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
Dissolved Corporate (21 parents)
Officer
2019-06-24 ~ 2022-11-30
IIF 9 - Director → ME
2
BROADSTONE CORPORATE BENEFITS LIMITED
07978187 100 Wood Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-03-29 ~ 2022-11-30
IIF 11 - Director → ME
3
BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED
- now 09252043CS FINANCIAL SOLUTIONS HOLDINGS LIMITED
- 2019-02-05
09252043BRABCO 1414 LIMITED
- 2015-06-12
09252043 09251960, 08903671, 09252008Warning 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) 100 Wood Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-03-23 ~ 2022-11-30
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
BROADSTONE FINANCIAL SOLUTIONS LIMITED
- now 02131269CS FINANCIAL SOLUTIONS (CSFS) LIMITED
- 2019-02-05
02131269CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED
- 2016-04-08
02131269CS FINANCIAL SOLUTIONS LIMITED
- 2013-04-02
02131269GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED
- 2010-08-04
02131269VASTCULT LIMITED - 1987-12-04
100 Wood Street, London, England
Active Corporate (38 parents)
Officer
1996-04-19 ~ 2022-11-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
BROADSTONE RISK & HEALTHCARE LIMITED
- now SC191020BLYTHWOOD GROUP LIMITED - 2014-03-12
C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2019-03-29 ~ 2022-11-30
IIF 8 - Director → ME
6
CS TRUSTEES (CST) LIMITED
- now 00485197CSFS TRUSTEES LIMITED
- 2016-04-11
00485197CHARLES STANLEY (TRUSTEES) LIMITED
- 2016-04-08
00485197CS (TRUSTEES) LIMITED
- 2013-04-02
00485197GRIFFITHS AND ARMOUR (TRUSTEES) LIMITED
- 2010-08-04
00485197 30 Finsbury Square Finsbury Square, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1998-01-06 ~ 2022-11-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-15
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED
- now 02839315DIRECTFOLLOW LIMITED - 1994-05-04
12 Princes Parade, Princes Dock, Liverpool
Active Corporate (36 parents, 7 offsprings)
Officer
1999-06-01 ~ 2008-09-30
IIF 13 - Director → ME
8
12 Princes Parade, Princes Dock, Liverpool, United Kingdom
Active Corporate (33 parents)
Officer
1999-06-01 ~ 2008-09-30
IIF 12 - Director → ME
9
JOBSON JAMES FINANCIAL SERVICES LIMITED
02811969 55 Bishopsgate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-05-13 ~ 2016-05-05
IIF 10 - Director → ME
10
Greystone House, Moss Lane, Altrincham, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 7 - Director → ME
11
PGM CORPORATE CONSULTANCY LIMITED
16237222 35b Market Street, Hoylake, Wirral, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
TIZZR LIMITED - now
GRIFFITHS & ARMOUR FINANCIAL PLANNING LIMITED
- 2011-05-25
04000825GRIFFITHS & ARMOUR FINANCIAL PLANNING LIMITED
- 2004-02-03
04000825 Drury House, 19 Water Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2000-05-24 ~ 2008-09-30
IIF 14 - Director → ME