1
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 ~ 2006-02-03
IIF 10 - Director → ME
2003-07-02 ~ 2005-01-07
IIF 24 - Secretary → ME
2
CARRWOOD DIRECTORS LIMITED
- now 04909334EVER 2189 LIMITED
- 2003-11-03
04909334 04841834, 05026186, 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 ~ 2006-02-02
IIF 14 - Director → ME
3
CLEAN FINANCIAL PLANNING LIMITED
08302746 Weavers House New Road, Prestbury, Macclesfield
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 13 - Director → ME
4
Prospect House, Knutsford Road, Alderley Edge, Cheshire
Dissolved Corporate (10 parents)
Officer
1998-05-15 ~ 2000-01-27
IIF 18 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-28 during the appointment or period of control
Dissolved on 2018-10-17 during the appointment or period of control
Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire
Dissolved Corporate (13 parents)
Officer
2008-01-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
J W PROFESSIONAL PARTNERSHIPS LTD
- now 05698250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-09 during the appointment or period of control
Dissolved on 2018-10-13 during the appointment or period of control
Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-02-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
LIGHTHOUSE BENEFITS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-25
Dissolved on 2025-02-02
CARRWOOD MOORGATE LIMITED
- 2010-12-01
03364754BARKER PENSIONS & INVESTMENTS LTD
- 2003-10-09
03364754NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED
- 1998-09-25
03364754NEVILLE A. BARKER (CHESHIRE) LTD
- 1997-07-31
03364754 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1997-06-18 ~ 2006-02-03
IIF 21 - Director → ME
1997-07-02 ~ 2003-12-12
IIF 23 - Secretary → ME
8
LIGHTHOUSE FINANCIAL ADVISERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-16
Dissolved on 2022-12-13
CARRWOOD FREEDMAN LIMITED
- 2010-05-11
05028294 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2004-01-28 ~ 2005-03-10
IIF 11 - Director → ME
9
LIGHTHOUSE WEALTH MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-25
Dissolved on 2025-12-12
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
INHOCO 2659 LIMITED - 2003-04-28
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-03-10 ~ 2006-02-03
IIF 7 - Director → ME
10
LIGHTHOUSEFSAS LIMITED - now
CARRWOOD MACINTYRE LIMITED
- 2008-10-01
04785864EVER 2115 LIMITED - 2003-10-02
26 Throgmorton Street, London
Dissolved Corporate (14 parents)
Officer
2003-10-20 ~ 2006-02-02
IIF 12 - Director → ME
11
LIGHTHOUSEGP LIMITED - now
LIGHTHOUSE+ LIMITED - 2013-02-11
CARRWOOD SECRETARIES LIMITED
- 2010-05-11
04909333EVER 2188 LIMITED
- 2003-11-03
04909333 04850393, 04907608, 05022667Warning 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 ~ 2006-02-02
IIF 15 - Director → ME
12
LIGHTHOUSEXPRESS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-25
Dissolved on 2025-02-02
LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
CARRWOOD BARKER FINANCIAL PLANNING LIMITED
- 2010-12-08
02866103CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
ESTRIL SYSTEMS LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2003-03-18 ~ 2005-03-10
IIF 22 - Director → ME
2003-03-18 ~ 2003-12-12
IIF 25 - Secretary → ME
13
REDSHANK FINANCIAL PLANNING LIMITED
- now 09485661 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-01 ~ 2016-12-16
IIF 1 - Ownership of shares – 75% or more → OE
14
SEDULUS FINANCIAL PLANNING LIMITED
06296095 Ebeneezer House, Ryecroft, Newcastle Under Lyne, Staffordshire
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2008-10-31
IIF 6 - Director → ME
15
Mere Farm Barn, Bollington Lane, Nether Alderley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-05-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
16
SIMPLE DESK BASED ADVISERS LIMITED
- 2017-04-07
05893692 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
1 Park Street, Macclesfield, England
Dissolved Corporate (9 parents)
Officer
2008-12-08 ~ dissolved
IIF 16 - Director → ME
18
TEMPLE MORTGAGES LIMITED - now
LIGHTHOUSETEMPLE LIMITED - 2013-02-07
LIGHTHOUSE FINANCIAL ADVICE LIMITED - 2010-11-30
CARRWOOD BARKER MORTGAGES LIMITED
- 2010-05-11
05028241 26 Throgmorton Street, London
Dissolved Corporate (11 parents)
Officer
2004-01-28 ~ 2005-03-10
IIF 9 - Director → ME