1
BRIDGEND TIMBER PRODUCTS LIMITED
00944137 C/o The Joint Administrative, Receivers, 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2000-01-01 ~ 2001-04-30
IIF 44 - Director → ME
2
CARRWOOD HEALTHCARE LIMITED
- 2010-05-11
04117810 26 Throgmorton Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-09 ~ dissolved
IIF 38 - Director → ME
3
C/o The Joint Administrative, Receivers, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2000-01-01 ~ 2001-04-30
IIF 49 - Director → ME
4
CARRWOOD BARKER WALES LIMITED
- 2010-12-01
04755136 26 Throgmorton Street, London
Dissolved Corporate (14 parents)
Officer
2008-06-09 ~ dissolved
IIF 31 - Director → ME
5
CARRWOOD DIRECTORS LIMITED
- now 04909334EVER 2189 LIMITED - 2003-11-03
26 Throgmorton Street, London
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2008-06-09 ~ dissolved
IIF 37 - Director → ME
6
CARRWOOD MORTGAGE SERVICES LIMITED
04275685 26 Throgmorton Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-09 ~ dissolved
IIF 29 - Director → ME
7
CHRISTIE-TYLER SOUTH WALES WEST DIVISION LIMITED - now
GLAMORGAN UPHOLSTERY LIMITED - 1987-12-01
C/o The Joint Administrative, Recievers, 1 More Place, London
Dissolved Corporate (18 parents)
Officer
2000-01-01 ~ 2001-04-30
IIF 41 - Director → ME
8
CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
EVER 2116 LIMITED - 2004-01-20
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (34 parents)
Officer
2008-07-10 ~ 2010-08-09
IIF 33 - Director → ME
9
MH TRUSTEES LIMITED - 2004-10-08
1 New Walk Place, Leicester, United Kingdom
Active Corporate (72 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2008-07-10 ~ 2010-08-09
IIF 28 - Director → ME
10
Brynmenyn, Bridgend, Mid Glam
Active Corporate (14 parents)
Officer
2000-01-01 ~ 2001-04-30
IIF 50 - Director → ME
11
23 Westfield Park, Redland, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ 2013-12-18
IIF 40 - Director → ME
12
DERWENT UPHOLSTERY LIMITED - now
CHRISTIE-TYLER PENSIONS TRUSTEES LIMITED
- 2012-09-13
01598567 1 Hampton Park West, Melksham, Wiltshire
Active Corporate (22 parents)
Officer
2001-02-28 ~ 2001-04-30
IIF 43 - Director → ME
13
DEVERILL BLACK & COMPANY LIMITED
04158413 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2007-06-04 ~ 2013-12-19
IIF 39 - Director → ME
2007-06-04 ~ 2008-12-19
IIF 53 - Secretary → ME
14
1 Hampton Park West, Melksham, Wiltshire
Active Corporate (32 parents)
Officer
2000-01-01 ~ 2001-04-30
IIF 48 - Director → ME
15
FALCON FINANCIAL ADVICE LIMITED
- now 04073122LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
INVESTLIFE LIMITED - 2004-05-14
Ernst & Young Llp, 1, More London Place, London
Liquidation Corporate (21 parents)
Officer
2008-06-09 ~ 2022-04-01
IIF 6 - Director → ME
16
16 Cathedral Rd, Cardiff, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
240,308 GBP2025-03-31
Officer
2024-05-17 ~ now
IIF 3 - Director → ME
17
FINANCIAL SERVICES ADVICE & SUPPORT LIMITED
SC219202 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2006-09-07 ~ 2022-04-01
IIF 4 - Director → ME
18
FURNITURE REALISATIONS 4 LIMITED - now
C/o The Joint Administrative, Recievers, 1 More Place, London
Active Corporate (16 parents)
Officer
2000-01-01 ~ 2001-04-30
IIF 47 - Director → ME
19
Wilson House Ashtree Court Woodsy Close, Cardiff Gate Business Park, Cardiff
Active Corporate (17 parents)
Officer
2000-01-01 ~ 2001-04-30
IIF 45 - Director → ME
20
BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-06-09 ~ 2022-04-01
IIF 24 - Director → ME
21
LIGHTHOUSE BENEFITS LIMITED
- now 03364754CARRWOOD MOORGATE LIMITED
- 2010-12-01
03364754BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2008-06-09 ~ 2022-04-01
IIF 19 - Director → ME
22
BWA (HOLDINGS) LIMITED - 2002-09-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-06-09 ~ 2022-04-01
IIF 10 - Director → ME
23
C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2010-11-11 ~ 2022-04-01
IIF 16 - Director → ME
24
TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2008-06-09 ~ 2022-04-01
IIF 20 - Director → ME
25
CARRWOOD GENERAL LIMITED
- 2010-06-08
03789599 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2008-06-09 ~ 2022-04-01
IIF 17 - Director → ME
26
CARRWOOD FREEDMAN LIMITED
- 2010-05-11
05028294 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2008-06-09 ~ 2022-04-01
IIF 15 - Director → ME
27
LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED
- now 05019499PROFESSIONAL CLIENT MANAGEMENT LIMITED
- 2008-10-01
05019499 26 Throgmorton Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-06-09 ~ dissolved
IIF 32 - Director → ME
28
LIGHTHOUSE GROUP PLC
- 2021-02-19
04042743BROOMCO (2256) LIMITED - 2000-08-08
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (31 parents, 19 offsprings)
Officer
2008-05-06 ~ 2022-04-01
IIF 8 - Director → ME
2014-03-31 ~ 2019-06-12
IIF 55 - Secretary → ME
29
LIGHTHOUSE PENSIONS HELP LIMITED
- now 04044016LIGHTHOUSEPENSIONS LIMITED
- 2017-05-09
04044016LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
BWA LINK LIMITED - 2005-05-13
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2008-06-09 ~ 2022-04-01
IIF 14 - Director → ME
30
LIGHTHOUSE SUPPORT SERVICES LIMITED
- now 04109068CARRWOOD FINANCIAL SERVICES LIMITED
- 2010-12-07
04109068 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2008-06-09 ~ 2022-04-01
IIF 22 - Director → ME
31
INHOCO 2659 LIMITED - 2003-04-28
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-06-09 ~ 2022-04-01
IIF 11 - Director → ME
32
LIGHTHOUSEPERSONAL LIMITED
- 2008-12-09
04116434LIGHTHOUSE XPRESS LTD - 2005-11-01
LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
DEALDESK LIMITED - 2001-01-08
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2008-06-09 ~ 2022-04-01
IIF 12 - Director → ME
2009-01-07 ~ 2009-01-07
IIF 35 - Director → ME
33
CARRWOOD MACINTYRE LIMITED
- 2008-10-01
04785864EVER 2115 LIMITED - 2003-10-02
26 Throgmorton Street, London
Dissolved Corporate (14 parents)
Officer
2008-06-09 ~ dissolved
IIF 34 - Director → ME
34
CARRWOOD SECRETARIES LIMITED
- 2010-05-11
04909333EVER 2188 LIMITED - 2003-11-03
26 Throgmorton Street, London
Dissolved Corporate (15 parents, 12 offsprings)
Officer
2008-06-09 ~ dissolved
IIF 36 - Director → ME
35
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2008-06-09 ~ 2022-04-01
IIF 18 - Director → ME
36
PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
BROOMCO (2333) LIMITED - 2000-10-19
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2008-06-09 ~ 2022-04-01
IIF 13 - Director → ME
37
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
SEEKOFFICE LIMITED - 2000-05-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-06-09 ~ 2022-04-01
IIF 7 - Director → ME
38
CARRWOOD BARKER FINANCIAL PLANNING LIMITED
- 2010-12-08
02866103CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
ESTRIL SYSTEMS LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2008-06-09 ~ 2022-04-01
IIF 21 - Director → ME
39
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2016-04-27 ~ 2022-04-01
IIF 26 - Director → ME
40
MKC (CARRWOOD) LIMITED - now
LIGHTHOUSECARRWOOD LIMITED
- 2021-11-02
05626656 Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-06-09 ~ 2021-11-01
IIF 23 - Director → ME
41
PARKER KNOLL UPHOLSTERY LIMITED - now
1 Hampton Park West, Melksham, Wiltshire
Active Corporate (36 parents)
Officer
2000-01-01 ~ 2001-04-30
IIF 46 - Director → ME
42
SUNNYBANK MANAGEMENT SERVICES LIMITED
- 2004-03-03
04243123 26 Allwood Crescent, Wivelsfield Green, Haywards Heath, West Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
2,796 GBP2017-06-30
Officer
2001-06-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
43
26 Allwood Crescent, Wivelsfield Green, Haywards Heath, England
Active Corporate (2 parents)
Equity (Company account)
26,401 GBP2025-05-31
Officer
2022-05-09 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
44
Ist Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
Active Corporate (16 parents)
Officer
2023-01-19 ~ 2024-10-31
IIF 27 - Director → ME
45
26 Throgmorton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-01-11 ~ dissolved
IIF 42 - Director → ME
2007-03-22 ~ 2008-12-01
IIF 54 - Secretary → ME
46
CARRWOOD BARKER MORTGAGES LIMITED
- 2010-05-11
05028241 26 Throgmorton Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-09 ~ dissolved
IIF 30 - Director → ME
47
THE FALCON GROUP PLC
- 2011-12-07
01869421THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
FALCON PARTNERSHIP LIMITED - 1985-08-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (16 parents)
Officer
2005-01-11 ~ 2022-04-01
IIF 9 - Director → ME
2007-03-22 ~ 2008-06-18
IIF 51 - Secretary → ME
48
5th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2007-03-28 ~ 2007-10-19
IIF 52 - Secretary → ME