1
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (73 parents)
Officer
2002-07-17 ~ 2015-12-31
IIF 34 - 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
2005-12-01 ~ 2008-06-09
IIF 27 - Director → ME
3
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2022-07-26 ~ 2022-11-30
IIF 35 - Director → ME
4
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
2005-12-01 ~ 2008-06-09
IIF 15 - Director → ME
5
CARRWOOD DIRECTORS LIMITED
- now 04909334EVER 2189 LIMITED - 2003-11-03
26 Throgmorton Street, London
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2005-12-01 ~ 2008-06-09
IIF 22 - Director → ME
6
CARRWOOD MORTGAGE SERVICES LIMITED
04275685 26 Throgmorton Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2008-06-09
IIF 33 - Director → ME
7
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
2005-12-01 ~ 2010-08-09
IIF 28 - Director → ME
8
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
2005-12-01 ~ 2010-08-09
IIF 29 - Director → ME
9
FALCON FINANCIAL ADVICE LIMITED
- now 04073122LIGHTHOUSE CORPORATE BENEFITS LTD
- 2005-11-01
04073122INVESTLIFE LIMITED
- 2004-05-14
04073122 Ernst & Young Llp, 1, More London Place, London
Liquidation Corporate (21 parents)
Officer
2004-03-31 ~ 2019-09-16
IIF 3 - Director → ME
10
FINANCIAL SERVICES ADVICE & SUPPORT LIMITED
SC219202 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2008-06-12 ~ 2019-09-16
IIF 7 - Director → ME
11
Langley Park, Loddon, Norfolk
Active Corporate (65 parents, 3 offsprings)
Officer
2022-03-18 ~ now
IIF 6 - Director → ME
12
BERKELEY WODEHOUSE ASSOCIATES LIMITED
- 2005-11-01
04086645 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-11-13 ~ 2019-09-16
IIF 10 - Director → ME
13
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
2005-12-01 ~ 2008-06-09
IIF 16 - Director → ME
2016-01-27 ~ 2019-09-16
IIF 9 - Director → ME
14
BWA (HOLDINGS) LIMITED
- 2002-09-23
04086656 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2000-11-13 ~ 2019-09-16
IIF 1 - Director → ME
15
TEMPLE FINANCIAL PLANNING LIMITED
- 2005-11-01
04795080 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-06-11 ~ 2019-09-16
IIF 12 - Director → ME
16
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
2005-12-01 ~ 2008-06-09
IIF 30 - Director → ME
17
LIGHTHOUSE FINANCIAL ADVISERS LIMITED - now
CARRWOOD FREEDMAN LIMITED
- 2010-05-11
05028294 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2005-12-01 ~ 2008-06-09
IIF 21 - Director → ME
18
LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED - now
PROFESSIONAL CLIENT MANAGEMENT LIMITED
- 2008-10-01
05019499 26 Throgmorton Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-12-01 ~ 2008-06-09
IIF 24 - 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
2002-04-09 ~ 2019-09-16
IIF 8 - Director → ME
20
LIGHTHOUSE PENSIONS HELP LIMITED
- now 04044016LIGHTHOUSEPENSIONS LIMITED
- 2017-05-09
04044016 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2000-11-13 ~ 2019-09-16
IIF 11 - Director → ME
21
LIGHTHOUSE SUPPORT SERVICES LIMITED - now
CARRWOOD FINANCIAL SERVICES LIMITED
- 2010-12-07
04109068 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2005-12-01 ~ 2008-06-09
IIF 14 - Director → ME
22
LIGHTHOUSE WEALTH MANAGEMENT LIMITED - now
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
INHOCO 2659 LIMITED - 2003-04-28
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-12-01 ~ 2008-05-03
IIF 5 - Director → ME
23
LIGHTHOUSE+ LIMITED - now
LIGHTHOUSEPERSONAL LIMITED
- 2008-12-09
04116434LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED
- 2005-01-31
04116434DEALDESK LIMITED - 2001-01-08
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2009-01-07 ~ 2012-02-16
IIF 18 - Director → ME
2004-03-31 ~ 2008-06-09
IIF 23 - Director → ME
24
LIGHTHOUSEFSAS LIMITED - now
CARRWOOD MACINTYRE LIMITED
- 2008-10-01
04785864EVER 2115 LIMITED - 2003-10-02
26 Throgmorton Street, London
Dissolved Corporate (14 parents)
Officer
2005-12-01 ~ 2008-06-09
IIF 26 - Director → ME
25
LIGHTHOUSEGP LIMITED - now
LIGHTHOUSE+ LIMITED - 2013-02-11
CARRWOOD SECRETARIES LIMITED
- 2010-05-11
04909333EVER 2188 LIMITED - 2003-11-03
26 Throgmorton Street, London
Dissolved Corporate (15 parents, 12 offsprings)
Officer
2005-12-01 ~ 2008-06-09
IIF 32 - Director → ME
26
LIGHTHOUSEPLUS LIMITED - now
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2004-08-23 ~ 2008-06-09
IIF 17 - Director → ME
27
LIGHTHOUSETEMPLE LIMITED - now
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
2004-03-31 ~ 2008-06-09
IIF 25 - Director → ME
28
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2005-11-01
03970262SEEKOFFICE LIMITED - 2000-05-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-03-05 ~ 2019-09-16
IIF 2 - Director → ME
29
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
ESTRIL SYSTEMS LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2005-12-01 ~ 2008-06-09
IIF 20 - Director → ME
30
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2016-04-27 ~ 2019-09-16
IIF 36 - Director → ME
31
MAGIAN MUTUAL INSURANCE COMPANY LIMITED
- now 04707521MAGIAN MUTUAL INSURANCE COMPANY SERVICES LIMITED - 2003-05-16
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (12 parents)
Officer
2005-03-01 ~ 2006-03-31
IIF 31 - Director → ME
32
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 ~ 2019-09-16
IIF 13 - Director → ME
33
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
2005-12-01 ~ 2008-06-09
IIF 19 - Director → ME
34
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
2008-06-18 ~ 2019-09-16
IIF 4 - Director → ME