1
9a Leicester Road, Blaby, Leicester
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ dissolved
IIF 19 - Director → ME
2
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (9 parents, 1 offspring)
Officer
2025-01-31 ~ now
IIF 11 - Director → ME
3
9a Leicester Road, Blaby, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-06-04 ~ 2018-12-05
IIF 24 - Director → ME
5
Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-10 ~ 2022-03-03
IIF 21 - Director → ME
6
FULCRUM GROUP LIMITED - 2008-12-28
Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
Active Corporate (15 parents)
Officer
2020-03-10 ~ 2022-03-03
IIF 20 - Director → ME
7
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-25 ~ now
IIF 12 - Director → ME
8
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2018-06-04 ~ 2018-12-05
IIF 25 - Director → ME
9
NLP FINANCIAL MANAGEMENT LIMITED
- now 04339336NYMAN LIBSON PAUL LIMITED - 2002-10-24
Charles House 2nd Floor 108-110 Finchley Road, London
Active Corporate (38 parents, 1 offspring)
Officer
2021-03-02 ~ 2022-03-03
IIF 22 - Director → ME
10
PHOENIX GROUP HOLDINGS LIMITED - 2017-12-18
PHEONIX HOLDINGS LIMITED - 2004-12-21
Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-05-31 ~ 2022-03-03
IIF 17 - Director → ME
11
LAUNDE PRIMARY SCHOOL ACADEMY TRUST - 2016-04-08
Scholars Academy Trust New Street, Oadby, Leicester, Leicestershire, United Kingdom
Active Corporate (44 parents)
Officer
2018-04-09 ~ 2019-11-12
IIF 14 - Director → ME
Person with significant control
2020-01-14 ~ 2022-05-18
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED - now
Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
Active Corporate (11 parents, 4 offsprings)
Officer
2018-12-24 ~ 2022-03-03
IIF 16 - Director → ME
Person with significant control
2018-12-24 ~ 2020-02-06
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
2020-02-13 ~ 2020-03-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
STONEWOOD FINANCIAL PLANNING LIMITED - now
BROMWICH FINANCIAL PLANNING LIMITED
- 2023-07-04
02656267TARRONMEAD INVESTMENTS LIMITED - 1991-12-04
Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
Active Corporate (16 parents)
Officer
2020-05-31 ~ 2022-03-03
IIF 15 - Director → ME
14
Bowden House, 36 Northampton Road, Market Harborough, England
Active Corporate (3 parents)
Officer
2025-01-31 ~ now
IIF 10 - Director → ME
15
THE ACCOUNTANCY GROUP (TAG) LIMITED
15474594 Bowden House, Northampton Road, Market Harborough, Leicestershire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-02-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
Marie House, 5 Baker Street, Weybridge, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-24 ~ 2022-03-03
IIF 18 - Director → ME
Person with significant control
2018-12-24 ~ 2020-03-10
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
17
60 Station Road, Nassington, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2020-12-01 ~ dissolved
IIF 23 - Director → ME
18
9a Leicester Road, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-25 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE