1
ACME 20210623 132400 LIMITED
- now 07217156FUNERAL HUB LIMITED
- 2012-02-23
07217156 Riplingham Rise 5 Riplingham Road, Westella, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-08 ~ dissolved
IIF 39 - Director → ME
2
Unit 2 Therm Road, Hull, East Yorkshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2014-03-28 ~ now
IIF 9 - Director → ME
3
CASCADE (BANKS HOUSE) LIMITED
- now 10601785CASCADE (EAST ANGLIA THREE) LIMITED
- 2017-04-20
10601785 Unit 2 Therm Road, Hull, East Yorkshire, England
Active Corporate (7 parents)
Officer
2017-02-06 ~ 2022-09-28
IIF 16 - Director → ME
4
CASCADE (EAST ANGLIA) LIMITED
- 2017-04-28
08966015 Unit 2 Therm Road, Hull, East Yorkshire, England
Active Corporate (6 parents)
Officer
2014-03-28 ~ 2022-09-28
IIF 43 - Director → ME
5
CASCADE (EAST ANGLIA TWO) LIMITED
- 2017-02-03
10495079 Unit 2 Therm Road, Hull, East Yorkshire, England
Active Corporate (6 parents)
Officer
2016-11-24 ~ 2022-09-28
IIF 17 - Director → ME
6
CASCADE (GROUP SERVICES) LIMITED
- now 10746971CASCADE (GROUP OPERATIONS) LIMITED
- 2020-07-27
10746971 Unit 2, Therm Road, Hull, East Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-04-28 ~ 2022-09-28
IIF 42 - Director → ME
7
Unit 2 Therm Road, Hull, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-07 ~ 2022-09-28
IIF 19 - Director → ME
Person with significant control
2017-07-07 ~ 2017-12-31
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
8
CASCADE LIVING SOLUTIONS LIMITED
- now 06747911CASCADE LIVING SOLUTIONS LIMITED
- 2017-07-07
06747911AUTISTIC LIVING SOLUTIONS
- 2013-02-14
06747911 Unit 2 Therm Road, Hull, East Yorkshire, England
Active Corporate (8 parents)
Officer
2009-08-04 ~ 2022-09-28
IIF 18 - Director → ME
9
Exchange Court, Lowgate, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-06 ~ dissolved
IIF 29 - Director → ME
10
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (8 parents)
Officer
2011-02-18 ~ 2024-08-16
IIF 32 - Director → ME
11
Exchange Court, Lowgate, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolved
IIF 21 - Director → ME
12
CONSTELLATION MANAGEMENT GROUP LIMITED
07353830 Exchange Court, Lowgate, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-23 ~ dissolved
IIF 31 - Director → ME
13
Exchange Court, Lowgate, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-12 ~ dissolved
IIF 23 - Director → ME
14
CONSTELLATION TRUSTEE SOLUTIONS LIMITED
- now 07394327CONSTELLATION TRUSTEE SERVICES LIMITED
- 2011-07-14
07394327 Exchange Court, Lowgate, Hull, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ dissolved
IIF 22 - Director → ME
15
Exchange Court, Lowgate, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 30 - Director → ME
16
Exchange Court, Lowgate, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolved
IIF 25 - Director → ME
17
ESSENTIAL PENSIONS GROUP LIMITED
- now 08655112ESSENTIAL PENSION SERVICES LIMITED
- 2014-05-16
08655112 Exchange Court, Lowgate, Hull, East Yorkshire
Active Corporate (8 parents, 3 offsprings)
Officer
2013-08-19 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Exchange Court, Lowgate, Hull, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-08-19 ~ dissolved
IIF 27 - Director → ME
19
Exchange Court, Lowgate, Hull, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ dissolved
IIF 26 - Director → ME
20
Exchange Court, Lowgate, Hull, East Yorkshire
Active Corporate (10 parents)
Officer
2014-05-21 ~ now
IIF 4 - Director → ME
21
ESSENTIAL SSAS ADMINISTRATION LIMITED
16751719 Exchange Court, Lowgate, Hull, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
22
Exchange Court, Lowgate, Hull, East Yorkshire
Active Corporate (8 parents)
Officer
2014-02-27 ~ now
IIF 5 - Director → ME
23
Exchange Court, Lowgate, Kingston Upon Hull, East Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-02-03 ~ dissolved
IIF 45 - Director → ME
24
54 Grammar School Yard, Hull, East Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2013-10-24 ~ 2014-11-27
IIF 38 - Director → ME
25
CBA FINANCIAL SERVICES LIMITED - 2011-12-12
Princes House, Wright Street, Hull, East Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2013-10-24 ~ 2014-11-27
IIF 37 - Director → ME
26
HEALTHNETONE (HOLDINGS) LIMITED
- now 13496805NEW MOON HOLDINGS LIMITED
- 2021-10-25
13496805 Aldgate House, 1-4 Market Place, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
27
INDEPENDENT WEALTH PLANNERS UK LIMITED
11687785 One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (24 parents, 32 offsprings)
Officer
2019-08-21 ~ 2024-02-22
IIF 57 - Director → ME
28
Riplingham Rise 5 Riplingham Road, Westella, Hull, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2001-05-23 ~ 2004-10-19
IIF 60 - Secretary → ME
29
LOBO CAPITAL HOLDINGS LIMITED
- now 12103979LOBO BAY PROPERTY LIMITED
- 2021-06-14
12103979 Exchange Court, Lowgate, Hull, East Yorkshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2019-07-15 ~ now
IIF 46 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
30
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (13 parents, 7 offsprings)
Officer
2007-09-10 ~ 2024-06-18
IIF 1 - Director → ME
31
Exchange Court, Lowgate, Hull, East Yorkshire
Active Corporate (4 parents)
Officer
2011-04-11 ~ now
IIF 3 - Director → ME
32
Exchange Court, Lowgate, Hull
Liquidation Corporate (9 parents)
Officer
2013-11-11 ~ 2025-04-30
IIF 36 - Director → ME
33
Riplingham Rise 5 Riplingham Road, Westella, Hull, East Yorkshire, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2014-10-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
34
2 Oriel Close, Walkington, Beverley, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-06-01 ~ dissolved
IIF 24 - Director → ME
35
METRO RETAIL (YORKSHIRE)) LIMITED
- now 07501325METRO RETAIL LIMITED
- 2021-01-26
07501325 2 Oriel Close, Walkington, Beverley, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-01-21 ~ dissolved
IIF 40 - Director → ME
36
Strata House, 300 Hawthorn Avenue, Hull, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-24 ~ now
IIF 11 - Director → ME
37
PLATINUM INVESTMENTS (YORKSHIRE) LIMITED
09254862 Exchange Court, Lowgate, Hull, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-10-08 ~ dissolved
IIF 34 - Director → ME
38
PREMIER WEALTH SOLUTIONS LIMITED
- now 01331138SMITH GRAYBURN YOUNG LIMITED
- 2005-05-16
01331138EASTWOOD HELLIWELL LIMITED - 1994-08-12
Exchange Court, Lowgate, Hull, East Yorkshire
Dissolved Corporate (14 parents)
Officer
1996-07-01 ~ dissolved
IIF 44 - Director → ME
39
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (18 parents)
Officer
2022-12-14 ~ 2023-05-24
IIF 13 - Director → ME
40
ACME 20210622 110600 LIMITED
- 2021-06-28
13473140 Aldgate House, 1-4 Market Place, Hull, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-23 ~ 2025-06-17
IIF 49 - Ownership of shares – 75% or more → OE
41
RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED
- now 00893145J.RIXON MATTHEWS & APPLEYARD LIMITED - 2003-09-16
EXCHANGE COURT LIMITED - 1992-08-17
J. RIXON MATHEWS & APPLEYARD LIMITED - 1992-01-22
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (23 parents)
Officer
2007-09-10 ~ 2024-07-26
IIF 8 - Director → ME
42
RIXONS (AUTO-ENROLMENT) LIMITED
08984177 Exchange Court, Lowgate, Hull, East Yorkshire
Liquidation Corporate (10 parents)
Officer
2014-04-08 ~ 2025-04-30
IIF 33 - Director → ME
43
Wold House Vicarage Road, North Newbald, York, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-08-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
44
SWOOP (UK) LIMITED
- 2013-09-26
08657825 Wold House Vicarage Road, North Newbald, York, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-08-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
45
VIRTUAL COMPLIANCE SOLUTIONS LIMITED
07237605 Exchange Court, Lowgate, Hull, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-04-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
WEB BUSINESS PARTNERSHIP LIMITED
07670023 Riplingham Rise 5 Riplingham Road, Westella, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-06-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
WEB FINANCIAL SOLUTIONS LIMITED
06960289 Exchange Court, Lowgate, Hull, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-07-13 ~ dissolved
IIF 14 - Director → ME
48
Riplingham Rise 5 Riplingham Road, Westella, Hull, East Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2009-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE