1
BIRCHWOOD INVESTMENT MANAGEMENT LIMITED
- now 01785610BIRCHWOOD UNIT MANAGEMENT LIMITED - 1984-03-28
8 Prospect Place, Welwyn, Hertfordshire
Active Corporate (14 parents)
Officer
2023-09-27 ~ 2025-11-28
IIF 2 - Director → ME
2
Winscombe Cottage, Farleigh, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-31 ~ now
IIF 12 - Director → ME
3
PKF COOPER PARRY LLP - 2019-06-03
COOPER PARRY LLP - 2014-01-07
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Active Corporate (82 parents, 4 offsprings)
Officer
2021-11-08 ~ 2022-12-09
IIF 19 - LLP Member → ME
4
PKF COOPER PARRY WEALTH LIMITED - 2019-06-03
COOPER PARRY WEALTH LIMITED - 2014-01-07
COOPER PARRY WEALTH STRATEGIES LIMITED - 2013-05-31
COOPER PARRY FINANCIAL SERVICES LIMITED - 2010-04-28
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Active Corporate (25 parents, 3 offsprings)
Officer
2022-03-16 ~ 2023-01-17
IIF 18 - Director → ME
5
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05071519, 05380971, 05380971Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Old Bailey, London, United Kingdom
Active Corporate (414 parents, 14 offsprings)
Officer
2017-06-12 ~ 2019-08-31
IIF 23 - LLP Member → ME
6
Marie House, 5 Baker Street, Weybridge, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-28 ~ now
IIF 5 - Director → ME
7
FULCRUM GROUP LIMITED - 2008-12-28
Marie House, 5 Baker Street, Weybridge, United Kingdom
Active Corporate (15 parents)
Officer
2023-09-28 ~ now
IIF 8 - Director → ME
8
46 Grosvenor Street, London
Active Corporate (71 parents, 4 offsprings)
Officer
2012-10-01 ~ 2017-03-31
IIF 20 - LLP Member → ME
9
KILLIK & CO. MIDDLE EAST & ASIA LIMITED LIABILITY PARTNERSHIP
OC324287 46 Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2011-01-01 ~ 2017-03-31
IIF 22 - LLP Member → ME
10
46 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2013-08-14 ~ 2017-03-31
IIF 21 - LLP Designated Member → ME
2010-09-30 ~ 2010-09-30
IIF 25 - LLP Designated Member → ME
11
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
2023-09-27 ~ 2025-11-28
IIF 4 - Director → ME
12
PHOENIX GROUP HOLDINGS LIMITED - 2017-12-18
PHEONIX HOLDINGS LIMITED - 2004-12-21
Marie House, 5 Baker Street, Weybridge, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-09-28 ~ now
IIF 3 - Director → ME
13
TRUINVEST LIMITED - 2023-07-06
Marie House, 5 Baker Street, Weybridge, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2023-09-28 ~ now
IIF 9 - Director → ME
14
BROMWICH FINANCIAL PLANNING LIMITED - 2023-07-04
TARRONMEAD INVESTMENTS LIMITED - 1991-12-04
Marie House, 5 Baker Street, Weybridge, United Kingdom
Active Corporate (16 parents)
Officer
2023-09-28 ~ now
IIF 7 - Director → ME
15
SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
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
2019-12-11 ~ 2021-02-16
IIF 15 - Director → ME
16
WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (35 parents)
Officer
2019-12-11 ~ 2021-02-16
IIF 14 - Director → ME
17
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
2020-09-03 ~ 2021-02-16
IIF 13 - Director → ME
18
SUCCESSION WEALTH MANAGEMENT LIMITED
07882611 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2019-12-11 ~ 2021-02-16
IIF 16 - Director → ME
19
TAWNY EAGLE CAPITAL LIMITED
- now 11560186BLACKWOOD FINANCIAL RESOURCES LIMITED - 2020-09-29
Kt13 8ae 5 Baker Street, Weybridge, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-06-11 ~ now
IIF 6 - Director → ME
20
STONEWOOD WEALTH LIMITED - 2020-09-29
Marie House, 5 Baker Street, Weybridge, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-06-11 ~ now
IIF 10 - Director → ME
21
THE PERSONAL FINANCE SOCIETY
- now 05084125THE PERSONAL FINANCE SOCIETY LIMITED - 2005-01-27
DOUBLENEED LIMITED - 2004-09-07
3rd Floor 20 Fenchurch Street, London, England
Active Corporate (74 parents)
Officer
2016-09-14 ~ 2022-09-20
IIF 17 - Director → ME
22
2 Lace Market Square, Nottingham
Active Corporate (2 parents)
Officer
2009-06-30 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
WENDY WELSH EVENT MANAGEMENT LTD
05571270 Northgate House, The Street, Brinkworth, Wiltshire
Dissolved Corporate (5 parents)
Officer
2013-01-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE