1
20 Meeks Road, Falkirk, Stirlingshire, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
356,130 GBP2023-03-31
Person with significant control
2024-02-09 ~ 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
2
LS WEALTH MANAGEMENT LIMITED - 2013-10-24
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
39,600 GBP2024-06-30
Person with significant control
2024-07-19 ~ 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
3
C/o Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
84,395 GBP2023-03-31
Person with significant control
2024-04-04 ~ 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
4
21-23 Croydon Road, Caterham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
218,420 GBP2022-06-30
Person with significant control
2022-11-17 ~ dissolvedCIF 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
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, EnglandActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
231,007 GBP2022-04-30
Person with significant control
2023-06-30 ~ 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 as a member of a firm → OE
CIF 14 - Has significant influence or control as a member of a firm → OE
6
FINANCIAL LIFE PLANNING GROUP LTD - 2024-09-02
Lodge Court Neston Road, Thornton Hough, Wirral, Merseyside, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
48,556 GBP2022-12-31
Person with significant control
2023-02-08 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Right to appoint or remove directors → OE
7
GALE AND PHILLIPSON HOLDINGS LTD - 2024-04-08
GALE AND PHILLIPSON WEALTH LTD - 2018-07-09
C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United KingdomActive Corporate (5 parents, 5 offsprings)
Person with significant control
2023-06-30 ~ 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
8
BEAUFORT ASSET MANAGEMENT LIMITED - 2024-06-25
Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (6 parents)
Equity (Company account)
466,956 GBP2021-05-31
Person with significant control
2023-05-31 ~ nowCIF 15 - Ownership of shares – More than 50% but less than 75% → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
9
BEAUFORT FINANCIAL PLANNING (WESTERHAM) LLP - 2024-12-02
MINOTAUR WEALTH LLP - 2013-11-12
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (5 parents)
Officer
2022-11-16 ~ nowCIF 1 - LLP Member → ME
10
MACBETH 59 LIMITED - 2018-10-18
HARTLEY HEPWORTH HOLDINGS LIMITED - 2008-03-12
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
44,139 GBP2023-02-28
Person with significant control
2024-04-09 ~ 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
11
C/o Freeths Llp Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (4 parents)
Equity (Company account)
95,484 GBP2023-10-31
Person with significant control
2024-05-01 ~ 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
12
4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United KingdomActive Corporate (6 parents, 6 offsprings)
Person with significant control
2023-12-20 ~ nowCIF 4 - Has significant influence or control → OE
13
C/o Freeths Llp Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (6 parents)
Equity (Company account)
73,573 GBP2024-01-31
Person with significant control
2024-02-27 ~ 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
14
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (3 parents)
Equity (Company account)
140,000 GBP2022-11-16
Person with significant control
2022-11-17 ~ 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
15
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
924,296 GBP2022-03-31
Person with significant control
2023-06-30 ~ 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
16
C/o Freeths Llp Routeco Office Park Routeco Business Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
55,595 GBP2024-03-31
Person with significant control
2024-10-18 ~ 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
17
C/o Freeths Llp Routeco Business Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
134,878 GBP2024-04-30
Person with significant control
2024-10-18 ~ 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