1
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-08-10 ~ nowIIF 4 - Director → ME
2
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2022-08-11 ~ nowIIF 5 - Director → ME
3
4AWH OPERATIONS LIMITED - 2021-10-27
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-7,160,337 GBP2023-12-31
Officer
2018-11-08 ~ nowIIF 10 - Director → ME
4
4AWH P01 LIMITED - 2021-10-27
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
570,024 GBP2023-12-31
Officer
2019-02-27 ~ nowIIF 18 - Director → ME
5
4AWH P02 LIMITED - 2021-10-27
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-153,059 GBP2023-12-31
Officer
2019-04-24 ~ nowIIF 2 - Director → ME
6
4AWH P03 LIMITED - 2021-10-27
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
494,259 GBP2023-12-31
Officer
2019-10-09 ~ nowIIF 1 - Director → ME
7
4AWH P04 LIMITED - 2021-10-27
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-11-24 ~ nowIIF 3 - Director → ME
8
PURPLE HAIR FINANCE LIMITED - 2011-01-17
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (2 parents, 2 offsprings)
Officer
2010-11-23 ~ dissolvedIIF 35 - Director → ME
9
PURPLE HAIR HOLDINGS LIMITED - 2011-02-14
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-23 ~ dissolvedIIF 36 - Director → ME
10
BARTON AHEARNE (INVESTMENT & CONSULTANTS) LIMITED - 1978-12-31
ANTON (INVESTMENT BROKERS) LIMITED - 1978-12-31
Walsingham House, 35 Seething Lane, London, United KingdomDissolved Corporate (7 parents)
Equity (Company account)
52,071 GBP2021-12-31
Officer
2023-06-20 ~ dissolvedIIF 45 - Director → ME
11
4AWH FINANCE LIMITED - 2021-10-27
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-4,298,352 GBP2023-12-31
Officer
2018-11-07 ~ nowIIF 6 - Director → ME
12
4AWH HOLDINGS LIMITED - 2021-10-27
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
602 GBP2023-12-31
Officer
2018-11-07 ~ nowIIF 9 - Director → ME
13
4AWH CARE GROUP LIMITED - 2021-10-27
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (5 parents, 15 offsprings)
Equity (Company account)
-961,093 GBP2023-12-31
Officer
2018-11-07 ~ nowIIF 7 - Director → ME
14
CSC CAPITAL LLP - 2006-05-02
64 North Row, London, EnglandActive Corporate (11 parents, 32 offsprings)
Officer
2006-05-19 ~ nowIIF 54 - LLP Member → ME
15
1 Connaught Place, LondonDissolved Corporate (15 parents)
Officer
2006-05-26 ~ dissolvedIIF 51 - LLP Member → ME
16
64 North Row, London, EnglandActive Corporate (15 parents)
Officer
2011-11-02 ~ nowIIF 55 - LLP Member → ME
17
64 North Row, London, EnglandActive Corporate (18 parents, 1 offspring)
Officer
2016-04-18 ~ nowIIF 53 - LLP Member → ME
18
Ossington Chambers 6-8 Castle Gate, Newark, Nottinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,047 GBP2024-03-31
Officer
2022-11-02 ~ nowIIF 38 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
19
PROPEL FINANCE LIMITED - 2019-12-16
Unit 5 Langstone Business Village Langstone Park, Langstone, Newport, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2019-10-17 ~ dissolvedIIF 26 - Director → ME
20
PROPEL FINANCE NO 1 LIMITED - 2019-12-16
Unit 5 Langstone Business Village Langstone Park, Langstone, Newport, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2019-10-17 ~ dissolvedIIF 27 - Director → ME
21
PROPEL FINANCE GROUP HOLDINGS LIMITED - 2019-12-16
Unit 5 Langstone Business Village Langstone Park, Langstone, Newport, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2019-10-17 ~ dissolvedIIF 31 - Director → ME
22
LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
Walsingham House, 35 Seething Lane, London, United KingdomActive Corporate (6 parents)
Officer
2023-06-20 ~ nowIIF 42 - Director → ME
23
C/o Cabot Square Capital Llp, One Connaught Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-06-22 ~ dissolvedIIF 39 - Director → ME
24
Walsingham House, 35 Seething Lane, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-2,079 GBP2023-12-31
Officer
2023-06-20 ~ nowIIF 43 - Director → ME
25
10-13 Lovat Lane, London, United KingdomDissolved Corporate (7 parents)
Officer
2023-06-23 ~ dissolvedIIF 47 - Director → ME
26
Walsingham House, 35 Seething Lane, London, United KingdomActive Corporate (7 parents, 10 offsprings)
Equity (Company account)
-1,697 GBP2021-12-31
Officer
2023-06-20 ~ nowIIF 41 - Director → ME
27
MORTGAGEKEYS WEALTH MANAGEMENT LTD. - 2011-05-13
BCA MORTGAGEKEYS LIMITED - 2004-10-22
Walsingham House, 35 Seething Lane, London, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
385,440 GBP2021-12-31
Officer
2023-06-20 ~ nowIIF 40 - Director → ME
28
FIRS HALL LTD - 2003-11-27
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
12,783 GBP2023-12-31
Officer
2021-11-08 ~ nowIIF 17 - Director → ME
29
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,093,503 GBP2023-12-31
Officer
2021-11-08 ~ nowIIF 19 - Director → ME
30
HENRY HOWARD GROUP HOLDINGS LIMITED - 2019-12-16
Unit 5 Langstone Business Village Langstone Park, Langstone, NewportActive Corporate (7 parents, 3 offsprings)
Officer
2014-07-03 ~ nowIIF 32 - Director → ME
31
HENRY HOWARD FINANCE NO 1 LIMITED - 2019-12-16
Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United KingdomActive Corporate (8 parents)
Officer
2016-02-12 ~ nowIIF 29 - Director → ME
32
HENRY HOWARD FINANCE NO 2 LIMITED - 2019-12-16
Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United KingdomDissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-02-12 ~ dissolvedIIF 28 - Director → ME
33
HENRY HOWARD FINANCE NO 3 LIMITED - 2019-12-16
Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, United KingdomDissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-02-12 ~ dissolvedIIF 25 - Director → ME
34
HENRY HOWARD FINANCE PLC - 2019-12-16
HHF (SALES AID) PLC - 2006-11-10
HHF (SALES AID) LIMITED - 2002-12-09
HENRY HOWARD FINANCE (SALES AID) LIMITED - 2000-09-14
Unit 5, Langstone Business Village, Langstone Park Langstone, NewportActive Corporate (9 parents)
Officer
2014-07-03 ~ nowIIF 11 - Director → ME
35
HENRY HOWARD GROUP FINANCE LIMITED - 2019-12-16
Unit 5 Langstone Business Village, Langstone Park, Langstone, NewportActive Corporate (8 parents, 6 offsprings)
Officer
2014-07-03 ~ nowIIF 33 - Director → ME
36
Unit 5 Langstone Business Village, Langstone, Newport, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-05-10 ~ dissolvedIIF 49 - Director → ME
37
Unit 5 Langstone Business Village Langstone Park, Langstone, Newport, Wales, WalesActive Corporate (6 parents)
Officer
2024-07-17 ~ nowIIF 24 - Director → ME
38
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2023-06-20 ~ nowIIF 48 - Director → ME
39
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2023-06-20 ~ nowIIF 44 - Director → ME
40
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2023-06-20 ~ nowIIF 46 - Director → ME
41
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-35,428 GBP2023-12-31
Officer
2019-05-22 ~ nowIIF 8 - Director → ME
42
One Connaught Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-01-13 ~ dissolvedIIF 23 - Director → ME
43
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,946,781 GBP2023-12-31
Officer
2019-12-05 ~ nowIIF 56 - Director → ME