1
9 Meadow Close, Cononley, Keighley, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2013-12-13 ~ 2014-07-05
IIF 49 - Director → ME
2014-12-01 ~ dissolved
IIF 45 - Director → ME
2014-12-01 ~ dissolved
IIF 78 - Secretary → ME
2
119 Sutherland Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-17,082 GBP2016-10-31
Officer
2013-10-30 ~ 2017-05-18
IIF 21 - Director → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
3
ANDERSON & JOHNSON BUILDERS LIMITED
09656866 1st Floor Gibson House, 800 High Road, Tottenham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 14 - Director → ME
4
25 Cumberland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-16 ~ dissolved
IIF 16 - Director → ME
2016-12-16 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
CRIMSON BEAR LIMITED
- 2019-08-08
08974161 5th Floor 3 Wellington Place, Leeds
Dissolved Corporate (2 parents)
Equity (Company account)
-97,840 GBP2018-04-30
Officer
2014-04-02 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
6
DEANSGATE 123 LLP - now
C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (115 parents, 8 offsprings)
Officer
2006-02-27 ~ 2006-10-31
IIF 77 - LLP Member → ME
7
25 Cumberland Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 11 - Director → ME
2015-03-02 ~ dissolved
IIF 74 - Secretary → ME
8
EQUITYRELEASEADVICEBUREAU LIMITED
08362770 25 Cumberland Road, Sale, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-01-16 ~ dissolved
IIF 8 - Director → ME
2013-01-16 ~ dissolved
IIF 70 - Secretary → ME
9
25 Cumberland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 10 - Director → ME
2015-03-02 ~ dissolved
IIF 73 - Secretary → ME
10
25 Cumberland Road, Sale, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-01-10 ~ dissolved
IIF 7 - Director → ME
2013-01-10 ~ dissolved
IIF 69 - Secretary → ME
11
25 Cumberland Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 9 - Director → ME
2013-01-29 ~ dissolved
IIF 72 - Secretary → ME
12
FREEDOM MORTGAGES & LOANS LIMITED
- now 02212951MORTGAGE MART LIMITED - 1988-02-29
Freedom House, Church Street, Wilmslow, Cheshire
Dissolved Corporate (6 parents)
Officer
1998-12-03 ~ 2003-06-23
IIF 5 - Director → ME
1999-09-09 ~ 2003-06-23
IIF 60 - Secretary → ME
13
25 Cumberland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
183 B, North Wingfield Road, Chesterfield, England
Dissolved Corporate (1 parent)
Officer
2012-03-16 ~ dissolved
IIF 63 - Director → ME
15
1st Floor Gibson House 800 High Road, Tottenham, London
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolved
IIF 58 - Director → ME
16
IMPARTIAL MORTGAGE ADVICE LIMITED
09622416 C/o Blythe Phillips, 8/9 Earls Way, Halesowen, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
14,340 GBP2024-06-30
Officer
2015-06-03 ~ 2016-02-25
IIF 3 - Director → ME
17
15/17 North Park Road, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-04-10 ~ dissolved
IIF 62 - Director → ME
18
Not Just Numbers Ltd, 5 Carrwood Park Selby Road, Swillington Common, Leeds
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ dissolved
IIF 46 - Director → ME
19
112 Whitley Road, Whitley Bay, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-19,074 GBP2024-08-31
Officer
2022-08-23 ~ 2024-03-18
IIF 23 - Director → ME
Person with significant control
2022-08-23 ~ 2024-03-18
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LAWRENCE CHARLTON LIMITED - now
DFD EQUITY RELEASE LIMITED - 2004-08-27
SQUARE DEAL LOANS AND MORTGAGES LIMITED
- 2004-06-10
04992828 Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2003-12-11 ~ 2004-05-07
IIF 1 - Director → ME
21
9th Floor 7 Park Row, Leeds
Dissolved Corporate (2 parents)
Officer
2019-06-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
22
META4 HOME TRANSFORMATIONS LIMITED
07586010 14 Southfield Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-14 ~ 2011-12-09
IIF 59 - Director → ME
23
Acton Dene Cottage, Felton, Morpeth, England
Active Corporate (3 parents)
Equity (Company account)
8,364 GBP2023-09-30
Officer
2016-09-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
24
Unit 9 Soughbridge Mill Colne Road, Kelbrook, Barnoldswick, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-10,514 GBP2024-03-31
Officer
2020-03-20 ~ 2020-09-03
IIF 50 - Director → ME
2025-10-20 ~ now
IIF 35 - Director → ME
Person with significant control
2021-01-20 ~ 2024-01-24
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
2025-10-20 ~ now
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
2020-03-20 ~ 2020-09-03
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
25
NOYADD TREFAWR RESIDENTS ASSOCIATION LIMITED
08726589 H.d. Pritchard & C0. Old Oak House, 12 Priory Street, Cardigan, Ceredigion, Wales
Active Corporate (15 parents)
Equity (Company account)
3,376 GBP2024-10-31
Officer
2013-10-10 ~ 2017-02-01
IIF 13 - Director → ME
2015-01-22 ~ 2017-02-01
IIF 86 - Secretary → ME
26
ST VINCENT INVESTMENTS (ANCOATS) LIMITED - 2012-12-07
Brodies Llp, 2 Blythswood Square, Glasgow
Dissolved Corporate (11 parents)
Equity (Company account)
581 GBP2019-03-31
Officer
2014-11-06 ~ dissolved
IIF 42 - Director → ME
27
PENSIONOLOGY.UK LTD - now
BROKER-SUPPORT LTD
- 2014-09-18
029513512951351 LTD - 2007-05-29
BROKER-SUPPORT LIMITED - 2007-03-19
DIRECT LINE FACTORY OUTLET LIMITED - 2004-04-20
DIRECT LINE WINDOWS & DOORS LIMITED - 1994-12-16
SPEED 4482 LIMITED - 1994-08-30
1 Knutsford Business Park, Knutsford, Cheshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-09-01 ~ 2014-06-25
IIF 12 - Director → ME
28
Not Just Numbers Ltd, 5 Carrwood Park Selby Road, Swillington Common, Leeds
Dissolved Corporate (2 parents)
Equity (Company account)
-2,974 GBP2019-06-30
Officer
2014-03-31 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
29
25 Cumberland Road, Sale, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
30
25 Cumberland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-27 ~ dissolved
IIF 17 - Director → ME
2017-01-27 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
31
SPRING AND COMPANY LIMITED
- now 02597522EGHB 29 LIMITED - 1992-01-21
213 Chestergate, Stockport, Cheshire
Active Corporate (16 parents)
Equity (Company account)
157,088 GBP2024-01-31
Officer
1998-10-01 ~ 2002-05-31
IIF 61 - Director → ME
32
6 Uxbridge Road, Melton Road, Leicester, Leicestershire
Active Corporate (15 parents)
Equity (Company account)
4,936,258 GBP2024-03-31
Officer
2003-03-26 ~ 2017-06-14
IIF 57 - Director → ME
2008-04-03 ~ 2017-06-14
IIF 68 - Secretary → ME
33
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (8 parents, 6 offsprings)
Officer
2001-01-02 ~ now
IIF 52 - Director → ME
2008-04-03 ~ now
IIF 67 - Secretary → ME
34
6 Uxbridge Road, Melton Road, Leicester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-07 ~ 2017-06-14
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-04
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
35
6 Uxbridge Road, Melton Road, Leicester
Dissolved Corporate (4 parents)
Officer
2011-12-20 ~ dissolved
IIF 56 - Director → ME
36
6 Uxbridge Road, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2008-03-19 ~ dissolved
IIF 54 - Director → ME
2008-03-19 ~ dissolved
IIF 85 - Secretary → ME
37
1 Well Courtyard, Newbold, Coalville, Leicestershire, England
Active Corporate (5 parents)
Equity (Company account)
2,671,389 GBP2024-03-31
Officer
2011-12-20 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
38
112 Whitley Road, Whitley Bay, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
39
2 Duncan's Yard, Morpeth, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-10,079 GBP2020-02-29
Officer
2016-02-26 ~ 2017-06-09
IIF 22 - Director → ME
Person with significant control
2017-02-01 ~ 2017-02-09
IIF 31 - Ownership of shares – 75% or more → OE
40
12 Cedar Court, Widdrington, Morpeth, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-28 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
41
25 Cumberland Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-15 ~ dissolved
IIF 6 - Director → ME
2011-03-15 ~ dissolved
IIF 71 - Secretary → ME
42
UKLP NORTH WEST LLP
- 2013-06-06
OC380324 Carlyle House, 78 Chorley New Road, Bolton
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-19 ~ now
IIF 64 - LLP Designated Member → ME
43
C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2014-10-01 ~ dissolved
IIF 43 - Director → ME
44
INTERCITY JIS LIMITED - 2005-07-29
82 St John Street, London
Dissolved Corporate (22 parents)
Officer
2008-04-15 ~ dissolved
IIF 41 - Director → ME
45
Carlyle House, 78 Chorley New Road, Bolton
Active Corporate (6 parents)
Equity (Company account)
-6,586 GBP2024-09-30
Officer
2014-10-01 ~ now
IIF 37 - Director → ME
46
Carlyle House, 78 Chorley New Road, Bolton
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-11,871 GBP2024-09-30
Officer
2014-10-01 ~ now
IIF 38 - Director → ME
47
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Equity (Company account)
1,683,933 GBP2021-10-31
Officer
2015-08-21 ~ dissolved
IIF 40 - Director → ME
48
UKLP LONDON ROAD (HOLDINGS) LIMITED
13339810 78 Chorley New Road, Bolton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-22 ~ now
IIF 36 - Director → ME
49
Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
103 GBP2024-07-31
Officer
2019-02-15 ~ now
IIF 39 - Director → ME
50
151 St. Edmunds Road, Northampton, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
171,565 GBP2016-02-28
Officer
2017-06-09 ~ dissolved
IIF 15 - Director → ME
51
WINDERS ELECTRICAL CONTRACTORS LIMITED
09631578 128 Station Road, Glenfield, Leicester, England
Active Corporate (11 parents)
Equity (Company account)
148,349 GBP2024-03-31
Officer
2015-06-10 ~ 2017-11-29
IIF 53 - Director → ME
2015-09-01 ~ 2017-11-29
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-13
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
52
TASK ACQUISITION LLP
- 2010-11-12
OC359371 6 Uxbridge Road, Leicester
Dissolved Corporate (6 parents)
Officer
2010-11-09 ~ dissolved
IIF 65 - LLP Designated Member → ME