1
Onward Chambers, 34 Market Street, Hyde, England
Active Corporate (3 parents)
Officer
2025-06-06 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
24 Calvin Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-156 GBP2017-02-28
Officer
2016-02-11 ~ 2018-03-20
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Rushtons Insolvency Limited 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-14 ~ dissolved
IIF 32 - Director → ME
4
Rushtons Insolvency Practitioners 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-02-20 ~ dissolved
IIF 30 - LLP Designated Member → ME
5
CATALYST GLOBAL FUNDS GENERAL PARTNER 2 LIMITED
- 2011-03-23
06518354 Onward Chambers, 34 Market Street, Hyde, Cheshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-13,349 GBP2023-04-30
Officer
2008-03-03 ~ 2023-12-01
IIF 26 - Director → ME
2008-03-03 ~ 2009-05-11
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
CATALYST GLOBAL FUNDS GP3 LLP
- 2009-05-14
OC344271 St Andrew House, 119-121 The Headrow, Leeds, West Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-03-24 ~ dissolved
IIF 28 - LLP Designated Member → ME
7
Onward Chambers, 34 Market Street, Hyde, Cheshire, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
5,379 GBP2023-10-31
Officer
2009-10-14 ~ 2024-07-31
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-10-14 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6 Festival Building, Ashley Lane, Saltaire, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Current Assets (Company account)
95,528 GBP2023-03-31
Officer
2011-11-02 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
9
Grange House, Grange Street, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-11,453 GBP2017-05-31
Officer
2012-05-08 ~ 2016-03-19
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
GLEN MCCOY CONSULTING LIMITED - now
CARPE WORLD COACHING INTERNATIONAL LIMITED
- 2012-08-22
06620324CARPE DIEM COACHING INTERNATIONAL LIMITED
- 2009-03-23
06620324 4 Brennand Street, Clitheroe, England
Active Corporate (3 parents)
Equity (Company account)
1,234 GBP2024-10-31
Officer
2009-01-07 ~ 2010-03-08
IIF 31 - Director → ME
11
168 Church Road, Hove, East Sussex, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-236,167 GBP2022-09-30
Officer
2014-12-15 ~ 2018-03-16
IIF 16 - Director → ME
Person with significant control
2016-07-17 ~ 2018-03-16
IIF 2 - Ownership of shares – 75% or more → OE
12
LEEDS & YORKS FINANCIAL SOLUTIONS LIMITED
07218652 Hardy & Co, Woodhead House 44-46, Market Street, Hyde, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-04-09 ~ 2013-03-28
IIF 33 - Director → ME
13
Prospect Farm Haverah Park, Beckwithshaw, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-3,165 GBP2018-03-31
Person with significant control
2016-10-04 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Room 4.30 Level 4 Windsor House, Cornwall Road, Harrogate, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-28,944 GBP2024-02-29
Officer
2018-02-06 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
15
PROSPERITAS FINANCIAL PLANNERS LIMITED
08494701 Onward Chambers, 34 Market Street, Hyde, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 20 - Director → ME
16
PROSPERITAS FINANCIAL SOLUTIONS LIMITED
07118642 Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
198,964 GBP2017-01-31
Officer
2010-01-07 ~ 2018-05-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-24
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
567,034 GBP2017-12-31
Officer
2014-09-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
18
SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED
- now 08146349SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
SUCCESSION LIMITED - 2014-01-29
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (28 parents)
Officer
2019-12-02 ~ 2021-02-25
IIF 23 - Director → ME
19
WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (35 parents)
Officer
2019-12-02 ~ 2021-02-25
IIF 24 - Director → ME
20
SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (39 parents, 53 offsprings)
Officer
2020-01-31 ~ 2021-11-15
IIF 21 - Director → ME
21
SUCCESSION WEALTH MANAGEMENT LIMITED
07882611 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2019-12-02 ~ 2021-02-25
IIF 22 - Director → ME
22
RLK PROPERTY SERVICES LTD
- 2023-06-30
13520038 Windsor House, Cornwall Road, Harrogate, England
Active Corporate (1 parent)
Equity (Company account)
569 GBP2024-07-31
Officer
2021-07-20 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
23
WHITEHALL (LEEDS) MANAGEMENT COMPANY LIMITED
04090248 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (30 parents)
Officer
2005-03-26 ~ 2011-12-12
IIF 34 - Director → ME