1
1 Angel Court, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2018-03-22 ~ 2024-03-20
IIF 35 - Director → ME
2018-03-22 ~ 2024-03-20
IIF 49 - Secretary → ME
2
1 Angel Court, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-05 ~ 2024-03-20
IIF 37 - Director → ME
2017-05-05 ~ 2024-03-20
IIF 57 - Secretary → ME
3
Trinity 3 Trinity Park, Solihull, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ 2007-09-28
IIF 2 - Director → ME
4
MERITO WEALTH MANAGEMENT LIMITED
09059570 Eastcote Court Barston Lane, Hampton-in-arden, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2014-09-08
IIF 40 - Director → ME
5
OMEGA COMMERCIAL SOLUTIONS LIMITED - now
KJH TWENTY SEVEN LIMITED - 2006-03-07
Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Active Corporate (9 parents)
Officer
2006-08-14 ~ 2008-04-15
IIF 26 - Director → ME
2006-08-14 ~ 2008-04-15
IIF 51 - Secretary → ME
6
5 Malthouse Lane, Earlswood, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
7
PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED - now
1 Angel Court, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2015-11-10 ~ 2024-05-16
IIF 41 - Director → ME
2015-11-10 ~ 2018-06-17
IIF 50 - Secretary → ME
Person with significant control
2017-11-01 ~ 2017-11-02
IIF 54 - Has significant influence or control → OE
8
PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED
- now 03456365 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (19 parents)
Officer
1997-10-28 ~ 2012-07-13
IIF 33 - Director → ME
2006-09-28 ~ 2006-12-18
IIF 53 - Secretary → ME
9
11 West Lane, Penrith, Cumbria
Dissolved Corporate (4 parents)
Officer
2009-04-14 ~ 2009-04-28
IIF 1 - Director → ME
10
Trinity 3 Trinity Park, Solihull, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2002-07-14 ~ 2012-07-13
IIF 31 - Director → ME
11
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (43 parents, 1 offspring)
Officer
1997-07-21 ~ 2012-07-13
IIF 34 - Director → ME
2006-09-28 ~ 2006-12-18
IIF 52 - Secretary → ME
12
PERSONAL TOUCH HOLDINGS LIMITED
05872883 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2006-07-11 ~ 2012-07-13
IIF 32 - Director → ME
2006-07-11 ~ 2006-12-18
IIF 44 - Secretary → ME
13
Yew Tree House, Church Street, St. Neots, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2006-09-28 ~ 2009-04-21
IIF 20 - Director → ME
2006-09-28 ~ 2006-12-18
IIF 48 - Secretary → ME
14
PERSONAL TOUCH INTERNATIONAL LIMITED
05468369 Trinity 3 Trinity Park, Solihull, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-09-28 ~ dissolved
IIF 16 - Director → ME
2005-06-01 ~ 2006-12-18
IIF 47 - Secretary → ME
15
PERSONAL TOUCH LEAD GENERATION LIMITED
- now 06495295PTFS NORTH ESSEX LIMITED
- 2009-03-24
06495295PTFS SOUTH END LIMITED
- 2008-04-22
06495295 Trinity 3 Trinity Park, Solihull Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-02-06 ~ dissolved
IIF 14 - Director → ME
16
PERSONAL TOUCH WEALTH SOLUTIONS LIMITED
- now 06876213PERSONAL TOUCH OXFORD LIMITED
- 2009-06-12
06876213 176 Tonge Moor Road, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2009-04-14 ~ 2009-06-18
IIF 19 - Director → ME
17
PROJECT SHAKESPEARE 2 LIMITED - now
RSC PRIVATE CLIENTS LIMITED - 2018-06-22
RSC FINANCIAL PLANNING LIMITED - 2013-08-12
RSC WEALTH MANAGEMENT LIMITED - 2013-01-28
RSC FINANCIAL PLANNING LIMITED - 2011-06-22
PTFS MANCHESTER LIMITED - 2011-04-15
PTFS SOUTH MANCHESTER LIMITED
- 2009-05-21
06495164 45-49 Greek Street, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-02-06 ~ 2008-04-09
IIF 23 - Director → ME
18
PT 2017 LIMITED - now
PERSONAL TOUCH FINANCIAL SERVICES LIMITED - 2005-01-06
C/o Bdo Birmingham, Two Snowhill, Birmingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-09-28 ~ 2012-07-13
IIF 18 - Director → ME
19
PTI PACKAGING LIMITED - 2005-11-30
Wilkins Kennedy, Bridge House London Bridge, London
Dissolved Corporate (7 parents)
Officer
2006-01-03 ~ 2008-02-27
IIF 42 - Director → ME
20
Yew Tree House, Church Street, St. Neots, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2008-02-06 ~ 2008-03-03
IIF 30 - Director → ME
21
108 High Street, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-02-06 ~ 2008-04-28
IIF 25 - Director → ME
22
PTFS CUMBRIA LIMITED - now
PTFS NORTHERN COUNTIES LIMITED - 2009-02-17
PTFS CUMBRIA LIMITED
- 2008-05-01
06495320 39 Lowther Street, Carlisle, Cumbria
Active Corporate (6 parents)
Officer
2008-02-06 ~ 2008-03-27
IIF 22 - Director → ME
23
PTFS PARTNERS LIMITED
- 2009-01-13
06755739 1 Market Street, Wymondham, Norfolk
Dissolved Corporate (4 parents)
Officer
2008-11-24 ~ 2009-01-26
IIF 12 - Director → ME
24
St. James Business Centre, Linwood Road, Paisley, Renfrewshire
Dissolved Corporate (6 parents)
Officer
2008-02-28 ~ 2008-03-31
IIF 17 - Director → ME
25
PTFS WEST BIRMINGHAM LIMITED
- 2008-04-23
06495225 Granville Court, 49a The Mall, Faversham, Kent
Dissolved Corporate (6 parents)
Officer
2008-02-06 ~ 2008-06-12
IIF 13 - Director → ME
26
Suite G1 Seven Hills Business Center South Street, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2008-02-06 ~ 2008-03-03
IIF 29 - Director → ME
27
PTFS LEICESTERSHIRE LIMITED
- now 06495242PTFS NORTH BIRMINGHAM LIMITED
- 2008-04-15
06495242 8 The Green, Syston, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2008-02-06 ~ 2008-06-17
IIF 10 - Director → ME
28
PTFS MIDLANDS LIMITED - now
PTFS BIRMINGHAM LIMITED - 2009-09-27
PTFS SOUTH BIRMINGHAM LIMITED
- 2008-03-27
06495253 Longdon House 1588a High Street, Knowle, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-02-06 ~ 2008-03-19
IIF 27 - Director → ME
29
PTFS NORTH LONDON LIMITED
- now 06495138PTFS NORTHERN OPTIONS LIMITED
- 2008-06-17
06495138 375-377 Rayleigh Road, Eastwood, Essex
Dissolved Corporate (5 parents)
Officer
2008-02-06 ~ 2008-09-04
IIF 11 - Director → ME
30
Centrix House, Crow Lane East, Newton Le Willows
Dissolved Corporate (5 parents)
Officer
2008-02-06 ~ 2008-03-03
IIF 5 - Director → ME
31
Trinity 3 Trinity Park, Solihull, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2008-07-31 ~ 2009-07-27
IIF 21 - Director → ME
2008-02-14 ~ 2008-06-17
IIF 24 - Director → ME
32
65 Heanor Road, Ilkeston, Derbyshire
Dissolved Corporate (5 parents)
Officer
2008-02-06 ~ 2008-03-03
IIF 4 - Director → ME
33
PTFS STAFFORDSHIRE LIMITED - now
PTFS NORTH STAFFORDSHIRE LIMITED
- 2008-03-06
06495212 19 Station Road, Alsager, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-02-06 ~ 2008-03-03
IIF 15 - Director → ME
34
PTFS HAMPSHIRE LIMITED
- 2008-04-18
06495116PTFS ST ALBANS LIMITED
- 2008-03-04
06495116 196 Havant Road, Drayton, Portsmouth
Dissolved Corporate (6 parents)
Officer
2008-02-06 ~ 2008-05-07
IIF 28 - Director → ME
35
Trinity 3 Trinity Park, Solihull, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-08-11 ~ dissolved
IIF 7 - Director → ME
36
THE INSURANCE TRADING PLATFORM LIMITED
06660433 Trinity 3, Trinity Park, Solihull, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-07-30 ~ dissolved
IIF 3 - Director → ME
37
5 Malthouse Lane, Earlswood, Solihull, England
Dissolved Corporate (2 parents)
Officer
2021-02-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
38
Trinity 3 Trinity Park, Solihull, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-28 ~ dissolved
IIF 8 - Director → ME
2006-09-28 ~ 2006-12-18
IIF 45 - Secretary → ME
39
Trinity 3 Trinity Park, Solihull, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-28 ~ dissolved
IIF 9 - Director → ME
2006-09-28 ~ 2006-12-18
IIF 43 - Secretary → ME
40
Trinity 3 Trinity Park, Solihull, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-28 ~ dissolved
IIF 6 - Director → ME
2006-09-28 ~ 2006-12-18
IIF 46 - Secretary → ME
41
Suite B 1b Bagshaw Close, Ryton On Dunsmore, Coventry, England
Active Corporate (8 parents)
Officer
2015-11-13 ~ 2022-05-31
IIF 36 - Director → ME