1
19 Goldington Road, Bedford, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-20 ~ 2023-10-10IIF 77 - Director → ME
2
19 Goldington Road, Bedford, United KingdomActive Corporate (2 parents)
Equity (Company account)
602,134 GBP2024-04-30
Officer
2018-04-20 ~ 2018-05-25IIF 47 - Director → ME
3
19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-12-21 ~ 2021-01-21IIF 37 - Director → ME
Person with significant control
2017-12-21 ~ 2021-01-21IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-12-14 ~ 2021-01-21IIF 41 - Director → ME
Person with significant control
2017-12-14 ~ 2021-01-21IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
C/o Brabners Chaffe Street, 55 King Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-16 ~ 2013-05-22IIF 56 - Director → ME
6
19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-186,409 GBP2020-02-29
Officer
2018-02-07 ~ 2020-12-09IIF 38 - Director → ME
Person with significant control
2018-02-07 ~ 2021-01-21IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
Scotsdale House, Springfield Avenue, Harrogate, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
661,933 GBP2021-03-31
Officer
2015-07-10 ~ 2015-07-10IIF 60 - LLP Designated Member → ME
8
King Edward Court, King Edward Road, Knutsford, CheshireDissolved Corporate (1 parent)
Officer
2010-11-08 ~ 2013-05-22IIF 28 - Director → ME
9
King Edward Court, King Edward Road, Knutsford, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2010-07-15 ~ 2013-05-22IIF 27 - Director → ME
10
King Edward Court, King Edward Road, Knutsford, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2010-07-15 ~ 2013-05-22IIF 25 - Director → ME
11
King Edward Court, King Edward Road, Knutsford, CheshireDissolved Corporate (1 parent)
Officer
2010-11-08 ~ 2013-05-22IIF 31 - Director → ME
12
19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-07 ~ 2021-01-21IIF 40 - Director → ME
Person with significant control
2018-02-07 ~ 2021-01-21IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
KENT PHARMA LIMITED - 2011-01-27
King Edward Court, King Edward Road, Knutsford, CheshireDissolved Corporate (1 parent)
Officer
2010-11-08 ~ 2013-05-22IIF 33 - Director → ME
14
King Edward Court, King Edward Road, Knutsford, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2010-07-15 ~ 2013-05-22IIF 30 - Director → ME
15
King Edward Court, King Edward Road, Knutsford, CheshireDissolved Corporate (1 parent)
Officer
2010-11-08 ~ 2013-05-22IIF 29 - Director → ME
16
3 Brookfield House, Ashbrooke Road, Sunderland, EnglandActive Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-9,077 GBP2022-03-31
Officer
2012-04-11 ~ 2023-10-10IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-10-10IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
17
C/o Brabners Chaffe Street, 55 King Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-16 ~ 2013-05-22IIF 52 - Director → ME
18
King Edward Court, King Edward Road, Knutsford, CheshireDissolved Corporate (1 parent)
Officer
2010-11-08 ~ 2013-05-22IIF 32 - Director → ME
19
PPPINS LTD - 2021-12-09
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-07 ~ 2021-01-21IIF 35 - Director → ME
Person with significant control
2018-02-07 ~ 2021-01-21IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
C/o Brabners Chaffe Street, 55 King Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-16 ~ 2013-05-22IIF 51 - Director → ME
21
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-715,303 GBP2024-06-29
Officer
2019-08-08 ~ 2023-10-10IIF 72 - Director → ME
22
AGNEASH SOFT COMMODITIES PLC - 2012-08-29
HIGH ROAD CAPITAL PLC - 2011-06-07
LOMBARD CAPITAL PLC - 2022-08-05
15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,688,961 GBP2024-06-30
Officer
2020-06-01 ~ 2023-10-10IIF 73 - Director → ME
23
19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-02-26 ~ 2019-09-27IIF 44 - Director → ME
Person with significant control
2018-02-26 ~ 2019-09-27IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
24
C/o Brabners Chaffe Street, 55 King Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-16 ~ 2013-05-22IIF 53 - Director → ME
25
19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-21 ~ 2021-01-21IIF 42 - Director → ME
Person with significant control
2018-02-21 ~ 2021-01-21IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
26
C/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street, LeedsDissolved Corporate (7 parents)
Officer
2007-08-20 ~ 2008-03-28IIF 64 - LLP Member → ME
27
PFP FINANCIAL PLANNING LLP - 2007-09-24
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (6 parents)
Officer
2007-08-20 ~ 2008-03-28IIF 62 - LLP Member → ME
28
19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-07 ~ 2021-01-21IIF 46 - Director → ME
Person with significant control
2018-02-07 ~ 2021-01-21IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
29
PROACT MANAGEMENT SERVICES PLC - 2006-12-31
IFP MANAGEMENT SERVICES PLC - 2003-06-10
KINGSBRIDGE MANAGEMENT SERVICES PLC - 2003-04-23
KINGSBRIDGE WEALTH STRATEGIES LIMITED - 2001-11-15
IFP WEALTH STRATEGIES LIMITED - 2001-10-26
STRATEGIC WEALTH MANAGEMENT SERVICE LIMITED - 2000-08-10
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (5 parents)
Equity (Company account)
60,757 GBP2018-12-31
Officer
1999-11-01 ~ 2001-01-31IIF 71 - Director → ME
30
19 Goldington Road, Bedford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-21 ~ 2023-10-10IIF 74 - Director → ME
31
SANCTUM STRATEGIC SOLUTIONS LIMITED - 2010-05-27
Home Farm Stables, The Berkswell Estate Meriden Road, BerkswellDissolved Corporate (1 parent)
Officer
2010-02-26 ~ 2014-02-25IIF 48 - Director → ME
32
Home Farm Stables The Berkswell Estate, Meriden Road, Berkswell, West MidlandsDissolved Corporate (3 parents)
Officer
2010-06-25 ~ 2011-12-31IIF 58 - LLP Designated Member → ME
33
78 Stamford Park Road, Hale, Altrincham, CheshireDissolved Corporate (2 parents)
Officer
2014-06-03 ~ 2017-01-10IIF 65 - LLP Designated Member → ME
34
19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-74,499 GBP2020-02-29
Officer
2018-02-21 ~ 2020-12-09IIF 36 - Director → ME
Person with significant control
2018-02-21 ~ 2021-01-21IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
35
55 King Street King Street, ManchesterDissolved Corporate (1 parent)
Officer
2012-12-05 ~ 2013-12-01IIF 24 - Director → ME
36
C/o Brabners Chaffe Street, 55 King Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-16 ~ 2013-05-22IIF 55 - Director → ME
37
C/o Brabners Chaffe Street, 55 King Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-16 ~ 2013-05-22IIF 54 - Director → ME
38
19 Goldington Road, Bedford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-21 ~ 2023-10-10IIF 75 - Director → ME
39
19 Goldington Road, Bedford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-21 ~ 2023-10-10IIF 76 - Director → ME
40
Tax Advisory Partnership, 14 Devonshire Square, London, EnglandActive Corporate (2 parents)
Officer
2012-03-01 ~ 2021-02-22IIF 70 - LLP Designated Member → ME
41
King Edward Court, King Edward Road, Knutsford, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2010-07-15 ~ 2013-05-22IIF 26 - Director → ME
42
15 Victoria Mews Mill Field Road, Cottingley, Bingley, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,545,956 GBP2024-06-29
Officer
2020-04-28 ~ 2023-10-10IIF 78 - Director → ME