1
A & J DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
12642302 Sawfords Bigfrith Lane, Cookham Dean, Maidenhead, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-06-03 ~ 2021-03-31
IIF 7 - Director → ME
2
A & J WEALTH INVESTMENT (MPFP) LIMITED
11876182 Sawfords Bigfrith Lane, Cookham Dean, Maidenhead, Berks., England
Dissolved Corporate (6 parents)
Officer
2019-03-12 ~ 2021-03-31
IIF 8 - Director → ME
2019-03-12 ~ 2021-03-31
IIF 16 - Secretary → ME
3
A & J WEALTH INVESTMENT (REDWOOD) LTD
11876170 Sawfords Bigfrith Lane, Cookham Dean, Maidenhead, Berks., England
Dissolved Corporate (6 parents)
Officer
2019-03-12 ~ 2021-03-31
IIF 13 - Director → ME
2019-03-12 ~ 2021-03-31
IIF 17 - Secretary → ME
4
Sawfords Bigfrith Lane, Cookham Dean, Maidenhead, Berks., England
Dissolved Corporate (6 parents)
Officer
2017-11-06 ~ 2021-03-31
IIF 10 - Director → ME
2017-11-06 ~ 2021-03-31
IIF 14 - Secretary → ME
5
A & J FINANCIAL SERVICES (MAIDENHEAD) LIMITED - 2011-08-02
Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
Active Corporate (15 parents, 9 offsprings)
Officer
2018-08-07 ~ 2021-03-31
IIF 12 - Director → ME
6
Sawfords Bigfrith Lane, Cookham Dean, Maidenhead, Berks., United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-28 ~ 2021-03-31
IIF 9 - Director → ME
2019-11-28 ~ 2021-03-31
IIF 15 - Secretary → ME
7
MALCOLM PURRELL FINANCIAL PLANNING LTD
- now 07936551MALCOLM PURRELL FINANCIAL SERVICES LTD - 2013-01-10
Sawfords Bigfrith Lane, Cookham, Maidenhead, England
Dissolved Corporate (9 parents)
Officer
2019-07-01 ~ 2021-03-31
IIF 11 - Director → ME
8
REDWOOD BUSINESS INVESTMENTS LIMITED
15311247 Vantage House, 6/7 Claydons Lane, Rayleigh, England
Active Corporate (4 parents)
Officer
2023-11-27 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
REDWOOD INDEPENDENT FINANCIAL ADVISERS LIMITED
16002239 Vantage House, 6/7 Claydons Lane, Rayleigh, England
Active Corporate (3 parents)
Officer
2024-10-07 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
REDWOOD INSURANCE BROKERS LIMITED
- now 04143803REDWOOD BUSINESS INSURANCE SERVICES LIMITED
- 2024-10-15
04143803 Vantage House, 6/7 Claydons Lane, Rayleigh, England
Active Corporate (15 parents)
Officer
2001-06-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE