1
Independence House Millfield Lane, Nether Poppleton, York, England
Active Corporate (3 parents)
Officer
2023-05-31 ~ now
IIF 13 - Director → ME
2023-05-31 ~ now
IIF 31 - Secretary → ME
Person with significant control
2023-05-31 ~ 2024-12-02
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
Independence House Millfield Lane, Nether Poppleton, York, England
Active Corporate (5 parents)
Officer
2024-01-19 ~ now
IIF 12 - Director → ME
3
ADVISE - WISE LIMITED - 2019-03-05
LUPFAW 504 LIMITED - 2019-02-25
2200 Century Way, Thorpe Park, Leeds, England
Active Corporate (10 parents)
Officer
2019-04-26 ~ 2021-01-06
IIF 22 - Director → ME
4
AGE LEGAL SERVICES LIMITED
- 2013-03-20
08340133 2200 Century Way, Thorpe Park, Leeds
Active Corporate (12 parents)
Officer
2012-12-21 ~ 2021-01-06
IIF 17 - Director → ME
2012-12-21 ~ 2013-12-20
IIF 33 - Secretary → ME
5
AGE SOLUTIONS LIMITED
- 2019-10-08
09476203 2200 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2015-03-06 ~ 2021-01-06
IIF 32 - Director → ME
6
AGE PARTNERSHIP GROUP LIMITED
- now 09073284LUPFAW 389 LIMITED
- 2014-11-19
09073284 08775975, 04358755, 09002353Warning 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) 2200 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (12 parents, 4 offsprings)
Officer
2014-11-18 ~ 2024-06-13
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-13
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
AGE SUPPORT LIMITED - 2004-12-07
ELMETE FINANCIAL SERVICES LIMITED - 2004-11-08
2200 Century Way, Thorpe Park, Leeds
Active Corporate (19 parents, 5 offsprings)
Officer
2005-10-17 ~ 2024-06-13
IIF 16 - Director → ME
2006-09-20 ~ 2013-06-03
IIF 26 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Has significant influence or control → OE
8
AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED
- now 09073664AGE PARTNERSHIP RETIREMENT LIMITED
- 2017-10-31
09073664LUPFAW 390 LIMITED
- 2014-11-19
09073664 08775975, 09086697, 09176446Warning 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) 2200 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (18 parents)
Officer
2014-11-18 ~ 2021-01-06
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-06
IIF 3 - Right to appoint or remove directors → OE
9
FOREVER LEGAL LIMITED
- 2019-01-15
11215032LUPFAW 481 LIMITED
- 2018-02-27
11215032 09201933, 10192904, 11215327Warning 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) 2200 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2018-02-27 ~ dissolved
IIF 20 - Director → ME
10
EQUITY RELEASE ASSOCIATES LIMITED
- now 12258392LUPFAW 527 LIMITED
- 2019-11-25
12258392 11802728, 12254249, 11999768Warning 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) 2200 Century Way, Thorpe Park, Leeds, England
Active Corporate (15 parents)
Officer
2019-11-25 ~ 2024-01-31
IIF 21 - Director → ME
11
KIRKSTONES INVESTMENT GROUP LIMITED
- now 11549247LUPFAW 497 LIMITED
- 2018-11-23
11549247 10982104, 07265574, 04488045Warning 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) 34 Falsgrave Road, Scarborough, North Yorkshire
Active Corporate (9 parents)
Officer
2018-10-30 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-30 ~ 2018-11-22
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
ULTRALASE LTD. - 2000-03-16
Resolve Partners Llp, One America Square, Crosswell, London, England
Dissolved Corporate (19 parents)
Officer
2002-01-18 ~ 2005-05-13
IIF 25 - Director → ME
2002-01-18 ~ 2005-09-30
IIF 28 - Secretary → ME
13
PURE RETIREMENT GROUP LIMITED
- now 11389918LUPFAW 488 LIMITED
- 2018-06-15
11389918 11215032, 10516289, 11215327Warning 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) 2200 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-05-31 ~ 2024-06-13
IIF 15 - Director → ME
Person with significant control
2018-10-04 ~ 2024-06-13
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
LOANS PARTNERSHIP LIMITED
- 2011-06-14
07240896 2200 Century Way, Thorpe Park, Leeds
Active Corporate (13 parents)
Officer
2010-04-30 ~ 2024-06-13
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
15
SIMPLY LIFETIME MORTGAGES LTD
- now 12264828LUPFAW 528 LIMITED
- 2019-12-17
12264828 12257979, 11929434, 11999768Warning 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) 2200 Century Way Thorpe Park, Leeds, England
Active Corporate (11 parents)
Officer
2019-12-16 ~ 2021-01-06
IIF 11 - Director → ME
16
THE CORNEAL LASER CENTRE LIMITED
02655139 2nd Floor 110 Cannon Street, London
Dissolved Corporate (25 parents)
Officer
2000-04-10 ~ 2005-09-30
IIF 24 - Director → ME
2000-04-10 ~ 2005-09-30
IIF 27 - Secretary → ME
17
CLIFFE ASSOCIATES LIMITED - 2012-09-14
2200 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-01-05 ~ 2021-01-06
IIF 9 - Director → ME
18
UL REALISATIONS 2013 LIMITED - now
NUSIGHT LIMITED - 2000-03-16
BUSINESSINSTANT LIMITED - 1999-11-17
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (31 parents)
Officer
2000-04-10 ~ 2005-05-13
IIF 23 - Director → ME
2000-04-10 ~ 2005-09-30
IIF 29 - Secretary → ME
19
CITEHOW LIMITED - 1998-01-05
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (20 parents)
Officer
2000-01-20 ~ 2000-03-31
IIF 10 - Director → ME
1999-03-12 ~ 2000-03-31
IIF 30 - Secretary → ME