1
ACTIVE BUSINESS PROTECTION LIMITED
14535477 3 Highcliffe View, Westgate, Guisborough, England
Active Corporate (3 parents)
Officer
2022-12-12 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-12 ~ now
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
IIF 1 - Right to appoint or remove directors → OE
2
3 Highcliff View, Guisborough
Active Corporate (7 parents)
Officer
2013-04-24 ~ now
IIF 18 - Director → ME
3
ACTIVE CLIENT SERVICES LIMITED
- now 03780180BANKHALL CLIENT SERVICES LIMITED - 2005-07-20
IMPARTIAL FINANCIAL ADVICE LIMITED - 2004-09-28
3 Highcliff View, Westgate, Guisborough, Cleveland
Dissolved Corporate (1 parent)
Officer
2005-11-01 ~ dissolved
IIF 25 - Secretary → ME
4
Russett House, Dalbury Lees, Ashbourne, Derbyshire
Dissolved Corporate (1 parent)
Officer
2005-11-01 ~ 2008-01-10
IIF 26 - Secretary → ME
5
ACTIVE FINANCIAL PLANNERS LIMITED - now
ACCOMPLISHED FINANCIAL SERVICES LIMITED - 2000-08-01
Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees
Active Corporate (11 parents, 1 offspring)
Officer
2005-09-22 ~ 2007-08-08
IIF 14 - Director → ME
6
ACTIVE LENDING SOLUTIONS LIMITED
- now 03404313NETWORK MORTGAGES LIMITED
- 2006-06-14
03404313 3 Highcliff View, Westgate, Guisborough, Cleveland
Dissolved Corporate (8 parents)
Officer
2006-01-04 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 6 - Has significant influence or control → OE
7
ACTIVE MANAGEMENT GROUP LIMITED
05494885 3 Highcliffe View, Westgate, Guisborough, Cleveland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-11-01 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
8
ACTIVE MORTGAGE SERVICES LIMITED
04600469 3 Highcliff View, Westgate, Guisborough, Cleveland
Active Corporate (9 parents)
Officer
2005-06-10 ~ now
IIF 11 - Director → ME
2005-11-01 ~ 2007-08-10
IIF 23 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Highcliffe View, Westgate, Guisborough, Cleveland
Dissolved Corporate (1 parent)
Officer
2005-11-01 ~ dissolved
IIF 27 - Secretary → ME
10
3 Highcliff View, Westgate, Guisborough
Dissolved Corporate (3 parents)
Officer
1999-01-01 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 2 - Has significant influence or control → OE
11
3 Highcliff View, Westgate, Guisborough, Cleveland
Active Corporate (6 parents)
Officer
2002-12-12 ~ now
IIF 12 - Director → ME
1995-05-24 ~ 2002-12-12
IIF 21 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
12
Emma Oswin, 3 Highcliff View, Westgate, Guisborough, Cleveland
Dissolved Corporate (3 parents)
Officer
2011-09-20 ~ dissolved
IIF 31 - Secretary → ME
13
3 Highcliffe View, Westgate, Guisborough, Cleveland
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 33 - Secretary → ME
14
HARTON MORTGAGE SERVICES LIMITED
08221836 171 Sunderland Road, South Shields, Tyne & Wear, England
Dissolved Corporate (3 parents)
Person with significant control
2024-05-02 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
15
3 Highcliff View, Westgate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
HIGHCLIFF FINANCIAL SERVICES LIMITED
- now 05472136YORKSHIRE FINANCIAL SERVICES LIMITED
- 2013-05-23
05472136SME BUSINESS CLUB LIMITED
- 2013-02-21
05472136BCOMP 254 LIMITED - 2005-06-14
3 Highcliff View, Westgate, Guisborough, Cleveland
Dissolved Corporate (7 parents)
Officer
2013-04-03 ~ dissolved
IIF 17 - Director → ME
2006-05-26 ~ dissolved
IIF 22 - Secretary → ME
17
INDEPENDENT MORTGAGES DIRECT LIMITED
03543554 3 Highcliff View, Westgate, Guisborough, Cleveland
Dissolved Corporate (11 parents)
Officer
2005-11-01 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
18
3 Highcliffe View, Westgate, Guisborough, Cleveland
Dissolved Corporate (1 parent)
Officer
2001-06-07 ~ dissolved
IIF 19 - Secretary → ME
19
182 Front Street, Chester Le Street, Co Durham, England
Active Corporate (7 parents)
Officer
2015-07-06 ~ 2018-03-08
IIF 15 - Director → ME
20
3 Highcliff View, Westgate, Guisborough, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ now
IIF 13 - Director → ME
21
3 Highcliff View, Westgate, Guisborough, Cleveland
Dissolved Corporate (3 parents)
Officer
2011-11-09 ~ dissolved
IIF 32 - Secretary → ME
22
4 Church Street, Guisborough, England
Active Corporate (4 parents)
Officer
2001-08-09 ~ now
IIF 24 - Secretary → ME