1
ABRDN FINANCIAL PLANNING AND ADVICE LIMITED - now
1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
PEARSON JONES LIMITED - 2019-02-26
PEARSON, JONES & COMPANY LIMITED - 1999-02-12
PEARSON, JONES LIMITED - 1989-04-13
PRICE JONES LIMITED - 1983-07-11
280 Bishopsgate, London, United Kingdom
Active Corporate (53 parents, 6 offsprings)
Officer
2009-01-01 ~ 2015-05-11
IIF 13 - Director → ME
2
ADVANCE MORTGAGE FUNDING LIMITED
- now 02217569ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
PAXTOL LIMITED - 1991-10-21
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (42 parents, 1 offspring)
Officer
2009-04-07 ~ 2010-11-30
IIF 17 - Director → ME
3
Saxton House Main Street, Marton, Marton Cum Grafton, York, Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2003-10-15 ~ dissolved
IIF 7 - Director → ME
2003-10-15 ~ dissolved
IIF 51 - Secretary → ME
4
Saxton House Marton, Marton Cum Grafton, York, England
Active Corporate (1 parent)
Officer
2020-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
5
BAILEY COMPUTER SERVICES LIMITED
- now 02083220SKIPTON COMPUTER SERVICES LIMITED - 2005-07-29
SKIPTON INVESTMENTS LIMITED - 1989-03-03
38 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (23 parents)
Officer
2009-01-01 ~ 2019-04-30
IIF 48 - Director → ME
6
BDS MORTGAGE GROUP LIMITED - now
BDS MORTGAGE LIMITED - 2011-01-25
B D S MORTGAGE GROUP LIMITED
- 2010-12-09
03126321HILLVALE ASSOCIATES LIMITED - 2004-02-03
Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (23 parents)
Officer
2009-04-07 ~ 2010-11-30
IIF 29 - Director → ME
7
CANTIUM BUSINESS SOLUTIONS LIMITED
- now 11242115BSC KENT LIMITED - 2018-06-27
1 Abbey Wood Road, Kings Hill, West Malling, England
Active Corporate (25 parents)
Officer
2020-01-28 ~ 2021-11-30
IIF 24 - Director → ME
8
CASHFLOW4BUSINESS.COM LIMITED
- now 05116719ENABLE MORTGAGE & INSURANCE ADVISER NETWORK LIMITED - 2010-09-30
C/o Skipton Building Society, The Bailey, Skipton
Dissolved Corporate (13 parents)
Officer
2011-10-18 ~ 2019-04-30
IIF 38 - Director → ME
9
CHAPEL TRUSTEES LIMITED - now
TORQUIL CLARK PENSION TRUSTEES LIMITED
- 2015-02-10
04238959BAMBER TRUSTEES LIMITED - 2007-07-31
1 New Walk Place, Leicester, United Kingdom
Active Corporate (46 parents)
Officer
2012-11-30 ~ 2014-09-30
IIF 42 - Director → ME
10
COMMERCIAL SERVICES KENT LIMITED
- now 05858177KENT COUNTY SUPPLIES LTD - 2012-07-05
Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
Active Corporate (44 parents, 10 offsprings)
Officer
2020-01-28 ~ 2021-11-30
IIF 25 - Director → ME
11
COMMERCIAL SERVICES TRADING LTD
- now 05858178KENT COUNTY FACILITIES LTD - 2012-08-29
Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
Active Corporate (42 parents, 7 offsprings)
Officer
2020-01-28 ~ 2021-11-30
IIF 27 - Director → ME
12
1 Abbey Wood Road, Kings Hill, West Malling, England
Active Corporate (35 parents)
Officer
2020-01-28 ~ 2021-11-30
IIF 22 - Director → ME
13
GLOBAL COMMERCIAL SERVICES GROUP LTD - now
1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
Active Corporate (19 parents, 7 offsprings)
Officer
2020-01-28 ~ 2021-11-30
IIF 28 - Director → ME
14
1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
Active Corporate (28 parents)
Officer
2020-07-06 ~ 2021-11-30
IIF 26 - Director → ME
15
JADE SOFTWARE CORPORATION UK LIMITED - 2008-04-01
5 Fleet Place, London, England
Dissolved Corporate (11 parents)
Officer
2014-04-04 ~ 2019-06-30
IIF 50 - Director → ME
16
JADE DIRECT (UK) LIMITED - 2008-04-01
CARDINAL NETWORK (UK) LIMITED - 2002-01-24
PANELADJUST LIMITED - 1992-07-08
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-04-04 ~ 2019-06-30
IIF 49 - Director → ME
17
Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2020-01-28 ~ 2021-11-30
IIF 23 - Director → ME
18
6th Floor Reading Bridge, George Street, Reading
Dissolved Corporate (16 parents)
Officer
2012-11-30 ~ 2014-09-30
IIF 39 - Director → ME
19
ASHTRACK LIMITED - 1994-10-07
1 City Square, Leeds
Dissolved Corporate (18 parents)
Officer
2009-07-23 ~ dissolved
IIF 18 - Director → ME
20
11 The Strand, London
Dissolved Corporate (16 parents)
Officer
2009-01-01 ~ 2014-07-29
IIF 47 - Director → ME
21
INGLEBY (1059) LIMITED - 1998-02-26
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (40 parents)
Officer
2009-01-01 ~ 2013-08-09
IIF 21 - Director → ME
22
280 Bishopsgate, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-11-30 ~ 2015-05-11
IIF 15 - Director → ME
23
OSBORN STEEL LIMITED - now
TRADEBREEZE LIMITED - 2001-04-11
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (11 parents)
Officer
2001-04-20 ~ 2003-05-14
IIF 11 - Director → ME
24
6th Floor Reading Bridge, George Street, Reading
Dissolved Corporate (20 parents)
Officer
2012-11-30 ~ 2014-09-30
IIF 34 - Director → ME
25
PACE FINANCIAL SOLUTIONS LIMITED
- now 01996761PACE FINANCIAL SERVICES LIMITED - 2005-02-15
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-11-30 ~ 2015-05-11
IIF 45 - Director → ME
26
PACE MORTGAGE SOLUTIONS LTD
- now 03944936PACE MORTGAGE SERVICES LIMITED - 2005-02-15
TEES VALLEY TRUSTEE COMPANY LIMITED - 2003-06-01
SPEED 8167 LIMITED - 2002-04-03
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2012-11-30 ~ 2015-05-11
IIF 43 - Director → ME
27
PARNELL FISHER CHILD & CO. LIMITED
01825105 280 Bishopsgate, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-11-30 ~ 2015-05-11
IIF 41 - Director → ME
28
PARNELL FISHER CHILD HOLDINGS LIMITED
- now 03447312WOOLJON LIMITED - 2009-04-09
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-11-30 ~ 2015-05-11
IIF 32 - Director → ME
29
PEARSON JONES & COMPANY (TRUSTEES) LIMITED
- now 02397618PEARSON, JONES & COMPANY (TRUSTEES) LIMITED - 2005-05-11
280 Bishopsgate, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-12-31 ~ 2015-05-11
IIF 6 - Director → ME
30
280 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-12-31 ~ 2015-05-11
IIF 3 - Director → ME
31
A R C ASSURED LIMITED - 1998-06-02
ASSURED CARE LIMITED - 1998-04-15
One Creechurch Place, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-01-01 ~ 2014-07-29
IIF 20 - Director → ME
32
SKIPTON BUSINESS FINANCE LIMITED
- now 04171724INHOCO 2280 LIMITED - 2001-06-12
The Bailey, Skipton, North Yorkshire
Active Corporate (29 parents, 1 offspring)
Officer
2009-08-01 ~ 2019-04-30
IIF 30 - Director → ME
33
SKIPTON GROUP HOLDINGS LIMITED
- now 04128687INHOCO 2214 LIMITED - 2001-01-19
The Bailey, Skipton, North Yorkshire
Active Corporate (59 parents, 6 offsprings)
Officer
2009-01-01 ~ 2019-04-30
IIF 31 - Director → ME
34
The Bailey, Skipton
Active Corporate (14 parents, 2 offsprings)
Officer
2013-04-25 ~ 2019-04-30
IIF 36 - Director → ME
35
The Bailey, Skipton, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 14 - Director → ME
36
STERLING INTERNATIONAL BROKERS LIMITED
- 2013-02-22
02773693STERLING BROKERS LIMITED - 1999-01-04
MANEX STERLING BROKERS LIMITED - 1993-10-01
DEMANDLODGE LIMITED - 1993-04-02
1 City Square, Leeds
Dissolved Corporate (28 parents)
Officer
2009-07-23 ~ dissolved
IIF 19 - Director → ME
37
The Bailey, Skipton, North Yorkshire
Active Corporate (16 parents)
Officer
2009-01-01 ~ 2009-08-01
IIF 5 - Director → ME
38
TALASCEND HOLDINGS LIMITED - now
EPCJOBS HOLDINGS LIMITED
- 2006-05-19
04413598HAMSARD 2514 LIMITED - 2002-08-08
Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, England
Active Corporate (30 parents, 1 offspring)
Officer
2002-09-07 ~ 2003-08-27
IIF 8 - Director → ME
39
TALASCEND LIMITED - now
3238TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-03
Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, England
Active Corporate (30 parents, 1 offspring)
Officer
2002-09-07 ~ 2003-08-27
IIF 10 - Director → ME
40
TES 2013 LIMITED - now
TANFIELD ENGINEERING SYSTEMS LIMITED - 2014-05-23
TANFIELD HOLDINGS LIMITED - 2005-12-07
SANDCO 635 LIMITED - 1999-11-25
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2000-09-08 ~ 2001-04-23
IIF 9 - Director → ME
41
THE INDEPENDENT MORTGAGE SHOP LIMITED
06346439 The Bailey, Skipton, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2012-11-30 ~ dissolved
IIF 37 - Director → ME
42
THE PRIVATE HEALTH PARTNERSHIP LIMITED
04512698 11 Strand, London
Dissolved Corporate (19 parents)
Officer
2009-01-01 ~ 2014-07-29
IIF 16 - Director → ME
43
TAVISTOCK WEALTH LIMITED - 2021-09-08
BLACKSQUARE LIMITED - 2014-06-06
BLACKSQUARE PLC - 2014-02-25
101 Wigmore Street, 5th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-12-05 ~ now
IIF 2 - Director → ME
44
TITAN INVESTMENT SOLUTIONS LIMITED
- now 10636265BAGGETTE ASSET MANAGEMENT LIMITED - 2023-04-14
101 Wigmore Street 5th Floor, London, England
Active Corporate (13 parents)
Officer
2023-08-24 ~ now
IIF 1 - Director → ME
45
6th Floor Reading Bridge, George Street, Reading
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-01-01 ~ 2014-09-30
IIF 46 - Director → ME
46
TORQUIL CLARK PLC - 2004-12-20
TORQUIL CLARK ASSOCIATES LIMITED - 1998-01-07
RAPID 9311 LIMITED - 1990-02-01
6th Floor Reading Bridge, George Street, Reading
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-11-30 ~ 2014-09-30
IIF 35 - Director → ME
47
TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED
- now 03942502VIRTUALIFA.COM LIMITED - 2008-09-17
PROMPTBOND LIMITED - 2000-03-16
6th Floor Reading Bridge, George Street, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
2012-11-30 ~ 2014-09-30
IIF 33 - Director → ME
48
6th Floor Reading Bridge, George Street, Reading
Dissolved Corporate (14 parents)
Officer
2012-11-30 ~ 2014-09-30
IIF 40 - Director → ME
49
WASTE SERVICES GROUP LIMITED
- now 04246666HAMSARD 2348 LIMITED - 2001-10-24
Acumen House, Headlands Lane, Knottingley, West Yorkshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2001-10-30 ~ 2003-06-23
IIF 12 - Director → ME
50
YORKSHIRE FACTORS LIMITED
- now 04175888GATEWAY COMMERCIAL FINANCE LIMITED - 2001-10-05
The Bailey, Skipton, North Yorkshire
Dissolved Corporate (18 parents)
Officer
2012-11-30 ~ 2019-04-30
IIF 44 - Director → ME