1
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
12,791 GBP2025-01-30
Officer
2022-12-19 ~ nowIIF 2 - Director → ME
2
LETGEN LTD - 2021-05-16
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
29,329 GBP2025-01-30
Person with significant control
2021-05-13 ~ nowIIF 23 - Has significant influence or control → OE
3
MDH FINANCIAL YORKSHIRE LTD - 2017-03-21
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
377,382 GBP2025-01-30
Officer
2014-10-17 ~ nowIIF 5 - Director → ME
Person with significant control
2021-01-31 ~ nowIIF 16 - Has significant influence or control → OE
4
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
13,291 GBP2025-01-30
Person with significant control
2021-09-30 ~ nowIIF 15 - Has significant influence or control → OE
5
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-30
Officer
2019-01-25 ~ nowIIF 4 - Director → ME
Person with significant control
2021-01-31 ~ nowIIF 24 - Has significant influence or control → OE
6
ELITE INVESTMENT ADVISORY SERVICES LTD - 2017-11-17
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,004 GBP2025-01-30
Officer
2013-08-12 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
7
AC FINANCIAL YORKSHIRE LTD - 2015-11-06
MATRIX WILLS LIMITED - 2017-11-01
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
105,734 GBP2025-01-30
Officer
2017-10-16 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
8
LM1Ø LTD. - 2018-07-18
LAKESIDE MORTGAGE & INSURANCE SERVICES LIMITED - 2018-06-21
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
314,525 GBP2025-01-30
Officer
2022-02-04 ~ nowIIF 8 - Director → ME
Person with significant control
2019-01-25 ~ nowIIF 17 - Has significant influence or control → OE
9
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
74,859 GBP2025-01-30
Officer
2022-02-04 ~ nowIIF 3 - Director → ME
Person with significant control
2019-09-20 ~ nowIIF 19 - Has significant influence or control → OE
10
LAKESIDE PORTFOLIO SERVICES LTD - 2022-10-05
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
330,788 GBP2024-01-30
Officer
2019-01-25 ~ nowIIF 9 - Director → ME
Person with significant control
2021-01-31 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, EnglandActive Corporate (2 parents, 8 offsprings)
Profit/Loss (Company account)
159,367 GBP2021-01-31 ~ 2022-01-30
Officer
2019-01-25 ~ nowIIF 1 - Director → ME
Person with significant control
2021-03-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
12
2 Lakeview Stables, St. Clere, Kemsing, SevenoaksDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE