1
COMERA FINANCIAL CONSULTANTS LIMITED - now
CREATE FINANCIAL CONSULTING LIMITED - 2019-02-06
PAVE FINANCIAL PLANNING LIMITED
- 2008-10-16
06096307 Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2007-02-12 ~ 2007-05-04
IIF 5 - Director → ME
2007-02-12 ~ 2007-12-31
IIF 25 - Secretary → ME
2
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-19 ~ dissolved
IIF 21 - Director → ME
3
Chambers House Trident House 31-33 Dale Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2004-06-11 ~ 2005-04-15
IIF 16 - Director → ME
4
Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
Rayrigg Wood Cottage, Longlands Road, Windermere, Cumbria
Dissolved Corporate (5 parents)
Officer
2007-01-02 ~ dissolved
IIF 13 - LLP Designated Member → ME
6
Gainsford House, 41 Offington Lane, Worthing, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 6 - Director → ME
7
Gainsford House, Offington Lane, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2007-01-02 ~ dissolved
IIF 14 - LLP Designated Member → ME
8
GAINSFORD CORPORATE PLANNING LIMITED
- 2016-02-11
06794995NEURALFLOW LIMITED
- 2010-12-15
06794995 Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2009-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 1 - Has significant influence or control → OE
9
2 Heathrow, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 10 - Has significant influence or control → OE
10
2 Heathrow, Gomshall, England
Dissolved Corporate (1 parent)
Officer
2016-04-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-17 ~ dissolved
IIF 9 - Has significant influence or control → OE
11
2 Heathrow Woodside, 2 Heathrow, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 11 - Has significant influence or control → OE
12
MAGICAL MIND LIMITED
- 2005-02-08
05136930 St Catherines Cottage, Patterdale Road, Windermere, Cumbria
Dissolved Corporate (7 parents)
Officer
2004-05-25 ~ 2004-11-01
IIF 15 - Director → ME
2004-05-25 ~ 2005-03-15
IIF 26 - Secretary → ME
13
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 22 - Director → ME
14
OFFINGTON ASSETS LTD
- 2016-02-08
07983805 Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2014-08-07 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 2 - Has significant influence or control → OE
15
28 Orchard Road, Lytham St. Annes, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolved
IIF 18 - Director → ME
16
Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, England
Dissolved Corporate (11 parents, 10 offsprings)
Officer
2005-04-21 ~ 2007-02-28
IIF 7 - Director → ME
17
THE MATRIX MODEL GROUP (UK) LIMITED
- now 05061062THE MATRIX GROUP (GB) LIMITED - 2004-05-17
67-83 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
Active Corporate (13 parents, 6 offsprings)
Officer
2004-05-19 ~ 2007-02-28
IIF 8 - Director → ME
18
WHITAKER CONSULTING LIMITED
- now 03710044PATERSON LLOYD WHITAKER LIMITED
- 2004-02-25
03710044WHITAKER FINANCIAL LIMITED
- 2001-12-11
03710044WHITAKER & COMPANY I.F.S. LIMITED
- 2000-05-10
03710044 Bank House, Southwick Square, Southwick, West Sussex
Dissolved Corporate (6 parents)
Officer
1999-02-09 ~ dissolved
IIF 24 - Director → ME
2008-03-26 ~ dissolved
IIF 27 - Secretary → ME