1
A & J DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
12642302 Sawfords Bigfrith Lane, Cookham Dean, Maidenhead, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-06-03 ~ dissolved
IIF 12 - Director → ME
2
Batchworth House, Batchworth Place Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-07-09 ~ dissolved
IIF 16 - Director → ME
3
Sawfords Bigfrith Lane, Cookham Dean, Maidenhead, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
A & J WEALTH INVESTMENT (MPFP) LIMITED
11876182 Sawfords Bigfrith Lane, Cookham Dean, Maidenhead, Berks., England
Dissolved Corporate (6 parents)
Officer
2019-03-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-03-12 ~ 2021-12-20
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
A & J WEALTH INVESTMENT (REDWOOD) LTD
11876170 Sawfords Bigfrith Lane, Cookham Dean, Maidenhead, Berks., England
Dissolved Corporate (6 parents)
Officer
2019-03-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-03-12 ~ 2021-12-20
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
Sawfords Bigfrith Lane, Cookham Dean, Maidenhead, Berks., England
Dissolved Corporate (6 parents)
Officer
2017-11-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-11-06 ~ 2021-12-20
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
A & J FINANCIAL SERVICES (MAIDENHEAD) LIMITED
- 2011-08-02
05105933 Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
Active Corporate (15 parents, 9 offsprings)
Officer
2004-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-21
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
8
Sawfords Bigfrith Lane, Cookham Dean, Maidenhead, Berks., United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-11-28 ~ 2021-12-20
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
Sawfords, Bigfrith Lane, Cookham Dean, Berkshire
Dissolved Corporate (7 parents)
Officer
2006-04-06 ~ dissolved
IIF 6 - Director → ME
10
COPPERKINS MANAGEMENT SERVICES LIMITED
11402872 Copperkins, School Lane, Hurst, Reading, England
Active Corporate (5 parents)
Officer
2018-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
MALCOLM PURRELL FINANCIAL PLANNING LTD
- now 07936551MALCOLM PURRELL FINANCIAL SERVICES LTD - 2013-01-10
Sawfords Bigfrith Lane, Cookham, Maidenhead, England
Dissolved Corporate (9 parents)
Officer
2018-09-24 ~ dissolved
IIF 9 - Director → ME
13
MATTHIESEN & GATES LTD - 2011-06-07
MATTHIESEN FINE ART LIMITED - 2010-05-12
7/8 Mason's Yard, London
Active Corporate (15 parents)
Person with significant control
2019-05-23 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Sawfords Bigfrith Lane, Cookham Dean, Maidenhead, Berks., England
Dissolved Corporate (6 parents)
Officer
2018-09-24 ~ dissolved
IIF 8 - Director → ME
15
REDWOOD INSURANCE BROKERS LIMITED - now
REDWOOD BUSINESS INSURANCE SERVICES LIMITED
- 2024-10-15
04143803 Vantage House, 6/7 Claydons Lane, Rayleigh, England
Active Corporate (15 parents)
Officer
2013-06-30 ~ 2021-03-31
IIF 10 - Director → ME
16
TETRONICS (INTERNATIONAL) LIMITED - now
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (40 parents, 3 offsprings)
Officer
2001-08-07 ~ 2003-04-15
IIF 14 - Director → ME
17
A & J FINANCIAL SERVICES (TEDDINGTON) LIMITED
- 2007-06-14
05504163 Batchworth House, Batchworth Place Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-07-09 ~ dissolved
IIF 15 - Director → ME