED - 2006-01-27
Building B, Swan Meadow Road, Wigan, England
Dissolved Corporate (23 parents)
Officer
2020-02-25 ~ dissolved
IIF 27 - Director → ME
78
LB DORMANT COMPANY 4 LIMITED
- now 06371746 08465587, 03822548, 09225009... (more)
LOWRI BECK SOLUTIONS LIMITED
- 2021-10-28 06371746
Building B, Swan Meadow Road, Wigan, England
Dissolved Corporate (12 parents)
Officer
2020-02-25 ~ dissolved
IIF 26 - Director → ME
79
MAPLE HOLDCO 1 LIMITED
10610572 11166365, 12222574... (more)
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2023-07-12 ~ 2023-12-31
IIF 14 - Director → ME
80
MAPLE HOLDCO 2 LIMITED
11166365 12222574, 10610572... (more)
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2023-07-12 ~ 2023-12-31
IIF 47 - Director → ME
81
MAPLE HOLDCO 3 LIMITED
12222574 11166365, 10610572... (more)
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2023-07-12 ~ 2023-12-31
IIF 13 - Director → ME
82
MAPLE TOPCO LIMITED
10610335
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2023-07-12 ~ 2023-12-31
IIF 12 - Director → ME
83
MAPLECO1 LTD
- now 10610657 11166524, 12222629... (more)
MAPLE PROJECTCO 1 LIMITED - 2017-02-23
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (30 parents)
Officer
2023-07-12 ~ 2023-12-31
IIF 50 - Director → ME
84
MAPLECO2 LTD
11166524 12222629, 10610657... (more)
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Dissolved Corporate (25 parents)
Officer
2023-07-12 ~ 2023-12-31
IIF 49 - Director → ME
85
MAPLECO3 LTD
12222629 11166524, 10610657... (more)
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (24 parents)
Officer
2023-07-12 ~ 2023-12-31
IIF 48 - Director → ME
86
METER FIT (NORTH EAST) LIMITED
- now 04410548 04345746
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2020-02-25 ~ 2023-12-31
IIF 38 - Director → ME
87
METER FIT (NORTH WEST) LIMITED
- now 04345746 04410548
EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2020-02-25 ~ 2023-12-31
IIF 10 - Director → ME
88
METER FIT 10 LIMITED
09919526 16197841... (more)
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2020-02-25 ~ 2023-12-31
IIF 8 - Director → ME
89
METER FIT 2 LIMITED
- now 07133661 07280893... (more)
3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2020-02-25 ~ 2023-12-31
IIF 22 - Director → ME
90
METER FIT 20 LIMITED
09919624 09919526... (more)
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2020-02-25 ~ 2023-12-31
IIF 4 - Director → ME
91
METER FIT 3 LIMITED
07280893 09709451... (more)
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2020-02-25 ~ 2023-12-31
IIF 23 - Director → ME
92
METER FIT 4 LIMITED
08698368 09709451... (more)
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (25 parents)
Officer
2020-02-25 ~ 2023-12-31
IIF 36 - Director → ME
93
METER FIT 5 LIMITED
09709451 07280893... (more)
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2020-02-25 ~ 2023-12-31
IIF 42 - Director → ME
94
METER FIT ASSETS LIMITED
- now 07423439
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (30 parents)
Officer
2020-02-25 ~ 2023-12-31
IIF 7 - Director → ME
95
METER SERVE (HOLDCO 2) LIMITED
12598014 11638594
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (16 parents, 20 offsprings)
Officer
2020-05-12 ~ 2023-12-31
IIF 62 - Director → ME
96
MNE LIMITED
- now 02503995
DESIGNJOB LIMITED - 1990-08-08
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2010-11-01 ~ 2013-11-25
IIF 128 - Director → ME
97
MORTGAGE EXPRESS
- now 02405490 00891681
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-08
Commencement of winding up on 2025-12-10
BRADFORD & BINGLEY MORTGAGES - 1997-11-04
BURGINHALL 351 LIMITED - 1989-09-25
5th Floor Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (37 parents, 1 offspring)
Officer
2009-06-30 ~ 2013-11-25
IIF 65 - Director → ME
98
MORTGAGE EXPRESS (NO. 2)
- now 00891681
MORTGAGE EXPRESS - 1997-11-04
DOMINION STREET FACILITIES LIMITED - 1986-08-11
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (38 parents)
Officer
2012-01-20 ~ 2013-11-25
IIF 99 - Director → ME
99
MORTGAGE EXPRESS HOLDINGS
- now 02412659
TSB MORTGAGES LIMITED - 1993-02-22
RINTON LIMITED - 1990-06-29
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2012-01-20 ~ 2013-11-25
IIF 101 - Director → ME
100
MS10 DORMANT COMPANY LIMITED
- now 09919385 09919390... (more)
METER SERVE 10 LIMITED
- 2023-12-12 09919385 09919390... (more)
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-02-25 ~ 2023-12-31
IIF 34 - Director → ME
101
MS2 DORMANT COMPANY LIMITED
- now 07126644 08698160... (more)
METER SERVE 2 LIMITED
- 2023-12-12 07126644 07280889... (more)
3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2020-02-25 ~ 2023-12-31
IIF 20 - Director → ME
102
MS20 DORMANT COMPANY LIMITED
- now 09919390 07126644... (more)
METER SERVE 20 LIMITED
- 2023-12-12 09919390 07126644... (more)
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-02-25 ~ 2023-12-31
IIF 30 - Director → ME
103
MS3 DORMANT COMPANY LIMITED
- now 07280889 08698160... (more)
METER SERVE 3 LIMITED
- 2023-12-12 07280889 08698160... (more)
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2020-02-25 ~ 2023-12-31
IIF 32 - Director → ME
104
MS4 DORMANT COMPANY LIMITED
- now 08698160 07280889... (more)
METER SERVE 4 LIMITED
- 2023-12-12 08698160 07280889... (more)
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2020-02-25 ~ 2023-12-31
IIF 31 - Director → ME
105
MS5 DORMANT COMPANY LIMITED
- now 09708951 08698160... (more)
METER SERVE 5 LIMITED
- 2023-12-12 09708951 07126644... (more)
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-02-25 ~ 2023-12-31
IIF 25 - Director → ME
106
MSH DORMANT COMPANY LIMITED
- now 11638594 08698160... (more)
METER SERVE (HOLDCO) LIMITED
- 2023-12-12 11638594 12598014
Fifth Floor, 1 Marsden Street, Manchester, England
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2020-02-25 ~ 2023-12-31
IIF 52 - Director → ME
107
MSNE DORMANT COMPANY LIMITED
- now 04410547 04345745
METER SERVE (NORTH EAST) LIMITED
- 2023-12-12 04410547 04345745
EVER 1756 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2020-02-25 ~ 2023-12-31
IIF 18 - Director → ME
108
MSNW DORMANT COMPANY LIMITED
- now 04345745 04410547
METER SERVE (NORTH WEST) LIMITED
- 2023-12-12 04345745 04410547
EVER 1676 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2020-02-25 ~ 2023-12-31
IIF 37 - Director → ME
109
N&N SIMPLE FINANCIAL SOLUTIONS LIMITED
- now 03803565
BRIDGESUN LIMITED - 2011-09-20
N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
EVER 1176 LIMITED - 2000-03-20
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (37 parents, 2 offsprings)
Officer
2015-11-20 ~ 2018-02-09
IIF 54 - Director → ME
110
NORTH OF ENGLAND ESTATE AGENTS LIMITED
- now 02735233
NORTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1993-08-09
GROVESUPER LIMITED - 1993-02-09
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2010-11-01 ~ dissolved
IIF 129 - Director → ME
111
NORTHERN FIELD LIMITED
- now 06195436
CROSSCO (1022) LIMITED - 2007-05-25
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2011-03-01 ~ dissolved
IIF 92 - Director → ME
112
NORTHERN ROCK (ASSET MANAGEMENT) LIMITED - now
NRAM LIMITED
- 2014-05-16 08655131 09655526, 03273685... (more)
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2013-08-19 ~ 2013-11-30
IIF 57 - Director → ME
113
NORTHERN ROCK ESTATES LIMITED
- now 02306235
LANCASTRIAN PREMISES MANAGEMENT LIMITED - 1993-07-05
EXPERTINSTANT LIMITED - 1989-05-12
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2010-11-01 ~ dissolved
IIF 116 - Director → ME
114
NORTHERN ROCK FACILITIES MANAGEMENT LIMITED
04108611 08655131... (more)
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2010-11-01 ~ dissolved
IIF 122 - Director → ME
115
NORTHERN ROCK FINANCIAL SERVICES LIMITED
- now 02325239
SPECBIT LIMITED - 1989-03-10
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2011-03-01 ~ dissolved
IIF 91 - Director → ME
116
NORTHERN ROCK HOUSING TRUST (1985)
- now 01879359 02306045
NORTHERN ROCK HOUSING TRUST LIMITED - 1989-02-15
Northern Rock House, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2011-11-16 ~ dissolved
IIF 131 - Director → ME
117
NORTHERN ROCK PROPERTIES LIMITED
- now 02503778
NORTHERN ROCK ESTATE AGENTS LIMITED - 1997-12-16
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2010-11-01 ~ dissolved
IIF 124 - Director → ME
118
NORTHERN ROCK QUEST COMPANY LTD.
- now 03424221
CLEARINN LIMITED - 1997-11-25
Legal Services Northern Rock House, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2011-06-02 ~ dissolved
IIF 134 - Director → ME
119
NORTHERN ROCK SYNDICATIONS LIMITED
- now 02857743
SOVCO 530 LIMITED - 1993-10-27
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2011-03-01 ~ dissolved
IIF 89 - Director → ME
120
NORTHERN ROCK TRUSTEES LIMITED
- now 03382095
FINEFUN LIMITED - 1997-08-21
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2011-03-01 ~ dissolved
IIF 93 - Director → ME
121
NRAM (NO.2) LIMITED - now
NORTHERN ROCK HOLDINGS (NO.2) LIMITED
- 2014-09-10 02190427
LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (41 parents)
Officer
2011-03-01 ~ 2014-07-30
IIF 66 - Director → ME
122
NRAM CONSTRUCTION SERVICES LTD - now
NORTHERN ROCK CONSTRUCTION SERVICES LIMITED
- 2014-05-16 04114903
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2011-03-01 ~ 2013-11-25
IIF 94 - Director → ME
123
NRAM HOMES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-23
Due to be dissolved on 2026-05-04
NORTHERN ROCK HOMES LIMITED
- 2014-05-16 02306045
NORTHERN ROCK HOUSING TRUST LIMITED - 1992-07-02
CLINCHTOLL LIMITED - 1989-02-15
Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (32 parents)
Officer
2010-11-01 ~ 2013-11-25
IIF 68 - Director → ME
124
NRAM TRAFFIC MANAGEMENT LIMITED - now
NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED
- 2014-05-16 02898860 08655131... (more)
NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED - 2001-02-21
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2011-03-01 ~ 2013-11-25
IIF 95 - Director → ME
125
ORVIETO LIMITED
FC021030
47 Esplanade, St Helier, Jersey, Channel Isles
Converted / Closed Corporate (15 parents)
Officer
2012-01-20 ~ now
IIF 80 - Director → ME
126
P A MCLELLAND CONSULTING LIMITED
11637900
C/o Intouch Accounting Everdene House, Deansleigh Road, Bournemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
127
PLUG ME IN (HEAT) LIMITED
- now 13048116
ECOFIT RENEWABLES LTD
- 2023-03-06 13048116
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (13 parents)
Officer
2023-03-01 ~ 2023-12-31
IIF 11 - Director → ME
128
PLUG ME IN (INVESTMENTS) LIMITED
- now 13585057
CHARGE FIT LIMITED
- 2023-08-08 13585057
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (13 parents)
Officer
2021-08-25 ~ 2023-12-31
IIF 17 - Director → ME
129
PLUG ME IN LIMITED
- now 13515633 13267744
SHELF COMPANY NORTH WEST LIMITED
- 2021-08-26 13515633 13267744
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2021-07-16 ~ 2023-12-31
IIF 63 - Director → ME
130
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
- now 00328933
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06
Dissolved on 2024-10-05
H.T.GREENWOOD LIMITED - 2000-10-23
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (66 parents, 3 offsprings)
Officer
2013-12-02 ~ 2018-02-09
IIF 59 - Director → ME
131
PROVIDENT PERSONAL CREDIT LIMITED
- now 00146091 NF003020, 04253314, 04795225... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06
Dissolved on 2024-10-05
JOHN BLUNDELL LIMITED - 1991-11-13
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (66 parents)
Officer
2013-12-02 ~ 2018-02-09
IIF 60 - Director → ME
132
S.M.N.E. LIMITED
- now 02296339
WALLGRAB LIMITED - 1989-08-23
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2010-11-01 ~ 2013-11-25
IIF 127 - Director → ME
133
SCOTLIFE HOME LOANS (NO.2) LIMITED
- now 02220177
EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
URBANTREAT LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
2012-01-20 ~ 2013-11-25
IIF 102 - Director → ME
134
SILHOUETTE MORTGAGES LIMITED
- now 02356078
URBANDATE LIMITED - 1989-10-30
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (29 parents)
Officer
2012-01-20 ~ 2013-11-25
IIF 97 - Director → ME
135
SPICEDECK LIMITED
03416328
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2012-01-20 ~ dissolved
IIF 103 - Director → ME
136
UK ASSET RESOLUTION LIMITED
07301961
C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2011-07-01 ~ 2013-11-25
IIF 100 - Director → ME
137
UKAR CORPORATE SERVICES LIMITED
08578384
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08
Dissolved on 2023-01-17
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (11 parents)
Officer
2013-06-20 ~ 2013-11-25
IIF 56 - Director → ME
138
UW HOME SERVICES LIMITED
11427082
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2022-03-31 ~ 2023-12-31
IIF 15 - Director → ME

Mr Phillip Alexander Mclelland

Mr Phillip Alexander Mclelland

Phillip Alexander Mclelland

Mclelland, Phillip Alexander

Mclelland, Phillip Alexander

Mclelland, Phillip Alexander

Mclelland, Phillip Alexander

Mclelland, Phillip Alexander

Mclelland, Phillip Alexander

Mclelland, Phillip Alexander

Mclelland, Phillip Alexander

Mclelland, Phillip Alexander

Mclelland, Phillip Alexander

Mclelland, Philip

ADVIZZO LTD

AIRE VALLEY FINANCE (NO.2) LIMITED

AIRE VALLEY FINANCE (NO.2) PLC

AIRE VALLEY FINANCE LIMITED

AIRE VALLEY FINANCE PLC

AIRE VALLEY FUNDING 1 LIMITED

AIRE VALLEY FUNDING 2 LIMITED

AIRE VALLEY FUNDING 3 PLC

AIRE VALLEY HOLDINGS LIMITED

AIRE VALLEY MORTGAGES 2004 - 1 PLC

AIRE VALLEY MORTGAGES 2005-1 PLC

AIRE VALLEY MORTGAGES 2006-1 PLC

AIRE VALLEY MORTGAGES 2007 - 1 PLC

AIRE VALLEY MORTGAGES 2007-2 PLC

AIRE VALLEY MORTGAGES 2008-1 PLC

AIRE VALLEY PECOH LIMITED

AIRE VALLEY TRUSTEES (NO.2) LIMITED

AIRE VALLEY WAREHOUSING 1 LIMITED

AIRE VALLEY WAREHOUSING 2 LIMITED

AIRE VALLEY WAREHOUSING 3 LIMITED

ALLTEL MORTGAGE SOLUTIONS LIMITED

BRADFORD & BINGLEY BUILDING SERVICES LIMITED

BRADFORD & BINGLEY DORMANT 15 LIMITED

BRADFORD & BINGLEY FUNDING NO 1 LIMITED

BRADFORD & BINGLEY FUNDING NO 2 LIMITED

BRADFORD & BINGLEY FUNDING NO 3 LIMITED

BRADFORD & BINGLEY FUNDING NO 4 LIMITED

BRADFORD & BINGLEY FUNDING NO 5 LIMITED

BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED

BRADFORD & BINGLEY INVESTMENTS

BRADFORD & BINGLEY INVESTMENTS (NO 2) LIMITED

BRADFORD & BINGLEY INVESTMENTS (NO 3) LIMITED

BRADFORD & BINGLEY PLC

BRADFORD & BINGLEY QUEST LIMITED

BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)

BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED

BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1B LIMITED

CALISEN ASSET MANAGEMENT LIMITED

CALVIN ASSET MANAGEMENT LIMITED

CALISEN GROUP (HOLDINGS) LIMITED

CALISEN HOLDCO 2 LIMITED

CALISEN HOLDCO 3 LIMITED

CALISEN HOLDCO 4 LIMITED

CALVIN CAPITAL UK LIMITED

CALISEN IMPACT CHARITABLE TRUST

CALISEN INTERNATIONAL HOLDINGS LIMITED

CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED

CALISEN METER FIT LIMITED

CALVIN METERING LIMITED

CALISEN METER SERVE HOLDCO LIMITED

CALVIN CAPITAL LIMITED

CALISEN METERING HOLDINGS LIMITED

LOWRI BECK HOLDINGS LIMITED

CALISEN METERING SERVICES LIMITED

LOWRI BECK SERVICES LIMITED

CALISEN SMART 360 LIMITED

CALVIN MANAGED SERVICES LIMITED

CENTRAL HOMES & FACILITIES MANAGEMENT LIMITED

CG DORMANT COMPANY LIMITED

CALISEN GROUP LIMITED

CG2 DORMANT COMPANY LIMITED

CALISEN GROUP 2 LIMITED

CGH2 DORMANT COMPANY LIMITED

CALISEN GROUP (HOLDINGS 2) LIMITED

CALISEN GROUP HOLDINGS LIMITED

CH DORMANT COMPANY LIMITED