1
Russell House, 140 High Street, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2016-06-20 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-06-20 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
2
CALLAN METHOD HOLDINGS LIMITED - 2015-02-02
21 Highfield Road, Dartford, KentDissolved Corporate (3 parents)
Officer
2015-10-15 ~ dissolvedIIF 26 - Director → ME
3
CALLAN METHOD ORGANISATION LIMITED - 2012-10-04
81 Station Road, Marlow, BucksDissolved Corporate (4 parents)
Officer
2015-10-16 ~ dissolvedIIF 15 - Director → ME
4
Russell House, 140 High Street, Edgware, London, EnglandDissolved Corporate (3 parents)
Officer
2015-10-16 ~ dissolvedIIF 22 - Director → ME
5
81 Station Road, Marlow, BucksDissolved Corporate (4 parents)
Officer
2015-10-16 ~ dissolvedIIF 21 - Director → ME
6
265 Hale Lane, Edgware, MiddlesexActive Corporate (15 parents, 1 offspring)
Officer
2024-05-19 ~ nowIIF 1 - Director → ME
7
C/o The Paris Partnership, Russell House 140 High Street, Edgware, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2000-04-26 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-17 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
8
ON-LINE FINANCIAL ADVICE LIMITED - 2005-04-07
Russell House, 140 High Street, Edgware, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-117 GBP2020-04-05
Officer
2018-10-01 ~ dissolvedIIF 54 - Secretary → ME
9
55 Loudoun Road, St John's Wood, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-01-12 ~ nowIIF 43 - Secretary → ME
10
HFM COLUMBUS PROPERTY SERVICES LIMITED - 2018-03-29
Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
-6,657 GBP2019-04-05
Officer
2013-10-30 ~ dissolvedIIF 55 - Secretary → ME
11
IFATRADE LIMITED - 2003-11-04
Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
9,582 GBP2020-04-05
Officer
2014-11-21 ~ dissolvedIIF 28 - Director → ME
2014-11-21 ~ dissolvedIIF 56 - Secretary → ME
12
ELAL FINANCIAL LTD - 2017-04-08
55 Loudoun Road, St John's Wood, London, EnglandActive Corporate (3 parents)
Equity (Company account)
17,443 GBP2024-04-05
Officer
2023-12-12 ~ nowIIF 58 - Secretary → ME
13
MIDASDEAL LIMITED - 2004-12-09
HFM COLUMBUS ASSET MANAGEMENT LIMITED - 2018-03-20
COLUMBUS PARTNERS LIMITED - 2007-01-30
55 Loudoun Road, St John's Wood, London, EnglandActive Corporate (4 parents)
Equity (Company account)
369,633 GBP2024-04-05
Officer
2023-10-05 ~ nowIIF 38 - Director → ME
2010-08-17 ~ nowIIF 44 - Secretary → ME
14
HFM COLUMBUS FINANCIAL PLANNING LIMITED - 2018-03-20
55 Loudoun Road, St John's Wood, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-05
Officer
2016-07-11 ~ nowIIF 60 - Secretary → ME
15
HFM COLUMBUS GROUP HOLDINGS LIMITED - 2018-03-20
MUTANDERIS 508 LIMITED - 2006-12-19
55 Loudoun Road, St John's Wood, London, EnglandActive Corporate (8 parents, 15 offsprings)
Equity (Company account)
8,041,220 GBP2024-04-05
Officer
2010-06-02 ~ nowIIF 39 - Director → ME
2010-08-17 ~ nowIIF 42 - Secretary → ME
16
HFM COLUMBUS PRIVATE CLIENT SERVICES LIMITED - 2018-03-20
MUTANDERIS 526 LIMITED - 2006-12-12
TRIANO TAX SERVICES LIMITED - 2008-06-24
55 Loudoun Road, St John's Wood, London, EnglandActive Corporate (3 parents)
Equity (Company account)
104,075 GBP2020-04-05
Officer
2010-08-17 ~ nowIIF 49 - Secretary → ME
17
HFM COLUMBUS EMPLOYMENT BENEFITS LIMITED - 2018-03-20
HFMC EMPLOYMENT BENEFITS LIMITED - 2020-02-03
55 Loudoun Road, St John's Wood, London, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2020-05-26 ~ nowIIF 29 - Director → ME
2016-07-11 ~ nowIIF 61 - Secretary → ME
18
GENERIC FINANCIAL MANAGEMENT LIMITED - 2005-04-20
PRIORITY PORTFOLIO MANAGERS LIMITED - 1990-01-11
PROFILE FINANCIAL MANAGEMENT LIMITED - 1997-05-19
GENERIC FINANCIAL MANAGEMENT LIMITED - 2019-07-30
GENERIC FINANCIAL MANAGEMENT PLC - 2018-06-15
55 Loudoun Road, St John's Wood, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
759,247 GBP2024-04-05
Officer
2018-10-01 ~ nowIIF 57 - Secretary → ME
19
HFM COLUMBUS WEALTH MANAGEMENT LIMITED - 2018-03-20
COLUMBUS FINANCIAL ADVISORS LIMITED - 1990-10-02
COLUMBUS LIFE & PENSION CONSULTANTS LIMITED - 1990-09-17
COLUMBUS FINANCIAL ADVISERS LIMITED - 2008-04-30
R.B. ALPHA SEVENTY-FOUR LIMITED - 1989-06-06
55 Loudoun Road, St John's Wood, London, EnglandActive Corporate (7 parents)
Equity (Company account)
313,669 GBP2024-04-05
Officer
2010-12-15 ~ nowIIF 41 - Secretary → ME
20
Russell House, 140 High Street, Edgware, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
43,270 GBP2020-04-05
Officer
2018-10-01 ~ dissolvedIIF 53 - Secretary → ME
21
55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,001 GBP2023-12-31
Officer
2023-10-10 ~ nowIIF 35 - Director → ME
22
MARTIN GREENE RAVDEN LLP - 2013-06-10
55 Loudoun Road, St John's Wood, LondonActive Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
4,083,984 GBP2024-12-31
Officer
2023-12-01 ~ nowIIF 7 - LLP Member → ME
23
C/o The Paris Partnership, Russell House 140 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)
Equity (Company account)
-6,897 GBP2022-07-31
Officer
2000-11-01 ~ dissolvedIIF 10 - Director → ME
2000-04-25 ~ dissolvedIIF 50 - Secretary → ME
24
Russell House, 140 High Street, EdgwareActive Corporate (3 parents)
Equity (Company account)
1,519 GBP2024-03-31
Officer
2010-10-01 ~ nowIIF 52 - Secretary → ME
25
Russell House, 140 High Street, Edgware, Middlesex, EnglandDissolved Corporate (4 parents)
Officer
2017-06-15 ~ dissolvedIIF 6 - LLP Designated Member → ME
26
The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
74,178 GBP2021-10-01 ~ 2022-09-30
Officer
1999-11-02 ~ nowIIF 9 - Director → ME
2010-06-09 ~ nowIIF 51 - Secretary → ME
27
R364 LIMITED - 2017-06-16
PP TOP COMPANY LIMITED - 2018-09-13
Russell House, 140 High Street, Edgware, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
20,212 GBP2023-09-30
Officer
2017-03-03 ~ nowIIF 16 - Director → ME
Person with significant control
2017-03-03 ~ nowIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
28
PP TOPCO LIMITED - 2017-06-20
55 Loudoun Road, St John's Wood, London, EnglandActive Corporate (2 parents)
Equity (Company account)
227,151 GBP2024-12-31
Officer
2016-09-20 ~ nowIIF 19 - Director → ME
Person with significant control
2016-09-20 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
29
Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-02-17 ~ dissolvedIIF 11 - Director → ME
30
Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolvedIIF 8 - Director → ME
31
Russell House, 140 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolvedIIF 27 - Director → ME
32
81 Station Road, Marlow, BuckinghamshireDissolved Corporate (3 parents, 8 offsprings)
Equity (Company account)
204,633 GBP2018-09-30
Officer
2008-03-12 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
33
Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
267,009 GBP2024-03-31
Officer
2008-05-07 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2016-05-08 ~ nowIIF 65 - Right to surplus assets - 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
34
55 Loudoun Road, St John's Wood, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
9,184,228 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 30 - Director → ME
35
FILETURN LIMITED - 2002-03-20
FILETURN BUILDERS LIMITED - 1995-02-01
FILETURN HOLDINGS LIMITED - 2018-11-15
55 Loudoun Road, St John's Wood, London, EnglandActive Corporate (5 parents)
Equity (Company account)
8,422,619 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 31 - Director → ME
36
55 Loudoun Road, St John's Wood, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
44,466 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-31 ~ nowIIF 32 - Director → ME
37
CALVERGILT LIMITED - 1990-11-02
55 Loudoun Road, St John's Wood, London, EnglandActive Corporate (7 parents)
Equity (Company account)
187,465 GBP2024-04-05
Officer
2023-06-30 ~ nowIIF 59 - Secretary → ME