1
ELITE MORTGAGE SERVICES LIMITED - 2005-05-16
GAINWEALTH LIMITED - 2004-06-03
Suite B Manor House, 1 Macaulay Road, Broadstone, Dorset
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-10-08 ~ 2018-02-23
IIF 13 - Director → ME
2
Suite B Manor House, 1 Macaulay Road, Broadston, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-12-04 ~ 2018-02-23
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-23
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hill Fishery, Goldcliff, Newport, Gwent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ dissolved
IIF 22 - Director → ME
2018-01-08 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
FIRMITAS FINANCIAL SERVICES LIMITED
- now 09525692SIMPLY WEALTH AM LIMITED
- 2017-11-30
09525692 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2015-04-02 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
GUARDIAN SOFTWARE SOLUTIONS LTD
- 2019-11-12
11404031GUARDIAN SCHOOL SOFTWARE LTD
- 2019-08-07
11404031 Hill Fishery, Goldcliff, Newport, Gwent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-07 ~ dissolved
IIF 21 - Director → ME
2018-06-07 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
6
HAVEN WEALTH MANAGEMENT LIMITED
09086604 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-07-06 ~ dissolved
IIF 34 - Director → ME
7
ENSCO 1086 LIMITED - 2015-03-23
25 Christopher Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2016-09-23 ~ 2017-08-10
IIF 33 - Director → ME
8
JOHN CHARCOL MORTGAGES LIMITED - now
SIMPLY FINANCE GROUP LIMITED - 2018-02-01
JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
Unit A Drivers Wharf, Northam Road, Southampton, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2006-06-28 ~ 2017-08-10
IIF 17 - Director → ME
9
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-30 ~ now
IIF 28 - Director → ME
Person with significant control
2021-04-30 ~ now
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
10
GOLDCLIFF GROUP LTD
- 2021-12-03
11201300ELITE SOURCERS LTD
- 2021-11-23
11201300 Hill Fishery Goldcliff, Gwent, Newport, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-12 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-03 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
11
OPENWORKS PARTNERSHIP LLP - 2005-04-19
C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
Active Corporate (2377 parents, 1 offspring)
Officer
2013-10-15 ~ 2018-02-23
IIF 25 - LLP Member → ME
12
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
PIVOTAL FINANCIAL LIMITED - now
JOHN CHARCOL GROUP LIMITED
- 2026-02-05
09154850ENSCO 1083 LIMITED
- 2016-11-04
09154850 08695159, 08631985, 09302053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit A Drivers Wharf, Northam Road, Southampton, England
Active Corporate (29 parents, 1 offspring)
Officer
2016-09-23 ~ 2017-08-10
IIF 29 - Director → ME
14
31 Sun Street, Billericay, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 14 - Director → ME
15
31 Sun Street, Billericay, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-03-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
16
PRETORIUS WEALTH MANAGEMENT LIMITED
07207177 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-08 ~ now
IIF 27 - Director → ME
17
TIMSCO FINANCE LTD
- 2021-04-29
11656008 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-02 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit A Drivers Wharf, Northam Road, Southampton, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-12-01 ~ 2017-08-10
IIF 16 - Director → ME
19
40-42 High Street, Maldon, Essex
Dissolved Corporate (6 parents)
Officer
2007-08-25 ~ dissolved
IIF 12 - Director → ME
2007-08-25 ~ dissolved
IIF 36 - Secretary → ME
20
SIMPLY MOVING HOME LTD
- 2014-08-21
05829942 St Helens, 1 Undershaft, London, England
Dissolved Corporate (10 parents)
Officer
2006-05-26 ~ 2017-08-10
IIF 19 - Director → ME
2006-05-26 ~ 2017-08-10
IIF 37 - Secretary → ME
21
St Helen, 1 Undershaft, London, England
Dissolved Corporate (10 parents)
Officer
2006-05-25 ~ 2017-08-10
IIF 18 - Director → ME
22
SIMPLY WEALTH ASSET MANAGEMENT LLP
OC367662 Unit F Drivers Wharf, Northam Road, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-08-31 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
23
SIMPLY WEALTH MANAGEMENT UK LIMITED
07748117 21 Southampton Street, Southampton, England
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 30 - Director → ME
2011-08-22 ~ dissolved
IIF 40 - Secretary → ME
24
Hill Fishery, Goldcliff, Newport, Wales
Active Corporate (1 parent)
Officer
2021-12-03 ~ now
IIF 35 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE