1
1 Union Drive, Sheffield, England
Active Corporate (7 parents, 1 offspring)
Officer
2002-03-27 ~ 2024-08-30
IIF 15 - Director → ME
2007-10-29 ~ 2024-08-30
IIF 28 - Secretary → ME
2002-03-27 ~ 2002-05-24
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-30
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
2
86 Bridge Street, Worksop, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
A.C.A. MORTGAGES LIMITED
- 2005-02-14
04328290 35 Carlton Road, Worksop, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2001-11-23 ~ dissolved
IIF 2 - Director → ME
2001-11-23 ~ dissolved
IIF 27 - Secretary → ME
4
35 Carlton Road, Worksop, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-26 ~ now
IIF 4 - Director → ME
5
35 Carlton Road, Worksop, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-19 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-19 ~ 2025-08-29
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
6
35 Carlton Road, Worksop, Nottinghamshire
Active Corporate (6 parents, 2 offsprings)
Officer
2007-01-26 ~ now
IIF 1 - Director → ME
2007-01-26 ~ 2025-08-29
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-15
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
56 Bridge Street, Worksop, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-08-01 ~ 2010-02-08
IIF 14 - Director → ME
2011-02-01 ~ 2014-03-17
IIF 13 - Director → ME
9
86 Bridge Street, Worksop, Nottinghamshire, England
Dissolved Corporate (4 parents)
Officer
2007-05-08 ~ dissolved
IIF 17 - Director → ME
10
35 Carlton Road, Worksop, Nottinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-04-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
35 Carlton Road, Worksop, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-22 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
35 Carlton Road, Worksop, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
35 Carlton Road, Worksop, England
Dissolved Corporate (4 parents)
Officer
2021-03-02 ~ dissolved
IIF 12 - Director → ME
14
SIMPLY LEGAL & ASSOCIATES LIMITED
- now 06850262SIMPLYBIZ LEGAL SERVICES LIMITED
- 2009-05-20
06850262 The John Smith's Stadium, Stadium Way, Huddersfield, England
Dissolved Corporate (8 parents)
Officer
2009-03-18 ~ 2009-11-24
IIF 8 - Director → ME
2010-04-12 ~ 2015-03-17
IIF 18 - Director → ME
15
35 Carlton Road, Worksop, England
Dissolved Corporate (4 parents)
Officer
2017-04-11 ~ 2023-10-16
IIF 9 - Director → ME
16
UK PROFESSIONAL WILL REGISTRY LIMITED
- now 05742256UK WILL REGISTRY LIMITED
- 2006-04-28
05742256 86 Bridge Street, Worksop, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2006-03-14 ~ dissolved
IIF 16 - Director → ME