NEIL ANTHONY MOLES - LEEDS
NEIL ANTHONY MOLES - LEEDS
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Overview
MR NEIL ANTHONY MOLES is a Director from Leeds. This person was born in November 1979, which was over 44 years ago. MR NEIL ANTHONY MOLES is British and resident in England. This company officer is, or was, associated with at least 63 company roles.
Their most recent appointment, in our records, was to FISCAL ENGINEERS LIMITED on 2023-07-31.
Address
1a Tower Square, Wellington Street
Leeds
LS1 4DL
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| FISCAL ENGINEERS LIMITED | Active | Director | 2023-07-31 | CURRENT | £1,274,000 cash, £1,309,942 equity |
| GIBBS DENLEY PENSION TRUSTEES LIMITED | Active | Director | 2023-07-05 | CURRENT | £43,028 cash, £46,311 equity |
| GIBBS DENLEY HOLDINGS LIMITED | Active | Director | 2023-07-05 | CURRENT | £543,645 cash, £7,314,725 equity |
| GIBBS DENLEY GROUP LIMITED | Active | Director | 2023-07-05 | CURRENT | £163,995 cash, £998,013 equity |
| GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED | Active | Director | 2023-07-05 | CURRENT | £121,510 cash, £120,865 equity |
| GIBBS DENLEY FINANCIAL SERVICES LIMITED | Active | Director | 2023-07-05 | CURRENT | £611,084 cash, £1,672,513 equity |
| BRITISH TAXPAYERS ASSOCIATION LIMITED | Active | Director | 2023-04-21 | CURRENT | £9,820 cash, £76,081 equity |
| HARRIS STEWART LIMITED | Active | Director | 2023-04-21 | CURRENT | £62,022 cash, £370,288 equity |
| FRY WEALTH LIMITED | Active | Director | 2023-04-21 | CURRENT | £793 cash, £1,194,216 equity |
| WILFRED T. FRY (EXECUTOR AND TRUSTEE) LIMITED | Active | Director | 2023-04-21 | CURRENT | £3,609 cash, £496,052 equity |
| WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED | Active | Director | 2023-04-21 | CURRENT | £892,594 cash, £1,754,634 equity |
| WILFRED T FRY LIMITED | Active | Director | 2023-04-21 | CURRENT | £161,032 cash, £-5,527,391 equity |
| LEWIS BROWNLEE FINANCIAL SERVICES LIMITED | Active | Director | 2022-11-21 | CURRENT | £613,094 cash, £551,961 equity |
| LEWIS BROWNLEE HOLDINGS LIMITED | Active | Director | 2022-11-21 | CURRENT | £313,659 equity |
| BALMORAL ASSET MANAGEMENT LIMITED | Active | Director | 2022-10-14 | CURRENT | £2,629,339 cash, £5,917,377 equity |
| MORAY GROUP LIMITED | Active | Director | 2022-06-28 | CURRENT | £4,185 cash, £646,855 equity |
| EDINBURGH PRIME PROPERTY LIMITED | Active | Director | 2022-06-28 until 2023-08-25 | RESIGNED | £2 equity |
| MORAY FINANCIAL LIMITED | Dissolved - no longer trading | Director | 2022-06-28 until 2023-04-06 | RESIGNED | £1 equity |
| ESSON & ABERDEIN LIMITED | Active | Director | 2022-06-28 until 2023-08-25 | RESIGNED | £1 equity |
| S&M SUBSIDIARY LIMITED | Active | Director | 2022-06-28 until 2023-08-25 | RESIGNED | £1 equity |
| COLL PERKINS LIMITED | Active | Director | 2022-05-16 | CURRENT | £98,279 cash, £137,736 equity |
| POLICY TRUSTEES LIMITED | Active | Director | 2022-04-12 | CURRENT | |
| WESTLAKE INVESTMENT & FINANCIAL PLANNING SERVICES LIMITED | Dissolved - no longer trading | Director | 2022-04-12 until 2022-12-07 | RESIGNED | £1 equity |
| RUSSELL ULYATT FINANCIAL SERVICES LIMITED | Active | Director | 2022-04-12 | CURRENT | £830,340 cash, £569,232 equity |
| HART SHAW FINANCIAL PLANNING LIMITED | Dissolved - no longer trading | Director | 2022-04-12 until 2022-12-07 | RESIGNED | £1,504 equity |
| CHANNACK ROSS LIMITED | Active | Director | 2022-04-12 | CURRENT | £66,827 cash, £53,834 equity |
| CH TRUSTEES LIMITED | Active | Director | 2022-04-12 | CURRENT | |
| GREENHALGH FINANCIAL SERVICES LIMITED | Active | Director | 2022-04-12 | CURRENT | £46,953 cash, £48,168 equity |
| THE RU GROUP FINANCIAL SERVICES LTD | Active | Director | 2022-04-12 | CURRENT | |
| RU FINANCIAL ADVICE LIMITED | Dissolved - no longer trading | Director | 2022-04-12 until 2022-12-07 | RESIGNED | |
| SHEVILL PARKES (FINANCIAL SERVICES) LIMITED | Active | Director | 2022-04-12 | CURRENT | £98,562 cash, £89,425 equity |
| RUSSELL ULYATT HOLDINGS LIMITED | Active | Director | 2022-04-12 | CURRENT | £1,010,219 equity |
| RUSSELL ULYATT GROUP LIMITED | Active | Director | 2022-04-12 | CURRENT | £409,685 cash, £4,288,524 equity |
| A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED | Dissolved - no longer trading | Director | 2021-10-19 | CURRENT | £1 cash, £1 equity |
| WHPG LIMITED | Active | Director | 2021-10-19 | CURRENT | £102,117 cash, £1,021,134 equity |
| AFFINITY IFA LIMITED | Active | Director | 2021-04-09 | CURRENT | £-240,993 equity |
| ADDIDI HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2019-11-29 until 2022-10-25 | RESIGNED | £251,501 equity |
| TENFOLD MEDIA LTD | Dissolved - no longer trading | Director | 2019-11-29 until 2022-10-25 | RESIGNED | £2,995 cash, £-35,159 equity |
| ADDIDI WEALTH LTD | Dissolved - no longer trading | Director | 2019-11-29 until 2022-10-25 | RESIGNED | £100 equity |
| HALO HR LIMITED | Dissolved - no longer trading | Director | 2019-06-05 until 2022-10-25 | RESIGNED | £1 equity |
| PROGENY TAX LIMITED | Dissolved - no longer trading | Director | 2019-05-15 | CURRENT | £644 cash, £-49,443 equity |
| PROGENY HOLDINGS LIMITED | Active | Director | 2019-05-14 | CURRENT | £93,028 cash, £36,409,889 equity |
| QUEST FINANCIAL SOLUTIONS LIMITED | Dissolved - no longer trading | Director | 2019-02-06 | CURRENT | £1,992 cash, £2,057,775 equity |
| JUNO WEALTH MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2019-01-31 | CURRENT | £1,669 cash, £206,948 equity |
| EVOLVE FINANCIAL PLANNING LTD | Dissolved - no longer trading | Director | 2018-07-20 | CURRENT | £122,857 cash, £69,334 equity |
| CHESTERGATE FINANCIAL PLANNING LIMITED | Dissolved - no longer trading | Director | 2017-09-29 | CURRENT | £124,110 cash, £102,349 equity |
| QUADRANT PARTNERSHIP LIMITED | Dissolved - no longer trading | Director | 2017-03-17 | CURRENT | |
| TONEPORT LIMITED | Dissolved - no longer trading | Director | 2017-03-17 | CURRENT | |
| TONEPORT HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2017-01-30 | CURRENT | |
| PROGENY LAW LIMITED | Dissolved - no longer trading | Director | 2016-12-09 | CURRENT | £13,421 cash, £-5,019 equity |
| PROGENY LAW LIMITED | Dissolved - no longer trading | Director | 2016-08-01 until 2016-11-24 | RESIGNED | £13,421 cash, £-5,019 equity |
| PROGENY LAW AND TAX LIMITED | Active | Director | 2016-04-21 | CURRENT | £34,099 cash, £381,592 equity |
| THE PROGENY GROUP LIMITED | Active | Director | 2015-04-01 | CURRENT | £50,059 cash, £25,828,001 equity |
| PROGENY ASSET MANAGEMENT LIMITED | Active | Director | 2015-01-30 | CURRENT | £129,955 cash, £1,413,388 equity |
| LAWRENCE FRASER LIMITED | Active | Director | 2008-07-11 until 2012-10-24 | RESIGNED | £226,282 cash, £287,419 equity |
| PROGENY WEALTH LIMITED | Active | Secretary | 2008-03-04 | CURRENT | £214,754 cash, £1,424,265 equity |
| LAWSCO LIMITED | Dissolved - no longer trading | Director | 2008-03-04 | CURRENT | |
| LAWRENCE SCOFFIELD MORTGAGES LIMITED | Dissolved - no longer trading | Secretary | 2008-03-04 | CURRENT | |
| LAWSCO LIMITED | Dissolved - no longer trading | Secretary | 2008-03-04 | CURRENT | |
| LAWRENCE SCOFFIELD MORTGAGES LIMITED | Dissolved - no longer trading | Director | 2008-03-04 | CURRENT | |
| PROGENY WEALTH LIMITED | Active | Director | 2008-03-04 | CURRENT | £214,754 cash, £1,424,265 equity |
| LAWSCO HOLDINGS LIMITED | Active | Secretary | 2008-02-14 | CURRENT | £18,225,604 equity |
| LAWSCO HOLDINGS LIMITED | Active | Director | 2008-02-14 | CURRENT | £18,225,604 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS ANNAPURNA SOFAT | Retired | London, United Kingdom | 14 |
| MR JANARDAN SOFAT | Director | Reading, United Kingdom | 18 |
| HENRY JOHN SARSFIELD DENNE | Financial Consultant | London | 5 |
| MR JOHN HAMILTON-HUNT | Company Director | London | 7 |
| MR JIM THORNTON | Director | Lewes | 3 |
| MR MARK NORMAN DENLEY | Company Director | Cambridge, England | 23 |
| MR DAVID RICHARD ELLIS | Company Director | Cambridge, England | 11 |
| RICHARD WELLER | Insurance Broker | Cambridge, United Kingdom | 7 |
| DAVID STANLEY COOK | Director | Bury St Edmunds | 6 |
| MR SIMON JOHN LANDER | Cambridge, England | 12 | |
| CHRISTOPHER PATRICK LING | Insurance Broker | Stowmarket | 10 |
| ANDY MANNING | Director | Stowmarket | 7 |
| KENNETH RICHARD DAVID PETHERBRIDGE | Independent Financial Adviser | Woodbridge | 3 |
| MR RUSSELL ERNEST WALTER WESTGATE | Investment Consultant | London | 7 |
| MR PAUL JAMES JOHNSTON | None | London, United Kingdom | 27 |
| MR PAUL DERRICK GIBBS | Director | Cambridge, United Kingdom | 12 |
| MR STEVEN MICHAEL ALLEN | Director | Glasgow, United Kingdom | 40 |
| MR SIMON REES | Director | Leeds, England | 6 |
| MS CHARLOTTE EMILY THOMAS | Director | Leeds, England | 39 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| CLAIRE LOUISE POTTER | Company Director | Leeds, England | 5 |
| CHARLES FREDERICK PINNEY | Director | Leeds | 7 |
| DAVID JAMES MAHER | Company Director | Leeds | 2 |
| DAVID JASON PETERKIN | Company Director | Leeds | 1 |
| STEVEN LLOYD | Leeds | 1 | |
| WEI PING XU | Businessman | Leeds | 2 |
| MISS YING XU | Company Director | Leeds | 2 |
| MR PHILIP ANTHONY JOHN MONTAGUE | Finance Director | Leeds | 5 |
| ZOE GEORGIOU | Leeds | 4 | |
| MISS MARITZA GEORGE DEMETRIOU | Administration Assistant | Leeds | 6 |