1
AQUARIUS WEALTH MANAGEMENT LIMITED
06337859 340 Melton Road, Leicester, England
Active Corporate (14 parents)
Officer
2022-03-29 ~ now
IIF 6 - Director → ME
2
ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD
11955590 340 Melton Road, Leicester, England
Active Corporate (14 parents)
Officer
2019-04-20 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-20 ~ 2020-04-30
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASSET INTELLIGENCE RESEARCH LIMITED
06872626 340 Melton Road, Leicester, Leicestershire, United Kingdom
Active Corporate (10 parents)
Officer
2020-04-15 ~ now
IIF 3 - Director → ME
4
C D G FINANCIAL SERVICES LIMITED
- now 03233496EXERTIONSTAKE LIMITED - 1997-02-11
340 Melton Road, Leicester, England
Active Corporate (19 parents)
Officer
2022-12-07 ~ 2022-12-07
IIF 18 - Director → ME
2023-03-07 ~ now
IIF 4 - Director → ME
5
FURNLEY HOUSE LEAMINGTON LIMITED
09927879 1165 Melton Road, Syston, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ dissolved
IIF 12 - Director → ME
6
FURNLEY HOUSE LEICESTER LIMITED
09927822 1165 Melton Road, Syston, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ dissolved
IIF 13 - Director → ME
7
340 Melton Road, Leicester, England
Active Corporate (17 parents, 3 offsprings)
Officer
2014-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-12
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
FURNLEY HOUSE NORTHERN IRELAND LIMITED
NI636259 80-82 Rainey Street, Magherafelt, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-02-05 ~ dissolved
IIF 16 - Director → ME
9
FURNLEY HOUSE WEALTH MANAGEMENT LTD
08332293 1165 Melton Road, Syston, Leicester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-12-14 ~ dissolved
IIF 11 - Director → ME
10
HEADLEY FINANCIAL SERVICES LIMITED
01178601 340 Melton Road, Leicester, England
Active Corporate (15 parents)
Officer
2024-03-06 ~ now
IIF 8 - Director → ME
2023-11-03 ~ 2023-11-03
IIF 14 - Director → ME
11
MONTE VISTA LIMITED - now
SUPERBIA FINANCIAL SERVICES LIMITED
- 2025-03-07
13793867 46 Great Brook Ground, Houlton, Rugby, England
Active Corporate (9 parents)
Officer
2021-12-15 ~ 2022-03-28
IIF 15 - Director → ME
12
SANCTUARY WEALTH PLANNING LIMITED
09075506 340 Melton Road, Leicester, England
Active Corporate (10 parents)
Officer
2025-03-31 ~ now
IIF 2 - Director → ME
13
STEFAN FURA FINANCIAL PLANNING LIMITED
07913017 83 Carlton Drive, Wigston, Leicestershire
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 17 - Director → ME
14
SUPERBIA FINANCIAL PLANNING LIMITED
- now 04667496RICHARD BILLINGTON IFA LIMITED
- 2020-10-08
04667496 26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (12 parents)
Officer
2019-12-20 ~ now
IIF 10 - Director → ME
15
340 Melton Road, Leicester, England
Active Corporate (20 parents, 10 offsprings)
Officer
2017-09-14 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-14 ~ 2018-03-12
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
340 Melton Road, Leicester, England
Active Corporate (9 parents)
Officer
2021-12-15 ~ now
IIF 7 - Director → ME