1
3 1e Union Court, 20-22 Union Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ 2011-06-16
IIF 40 - Director → ME
2
BUSINESS ADVENTURE HOLDINGS LIMITED
07285538 116 High Street, Lee-on-the-solent, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 38 - Director → ME
2010-06-15 ~ dissolved
IIF 43 - Secretary → ME
3
Brookfield Court Selby Road, Garforth, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-09 ~ now
IIF 10 - Director → ME
2019-04-09 ~ now
IIF 44 - Secretary → ME
Person with significant control
2019-04-09 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
12 Martinet Drive, Lee-on-the-solent, England
Dissolved Corporate (1 parent)
Officer
2018-05-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
5
Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
78 Hill Head Road, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
7
Brookfield Court Selby Road, Garforth, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
12 Martinet Drive, Lee-on-the-solent, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Wells Partnership, The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2003-11-05 ~ dissolved
IIF 18 - Director → ME
10
78 Hill Head Road, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 8 - Director → ME
2024-12-11 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-12-11 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
11
Vine House, 143 London Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 32 - Director → ME
2019-03-26 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
Vine House, 143 London Road, Kingston-upon-thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 33 - Director → ME
2019-03-26 ~ dissolved
IIF 48 - Secretary → ME
13
KEYSTONE INDEPENDENT FINANCIAL CONSULTANTS LTD
- now 06986442ROCK INDEPENDENT FINANCIAL CONSULTANTS LTD
- 2011-05-13
06986442 Vine House, 143 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (3 parents)
Officer
2009-08-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2016-04-06 ~ 2025-11-03
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 High Street, Knaphill, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-14 ~ dissolved
IIF 6 - Director → ME
15
KEYSTONE WEALTH MANAGEMENT LIMITED
07153249 Vine House 143 London Road, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Officer
2010-02-10 ~ now
IIF 1 - Director → ME
2010-02-10 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
116 High Street, Lee-on-the-solent, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-27 ~ dissolved
IIF 41 - Director → ME
17
C/o Clever Accounts Ltd Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-25 ~ 2026-04-20
IIF 12 - Director → ME
Person with significant control
2025-06-25 ~ 2026-04-20
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
19
OPENWORKS PARTNERSHIP LLP - 2005-04-19
C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
Active Corporate (2377 parents, 1 offspring)
Officer
2005-06-01 ~ 2006-05-05
IIF 19 - LLP Member → ME
20
ROCK FINANCIAL CONSULTANTS LIMITED
03852156Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-11 during the appointment or period of control
Dissolved on 2012-05-22 during the appointment or period of control
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2006-05-08 ~ dissolved
IIF 5 - Director → ME
1999-10-01 ~ 2006-03-03
IIF 17 - Director → ME
21
The Wells Partnership, The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2004-03-12 ~ dissolved
IIF 16 - Director → ME
22
Tranby, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-23 ~ dissolved
IIF 4 - Director → ME
2009-11-23 ~ dissolved
IIF 35 - Secretary → ME
23
Vine House, 143 London Road, Kingston-upon-thames, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-04 ~ now
IIF 31 - Director → ME
2020-08-04 ~ now
IIF 47 - Secretary → ME
Person with significant control
2020-08-04 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
24
3.1e Union Court, 20-22 Union Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-15 ~ 2011-06-28
IIF 39 - Director → ME
25
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC305674 62 Wilson Street, London
Dissolved Corporate (139 parents)
Officer
2004-03-25 ~ dissolved
IIF 20 - LLP Member → ME
26
VINE HOUSE PROPERTY MANAGEMENT LTD
04471052 Vine House, 143 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (5 parents)
Officer
2002-06-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE