1
Pendeen, 63 Hanson Drive, Fowey, England
Active Corporate (7 parents)
Equity (Company account)
1,111 GBP2025-03-31
Officer
2016-04-01 ~ now
IIF 9 - Director → ME
2
FALCON HOLDINGS (BRISTOL) LIMITED
- 2001-02-05
03074929 Pensax House, 8 Miles Road, Clifton, Bristol
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,445,939 GBP2024-12-31
Officer
1995-07-03 ~ now
IIF 3 - Director → ME
3
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
2008-07-10 ~ 2010-08-09
IIF 18 - Director → ME
4
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
2008-07-10 ~ 2010-08-09
IIF 17 - Director → ME
5
FALCON FINANCIAL ADVICE LIMITED
- now 04073122LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
INVESTLIFE LIMITED - 2004-05-14
Ernst & Young Llp, 1, More London Place, London
Liquidation Corporate (21 parents)
Officer
2008-06-09 ~ 2011-10-03
IIF 8 - Director → ME
6
FINANCIAL SERVICES ADVICE & SUPPORT LIMITED
SC219202 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2006-09-07 ~ 2011-10-03
IIF 2 - Director → ME
7
BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-06-09 ~ 2011-10-03
IIF 13 - Director → ME
8
BWA (HOLDINGS) LIMITED - 2002-09-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-06-09 ~ 2011-10-03
IIF 6 - Director → ME
9
TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2008-06-09 ~ 2011-10-03
IIF 14 - Director → ME
10
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
2008-05-06 ~ 2011-10-03
IIF 4 - Director → ME
11
LIGHTHOUSE PENSIONS HELP LIMITED - now
LIGHTHOUSEPENSIONS LIMITED
- 2017-05-09
04044016LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
BWA LINK LIMITED - 2005-05-13
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2008-06-09 ~ 2011-10-03
IIF 16 - Director → ME
12
LIGHTHOUSE+ LIMITED - now
LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
LIGHTHOUSE XPRESS LTD - 2005-11-01
LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
DEALDESK LIMITED - 2001-01-08
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2009-01-07 ~ 2011-10-03
IIF 19 - Director → ME
13
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
SEEKOFFICE LIMITED - 2000-05-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-06-09 ~ 2011-10-03
IIF 7 - Director → ME
14
MKC (CARRWOOD) LIMITED - now
LIGHTHOUSECARRWOOD LIMITED
- 2021-11-02
05626656 Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-06-09 ~ 2011-10-03
IIF 15 - Director → ME
15
The Old Bank High Street, Hanham, Bristol, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,784,217 GBP2025-03-31
Officer
2020-08-27 ~ 2024-09-23
IIF 20 - Director → ME
Person with significant control
2020-08-27 ~ 2024-09-23
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
26 Throgmorton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-12-14 ~ 2011-10-03
IIF 12 - Director → ME
17
TENET BUSINESS SOLUTIONS LIMITED - now
INTERDEPENDENCE GROUP LIMITED
- 2002-12-04
03473878GAC NO. 106 LIMITED
- 1998-03-26
03473878 03473848, 03232534, 03340126, 03761178, 03301012, 03949843, 04146956, 03738678, 03805705, 04187052, 03239122, 03679370, 03852234, 04098894, 04003207, 03542871, 03852217, 03852298, 03858480, 03475728Warning The number of records might exceed displayable range of browser, please consider
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... (more) 124 City Road City Road, London, England
Dissolved Corporate (39 parents, 1 offspring)
Officer
1998-03-13 ~ 1999-01-15
IIF 11 - Director → ME
18
TENETCONNECT LIMITED - now
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (48 parents, 1 offspring)
Officer
1992-05-16 ~ 1999-01-15
IIF 10 - Director → ME
19
THE CLIFTON CLUB COMPANY LIMITED
- now 03071565CLIFTON CLUB (BRISTOL) LIMITED - 1996-07-24
VELOCITY 190 LIMITED - 1995-11-06
22 The Mall, Clifton, Bristol, Avon
Active Corporate (92 parents)
Equity (Company account)
2,663,196 GBP2024-12-31
Officer
2015-04-27 ~ 2017-04-24
IIF 21 - Director → ME
20
THE FALCON GROUP LIMITED - now
THE FALCON GROUP PLC
- 2011-12-07
01869421THE FALCON GROUP OF COMPANIES PLC
- 1990-05-03
01869421FALCON PARTNERSHIP LIMITED
- 1985-08-28
01869421 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (16 parents)
Officer
~ 2011-10-03
IIF 5 - Director → ME
21
WHITMAN ASSET MANAGEMENT LIMITED
- now 11283688WHITMAN CAPITAL MANAGEMENT LIMITED - 2020-09-08
1 Manchester Square, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,184,622 GBP2024-12-31
Officer
2023-06-30 ~ now
IIF 22 - Director → ME