1
BRIGHTHELM BUSINESS SOLUTIONS LIMITED - now
LIGHTHOUSEPLUS LIMITED - 2013-02-12
CARRWOOD HEALTHCARE LIMITED
- 2010-05-11
04117810 26 Throgmorton Street, London
Dissolved Corporate (11 parents)
Officer
2000-11-30 ~ 2005-03-10
IIF 23 - Director → ME
2
CARRWOOD BARKER HOLDINGS LIMITED - now
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
CARRWOOD BARKER WALES LIMITED
- 2010-12-01
04755136 26 Throgmorton Street, London
Dissolved Corporate (14 parents)
Officer
2003-07-02 ~ 2005-03-10
IIF 12 - Director → ME
3
CARRWOOD DIRECTORS LIMITED
- now 04909334EVER 2189 LIMITED
- 2003-11-03
04909334 05026186, 04785816, 03819052Warning 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) 26 Throgmorton Street, London
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2003-10-16 ~ 2008-07-31
IIF 15 - Director → ME
4
CARRWOOD MORTGAGE SERVICES LIMITED
04275685 26 Throgmorton Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-23 ~ 2008-07-31
IIF 24 - Director → ME
5
INTERACTIVE (EMPLOYEE OWNERSHIP TRUST) LIMITED
14546203 Unit 3 Harcourt Street Industrial Estate, Walkden, Worsley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-16 ~ now
IIF 32 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LATITUDE COMMERCIAL ENFORCEMENT SOLUTIONS LTD
12140229 67 Chorley Old Road, Bolton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,144 GBP2024-08-31
Officer
2019-08-06 ~ 2023-04-28
IIF 33 - Director → ME
Person with significant control
2019-08-06 ~ 2023-04-28
IIF 2 - Has significant influence or control → OE
7
8 St John Street, Manchester
Dissolved Corporate (3 parents)
Officer
2010-04-14 ~ dissolved
IIF 26 - LLP Designated Member → ME
8
LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED - now
CARRWOOD GENERAL LIMITED
- 2010-06-08
03789599 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-01-01 ~ 2005-03-10
IIF 22 - Director → ME
9
LIGHTHOUSE FINANCIAL ADVISERS LIMITED - now
CARRWOOD FREEDMAN LIMITED
- 2010-05-11
05028294 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2004-01-28 ~ 2005-03-10
IIF 13 - Director → ME
10
LIGHTHOUSE SUPPORT SERVICES LIMITED - now
CARRWOOD FINANCIAL SERVICES LIMITED
- 2010-12-07
04109068 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2000-11-16 ~ 2004-01-28
IIF 21 - Director → ME
11
LIGHTHOUSE WEALTH MANAGEMENT LIMITED - now
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
INHOCO 2659 LIMITED
- 2003-04-28
04424667 02862042, 04463540, 04424664Warning 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) 1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-07-17 ~ 2008-07-31
IIF 11 - Director → ME
12
LIGHTHOUSEGP LIMITED - now
LIGHTHOUSE+ LIMITED - 2013-02-11
CARRWOOD SECRETARIES LIMITED
- 2010-05-11
04909333EVER 2188 LIMITED
- 2003-11-03
04909333 04850399, 04909329, 05131185Warning 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) 26 Throgmorton Street, London
Dissolved Corporate (15 parents, 12 offsprings)
Officer
2003-10-16 ~ 2008-07-31
IIF 14 - Director → ME
13
LIGHTHOUSEXPRESS LIMITED - now
LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
CARRWOOD BARKER FINANCIAL PLANNING LIMITED
- 2010-12-08
02866103CARRWOOD FINANCIAL PLANNING LIMITED
- 2002-09-06
02866103ESTRIL SYSTEMS LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
1999-07-01 ~ 2005-03-10
IIF 25 - Director → ME
14
Level 7 Tower 12 The Avenue North, 18-22 Bridge Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2008-09-02 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
15
PARETO FINANCIAL PLANNING LIMITED - 2008-05-19
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1,306,958 GBP2024-03-31
Officer
2010-03-01 ~ 2021-11-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
8 St John Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
Level 7 Tower 12 The Avenue North, 18-22 Bridge Street, Manchester, England
Active Corporate (4 parents)
Officer
2011-05-10 ~ 2013-03-31
IIF 28 - LLP Designated Member → ME
18
8 St. John Street, Manchester
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2016-12-31
Officer
2008-09-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
360,178 GBP2024-03-31
Officer
2010-03-15 ~ 2010-03-15
IIF 27 - LLP Member → ME
20
ST JOHN STREET (MANCHESTER) PROPERTIES LLP
- now OC355360PARETO PROPERTIES LLP
- 2025-08-05
OC355360 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,064,799 GBP2024-03-31
Officer
2010-06-02 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
888,928 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-01 ~ 2023-03-28
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
67 Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,168 GBP2024-08-31
Officer
2022-08-01 ~ now
IIF 31 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 1 - Has significant influence or control → OE
23
WATSON LAURIE FINANCIAL SERVICES LTD
- now 03360099WATSON LAURIE SINCLAIR FINANCIAL SERVICES LIMITED - 2000-09-19
SPRITEGRANGE LIMITED - 1998-09-22
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-11-30 ~ dissolved
IIF 16 - Director → ME