1
A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED
04994104 1a Tower Square, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2015-07-03 ~ 2021-10-19
IIF 18 - Director → ME
2
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
90 GBP2023-03-31
Officer
2014-11-13 ~ 2019-02-13
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-13
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLUE OCTOPUS RECRUITMENT LEEDS LIMITED - 2010-09-07
OC351365 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
640,171 GBP2023-03-31
Officer
2011-03-23 ~ 2019-02-13
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-13
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
4
CHEVIN CONSULTANCY LTD. - now
CHEVIN DEVELOPMENTS LTD
- 2023-01-25
12800477 The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,385 GBP2023-02-28
Officer
2021-11-08 ~ 2023-01-24
IIF 17 - Director → ME
Person with significant control
2021-11-08 ~ 2023-01-24
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED
- now 08814614J.M. GLENDINNING (INSURANCE BROKERS) MIDLANDS LIMITED - 2015-02-25
11577189GWECO 611 LIMITED - 2014-01-08
03037486, 03421660, 03427726, 03427805, 03453603, 03501170, 03524494, 03524496, 03563691, 03563720, 03563739, 03563751, 03599896, 03599898, 03599899, 03599900, 03817858, 03834285, 03834291, 03917013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Elmwood House Ghyll Royd, Guiseley, Leeds
Active Corporate (3 parents)
Equity (Company account)
98,837 GBP2019-03-31
Officer
2015-04-01 ~ 2020-11-20
IIF 26 - Director → ME
6
J.M. GLENDINNING (INSURANCE BROKERS) LIMITED
01079593 Elmwood House Ghyll Royd, Guiseley, Leeds
Active Corporate (8 parents)
Equity (Company account)
452,917 GBP2019-03-31
Officer
1998-07-01 ~ 2020-11-20
IIF 24 - Director → ME
2006-03-20 ~ 2007-05-03
IIF 39 - Secretary → ME
7
J.M. GLENDINNING (INSURANCE BROKERS) MIDLANDS LIMITED
- now 08814614J.M. GLENDINNING (INSURANCE BROKERS) REAL ESTATE LIMITED
- 2024-03-22
11577189J.M. GLENDINNING REAL ESTATE LIMITED
- 2018-10-26
11577189 Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-108,456 GBP2019-03-31
Officer
2018-09-19 ~ 2020-11-20
IIF 27 - Director → ME
8
GWECO 594 LIMITED
- 2013-11-05
08687903 03037486, 03421660, 03427726, 03427805, 03453603, 03501170, 03524494, 03524496, 03563691, 03563720, 03563739, 03563751, 03599896, 03599898, 03599899, 03599900, 03817858, 03834285, 03834291, 03917013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Elmwood House Ghyll Royd, Guiseley, Leeds
Active Corporate (3 parents)
Equity (Company account)
134,947 GBP2020-03-31
Officer
2013-09-30 ~ 2020-11-20
IIF 20 - Director → ME
9
Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-288,461 GBP2021-03-31
Officer
2019-11-07 ~ 2020-11-20
IIF 5 - Director → ME
10
J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED
- now 01338795 08687876A.S. GREEN & CO. (INSURANCE BROKERS) LIMITED
- 2016-05-20
01338795DUCKHURST LIMITED - 1978-12-31
Elmwood House Ghyll Royd, Guiseley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
128,450 GBP2019-03-31
Officer
2015-07-03 ~ 2020-11-20
IIF 4 - Director → ME
11
J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED
- now 08687876 01338795GWECO 593 LIMITED
- 2013-11-05
08687876 03037486, 03421660, 03427726, 03427805, 03453603, 03501170, 03524494, 03524496, 03563691, 03563720, 03563739, 03563751, 03599896, 03599898, 03599899, 03599900, 03817858, 03834285, 03834291, 03917013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Elmwood House Ghyll Royd, Guiseley, Leeds
Active Corporate (3 parents)
Equity (Company account)
105,693 GBP2019-03-31
Officer
2013-09-30 ~ 2020-11-20
IIF 36 - Director → ME
12
J.M. GLENDINNING GROUP LIMITED
- now 08668700GWECO 592 LIMITED
- 2013-10-25
08668700 03037486, 03421660, 03427726, 03427805, 03453603, 03501170, 03524494, 03524496, 03563691, 03563720, 03563739, 03563751, 03599896, 03599898, 03599899, 03599900, 03817858, 03834285, 03834291, 03917013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Elmwood House Ghyll Royd, Guiseley, Leeds
Active Corporate (6 parents, 30 offsprings)
Equity (Company account)
387,321 GBP2019-03-31
Officer
2013-09-30 ~ 2020-11-20
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-20
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
GWECO 612 LIMITED - 2014-01-02
03037486, 03421660, 03427726, 03427805, 03453603, 03501170, 03524494, 03524496, 03563691, 03563720, 03563739, 03563751, 03599896, 03599898, 03599899, 03599900, 03817858, 03834285, 03834291, 03917013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Elmwood House Ghyll Royd, Guiseley, Leeds
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
32,426 GBP2019-03-31
Officer
2014-02-01 ~ 2020-11-20
IIF 6 - Director → ME
14
JMG EMPLOYEE BENEFITS LIMITED - now
J.M. GLENDINNING (INSURANCE BROKERS) PROFESSIONAL RISKS LIMITED
- 2021-09-30
09828000 Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
107,393 GBP2019-03-31
Officer
2015-10-16 ~ 2020-11-20
IIF 28 - Director → ME
15
4 Linton House 40 Norwood Avenue, Menston, Ilkley, England
Active Corporate (1 parent)
Equity (Company account)
30,250 GBP2024-10-31
Officer
2020-10-07 ~ 2024-05-04
IIF 7 - Director → ME
Person with significant control
2020-10-07 ~ 2024-05-04
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
16
LIGHTHOUSE RISK SERVICES LLP
- now OC331134J M GLENDINNING RISK SERVICES LLP - 2008-12-22
2 Moorfield Chambers, Yeadon, Leeds, England
Active Corporate (2 parents)
Officer
2022-11-09 ~ 2023-05-17
IIF 29 - LLP Designated Member → ME
Person with significant control
2022-11-09 ~ 2023-05-17
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
17
8a Whitehall Road, Cleckheaton, West Yorkshire, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
196,772 GBP2024-05-31
Officer
2007-07-31 ~ 2009-12-01
IIF 37 - Secretary → ME
18
Dalton House, 1, Hawksworth Street, Ilkley, West Yorkshire
Liquidation Corporate (1 parent)
Equity (Company account)
224,667 GBP2023-03-31
Officer
2021-07-14 ~ 2023-10-24
IIF 11 - Director → ME
19
The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2023-12-14 ~ 2023-12-19
IIF 12 - Director → ME
20
The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
22,494 GBP2024-12-31
Officer
2016-11-18 ~ 2023-12-11
IIF 14 - Director → ME
21
The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2023-12-14 ~ 2023-12-19
IIF 13 - Director → ME
22
The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
28,920 GBP2024-12-31
Officer
2018-09-04 ~ 2023-12-11
IIF 25 - Director → ME
23
The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-186,552 GBP2024-12-31
Officer
2016-02-23 ~ 2023-12-11
IIF 15 - Director → ME
24
WHPG LIMITED - now
J.M. GLENDINNING FINANCIAL SERVICES LIMITED
- 2022-03-31
02098808J.M. GLENDINNING (LIFE & PENSIONS) LIMITED
- 2012-08-22
02098808 1a Tower Square, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,021,134 GBP2021-12-31
Officer
2003-08-12 ~ 2021-10-19
IIF 1 - Director → ME
2006-03-20 ~ 2007-05-03
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-19
IIF 46 - Has significant influence or control → OE