1
ALMO COURIER SERVICES LTD - 2021-06-08
Trafalgar House, 673 Leeds Road, Huddersfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
-44,478 GBP2025-01-31
Officer
2022-02-08 ~ 2022-09-01IIF 18 - Director → ME
Person with significant control
2022-02-08 ~ 2022-09-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
2
WBS GRANVILLE LIMITED - 2004-07-26
GRANVILLE BAIRD ONE LIMITED - 2000-08-03
BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
6th Floor, 25 Farringdon Street, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2013-10-07 ~ 2014-07-17IIF 20 - Director → ME
3
TENON FINANCIAL SERVICES LIMITED - 2009-12-29
RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
LEMONTREE WEALTH LIMITED - 2013-01-04
OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
6th Floor, 25 Farringdon Street, LondonActive Corporate (3 parents)
Officer
2013-10-07 ~ 2014-07-21IIF 19 - Director → ME
4
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, HalifaxActive Corporate (4 parents)
Officer
1993-03-09 ~ 1994-05-12IIF 8 - Director → ME
5
DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
GELTRED LIMITED - 1988-11-18
D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2002-09-01 ~ 2007-01-11IIF 15 - Director → ME
6
Reach Academy Field Hill Centre, Batley Field Hill, Batley, EnglandActive Corporate (13 parents)
Equity (Company account)
0 GBP2018-08-31
Officer
2018-12-06 ~ 2020-10-23IIF 13 - Director → ME
7
OFFICEPRICE LIMITED - 1993-07-05
HALIFAX INTERNATIONAL LIMITED - 2001-11-29
HBOS NON TRADING (NO.2) LIMITED - 2004-07-23
HBOS FINANCIAL SERVICES LIMITED - 2003-05-02
Trinity Road, Halifax, West YorkshireDissolved Corporate (3 parents)
Officer
1993-03-09 ~ 1995-01-30IIF 3 - Director → ME
8
DEMOLIGHT LIMITED - 1993-06-01
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1993-03-09 ~ 1995-01-30IIF 5 - Director → ME
9
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West YorkshireActive Corporate (2 parents)
Officer
1993-03-09 ~ 1995-01-30IIF 7 - Director → ME
10
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West YorkshireDissolved Corporate (5 parents)
Officer
1993-03-09 ~ 1995-01-30IIF 10 - Director → ME
11
HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
HALIFAX REGISTRARS LIMITED - 2000-07-21
HURRYBRAVE TRADING LIMITED - 1995-01-20
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1993-03-09 ~ 1995-01-30IIF 6 - Director → ME
12
HALIFAX SECRETARIES LIMITED - 2008-05-20
HBOS SECRETARIES LIMITED - 2011-02-18
RANDOMCOST LIMITED - 1993-07-06
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
25 Gresham Street, LondonActive Corporate (5 parents, 333 offsprings)
Officer
1993-03-09 ~ 1995-01-30IIF 9 - Director → ME
13
LESSONBRAVE TRADING LIMITED - 1993-06-01
HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1993-03-09 ~ 1995-01-30IIF 11 - Director → ME
14
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
SEADANCE LIMITED - 2001-10-10
FILECREDIT LIMITED - 1993-04-07
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1993-03-09 ~ 1995-01-30IIF 4 - Director → ME
15
DBS PROTECTION SERVICES LIMITED - 2003-07-24
SITEFIT LIMITED - 2002-03-27
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2002-10-11 ~ 2003-12-03IIF 16 - Director → ME
16
6th Floor, 10 Lower Thames Street, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,037,798 GBP2020-06-30
Officer
2011-04-30 ~ 2011-07-26IIF 12 - Director → ME
17
Woodsome Hall, Woodsome Road, HuddersfieldActive Corporate (9 parents)
Equity (Company account)
325,407 GBP2024-12-31
Officer
2013-03-25 ~ 2016-03-19IIF 17 - Director → ME
2019-03-23 ~ 2021-03-20IIF 21 - Director → ME