1
62a Listing Lane, Liversedge, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-24,343 GBP2024-03-31
Officer
2016-03-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
2
1 Churchill Place, London
Active Corporate (36 parents, 1 offspring)
Officer
2005-06-22 ~ 2007-01-31
IIF 1 - Director → ME
3
CLYDESDALE FINANCIAL SERVICES LIMITED
- now 02901725PINDLETON LIMITED - 1994-03-28
1 Churchill Place, London
Active Corporate (55 parents)
Officer
2005-09-22 ~ 2007-01-31
IIF 2 - Director → ME
4
FREDRICKSON INTERNATIONAL LIMITED
02679522 No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (39 parents)
Officer
2013-05-16 ~ 2017-07-28
IIF 18 - Director → ME
5
5 Bank Hill View, Little Harrowden, Wellingborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,281 GBP2024-02-29
Officer
2017-11-06 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
6
FREDRICKSON HOLDINGS LIMITED - 2010-10-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2013-05-16 ~ 2017-07-28
IIF 17 - Director → ME
7
LOWELL ACQUISITIONS LIMITED
- now 06527618DE FACTO 1615 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-10-20 ~ 2017-07-28
IIF 28 - Director → ME
8
KYTE HOLDINGS 2 LIMITED - 2004-06-24
PRECIS (2411) LIMITED - 2004-05-10
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents, 9 offsprings)
Officer
2010-10-20 ~ 2017-07-28
IIF 25 - Director → ME
9
LOWELL FINANCIAL LIMITED - 2004-07-07
PREMIER SEEKERS LIMITED - 2004-06-24
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (32 parents)
Officer
2010-10-20 ~ 2017-07-28
IIF 22 - Director → ME
10
DE FACTO 1616 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-10-20 ~ 2017-04-28
IIF 23 - Director → ME
11
LOWELL GROUP LIMITED - now
LOWELL PORTFOLIO III LIMITED
- 2019-12-18
08096778 06527689, 08654105, 08647091Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (19 parents)
Officer
2012-06-07 ~ 2017-07-28
IIF 24 - Director → ME
12
LOWELL GROUP SHARED SERVICES LIMITED - now
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-08-12 ~ 2017-07-28
IIF 12 - Director → ME
13
KYTE HOLDINGS 1 LIMITED - 2004-06-24
PRECIS (2410) LIMITED - 2004-05-10
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-10-20 ~ 2017-07-28
IIF 20 - Director → ME
2010-10-20 ~ 2013-02-22
IIF 16 - Director → ME
14
LOWELL LEGAL LIMITED - now
LOWELL SOLICITORS LIMITED
- 2024-04-15
08647091LOWELL PORTFOLIO V LIMITED
- 2014-06-27
08647091 08654105, 06527689, 08096778Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (18 parents)
Officer
2013-08-12 ~ 2015-09-17
IIF 15 - Director → ME
15
LOWELL PORTFOLIO I LTD
- now 04857418 05069843, 08654105, 08647091Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)R-2-O PORTFOLIO MANAGEMENT LTD - 2004-06-24
R2O SERVICES LIMITED - 2003-08-27
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (30 parents)
Officer
2010-10-20 ~ 2017-07-28
IIF 14 - Director → ME
16
LOWELL PORTFOLIO III LIMITED - now
DE FACTO 1617 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-10-20 ~ 2017-07-28
IIF 26 - Director → ME
17
LOWELL PORTFOLIO IV LIMITED
08654105 08647091, 06527689, 08096778Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (18 parents)
Officer
2013-08-16 ~ 2017-07-28
IIF 13 - Director → ME
18
LOWELL UK SHARED SERVICES LIMITED - now
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-12-19 ~ 2017-07-28
IIF 27 - Director → ME
19
15 Westferry Circus, Canary Wharf, London, England
Active Corporate (9 parents)
Officer
2020-01-01 ~ now
IIF 4 - Director → ME
20
5 Hough Way, Essington, Wolverhampton, Staffordshire
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
21
10 Boverton Court, Boverton, Llantwit Major, Wales
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 29 - Director → ME
2025-04-03 ~ now
IIF 31 - Secretary → ME
Person with significant control
2025-04-03 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
5 Bank Hill View, Little Harrowden, Wellingborough, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
80,042 GBP2024-02-29
Officer
2016-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
10 Boverton Court, Boverton, Vale Of Glamorgan
Active Corporate (2 parents)
Equity (Company account)
18,897 GBP2024-01-31
Officer
2008-01-31 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
24
SOLUTION PERSONAL FINANCE LIMITED
- now 02493897LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
MORTGAGE CONNECTION LIMITED - 1999-07-09
TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (54 parents)
Officer
2005-03-31 ~ 2006-10-02
IIF 3 - Director → ME
25
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2013-05-16 ~ 2017-07-28
IIF 19 - Director → ME
26
TARAGOR LIMITED - now
AYJAY MANAGEMENT SERVICES LIMITED
- 2011-05-20
05710721 Ayjay House Unit B 23 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (31 parents)
Officer
2009-11-30 ~ 2011-01-01
IIF 39 - Director → ME
27
Founders Factory (level 7), 2 Arundel Street, 180 Strand, London, United Kingdom
Active Corporate (3 parents)
Total liabilities (Company account)
1 GBP2024-11-30
Officer
2024-02-02 ~ now
IIF 5 - Director → ME
28
LOWELL PORTFOLIO II LTD - 2010-03-12
KYTE SPV LIMITED - 2004-06-24
PRECIS (2414) LIMITED - 2004-05-07
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2010-10-20 ~ 2017-07-28
IIF 21 - Director → ME
29
46 Tower Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-08-25 ~ 2023-05-30
IIF 11 - Director → ME
30
46 Tower Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2,432,433 GBP2023-06-30
Officer
2020-02-19 ~ 2023-05-30
IIF 38 - Director → ME
31
46 Tower Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
-7,648,545 GBP2024-06-30
Officer
2019-07-31 ~ 2023-05-30
IIF 6 - Director → ME
32
46 Tower Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
105,717 GBP2024-06-30
Officer
2019-06-25 ~ 2023-05-30
IIF 7 - Director → ME
Person with significant control
2019-06-25 ~ 2019-09-04
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
33
THE PROJECTS NETWORK LIMITED - 2002-06-10
W Y SOFTWARE SERVICES LIMITED - 2001-10-08
SEANDEAL LIMITED - 1997-01-31
Unit 10 Mobbs Miller House, Ardington Road, Northampton, Northamptonshire
Active Corporate (15 parents)
Equity (Company account)
-56,827 GBP2024-03-31
Officer
2017-09-12 ~ now
IIF 8 - Director → ME