1
Jayne Meacham, 1 Tetbury Road, Cirencester, GloucestershireDissolved Corporate (3 parents)
Officer
2011-12-13 ~ dissolvedCIF 3 - Director → ME
2
SJP INTERIM SERVICES LTD - 2019-05-07
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-05-01 ~ dissolvedCIF 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
3
GOLDING CHALKE & CO LTD - 2001-01-09
LARKFEN LIMITED - 1991-12-30
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,580,678 GBP2018-12-31
Person with significant control
2019-12-23 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
4
ANGLOFAX LIMITED - 1995-06-21
St James`s Place House, 1 Tetbury Road, Cirencester, GloucestershireDissolved Corporate (4 parents)
Officer
2013-03-01 ~ dissolvedCIF 1 - Director → ME
5
St James's Place House, 1 Tetbury Road, Cirencester, GloucestershireDissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-01 ~ dissolvedCIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedCIF 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
6
40 St James Buildings, St James Street, Taunton, Somerset, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,690,428 GBP2023-12-31
Person with significant control
2023-12-08 ~ nowCIF 24 - Has significant influence or control → OE
7
JEWM LTD - 2023-11-30
JANINE EDWARDS WEALTH MANAGEMENT LIMITED - 2022-05-04
St. James's Place House, 1 Tetbury Road, Cirencester, England, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,218,453 GBP2021-03-31
Person with significant control
2022-05-18 ~ 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
8
TIVOLI PRIVATE CLIENTS LIMITED - 2024-11-26
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2022-08-26 ~ 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
9
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (7 parents)
Person with significant control
2018-11-13 ~ 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
10
IAN COCKBAIN ESTATE PLANNING SERVICES LIMITED - 2012-06-12
1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
-28,453 GBP2019-07-31
Person with significant control
2023-11-30 ~ 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
11
JAMIE LEWINGTON & CO. LIMITED - 2021-11-01
St James's Place House, 1 Tetbury Road, Cirencester, United KingdomActive Corporate (6 parents)
Equity (Company account)
3,448,382 GBP2020-12-31
Person with significant control
2021-01-04 ~ 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
12
HJP INDEPENDENT FINANCIAL ADVISERS LIMITED - 2017-03-06
CALLINGHAM CRANE FINANCIAL SERVICES LIMITED - 2003-05-06
WESTLAW INVESTMENTS & PENSIONS LIMITED - 1996-09-23
IMAGECHIEF LIMITED - 1995-01-06
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
782,390 GBP2016-03-31
Person with significant control
2021-07-20 ~ 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
13
HJP FINANCIAL SERVICES GROUP LTD - 2017-03-10
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
134,531 GBP2016-03-31
Person with significant control
2017-02-20 ~ dissolvedCIF 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
14
LITTLEBOROUGH FINANCIAL AND INSURANCE SERVICES LIMITED - 1989-09-19
PALMRUSH FINANCIAL SERVICES LIMITED - 1988-04-11
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,126,960 GBP2018-01-17
Person with significant control
2018-01-18 ~ dissolvedCIF 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
CAPSICUM PRIVATE OFFICE LLP - 2016-02-23
PENDIL ASSOCIATES LLP - 2009-03-12
Simpson Wreford And Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
140,154 GBP2024-03-31
Officer
2016-04-20 ~ nowCIF 4 - LLP Designated Member → ME
16
BFS FINANCIAL SERVICES LIMITED - 2020-01-13
BRIGHT FINANCIAL SERVICES LIMITED - 2013-09-06
CANONHALL INVESTMENTS LTD - 2003-02-25
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (6 parents)
Person with significant control
2016-11-28 ~ 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
17
PREMIER FINANCIAL PROTECTION LIMITED - 2012-12-18
OBSIDIAN FINANCIAL PROTECTION LIMITED - 2000-09-18
St James's Place House, 1 Tetbury Road, CirencesterDissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
18
7 Johnston Road, Woodford Green, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
420,428 GBP2024-03-31
Person with significant control
2023-01-23 ~ nowCIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
HALE FINANCIAL SOLUTIONS LTD - 2020-07-28
NOW FINANCIAL SOLUTIONS LIMITED - 2016-08-08
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-29 ~ nowCIF 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
20
1460 Parkway Whiteley, Fareham, Hampshire, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
200 GBP2019-12-31
Person with significant control
2024-10-29 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
St. James's Place House, 1 Tetbury Road, Cirencester, England, EnglandDissolved Corporate (4 parents)
Equity (Company account)
531,986 GBP2021-03-31
Person with significant control
2022-06-17 ~ dissolvedCIF 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
22
ST. JAMES’S PLACE CLIENT SOLUTIONS LIMITED - 2020-11-18
DELLKIRK LTD - 2014-03-31
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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