1
20 Meeks Road, Falkirk, Stirlingshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
356,130 GBP2023-03-31
Person with significant control
2024-02-09 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
LS WEALTH MANAGEMENT LIMITED - 2013-10-24
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
39,600 GBP2024-06-30
Person with significant control
2024-07-19 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
3
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
84,395 GBP2023-03-31
Person with significant control
2024-04-04 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
4
21-23 Croydon Road, Caterham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
218,420 GBP2022-06-30
Person with significant control
2022-11-17 ~ 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
5
FA GROUP HOLDINGS LTD - 2022-06-07
BRYCESTONE LTD - 2015-05-29
AMBERSTONE COMPOSITES LIMITED - 2008-09-01
The Old Barn Barford Road, Sherbourne, Warwick, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
231,007 GBP2022-04-30
Person with significant control
2023-06-30 ~ now
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 as a member of a firm → OE
CIF 20 - Has significant influence or control as a member of a firm → OE
6
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-02-03 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
FINANCIAL LIFE PLANNING GROUP LTD - 2024-09-02
Lodge Court Neston Road, Thornton Hough, Wirral, Merseyside, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
48,556 GBP2022-12-31
Person with significant control
2023-02-08 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
8
GALE AND PHILLIPSON HOLDINGS LTD - 2024-04-08
GALE AND PHILLIPSON WEALTH LTD - 2018-07-09
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2023-06-30 ~ now
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
9
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2026-01-08 ~ now
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
10
PDB WEALTH PARTNERS LTD - 2025-06-03
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (6 parents)
Equity (Company account)
73,573 GBP2024-01-31
Person with significant control
2024-02-27 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
11
INDEPENDENT FINANCIAL STRATEGIES LIMITED - 2025-08-07
4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Person with significant control
2023-12-20 ~ now
CIF 12 - Has significant influence or control → OE
12
BEAUFORT ASSET MANAGEMENT LIMITED - 2024-06-25
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (6 parents)
Equity (Company account)
466,956 GBP2021-05-31
Person with significant control
2023-05-31 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Right to appoint or remove directors → OE
13
MACBETH 59 LIMITED - 2018-10-18
HARTLEY HEPWORTH HOLDINGS LIMITED - 2008-03-12
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
44,139 GBP2023-02-28
Person with significant control
2024-04-09 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
14
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
95,484 GBP2023-10-31
Person with significant control
2024-05-01 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
15
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
114,085 GBP2024-07-31
Person with significant control
2025-05-09 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
16
Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Profit/Loss (Company account)
1,495,614 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2025-12-04 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
17
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Equity (Company account)
140,000 GBP2022-11-16
Person with significant control
2022-11-17 ~ dissolved
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
18
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
924,296 GBP2022-03-31
Person with significant control
2023-06-30 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
19
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
55,595 GBP2024-03-31
Person with significant control
2024-10-18 ~ now
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
20
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
134,878 GBP2024-04-30
Person with significant control
2024-10-18 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE