1
CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
EVER 2116 LIMITED - 2004-01-20
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-10 ~ 2010-08-09
IIF 17 - Director → ME
2
MH TRUSTEES LIMITED - 2004-10-08
1 New Walk Place, Leicester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2008-07-10 ~ 2010-08-09
IIF 16 - Director → ME
3
LIGHTHOUSECORPORATE LIMITED - 2011-09-22
LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
INVESTLIFE LIMITED - 2004-05-14
Ernst & Young Llp, 1, More London Place, London
Liquidation Corporate (4 parents)
Officer
2008-06-09 ~ 2011-10-03
IIF 7 - Director → ME
4
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-09-07 ~ 2011-10-03
IIF 1 - Director → ME
5
LIGHTHOUSEXPRESS LIMITED - 2011-03-31
BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-09 ~ 2011-10-03
IIF 12 - Director → ME
6
BWA (HOLDINGS) LIMITED - 2002-09-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-09 ~ 2011-10-03
IIF 5 - Director → ME
7
LIGHTHOUSETEMPLE LIMITED - 2010-11-30
TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-09 ~ 2011-10-03
IIF 13 - Director → ME
8
LIGHTHOUSE GROUP PLC - 2021-02-19
BROOMCO (2256) LIMITED - 2000-08-08
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2008-05-06 ~ 2011-10-03
IIF 3 - Director → ME
9
LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
BWA LINK LIMITED - 2005-05-13
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-06-09 ~ 2011-10-03
IIF 15 - Director → ME
10
LIGHTHOUSEGP LIMITED - 2013-02-11
LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
LIGHTHOUSE XPRESS LTD - 2005-11-01
LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
DEALDESK LIMITED - 2001-01-08
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-01-07 ~ 2011-10-03
IIF 18 - Director → ME
11
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
SEEKOFFICE LIMITED - 2000-05-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-09 ~ 2011-10-03
IIF 6 - Director → ME
12
LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-06-09 ~ 2011-10-03
IIF 14 - Director → ME
13
The Old Bank High Street, Hanham, Bristol, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,784,217 GBP2025-03-31
Officer
2020-08-27 ~ 2024-09-23
IIF 19 - Director → ME
Person with significant control
2020-08-27 ~ 2024-09-23
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
SUMUS LIMITED - 2005-01-18
26 Throgmorton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-12-14 ~ 2011-10-03
IIF 11 - Director → ME
15
INTERDEPENDENCE GROUP LIMITED - 2002-12-04
GAC NO. 106 LIMITED - 1998-03-26
124 City Road City Road, London, England
Dissolved Corporate (1 parent)
Officer
1998-03-13 ~ 1999-01-15
IIF 10 - Director → ME
16
INTERDEPENDENCE LIMITED - 2010-02-26
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (4 parents, 1 offspring)
Officer
1992-05-16 ~ 1999-01-15
IIF 9 - Director → ME
17
CLIFTON CLUB (BRISTOL) LIMITED - 1996-07-24
VELOCITY 190 LIMITED - 1995-11-06
22 The Mall, Clifton, Bristol, Avon
Active Corporate (10 parents)
Equity (Company account)
2,663,196 GBP2024-12-31
Officer
2015-04-27 ~ 2017-04-24
IIF 20 - Director → ME
18
THE FALCON GROUP PLC - 2011-12-07
THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
FALCON PARTNERSHIP LIMITED - 1985-08-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (3 parents)
Officer
~ 2011-10-03
IIF 4 - Director → ME