1
BROADSTONE BENEFITS CONSULTANCY LIMITED
- now 066818353HR BENEFITS CONSULTANCY LIMITED
- 2021-11-01
066818353HR INSURANCE BROKING LIMITED - 2015-04-27
3HR FINANCIAL CONSULTING LIMITED - 2013-09-23
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (21 parents)
Officer
2019-11-19 ~ 2024-04-05
IIF 6 - Director → ME
2
BROADSTONE CONSULTANTS & ACTUARIES LIMITED
- now 07165366BBS CONSULTANTS & ACTUARIES LIMITED
- 2019-11-29
07165366OVAL(2224) LIMITED - 2010-04-01
100 Wood Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-10-22 ~ 2025-10-16
IIF 11 - Director → ME
3
BROADSTONE CONSULTING ACTUARIES LIMITED
- now 04240092MITCHELL CONSULTING ACTUARIES LIMITED
- 2017-11-13
04240092SILVERSEAL LIMITED - 2001-11-30
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2011-01-05 ~ dissolved
IIF 10 - Director → ME
4
BROADSTONE CORPORATE BENEFITS LIMITED
07978187 100 Wood Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-12-20 ~ now
IIF 5 - Director → ME
5
BROADSTONE FINANCIAL SOLUTIONS LIMITED
- now 02131269CS FINANCIAL SOLUTIONS (CSFS) LIMITED - 2019-02-05
CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED - 2016-04-08
CS FINANCIAL SOLUTIONS LIMITED - 2013-04-02
GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED - 2010-08-04
VASTCULT LIMITED - 1987-12-04
100 Wood Street, London, England
Active Corporate (38 parents)
Officer
2019-07-03 ~ 2025-10-16
IIF 8 - Director → ME
6
BROADSTONE HOLDINGS (MIDLANDS) LIMITED
- now 11661888QUATTRO HOLDINGS (MIDLANDS) LIMITED
- 2021-04-15
11661888 100 Wood Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-09 ~ 2025-10-16
IIF 16 - Director → ME
7
BROADSTONE PENSIONS CONSULTING LIMITED
- now SC458221BKF EIGHTY-SEVEN LIMITED - 2013-09-30
Level 8 110 Queen Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2019-04-29 ~ dissolved
IIF 12 - Director → ME
8
BROADSTONE PENSIONS LIMITED
- now 06321397QUATTRO PENSIONS CONSULTING LIMITED
- 2021-04-15
06321397PREMIER PENSIONS ACTUARIES (MIDLANDS) LIMITED - 2009-12-09
100 Wood Street, London, England
Active Corporate (18 parents)
Officer
2021-04-09 ~ 2025-11-01
IIF 4 - Director → ME
9
BROADSTONE RISK & HEALTHCARE LIMITED
- now SC191020BLYTHWOOD GROUP LIMITED - 2014-03-12
C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh
Liquidation Corporate (25 parents)
Officer
2017-12-20 ~ 2024-04-05
IIF 3 - Director → ME
10
Ericstan Stadium Timpson Road, Roundthorn Industrial Estate, Manchester, England
Dissolved Corporate (4 parents)
Officer
2020-08-31 ~ dissolved
IIF 14 - Director → ME
11
STALYBRIDGE CELTIC FOOTBALL CLUB LIMITED(THE)
00292254 Bower Fold, Stalybridge, Cheshire
Active Corporate (37 parents)
Officer
2023-07-04 ~ now
IIF 1 - Director → ME
12
STALYBRIDGE CELTIC HOLDINGS LIMITED
14887372 85 Princess Victoria Street, Clifton, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-24 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
VIDETT HOLDINGS LIMITED - now
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-04-10 ~ 2023-02-28
IIF 9 - Director → ME
14
VIDETT TRUSTEE SERVICES LIMITED - now
ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (37 parents, 55 offsprings)
Officer
2014-09-03 ~ 2022-01-25
IIF 7 - Director → ME
15
VIDETT TRUSTEES LIMITED - now
MITCHELL CONSULTING TRUSTEES LIMITED
- 2013-02-18
05619273MITCHELL WALSH LIMITED - 2009-11-08
CASTLEMANOR LIMITED - 2006-03-03
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (21 parents, 17 offsprings)
Officer
2013-02-11 ~ 2022-01-25
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Has significant influence or control → OE
16
Ericstan Stadium Timpson Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (7 parents)
Officer
2020-11-30 ~ 2023-07-21
IIF 13 - Director → ME