1
4th Floor 145 Leadenhall Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-28 ~ 2024-01-11
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2024-01-11 ~ now
IIF 30 - Has significant influence or control → OE
2
APN GROUP LIMITED - now
ASCENDANT HOLDINGS LIMITED - 2023-07-25
4th Floor 145 Leadenhall Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2024-01-11 ~ 2024-04-26
IIF 12 - Director → ME
3
4th Floor 145 Leadenhall Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-27 ~ 2024-01-11
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
4
ASCENDANT ACCOUNTANTS LIMITED
- now 08990192COOPER BRIDGES LTD - 2015-08-27
3rd Floor 86-90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2024-10-30 ~ now
IIF 6 - Director → ME
5
3rd Floor 86-90 Paul Street, London
Active Corporate (4 parents, 7 offsprings)
Officer
2024-05-17 ~ now
IIF 5 - Director → ME
6
ASCENDANT GROUP HOLDINGS LTD
- now 14605840ACCOUNTANCY PARTNERS SOLUTIONS LTD
- 2024-05-17
14605840 3rd Floor 86-90 Paul Street, London, England, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-09 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
7
3rd Floor 86-90 Paul Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 8 - Director → ME
8
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-03 ~ now
IIF 10 - Director → ME
9
CALCULIS FINANCIAL PLANNING LIMITED
- now 07801706CALCULIS FINANCIAL PLANNING LIMITED LIMITED - 2020-01-17
CALCULIS FINANCIAL LIMITED
- 2020-01-17
07801706HORSEFAIR HOLDINGS LIMITED
- 2020-01-16
07801706 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (5 parents)
Officer
2011-10-07 ~ 2020-04-09
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-09
IIF 35 - Has significant influence or control → OE
10
ANDOVER INVESTMENT MANAGEMENT LIMITED
- 2004-10-08
04669260 79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2003-02-18 ~ dissolved
IIF 27 - Director → ME
2003-02-18 ~ dissolved
IIF 31 - Secretary → ME
11
2 Chantry Street, Andover, Hampshire, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ 2026-02-09
IIF 22 - Director → ME
12
86-90 3rd Floor, Paul Street, London, England
Active Corporate (3 parents)
Officer
2026-02-04 ~ now
IIF 15 - Director → ME
13
79 Caroline Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
3rd Floor 86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2025-01-10 ~ now
IIF 9 - Director → ME
15
3rd Floor 86-90 Paul Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-01-10 ~ now
IIF 7 - Director → ME
16
5 Beresford Gate, South Way, Andover, Hampshire, England
Active Corporate (1 parent)
Officer
2020-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
17
FOREST VIEW CAPITAL INVESTMENTS LIMITED
15534552 5 Beresford Gate, Andover, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 21 - Director → ME
18
5 Beresford Gate, Andover, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-26 ~ now
IIF 23 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
5 Beresford Gate, Andover, England
Active Corporate (2 parents)
Officer
2024-03-09 ~ now
IIF 20 - Director → ME
20
4a The Horsefair, Romsey
Dissolved Corporate (2 parents)
Officer
2012-09-12 ~ dissolved
IIF 26 - Director → ME
21
5 Beresford Gate, South Way, Andover, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2021-07-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
22
MOORSIDE LEGAL SERVICES LIMITED
15069347 Unit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, England
Active Corporate (6 parents)
Officer
2023-08-14 ~ now
IIF 17 - Director → ME
23
86-90 3rd Floor, Paul Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2026-02-04 ~ now
IIF 16 - Director → ME
24
5 Beresford Gate, South Way, Andover, Hampshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
25
5 Beresford Gate, South Way, Andover, England
Active Corporate (1 parent)
Officer
2022-08-24 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
26
CALCULIS FINANCIAL PLANNERS LIMITED
- 2020-04-16
07853517 79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-11-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
27
RFM ADVICE PARTNERS LIMITED
- now 10430858RISE FINANCIAL MANAGEMENT LIMITED
- 2020-01-16
10430858 79 Caroline Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2016-10-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
28
CHARLTON FOUNDRY LIMITED
- 2018-09-12
08536845 5 Beresford Gate, South Way, Andover, Hampshire, England
Active Corporate (3 parents)
Officer
2014-01-01 ~ 2016-03-10
IIF 28 - Director → ME
2018-06-06 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE