1
ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (73 parents)
Officer
2014-06-27 ~ 2015-05-15
IIF 22 - Director → ME
2
FEATHER WILLS & ESTATE PLANNING LIMITED
12121582 West Barn London Road, Poulton, Cirencester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-25 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-25 ~ now
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
IIF 1 - Right to appoint or remove directors → OE
3
NORTH STAR FINANCIAL ADVICE LTD
09150950 West Barn London Road, Poulton, Cirencester, Gloucestershire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-07-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
4
NORTH STAR FINANCIAL PLANNING LTD
09150977 West Barn London Road, Poulton, Cirencester, Gloucestershire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-07-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
5
NORTH STAR WEALTH MANAGEMENT LTD
09150994 C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (3 parents)
Equity (Company account)
16,312 GBP2022-07-31
Officer
2014-07-29 ~ 2015-09-01
IIF 10 - Director → ME
6
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (35 parents)
Officer
2011-01-06 ~ 2013-11-27
IIF 14 - Director → ME
7
CRASEL LIMITED - 2005-02-07
OPENWORK LIMITED - 2005-01-07
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-09-30 ~ 2016-07-04
IIF 15 - Director → ME
8
OPENWORK HOLDINGS LIMITED
- now 03794677ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (62 parents, 9 offsprings)
Officer
2015-12-23 ~ 2020-02-28
IIF 12 - Director → ME
9
OPENWORK INDEPENDENT SOLUTIONS LIMITED
- now 07361235DIARY 2010 LIMITED
- 2011-07-25
07361235 Auckland House, Lydiard Fields, Swindon, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-07-12 ~ 2020-02-28
IIF 17 - Director → ME
10
INDIRECT SOLUTIONS LIMITED - 2005-01-07
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (52 parents)
Officer
2011-07-07 ~ 2020-02-28
IIF 16 - Director → ME
11
OPENWORK MARKET SOLUTIONS LIMITED
- now 03794658OPENWORK DORMANT LIMITED - 2005-12-23
OPENWORK SERVICES LIMITED - 2005-04-29
ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Dissolved Corporate (29 parents)
Officer
2011-02-15 ~ 2018-11-30
IIF 18 - Director → ME
12
THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
PACELIST LIMITED - 1998-09-08
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (59 parents)
Officer
2015-06-05 ~ 2020-02-28
IIF 13 - Director → ME
13
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
- now 02991400WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
69 Carter Lane, London, England
Active Corporate (100 parents, 1 offspring)
Officer
2019-04-01 ~ 2020-05-05
IIF 9 - Director → ME
14
West Barn London Road, Poulton, Cirencester, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ dissolved
IIF 21 - Director → ME
15
West Barn London Road, Poulton, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-29 ~ dissolved
IIF 19 - Director → ME
16
PROPEL WEALTH MANAGEMENT LIMITED
08272169 West Barn London Road, Poulton, Cirencester, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2012-10-29 ~ dissolved
IIF 20 - Director → ME
17
RED BOX ACD LIMITED - 2019-08-15
25 Gresham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-11-02 ~ 2023-09-01
IIF 11 - Director → ME
18
RED BOX OPCO LIMITED - 2019-04-05
25 Gresham Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-11-02 ~ now
IIF 8 - Director → ME
19
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
- now 11722485RED BOX HOLDCO LIMITED - 2019-04-05
25 Gresham Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2020-11-02 ~ now
IIF 7 - Director → ME