1
ACTIVE FINANCIAL PARTNERS LIMITED
- now 04266233COMPASS MORTGAGE AND INSURANCE SERVICES LTD - 2009-05-12
LIGHTHOUSE MORTGAGES & INSURANCE SERVICES LIMITED - 2003-02-28
4MATION 21 LIMITED - 2001-10-11
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (14 parents)
Officer
2020-08-01 ~ 2025-12-16
IIF 12 - Director → ME
2
5 Lancer House, Hussar Court, Waterlooville, England
Active Corporate (16 parents)
Equity (Company account)
1,567,447 GBP2018-03-16
Officer
2018-03-16 ~ 2025-12-16
IIF 14 - Director → ME
3
ANTHONY HARDING & PARTNERS LIMITED
01745654 5 Lancer House Hussar Court, Westside View, Waterlooville, England
Dissolved Corporate (8 parents)
Equity (Company account)
80,912 GBP2016-08-31
Officer
2018-01-10 ~ dissolved
IIF 28 - Director → ME
4
ARGENTIS FINANCIAL PLANNING LTD
- now 06744013FUND MANAGEMENT LTD
- 2020-09-02
06744013THE SHARE SPECIALIST LIMITED - 2010-12-23
5 Lancer House, Westside View, Waterlooville, Hampshire, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
20,000 GBP2018-04-26
Officer
2018-04-27 ~ 2025-12-16
IIF 15 - Director → ME
5
HARWOOD WEALTH MANAGEMENT GROUP LIMITED
- 2022-07-05
04987966HARWOOD WEALTH MANAGEMENT GROUP PLC
- 2020-03-17
04987966COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (22 parents, 29 offsprings)
Officer
2020-08-01 ~ 2025-12-16
IIF 10 - Director → ME
2017-02-10 ~ 2025-12-16
IIF 33 - Secretary → ME
6
ARGENTIS WEALTH MANAGEMENT LTD
- now 04214267COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED
- 2022-10-13
04214267LIGHTHOUSE (COMPASS) LTD - 2003-10-30
LIGHTHOUSE (HAMPSHIRE) LIMITED - 2003-02-28
SECTIONTWO LIMITED - 2001-06-06
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (14 parents)
Officer
2020-08-01 ~ 2025-12-16
IIF 8 - Director → ME
2018-01-19 ~ 2025-12-16
IIF 34 - Secretary → ME
7
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2020-05-20
Officer
2020-08-01 ~ dissolved
IIF 25 - Director → ME
8
5 Lancer House Hussar Court, Westside View, Waterlooville, Hants, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 17 - Director → ME
9
ACTIVE LENEHAN LIMITED - 2015-12-15
5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (11 parents)
Officer
2020-08-01 ~ 2025-12-16
IIF 9 - Director → ME
10
5 Lancer House Hussar Court, Westside View, Waterlooville, England
Dissolved Corporate (6 parents)
Equity (Company account)
170,926 GBP2020-12-31
Officer
2022-04-01 ~ dissolved
IIF 27 - Director → ME
11
DAPPER COSMETICS (SOUTHERN) LTD
- now 08105279 9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Current Assets (Company account)
1 GBP2015-06-30
Officer
2016-05-19 ~ dissolved
IIF 18 - Director → ME
12
DAPPER DAMSEL (SOUTHERN) LTD
- now 08105654 9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Current Assets (Company account)
1 GBP2015-06-30
Officer
2016-05-19 ~ dissolved
IIF 20 - Director → ME
13
DAPPER DUDE (SOUTHERN) LTD
- now 08105522 9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Current Assets (Company account)
1 GBP2015-06-30
Officer
2016-05-19 ~ dissolved
IIF 19 - Director → ME
14
FINANCE FOR LIFE LTD - 2009-04-22
FINANCE4LIFE LIMITED - 2009-02-19
L & B ASSOCIATES LIMITED - 2004-08-25
C/o Harwood Wealth Management Group Plc 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2017-11-02
Officer
2017-11-02 ~ dissolved
IIF 21 - Director → ME
15
HAZLEWOOD INVESTMENT SERVICES LIMITED
04373023 5 Lancer House, Westside View, Waterlooville, England
Dissolved Corporate (12 parents)
Equity (Company account)
11,194 GBP2020-10-14
Officer
2020-10-14 ~ dissolved
IIF 26 - Director → ME
16
Marlow House, Lloyd's Avenue, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-09-29 ~ 2025-12-16
IIF 4 - Director → ME
17
HELM GODFREY PARTNERS LTD
- now 02544237THE HELM GODFREY PARTNERSHIP LIMITED - 2000-01-11
WINNER, BROWN ASSOCIATES LIMITED - 1999-09-07
Marlow House, Lloyd's Avenue, London
Active Corporate (26 parents, 3 offsprings)
Officer
2023-09-29 ~ 2025-12-16
IIF 2 - Director → ME
18
4 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (11 parents)
Officer
2021-02-01 ~ 2025-12-16
IIF 6 - Director → ME
2019-08-01 ~ 2025-12-16
IIF 31 - Secretary → ME
19
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
31,134 GBP2016-04-22
Officer
2020-08-01 ~ dissolved
IIF 24 - Director → ME
2017-12-01 ~ dissolved
IIF 32 - Secretary → ME
20
Marlow House, Lloyd's Avenue, London, England
Active Corporate (11 parents)
Officer
2023-09-29 ~ 2025-12-16
IIF 3 - Director → ME
21
MEON VALLEY FINANCIAL PLANNING LIMITED
- now 03415179MEON VALLEY (FINANCIAL PLANNING) LIMITED - 2004-09-20
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
Active Corporate (14 parents)
Officer
2020-08-01 ~ 2025-12-16
IIF 13 - Director → ME
22
MERCHANTS WEALTH MANAGEMENT LIMITED
09035363 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (11 parents)
Officer
2020-08-01 ~ 2025-12-16
IIF 11 - Director → ME
23
Brooklands Barn, Rocky Lane, Haywards Heath, England
Active Corporate (14 parents)
Equity (Company account)
1,439,876 GBP2021-12-31
Officer
2022-11-04 ~ 2025-12-16
IIF 1 - Director → ME
24
GG 124 LIMITED - 2009-05-22
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
64,369 GBP2015-05-31
Officer
2017-09-01 ~ 2021-06-09
IIF 5 - Director → ME
Person with significant control
2017-09-01 ~ 2017-09-01
IIF 30 - Has significant influence or control → OE
25
PSG FINANCIAL SOLUTIONS LIMITED
08299218 5 Lancer House, Westside View, Waterlooville, England
Active Corporate (9 parents)
Equity (Company account)
65,987 GBP2022-12-31
Officer
2023-04-13 ~ 2025-12-16
IIF 16 - Director → ME
26
ROBINSON FINANCIAL SOLUTIONS LTD
08739152 5 Lancer House Hussar Court, Westside View, Waterlooville, England
Active Corporate (10 parents)
Officer
2022-09-12 ~ 2025-12-16
IIF 7 - Director → ME
27
VUE PLATFORM SERVICES LIMITED
- now 06950513COMPASS FINANCIAL ADVISERS LIMITED - 2015-06-25
ACTIVE RS ASSOCIATES LIMITED - 2014-09-18
ACTIVE HENSTAFF LIMITED - 2010-01-30
5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-08-01 ~ dissolved
IIF 23 - Director → ME
28
WEALTH CREATION & MANAGEMENT LIMITED
05583738 5 Lancer House Hussar Court, Westside View, Waterlooville, England
Dissolved Corporate (6 parents)
Equity (Company account)
118,332 GBP2022-07-06
Officer
2022-07-06 ~ dissolved
IIF 22 - Director → ME
29
WEALTH PLANNING SERVICES LIMITED
05681293 5 Lancer House, Westside View, Waterlooville, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-02-16
Officer
2018-02-21 ~ dissolved
IIF 29 - Director → ME
30
5 Lancer House Hussar Court, Westside View, Waterlooville, England
Dissolved Corporate (5 parents)
Officer
2017-01-19 ~ dissolved
IIF 35 - Secretary → ME