1
BRIGHTHELM BUSINESS SOLUTIONS LIMITED - now
LIGHTHOUSEPLUS LIMITED - 2013-02-12
CARRWOOD HEALTHCARE LIMITED
- 2010-05-11
04117810 26 Throgmorton Street, London
Dissolved Corporate (11 parents)
Officer
2000-11-30 ~ 2005-03-10
IIF 13 - Director → ME
2
CARRWOOD BARKER HOLDINGS LIMITED - now
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
CARRWOOD BARKER WALES LIMITED
- 2010-12-01
04755136 26 Throgmorton Street, London
Dissolved Corporate (14 parents)
Officer
2003-07-02 ~ 2005-03-10
IIF 2 - Director → ME
3
CARRWOOD DIRECTORS LIMITED
- now 04909334EVER 2189 LIMITED
- 2003-11-03
04909334 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 Throgmorton Street, London
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2003-10-16 ~ 2008-07-31
IIF 5 - Director → ME
4
CARRWOOD MORTGAGE SERVICES LIMITED
04275685 26 Throgmorton Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-23 ~ 2008-07-31
IIF 14 - Director → ME
5
INTERACTIVE (EMPLOYEE OWNERSHIP TRUST) LIMITED
14546203 Unit 3 Harcourt Street Industrial Estate, Walkden, Worsley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-16 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LATITUDE COMMERCIAL ENFORCEMENT SOLUTIONS LTD
12140229 67 Chorley Old Road, Bolton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,144 GBP2024-08-31
Officer
2019-08-06 ~ 2023-04-28
IIF 23 - Director → ME
Person with significant control
2019-08-06 ~ 2023-04-28
IIF 32 - Has significant influence or control → OE
7
8 St John Street, Manchester
Dissolved Corporate (3 parents)
Officer
2010-04-14 ~ dissolved
IIF 16 - LLP Designated Member → ME
8
LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED - now
CARRWOOD GENERAL LIMITED
- 2010-06-08
03789599 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-01-01 ~ 2005-03-10
IIF 12 - Director → ME
9
LIGHTHOUSE FINANCIAL ADVISERS LIMITED - now
CARRWOOD FREEDMAN LIMITED
- 2010-05-11
05028294 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2004-01-28 ~ 2005-03-10
IIF 3 - Director → ME
10
LIGHTHOUSE SUPPORT SERVICES LIMITED - now
CARRWOOD FINANCIAL SERVICES LIMITED
- 2010-12-07
04109068 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2000-11-16 ~ 2004-01-28
IIF 11 - Director → ME
11
LIGHTHOUSE WEALTH MANAGEMENT LIMITED - now
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
INHOCO 2659 LIMITED
- 2003-04-28
04424667 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-07-17 ~ 2008-07-31
IIF 1 - Director → ME
12
LIGHTHOUSEGP LIMITED - now
LIGHTHOUSE+ LIMITED - 2013-02-11
CARRWOOD SECRETARIES LIMITED
- 2010-05-11
04909333EVER 2188 LIMITED
- 2003-11-03
04909333 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 Throgmorton Street, London
Dissolved Corporate (15 parents, 12 offsprings)
Officer
2003-10-16 ~ 2008-07-31
IIF 4 - Director → ME
13
LIGHTHOUSEXPRESS LIMITED - now
LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
CARRWOOD BARKER FINANCIAL PLANNING LIMITED
- 2010-12-08
02866103CARRWOOD FINANCIAL PLANNING LIMITED
- 2002-09-06
02866103ESTRIL SYSTEMS LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
1999-07-01 ~ 2005-03-10
IIF 15 - Director → ME
14
Level 7 Tower 12 The Avenue North, 18-22 Bridge Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2008-09-02 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
15
PARETO FINANCIAL PLANNING LIMITED - 2008-05-19
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1,306,958 GBP2024-03-31
Officer
2010-03-01 ~ 2021-11-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
8 St John Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
Level 7 Tower 12 The Avenue North, 18-22 Bridge Street, Manchester, England
Active Corporate (4 parents)
Officer
2011-05-10 ~ 2013-03-31
IIF 18 - LLP Designated Member → ME
18
8 St. John Street, Manchester
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2016-12-31
Officer
2008-09-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
360,178 GBP2024-03-31
Officer
2010-03-15 ~ 2010-03-15
IIF 17 - LLP Member → ME
20
ST JOHN STREET (MANCHESTER) PROPERTIES LLP
- now OC355360PARETO PROPERTIES LLP
- 2025-08-05
OC355360 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,064,799 GBP2024-03-31
Officer
2010-06-02 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
888,928 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-01 ~ 2023-03-28
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
67 Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,168 GBP2024-08-31
Officer
2022-08-01 ~ now
IIF 21 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 31 - Has significant influence or control → OE
23
WATSON LAURIE FINANCIAL SERVICES LTD
- now 03360099WATSON LAURIE SINCLAIR FINANCIAL SERVICES LIMITED - 2000-09-19
SPRITEGRANGE LIMITED - 1998-09-22
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-11-30 ~ dissolved
IIF 6 - Director → ME