1
Tournament House, Tournament Way, Ashby De La Zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2017-09-13 ~ 2018-12-17
IIF 24 - Director → ME
Person with significant control
2017-09-13 ~ 2018-12-17
IIF 49 - Has significant influence or control → OE
2
The Oaks, 4 Stamford Rise, Bradgate Road, Newtown Linford, Leicestershire, United Kingdom
Dissolved Corporate (10 parents, 11 offsprings)
Officer
2012-07-09 ~ 2012-10-15
IIF 34 - Director → ME
3
39 Nottingham South & Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, England
Active Corporate (7 parents)
Officer
2005-10-21 ~ 2012-07-06
IIF 18 - Director → ME
4
BLUESTAR MORTGAGES LIMITED
- now 04217120 York House, Smisby Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (8 parents)
Officer
2001-12-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
5
Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-26 ~ 2019-09-25
IIF 20 - Director → ME
6
Stafford Court, 145 Washway Road, Manchester
Active Corporate (6 parents)
Officer
2013-08-21 ~ 2015-12-31
IIF 33 - Director → ME
7
DRUMMONDS CONVEYANCING LIMITED
- 2006-04-25
05121663 83 Ducie Street, Manchester, England
Active Corporate (10 parents)
Officer
2004-11-01 ~ 2012-02-29
IIF 17 - Director → ME
8
FINANCIAL ADVISER CONNECTIONS (MIDLANDS) LTD
11922244 Tournament House, Tournament Way, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
9
FINANCIAL ADVISER CONNECTIONS LTD.
- now 06374085MOORE & YORK IFA LIMITED
- 2015-11-30
06374085MOORE & YORK WEALTH MANAGEMENT LTD
- 2013-11-04
06374085MOORE & YORK IFA LIMITED - 2013-10-04
MOORE & YORK WEALTH MANAGEMENT LTD
- 2013-09-13
06374085MOORE & YORK (NR) LIMITED
- 2009-01-09
06374085 York House, Smisby Road, Ashby-de-la-zouch, England
Dissolved Corporate (11 parents)
Officer
2008-05-19 ~ 2011-01-07
IIF 43 - Director → ME
2013-11-01 ~ 2014-12-29
IIF 23 - Director → ME
2015-11-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
10
FINANCIAL ADVISER CONNECTIONS NETWORK LTD
11998533 Tournament House, 4, Tournament Way, Ashby-de-la-zouch, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-16 ~ 2020-02-29
IIF 27 - Director → ME
Person with significant control
2019-05-16 ~ 2020-02-29
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
11
HADENGLEN HOME FINANCE LIMITED
- now 03119695HADENGLEN HOME FINANCE PLC
- 2009-04-21
03119695 Hadenglen House, Smisby Road, Ashby De La Zouch, Leics
Active Corporate (17 parents)
Officer
1998-05-08 ~ now
IIF 4 - Director → ME
12
C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ dissolved
IIF 41 - Director → ME
13
York House, Smisby Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (5 parents)
Officer
2009-12-31 ~ 2010-10-31
IIF 12 - LLP Designated Member → ME
14
3 Highcroft Villas, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 35 - Director → ME
15
10 Ashville Way, Cambridge Road, Whetstone, Leicester, England
Active Corporate (16 parents)
Officer
2006-08-23 ~ 2019-09-25
IIF 37 - Director → ME
16
York House, Smisby Road, Ashby-de-la-zouch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE ALFA GROUP LIMITED - 2014-02-06
SOFTCOVER LIMITED - 1997-05-09
79 Caroline Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2016-08-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 60 - Has significant influence or control → OE
18
MOORE & YORK FINANCIAL SERVICES LIMITED
- now 04459249MARLBOROUGH FINANCIAL SERVICES LIMITED
- 2004-11-23
04459249 Tournament House, 4 Tournament Way, Ashby De La Zouch, Leicestershire
Dissolved Corporate (9 parents)
Officer
2002-06-21 ~ 2012-12-08
IIF 45 - Director → ME
2015-08-01 ~ dissolved
IIF 22 - Director → ME
2002-06-21 ~ 2006-09-19
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
19
ZENITH MORTGAGES LIMITED
- 2003-05-28
04417431 61 Granby Street, Leicester, United Kingdom
Active Corporate (17 parents)
Officer
2002-11-14 ~ 2020-12-04
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-04
IIF 61 - Has significant influence or control → OE
20
MOORE AND YORK HOLDINGS LIMITED
- now 04788791HADENGLEN HOLDINGS LIMITED
- 2009-06-04
04788791STONEYGATE 75 LIMITED - 2003-08-05
York House, Smisby Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2003-10-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
21
York House, Smisby Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (7 parents)
Officer
2005-04-20 ~ dissolved
IIF 46 - Director → ME
22
J FINANCIAL SOLUTIONS LIMITED - 2014-05-06
York House, Smisby Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (5 parents)
Officer
2016-11-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
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
23
5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
2016-01-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
24
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-08-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
25
York House, Smisby Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2014-05-28 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to surplus assets - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove members → OE
26
York House, Smisby Road, Ashby De La Zouch, England
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
27
Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-06-09 ~ 2019-09-25
IIF 36 - Director → ME
28
York House, Smisby Road, Ashby-de-la-zouch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
29
16 Wyvernhoe Drive Quorn, Loughborough, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-11 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Office 5 The Forest Rock Offices, Leicester Road, Whitwick, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-06-11 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
SKY COLLECTIONS (MIDLANDS) LIMITED - now
ABC (FLIGHT DELAYS) LIMITED - 2017-08-07
SKY COLLECTIONS (UK) LTD
- 2016-05-24
04124008 The Oaks 4 Stamford Rise, Bradgate Road, Newtown Linford, Leicestershire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-12-14 ~ 2007-02-28
IIF 5 - Director → ME
2000-12-14 ~ 2004-01-06
IIF 1 - Secretary → ME
32
STEPPING STONES FINANCIAL PLANNING LLP
OC392785 Office 7a Desford Hall, Leicester Lane, Desford, Leicester, England
Active Corporate (3 parents)
Officer
2014-04-23 ~ 2014-05-16
IIF 14 - LLP Designated Member → ME
33
ZIPPERDEDOODAR PLC
- 1993-02-01
02438739 Peat House, 1 Waterloo Way, Leicester
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 8 - Director → ME
34
THORNTON HOUSE ESTATES LIMITED
- now 05104759BECKWITH, CORNES & CO. LIMITED
- 2004-09-20
05104759 8 Jury Street, Warwick, England
Dissolved Corporate (13 parents)
Officer
2004-04-19 ~ 2006-04-01
IIF 6 - Director → ME
2004-04-19 ~ 2005-10-01
IIF 2 - Secretary → ME
35
York House, Smisby Road, Ashby De La Zouch, England
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolved
IIF 42 - Director → ME
36
TRAMDON TWO LIMITED - now
THE WOLDS FINANCE COMPANY LIMITED - 2012-06-22
BELGRAVE FINANCE (MIDLAND) LIMITED
- 1998-05-27
01508554GORDON BANKS FINANCE LIMITED
- 1983-01-07
01508554 10 Woodhouse Road, Narborough, Leicester, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1993-01-29
IIF 7 - Director → ME
37
TRINITY MOTORS (D.R. WATTAM) LIMITED
- now 01256638SWITHLAND MOTORS LIMITED
- 1990-03-26
01256638 Peat House, 1 Waterloo Way, Leicester
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 9 - Director → ME
38
16 Wyvernhoe Drive Quorn, Loughborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
WYVERNHOE DRIVE MANAGEMENT COMPANY LIMITED
16579216 52-54 The Green, Banbury, England
Active Corporate (6 parents)
Officer
2025-07-14 ~ now
IIF 11 - Director → ME
40
YORK HOUSE MANAGEMENT COMPANY (ASHBY) LIMITED
14120712 15 The Nook, Anstey, Leicester, England
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 10 - Director → ME
41
YORK HOUSE SERVICED OFFICES LIMITED
06975295 York House, Smisby Road, Ashby De La Zouch
Active Corporate (3 parents)
Officer
2009-07-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE