1
ADD MOMENTUM INNOVATIONS LIMITED
- now 06371332RAM (117) LIMITED - 2007-10-19
C/o Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2010-05-21 ~ dissolved
IIF 18 - Director → ME
2
14 St. Marys Avenue, Welton, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2009-04-22 ~ dissolved
IIF 29 - Director → ME
3
ADD MOMENTUM HOLDINGS LIMITED
- 2010-11-04
06148888LEADBAY LIMITED - 2007-12-03
Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2010-05-21 ~ dissolved
IIF 17 - Director → ME
4
14 St. Marys Avenue, Welton, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2009-04-21 ~ dissolved
IIF 28 - Director → ME
5
BARTON RIDGE MARKETING SERVICES LIMITED
07768976 Orchard House 65 Eastfield Lane, Welton, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2011-09-09 ~ dissolved
IIF 16 - Director → ME
6
19 Berkeley Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-58,055 GBP2024-07-31
Officer
2022-10-11 ~ now
IIF 12 - Director → ME
7
19 Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
18,988 GBP2024-07-31
Officer
2021-07-09 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-09 ~ 2022-12-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Provincial House, 37 New Walk, Leicester, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-921,037 GBP2024-06-30
Officer
2010-02-05 ~ 2014-11-27
IIF 26 - Director → ME
9
Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2008-05-02 ~ 2008-06-30
IIF 20 - Director → ME
10
FAMILY MONEY SAVERS LIMITED
- now 07899805AARD MARKETING SERVICES LIMITED
- 2013-04-11
07899805 1st Floor, Provincial House, 37 New Walk, Leicester, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
69,402 GBP2024-06-30
Officer
2012-01-06 ~ 2014-11-27
IIF 24 - Director → ME
11
L.B. REALISATIONS LIMITED
- now 04716313ADD MOMENTUM LIMITED - 2007-12-03
Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2010-05-21 ~ dissolved
IIF 19 - Director → ME
12
LEADBAY MEDIA GROUP LIMITED
- now 06883773THE ALL ABOUT GROUP LIMITED
- 2010-11-04
06883773 Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-04-21 ~ dissolved
IIF 22 - Director → ME
13
LEADBAYMEDIA.CO.UK LIMITED
- now 06678774 Leadbay Limited, Castlemead, Lower Castle Street, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-09 ~ dissolved
IIF 21 - Director → ME
14
63 Montaigne Crescent, Lincoln, England
Active Corporate (4 parents)
Equity (Company account)
-8,035 GBP2024-12-31
Officer
2022-09-12 ~ now
IIF 7 - Director → ME
15
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (14 parents)
Equity (Company account)
18,291,938 GBP2024-12-31
Officer
2017-03-02 ~ 2019-11-28
IIF 13 - Director → ME
Person with significant control
2017-06-16 ~ 2019-05-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
19 Berkeley Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-763,318 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
19 Berkeley Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
19 Berkeley Street, Fourth Floor, London, England
Active Corporate (4 parents)
Officer
2024-12-31 ~ now
IIF 8 - Director → ME
19
PENSION CALCULATOR LIMITED
- now 08957148PENSIONS CALCULATOR LIMITED - 2014-04-11
Landmark House, 1 Riseholme Road, Lincoln, England
Dissolved Corporate (10 parents)
Equity (Company account)
-14,213 GBP2019-08-31
Officer
2014-05-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
20
PENSION HANDLING SERVICES LIMITED
07915749 Brunel Deepdale Enterprise Park, Nettleham, Lincoln
Dissolved Corporate (4 parents)
Officer
2012-01-19 ~ dissolved
IIF 25 - Director → ME
21
PICKERING RIDGE DEVELOPMENTS LIMITED
- now 08772546LOAN HANDLING SERVICES LIMITED
- 2014-07-08
08772546 Care Of: Robert Ridge, Brunel House Deepdale Enterprise Park, Nettleham, Lincoln, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ dissolved
IIF 30 - Director → ME
22
BAKER SOLOMON FINANCE LTD - 2011-12-20
Suite 20 179 Whiteladies Road, Clifton, Bristol, Somerset, England
Dissolved Corporate (4 parents)
Officer
2012-08-15 ~ 2013-12-18
IIF 27 - Director → ME
23
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
-4,108,575 GBP2024-12-31
Officer
2019-05-14 ~ 2020-01-31
IIF 14 - Director → ME
24
27 Chapel Road, Alderley Edge, England
Dissolved Corporate (4 parents)
Equity (Company account)
23,591 GBP2020-02-29
Officer
2014-09-30 ~ 2016-08-24
IIF 15 - Director → ME
25
22 High View Close, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
26
Landmark House, Riseholme Road, Lincoln
Dissolved Corporate (5 parents)
Officer
2013-11-29 ~ dissolved
IIF 32 - Secretary → ME