1
18 Southfield Close, Bishop's Stortford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
BIDCO MY FINANCIAL LIMITED
- 2020-12-09
12397715 2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2020-01-10 ~ 2022-02-01
IIF 12 - Director → ME
3
2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-09-27 ~ 2022-02-01
IIF 9 - Director → ME
4
BIDCO ACUMEN LIMITED
- 2021-02-09
12341034 2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-29 ~ 2022-02-01
IIF 10 - Director → ME
5
BIDCO BIFA LIMITED
- 2020-10-12
12306847 2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-11-11 ~ 2022-02-01
IIF 11 - Director → ME
6
EVELYN PEARL PROPERTIES LIMITED
13396048 18 Southfield Close, Elsenham, Bishop's Stortford, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PM 109 LIMITED - 1994-08-17
Suite 6 South Inch Business Centre, Perth, Scotland
Dissolved Corporate (15 parents)
Officer
2022-08-05 ~ 2023-04-13
IIF 14 - Director → ME
8
H & D FINANCIAL PLANNING LIMITED - now
CARTER FINANCIAL PLANNING LIMITED
- 2022-10-05
10689735BIDCO AFL LIMITED - 2017-05-12
The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, England
Active Corporate (10 parents)
Officer
2019-07-01 ~ 2022-02-01
IIF 8 - Director → ME
9
Sovereign Place, 20 The Point, Market Harborough, England
Dissolved Corporate (13 parents)
Officer
2022-08-05 ~ 2023-04-13
IIF 6 - Director → ME
10
LOYAL NORTH ESTATE PLANNING SERVICES LIMITED - now
LOYAL NORTH SERVICES LIMITED - 2023-04-19
2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
Active Corporate (4 parents)
Officer
2020-06-19 ~ 2021-03-18
IIF 5 - Director → ME
11
MACBETH CURRIE FINANCIAL SERVICES LIMITED
SC597534 1 Dickson House, Dickson Street, Dunfermline, Scotland
Active Corporate (9 parents)
Officer
2020-07-31 ~ 2022-02-11
IIF 4 - Director → ME
12
MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
100 Cannon Street, London
Active Corporate (108 parents, 2 offsprings)
Officer
2013-01-14 ~ 2019-01-07
IIF 19 - LLP Member → ME
2024-04-05 ~ now
IIF 15 - LLP Member → ME
13
OBSIDIAN FINANCIAL SERVICES LIMITED
16684597 18 Southfield Close, Elsenham, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
PLAN SMART FINANCIAL PLANNING LIMITED - now
HELLIER INDEPENDENT FINANCIAL SERVICES LIMITED
- 2024-04-23
09001772 The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, England
Active Corporate (8 parents)
Officer
2019-07-01 ~ 2022-02-01
IIF 7 - Director → ME
15
RADIANT FINANCIAL PLANNING LIMITED
- now 03916451CLARKSON WAYMAN BALL LIMITED - 2021-03-31
CWB (CLARKSON WAYMAN BALL) LIMITED - 2003-10-17
NELSONS NOMINEE 1 LIMITED - 2001-07-10
CLARKSON WAYMAN BALL LIMITED - 2000-02-18
Sovereign Place, 20 The Point, Market Harborough, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2022-08-05 ~ 2023-04-13
IIF 13 - Director → ME