1
Dedham Hall Business Centre Brook Street, Dedham, Colchester, Essex
Dissolved Corporate (4 parents)
Person with significant control
2020-03-09 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
FIDUCIA PRIVATE FINANCE LIMITED - 2012-03-08
Dedham Hall Business Centre Brook Street, Dedham, Colchester, Essex
Dissolved Corporate (4 parents)
Person with significant control
2020-03-09 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Dedham Hall Business Centre Brook Street, Dedham, Colchester, Essex
Dissolved Corporate (4 parents)
Person with significant control
2020-03-09 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
FIDUCIA HOLDINGS (DEDHAM) LIMITED
- now 05279390FIDUCIA BUSINESS CONSULTING LIMITED - 2012-06-12
FIDUCIA PARTNERS LIMITED - 2008-01-14
Dedham Hall Business Centre, Brook Street, Dedham, Colchester
Active Corporate (7 parents, 1 offspring)
Officer
2013-01-14 ~ now
IIF 8 - Director → ME
5
FIDUCIA INVESTMENT MANAGEMENT LIMITED
- now 05590016FIDUCIA FAMILY OFFICE LIMITED - 2012-03-08
Dedham Hall Business Centre, Brook Street, Dedham, Colchester
Dissolved Corporate (7 parents)
Officer
2013-01-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
FIDUCIA WEALTH MANAGEMENT LIMITED
- now 03029164C P P (HIGHWOODS) LIMITED - 2003-09-05
Dedham Hall Business Centre, Brook Street, Dedham, Colchester
Active Corporate (14 parents)
Officer
2006-01-01 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-09 ~ 2020-03-09
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FINANCIAL PLANNING ORGANISATION LIMITED
- now 02323804BRITISH TAXPAYERS ASSOCIATION FINANCIAL PLANNING LIMITED - 2004-03-26
LANGLEYGROVE FINANCE LIMITED - 1994-10-07
Dedham Hall Business Centre Brook Street, Dedham, Colchester
Dissolved Corporate (11 parents)
Officer
2013-04-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
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
8
Dedham Hall Business Centre, Brook Street, Dedham, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Inglewood House High Street, East Runton, Cromer, Norfolk
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 11 - Director → ME
10
30 Mortimer Gardens, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2014-10-27 ~ dissolved
IIF 14 - Director → ME
2014-10-27 ~ dissolved
IIF 15 - Secretary → ME