1
ALLGUARD LEGAL SERVICES LTD
- now 05212491ALL GUARD LEGAL SERVICES LIMITED - 2007-03-19
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (19 parents)
Officer
2011-07-06 ~ 2012-08-08
IIF 20 - Director → ME
2
ESTGRO DIGITAL LIMITED
- 2022-11-23
11318541ARKEN DIGITAL LIMITED
- 2022-05-17
11318541 General Wolfe House, 83 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,621 GBP2024-06-30
Officer
2020-01-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-04-19 ~ 2020-01-08
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
DOCUMENTS PLUS LIMITED
- 2018-11-05
02690082 General Wolfe House, 83 High Street, Westerham, Kent, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-210,033 GBP2024-06-30
Officer
2019-07-31 ~ now
IIF 25 - Director → ME
2016-01-29 ~ 2017-07-17
IIF 29 - Director → ME
4
BESTINVEST (CONSULTANTS) LIMITED
- now 01550116SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United Kingdom
Liquidation Corporate (49 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2006-11-23 ~ 2008-09-30
IIF 7 - Director → ME
5
BESTINVEST (HOLDINGS) LIMITED
- now 03367240BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
TOPBRICK LIMITED - 1997-06-05
45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2006-11-23 ~ 2008-09-30
IIF 6 - Director → ME
6
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (22 parents)
Officer
2011-02-08 ~ 2012-08-08
IIF 12 - Director → ME
7
COULTHARD BARNES CAPITAL LIMITED
07914529 The Boat House Cutt Mill House, Suffield Lane, Puttenham, Guildford
Dissolved Corporate (1 parent)
Officer
2012-01-18 ~ dissolved
IIF 24 - Director → ME
8
COULTHARD BARNES CONSULTANCY LIMITED
07914396 The Boat House Cutt Mill House, Suffield Lane, Puttenham, Guildford
Dissolved Corporate (1 parent)
Officer
2012-01-18 ~ dissolved
IIF 23 - Director → ME
9
Fig Tree Court Crooksbury Road, Tilford, Farnham, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2019-10-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
6 Chesterfield Gardens, London
Dissolved Corporate (12 parents)
Officer
2007-07-31 ~ 2008-09-30
IIF 8 - Director → ME
11
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2007-08-31 ~ 2008-09-30
IIF 9 - Director → ME
12
General Wolfe House, 83 High Street, Westerham, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,292,836 GBP2024-06-30
Officer
2022-05-18 ~ now
IIF 26 - Director → ME
13
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - now
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
PACKMOUND LIMITED - 1993-10-06
45 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Equity (Company account)
43,000 GBP2023-12-31
Officer
2006-11-23 ~ 2008-09-30
IIF 4 - Director → ME
14
EXECUTRY SERVICES SCOTLAND LIMITED
SC277415 4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2011-05-17 ~ 2012-08-08
IIF 10 - Director → ME
15
HERITAGE FAMILY ESTATES LIMITED
02397947 Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (23 parents)
Officer
2011-02-08 ~ 2012-08-08
IIF 13 - Director → ME
16
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (16 parents)
Officer
2011-07-06 ~ 2012-08-08
IIF 22 - Director → ME
17
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (16 parents)
Officer
2011-07-06 ~ 2012-08-08
IIF 21 - Director → ME
18
38 De Montfort Street, Leicester
Dissolved Corporate (17 parents)
Officer
2011-02-08 ~ 2012-08-08
IIF 17 - Director → ME
19
JUST WILLS GROUP PLC - 2010-05-28
CAVERSHAM GROUP PLC - 2007-03-06
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (21 parents, 22 offsprings)
Officer
2011-02-08 ~ 2012-08-08
IIF 14 - Director → ME
20
JUST WILLS HOLDINGS LIMITED
- now 07485279 Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (16 parents, 5 offsprings)
Officer
2011-02-08 ~ 2013-09-13
IIF 1 - Director → ME
21
JUST WILLS PLC - 2010-05-28
JUST CORPORATION LIMITED - 1990-01-24
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (26 parents, 5 offsprings)
Officer
2011-02-08 ~ 2012-08-08
IIF 15 - Director → ME
22
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (15 parents)
Officer
2011-05-17 ~ 2012-08-08
IIF 16 - Director → ME
23
LEGAL SERVICES UK LIMITED
- now SC258231LEGAL SERVICES (UK) LTD. - 2007-06-29
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2011-05-17 ~ 2012-08-08
IIF 18 - Director → ME
24
PAN RISK MANAGEMENT SERVICES LIMITED - now
LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
LOVAT INSURANCE BROKERS LIMITED
- 2020-11-25
01544583LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
ICONHURST LIMITED - 1981-12-31
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2006-11-23 ~ 2008-09-30
IIF 5 - Director → ME
25
THE UNIVERSAL TRUST CORPORATION
- now 02393718JUST CORPORATION LIMITED - 1992-04-08
JUST WILLS LIMITED - 1990-01-24
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (23 parents)
Officer
2011-02-08 ~ 2012-08-08
IIF 11 - Director → ME
26
THE WILLMASTER (STORAGE) LIMITED
06019862 Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (14 parents)
Officer
2011-03-23 ~ 2012-08-08
IIF 2 - Director → ME
27
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (16 parents)
Officer
2011-03-23 ~ 2012-08-08
IIF 3 - Director → ME
28
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (18 parents)
Officer
2009-08-28 ~ 2012-08-08
IIF 19 - Director → ME