1
A & M WAKEFIELD ASSOCIATES LIMITED
07711891 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-07 ~ now
IIF 9 - Director → ME
2
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-05 ~ now
IIF 6 - Director → ME
3
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-05 ~ now
IIF 3 - Director → ME
4
72 Meersbrook Avenue, Sheffield, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
BREESE WEALTH MANAGEMENT LIMITED
14784303 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-18 ~ now
IIF 16 - Director → ME
6
CLEAR VALUE FINANCIAL SOLUTIONS LTD
10829309 8 Camberwell Way, Doxford International Business Park, Sunderland, England
Active Corporate (5 parents)
Officer
2026-02-18 ~ now
IIF 21 - Director → ME
7
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-18 ~ now
IIF 17 - Director → ME
8
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-18 ~ now
IIF 22 - Director → ME
9
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-18 ~ now
IIF 20 - Director → ME
10
FAIRSTONE CORPORATE MANAGEMENT LIMITED
16513272 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-20 ~ now
IIF 38 - Director → ME
11
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-18 ~ now
IIF 27 - Director → ME
12
GRAVITY RISK SERVICES LIMITED - now
JPM (MIDLANDS) LIMITED - 2012-09-20
JPM (DUDLEY) LIMITED
- 2012-06-01
07808391 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-10-13 ~ 2012-05-09
IIF 29 - Director → ME
13
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-18 ~ now
IIF 18 - Director → ME
14
32 Mulberry Way, Armthorpe, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
15
MARK JACOBS WEALTH MANAGEMENT LIMITED
09145453 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-07 ~ now
IIF 1 - Director → ME
16
MILLFORD FINANCIAL PLANNING LIMITED
08802722 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (8 parents)
Officer
2026-02-18 ~ now
IIF 12 - Director → ME
17
8 Camberwell Way, Doxford International Business Park, Sunderland, England
Active Corporate (6 parents)
Officer
2026-02-18 ~ now
IIF 13 - Director → ME
18
PROSPERITY CORPORATE CONSULTANCY LTD
05812426 79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2008-04-18 ~ dissolved
IIF 30 - Director → ME
19
PROSPERITY WATERFRONT HOLDINGS LIMITED
13179633 8 Camberwell Way, Doxford International Business Park, Sunderland, England
Active Corporate (5 parents)
Officer
2021-04-14 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-06 ~ 2026-02-18
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
PROSPERITY WEALTH ACQUISITIONS LIMITED
15209572 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-13 ~ now
IIF 8 - Director → ME
21
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (15 parents, 24 offsprings)
Officer
2010-10-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-18
IIF 32 - Has significant influence or control → OE
22
R JEFFERSON FINANCIAL LTD
- now 09578154RACHEL JEFFERSON LIMITED - 2022-09-07
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-18 ~ now
IIF 19 - Director → ME
23
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-07 ~ now
IIF 4 - Director → ME
24
RICHARD BROWN CONSULTANT LIMITED
08389348 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-05 ~ now
IIF 7 - Director → ME
25
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-18 ~ now
IIF 28 - Director → ME
26
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-18 ~ now
IIF 14 - Director → ME
27
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-18 ~ now
IIF 23 - Director → ME
28
TARGET PLANNING FINANCIAL SERVICES LIMITED
07145495 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (8 parents)
Officer
2010-02-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-18
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
29
1 Malting Road, Masham, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-11 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
30
WAYNE COOMBS WEALTH MANAGEMENT LIMITED
10470770 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-18 ~ now
IIF 24 - Director → ME
31
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-18 ~ now
IIF 25 - Director → ME
32
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-18 ~ now
IIF 26 - Director → ME