1
Albion Place Ltd, 12 Albion, Place, South Parade, Doncaster, South Yorkshire
Active Corporate (18 parents)
Officer
1996-10-24 ~ 1998-02-11
IIF 4 - Secretary → ME
2
Devonshire Green House, 14 Fitzwilliam Street, Sheffield
Active Corporate (28 parents, 7 offsprings)
Officer
2001-02-19 ~ 2002-03-31
IIF 2 - Director → ME
3
The Ings & Woodways Park Street, Wombwell, Barnsley, England
Active Corporate (6 parents)
Officer
2025-05-22 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-22 ~ 2025-05-22
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
4
MAB FINANCIAL PLANNING LIMITED - 2010-08-27
MAB PRIVATE FINANCE LIMITED - 2008-10-31
Capital House, Pride Place, Pride Park, Derby
Active Corporate (13 parents)
Officer
2012-03-07 ~ 2014-10-10
IIF 18 - Director → ME
5
Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-09 ~ now
IIF 9 - Director → ME
6
Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
7
EXETER FINANCIAL CONSULTANCY LIMITED
08153181 6-8 Sabre Close, Quedgeley, Gloucester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-07-23 ~ 2013-01-18
IIF 35 - Director → ME
8
MYDAS SYSTEMS LIMITED
- 2004-04-22
03998867 Capital House Pride Place, Pride Park, Derby, Derbyshire
Active Corporate (13 parents)
Officer
2000-05-24 ~ 2014-10-10
IIF 34 - Director → ME
9
Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-08 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
10
GREEN BIRCH ENVIRONMENTAL LIMITED
11092108 Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
11
Wiseton Hall, Wiseton, Doncaster, England
Dissolved Corporate (9 parents)
Officer
2007-03-23 ~ dissolved
IIF 14 - Director → ME
2020-01-16 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
12
HEMMINGS ASSOCIATES (COVENTRY) LIMITED
08201418 6-8 Sabre Close, Quedgeley, Gloucester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-09-04 ~ 2013-01-18
IIF 33 - Director → ME
13
129b Greystones Road, Sheffield
Active Corporate (5 parents)
Officer
2007-09-05 ~ now
IIF 8 - Director → ME
2007-09-05 ~ now
IIF 5 - Secretary → ME
14
2 Old Hall Gardens, Stoney Middleton, Hope Valley, Derbyshire
Active Corporate (8 parents)
Officer
2000-09-13 ~ 2002-03-12
IIF 1 - Director → ME
15
L&P 134 LIMITED
05534720 05574800, 04009334, 05575167Warning 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) Capital House Pride Place, Pride Park, Derby
Active Corporate (15 parents)
Officer
2005-11-15 ~ 2014-10-10
IIF 27 - Director → ME
16
L&P 137 LIMITED
05535391 05534720, 05978663, 07345077Warning 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) Capital House Pride Place, Pride Park, Derby
Active Corporate (15 parents, 1 offspring)
Officer
2005-11-15 ~ 2014-10-10
IIF 25 - Director → ME
17
LIFETIME FS LIMITED - now
12-14 Upper Marlborough Road, St. Albans, England
Active Corporate (8 parents)
Officer
2013-08-01 ~ 2013-08-02
IIF 13 - Director → ME
18
L&P 84 LIMITED - 2003-03-02
Capital House Pride Place, Pride Park, Derby
Active Corporate (14 parents)
Officer
2012-03-07 ~ 2014-10-10
IIF 16 - Director → ME
19
Capital House Pride Place, Pride Park, Derby
Active Corporate (13 parents)
Officer
2012-03-07 ~ 2014-10-10
IIF 30 - Director → ME
20
Capital House Pride Place, Pride Park, Derby
Active Corporate (9 parents)
Officer
2012-03-07 ~ 2014-10-10
IIF 23 - Director → ME
21
MANOR HOUSE (THRYBERGH) MANAGEMENT LIMITED
11686190 Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-20 ~ 2021-12-31
IIF 12 - Director → ME
2018-11-20 ~ 2021-09-01
IIF 38 - Secretary → ME
22
MORTGAGE ADVICE BUREAU (BRISTOL) LTD
08167580 Capital House Pride Place, Pride Park, Derby
Active Corporate (11 parents)
Officer
2013-07-24 ~ 2014-10-10
IIF 29 - Director → ME
23
MORTGAGE ADVICE BUREAU (DERBY) LIMITED
06003803 Capital House, Pride Place Pride Park, Derby, Derbyshire
Active Corporate (13 parents, 1 offspring)
Officer
2012-03-07 ~ 2014-10-10
IIF 32 - Director → ME
24
MORTGAGE ADVICE BUREAU (HOLDINGS) PLC - now
MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED
- 2014-11-03
04131569MORTGAGE ADVICE BUREAU LIMITED - 2007-01-10
NOTTCOR 158 LIMITED - 2001-05-02
Capital House, Pride Place Pride Park, Derby
Active Corporate (25 parents, 2 offsprings)
Officer
2012-03-07 ~ 2014-10-10
IIF 17 - Director → ME
25
KEY FS LIMITED - 2007-01-10
MORTGAGE ADVICE BUREAU LIMITED - 2001-05-02
MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
1001 MORTGAGES LIMITED - 1998-01-22
Capital House, Pride Place Pride Park, Derby
Active Corporate (18 parents, 26 offsprings)
Officer
2012-03-07 ~ 2014-10-10
IIF 15 - Director → ME
26
MORTGAGE TALK (PARTNERSHIP) LIMITED
07408294 Capital House Pride Place, Pride Park, Derby
Active Corporate (13 parents)
Officer
2010-10-14 ~ 2014-10-10
IIF 24 - Director → ME
27
Capital House Pride Place, Pride Park, Derby
Active Corporate (18 parents, 1 offspring)
Officer
1998-05-28 ~ 2014-10-10
IIF 26 - Director → ME
28
12 Market Place, Tickhill, Doncaster, England
Active Corporate (18 parents, 2 offsprings)
Officer
2000-07-12 ~ 2004-11-05
IIF 28 - Director → ME
29
SHERWINS MORTGAGE SERVICES LIMITED
03929353 Capital House Pride Place, Pride Park, Derby, England
Dissolved Corporate (13 parents)
Officer
2012-05-28 ~ 2014-10-10
IIF 31 - Director → ME
30
Capital House Pride Place, Pride Park, Derby
Active Corporate (14 parents)
Officer
2012-03-07 ~ 2014-10-10
IIF 19 - Director → ME
31
Capital House Pride Place, Pride Park, Derby
Active Corporate (14 parents, 5 offsprings)
Officer
2010-04-19 ~ 2014-10-10
IIF 39 - Director → ME
32
Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-19 ~ now
IIF 11 - Director → ME
33
WHITEHALL FINANCIAL INDEPENDENT LIMITED
03241746 40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
1996-08-23 ~ 1998-05-21
IIF 3 - Director → ME
34
WISETON DEVELOPMENTS LIMITED
- now 03940844WHITEHALL FINANCIAL LIMITED
- 2015-03-23
03940844 Wiseton Hall, Wiseton, Doncaster, South Yorkshire, England
Active Corporate (7 parents, 7 offsprings)
Officer
2000-03-06 ~ now
IIF 7 - Director → ME
2015-10-20 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
WISETON DEVELOPMENTS PROPERTY COMPANY LTD
15716563 Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-13 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE