1
3 C/o Wren Sterling, 3 Eagle Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
206,729 GBP2023-03-31
Person with significant control
2023-02-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
2
HUGHES FINANCIAL SERVICES LTD - 2016-12-12
24 Shore Road, Holywood, County Down, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
415,547 GBP2023-04-30
Person with significant control
2023-05-31 ~ 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
3
JACKSON LEGAL SERVICES LIMITED - 2011-12-13
13-19 Derby Road, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
45,869 GBP2020-03-31
Person with significant control
2021-02-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
4
ASPEY WILLIAMSON LIMITED - 2003-01-02
13-19 Derby Road, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
132,601 GBP2023-12-31
Person with significant control
2025-01-31 ~ 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
5
13-19 Derby Road, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
240,536 GBP2024-03-31
Person with significant control
2023-06-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
6
13-19 Derby Road, Nottingham, EnglandActive Corporate (8 parents)
Equity (Company account)
759,417 GBP2022-06-30
Person with significant control
2023-02-06 ~ 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
7
TF FINANCIAL PLANNING LIMITED - 2015-03-18
13-19 Derby Road, Nottingham, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-20 ~ nowCIF 24 - Has significant influence or control → OE
8
H.E. HOWE & CO. LIMITED - 2002-03-19
AUSTIN,SMITH & CO (LONDON) LIMITED - 1990-03-29
13-19 Derby Road, Nottingham, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
990,126 GBP2024-03-31
Person with significant control
2024-06-28 ~ 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
9
ENSCO 1509 LIMITED - 2024-07-22
13-19 Derby Road, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-08-04 ~ 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
10
GOLDBEARY LIMITED - 2014-11-05
13-19 Derby Road, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
681,917 GBP2023-12-31
Person with significant control
2025-01-03 ~ 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
11
3 Eagle Street, Glasgow, ScotlandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
628,668 GBP2023-12-31
Person with significant control
2024-10-29 ~ 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
13-19 Derby Road, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
13,947 GBP2023-03-31
Person with significant control
2022-09-30 ~ 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
13
13-19 Derby Road, Nottingham, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
163,222 GBP2023-05-31
Person with significant control
2023-07-31 ~ 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
14
13-19 Derby Road, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
9,662 GBP2024-03-31
Person with significant control
2023-10-13 ~ 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
15
13-19 Derby Road, Nottingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
13,542 GBP2022-11-30
Person with significant control
2022-11-30 ~ 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
16
DAVID MESSER FINANCIAL SERVICES LIMITED - 1995-10-23
13-19 Derby Road, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
238,614 GBP2024-03-31
Person with significant control
2023-06-30 ~ 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
17
13-19 Derby Road, Nottingham, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
76,389 GBP2018-09-30
Person with significant control
2019-08-29 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
18
Splash Cottage, Parke Road, Sunbury-on-thames, MiddlesexActive Corporate (7 parents)
Equity (Company account)
59,777 GBP2020-03-31
Person with significant control
2021-06-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
19
ROTHESAY INDEPENDENT FINANCIAL SERVICES LIMITED - 2015-01-05
13-19 Derby Road, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
826,926 GBP2021-03-31
Person with significant control
2021-05-05 ~ 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
20
13-19 Derby Road, Nottingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
16,230 GBP2020-08-31
Person with significant control
2021-03-01 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
21
STOCKDALE ASSET MANAGEMENT LIMITED - 2018-02-26
13-19 Derby Road, Nottingham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
433,933 GBP2023-05-31
Person with significant control
2023-07-31 ~ nowCIF 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
22
C/o Wren Sterling, 3 Eagle Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Person with significant control
2019-06-28 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
23
THOMPSON WRIGHT FINANCIAL PLANNING LTD - 2003-12-05
13-19 Derby Road, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
770,933 GBP2024-03-31
Person with significant control
2024-02-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
24
13-19 Derby Road, Nottingham, United KingdomActive Corporate (3 parents)
Person with significant control
2021-11-04 ~ 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