1
BRIGHTHELM BUSINESS SOLUTIONS LIMITED - now
LIGHTHOUSEPLUS LIMITED - 2013-02-12
CARRWOOD HEALTHCARE LIMITED
- 2010-05-11
04117810 26 Throgmorton Street, London
Dissolved Corporate (11 parents)
Officer
2000-11-30 ~ 2005-03-10
IIF 19 - Director → ME
2
CARRWOOD BARKER HOLDINGS LIMITED - now
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
CARRWOOD BARKER WALES LIMITED
- 2010-12-01
04755136 26 Throgmorton Street, London
Dissolved Corporate (14 parents)
Officer
2003-07-02 ~ 2005-03-10
IIF 8 - Director → ME
3
CARRWOOD DIRECTORS LIMITED
- now 04909334EVER 2189 LIMITED
- 2003-11-03
04909334 04841834, 05026186, 03819052Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 Throgmorton Street, London
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2003-10-16 ~ 2008-07-31
IIF 11 - Director → ME
4
CARRWOOD MORTGAGE SERVICES LIMITED
04275685 26 Throgmorton Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-23 ~ 2008-07-31
IIF 20 - Director → ME
5
DIAMOND FINANCIAL PLANNING LTD
- now 07092780LIFE INSURANCE SERVICES UK LIMITED
- 2010-03-15
07092780 City Wharf, New Bailey Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-01 ~ dissolved
IIF 6 - Director → ME
6
INTERACTIVE (EMPLOYEE OWNERSHIP TRUST) LIMITED
14546203 Unit 3 Harcourt Street Industrial Estate, Walkden, Worsley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-16 ~ now
IIF 23 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LATITUDE COMMERCIAL ENFORCEMENT SOLUTIONS LTD
12140229 67 Chorley Old Road, Bolton, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-06 ~ 2023-04-28
IIF 24 - Director → ME
Person with significant control
2019-08-06 ~ 2023-04-28
IIF 33 - Has significant influence or control → OE
8
8 St John Street, Manchester
Dissolved Corporate (3 parents)
Officer
2010-04-14 ~ dissolved
IIF 1 - LLP Designated Member → ME
9
LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-16
Dissolved on 2022-12-13
CARRWOOD GENERAL LIMITED
- 2010-06-08
03789599 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2001-01-01 ~ 2005-03-10
IIF 18 - Director → ME
10
LIGHTHOUSE FINANCIAL ADVISERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-16
Dissolved on 2022-12-13
CARRWOOD FREEDMAN LIMITED
- 2010-05-11
05028294 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2004-01-28 ~ 2005-03-10
IIF 9 - Director → ME
11
LIGHTHOUSE SUPPORT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-25
Dissolved on 2025-02-02
CARRWOOD FINANCIAL SERVICES LIMITED
- 2010-12-07
04109068 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-11-16 ~ 2004-01-28
IIF 17 - Director → ME
12
LIGHTHOUSE WEALTH MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-25
Dissolved on 2025-12-12
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
INHOCO 2659 LIMITED
- 2003-04-28
04424667 04424328, 04424349, 04424350Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-07-17 ~ 2008-07-31
IIF 7 - Director → ME
13
LIGHTHOUSEGP LIMITED - now
LIGHTHOUSE+ LIMITED - 2013-02-11
CARRWOOD SECRETARIES LIMITED
- 2010-05-11
04909333EVER 2188 LIMITED
- 2003-11-03
04909333 04850393, 04907608, 05022667Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 Throgmorton Street, London
Dissolved Corporate (15 parents, 12 offsprings)
Officer
2003-10-16 ~ 2008-07-31
IIF 10 - Director → ME
14
LIGHTHOUSEXPRESS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-25
Dissolved on 2025-02-02
LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
CARRWOOD BARKER FINANCIAL PLANNING LIMITED
- 2010-12-08
02866103CARRWOOD FINANCIAL PLANNING LIMITED
- 2002-09-06
02866103ESTRIL SYSTEMS LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1999-07-01 ~ 2005-03-10
IIF 21 - Director → ME
15
Level 7 Tower 12 The Avenue North, 18-22 Bridge Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2008-09-02 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
16
PARETO FINANCIAL PLANNING LIMITED - 2008-05-19
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-03-01 ~ 2021-11-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
8 St John Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
Level 7 Tower 12 The Avenue North, 18-22 Bridge Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2011-05-10 ~ 2013-03-31
IIF 3 - LLP Designated Member → ME
19
8 St. John Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-09-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control → OE
20
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2010-03-15 ~ 2010-03-15
IIF 2 - LLP Member → ME
21
ST JOHN STREET (MANCHESTER) PROPERTIES LLP
- now OC355360PARETO PROPERTIES LLP
- 2025-08-05
OC355360 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2010-06-02 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-01 ~ 2023-03-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
67 Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-01 ~ now
IIF 22 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 32 - Has significant influence or control → OE
24
WATSON LAURIE FINANCIAL SERVICES LTD
- now 03360099WATSON LAURIE SINCLAIR FINANCIAL SERVICES LIMITED - 2000-09-19
SPRITEGRANGE LIMITED - 1998-09-22
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-11-30 ~ dissolved
IIF 12 - Director → ME