1
AGENCY PB LIMITED - now
BF PROPERTIES LIMITED
- 2021-09-30
03606166KELCARA PROPERTIES LIMITED - 1999-02-25
2 Parkwood Gardens, Roundhay, Leeds, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
318 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2019-12-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CUTTER & CO FINANCIAL PLANNING LIMITED
11281160 The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
27,758 GBP2024-10-29
Officer
2018-03-28 ~ 2024-10-30
IIF 12 - Director → ME
3
DESTINATION FINANCIAL PLANNING LIMITED
NI631014 1st Floor Avenue House, 42-44 Rosemary Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
15,885 GBP2024-10-29
Officer
2017-01-31 ~ 2024-10-30
IIF 14 - Director → ME
4
RONALD BLUE LIMITED - 2005-03-22
RONALD BLUE & CO NORTH LIMITED - 2004-01-05
FLOWERS MCEWAN LIMITED - 2001-07-30
The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
41,412 GBP2024-10-29
Officer
2024-04-09 ~ 2024-10-30
IIF 8 - Director → ME
5
LAW SOCIETY (NI) FINANCIAL ADVICE LIMITED
- now NI023143SLADE ENTERPRISES LIMITED - 1989-11-13
42-44 Rosemary Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
612,117 GBP2024-10-29
Officer
2015-06-09 ~ 2024-10-30
IIF 9 - Director → ME
6
The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
88,215 GBP2024-10-29
Officer
2019-11-29 ~ 2024-10-30
IIF 15 - Director → ME
7
MANSE CAPITAL LIMITED - now
BAXTER FENSHAM LIMITED
- 2011-06-21
03247377READCO 151 LIMITED
- 1997-01-20
03247377 03843291, 04191471, 03895293, 03938296, 03843290, 04108664, 04108773, 03713035, 04012912, 03713035, 04191458, 04320244, 04213156, 03180634, 03917033, 03713035, 03713035, 04320242, 03938265, 04213147Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Officer
1997-01-07 ~ 2006-10-30
IIF 18 - Director → ME
8
NAVIGATOR FINANCIAL PLANNING LIMITED
NI048574 1st Floor Avenue House, 42-44 Rosemary Street, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
184,799 GBP2024-10-29
Officer
2017-10-31 ~ 2024-10-30
IIF 17 - Director → ME
9
The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,472 GBP2024-10-29
Officer
2018-11-30 ~ 2024-10-30
IIF 11 - Director → ME
10
TRUE FINANCIAL PARTNERSHIPS LIMITED
10271716 The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-63,042 GBP2024-10-29
Officer
2016-07-11 ~ 2024-10-30
IIF 13 - Director → ME
Person with significant control
2016-07-11 ~ 2022-02-17
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
31,403 GBP2024-10-29
Officer
2012-02-08 ~ 2024-10-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-28
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
TRUE WEALTH PLANNING SOLUTIONS LIMITED
10012883 The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
535,593 GBP2024-10-29
Officer
2016-02-18 ~ 2024-10-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
VERACITY ASSET TRANSFORMATION SERVICE LIMITED
07468932 The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
228,369 GBP2024-10-29
Officer
2010-12-14 ~ 2024-10-30
IIF 6 - Director → ME
14
1st Floor Avenue House, 42-44 Rosemary Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
159,695 GBP2024-10-29
Officer
2018-04-30 ~ 2024-10-30
IIF 10 - Director → ME