The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wilson, Simon Levick Garth
    Company Director born in February 1974
    Individual (48 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
    Wilson, Simon Levick Garth
    Individual (48 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Tom
    Cro born in December 1968
    Individual (73 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Hartley, Lee Graham
    Company Director born in March 1976
    Individual (41 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    MONEYGATE GROUP LIMITED - 2015-04-02
    8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Ripley, John Norman Kirk
    Operations Director born in January 1950
    Individual
    Officer
    2014-11-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Dotchin, Sean Michael
    Chief Technical Officer born in December 1971
    Individual (1 offspring)
    Officer
    2014-11-12 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Sweis, Ursula
    Compliance Director born in January 1978
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 4
    Waterlow Nominees Limited
    Individual
    Officer
    2008-05-21 ~ 2008-05-21
    OF - Director → CIF 0
  • 5
    Woods, Mark Andrew
    Independent Financial Advisor born in September 1966
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2017-11-29
    OF - Director → CIF 0
  • 6
    Easter, Stephen
    Sales Director born in September 1966
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2020-06-01
    OF - Director → CIF 0
  • 7
    Rigg, Christian Alexander
    Cfo born in June 1974
    Individual (14 offsprings)
    Officer
    2018-11-27 ~ 2019-07-12
    OF - Director → CIF 0
  • 8
    Hall, Michael James
    Commercial Director born in September 1967
    Individual
    Officer
    2014-11-12 ~ 2020-06-01
    OF - Director → CIF 0
  • 9
    Waterlow Secretaries Limited
    Individual
    Officer
    2008-05-21 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 10
    Hopkinson, Scott
    Company Director born in August 1974
    Individual (16 offsprings)
    Officer
    2020-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Campbell, Alexander Hugh Edward
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ 2020-06-01
    OF - Director → CIF 0
    Campbell, Alexander Hugh Edward
    Individual (3 offsprings)
    Officer
    2008-10-07 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 12
    Reed, Dennis Lee
    Sales Director born in May 1964
    Individual (4 offsprings)
    Officer
    2008-10-07 ~ 2020-06-01
    OF - Director → CIF 0
  • 13
    Jamieson, Iain Alexander
    Cfo born in October 1966
    Individual (61 offsprings)
    Officer
    2020-01-01 ~ 2023-07-19
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (61 offsprings)
    Officer
    2020-06-01 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 14
    Kensington Centre, 66 Hammersmith Road, London, United Kingdom
    Corporate
    Officer
    2009-10-12 ~ 2011-05-20
    PE - Secretary → CIF 0
  • 15
    MONEYGATE GROUP LIMITED - 2015-04-02
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2008-05-21 ~ 2020-06-01
    PE - Director → CIF 0
    2008-05-21 ~ 2009-10-12
    PE - Secretary → CIF 0
    2011-05-20 ~ 2020-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIRSTONE HOLDINGS LIMITED

Previous names
MONEYGATE HOLDINGS LIMITED - 2015-05-08
MONEYGATE DIRECT LIMITED - 2014-12-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • FAIRSTONE HOLDINGS LIMITED
    Info
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    Registered number 06599571
    8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    Private Limited Company incorporated on 2008-05-21 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • FAIRSTONE HOLDINGS LIMITED
    S
    Registered number 06599571
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Weir, England, NE35 9FF
    CIF 1
  • MONEYGATE DIRECT LIMITED
    S
    Registered number 06599571
    1, The Bulrushes, Woodstock Way Boldon Business Park, Boldon Colliery, Tyne & Wear, England, NE35 9PF
    ENGLAND
    CIF 2
  • FAIRSTONE HOLDINGS LIMITED
    S
    Registered number missing
    8, Camberwell Way, Doxford International Business Park, Sunderland, England, SR3 3XN
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 73
  • 1
    ABBACUS 11 LIMITED - 2011-08-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    68,962 GBP2021-03-02
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    32,385 GBP2022-11-18
    Person with significant control
    2022-11-18 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 3
    80 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Total liabilities (Company account)
    68,143 GBP2023-08-31
    Person with significant control
    2024-04-10 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
  • 4
    80 St Vincent Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    212,555 GBP2023-03-31
    Person with significant control
    2023-10-24 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 5
    ALLENSONS INDEPENDENT MORTGAGE ADVISORS LIMITED - 2002-04-16
    Albany House, 14 Shute End, Wokingham, England
    Active Corporate (3 parents)
    Person with significant control
    2018-07-25 ~ now
    CIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 6
    Fulford Lodge 1 Heslington Lane, Fulford, York, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FJBS LIMITED - 2005-05-11
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    160,639 GBP2020-09-09
    Person with significant control
    2020-09-09 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    CASTLEGATE 439 LIMITED - 2006-12-01
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    145,312 GBP2022-12-31
    Person with significant control
    2023-11-22 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 10
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06
    MELLOWSTREAM PROPERTIES LTD - 1999-10-29
    5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
    IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
    ATLANTIC SHELF 50 LIMITED - 1993-10-22
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,137 GBP2019-03-01
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 12
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,598 GBP2018-11-30
    Person with significant control
    2018-12-04 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    406,035 GBP2022-05-09
    Person with significant control
    2022-05-09 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 14
    MARTYN SMITH & CO (HOLDINGS) LIMITED - 2009-06-25
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    559,629 GBP2021-12-01
    Person with significant control
    2021-12-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    80 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    404,084 GBP2020-12-01
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 16
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    260,359 GBP2019-10-02
    Person with significant control
    2019-10-02 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 17
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 18
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    350,791 GBP2022-02-11
    Person with significant control
    2022-02-11 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 19
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    224,143 GBP2020-10-01
    Person with significant control
    2020-10-01 ~ 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
  • 20
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    674,580 GBP2019-12-31
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 22
    Forbes House, 36 Huntly Street, Inverness, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    102,515 GBP2021-06-29
    Person with significant control
    2021-06-29 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 23
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    260,881 GBP2021-12-01
    Person with significant control
    2021-12-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 24
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    858,282 GBP2023-12-22
    Person with significant control
    2023-12-20 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 25
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 26
    FIRST FINANCIAL MANAGEMENT (NI) LTD - 2014-05-12
    18 Crescent Business Park, Lisburn, County Antrim
    Dissolved Corporate (4 parents)
    Equity (Company account)
    255,190 GBP2021-04-30
    Person with significant control
    2021-04-07 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 27
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 28
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-04-05 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 29
    MONEYGATE NETWORK LIMITED - 2014-11-06
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 30
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 31
    TIFFENS (INDEPENDENT FINANCIAL SERVICES) LIMITED - 2008-06-10
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    258,614 GBP2021-12-15
    Person with significant control
    2021-12-15 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 32
    11 Dudhope Terrace, Dundee
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    197,696 GBP2020-12-02
    Person with significant control
    2020-12-02 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 33
    H & R WEALTH MANAGEMENT LIMITED - 2008-03-08
    80 St Vincent Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    214,340 GBP2024-07-30
    Person with significant control
    2024-07-30 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 34
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    75,145 GBP2020-11-02
    Person with significant control
    2020-11-02 ~ dissolved
    CIF 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
  • 35
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    717,771 GBP2023-09-30
    Person with significant control
    2023-09-29 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 36
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (5 parents)
    Equity (Company account)
    575,356 GBP2024-05-31
    Person with significant control
    2024-05-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 37
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Dissolved Corporate (4 parents)
    Equity (Company account)
    381,751 GBP2019-07-31
    Person with significant control
    2019-11-15 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 38
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    252,574 GBP2020-11-02
    Person with significant control
    2020-11-02 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 39
    BOSLEY LIMITED - 2009-03-06
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    162,209 GBP2017-12-31
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 40
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    513,665 GBP2018-08-31
    Person with significant control
    2019-01-29 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 41
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,229,077 GBP2017-10-23
    Person with significant control
    2017-10-23 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 42
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-12 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 43
    WATCHOVIA PROPERTY LIMITED - 2015-06-22
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,163 GBP2023-10-31
    Person with significant control
    2025-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 44
    IMAGINE FINANCIAL PLANNING LTD - 2014-06-12
    WEALTH PORTFOLIO LTD - 2010-09-17
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,135 GBP2023-09-30
    Person with significant control
    2024-10-11 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 45
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-04-29
    Person with significant control
    2021-04-29 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 46
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 47
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,608 GBP2023-11-01
    Person with significant control
    2023-11-01 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 48
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    67,919 GBP2019-03-31
    Person with significant control
    2019-05-31 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 49
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    263,052 GBP2021-02-01 ~ 2022-01-31
    Person with significant control
    2022-08-19 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 50
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    384,779 GBP2019-05-01
    Person with significant control
    2019-05-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 51
    MTM LIFE AND PENSIONS LIMITED - 2000-08-14
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 52
    BEACON ASSET MANAGEMENT LIMITED - 2010-07-19
    PEP PLAN MANAGEMENT LIMITED - 1994-12-16
    FLEET PEP CLUB LIMITED - 1989-07-24
    ROSEMEX LIMITED - 1986-11-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2010-06-11 ~ dissolved
    CIF 2 - Secretary → ME
  • 53
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    54,929.43 GBP2023-12-31
    Person with significant control
    2024-08-21 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 54
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    641,030 GBP2018-12-31
    Person with significant control
    2019-02-08 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 55
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    66,337 GBP2022-09-30
    Person with significant control
    2022-09-30 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 56
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 57
    63-65 George Street, Perth, Perthshire, Scotland, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    939,279 GBP2021-08-31
    Person with significant control
    2022-01-31 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 58
    PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED - 2013-02-27
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    155,450 GBP2019-06-28
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 59
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    459,569 GBP2020-10-01
    Person with significant control
    2020-10-01 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 60
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (6 parents)
    Equity (Company account)
    383,029 GBP2024-03-31
    Person with significant control
    2025-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 61
    WYLIE & BISSET FINANCIAL SERVICES LTD. - 2003-02-24
    BRAIDFLOW LIMITED - 2000-10-05
    168 Bath Street, Glasgow
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    234,715 GBP2016-12-31
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 62
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,445 GBP2019-12-31
    Person with significant control
    2020-07-30 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 63
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 64
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    450,388 GBP2022-08-02
    Person with significant control
    2022-08-02 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 65
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    83,167 GBP2017-03-31
    Person with significant control
    2018-02-13 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 66
    MILLFIELD (SW) LIMITED - 2006-12-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    77,071 GBP2019-03-20
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 67
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    168,148 GBP2019-10-31
    Person with significant control
    2020-11-02 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 68
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    59,292 GBP2022-12-21
    Person with significant control
    2022-07-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 69
    STERLING ASSET AND MANAGEMENT SERVICES LIMITED - 2001-01-02
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    388,673 GBP2020-12-24
    Person with significant control
    2020-12-24 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 70
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-31 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 71
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    386 GBP2021-04-29
    Person with significant control
    2021-04-29 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 72
    WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-22 ~ dissolved
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 73
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,034,304 GBP2018-01-31
    Person with significant control
    2018-02-01 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 2
  • 1
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06
    MELLOWSTREAM PROPERTIES LTD - 1999-10-29
    5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2019-12-20 ~ 2021-03-02
    CIF 1 - Director → ME
  • 2
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.