1
ABERCROMBIE HOLDINGS LIMITED - 2007-11-12
3rd Floor 2 Semple Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-21 ~ 2009-12-30
IIF 62 - Director → ME
2
3rd Floor 2 Semple Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-21 ~ 2009-12-30
IIF 61 - Director → ME
3
COMPASS MORTGAGE AND INSURANCE SERVICES LTD - 2009-05-12
LIGHTHOUSE MORTGAGES & INSURANCE SERVICES LIMITED - 2003-02-28
4MATION 21 LIMITED - 2001-10-11
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (5 parents)
Officer
2021-11-19 ~ 2024-04-30
IIF 44 - Director → ME
4
5 Lancer House, Hussar Court, Waterlooville, England
Active Corporate (5 parents)
Equity (Company account)
1,567,447 GBP2018-03-16
Officer
2021-11-19 ~ 2024-04-30
IIF 42 - Director → ME
5
FUND MANAGEMENT LTD - 2020-09-02
THE SHARE SPECIALIST LIMITED - 2010-12-23
5 Lancer House, Westside View, Waterlooville, Hampshire, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
20,000 GBP2018-04-26
Officer
2021-11-19 ~ 2024-04-30
IIF 51 - Director → ME
6
HARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05
HARWOOD WEALTH MANAGEMENT GROUP PLC - 2020-03-17
COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (6 parents, 28 offsprings)
Officer
2021-11-19 ~ 2024-04-30
IIF 46 - Director → ME
7
COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED - 2022-10-13
LIGHTHOUSE (COMPASS) LTD - 2003-10-30
LIGHTHOUSE (HAMPSHIRE) LIMITED - 2003-02-28
SECTIONTWO LIMITED - 2001-06-06
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (5 parents)
Officer
2021-11-19 ~ 2024-04-30
IIF 43 - Director → ME
8
ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-27 ~ 2015-12-31
IIF 53 - Director → ME
9
SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
BUCKLES HOLDINGS LIMITED - 2011-04-18
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (7 parents, 14 offsprings)
Officer
2016-12-21 ~ 2021-07-27
IIF 25 - Director → ME
10
SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
BUCKLES NORTH LIMITED - 2001-04-09
BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-21 ~ 2021-07-27
IIF 26 - Director → ME
11
SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-21 ~ 2021-07-27
IIF 15 - Director → ME
12
SCOTT, LANG & CO. LIMITED - 2008-06-04
SCOTT, SIDDALL & CO. LIMITED - 1984-12-28
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Equity (Company account)
637,938 GBP2021-12-31
Officer
2019-08-12 ~ 2021-07-27
IIF 29 - Director → ME
13
SL GROUP LIMITED - 2008-06-13
30 Finsbury Square, London
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,914,441 GBP2021-12-31
Officer
2019-08-12 ~ 2021-07-27
IIF 28 - Director → ME
14
RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
WBS GRANVILLE LIMITED - 2004-07-26
GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
GRANVILLE BAIRD ONE LIMITED - 2000-08-03
6th Floor, 25 Farringdon Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2005-11-04 ~ 2014-07-17
IIF 60 - Director → ME
15
RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
LEMONTREE WEALTH LIMITED - 2013-01-04
RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
TENON FINANCIAL SERVICES LIMITED - 2009-12-29
OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
6th Floor, 25 Farringdon Street, London
Active Corporate (3 parents)
Officer
2010-06-29 ~ 2014-07-21
IIF 68 - Director → ME
16
Chiltern House, 72 - 74 King Edward Street, Macclesfield, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
12 GBP2024-07-31
Officer
2006-07-26 ~ 2023-07-26
IIF 57 - Director → ME
17
BUCKLES (RUTHIN) LIMITED - 2004-09-07
BUCKLE & CO (RUTHIN) LTD. - 1998-05-27
CIVILGOLD LIMITED - 1997-01-21
Monument Place, 24 Monument Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-9,129 GBP2019-04-30
Officer
2019-10-02 ~ 2021-07-27
IIF 27 - Director → ME
18
EXERTIONSTAKE LIMITED - 1997-02-11
340 Melton Road, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
224,703 GBP2021-12-31
Officer
2025-02-26 ~ 2025-12-31
IIF 4 - Director → ME
19
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-05-20
Officer
2021-11-19 ~ 2024-04-30
IIF 50 - Director → ME
20
DRAGONGROVE LIMITED - 2003-04-07
6th Floor, 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-02 ~ 2008-12-12
IIF 67 - Director → ME
21
CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-17
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-02 ~ 2008-12-12
IIF 65 - Director → ME
22
6th Floor, 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-02 ~ 2008-12-12
IIF 63 - Director → ME
23
CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-12-01
CHANCERY GROUP LIMITED - 2003-02-17
6th Floor, 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-02 ~ 2008-12-12
IIF 58 - Director → ME
24
ROBSON RHODES LLP - 2010-09-14
RSM ROBSON RHODES LLP - 2007-09-13
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2003-05-03 ~ 2005-11-18
IIF 75 - LLP Member → ME
25
ACTIVE LENEHAN LIMITED - 2015-12-15
5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (5 parents)
Officer
2021-11-19 ~ 2024-04-30
IIF 47 - Director → ME
26
5 Lancer House Hussar Court, Westside View, Waterlooville, England
Dissolved Corporate (3 parents)
Equity (Company account)
170,926 GBP2020-12-31
Officer
2022-04-01 ~ 2024-04-30
IIF 33 - Director → ME
27
MENTOR PROFESSIONAL LIMITED - 2010-05-06
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2016-12-16 ~ 2021-07-27
IIF 24 - Director → ME
28
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2008-12-19 ~ 2009-12-30
IIF 64 - Director → ME
29
RISK & REWARD CONSULTING LIMITED - 2011-11-15
BMS FINANCIAL SERVICES LIMITED - 2002-02-12
KINGSWAY HOUSE LIMITED - 1999-11-29
AEROCAUSE LIMITED - 1997-06-18
The Walbrook Building, 25 Walbrook, London
Active Corporate (4 parents)
Officer
2015-06-24 ~ 2016-10-12
IIF 56 - Director → ME
30
COTTLE PASSMAN GILES LIMITED - 2003-08-29
MACNEWCO SIXTY ONE LIMITED - 2001-10-04
C/o Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2007-11-02 ~ 2009-02-28
IIF 59 - Director → ME
31
Breckenridge House, 274 Sauchiehall Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ 2008-12-12
IIF 66 - Director → ME
32
5 Lancer House, Westside View, Waterlooville, England
Dissolved Corporate (3 parents)
Equity (Company account)
11,194 GBP2020-10-14
Officer
2021-11-19 ~ 2024-04-30
IIF 52 - Director → ME
33
Marlow House, Lloyd's Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-29 ~ 2024-04-30
IIF 38 - Director → ME
34
THE HELM GODFREY PARTNERSHIP LIMITED - 2000-01-11
WINNER, BROWN ASSOCIATES LIMITED - 1999-09-07
Marlow House, Lloyd's Avenue, London
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-29 ~ 2024-04-30
IIF 36 - Director → ME
35
4 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (5 parents)
Officer
2021-11-19 ~ 2024-04-30
IIF 41 - Director → ME
36
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
31,134 GBP2016-04-22
Officer
2021-11-19 ~ 2024-04-30
IIF 49 - Director → ME
37
Marlow House, Lloyd's Avenue, London, England
Active Corporate (5 parents)
Officer
2023-09-29 ~ 2024-04-30
IIF 37 - Director → ME
38
MEON VALLEY (FINANCIAL PLANNING) LIMITED - 2004-09-20
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
Active Corporate (5 parents)
Officer
2021-11-19 ~ 2024-04-30
IIF 48 - Director → ME
39
BURGINHALL 191 LIMITED - 1988-02-09
24 Monument Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-10-07 ~ 2021-07-27
IIF 12 - Director → ME
40
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (5 parents)
Officer
2021-11-19 ~ 2024-04-30
IIF 40 - Director → ME
41
Brooklands Barn, Rocky Lane, Haywards Heath, England
Active Corporate (5 parents)
Equity (Company account)
1,439,876 GBP2021-12-31
Officer
2022-11-04 ~ 2024-04-30
IIF 35 - Director → ME
42
Hr House, 28 Manchester Road, Westhoughton, Lancashire
Dissolved Corporate (5 parents)
Officer
2013-02-04 ~ 2013-12-01
IIF 34 - Director → ME
43
TPT TWO LIMITED - 2012-05-14
NUMERICA PENSION TRUSTEES LIMITED - 2011-04-18
STOUGHTON HOUSE TRUSTEES LIMITED - 2003-06-23
VERDANA SERVICES LIMITED - 2000-01-17
16 Narborough Wood Park, Desford Road, Enderby, Leicester
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ 2012-03-31
IIF 70 - Director → ME
44
LAW 2029 LIMITED - 1999-11-05
27 Clements Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-03-31 ~ 2021-07-27
IIF 13 - Director → ME
45
5 Lancer House, Westside View, Waterlooville, England
Active Corporate (5 parents)
Equity (Company account)
65,987 GBP2022-12-31
Officer
2023-04-13 ~ 2024-04-30
IIF 32 - Director → ME
46
MFP WEALTH LTD - 2024-12-30
Office 1, First Floor, 14 - 18 Tib Lane, Manchester, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-09-16 ~ 2025-05-06
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
5 Lancer House Hussar Court, Westside View, Waterlooville, England
Active Corporate (5 parents)
Officer
2022-09-12 ~ 2024-04-30
IIF 30 - Director → ME
48
RSM BJ FM GROUP LIMITED - 2012-09-06
6th Floor, 25 Farringdon Street, London
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2008-10-15 ~ 2013-05-23
IIF 55 - Director → ME
49
TAVISTOCK FINANCIAL LIMITED - 2017-10-31
SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (2 parents)
Officer
2017-10-26 ~ 2021-07-27
IIF 19 - Director → ME
50
PRINCIPAL HOLDINGS LIMITED - 2012-09-24
3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
Related registrations:
11412789,
05927883,
05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270... (more) 27 Clements Lane, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2016-12-01 ~ 2021-07-27
IIF 14 - Director → ME
51
THESIS PRIVATE OFFICE LIMITED - 2019-09-23
30 Finsbury Square, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-09-20 ~ 2021-07-27
IIF 22 - Director → ME
52
MERCHANT SECURITIES LIMITED - 2013-03-18
MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
JOHN EAST & PARTNERS LIMITED - 2009-10-14
GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
27 Clements Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-12-21 ~ 2021-07-27
IIF 16 - Director → ME
53
BILLGOLD LIMITED - 2006-07-10
Monument Placd, 24 Monument Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-10-02 ~ 2021-07-27
IIF 23 - Director → ME
54
BARKBY SEVEN LTD - 2020-08-01
340 Melton Road, Leicester, England
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
4,705 GBP2021-10-31
Officer
2025-01-15 ~ 2025-06-03
IIF 21 - Director → ME
55
METAMORPH FINANCIAL MANAGEMENT LTD - 2022-02-24
Syer House, Stafford Park, Telford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-02-12 ~ 2021-08-11
IIF 11 - Director → ME
56
CHEADLE HULME EDUCATION TRUST - 2015-07-27
Cheadle Hulme High School Woods Lane, Cheadle Hulme, Cheadle, Cheshire
Active Corporate (13 parents)
Officer
2012-01-12 ~ 2012-09-14
IIF 1 - Director → ME
57
THE PERSONAL FINANCE SOCIETY LIMITED - 2005-01-27
DOUBLENEED LIMITED - 2004-09-07
3rd Floor 20 Fenchurch Street, London, England
Active Corporate (9 parents)
Equity (Company account)
18,583,000 GBP2024-12-31
Officer
2015-09-15 ~ 2021-09-14
IIF 17 - Director → ME
58
TENON PENSION TRUSTEES LIMITED - 2013-07-26
TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31
BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14
Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2011-05-26 ~ 2013-06-28
IIF 69 - Director → ME
59
COMPASS FINANCIAL ADVISERS LIMITED - 2015-06-25
ACTIVE RS ASSOCIATES LIMITED - 2014-09-18
ACTIVE HENSTAFF LIMITED - 2010-01-30
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2021-11-19 ~ 2024-04-30
IIF 45 - Director → ME
60
5 Lancer House Hussar Court, Westside View, Waterlooville, England
Dissolved Corporate (3 parents)
Equity (Company account)
118,332 GBP2022-07-06
Officer
2022-07-06 ~ 2024-04-30
IIF 31 - Director → ME