1
A.R. HALES & COMPANY LIMITED - 2008-04-15
The Pavilions Eden Park, Ham Green, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
188 GBP2023-12-31
Person with significant control
2025-02-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
CHANCERY ASSET MANAGEMENT LIMITED - 2012-06-20
CHANCERY ASSET AND FINANCIAL MANAGEMENT SERVICES LIMITED - 2008-07-30
The Pavilions Eden Park, Ham Green, BristolActive Corporate (4 parents)
Person with significant control
2019-04-30 ~ nowCIF 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
3
The Pavilions Eden Park, Ham Green, Bristol, United KingdomActive Corporate (3 parents)
Person with significant control
2020-08-18 ~ nowCIF 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
4
BERRYDRAGON LIMITED - 2010-11-15
The Pavilions Eden Park, Ham Green, BristolActive Corporate (5 parents)
Person with significant control
2019-04-30 ~ nowCIF 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
5
The Pavilions Eden Park, Ham Green, Bristol, United KingdomActive Corporate (5 parents)
Person with significant control
2018-09-11 ~ nowCIF 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
6
SPRINTCOPPER LIMITED - 2010-11-15
The Pavilions Eden Park, Ham Green, BristolActive Corporate (5 parents)
Person with significant control
2019-04-30 ~ nowCIF 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
7
BURNETT & REID WEALTH MANAGEMENT LIMITED - 2024-08-05
Suite J, 5 Golden Square, Aberdeen, ScotlandActive Corporate (4 parents)
Person with significant control
2022-07-07 ~ nowCIF 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
8
NOBLE JAMES ASSOCIATES LIMITED - 2022-11-18
The Pavilions 69-71 Macrae Road, Pill, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
372,593 GBP2022-04-30
Person with significant control
2022-09-02 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
9
PLAN FOR LIFE WEALTH MANAGEMENT LIMITED - 2019-05-15
69-71 Macrae Road, Pill, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
40,068 GBP2019-01-31
Person with significant control
2023-04-30 ~ nowCIF 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
10
PURE ADVANCED FINANCIAL PLANNING LTD - 2023-10-28
The Pavilions Eden Park, Ham Green, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
123,374 GBP2024-03-31
Person with significant control
2025-02-28 ~ nowCIF 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
11
VIEWPOINT INVESTMENT MANAGEMENT LIMITED - 2018-03-21
The Pavilions Eden Park, Ham Green, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2019-04-30 ~ nowCIF 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
12
The Pavilions The Pavilions, 69-71 Macrae Road, Ham Green, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
9,833 GBP2021-04-30
Person with significant control
2023-04-30 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
13
PSG CONSULT LTD. - 2013-12-09
DYNARC FINANCIAL SERVICES LONDON LTD. - 2007-10-17
The Pavilions Eden Park, Ham Green, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
750,179 GBP2024-02-29
Person with significant control
2025-02-28 ~ nowCIF 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
14
The Pavilions 69-71 Macrae Road, Pill, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
25,206 GBP2021-10-31
Person with significant control
2022-09-30 ~ nowCIF 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
15
The Pavilions Eden Park, Ham Green, Bristol, North SomersetActive Corporate (4 parents)
Person with significant control
2019-04-30 ~ nowCIF 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
16
VIEWPOINT PORTFOLIO LTD - 2021-04-30
The Pavilions Eden Park, Ham Green, BristolActive Corporate (5 parents)
Person with significant control
2019-04-26 ~ nowCIF 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
17
The Pavilions Eden Park, Ham Green, BristolActive Corporate (4 parents, 3 offsprings)
Person with significant control
2019-04-30 ~ nowCIF 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
18
The Pavilions Eden Park, Ham Green, BristolActive Corporate (4 parents, 20 offsprings)
Person with significant control
2019-04-30 ~ nowCIF 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
19
The Pavilions Eden Office Park, 69-71 Macrae Road, Ham Green Bristol, North SomersetActive Corporate (4 parents, 3 offsprings)
Person with significant control
2019-04-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
20
The Pavilions Eden Park, Ham Green, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2025-02-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE