1
B&C WEALTH MANAGEMENT LTD
- now 07719649B&C ASSOCIATES WEALTH MANAGEMENT LTD
- 2012-08-08
07719649 357 Old Durham Road, Gateshead, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ 2012-08-06
IIF 22 - Director → ME
2013-03-14 ~ dissolved
IIF 20 - Director → ME
2
BROADLEAF CONSTRUCTION DEVELOPMENT (ANNFIELD PLAIN)) LIMITED
11733135 9 Tower Buildings, Oldgate, Morpeth, Northumberland, England
Dissolved Corporate (4 parents)
Officer
2018-12-18 ~ dissolved
IIF 11 - Director → ME
3
BROADLEAF CONSTRUCTION DEVELOPMENT (GATESHEAD) LIMITED
11645610 Tower Buildings, 9 Oldgate, Morpeth, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2018-10-26 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
BROADLEAF CONSTRUCTION DEVELOPMENTS LTD
10365744 Unit 2 Planet Place, George Stephenson Industrial Estate, Killingworth, England
Active Corporate (2 parents)
Officer
2016-09-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
357 Old Durham Road, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2011-12-23 ~ 2014-12-09
IIF 21 - Director → ME
2009-12-21 ~ 2011-10-21
IIF 12 - Director → ME
6
4385, 07109189 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2009-12-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
INTEGRITY ESTATE & SUCCESSION PLANNING LTD.
SC311767 Scotia House, 5 Dickson Street, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2012-12-01 ~ 2015-04-13
IIF 18 - Director → ME
2006-11-10 ~ 2010-11-10
IIF 19 - Director → ME
8
INTEGRITY FINANCIAL SOLUTIONS (SCOTLAND) LTD.
SC286688 Scotia House, 5 Dickson Street, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2005-06-27 ~ dissolved
IIF 24 - Director → ME
9
INTEGRITY FINANCIAL SOLUTIONS (UK) LTD.
SC240456Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-26 during the appointment or period of control
Dissolved on 2012-08-18 during the appointment or period of control
Scotia House, Unit 5, Dickson Street, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2002-12-03 ~ dissolved
IIF 23 - Director → ME
10
Grosvenor House, 11 St Pauls Square, Birmingham, England
Active Corporate (7 parents)
Officer
2017-04-01 ~ 2018-09-12
IIF 5 - Director → ME
11
Grosvenor House, 11 St Pauls Square, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-01 ~ 2018-09-12
IIF 14 - Director → ME
12
Grosvenor House, 11 St Pauls Square, Birmingham, England
Active Corporate (7 parents)
Officer
2017-04-01 ~ 2018-09-12
IIF 7 - Director → ME
13
Grosvenor House, 11 St Pauls Square, Birmingham, England
Active Corporate (6 parents)
Officer
2017-04-01 ~ 2018-09-12
IIF 13 - Director → ME
14
Grosvenor House, 11 St Pauls Square, Birmingham, England
Active Corporate (5 parents)
Officer
2017-04-01 ~ 2018-09-12
IIF 15 - Director → ME
15
Grovenor House, 11 St Pauls Square, Birmingham, England
Active Corporate (7 parents)
Officer
2017-04-01 ~ 2018-09-12
IIF 8 - Director → ME
16
28 Cheviot View, Windy Nook, Gateshead, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2011-05-13 ~ dissolved
IIF 16 - Director → ME
17
Grosvenor House, 11 St Pauls Square, Birmingham, England
Active Corporate (7 parents, 31 offsprings)
Officer
2017-04-01 ~ 2018-09-12
IIF 6 - Director → ME
18
357 Old Durham Road, Gateshead, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ 2015-07-31
IIF 17 - Director → ME