1
CALEDONIA FINANCIAL PLANNING LTD.
- now SC219494CITY GATE HAMILTON LTD. - 2005-05-26
5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2016-08-26 ~ 2017-07-10
IIF 7 - Director → ME
2
CASSIDY COUTTS DONALD & PARTNERS LIMITED
- now 02783898BERNARD CASSIDY LIMITED - 1993-04-14
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2015-12-09 ~ 2016-09-26
IIF 16 - Director → ME
3
Drake Building 15 Davy Road, Derriford, Plymouth, Devon, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-03-02 ~ 2017-07-10
IIF 4 - Director → ME
4
CLAY ROGERS & PARTNERS LIMITED
- now 05535582CLAY ROGERS AND PARTNERS LIMITED - 2016-04-29
CLAY ROGERS LIMITED - 2005-09-16
GW 807 LIMITED - 2005-08-19
C/o Bishop Fleming Llp Stratus House, Emperor Way, Exeter, Devon
Dissolved Corporate (15 parents)
Officer
2016-11-07 ~ 2017-07-10
IIF 14 - Director → ME
5
CLAY ROGERS GROUP LIMITED
- now 04449591GW 3104 LIMITED - 2002-08-09
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2016-09-16 ~ 2017-07-10
IIF 15 - Director → ME
6
Drake Building 15 Davy Road, Derriford, Plymouth, Devon, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-12-22 ~ 2017-07-10
IIF 9 - Director → ME
7
DNG FINANCIAL SOLUTIONS LIMITED
- now 04264981DNG FINANCIAL PLANNING LIMITED - 2007-03-02
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2016-04-08 ~ 2017-07-10
IIF 23 - Director → ME
8
EDINBURGH INVESTMENT CONSULTANTS LIMITED
- now SC157756INDEPENDENT PROFESSIONAL FINANCIAL SERVICES LIMITED - 1997-11-03
THE INDEPENDENT PROFESSIONAL FINANCIAL SERVICES GROUP LIMITED - 1995-11-10
PACIFIC SHELF 639 LIMITED - 1995-10-12
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2016-04-08 ~ 2017-07-10
IIF 25 - Director → ME
9
EDWARDS WEALTH MANAGEMENT LIMITED
05927261 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2017-02-08 ~ 2017-07-10
IIF 12 - Director → ME
10
KNOWLES WARWICK FINANCIAL SERVICES LIMITED - 2010-05-12
RESULTLATER LIMITED - 1998-09-14
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2016-04-08 ~ 2017-07-10
IIF 18 - Director → ME
11
FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED
- now 02167753ACESUCCESS LIMITED - 1987-10-28
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2016-04-08 ~ 2017-07-10
IIF 22 - Director → ME
12
GREEN DEVELOPMENTS (UK) LIMITED - 2002-07-09
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2015-12-09 ~ 2016-09-12
IIF 21 - Director → ME
13
HIGHGROVE FINANCIAL PLANNING LIMITED
05564582 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2016-04-08 ~ 2016-09-08
IIF 20 - Director → ME
14
INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED
- now 02592238NIGHTMACE LIMITED - 1991-06-19
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2017-01-31 ~ 2017-07-10
IIF 10 - Director → ME
15
KELSALL STEELE INVESTMENT SERVICES LIMITED
03393709 One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2020-06-02 ~ 2021-11-10
IIF 3 - Director → ME
16
LANGHAM PENSIONS & INVESTMENTS LIMITED
05726913 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2017-01-31 ~ 2017-07-10
IIF 8 - Director → ME
17
MACDONALD & CO (WEALTH MANAGEMENT) LTD.
SC332096 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2017-01-31 ~ 2017-07-10
IIF 6 - Director → ME
18
SUNDRIDGE CONSULTING LIMITED - 2010-03-25
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2016-08-26 ~ 2017-07-10
IIF 19 - Director → ME
19
MDP FINANCIAL SERVICES LIMITED
- now 03857786MDP BUSINESS SERVICES LIMITED - 2004-01-23
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2017-02-08 ~ 2017-07-10
IIF 13 - Director → ME
20
NUGENIS FINANCIAL PLANNING GROUP LIMITED - now
MAVEN WEALTH GROUP LIMITED
- 2022-04-25
10257926BARTHOLOMEW HAWKINS GROUP LIMITED - 2019-11-06
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2021-01-20 ~ 2021-11-10
IIF 1 - Director → ME
21
NUGENIS FINANCIAL PLANNING LIMITED - now
MAVEN WEALTH MANAGEMENT LIMITED
- 2022-04-25
08215198BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD. - 2021-01-27
BH INVESTMENT MANAGEMENT LIMITED - 2014-05-01
5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan
Liquidation Corporate (15 parents)
Officer
2021-05-04 ~ 2021-11-10
IIF 5 - Director → ME
22
OBJECTIVE FINANCIAL PLANNING LTD
13926627 27 Sir Leonard Rogers Close, Plymouth, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-18 ~ now
IIF 30 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
23
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-04-24 ~ 2017-07-10
IIF 11 - Director → ME
24
SMART BENEFIT SOLUTIONS LLP - 2014-10-31
SUCCESSION BENEFIT SOLUTIONS LLP - 2014-01-28
SMART WEALTH MANAGEMENT LLP - 2013-01-08
10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2016-05-24 ~ 2017-07-10
IIF 28 - LLP Designated Member → ME
25
SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
SUCCESSION LIMITED - 2014-01-29
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (28 parents)
Officer
2015-11-12 ~ 2017-08-31
IIF 27 - Director → ME
26
WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (35 parents)
Officer
2015-12-08 ~ 2017-07-10
IIF 26 - Director → ME
27
SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (39 parents, 53 offsprings)
Officer
2015-12-08 ~ 2017-07-10
IIF 35 - Director → ME
28
SUCCESSION WEALTH MANAGEMENT LIMITED
07882611 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2015-12-08 ~ 2017-07-10
IIF 24 - Director → ME
29
TMS FINANCIAL SOLUTIONS LIMITED
- now 02001143THE MONEY SHOP (CORNWALL) LIMITED - 2005-08-31
PATRICK BREWSTER (FINANCIAL SERVICES) LIMITED - 1998-04-03
PROFESSIONAL FINANCIAL ADVISERS LIMITED - 1995-04-18
PATRICK BREWSTER (FINANCIAL SERVICES) LIMITED - 1995-03-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2016-04-08 ~ 2017-07-10
IIF 17 - Director → ME
30
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
31
VECTOR CONSULTING ASSOCIATES LTD
14970426 27 Sir Leonard Rogers Close, Plymouth, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 31 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
32
WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED
02212525 One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (12 parents)
Officer
2020-10-21 ~ 2021-11-10
IIF 2 - Director → ME