1
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2015-10-13 ~ dissolved
IIF 36 - Director → ME
2
ABSOLUTELY INDEPENDENT FINANCIAL ADVISERS LIMITED
03834429 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2016-05-13 ~ dissolved
IIF 35 - Director → ME
3
ACTIVE FINANCIAL PARTNERS LIMITED
- now 04266233COMPASS MORTGAGE AND INSURANCE SERVICES LTD
- 2009-05-12
04266233LIGHTHOUSE MORTGAGES & INSURANCE SERVICES LIMITED
- 2003-02-28
042662334MATION 21 LIMITED - 2001-10-11
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (14 parents)
Officer
2001-10-29 ~ 2021-11-19
IIF 25 - Director → ME
4
5 Lancer House, Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ dissolved
IIF 40 - LLP Designated Member → ME
5
Gatcombe House, Copnor Road, Portsmouth, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-20 ~ now
IIF 6 - Director → ME
6
9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-05 ~ now
IIF 9 - Director → ME
7
9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 10 - Director → ME
8
5 Lancer House, Hussar Court, Waterlooville, England
Active Corporate (16 parents)
Officer
2018-03-16 ~ 2021-11-19
IIF 20 - Director → ME
9
ANTHONY HARDING & PARTNERS LIMITED
01745654 5 Lancer House Hussar Court, Westside View, Waterlooville, England
Dissolved Corporate (8 parents)
Officer
2018-01-10 ~ dissolved
IIF 22 - Director → ME
10
ARGENTIS FINANCIAL PLANNING LTD
- now 06744013FUND MANAGEMENT LTD
- 2020-09-02
06744013THE SHARE SPECIALIST LIMITED - 2010-12-23
5 Lancer House, Westside View, Waterlooville, Hampshire, England
Active Corporate (13 parents)
Officer
2018-04-27 ~ 2021-11-19
IIF 29 - Director → ME
11
ARGENTIS GROUP LTD - now
HARWOOD WEALTH MANAGEMENT GROUP LIMITED
- 2022-07-05
04987966HARWOOD WEALTH MANAGEMENT GROUP PLC
- 2020-03-17
04987966 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (22 parents, 29 offsprings)
Officer
2004-01-27 ~ 2021-11-19
IIF 24 - Director → ME
12
ARGENTIS WEALTH MANAGEMENT LTD - now
COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED
- 2022-10-13
04214267LIGHTHOUSE (COMPASS) LTD
- 2003-10-30
04214267LIGHTHOUSE (HAMPSHIRE) LIMITED
- 2003-02-28
04214267SECTIONTWO LIMITED
- 2001-06-06
04214267 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (14 parents)
Officer
2001-06-04 ~ 2021-11-19
IIF 26 - Director → ME
13
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-08-01 ~ 2021-11-19
IIF 15 - Director → ME
14
5 Lancer House Hussar Court, Westside View, Waterlooville, Hants, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 19 - Director → ME
15
Unit 5 Links House, Dundas Lane, Portsmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ACTIVE LENEHAN LIMITED
- 2015-12-15
06906047 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (11 parents)
Officer
2009-05-14 ~ 2021-11-19
IIF 28 - Director → ME
17
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
18
HAZLEWOOD INVESTMENT SERVICES LIMITED
04373023 5 Lancer House, Westside View, Waterlooville, England
Dissolved Corporate (12 parents)
Officer
2020-10-14 ~ 2021-11-19
IIF 21 - Director → ME
19
4 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (11 parents)
Officer
2010-07-23 ~ 2021-11-19
IIF 39 - Director → ME
20
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2016-04-22 ~ 2021-11-19
IIF 34 - Director → ME
21
SILKWORTH LEASES LTD
- 2025-02-26
15565110 9 Stratfield Park, Elettra Avenue, Waterlooville, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-31 ~ now
IIF 11 - Director → ME
22
MEON VALLEY FINANCIAL PLANNING LIMITED
- now 03415179MEON VALLEY (FINANCIAL PLANNING) LIMITED - 2004-09-20
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
Active Corporate (14 parents)
Officer
2016-02-02 ~ 2021-11-19
IIF 32 - Director → ME
23
MERCHANTS WEALTH MANAGEMENT LIMITED
09035363 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (11 parents)
Officer
2018-03-01 ~ 2021-11-19
IIF 18 - Director → ME
24
GG 124 LIMITED - 2009-05-22
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (12 parents)
Officer
2019-08-22 ~ 2021-06-09
IIF 8 - Director → ME
25
The Chestnuts School Lane, Denmead, Waterlooville, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-26 ~ now
IIF 12 - Director → ME
26
The Chestnuts School Lane, Denmead, Waterlooville, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2017-03-03 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-03 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
27
D&H COMMERCIAL PROPERTIES LIMITED
- 2021-02-04
12619337 9 Elettra Avenue, Waterlooville, England
Active Corporate (2 parents)
Officer
2020-05-22 ~ now
IIF 31 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-30 ~ dissolved
IIF 37 - Director → ME
29
19 Eastern Parade, Southsea, England
Active Corporate (4 parents)
Officer
2021-04-14 ~ 2024-04-26
IIF 38 - Director → ME
30
POMPEY FOUNDATION TRADING COMPANY LIMITED
06930934 Pompey Study Centre, Anson Road, Portsmouth, Hampshire
Active Corporate (9 parents)
Officer
2023-11-10 ~ now
IIF 30 - Director → ME
31
POMPEY SPORTS AND EDUCATION FOUNDATION - 2012-10-02
Pompey Study Centre, Anson Road, Portsmouth, Uk
Active Corporate (43 parents, 1 offspring)
Officer
2020-01-24 ~ now
IIF 7 - Director → ME
32
TIME FINANCIAL SOLUTIONS LIMITED
- now 04632352COMPASS LAW LIMITED
- 2012-07-26
04632352 The Chestnuts School Lane, Denmead, Waterlooville, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2003-01-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
33
VUE PLATFORM SERVICES LIMITED
- now 06950513COMPASS FINANCIAL ADVISERS LIMITED
- 2015-06-25
06950513ACTIVE RS ASSOCIATES LIMITED
- 2014-09-18
06950513ACTIVE HENSTAFF LIMITED
- 2010-01-30
06950513 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2009-07-02 ~ 2021-11-19
IIF 17 - Director → ME
34
WATERSIDE INDEPENDENT FINANCIAL ADVISERS LTD.
- now 04184825WATERSIDE INDEPENDENT FINANCIAL ADVISORS LTD. - 2001-06-07
STEVTON (NO.199) LIMITED - 2001-05-29
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2016-02-01 ~ dissolved
IIF 33 - Director → ME
35
WEALTH PLANNING SERVICES LIMITED
05681293 5 Lancer House, Westside View, Waterlooville, England
Dissolved Corporate (5 parents)
Officer
2018-02-21 ~ dissolved
IIF 23 - Director → ME
36
5 Lancer House Hussar Court, Westside View, Waterlooville, England
Dissolved Corporate (5 parents)
Officer
2017-01-19 ~ dissolved
IIF 16 - Director → ME