1
BEAUFORT CORPORATE CLIENTS LIMITED
07868095 Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-27 ~ dissolved
IIF 12 - Director → ME
2
Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-27 ~ dissolved
IIF 13 - Director → ME
3
BEAUFORT EMPLOYEE BENEFITS LIMITED
07867988 Fourth Floor, Kingsgate, 62 High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-11-15 ~ dissolved
IIF 17 - Director → ME
4
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (11 parents)
Officer
2011-12-20 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
5
BEAUFORT FINANCIAL PLANNING LIMITED
07876189 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-03-27 ~ 2023-07-17
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-11
IIF 7 - Has significant influence or control → OE
6
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (10 parents)
Officer
2020-05-01 ~ 2023-07-17
IIF 10 - Director → ME
7
BEAUFORT INVESTMENT MANAGEMENT LTD
- now 07829767YOU ASSET MANAGEMENT TWO LIMITED
- 2021-06-17
07829767YOU ASSET MANAGEMENT LIMITED
- 2021-06-16
07829767YOU WEALTH MANAGEMENT LIMITED
- 2021-04-26
07829767YOU INVESTMENT LIMITED
- 2021-03-30
07829767EQUIP SOLUTIONS LTD
- 2021-03-16
07829767BEAUFORT INVESTMENT MANAGEMENT LIMITED
- 2013-01-31
07829767 Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-03-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 3 - Has significant influence or control → OE
8
BEAUFORT MORTGAGES LIMITED
- now 10815524BEAUFORT CAPITAL SOLUTIONS LIMITED
- 2020-01-16
10815524 Kingsgate, High Street, Redhill, England
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-13 ~ 2019-12-11
IIF 4 - Right to appoint or remove directors → OE
9
CAPITA (BANSTEAD 2011) LIMITED - now
FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
CHARCO 554 LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1998-04-03 ~ 1998-07-23
IIF 20 - Director → ME
10
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED - now
FPS FINANCIAL SERVICES LIMITED
- 2006-02-01
02068403TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
ALDENWORTH FINANCE LIMITED - 1987-03-16
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
1996-09-23 ~ 1998-12-15
IIF 19 - Director → ME
11
CRANMER CLIFF GARDENS MANAGEMENT COMPANY LIMITED
05569411 Suite B 40 The Street The Street, Capel St. Mary, Ipswich, England
Active Corporate (43 parents)
Officer
2008-10-28 ~ 2015-02-09
IIF 18 - Director → ME
12
Kingsgate, High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-26 ~ dissolved
IIF 21 - Director → ME
2007-07-26 ~ 2020-07-30
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FINLI (WESTERHAM) LLP - now
BEAUFORT FINANCIAL PLANNING (WESTERHAM) LLP
- 2024-12-02
OC353366MINOTAUR WEALTH LLP
- 2013-11-12
OC353366 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (17 parents)
Officer
2010-03-18 ~ 2019-01-31
IIF 23 - LLP Designated Member → ME
14
MINOTAUR WEALTH MANAGEMENT LIMITED
06134147 Falcon House, Black Eagle Close, Westerham, Kent
Dissolved Corporate (2 parents)
Officer
2007-03-02 ~ dissolved
IIF 26 - Director → ME
15
Rustlings Domewood, Copthorne, Crawley, England
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE BEAUFORT GROUP OF COMPANIES LIMITED
07902965 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (20 parents, 10 offsprings)
Officer
2012-03-27 ~ 2023-07-17
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 8 - Has significant influence or control → OE
17
YOU ASSET MANAGEMENT LIMITED
- now 06150317BEAUFORT INVESTMENT MANAGEMENT LTD
- 2021-06-17
06150317EQUIP SOLUTIONS LIMITED
- 2013-01-31
06150317 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (17 parents)
Officer
2007-03-09 ~ 2023-07-17
IIF 22 - Director → ME
Person with significant control
2017-03-01 ~ 2019-12-11
IIF 2 - Has significant influence or control → OE