1
105 Broadhurst Gardens, London
Active Corporate (6 parents)
Officer
2006-11-03 ~ now
IIF 4 - Secretary → ME
2
14 ALMA SQUARE NW8 MANAGEMENT LIMITED
01999499 Woodleigh, Wood Lane, Stanmore, England
Active Corporate (18 parents)
Officer
1996-06-12 ~ 2006-05-05
IIF 18 - Director → ME
3
175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED
- now 02443210HERALDCROWN PROPERTIES LIMITED - 1991-05-29
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (21 parents)
Officer
1999-06-08 ~ 2019-11-11
IIF 17 - Director → ME
2003-05-02 ~ 2011-09-28
IIF 3 - Secretary → ME
4
37 BRISTOL GARDENS W9 LIMITED
- now 04346664 8 Bristol Gardens, London, Greater London, England
Active Corporate (13 parents)
Officer
2002-01-11 ~ 2006-07-03
IIF 19 - Director → ME
5
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (7 parents)
Officer
2015-03-10 ~ 2015-06-10
IIF 20 - Director → ME
6
ASTRALRULE PROPERTY MANAGEMENT LIMITED
02441207 15 Pantain Road, Loughborough, Leicestershire
Active Corporate (5 parents)
Officer
2004-07-18 ~ now
IIF 5 - Secretary → ME
7
BRIGHT BLUE INDEPENDENT LIMITED
07804116 11 Windsor Street, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolved
IIF 14 - Director → ME
8
BRIGHT BLUE WEALTH MANAGEMENT LTD
13039393 3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-24 ~ 2023-02-20
IIF 8 - Director → ME
Person with significant control
2020-11-24 ~ 2022-02-20
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
FINANCIAL OPERATIONS PRODUCTS LTD
05631108 6-7 Ludgate Square, London
Dissolved Corporate (2 parents)
Officer
2005-11-21 ~ dissolved
IIF 2 - Secretary → ME
10
OPENWORK HOLDINGS LIMITED
- now 03794677ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (63 parents, 9 offsprings)
Officer
2023-07-20 ~ now
IIF 11 - Director → ME
2020-07-03 ~ 2022-11-01
IIF 12 - Director → ME
11
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 ~ now
IIF 7 - LLP Member → ME
12
OPERATIONS LISTED DERIVATIVE PRODUCTS LIMITED
06848220Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26 during the appointment or period of control
Dissolved on 2015-07-27 during the appointment or period of control
6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
2009-03-16 ~ dissolved
IIF 6 - Secretary → ME
13
Djb Accountancy Limited, Sandy Farm Business Centre, The Sands, Farnham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-12-22 ~ dissolved
IIF 10 - Director → ME
1999-12-22 ~ dissolved
IIF 1 - Secretary → ME
14
Flat1, 105 Broadhurst Gardens, London
Active Corporate (7 parents)
Officer
1998-12-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-12-17 ~ 2021-01-06
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE PENNY GROUP SURREY LIMITED - now
BRIGHT BLUE WEALTH LIMITED
- 2025-04-30
07804104 3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-10-10 ~ 2023-02-20
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
11 Windsor Street, Chertsey, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-11-23 ~ 2021-01-07
IIF 13 - Director → ME
Person with significant control
2020-11-23 ~ 2021-01-07
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Flat 1 105 Broadhurst Gardens, London, England
Active Corporate (5 parents)
Officer
2021-03-23 ~ now
IIF 16 - Director → ME