1
BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED
08286166Unit 1 Fulcrum 2 Solent Way, Whiteley, Fareham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8,927,536 GBP2024-03-28
Person with significant control
2024-10-29 ~ now
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLUEPRINT FINANCIAL SERVICES LIMITED
- now 04736809BLUEPRINT LONDON LIMITED - 2006-11-28
13089724AMBROSHINE LIMITED - 2003-08-06
04346119Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
3
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
4
CAERUS WEALTH GROUP LIMITED - 2011-07-05
07309049HOST FINANCIAL LIMITED - 2010-08-26
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-01 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
5
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2019-02-14 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
6
DIGBY ASSOCIATES - POSITIVE SOLUTIONS LIMITED - 2020-10-16
57 Queen Square, Bristol, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
228,017 GBP2024-09-30
Person with significant control
2025-04-03 ~ now
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
- now 04033107NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
PRECIS (1919) LIMITED - 2001-03-01
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more)C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
8
INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13
Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
9
INTRINSIC VALUATION SERVICES LIMITED
- now 06926673CIRILIUM ASSET MANAGEMENT LIMITED
- 2016-10-21
06926673Wiltshire Court, Farnsby Street, Swindon, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
10
INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
06751080, 04500273INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
ARAGONMIST LIMITED - 2008-02-18
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
11
BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-10-28 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
12
TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-11-12 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
13
LIGHTHOUSE GROUP PLC
- 2021-02-19
04042743BROOMCO (2256) LIMITED - 2000-08-08
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more)Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Person with significant control
2019-06-12 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
14
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
466,608 GBP2024-04-30
Person with significant control
2025-04-01 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
15
CHARLES DERBY FINANCIAL SERVICES LIMITED - 2020-01-24
LIMA FINANCIAL SERVICES LIMITED - 2011-02-07
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-11-12 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
16
CAERUS FINANCIAL LIMITED - 2019-06-27
07252127PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20
PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-01-26 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
17
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
- now 03276760POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
- 2020-02-21
03276760AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
18
INTRINSIC FINANCIAL PLANNING LIMITED
- 2019-06-27
05506637STABLEHURST LIMITED - 2005-11-17
04050421Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
19
QUILTER MORTGAGE PLANNING LIMITED
- now 05495327INTRINSIC MORTGAGE PLANNING LIMITED
- 2019-06-27
05495327SNOWHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
20
INTRINSIC WEALTH LIMITED
- 2019-06-27
04500273MINT FINANCIAL SERVICES LIMITED - 2012-03-29
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE