1
BRASS HAT GROUP LTD
- 2007-01-25
04927050BRASS HAT HOLDINGS LTD
- 2004-05-20
04927050 Suite B South Tower Tubs Hill House, London Road, Sevenoaks, Kent
Dissolved Corporate (7 parents)
Officer
2003-10-09 ~ dissolved
IIF 5 - Director → ME
2
BRASS HAT PRIVATE CLIENTS LTD
- 2007-07-05
04083486LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (CITY) LIMITED
- 2004-11-02
04083486 Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
Dissolved Corporate (9 parents)
Officer
2000-12-07 ~ dissolved
IIF 10 - Director → ME
3
BRASS HAT FINANCE LTD
- 2007-04-05
05143397 Herschel 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (6 parents)
Officer
2004-06-02 ~ dissolved
IIF 9 - Director → ME
2004-06-02 ~ 2004-08-23
IIF 12 - Secretary → ME
4
CAPITAL FINANCIAL PLANNING LIMITED - now
LIGHTHOUSE (CAPITAL) LIMITED
- 2020-11-06
04086026USUALSUMMER LIMITED
- 2001-04-11
04086026 Senator House, 85 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2000-12-14 ~ 2001-06-01
IIF 6 - Director → ME
5
4 Mount Ephraim Road, Tunbridge Wells, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FALCON FINANCIAL ADVICE LIMITED - now
LIGHTHOUSECORPORATE LIMITED - 2011-09-22
LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
INVESTLIFE LIMITED
- 2004-05-14
04073122 Ernst & Young Llp, 1, More London Place, London
Dissolved Corporate (21 parents)
Officer
2001-02-08 ~ 2004-03-31
IIF 3 - Director → ME
7
LIGHTHOUSE FINANCIAL ADVICE LIMITED - now
LIGHTHOUSETEMPLE LIMITED - 2010-11-30
TEMPLE FINANCIAL PLANNING LIMITED
- 2005-11-01
04795080 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-06-17 ~ 2004-03-31
IIF 11 - Director → ME
8
LIGHTHOUSE GROUP LIMITED - now
LIGHTHOUSE GROUP PLC
- 2021-02-19
04042743BROOMCO (2256) LIMITED - 2000-08-08
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (31 parents, 19 offsprings)
Officer
2000-09-15 ~ 2004-05-25
IIF 1 - Director → ME
9
LIGHTHOUSE+ LIMITED - now
LIGHTHOUSEGP LIMITED - 2013-02-11
LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
LIGHTHOUSE XPRESS LTD - 2005-11-01
LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED
- 2005-01-31
04116434 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2001-01-05 ~ 2004-03-31
IIF 7 - Director → ME
10
LIGHTHOUSETEMPLE LIMITED - now
PEAK PRACTICE CONSULTING LIMITED
- 2004-03-08
04057453BROOMCO (2333) LIMITED
- 2000-10-19
04057453 04057442, 04057457, 04417852Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2000-10-19 ~ 2004-03-31
IIF 4 - Director → ME
11
LIGHTHOUSEWEALTH LIMITED - now
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2005-11-01
03970262SEEKOFFICE LIMITED
- 2000-05-26
03970262 Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (20 parents)
Officer
2000-05-05 ~ 2004-03-31
IIF 2 - Director → ME
12
OLD BRASS HAT FILMS LIMITED - now
BRASS HAT FILMS LIMITED
- 2012-08-14
04904239 168 Church Road, Hove, East Sussex
Dissolved Corporate (10 parents)
Officer
2003-09-18 ~ 2006-07-08
IIF 8 - Director → ME
13
38 Lyndhurst Road, Bexleyheath, England
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ 2019-05-08
IIF 16 - Director → ME
Person with significant control
2018-11-23 ~ 2020-06-30
IIF 18 - Has significant influence or control → OE
14
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
15
Tjrfc, The Slade, Tonbridge, Kent
Active Corporate (10 parents)
Officer
2012-01-25 ~ 2015-03-26
IIF 14 - Director → ME
16
MGHW LTD - 2015-11-11
First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE