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 (8 parents)
Officer
2003-10-09 ~ dissolved
IIF 15 - 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 (13 parents)
Officer
2000-12-07 ~ dissolved
IIF 20 - Director → ME
3
Suite B South Tower, Tubs Hill House London Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2004-05-25 ~ dissolved
IIF 12 - Director → ME
4
BRASS HAT FINANCE LTD
- 2007-04-05
05143397 Herschel 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-06-02 ~ dissolved
IIF 19 - Director → ME
2004-06-02 ~ 2004-08-23
IIF 22 - Secretary → ME
5
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 16 - Director → ME
6
4 Mount Ephraim Road, Tunbridge Wells, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
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 (23 parents)
Officer
2001-02-08 ~ 2004-03-31
IIF 11 - Director → ME
8
St Peters Studio, 50 North Eyot Gardens, London
Dissolved Corporate (2 parents)
Officer
2007-07-23 ~ dissolved
IIF 23 - LLP Designated Member → ME
9
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 21 - Director → ME
10
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 (33 parents, 19 offsprings)
Officer
2000-09-15 ~ 2004-05-25
IIF 9 - Director → ME
11
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (KENT) LIMITED
- now 03873833LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED
- 2000-06-21
03873833 04116434 Suite B South Tower, Tubs Hill House London Road, Sevenoaks, Kenttn13 1bl
Dissolved Corporate (10 parents)
Officer
1999-11-10 ~ dissolved
IIF 13 - Director → ME
12
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 03873833 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2001-01-05 ~ 2004-03-31
IIF 17 - Director → ME
13
LIGHTHOUSETEMPLE LIMITED - now
PEAK PRACTICE CONSULTING LIMITED
- 2004-03-08
04057453BROOMCO (2333) LIMITED
- 2000-10-19
04057453 04104688, 04417852, 02225307Warning 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 (21 parents)
Officer
2000-10-19 ~ 2004-03-31
IIF 14 - Director → ME
14
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 (22 parents)
Officer
2000-05-05 ~ 2004-03-31
IIF 10 - Director → ME
15
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 18 - Director → ME
16
38 Lyndhurst Road, Bexleyheath, England
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ 2019-05-08
IIF 8 - Director → ME
Person with significant control
2018-11-23 ~ 2020-06-30
IIF 2 - Has significant influence or control → OE
17
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
Tjrfc, The Slade, Tonbridge, Kent
Active Corporate (11 parents)
Officer
2012-01-25 ~ 2015-03-26
IIF 6 - Director → ME
19
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 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE