1
DRAGONFLY COMMUNITIES LIMITED - 2016-02-04
PROJECT GULLIVER LIMITED - 2014-09-15
Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Person with significant control
2016-10-10 ~ dissolvedCIF 28 - Has significant influence or control → OE
2
FPSS (AYLESBURY VALE) LLP - 2015-11-13
5th Floor 11 Leadenhall Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 47 - Right to appoint or remove members → OE
CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2014-10-23 ~ dissolvedCIF 6 - LLP Designated Member → ME
3
FPSS (CENTRAL LONDON) LLP - 2016-02-04
5th Floor 11 Leadenhall Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 48 - Right to appoint or remove members → OE
CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
Officer
2015-09-21 ~ dissolvedCIF 4 - LLP Designated Member → ME
4
FPSS (EF) LIMITED - 2015-10-30
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,551 GBP2025-02-28
Person with significant control
2016-04-06 ~ nowCIF 72 - Ownership of shares – More than 50% but less than 75% → OE
CIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
5
FPSS (HERTFORDSHIRE) LLP - 2016-02-04
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent)
Person with significant control
2016-04-06 ~ nowCIF 74 - Right to appoint or remove members → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Right to surplus assets - 75% or more → OE
Officer
2015-09-21 ~ nowCIF 19 - LLP Designated Member → ME
6
FPSS (ST ALBANS) LLP - 2015-11-13
LLP FORMATIONS NO 131 LLP - 2013-01-16
Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (3 parents)
Current Assets (Company account)
112,373 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 35 - Right to appoint or remove members → OE
CIF 35 - Right to surplus assets - 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 45 - Right to appoint or remove members → OE
Officer
2013-01-08 ~ dissolvedCIF 9 - LLP Designated Member → ME
7
ACUITY PROFESSIONAL (CITY) LLP - 2017-05-26
LLP FORMATIONS NO 177 LLP - 2015-04-21
FPSS (CITY) LLP - 2015-11-13
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 73 - Right to surplus assets - 75% or more → OE
CIF 73 - Right to appoint or remove members → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
Officer
2018-02-19 ~ nowCIF 18 - LLP Member → ME
8
LLP FORMATIONS NO 180 LLP - 2013-05-20
FPSS (WIMBLEDON) LLP - 2014-09-19
FPSS (WEST HERTS) LLP - 2015-11-13
Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (3 parents)
Current Assets (Company account)
14,735 GBP2017-03-31
Officer
2013-03-27 ~ dissolvedCIF 8 - LLP Designated Member → ME
9
LLP FORMATIONS NO 126 LLP - 2012-06-19
FPSS (WEST LONDON) LLP - 2015-11-13
Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (3 parents)
Current Assets (Company account)
204,545 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 44 - Right to appoint or remove members → OE
CIF 44 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
Officer
2012-03-22 ~ dissolvedCIF 5 - LLP Designated Member → ME
10
ETHICAL INVESTMENT SOLUTIONS LIMITED - 2006-09-19
FPSS-FINANCIAL PLANNING LTD - 2015-10-30
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
78,539 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-10-10 ~ nowCIF 66 - Has significant influence or control → OE
11
FPSS BUSINESS PERFORMANCE COACHING LIMITED - 2015-11-02
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-10-10 ~ nowCIF 67 - Has significant influence or control → OE
12
5th Floor 11 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-857 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of shares – 75% or more → OE
13
FPSS GENERAL BROKERS LIMITED - 2015-10-30
FPSS PROCUREMENT LTD - 2014-07-15
Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-1,880 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
14
FPSS HR SERVICES LIMITED - 2015-10-30
Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-55 GBP2016-12-31
Officer
2015-04-01 ~ dissolvedCIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedCIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
15
ACUITY PROFESSIONAL (WILLS & ESTATE PLANNING) LTD - 2016-02-25
ACUITY (INHERITANCE, TRUSTS AND ESTATE PLANNING) LTD - 2018-02-20
FPSS (WILLS & ESTATE PLANNING) LTD - 2015-10-30
FINACIAL PROFESSIONAL -BUSINESS PERFORMANCE COACHING LTD - 2008-10-06
FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD - 2013-08-09
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
5,147 GBP2024-12-31
Officer
2013-09-26 ~ nowCIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 75 - Right to appoint or remove directors → OE
CIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
16
ACUITY PROFESSIONAL LIMITED - 2015-11-17
5th Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-10-10 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
17
ACUITY ADVISERS LTD - 2018-02-21
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-10-10 ~ nowCIF 68 - Has significant influence or control → OE
18
FINANCIAL PROFESSIONAL STRATEGY SERVICES LLP - 2015-11-13
ACUITY PROFESSIONAL AUDIT LLP - 2015-12-14
FINANCIAL PROFESSIONAL SUPPORT SERVICES LLP - 2011-10-04
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
69,139 GBP2024-03-31
Officer
2023-12-14 ~ nowCIF 17 - LLP Designated Member → ME
19
PFL MANAGEMENT LTD - 2023-07-06
ACUITY PROFESSIONAL RETIREMENT BENEFIT SERVICES LTD - 2023-07-20
AMABEL MANAGEMENT COMPANY LTD - 2019-02-12
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,119 GBP2024-12-30
Person with significant control
2024-01-04 ~ nowCIF 64 - Right to appoint or remove directors → OE
CIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
20
FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD - 2015-04-10
FP-BPC LTD - 2013-08-12
FPSS PROCUREMENT LIMITED - 2015-11-02
FPSS (WILLS & ESTATE PLANNING) LTD - 2013-08-09
ACUITY PROFESSIONAL PROCUREMENT LIMITED - 2023-05-30
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-398,814 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
21
QAHAM LIMITED - 2016-01-15
5th Floor 11 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-01-31
Person with significant control
2016-04-06 ~ dissolvedCIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
22
FORMATIONS NO 72 LIMITED - 2014-07-15
5th Floor 11 Leadenhall Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Person with significant control
2018-06-19 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
23
LLP FORMATIONS NO 197 LLP - 2013-07-22
FPSS (BROMLEY) LLP - 2015-11-13
ACUITY PROFESSIONAL (BROMLEY) LLP - 2018-12-27
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)
Current Assets (Company account)
1,091 GBP2024-03-31
Officer
2013-04-06 ~ nowCIF 22 - LLP Designated Member → ME
24
LLP FORMATIONS NO 122 LLP - 2012-06-19
FPSS (CITY) LLP - 2015-01-22
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent)
Current Assets (Company account)
9,996 GBP2024-03-31
Person with significant control
2023-10-18 ~ nowCIF 76 - Right to surplus assets - 75% or more → OE
CIF 76 - Right to appoint or remove members → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
Officer
2012-03-22 ~ nowCIF 24 - LLP Designated Member → ME
25
LLP FORMATIONS NO 117 LLP - 2015-06-10
Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Has significant influence or control → OE
Officer
2015-06-22 ~ dissolvedCIF 1 - LLP Designated Member → ME
26
Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Person with significant control
2018-05-01 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
27
JUST FINANCIAL ADMINISTRATION LIMITED - 2012-06-22
Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-97,204 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 77 - Right to appoint or remove directors → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Ownership of shares – 75% or more → OE
28
FPSS (UCKFIELD) LLP - 2016-06-28
Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Right to appoint or remove members → OE
CIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
Officer
2015-11-05 ~ dissolvedCIF 15 - LLP Designated Member → ME
29
Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Person with significant control
2018-05-30 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
30
LLP FORMATIONS NO 206 LLP - 2015-09-27
FPSS SELLENS FRENCH LLP - 2015-11-19
ACUITY PROFESSIONAL (SELLENS FRENCH) LLP - 2020-10-02
ACUITY SELLENS FRENCH LLP - 2015-12-23
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent)
Current Assets (Company account)
5,463 GBP2024-03-31
Person with significant control
2023-10-18 ~ nowCIF 65 - Right to appoint or remove members → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to surplus assets - 75% or more → OE
Officer
2015-09-18 ~ nowCIF 20 - LLP Designated Member → ME
31
FPSS LIMITED - 2015-11-18
ACUITY PROFESSIONAL LIMITED - 2024-01-18
C12 Marquis Court Marquisway, Tvte, GatesheadDissolved Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
11,255 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Right to appoint or remove directors → OE
CIF 70 - Ownership of shares – 75% or more → OE
32
LEONORA CRAWLEY LIMITED - 2017-01-18
Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Person with significant control
2018-08-01 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
33
FORMATIONS NO 73 LIMITED - 2014-07-09
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2018-06-19 ~ nowCIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of voting rights - 75% or more → OE