1
LAKESIDE CORPORATE SERVICES LTD - now
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Has significant influence or control as a member of a firm → OE
2
MDH FINANCIAL YORKSHIRE LTD
- 2017-03-21
09269720 Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2004-04-08 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
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
4
LAKESIDE INVESTMENT PLATFORM LTD
11787302 Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Person with significant control
2019-01-25 ~ 2021-01-31
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
LAKESIDE PROBATE SERVICES LTD
- now 08647021ELITE INVESTMENT ADVISORY SERVICES LTD
- 2017-11-17
08647021 Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2013-08-12 ~ 2017-11-15
IIF 1 - Secretary → ME
Person with significant control
2017-11-15 ~ 2021-09-27
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
6
MATRIX WILLS LIMITED
- 2017-11-01
09269727AC FINANCIAL YORKSHIRE LTD - 2015-11-06
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
7
Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ dissolved
IIF 3 - Director → ME
8
LM10 LTD. - now
LM1Ø LTD. - 2018-07-18
LAKESIDE MORTGAGE & INSURANCE SERVICES LIMITED
- 2018-06-21
05098791 Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (12 parents)
Person with significant control
2016-06-24 ~ 2017-03-31
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
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
9
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
Active Corporate (4 parents, 9 offsprings)
Person with significant control
2019-01-25 ~ 2021-03-20
IIF 12 - Has significant influence or control → OE
10
2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE