1
Sovereign House, Turner Way, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-10-04
IIF 29 - Director → ME
Person with significant control
2021-09-21 ~ 2021-10-04
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
ALPHA MANAGEMENT SERVICES LIMITED
11255739 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
ANGLO ADMINISTRATION SERVICES LIMITED
09606131 4 South Parade, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-23 ~ dissolved
IIF 21 - Director → ME
4
Festival House, Jessop Ave, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2015-12-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) In administration
Administration started on 2008-10-03
Administration ended on 2009-08-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-08-04
Commencement of winding up on 2009-08-27
Conclusion of winding up on 2011-12-16
Dissolved on 2012-04-04
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (8 parents)
Officer
2006-10-25 ~ 2008-01-29
IIF 38 - Director → ME
6
107 Fleet Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-21 ~ dissolved
IIF 33 - Director → ME
7
BELFAST PROPERTY MAINTENANCE SERVICES LIMITED
11058987 4 Lombard Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
Sovereign House, Trinity Business Park, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2019-10-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 37 - Has significant influence or control → OE
9
4385, 15353918 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-15 ~ dissolved
IIF 23 - Director → ME
2023-12-15 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2023-12-15 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) In administration
Administration started on 2008-10-03
Administration ended on 2009-08-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-08-04
Commencement of winding up on 2009-08-27
Conclusion of winding up on 2011-12-16
Dissolved on 2012-04-04
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (12 parents)
Officer
2005-10-19 ~ 2006-01-23
IIF 45 - Secretary → ME
11
CHOICE FINANCIAL SERVICES LIMITED
11694188 Sovereign House, Trinity Business Park, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2019-11-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-09-15 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-11-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
13
4 Lombard Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-25 ~ dissolved
IIF 24 - Director → ME
14
Alpha House, 100 Borough High Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolved
IIF 43 - Director → ME
15
EDEN MANAGEMENT SERVICES LIMITED
11250884 Sovereign House, Trinity Business Park, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
CASH INVESTMENT SOLUTIONS LTD - 2016-01-14
MY ACCIDENT INJURY CLAIM LTD - 2012-04-12
Langham House, 140 - 148 Westgate, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-11-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
EQUITAS INVESTMENT MANAGEMENT LIMITED
12228031 Langham House, 140-148 Westgate, Wakefield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
18
Insolvency (Case 1) In administration
Administration started on 2008-10-06
Administration ended on 2009-08-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-08-04
Commencement of winding up on 2009-08-27
Conclusion of winding up on 2011-12-05
Dissolved on 2012-03-13
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (10 parents)
Officer
2006-10-25 ~ 2008-01-29
IIF 39 - Director → ME
19
145-157 St. John Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-23 ~ 2012-10-24
IIF 41 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2008-10-03
Administration ended on 2013-09-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-09-03
Commencement of winding up on 2013-09-27
Conclusion of winding up on 2014-06-30
Dissolved on 2015-09-27
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (11 parents)
Officer
2006-10-05 ~ 2008-01-29
IIF 40 - Director → ME
21
DBFX MARKETS LIMITED - 2016-07-27
DBFX INVESTMENTS LIMITED - 2016-05-16
124 City Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-08-15 ~ 2023-12-11
IIF 42 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
22
Sovereign House, Trinity Business Park, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-03-26 ~ 2019-01-09
IIF 26 - Director → ME
Person with significant control
2018-03-26 ~ 2020-01-30
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
23
OMEGA MANAGEMENT SERVICES LIMITED
11268606 Soverign House Trinity Business Park, Waldorf Way, Wakefield, West Yorkshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-03-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
24
Sovereign House, Trinity Business Park, Wakefield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
25
Sovereign House Trinity Business Park, Wakefield Sovereign House, Turner Way, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-01-10 ~ 2023-12-11
IIF 30 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
26
VANTAGE COMPANY FORMATIONS LIMITED
10831847 4 Lombard Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
27
YORKSHIRE FACILITIES MANAGEMENT LIMITED
10882303 6 Lanark Drive, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE