1
CARNELIAN CAPITAL MANAGEMENT LIMITED
- now 08578342Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-17
Commencement of winding up on 2025-07-17
EQUERRY CAPITAL MANAGEMENT LIMITED
- 2013-11-19
08578342 One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (11 parents)
Officer
2013-06-20 ~ 2024-05-29
IIF 18 - Director → ME
Person with significant control
2016-08-02 ~ 2020-07-15
IIF 2 - Ownership of shares – 75% or more → OE
2
CARNELIAN CASH MANAGEMENT LIMITED
10541132 5 The Limes Stables, Silver Street, Stansted, England
Dissolved Corporate (2 parents)
Officer
2016-12-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
CARNELIAN ESTATE PLANNING LIMITED
09454426 21 New Walk, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
CARNELIAN PROPERTY MANAGEMENT LIMITED
12705102 80 West Road, Stansted, England
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
80 West Road, Stansted, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 26 - Director → ME
2024-06-28 ~ now
IIF 28 - Secretary → ME
Person with significant control
2024-06-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
DAVENPORT CURO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-27
Due to be dissolved on 2020-04-30
FISHER FINANCIAL LIMITED - 2005-07-27
FISHER FINANCIAL PUBLIC LIMITED COMPANY
- 2005-03-29
02179834CURWIN PROPERTIES LIMITED - 1988-02-18
H W F NUMBER SIXTY FIVE LIMITED - 1988-01-29
3 Field Court, Gray's Inn, London
Dissolved Corporate (14 parents)
Officer
1999-08-30 ~ 2000-12-04
IIF 24 - Director → ME
7
EFFICIENT PORTFOLIO (SH&B) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-17
Dissolved on 2025-12-09
SH&B FINANCIAL SERVICES LIMITED
- 2015-04-13
04414924 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Dissolved Corporate (17 parents)
Officer
2011-08-31 ~ 2014-03-03
IIF 12 - Director → ME
8
80 West Road, Stansted, England
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 16 - Director → ME
2015-11-09 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
9
IWP ADVISORY SERVICES LIMITED
- now 06068644Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-23
Commencement of winding up on 2026-02-24
BEYOND FINANCIAL LIMITED - 2021-02-18
BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (22 parents)
Officer
2022-11-28 ~ 2024-05-29
IIF 7 - Director → ME
10
RICHMOND HOUSE INVESTMENT MANAGEMENT LIMITED
- 2024-01-23
01812617RICHMOND HOUSE INVESTMENT SERVICES LIMITED - 2017-10-13
E. P. WARD (INVESTMENT SERVICES) LIMITED - 2004-02-04
101 Wigmore Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-09-01 ~ 2024-05-29
IIF 19 - Director → ME
11
KEENS SHAY KEENS (FINANCIAL SERVICES) LIMITED
04334115 Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks
Dissolved Corporate (7 parents)
Officer
2001-12-04 ~ dissolved
IIF 15 - Director → ME
12
LANDERS FINANCIAL SERVICES LIMITED
- now 04391909LANDER & CO (FINANCIAL SERVICES) LIMITED
- 2004-02-18
04391909 Church View Chambers, 38 Market Sq Toddington, Dunstable, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2002-03-11 ~ 2014-03-03
IIF 17 - Director → ME
13
MOSS AND ROBERTS (WEALTH MANAGEMENT) LTD
07952586Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-15
Commencement of winding up on 2026-01-23
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (15 parents)
Officer
2022-12-07 ~ 2024-05-29
IIF 9 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-22
Commencement of winding up on 2024-07-22
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (10 parents, 4 offsprings)
Officer
2020-07-15 ~ 2024-05-29
IIF 20 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-15
Commencement of winding up on 2026-01-23
RHG CORPORATE SERVICES LIMITED - 2017-08-15
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (14 parents)
Officer
2020-09-01 ~ 2024-05-29
IIF 11 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-15
Commencement of winding up on 2026-01-23
RICHMOND HOUSE FINANCIAL SERVICES LIMITED - 2017-10-19
E P WARD (LIFE & PENSIONS) LIMITED - 2004-02-04
E.P. WARD (LIFE & PENSION BROKERS) LIMITED - 1989-09-18
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (19 parents)
Officer
2020-09-01 ~ 2024-05-29
IIF 10 - Director → ME
17
THE WARD MITCHELL PARTNERSHIP LIMITED
- now 02926273TODAYGREEN LIMITED - 1994-09-12
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (19 parents)
Officer
2004-09-01 ~ 2007-11-08
IIF 23 - Director → ME
18
THE WARD MITCHELL TRUSTEES LIMITED
03006247 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (31 parents)
Officer
2007-03-15 ~ 2007-11-08
IIF 22 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-15
Commencement of winding up on 2026-01-23
THROGMORTON CORPORATE SERVICES LIMITED - 2015-06-10
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (17 parents, 1 offspring)
Officer
2022-12-06 ~ 2024-05-15
IIF 8 - Director → ME
20
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2004-09-01 ~ 2007-11-08
IIF 25 - Director → ME