1
124 City Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,646 GBP2024-05-31
Officer
2020-05-18 ~ 2021-06-23
IIF 13 - Director → ME
Person with significant control
2020-05-18 ~ 2021-06-23
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
170 Tachbrook Street, London
Active Corporate (18 parents)
Equity (Company account)
25,304 GBP2024-12-31
Officer
2003-08-01 ~ 2006-08-24
IIF 23 - Director → ME
2003-08-01 ~ 2004-01-19
IIF 25 - Secretary → ME
3
FORVIS MAZARS LLP - now
30 Old Bailey, London, United Kingdom
Active Corporate (414 parents, 14 offsprings)
Officer
2012-05-08 ~ 2014-02-28
IIF 24 - LLP Member → ME
4
GREEN ARBOUR CAPITAL LTD.
- now 12455848GREEN ARBOUR CONSULTING LIMITED
- 2020-11-04
12455848 55 Rectory Grove, Leigh-on-sea, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
371,077 GBP2024-02-29
Officer
2020-02-11 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-11 ~ now
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
IIF 1 - Right to appoint or remove directors → OE
5
LANGSHORE FINANCIAL MANAGEMENT LIMITED
15319106 55 Rectory Grove, Leigh-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
359 GBP2025-03-31
Officer
2023-11-30 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NATIONAL STAR CENTRE FOR DISABLED YOUTH LIMITED - 2012-03-22
Ullenwood Manor, Cheltenham
Active Corporate (60 parents, 1 offspring)
Officer
2019-01-30 ~ 2022-04-28
IIF 12 - Director → ME
7
PARALLEL WEALTH MANAGEMENT LIMITED
- now 10691842PAPE WEALTH MANAGEMENT LIMITED
- 2021-07-22
10691842 1-3 The Outlook Fox’s Marina, Ipswich, Suffolk, England
Active Corporate (8 parents)
Equity (Company account)
3,307 GBP2024-03-31
Officer
2021-06-11 ~ 2024-10-23
IIF 19 - Director → ME
8
The Gate House Sheffield General Cemetery, Cemetery Avenue, Sheffield, England
Active Corporate (8 parents)
Officer
2024-03-16 ~ 2025-07-31
IIF 15 - Director → ME
9
55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-189,143 GBP2024-09-30
Officer
2025-04-23 ~ now
IIF 8 - Director → ME
10
ST. JAMES'S PLACE CHARITABLE FOUNDATION
- now 07819270ST. JAMES'S PLACE FOUNDATION - 2017-07-03
ST JAMES'S PLACE FOUNDATION - 2011-10-27
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (18 parents)
Officer
2018-05-23 ~ 2019-09-24
IIF 26 - Director → ME
11
St. James's Place House, 1 Tetbury Road, Cirencester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-04-07 ~ dissolved
IIF 21 - Director → ME
12
J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
SUMNER WILSON LIMITED - 1991-09-17
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (49 parents, 3 offsprings)
Officer
2016-02-08 ~ 2018-11-28
IIF 20 - Director → ME
13
THE CHILDREN'S HOSPITAL CHARITY LTD
- now 01224751SHEFFIELD CHILDREN'S HOSPITAL CHARITY - 2008-09-30
CHRIS FUND LIMITED (THE) - 2004-08-18
CHRIS FUND LIMITED(THE) - 2004-08-04
SHEFFIELD CHILDREN'S HOSPITAL CENTENARY APPEAL LIMITED - 1983-07-29
Sheffield Children's Hospital, Western Bank, Sheffield
Active Corporate (65 parents)
Officer
2023-07-31 ~ now
IIF 10 - Director → ME
14
THE SHEFFIELD GENERAL CEMETERY TRUST
04997593 The Gate House, Sheffield General Cemetery, Cemetery Avenue, Sheffield
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
60,935 GBP2021-03-31
Officer
2023-07-31 ~ 2025-07-31
IIF 22 - Director → ME
15
THEO BEAR TRADING COMPANY LIMITED
- now 02946773CHRIS FUND ENTERPRISES LIMITED - 2006-03-07
SHELFCO (NO. 973) LIMITED - 1995-07-11
The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom
Active Corporate (35 parents)
Officer
2023-07-31 ~ now
IIF 11 - Director → ME
16
THREE FINANCIAL PARTNERS LIMITED
- now 12764056ART AT NUMBER THREE LTD
- 2020-08-17
12764056 3 The Old Smokery, Far Peak, Northleach, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
550 GBP2021-07-31
Officer
2020-07-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
17
W H FINANCIAL WELLBEING LIMITED
- now 12304624GREEN ARBOUR LIMITED
- 2020-04-15
12304624 3, The Old Smokery, Far Peak, Northleach, Glos, England
Dissolved Corporate (5 parents)
Equity (Company account)
-54,626 GBP2021-11-30
Officer
2019-11-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
18
4 The Old Smokery, Far Peak, Cheltenham, England
Dissolved Corporate (5 parents)
Officer
2020-06-10 ~ dissolved
IIF 18 - Director → ME
19
4 The Old Smokery Far Peak, Northleach, Cheltenham, England
Active Corporate (5 parents)
Equity (Company account)
9,231 GBP2024-11-30
Officer
2020-02-06 ~ 2021-07-09
IIF 16 - Director → ME
Person with significant control
2020-10-31 ~ 2020-11-14
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE