1
AFFINITY BUSINESS ASSOCIATES LLP
OC367577 Atlantic House Charnwood Park, Waterton, Bridgend, Mid Glamorgan
Dissolved Corporate (8 parents)
Officer
2011-08-25 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
INVICTUS WEALTH LTD
- 2019-03-28
09700231 Unit 670 Castlegate Business Park, Caldicot, Monmouthshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
150,428 GBP2024-12-31
Officer
2015-07-23 ~ 2019-04-03
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-03
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
BLUNSDON DEVELOPMENT (MANAGEMENT) LTD
07825423 Caxton House, Old Station Road, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-10-27 ~ 2013-06-12
IIF 6 - Director → ME
4
Caxton House, Old Station Road, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ 2013-07-10
IIF 9 - Director → ME
5
Caxton House, Old Station Road, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ 2013-07-10
IIF 7 - Director → ME
6
Caxton House, Old Station Road, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ 2013-07-10
IIF 11 - Director → ME
7
Caxton House, Old Station Road, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ 2013-07-30
IIF 10 - Director → ME
8
FALCON TAX SERVICES LTD - now
Caxton House, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ 2011-12-21
IIF 8 - Director → ME
9
2 Western Street, Barnsley, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
5,937 GBP2024-03-31
Officer
2007-08-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
10
Atlantic House Charnwood Park, Waterton, Bridgend, Mid Glamorgan
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-03-31
Officer
2014-09-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
2 Western Street, Barnsley, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-12,473 GBP2024-03-31
Officer
2020-07-17 ~ now
IIF 19 - Director → ME
2014-09-15 ~ 2019-04-02
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-02
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-07-17 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
Caxton House, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2011-11-15 ~ 2014-04-05
IIF 18 - LLP Designated Member → ME
13
LEGACY TAX & TRUST SOLUTIONS LTD
- now 04965103WEALTHMASTERS UK LIMITED
- 2017-09-01
04965103 2 Western Street, Barnsley, England
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
-25,051 GBP2023-03-31
Officer
2004-04-06 ~ dissolved
IIF 24 - Director → ME
2003-11-14 ~ 2007-10-01
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
2 Western Street, Barnsley, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-27 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
15
LORD ASSOCIATES FINANCIAL SERVICES LLP
- now OC323819INDIGO CAPITAL INVESTMENTS LLP
- 2012-05-15
OC323819LORD ASSOCIATES FINANCIAL SERVICES LLP - 2011-03-31
9-11 High Beech Road, Loughton, England
Dissolved Corporate (9 parents)
Officer
2011-04-01 ~ 2013-11-30
IIF 15 - LLP Designated Member → ME
16
Caxton House, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2012-03-12
IIF 12 - Director → ME
17
48 Kipling Close, Hitchin, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-11-03 ~ 2013-01-11
IIF 1 - Director → ME
2010-11-03 ~ 2013-01-11
IIF 30 - Secretary → ME
18
PIMLICO ROWE DISTRIBUTION LLP
- now OC353574LWM DISTRIBUTION LLP
- 2013-03-01
OC353574 Atlantic House Charnwood Park, Waterton, Bridgend, Mid Glamorgan
Dissolved Corporate (4 parents)
Equity (Company account)
24,283 GBP2023-03-31
Officer
2010-03-25 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
19
1 Charterhouse Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
-409,440 GBP2024-07-31
Officer
2023-08-16 ~ now
IIF 22 - Director → ME
20
STRATFORD COLLINS ASSOCIATES LIMITED
07905739 58 The Woodlands, Brackla, Bridgend, Wales
Active Corporate (6 parents)
Equity (Company account)
62,965 GBP2023-03-31
Officer
2012-01-11 ~ 2018-04-26
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-14
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
SYDNEY CHARLES LLP
- 2012-05-01
OC320079GRYPHON CAPITAL LLP
- 2012-04-20
OC320079GRYPHON PRIVATE OFFICE LLP - 2007-04-24
7 Old Aylesfield Buildings Froyle Road, Shalden, Alton, Hampshire, England
Active Corporate (6 parents)
Officer
2007-05-17 ~ 2016-04-07
IIF 14 - LLP Designated Member → ME
22
WEALTHMASTERS ADMINISTRATION SERVICES LTD
07405576 Atlantic House Charnwood Park, Waterton, Bridgend, Mid Glamorgan
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolved
IIF 13 - Director → ME
23
WEALTHMASTERS FINANCIAL MANAGEMENT LTD
05297394 C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol
Liquidation Corporate (5 parents)
Net Assets/Liabilities (Company account)
266,188 GBP2021-03-31
Officer
2004-11-26 ~ now
IIF 21 - Director → ME
24
Atlantic House, Charnwood Park, Bridgend, Mid Glamorgan
Dissolved Corporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
8,556 GBP2023-03-31
Officer
2002-02-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE