1
1-3 Waverley Street, Nottingham
Active Corporate (7 parents)
Equity (Company account)
20,504 GBP2024-03-31
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
FAMILY BUSINESS FUTURES LIMITED
07886151 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
1,600 GBP2023-12-31
Officer
2012-08-10 ~ now
IIF 2 - Director → ME
3
HAROLD WILSON (INSURANCES) LIMITED
00380493 1/3 Waverley Street, Nottingham
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
1,056,388 GBP2024-03-31
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
HAROLD WILSON (LIFE AND PENSIONS) LIMITED
00910120 1-3 Waverley Street, Nottingham
Active Corporate (4 parents)
Equity (Company account)
25 GBP2024-03-31
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
HAROLD WILSON (RISK MANAGEMENT) LIMITED
00707555 1-3 Waverley Street, Nottingham
Active Corporate (4 parents)
Equity (Company account)
108 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
HAROLD WILSON FINANCIAL SERVICES LIMITED
- now 00707710HAROLD WILSON CONSULTANTS LIMITED
- 1994-10-06
00707710 1-3 Waverley Street, Nottingham
Active Corporate (14 parents)
Equity (Company account)
912,718 GBP2024-03-31
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
NAMECO (NO. 1222) LIMITED
09119572 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2015-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
O'DELL, WALTON & PARTNERS LIMITED
- now 02292054ATBESCO 110 LIMITED - 1990-03-07
ADENSOUTH LIMITED - 1988-10-04
1-3 Waverley Street, Nottingham
Active Corporate (9 parents)
Equity (Company account)
53,632 GBP2024-03-31
Officer
2002-03-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
9
WILSON INSURANCE BROKING GROUP LIMITED
- now 00862690HAROLD WILSON INSURANCE (HOLDINGS) LIMITED
- 1980-12-31
00862690 1-3 Waverley Street, Nottingham
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
160,758 GBP2024-03-31
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE