1
BEECHWOOD CANCER CARE CENTRE
- now 02650841STOCKPORT TERMINAL CARE TRUST - 1995-12-21
Beechwood Cancer Care Centre, Chelford Grove, Stockport
Active Corporate (42 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-02-28
IIF 39 - Director → ME
2011-01-11 ~ 2014-09-30
IIF 35 - Director → ME
2019-05-20 ~ now
IIF 31 - Director → ME
2
BRIGHTHELM BUSINESS SOLUTIONS LIMITED - now
LIGHTHOUSEPLUS LIMITED - 2013-02-12
CARRWOOD HEALTHCARE LIMITED
- 2010-05-11
04117810 26 Throgmorton Street, London
Dissolved Corporate (11 parents)
Officer
2000-11-30 ~ 2005-03-10
IIF 56 - Director → ME
3
CARRWOOD BARKER HOLDINGS LIMITED - now
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
CARRWOOD BARKER WALES LIMITED
- 2010-12-01
04755136 26 Throgmorton Street, London
Dissolved Corporate (14 parents)
Officer
2003-07-02 ~ 2008-05-03
IIF 37 - Director → ME
4
CARRWOOD DIRECTORS LIMITED
- now 04909334 26 Throgmorton Street, London
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2003-10-16 ~ 2008-05-03
IIF 48 - Director → ME
5
CARRWOOD MORTGAGE SERVICES LIMITED
04275685 26 Throgmorton Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-23 ~ 2008-05-03
IIF 52 - Director → ME
6
CARRWOOD PENSIONEER TRUSTEE LIMITED
- 2004-10-08
04785856 1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (34 parents)
Officer
2007-08-23 ~ 2008-05-03
IIF 57 - Director → ME
2003-08-18 ~ 2005-03-10
IIF 50 - Director → ME
7
MH TRUSTEES LIMITED - 2004-10-08
1 New Walk Place, Leicester, United Kingdom
Active Corporate (72 parents, 3 offsprings)
Officer
2007-08-03 ~ 2008-05-03
IIF 54 - Director → ME
8
C/o Ascendis Unit 3 Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-08-20
IIF 41 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
DALLAM TOWER SHOOT SYNDICATE LLP - 2015-07-29
Mcmillan & Co Llp, 28 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
Active Corporate (6 parents)
Officer
2018-02-02 ~ now
IIF 63 - LLP Member → ME
10
Suite A6 & A7 The Whitehouse Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2009-10-09 ~ now
IIF 34 - Director → ME
11
Suite A6 & A7 The Whitehouse Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2009-11-16 ~ now
IIF 70 - LLP Designated Member → ME
12
FASHION KICKS LIMITED
- 2012-07-17
07964520 8 St John Street, Manchester
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolved
IIF 43 - Director → ME
13
FCIP LLP - now
FORD CAMPBELL PROPERTY INVESTMENTS LLP
- 2012-08-02
OC346419 2nd Floor Barton Arcade, Deansgate, Manchester, Manchester
Dissolved Corporate (2 parents)
Officer
2009-06-16 ~ 2010-12-15
IIF 69 - LLP Designated Member → ME
14
8 St. John Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-17 ~ now
IIF 68 - LLP Designated Member → ME
Person with significant control
2018-12-17 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
16
8 St John Street, Manchester
Dissolved Corporate (3 parents)
Officer
2010-04-14 ~ dissolved
IIF 65 - LLP Designated Member → ME
17
LIGHTHOUSE BENEFITS LIMITED - now
CARRWOOD MOORGATE LIMITED
- 2010-12-01
03364754BARKER PENSIONS & INVESTMENTS LTD
- 2003-10-09
03364754NEVILLE 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
2003-09-24 ~ 2008-05-03
IIF 53 - Director → ME
18
LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED - now
CARRWOOD GENERAL LIMITED
- 2010-06-08
03789599 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1999-06-15 ~ 2005-03-10
IIF 49 - Director → ME
19
LIGHTHOUSE GROUP LIMITED - now
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
2005-12-01 ~ 2008-05-03
IIF 29 - Director → ME
20
LIGHTHOUSE SUPPORT SERVICES LIMITED - now
CARRWOOD FINANCIAL SERVICES LIMITED
- 2010-12-07
04109068 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2000-11-16 ~ 2004-01-28
IIF 61 - Director → ME
21
LIGHTHOUSE WEALTH MANAGEMENT LIMITED - now
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
CARRWOOD BARKER HOLDINGS LIMITED
- 2013-02-12
04424667INHOCO 2659 LIMITED
- 2003-04-28
04424667 1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-07-17 ~ 2008-05-03
IIF 30 - Director → ME
22
LIGHTHOUSEFSAS LIMITED - now
CARRWOOD MACINTYRE LIMITED
- 2008-10-01
04785864 26 Throgmorton Street, London
Dissolved Corporate (14 parents)
Officer
2003-08-18 ~ 2008-05-03
IIF 55 - Director → ME
23
LIGHTHOUSEGP LIMITED - now
LIGHTHOUSE+ LIMITED - 2013-02-11
CARRWOOD SECRETARIES LIMITED
- 2010-05-11
04909333 26 Throgmorton Street, London
Dissolved Corporate (15 parents, 12 offsprings)
Officer
2003-10-16 ~ 2008-05-03
IIF 47 - Director → ME
24
LIGHTHOUSEXPRESS LIMITED - now
LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
CARRWOOD BARKER FINANCIAL PLANNING LIMITED
- 2010-12-08
02866103CARRWOOD FINANCIAL PLANNING LIMITED
- 2002-09-06
02866103ESTRIL SYSTEMS LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
1997-07-31 ~ 2005-03-10
IIF 51 - Director → ME
1994-11-09 ~ 1994-11-09
IIF 72 - Director → ME
25
LIVING POSITIVELY LIMITED
- now 04643970GSF 157 LIMITED - 2003-04-06
C/o Beechwood Cancer Care Centre, Chelford Grove, Stockport, Cheshire
Active Corporate (12 parents)
Officer
2021-12-20 ~ now
IIF 32 - Director → ME
26
LUNA INVESTMENT MANAGEMENT LIMITED
- now 12280396LUNAR INVESTMENT MANAGEMENT LIMITED
- 2020-01-17
12280396 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-24 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-24 ~ 2025-08-15
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
27
MAN @ MANCHESTER (EVENTS) LIMITED
16785551 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
29
Level 7 Tower 12 The Avenue North, 18-22 Bridge Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2007-10-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
30
MKC (CARRWOOD) LIMITED - now
LIGHTHOUSECARRWOOD LIMITED
- 2021-11-02
05626656 Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-11-17 ~ 2008-05-03
IIF 58 - Director → ME
31
Lloyds House, 18-22 Lloyd Street, Manchester, England
Active Corporate (3 parents)
Officer
2018-01-24 ~ now
IIF 22 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
32
PARETO COMMERCIAL FINANCE LIMITED
13564570 18-22 Bridge Street, Tower 12, Level 7, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2021-08-13 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
33
PARETO FINANCIAL PLANNING (UK) LLP
- now OC337399PARETO FINANCIAL PLANNING LLP
- 2010-04-29
OC337399 Level 7 Tower 12 The Avenue North, 18-22 Bridge Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2008-05-19 ~ dissolved
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
34
PARETO FINANCIAL PLANNING LIMITED
- now 06582775PARETO FINANCIAL PLANNING (UK) LIMITED
- 2010-04-29
06582775PARETO FINANCIAL PLANNING LIMITED
- 2008-05-19
06582775 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2008-05-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
35
8 St John Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
36
Level 7 Tower 12 The Avenue North, 18-22 Bridge Street, Manchester, England
Active Corporate (4 parents)
Officer
2011-05-10 ~ 2023-10-03
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-10-03
IIF 9 - Has significant influence or control → OE
37
8 St. John Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-09-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
38
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2010-03-15 ~ 2010-03-15
IIF 64 - LLP Member → ME
39
Lloyds House, 18-22 Lloyd Street, Manchester, England
Active Corporate (7 parents)
Officer
2015-02-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
40
Level 10, Tower 12 18-22 Bridge Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
41
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 28 - Director → ME
Person with significant control
2021-02-26 ~ 2025-08-15
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
42
PRIMOGEN NETWORK SOLUTIONS LIMITED
05293002 8 St. John Street, Manchester
Dissolved Corporate (8 parents)
Officer
2009-09-01 ~ dissolved
IIF 60 - Director → ME
43
ST JOHN STREET (MANCHESTER) PROPERTIES LLP
- now OC355360PARETO PROPERTIES LLP
- 2025-08-05
OC355360 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2010-06-02 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
45
STOCKPORT COUNTY COMMUNITY TRUST
- now 13241679THE HATTERS PROJECT LIMITED
- 2023-03-30
13241679 Edgeley Park Hardcastle Road, Edgeley, Stockport, Greater Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-03 ~ now
IIF 33 - Director → ME
46
TEMPLE MORTGAGES LIMITED - now
LIGHTHOUSETEMPLE LIMITED - 2013-02-07
LIGHTHOUSE FINANCIAL ADVICE LIMITED - 2010-11-30
CARRWOOD BARKER MORTGAGES LIMITED
- 2010-05-11
05028241 26 Throgmorton Street, London
Dissolved Corporate (11 parents)
Officer
2004-01-28 ~ 2005-03-10
IIF 38 - Director → ME
47
THE OLD SCHOOLHOUSE (MANCHESTER) PROPERTY INVESTMENTS LLP
- now OC420174PARETO PROPERTY INVESTMENTS LLP
- 2025-08-05
OC420174 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-04 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2017-12-04 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
48
WATSON LAURIE FINANCIAL SERVICES LTD
- now 03360099WATSON LAURIE SINCLAIR FINANCIAL SERVICES LIMITED - 2000-09-19
SPRITEGRANGE LIMITED - 1998-09-22
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-11-30 ~ 2018-11-30
IIF 42 - Director → ME