1
10 Park Place Park Place, Leeds, EnglandCorporate (1 parent)
Total liabilities (Company account)
347,170 GBP2023-12-31
Officer
2017-07-25 ~ 2018-01-01IIF 194 - director → ME
2
MORRIS PROPERTIES (NORTH LEEDS) LIMITED - 2008-03-10
2 Brewery Wharf, Kendall Street, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2007-05-31 ~ 2008-10-10IIF 222 - secretary → ME
3
MORRIS PROPERTIES (NORTH LEEDS) MANAGEMENT LIMITED - 2008-03-10
Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved corporate (1 parent)
Officer
2007-05-24 ~ 2008-09-12IIF 215 - secretary → ME
4
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved corporate (1 parent)
Officer
2008-04-18 ~ 2008-10-10IIF 201 - secretary → ME
5
Trinity House, 28-30 Blucher Street, BirminghamCorporate (3 parents, 7 offsprings)
Equity (Company account)
-1,483,761 GBP2019-12-31
Officer
2016-12-01 ~ 2018-03-31IIF 188 - director → ME
6
ACCESS COMMECIAL INVESTORS 1 LIMITED - 2015-08-12
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldCorporate (3 parents)
Equity (Company account)
-2,666,489 GBP2019-12-31
Officer
2016-12-01 ~ 2018-01-01IIF 187 - director → ME
7
4 Brewery Place, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-12-21 ~ 2018-04-01IIF 179 - director → ME
8
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (2 parents)
Total liabilities (Company account)
1,389,364 GBP2020-02-29
Officer
2017-02-15 ~ 2018-05-31IIF 176 - director → ME
9
6th Floor 9 Appold Street, LondonCorporate (2 parents)
Equity (Company account)
-970,445 GBP2020-12-31
Officer
2017-01-01 ~ 2018-03-31IIF 185 - director → ME
10
AIF 1 LTD LTD - 2017-08-29
19-21 Dolly Lane, Leeds, EnglandCorporate (1 parent)
Total liabilities (Company account)
1,478,731 GBP2024-12-31
Officer
2017-10-03 ~ 2018-01-01IIF 186 - director → ME
11
Unit 2 Querns Business Centre, Whitworth Road, Cirencester, EnglandDissolved corporate (7 parents)
Equity (Company account)
7,500 GBP2018-05-31
Officer
2014-06-02 ~ 2017-07-20IIF 109 - director → ME
12
96 Dunchurch Dale, Walnut Tree, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2018-01-15 ~ 2018-01-15IIF 116 - director → ME
13
BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
ABBEYRIM LIMITED - 1986-11-14
Aviva, Wellington Row, York, United KingdomCorporate (6 parents)
Officer
2010-07-01 ~ 2014-01-07IIF 24 - director → ME
14
BANKHALL PMS LIMITED - 2016-12-06
BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
DOCKCROWN LIMITED - 1993-04-02
Aviva, Wellington Row, York, EnglandCorporate (10 parents)
Officer
2010-07-01 ~ 2014-01-07IIF 58 - director → ME
15
5 New Street Square, London, United KingdomDissolved corporate (4 parents)
Officer
2007-10-02 ~ 2011-05-11IIF 138 - director → ME
16
5 New Street Square, London, United KingdomDissolved corporate (4 parents)
Officer
2007-01-05 ~ 2011-05-11IIF 126 - director → ME
17
CONTINUUM SPECIALIST TECHNOLOGIES LIMITED - 1995-04-07
EVEREX SPECIALIST SYSTEMS LIMITED - 1993-02-15
WENGER PRINTERS LIMITED - 1992-08-11
SWISS-TEK LIMITED - 1985-09-19
VIRGOCLUB LIMITED - 1982-02-12
Quadrant House, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2000-08-17 ~ 2003-08-01IIF 132 - director → ME
2000-08-17 ~ 2003-08-01IIF 206 - secretary → ME
18
LATE WITNESS LIMITED - 2007-02-01
Floor 2, 10 Wellington Place, LeedsCorporate (1 parent)
Officer
2007-11-21 ~ 2008-10-10IIF 216 - secretary → ME
19
BORN STUDENT PROPERTIES LIMITED - 2008-07-28
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved corporate (1 parent)
Officer
2007-09-05 ~ 2008-05-28IIF 212 - secretary → ME
20
Begbies Traynor, 9th Floor, Bond Court, LeedsCorporate (2 parents)
Officer
2008-10-01 ~ 2008-10-10IIF 211 - secretary → ME
21
Oury Clark Herschel House, 58 Herschel Street, Slough, BerkshireDissolved corporate
Officer
2007-09-05 ~ 2008-07-14IIF 213 - secretary → ME
22
PLAZAGLOBE LIMITED - 1994-04-12
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandCorporate (3 parents)
Officer
2016-05-04 ~ 2016-08-18IIF 233 - director → ME
2016-05-04 ~ 2016-05-04IIF 274 - secretary → ME
23
CARS4ALL MMM LIMITED - 2020-06-15
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2019-06-08IIF 254 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 254 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 254 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 254 - Has significant influence or control over the trustees of a trust → OE
24
MYMONEYMAN FINANCE LIMITED - 2020-06-15
FAITH DEBT RECOVERY LIMITED - 2014-03-13
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2019-06-08IIF 257 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 257 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 257 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
20 Lorimer Avenue, Cranleigh, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2019-06-08IIF 253 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 253 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 253 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 253 - Has significant influence or control over the trustees of a trust → OE
26
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2019-06-08IIF 252 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 252 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 252 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 252 - Has significant influence or control over the trustees of a trust → OE
27
GRAVESHAM CITIZENS ADVICE BUREAU - 2015-06-20
Tonbridge Castle, Castle Street, Tonbridge, Kent, EnglandCorporate (12 parents)
Officer
2023-10-03 ~ 2024-06-04IIF 234 - director → ME
28
ONE HUNDRED EVENTS LTD - 2018-08-17
10 Park Place, Leeds, EnglandCorporate (1 parent)
Total liabilities (Company account)
522,293 GBP2022-12-31
Officer
2017-08-18 ~ 2018-01-01IIF 177 - director → ME
Person with significant control
2017-08-18 ~ 2018-01-01IIF 289 - Ownership of shares – 75% or more → OE
29
COCOON PROJECTS LIMITED - 2015-02-24
SESPCO STREET LIGHTING LTD - 2015-02-09
4385, 09045125: Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
-333,672 GBP2020-05-31
Officer
2015-07-01 ~ 2016-10-20IIF 107 - director → ME
30
Benson House 33 Wellington Street, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2007-09-04 ~ 2008-10-10IIF 220 - secretary → ME
31
47 Castle Street, Reading, BerkshireDissolved corporate (3 parents)
Officer
1999-04-21 ~ 2000-05-26IIF 140 - director → ME
1999-04-21 ~ 2000-05-24IIF 207 - secretary → ME
32
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07IIF 63 - director → ME
33
PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
BCN LIMITED - 2000-08-15
IMPARTIAL LIMITED - 2000-03-13
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07IIF 12 - director → ME
34
MORRIS PROPERTY DEVELOPMENTS (NORTH LEEDS) LIMITED - 2008-03-10
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved corporate (1 parent)
Officer
2007-05-24 ~ 2008-10-10IIF 221 - secretary → ME
35
DAVID RUBIN LIMITED - 2014-04-25
340 Deansgate, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
4,716,899 GBP2019-04-30
Officer
2014-04-30 ~ 2021-03-17IIF 86 - director → ME
36
DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
GELTRED LIMITED - 1988-11-18
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2010-07-01 ~ 2014-01-07IIF 55 - director → ME
37
DBS MANAGEMENT PLC - 2003-03-10
DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
30 Finsbury Square, LondonDissolved corporate (3 parents, 8 offsprings)
Officer
2010-07-01 ~ 2014-01-07IIF 23 - director → ME
38
BLACKPOOL FOOTBALL CLUB (PROPERTIES) LIMITED - 2020-06-24
SEGESTA LIMITED - 2017-02-17
BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22
GLENHAVEN PROPERTIES LIMITED - 1986-01-07
Strand Road Works, Strand Road, Preston, Lancashire, EnglandCorporate (2 parents)
Person with significant control
2019-04-26 ~ 2019-12-17IIF 250 - Right to appoint or remove directors → OE
39
MORRIS PROPERTY DEVELOPMENTS LIMITED - 2008-03-10
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved corporate (1 parent)
Officer
2007-05-24 ~ 2008-10-10IIF 214 - secretary → ME
40
HUDDLE CAPITAL LTD - 2022-05-12
4 Brewery Place, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
103,184 GBP2020-12-31
Officer
2017-03-01 ~ 2018-07-20IIF 174 - director → ME
41
ELECTRO MAGNETIC RAMS LIMITED - 2005-02-22
6th Floor, Amp House, Dingwall Road, Croydon, United KingdomCorporate (1 parent)
Equity (Company account)
-1,209,210 GBP2023-09-30
Officer
2003-11-15 ~ 2018-01-01IIF 129 - director → ME
2004-02-01 ~ 2018-01-01IIF 205 - secretary → ME
42
Metis Law Llp, City Point, 29 King Street, Leeds, United KingdomDissolved corporate (1 parent)
Officer
2007-07-04 ~ 2011-08-02IIF 183 - director → ME
2007-07-04 ~ 2011-08-02IIF 210 - secretary → ME
43
RUSSET LIMITED - 1997-12-15
ELTRON INTERNATIONAL LIMITED - 1994-12-12
CHELTRADING 80 LIMITED - 1994-09-16
47 Castle Street, Reading, BerkshireDissolved corporate (3 parents)
Officer
1994-11-25 ~ 1999-01-31IIF 133 - director → ME
1995-02-17 ~ 1997-12-15IIF 200 - secretary → ME
44
THE LATER LIFE CLUB LIMITED - 2023-10-23
CLEAR PLANNING - EQUITY RELEASE LIMITED - 2023-04-25
CLEAR PLANNING - HOLDINGS LIMITED - 2020-07-23
3rd Floor, Central House, 47 St. Pauls Street, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-8,964 GBP2023-12-31
Officer
2020-07-16 ~ 2023-04-24IIF 168 - director → ME
Person with significant control
2020-07-16 ~ 2024-02-16IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 288 - Right to appoint or remove directors → OE
45
FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
FINANCIAL OPTIONS LIMITED - 1994-07-07
FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
FINANCIAL OPTIONS LIMITED - 1994-04-25
PRINTON LIMITED - 1989-01-25
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07IIF 17 - director → ME
46
FIRST REMIT LIMITED - 2003-09-30
GO ORGANISATION LTD - 2001-06-05
5 New Street Square, London, United KingdomDissolved corporate (4 parents)
Officer
2007-01-05 ~ 2011-05-11IIF 131 - director → ME
47
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved corporate (1 parent)
Officer
2008-10-01 ~ 2008-10-10IIF 217 - secretary → ME
48
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents, 2 offsprings)
Officer
2013-09-30 ~ 2014-01-07IIF 4 - director → ME
49
TITAN 2009 LIMITED - 2009-12-15
Aviva, Wellington Row, York, EnglandCorporate (4 parents)
Officer
2013-04-25 ~ 2014-01-07IIF 5 - director → ME
50
MAY COTTAGE MEATS LTD - 2015-12-17
20 Crewe Road, Sandbach, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
46,906 GBP2023-08-31
Officer
2010-07-23 ~ 2011-08-01IIF 122 - director → ME
51
13 Ladybellegate Street, Gloucester, EnglandCorporate (5 parents)
Officer
2020-12-01 ~ 2023-06-28IIF 79 - director → ME
Person with significant control
2021-02-23 ~ 2023-06-28IIF 238 - Has significant influence or control → OE
52
Genesis Centre North Staffs Business Park, Innovation Way, Stoke On Trent, EnglandCorporate (4 parents)
Equity (Company account)
5,746 GBP2023-04-30
Person with significant control
2019-10-21 ~ 2021-10-08IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
53
HTEC HOLDINGS LIMITED - 1997-06-27
CHLODOMOS LIMITED - 1996-01-05
5 New Street Square, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2007-01-05 ~ 2011-05-11IIF 128 - director → ME
54
HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
HI-TECH ELECTRONICS LIMITED - 1980-12-31
5 New Street Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
14,134,084 GBP2023-12-31
Officer
2007-01-05 ~ 2011-05-11IIF 137 - director → ME
55
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-02-15 ~ 2018-07-20IIF 175 - director → ME
56
SEC GROUP PLC - 1999-03-31
SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
REALBOND PLC - 1990-11-22
48 Broadway, Peterborough, CambridgeshireDissolved corporate (1 parent)
Officer
2010-07-01 ~ 2011-03-31IIF 3 - director → ME
57
NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
ARMHEATH LTD - 1998-06-09
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07IIF 60 - director → ME
58
JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
RESOURCE INITIATIVES LIMITED - 2011-04-28
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2010-07-01 ~ 2014-01-07IIF 20 - director → ME
59
BROOMCO (2157) LIMITED - 2000-10-23
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07IIF 36 - director → ME
60
INTER CLEAR SERVICE LIMITED - 2000-04-20
5 New Street Square, London, United KingdomDissolved corporate (4 parents)
Officer
2007-01-05 ~ 2011-05-11IIF 135 - director → ME
61
Killarney, Smithfield Road, Maidenhead, EnglandDissolved corporate (1 parent)
Equity (Company account)
-18,867 GBP2023-10-31
Officer
2020-06-03 ~ 2024-10-08IIF 99 - director → ME
Person with significant control
2020-06-03 ~ 2024-10-08IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Right to appoint or remove directors → OE
62
JAMES DEWHURST & SON (CLITHEROE) LIMITED - 1987-05-07
Altham Lane, Altham, Accrington, LancashireCorporate (6 parents, 1 offspring)
Equity (Company account)
32,384,000 GBP2023-12-31
Officer
2010-08-27 ~ 2014-10-31IIF 89 - director → ME
1994-09-21 ~ 2008-04-04IIF 88 - director → ME
63
HTEC INTELLIGENT VALETING SOLUTIONS LIMITED - 2008-02-08
HEXAGON 349 LIMITED - 2008-01-02
Jet Set Wash Systems Limited, Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, LancashireDissolved corporate (4 parents)
Officer
2007-11-30 ~ 2010-07-23IIF 143 - director → ME
64
IFA NETWORK LIMITED - 2011-06-27
FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
LEGAL OPTIONS LIMITED - 1991-05-08
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2010-07-01 ~ 2014-01-07IIF 30 - director → ME
65
CENS INVESTMENTS LIMITED - 2014-09-10
Tickton Hall, Tickton, Beverley, East YorkshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-02-28
Officer
2012-02-21 ~ 2014-08-01IIF 192 - director → ME
66
Whitehall Waterfront, Whitehall Road, Leeds, West YorkshireCorporate (1 parent)
Officer
2008-10-27 ~ 2009-02-09IIF 227 - llp-designated-member → ME
67
Unit 14 Alpha Business Park, Travellers Close, Welham Green, HertsDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2012-09-06 ~ 2021-10-08IIF 165 - director → ME
68
SWALE MAINTENANCE COMPANY LIMITED - 2000-09-28
Unit 14 Alpha Business Park, Travellers Way, Welham Green, HertfordshireCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
913,948 GBP2023-09-30
Officer
1999-07-27 ~ 2021-02-24IIF 164 - director → ME
1999-07-27 ~ 2021-02-24IIF 203 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-24IIF 279 - Has significant influence or control → OE
69
43 Church Manor, Bishop's Stortford, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-575 GBP2023-03-31
Officer
2015-03-24 ~ 2017-11-03IIF 72 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-03IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
43 Church Manor, Bishop's StortfordCorporate (2 parents)
Equity (Company account)
-74,653 GBP2023-12-31
Officer
2015-01-09 ~ 2017-10-17IIF 105 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-03IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
71
DALACROSS LIMITED - 1995-05-10
5 New Street Square, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2007-01-05 ~ 2011-05-11IIF 134 - director → ME
72
5 New Street Square, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2007-01-05 ~ 2011-05-11IIF 139 - director → ME
73
METIS LAW LLP - 2018-06-12
EFFECTIVE LAW LLP - 2009-02-27
84 Albion Street, Leeds, EnglandCorporate (2 parents, 1 offspring)
Officer
2009-02-11 ~ 2016-05-03IIF 228 - llp-designated-member → ME
74
PLUS OPTIONS LIMITED - 2010-09-06
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2016-04-06 ~ 2019-06-08IIF 251 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 251 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 251 - Right to appoint or remove directors with control over the trustees of a trust → OE
75
JJP DESIGN (MCR) LIMITED - 2015-08-15
C/o Redstone Accountancy 253 Monton Road, Eccles, Manchester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-2,726 GBP2024-03-26
Officer
2008-10-08 ~ 2011-03-09IIF 96 - director → ME
Person with significant control
2016-04-06 ~ 2017-06-16IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
76
NT ADVISORS LLP - 2009-04-27
QUANTUM ADVISORS LLP - 2005-01-21
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-06-08IIF 255 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 255 - Has significant influence or control over the trustees of a trust → OE
IIF 255 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
77
NT ADVISORS 2010 LIMITED - 2009-04-27
NT ADVISORS LIMITED - 2009-04-27
MASTPAGE LIMITED - 2005-12-22
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2019-06-08IIF 256 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 256 - Has significant influence or control over the trustees of a trust → OE
78
16 Shaw Green Lane Shaw Green Lane, Prestbury, Cheltenham, EnglandCorporate (2 parents)
Equity (Company account)
2,201 GBP2024-03-31
Officer
2014-03-14 ~ 2015-12-29IIF 77 - director → ME
79
OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
HALLCO 60 LIMITED - 2011-09-29
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07IIF 13 - director → ME
80
8 Parkwood Mews, Roundhay, Leeds, West Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2011-04-13 ~ 2012-01-01IIF 191 - director → ME
81
8 Parkwood Mews, Leeds, West YorkshireCorporate (3 parents)
Equity (Company account)
852 GBP2024-07-31
Officer
2010-08-19 ~ 2018-05-01IIF 189 - director → ME
2010-08-19 ~ 2016-01-01IIF 277 - secretary → ME
2010-08-19 ~ 2018-05-01IIF 278 - secretary → ME
82
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07IIF 51 - director → ME
83
HEXAGON 234 LIMITED - 1999-09-06
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07IIF 37 - director → ME
84
PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
Aviva, Wellington Row, York, EnglandCorporate (10 parents)
Officer
2010-07-01 ~ 2014-01-07IIF 64 - director → ME
85
HEXAGON 338 LIMITED - 2007-07-10
C/o Htec Limited, George Curl Way, Southampton, HampshireDissolved corporate (4 parents)
Officer
2007-06-21 ~ 2008-04-04IIF 142 - director → ME
86
MORRIS PROPERTIES (UK) LIMITED - 2007-10-17
Floor 2, 10 Wellington Place, LeedsCorporate (1 parent)
Officer
2008-09-26 ~ 2008-10-10IIF 275 - secretary → ME
2008-07-31 ~ 2008-08-01IIF 224 - secretary → ME
2007-05-24 ~ 2008-05-16IIF 276 - secretary → ME
87
NT ADVISORS LLP - 2005-01-21
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-06-08IIF 258 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 258 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 258 - Right to appoint or remove members with control over the trustees of a trust → OE
88
Belvedere House, Basing View, Basingstoke, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,181 GBP2022-01-31
Officer
2016-05-05 ~ 2021-02-17IIF 108 - director → ME
89
Belvedere House, Basing View, Basingstoke, Hampshire, United KingdomCorporate (5 parents)
Equity (Company account)
-12,361 GBP2021-01-31
Officer
2020-07-03 ~ 2021-02-17IIF 66 - director → ME
90
Belvedere House, Basing View, Basingstoke, EnglandCorporate (6 parents)
Officer
2016-05-05 ~ 2021-02-17IIF 70 - director → ME
91
44 Moor Bottom Lane, Bingley, W YorksDissolved corporate (1 parent)
Officer
2008-09-17 ~ 2009-01-15IIF 190 - director → ME
92
5 New Street Square, London, United KingdomCorporate (4 parents)
Officer
2007-01-05 ~ 2011-05-11IIF 130 - director → ME
93
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
22,002 GBP2023-11-30
Officer
2009-03-30 ~ 2010-03-30IIF 97 - director → ME
94
Belvedere House, Basing View, Basingstoke, EnglandCorporate (4 parents, 2 offsprings)
Officer
2020-04-06 ~ 2021-02-17IIF 69 - director → ME
95
Belvedere House, Basing View, Basingstoke, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-02-17IIF 71 - director → ME
96
Belvedere House, Basing View, Basingstoke, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-02-17IIF 68 - director → ME
97
Belvedere House, Basing View, Basingstoke, EnglandCorporate (8 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-02-17IIF 67 - director → ME
98
MORRIS PROPERTIES (LEEDS) LIMITED - 2008-03-10
OGGETTI LIMITED - 2004-02-27
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved corporate (1 parent)
Officer
2007-05-24 ~ 2008-10-10IIF 219 - secretary → ME
99
THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
SESAME LEARNING LIMITED - 2013-12-24
I.E. DIRECT LIMITED - 2003-11-24
VINEMIND LIMITED - 1999-02-26
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2010-07-01 ~ 2014-01-07IIF 54 - director → ME
100
THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
I.E.DIRECT LIMITED - 1999-02-26
KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07IIF 11 - director → ME
101
SESAME GROUP LIMITED - 2009-10-20
FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
PINCO 1075 LIMITED - 1998-10-26
Aviva, Wellington Row, York, EnglandCorporate (9 parents, 8 offsprings)
Officer
2010-07-01 ~ 2014-01-07IIF 49 - director → ME
102
SESAME REGULATORY SERVICES LIMITED - 2011-01-10
MISYS REGULATORY SERVICES LIMITED - 2006-03-17
RETROPOSTER LIMITED - 2002-03-27
Aviva, Wellington Row, York, EnglandCorporate (8 parents)
Officer
2010-07-01 ~ 2014-01-07IIF 40 - director → ME
103
HALLCO 61 LIMITED - 2003-07-24
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07IIF 8 - director → ME
104
MISYS ASSURED SERVICES LIMITED - 2003-07-31
DBS ASSURED SERVICES LIMITED - 2002-01-24
ASSET PLANNING SERVICES LIMITED - 1991-06-19
THIRDBRITE LIMITED - 1985-06-24
Aviva, Wellington Row, York, EnglandCorporate (5 parents)
Officer
2010-07-01 ~ 2014-01-07IIF 9 - director → ME
105
MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
ENGAGEBEAT LIMITED - 1998-03-23
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07IIF 39 - director → ME
106
KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
Aviva, Wellington Row, York, EnglandCorporate (11 parents, 2 offsprings)
Officer
2010-07-01 ~ 2014-01-07IIF 43 - director → ME
107
EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2012-04-27 ~ 2014-01-07IIF 47 - director → ME
108
SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
HALLCO 62 LIMITED - 2003-07-24
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07IIF 53 - director → ME
109
INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
PEXBOWL LIMITED - 1996-11-25
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2012-04-27 ~ 2014-01-07IIF 21 - director → ME
110
AETAS LIMITED - 2011-01-14
COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
INTERSPRINT LIMITED - 1997-10-14
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2012-04-27 ~ 2014-01-07IIF 33 - director → ME
111
FINANCIAL OPTIONS LIMITED - 2005-02-03
FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
FINANCIAL OPTIONS LIMITED - 1994-05-20
FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07IIF 45 - director → ME
112
MISYS IFA SERVICES LIMITED - 2003-07-31
MISYS IFA SERVICES PLC. - 2003-03-10
COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
Aviva, Wellington Row, York, EnglandCorporate (6 parents, 2 offsprings)
Officer
2010-07-01 ~ 2014-01-07IIF 16 - director → ME
113
28 Imperial Park, Rawreth Lane, Rayleigh, EnglandDissolved corporate (3 parents)
Equity (Company account)
-18,356 GBP2020-09-30
Officer
2014-09-25 ~ 2015-03-01IIF 1 - director → ME
114
28 Imperial Park, Rawreth Lane, Rayleigh, EnglandDissolved corporate (3 parents)
Equity (Company account)
-432 GBP2020-09-30
Officer
2014-09-25 ~ 2015-10-23IIF 2 - director → ME
115
28 Imperial Park, Rawreth Lane, Rayleigh, EnglandDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
-1,561,743 GBP2020-09-30
Officer
2015-02-03 ~ 2015-10-23IIF 76 - director → ME
116
Shires Mechanical Services Limited, Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-trentCorporate (4 parents)
Equity (Company account)
5,296 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2021-10-08IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
117
1 The Embankment, Neville StreetDissolved corporate (1 parent)
Officer
2008-03-28 ~ 2008-10-10IIF 202 - secretary → ME
118
WESTHILL FINANCIAL SERVICES LTD - 2016-08-02
Suite 2, Bellevue Mansions, 18 - 22 Bellevue Road, Clevedon, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-18,021 GBP2018-08-31
Officer
2018-01-15 ~ 2018-06-21IIF 225 - director → ME
119
343 Millbrook Road West, Southampton, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-06-08 ~ 2006-10-22IIF 119 - director → ME
120
Bloomfield Rd, BlackpoolCorporate (3 parents)
Equity (Company account)
-7,665,053 GBP2023-06-30
Person with significant control
2019-04-26 ~ 2019-06-13IIF 249 - Right to appoint or remove directors → OE
121
LEAD GENERATOR LIMITED - 1996-06-17
LEAD GENERATER LIMITED - 1994-05-17
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2012-04-27 ~ 2014-01-07IIF 65 - director → ME
122
CLEAR PLANNING - HOLDINGS LIMITED - 2023-04-26
Central House 3rd Floor, 47 St Pauls Street, Leeds, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
166,828 GBP2023-12-31
Officer
2020-07-24 ~ 2023-04-24IIF 180 - director → ME
Person with significant control
2020-07-24 ~ 2024-02-16IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 291 - Right to appoint or remove directors → OE
123
16 Finchley Road, LondonCorporate (3 parents)
Equity (Company account)
317,843 GBP2024-03-31
Officer
2005-07-18 ~ 2007-10-01IIF 241 - llp-designated-member → ME
124
124-126 Church Hill, Loughton, EssexDissolved corporate (2 parents)
Officer
2009-07-15 ~ 2009-10-01IIF 273 - secretary → ME
125
26-28 Bedford Row, Holborn, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-06-08IIF 259 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 259 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 259 - Right to appoint or remove members → OE
126
15 Syke Lane, LeedsCorporate (1 parent)
Equity (Company account)
580,339 GBP2023-09-30
Officer
2007-05-31 ~ 2008-09-29IIF 218 - secretary → ME
127
C/o Begbies Traynor, 9th Floor Bond Street, LeedsDissolved corporate (1 parent)
Officer
2007-06-05 ~ 2008-10-10IIF 223 - secretary → ME
128
UNIVERSE GROUP PLC - 2022-02-07
CARD CLEAR PLC - 2000-01-12
5 New Street Square, London, United KingdomCorporate (4 parents, 12 offsprings)
Equity (Company account)
2,547,379 GBP2023-12-31
Officer
2006-09-08 ~ 2011-05-11IIF 127 - director → ME
129
DE FACTO 1052 LIMITED - 2003-07-01
5 New Street Square, London, United KingdomDissolved corporate (4 parents)
Officer
2007-01-05 ~ 2011-05-11IIF 136 - director → ME
130
SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
IBIS (310) LIMITED - 2011-03-02
Aviva, Wellington Row, York, EnglandCorporate (4 parents)
Officer
2012-04-27 ~ 2014-01-07IIF 19 - director → ME