1
Chalice House Bromley Road, Elmstead, Colchester, England
Active Corporate (3 parents)
Officer
2017-08-30 ~ now
IIF 127 - Director → ME
Person with significant control
2017-08-30 ~ 2017-08-30
IIF 134 - Ownership of voting rights - 75% or more → OE
2017-08-30 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
2
ACCOUNTANTS DIRECT LTD - now
SOLUTIONS FOR ACCOUNTANTS AND BOOKKEEPERS LTD - 2019-01-28
RAS ROMFORD LTD - 2019-01-17
20-22 Broomfield House Broomfield Road, Elmstead, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ 2017-08-31
IIF 129 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-14
Dissolved on 2026-01-29
28 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2000-07-01 ~ 2006-09-20
IIF 107 - Director → ME
4
Chalice House Bromley Road, Elmstead, Colchester, England
Active Corporate (1 parent)
Officer
2019-11-05 ~ now
IIF 130 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
5
Fintel House, St Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 36 - Director → ME
6
ADVANTAGE PROPERTY LAWYERS LIMITED
06750681 Hurley House, 1 Dewsbury Road, Leeds
Active Corporate (15 parents)
Officer
2008-11-17 ~ 2009-01-12
IIF 108 - Director → ME
7
ANGLO BUSINESS SOLUTIONS LIMITED
07095049 1 Vincent Square, London
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ dissolved
IIF 49 - Director → ME
8
Hurley House, 1 Dewsbury Road, Leeds
Active Corporate (11 parents, 1 offspring)
Officer
2008-12-24 ~ 2019-01-31
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-07
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
9
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2025-05-19 ~ now
IIF 31 - Director → ME
10
82 West Nile Street, Glasgow
Active Corporate (3 parents)
Officer
2013-09-18 ~ 2017-09-07
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
11
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (11 parents)
Officer
2025-06-30 ~ now
IIF 27 - Director → ME
12
CARBON REDUCTION ASSETS LIMITED
12475580 Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-02-21 ~ 2021-03-31
IIF 62 - Director → ME
13
1 Leadenhall Street, London, United Kingdom
Active Corporate (11 parents, 20 offsprings)
Officer
2020-02-21 ~ 2021-03-31
IIF 63 - Director → ME
14
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-02-28 ~ 2021-03-31
IIF 54 - Director → ME
15
1 Leadenhall Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-17 ~ 2021-03-31
IIF 61 - Director → ME
16
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-02-28 ~ 2021-03-31
IIF 55 - Director → ME
17
CARE POWER (BARNSLEY) LIMITED - now
1 Leadenhall Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-09-30 ~ 2021-03-31
IIF 52 - Director → ME
18
CARE POWER (BURWELL 1) LIMITED - now
EAST ANGLIA GRID STORAGE ONE LIMITED
- 2024-08-07
11110483 1 Leadenhall Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-10-16 ~ 2021-03-31
IIF 65 - Director → ME
19
CARE POWER (BURWELL HOLDCO) LIMITED - now
BURWELL POWER LIMITED
- 2024-08-07
12028663CAMBRIDGE POWER LIMITED - 2020-08-27
MSF (BURWELL) LIMITED - 2019-06-10
1 Leadenhall Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2020-10-16 ~ 2021-03-31
IIF 58 - Director → ME
20
CARE POWER (OVERSEAL) LIMITED - now
SMART CARBON REDUCTION LIMITED
- 2023-03-15
12489333 1 Leadenhall Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-02-28 ~ 2021-03-31
IIF 57 - Director → ME
21
1 Leadenhall Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-17 ~ 2021-03-31
IIF 60 - Director → ME
22
CARE UTILITY CONNECTIONS LIMITED
12489598 Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-02-28 ~ 2021-03-31
IIF 56 - Director → ME
23
CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITED
07541243 Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (17 parents, 2 offsprings)
Officer
2017-09-14 ~ 2021-03-31
IIF 83 - Director → ME
24
647 Roundhay Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1993-10-29 ~ 1997-04-18
IIF 125 - Secretary → ME
25
22 Gloucester Road, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2022-08-04 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
26
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-07-14 ~ now
IIF 15 - Director → ME
27
COMPETENT ADVISER TRAINING LIMITED
08547615 Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (9 parents)
Officer
2023-07-14 ~ now
IIF 14 - Director → ME
28
Caledonia House (first Floor) Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (3 parents)
Officer
2023-03-09 ~ now
IIF 109 - Director → ME
Person with significant control
2023-03-09 ~ 2023-03-28
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
29
Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2020-06-03 ~ 2021-03-31
IIF 64 - Director → ME
30
3rd Floor (south Building), 200 Aldersgate Street, London
Active Corporate (17 parents)
Officer
2019-09-26 ~ 2020-04-22
IIF 76 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04 during the appointment or period of control
Dissolved on 2014-04-20 during the appointment or period of control
Ami Financial Solutions Ltd, St. James Business Centre, Linwood Road, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2004-07-09 ~ dissolved
IIF 47 - Director → ME
32
22 Rossett Green Lane, Harrogate, North Yorkshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2008-12-24 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
33
2nd Floor The Royals, Altrincham Road, Manchester
Active Corporate (11 parents)
Officer
2024-07-02 ~ now
IIF 7 - Director → ME
34
FIND PORTAL LIMITED - 2007-02-13
INGLEBY (1660) LIMITED - 2005-05-12
Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (27 parents, 3 offsprings)
Officer
2022-02-28 ~ now
IIF 42 - Director → ME
35
THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
Financial Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
Active Corporate (32 parents)
Officer
2025-06-30 ~ now
IIF 2 - Director → ME
36
FIND.CO.UK LIMITED - 2008-04-02
OMNIUM COMMUNICATIONS LIMITED - 2007-02-19
THE OMNIUM GROUP LIMITED - 1999-12-17
Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (23 parents)
Officer
2022-02-28 ~ now
IIF 44 - Director → ME
37
DLR ACCOUNTANTS (COLCHESTER) LIMITED
- now 07692271DLR FORMATIONS LIMITED
- 2012-02-09
07692271 11 East Hill, Colchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-04 ~ dissolved
IIF 133 - Director → ME
38
3 Wilkshire Road, Kenilworth, Warwickshire, England
Active Corporate (1 parent)
Officer
2018-02-02 ~ now
IIF 135 - Director → ME
Person with significant control
2018-02-02 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
39
UK GAS CONNECTION LIMITED - 2010-06-07
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-09-11 ~ 2021-03-31
IIF 88 - Director → ME
40
ELMSTEAD COMMERCIAL LTD - now
DLR ACCOUNTANTS AND TAX ADVISERS LIMITED
- 2018-05-29
09521456THE PROFESSIONAL ACCOUNTANTS NETWORK LTD
- 2015-09-04
09521456 35-37 Ludgate Hil, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ 2017-09-01
IIF 128 - Director → ME
41
22 Rossett Green Lane, Harrogate
Active Corporate (2 parents)
Officer
(before 1991-04-14) ~ now
IIF 105 - Director → ME
Person with significant control
2017-09-05 ~ 2024-04-05
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
42
FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED
- now 07372027ASSOCIATION OF BRIDGING PROFESSIONALS LIMITED - 2017-12-08
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (14 parents)
Officer
2025-06-30 ~ now
IIF 22 - Director → ME
43
FINTEL CORPORATE SERVICES LIMITED
16756004 Fintel House, St. Andrews Road, Huddersfield, England
Active Corporate (4 parents)
Officer
2025-10-01 ~ now
IIF 13 - Director → ME
44
Fintel House, St. Andrews Road, Huddersfield, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2023-08-09 ~ now
IIF 17 - Director → ME
45
360 LEGAL GROUP LIMITED - 2019-12-23
VW LEGAL LTD - 2010-01-13
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (12 parents, 4 offsprings)
Officer
2025-06-30 ~ now
IIF 32 - Director → ME
46
FINTEL IQ LIMITED
14521660 09619906, 11043099, 04518535Warning 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) Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2022-12-02 ~ now
IIF 39 - Director → ME
47
FINTEL IQ SERVICES LIMITED
15302752 10965841, 04518535, 14521660Warning 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) Fintel House, St. Andrews Road, Huddersfield, England
Active Corporate (8 parents)
Officer
2023-11-22 ~ now
IIF 12 - Director → ME
48
Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-01 ~ now
IIF 40 - Director → ME
49
FINTEL PLC
- now 09619906 11043099, 14521660, 10965841Warning 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)THE SIMPLYBIZ GROUP PLC - 2021-03-09
THE SIMPLYBIZ GROUP LIMITED - 2018-03-21
Fintel House, St. Andrews Road, Huddersfield, England
Active Corporate (18 parents, 6 offsprings)
Officer
2021-04-01 ~ now
IIF 9 - Director → ME
50
FINTEL SERVICES LIMITED
- now 04518535 10965841, 15302752, 14521660Warning 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)SIMPLY BIZ LIMITED - 2025-05-30
SIMPLY BIZ PLC - 2013-08-20
LUPFAW 102 PLC - 2002-08-29
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (23 parents, 20 offsprings)
Officer
2025-06-30 ~ now
IIF 26 - Director → ME
51
FINTEL SERVICES LIMITED - 2025-05-29
ZEST BENEFITS LIMITED - 2024-03-18
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-30 ~ now
IIF 38 - Director → ME
52
FIRST PROJECT LIMITED - now
ENGINEERING & SAFETY SERVICES LIMITED - 2003-01-10
33 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
1994-01-04 ~ 1994-02-09
IIF 118 - Director → ME
53
GATEWAY SURVEYING SERVICES LIMITED
- now 05548792HOME INFORMATION GROUP LIMITED - 2019-12-17
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (22 parents, 3 offsprings)
Officer
2025-06-30 ~ now
IIF 24 - Director → ME
54
22 Gloucester Road, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2022-08-04 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
55
TAX SOLUTIONS (SCOTLAND) LIMITED
- 2012-12-14
SC306066 82 West Nile Street, Glasgow
Active Corporate (5 parents)
Officer
2012-12-14 ~ 2014-10-31
IIF 41 - Director → ME
56
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (9 parents)
Officer
2025-06-30 ~ now
IIF 35 - Director → ME
57
JOHNSONS NURSERIES (HOLDINGS) LIMITED
- now 11465427JOHNSONS OF WHIXLEY HOLDINGS LIMITED
- 2023-11-08
11465427AGHOCO 1741 LIMITED
- 2018-09-06
11465427 11647415, 12054210, 07404804Warning 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) Head Office Gilsthwaite Lane, Kirk Hammerton, York, North Yorkshire, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2018-09-06 ~ now
IIF 112 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
58
JOHNSONS NURSERIES LIMITED
- now 00616324JOHNSONS OF WHIXLEY LIMITED
- 2023-11-07
00616324E.R.JOHNSON(NURSERIES)LIMITED - 1993-03-26
Head Office Gilsthwaite Lane, Kirk Hammerton, York, North Yorkshire, United Kingdom
Active Corporate (14 parents)
Officer
2000-07-01 ~ now
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 142 - Has significant influence or control → OE
IIF 142 - Has significant influence or control over the trustees of a trust → OE
59
Springboard Business Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 4 - Director → ME
60
Greenbank House, Finningley, Doncaster
Active Corporate (5 parents, 8 offsprings)
Officer
(before 1991-06-01) ~ 2013-12-31
IIF 117 - Director → ME
61
MARKET PRICING HOLDINGS LIMITED
16313327 Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-16 ~ now
IIF 20 - Director → ME
62
48 St. Vincent Street, Second Floor, Glasgow, Scotland
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2017-09-11 ~ 2021-03-31
IIF 85 - Director → ME
63
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-11 ~ 2021-03-31
IIF 102 - Director → ME
64
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-01-27 ~ 2021-03-31
IIF 77 - Director → ME
65
MI CAPITAL RESEARCH LIMITED
- now 08634361MICAP ALTERNATIVE INVESTMENTS LTD - 2013-09-16
Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-07-21 ~ now
IIF 3 - Director → ME
66
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2026-01-16 ~ now
IIF 29 - Director → ME
67
NEW MODEL BUSINESS ACADEMY LIMITED
06542304 Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (13 parents)
Officer
2025-06-30 ~ now
IIF 21 - Director → ME
68
Fintel House, St. Andrews Road, Huddersfield, England
Active Corporate (10 parents)
Officer
2024-03-15 ~ now
IIF 25 - Director → ME
69
55 Catherine Place, London
Dissolved Corporate (3 parents)
Officer
2007-01-16 ~ dissolved
IIF 48 - Director → ME
70
Fintel House, St. Andrews Road, Huddersfield, England
Active Corporate (6 parents)
Officer
2026-01-05 ~ now
IIF 8 - Director → ME
71
OMNICORE SERVICES LIMITED
- now 10965798STAFFCARE LIMITED - 2024-03-18
ZEST TECHNOLOGY LIMITED - 2017-11-23
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (8 parents)
Officer
2025-06-30 ~ now
IIF 28 - Director → ME
72
Fintel House, St. Andrews Road, Huddersfield, England
Active Corporate (13 parents)
Officer
2024-01-26 ~ 2024-01-26
IIF 104 - Director → ME
2024-01-26 ~ now
IIF 18 - Director → ME
73
Fintel House, St. Andrews Road, Huddersfield, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-26 ~ now
IIF 103 - Director → ME
74
Chalice House, Bromley Road, Elmstead, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-07 ~ now
IIF 131 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
75
PROFESSIONAL FINANCE BROKING LIMITED
- now 11043099FINTEL LIMITED - 2021-03-09
PROFESSIONAL FINANCE BROKING LIMITED - 2021-02-22
FINCORE GROUP LIMITED - 2020-06-18
PROFESSIONAL FINANCE BROKING LIMITED - 2020-02-24
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 37 - Director → ME
76
Fintel House, St. Andrews Road, Huddersfield, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-17 ~ now
IIF 10 - Director → ME
77
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-15 ~ 2021-03-31
IIF 82 - Director → ME
78
RAYNER SPENCER MILLS FINANCIAL CONSULTING LTD - 2016-02-18
RSM FINANCIAL CONSULTING LTD - 2005-01-19
20 Ryefield Business Park Belton Road, Silsden, Keighley, West Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2025-01-07 ~ now
IIF 11 - Director → ME
79
AGHOCO 1285 LIMITED - 2015-03-11
Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
Active Corporate (18 parents, 7 offsprings)
Officer
2025-06-30 ~ now
IIF 1 - Director → ME
80
AGHOCO 1286 LIMITED - 2015-03-11
Financial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, Buckinghamshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2022-02-04 ~ dissolved
IIF 45 - Director → ME
81
AGHOCO 1287 LIMITED - 2015-03-11
Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2022-02-04 ~ dissolved
IIF 43 - Director → ME
82
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-13 during the appointment or period of control
Commencement of winding up on 2024-09-16 during the appointment or period of control
C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
Liquidation Corporate (6 parents)
Officer
2018-01-16 ~ now
IIF 110 - Director → ME
Person with significant control
2018-01-16 ~ 2024-07-08
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
83
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2017-09-11 ~ 2021-03-31
IIF 84 - Director → ME
84
SOLICITORS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2004-01-07
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
2025-07-21 ~ now
IIF 33 - Director → ME
85
MORTGAGE SUPPORT DIRECT LIMITED - 2006-02-01
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (16 parents)
Officer
2025-06-30 ~ now
IIF 19 - Director → ME
86
SIMPLY BIZ SERVICES PLC - 2015-06-09
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (24 parents, 4 offsprings)
Officer
2025-06-30 ~ now
IIF 30 - Director → ME
87
SIMPLYBIZ ASSET MANAGEMENT LIMITED
- now 07048980VERBATIM ASSET MANAGEMENT LIMITED - 2021-09-17
VERBATIM ASSET MANAGEMENT PLC - 2015-09-15
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
2025-06-30 ~ now
IIF 5 - Director → ME
88
SIMPLYBIZ INVESTMENTS LIMITED
- now 07037050VERBATIM INVESTMENTS LIMITED - 2021-09-17
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (10 parents)
Officer
2025-06-30 ~ now
IIF 34 - Director → ME
89
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (10 parents)
Officer
2018-11-12 ~ 2021-03-31
IIF 72 - Director → ME
90
SMART BOOKKEEPING SERVICES (ESSEX) LIMITED
11197328 14 Marlborough Close, Clacton-on-sea, England
Active Corporate (2 parents)
Officer
2018-11-30 ~ 2023-05-01
IIF 126 - Director → ME
Person with significant control
2018-11-30 ~ 2023-05-01
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
91
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-12 ~ 2021-03-31
IIF 71 - Director → ME
92
4 The Gables, Vale Of Health, London, England
Active Corporate (6 parents)
Officer
2013-07-19 ~ 2019-02-07
IIF 115 - Director → ME
93
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-17 during the appointment or period of control
Dissolved on 2017-01-25 during the appointment or period of control
DISCOUNT DINING LIMITED - 2011-07-12
29 Park Square West, Leeds
Dissolved Corporate (4 parents)
Officer
2013-10-04 ~ dissolved
IIF 114 - Director → ME
94
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-12 ~ 2021-03-31
IIF 68 - Director → ME
95
Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-12 ~ 2021-03-31
IIF 66 - Director → ME
96
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-13 ~ 2021-03-31
IIF 70 - Director → ME
97
SMART METER SYSTEMS LIMITED
- now SC389131 SC390601, SC367563, SC367563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)DUNWILCO (1684) LIMITED - 2011-03-16
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2017-09-11 ~ 2021-03-31
IIF 91 - Director → ME
98
SMART METERING SYSTEMS LIMITED - now
SMART METERING SYSTEMS LIMITED - 2011-06-20
UK SMART METERING GROUP LIMITED - 2011-06-15
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (33 parents, 36 offsprings)
Officer
2017-09-11 ~ 2021-03-31
IIF 90 - Director → ME
99
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-13 ~ 2021-03-31
IIF 67 - Director → ME
100
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (10 parents)
Officer
2019-10-28 ~ 2021-03-31
IIF 74 - Director → ME
101
48 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-26 ~ 2021-03-31
IIF 73 - Director → ME
102
SMS DATA MANAGEMENT LIMITED
- now SC367412UK DATA MANAGEMENT LIMITED - 2015-06-29
Second Floor 48 St Vincent Street, Glasgow
Active Corporate (16 parents, 3 offsprings)
Officer
2017-09-15 ~ 2021-03-31
IIF 93 - Director → ME
103
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-29 ~ 2021-03-31
IIF 78 - Director → ME
104
SMS ENERGY CONNECTIONS LIMITED - now
SMS CONNECTIONS LIMITED
- 2025-01-23
SC247671UK GAS CONNECTION LIMITED - 2015-06-29
ECO PROJECT MANAGEMENT LTD. - 2010-06-07
ECO FACILITIES MANAGEMENT LIMITED - 2005-06-24
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (18 parents)
Officer
2017-09-15 ~ 2021-03-31
IIF 86 - Director → ME
105
SMS ENERGY SERVICES LIMITED
- now 03197379UTILITY PARTNERSHIP LIMITED - 2015-06-29
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (17 parents, 3 offsprings)
Officer
2017-09-15 ~ 2021-03-31
IIF 81 - Director → ME
106
SMS INSTALLATIONS (MIDLANDS) LIMITED
SC551352 Second Floor, 48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2017-09-19 ~ 2021-03-31
IIF 97 - Director → ME
107
UKME (IPR) LIMITED - 2011-04-26
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2017-09-15 ~ 2021-03-31
IIF 96 - Director → ME
108
Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-19 ~ 2021-03-31
IIF 69 - Director → ME
109
Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-03-10 ~ 2021-03-31
IIF 59 - Director → ME
110
UK METER ASSETS LIMITED - 2015-06-29
THE UK METER EXCHANGE LTD - 2010-06-07
THE METERING EXCHANGE LIMITED - 2007-05-23
Second Floor 48 St Vincent Street, Glasgow
Active Corporate (15 parents, 3 offsprings)
Officer
2017-09-15 ~ 2021-03-31
IIF 87 - Director → ME
111
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (11 parents)
Officer
2019-03-21 ~ 2021-03-31
IIF 53 - Director → ME
112
2nd Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-05 ~ 2021-03-31
IIF 75 - Director → ME
113
UK METER ASSETS LIMITED - 2010-06-07
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2017-09-11 ~ 2021-03-31
IIF 89 - Director → ME
114
3 Wilkshire Road, Kenilworth, Warwickshire, England
Active Corporate (3 parents)
Officer
2014-01-22 ~ now
IIF 120 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
115
THOMPSON CAPITAL INVESTMENTS LIMITED
SC468519 82 1st Floor, West Nile Street, Glasgow
Active Corporate (1 parent)
Officer
2014-01-28 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of voting rights - 75% or more → OE
116
ABRDN NEWCO LIMITED - 2024-06-26
The Royals, Altrincham Road, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-07-02 ~ now
IIF 6 - Director → ME
117
TOORU PLC - now
RIVERFORT GLOBAL OPPORTUNITIES PLC - 2025-05-23
PATERNOSTER RESOURCES PLC - 2018-11-08
CALDWELL INVESTMENTS P.L.C.
- 2007-08-01
00269566DUMPTON (THANET) GREYHOUNDS - 1978-12-31
29 Great Queen Street, London, England
Active Corporate (22 parents, 6 offsprings)
Officer
1992-09-21 ~ 2000-01-05
IIF 116 - Director → ME
2009-11-23 ~ 2011-04-28
IIF 119 - Director → ME
1993-12-06 ~ 2000-01-05
IIF 123 - Secretary → ME
118
Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff
Active Corporate (19 parents)
Officer
2017-09-15 ~ 2021-03-31
IIF 79 - Director → ME
119
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-09-15 ~ 2021-03-31
IIF 101 - Director → ME
120
UK ELECTRICITY CONNECTION LIMITED
SC367411 Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-09-11 ~ 2021-03-31
IIF 95 - Director → ME
121
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-09-15 ~ 2021-03-31
IIF 99 - Director → ME
122
Second Floor 48 St Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-09-15 ~ 2021-03-31
IIF 100 - Director → ME
123
SMART METERING SYSTEMS LIMITED - 2011-06-15
DUNWILCO (1690) LIMITED - 2011-03-16
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2017-09-11 ~ 2021-03-31
IIF 94 - Director → ME
124
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-09-11 ~ 2021-03-31
IIF 92 - Director → ME
125
UKME (IP) LIMITED - 2012-06-28
Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2017-09-11 ~ 2021-03-31
IIF 80 - Director → ME
126
Second Floor 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-09-15 ~ 2021-03-31
IIF 98 - Director → ME
127
VERBATIM PORTFOLIO MANAGEMENT LIMITED
07037051 Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (11 parents)
Officer
2025-06-30 ~ now
IIF 23 - Director → ME
128
VIRIDAS TRADING LIMITED - now
647 Roundhay Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1997-01-22 ~ 2000-01-05
IIF 124 - Secretary → ME
129
8 Waldegrave Road, Teddington, Middlesex
Active Corporate (11 parents, 1 offspring)
Officer
2023-10-31 ~ now
IIF 16 - Director → ME
130
WHITESHAW GARAGE MOT CENTRE LIMITED
SC235629 78 Wilton Road, Carluke
Active Corporate (4 parents)
Officer
2002-08-19 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Has significant influence or control → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE