1
ASTRAL FINANCIAL SERVICES LIMITED
- now 05774132MOMENTUM INVESTMENT AND FINANCIAL SERVICES LTD
- 2014-09-10
05774132CARDINAL INVESTMENT AND FINANCIAL SERVICES LIMITED
- 2007-02-19
05774132 Portland House, Belmont Business Park, Durham
Dissolved Corporate (6 parents)
Officer
2007-07-13 ~ dissolved
IIF 20 - Director → ME
2006-04-07 ~ 2007-07-13
IIF 28 - Secretary → ME
2
14-15 Harelands Courtyard Offices, Moor Road Melsonby, Richmond, North Yorkshire
Active Corporate (3 parents)
Officer
2012-09-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → 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
3
40 Ladymere Drive, Worsley, Manchester, England
Dissolved Corporate (2 parents)
Officer
2009-02-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
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
4
MOMENTUM CAPITAL PARTNERS LIMITED
06299844 34 High Street, Yarm, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-03 ~ dissolved
IIF 15 - Director → ME
2007-07-03 ~ 2007-08-13
IIF 27 - Secretary → ME
5
MOMENTUM FINANCIAL CONSULTANTS LIMITED
07343755 14 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-08-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
6
MOMENTUM FINANCIAL PARTNERS LLP
OC357158 14-15 Harelands Courtyard Offices, Melsonby, Richmond, North Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-08-13 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MOMENTUM FINANCIAL PLANNING LIMITED
07267699 20 Woodland Road, Darlington, England
Dissolved Corporate (2 parents)
Officer
2010-05-27 ~ 2013-06-01
IIF 22 - Director → ME
8
MOMENTUM MORTGAGE SOLUTIONS LTD
- now 06325112JMD MORTGAGE SOLUTIONS LTD
- 2007-11-07
06325112 34 High Street, Yarm, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-07-26 ~ dissolved
IIF 21 - Director → ME
9
MOMENTUM STRATEGIC PLANNING LTD
- now 06209270MOMENTUM CORPORATE LIMITED
- 2010-02-06
06209270 Portland House, Belmont Business Park, Durham
Active Corporate (5 parents)
Officer
2007-04-11 ~ now
IIF 10 - Director → ME
2007-04-11 ~ 2007-08-17
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
MIDAS TAX STRATEGIES LIMITED
- 2007-02-27
05829104 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-05-25 ~ dissolved
IIF 24 - Director → ME
2006-05-25 ~ 2007-08-09
IIF 29 - Secretary → ME
11
MOMENTUM TAXATION AND ACCOUNTANCY LTD
- now 05772721CARDINAL TAXATION AND ACCOUNTANCY LIMITED
- 2007-01-30
05772721 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire
Active Corporate (7 parents)
Officer
2007-04-17 ~ now
IIF 19 - Director → ME
2006-07-04 ~ 2007-10-04
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-21
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
12
MONTPELIER PROFESSIONAL (NORTH YORKSHIRE) LIMITED
06057646Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-04 during the appointment or period of control
Dissolved on 2012-03-22 during the appointment or period of control
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-11-12 ~ dissolved
IIF 14 - Director → ME
13
OMEGA DESIGN AND BUILD PARTNERS NO.18 LLP
OC376736 OC376731, OC371967, OC376737Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2012-12-21 ~ 2020-04-06
IIF 25 - LLP Member → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-14
Commencement of winding up on 2008-03-12
Conclusion of winding up on 2010-03-10
Dissolved on 2010-06-30
Montpelier House, 62-66 Deansgate, Manchester
Dissolved Corporate (17 parents)
Officer
2004-06-03 ~ 2006-11-30
IIF 13 - Director → ME
15
Montpelier House, 62-66 Deansgate, Manchester
Dissolved Corporate (17 parents)
Officer
2004-06-03 ~ 2006-11-30
IIF 12 - Director → ME
16
RUBICON CORPORATE FINANCE LIMITED
10124077 Portland House, Belmont Business Park, Durham, England
Active Corporate (3 parents)
Officer
2016-04-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-14 ~ 2021-09-21
IIF 6 - Has significant influence or control → OE
17
Portland House, Belmont Business Park, Durham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-07-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 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
18
SILVER PLANET (NORTH EAST) LIMITED
06301354 34 High Street, Yarm, Cleveland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-04 ~ dissolved
IIF 11 - Director → ME