1
De Montfort House, Europa Way, Lichfield, Staffordshire
Active Corporate (12 parents, 2 offsprings)
Officer
2007-05-18 ~ 2016-09-01
IIF 16 - Director → ME
2007-05-18 ~ 2016-09-01
IIF 22 - Secretary → ME
2
AQUARIUS WEALTH MANAGEMENT LIMITED
06337859 340 Melton Road, Leicester, England
Active Corporate (13 parents)
Profit/Loss (Company account)
184,379 GBP2021-09-01 ~ 2022-08-31
Officer
2021-08-20 ~ now
IIF 7 - Director → ME
3
ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD
11955590 340 Melton Road, Leicester, England
Active Corporate (13 parents)
Equity (Company account)
112,970 GBP2021-03-31
Officer
2021-02-11 ~ now
IIF 6 - Director → ME
4
ASSET INTELLIGENCE RESEARCH LIMITED
06872626 340 Melton Road, Leicester, Leicestershire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
93,145 GBP2021-03-31
Officer
2020-06-30 ~ now
IIF 8 - Director → ME
5
C D G FINANCIAL SERVICES LIMITED
- now 03233496EXERTIONSTAKE LIMITED - 1997-02-11
340 Melton Road, Leicester, England
Active Corporate (19 parents)
Equity (Company account)
224,703 GBP2021-12-31
Officer
2022-12-07 ~ now
IIF 4 - Director → ME
6
De Montfort House, Europa Way, Lichfield, Staffordshire
Active Corporate (9 parents)
Officer
2012-12-07 ~ 2016-09-01
IIF 13 - Director → ME
2012-12-07 ~ 2016-09-01
IIF 23 - Secretary → ME
7
DE MONTFORT FINE ART LIMITED
- now 02402634WILLABY FINE ART PUBLISHING LIMITED - 1998-05-06
De Montfort House, Europa Way, Lichfield, Staffordshire
Active Corporate (16 parents, 1 offspring)
Officer
2007-05-18 ~ 2016-09-01
IIF 14 - Director → ME
2007-05-18 ~ 2016-09-01
IIF 20 - Secretary → ME
8
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
17,648 GBP2025-03-31
Officer
2018-01-29 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
340 Melton Road, Leicester, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
387,056 GBP2021-03-31
Officer
2020-10-08 ~ now
IIF 2 - Director → ME
10
HEADLEY FINANCIAL SERVICES LIMITED
01178601 340 Melton Road, Leicester, England
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
1,430,301 GBP2022-12-31
Officer
2023-11-03 ~ now
IIF 3 - Director → ME
11
SUPERBIA FINANCIAL SERVICES LIMITED
- 2025-03-07
13793867 26 Beverley Road, Leamington Spa, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-12-10 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
SANCTUARY WEALTH PLANNING LIMITED
09075506 340 Melton Road, Leicester, England
Active Corporate (9 parents)
Equity (Company account)
60,770 GBP2024-05-31
Officer
2025-03-31 ~ now
IIF 1 - Director → ME
13
SUPERBIA FINANCIAL PLANNING LIMITED
- now 04667496RICHARD BILLINGTON IFA LIMITED
- 2020-10-08
04667496 26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (12 parents)
Equity (Company account)
158,464 GBP2021-03-31
Officer
2019-12-20 ~ now
IIF 12 - Director → ME
14
340 Melton Road, Leicester, England
Active Corporate (20 parents, 10 offsprings)
Equity (Company account)
4,705 GBP2021-10-31
Officer
2020-06-30 ~ now
IIF 11 - Director → ME
15
340 Melton Road, Leicester, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-12-10 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-10 ~ 2022-07-27
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
De Montfort House, Europa Way, Lichfield, Staffordshire
Active Corporate (12 parents)
Officer
2007-05-18 ~ 2016-09-01
IIF 15 - Director → ME
2007-05-18 ~ 2016-09-01
IIF 21 - Secretary → ME