1
195 El Alamein Way, Bradwell, Great Yarmouth, Norfolk
Dissolved Corporate (2 parents)
Officer
2009-07-29 ~ dissolved
IIF 25 - Director → ME
2
17 Dragoon Close, Norwich, England
Active Corporate (1 parent)
Officer
2022-07-05 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Reeks Reynolds, Fridays Hill, Haslemere, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ 2024-12-11
IIF 15 - Director → ME
Person with significant control
2024-03-29 ~ 2024-12-11
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
Reeks Reynolds, Fridays Hill, Haslemere, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ 2024-12-11
IIF 16 - Director → ME
Person with significant control
2024-04-02 ~ 2024-12-11
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
IIF 1 - Right to appoint or remove directors → OE
5
Reeks Reynolds, Fridays Hill, Haslemere, England
Active Corporate (2 parents)
Officer
2024-07-23 ~ 2024-12-11
IIF 12 - Director → ME
Person with significant control
2024-07-23 ~ 2024-12-11
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Reeks Reynolds, Fridays Hill, Haslemere, England
Active Corporate (2 parents)
Officer
2023-03-07 ~ 2024-12-10
IIF 18 - Director → ME
Person with significant control
2023-03-07 ~ 2024-12-11
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
17 Dragoon Close, Norwich, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CASPIAN FINANCIAL SERVICES LIMITED
06730370 195 El Alamein Way, Bradwell, Great Yarmouth, Norfolk
Dissolved Corporate (2 parents)
Officer
2008-10-22 ~ dissolved
IIF 26 - Director → ME
9
101 Bridge Road, Oulton Broad, Lowestoft, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 24 - Director → ME
10
26 High Street, Saxmundham, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ 2013-01-17
IIF 22 - Director → ME
11
HARVEY JAMES ASSOCIATES LIMITED
- 2012-06-14
07051181 15 High Green High Green, Brooke, Norwich, England
Dissolved Corporate (3 parents)
Officer
2010-11-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 5 - Has significant influence or control → OE
12
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2013-06-01 ~ 2022-07-19
IIF 10 - Director → ME
13
26 High Street, Saxmundham, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ 2013-02-02
IIF 23 - Director → ME
14
CHARLES DERBY WEALTH MANAGEMENT LIMITED
07629860 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-06-01 ~ 2019-02-14
IIF 9 - Director → ME
15
CHARLES DERBY ESTATES LIMITED
- 2019-02-06
08619366 17 Dragoon Close, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2013-07-22 ~ dissolved
IIF 28 - Director → ME
16
FORWARD THINKING WEALTH MANAGEMENT LIMITED
- now 06413621ADVANCED MORTGAGE PACKAGERS LIMITED - 2008-09-26
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2019-01-16 ~ 2019-02-14
IIF 20 - Director → ME
17
298 Trinity Road, London, England
Active Corporate (4 parents)
Officer
2023-02-16 ~ 2024-05-29
IIF 17 - Director → ME
Person with significant control
2023-02-16 ~ 2023-12-05
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
298 Trinity Road, London, England
Active Corporate (4 parents)
Officer
2023-11-09 ~ 2024-05-29
IIF 13 - Director → ME
19
QUILTER FINANCIAL ADVISERS LIMITED - now
CHARLES DERBY FINANCIAL SERVICES LIMITED
- 2020-01-24
05693185LIMA FINANCIAL SERVICES LIMITED - 2011-02-07
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-06-01 ~ 2019-02-14
IIF 14 - Director → ME
20
SMME LIMITED - now
SOCIAL MEDIA MADE EASY LIMITED - 2018-06-21
NETWORK VALUATION SERVICES LIMITED
- 2017-10-19
07889463NATIONAL VALUATION SERVICES LIMITED - 2015-05-14
CHARLES DERBY COMMERCIAL LIMITED - 2015-05-13
Tudor House Wrotham Road, Meopham, Gravesend, England
Dissolved Corporate (10 parents)
Officer
2015-07-15 ~ 2017-10-19
IIF 21 - Director → ME