1
AR COMPLIANCE SERVICES LTD
- now 03968379 18 Northumberland Avenue, Aylesbury, England
Dissolved Corporate (6 parents)
Officer
2018-03-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-03-09 ~ 2018-03-09
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
AXG ADVICE LTD - now
AXG ASSET MANAGEMENT LIMITED
- 2022-05-13
05677304WEALTH MANAGEMENT PARTNERS LIMITED
- 2021-02-10
05677304AXG ASSET MANAGEMENT LIMITED
- 2020-08-05
05677304AXG MONEY LIMITED - 2019-05-07
THE SALMON FINANCIAL PARTNERSHIP LIMITED - 2018-01-08
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-09-20 ~ 2022-02-12
IIF 31 - Director → ME
3
CADOGAN ASSET MANAGEMENT LIMITED
10065415 85 Great Portland Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-05-01 ~ 2020-10-14
IIF 26 - Director → ME
4
15 Half Moon Street, London
Dissolved Corporate (6 parents)
Officer
2018-03-26 ~ dissolved
IIF 25 - Director → ME
2018-03-26 ~ 2020-05-01
IIF 32 - Secretary → ME
5
Suite 65 Pure Offices Midshires Business Park, Smeaton Close, Aylesbury, England
Active Corporate (3 parents)
Officer
2023-06-22 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-22 ~ 2023-10-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
EMET FINANCIAL SERVICES LIMITED
09656214 Unit 30, Silk Mill Business Park, Brook Street, Tring, Hertfordshire, England
Active Corporate (4 parents)
Officer
2023-08-07 ~ now
IIF 18 - Director → ME
7
Suite 41 Pure Offices Midshires Business Park, Smeaton Close, Aylesbury, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-19 ~ now
IIF 15 - Director → ME
2023-09-19 ~ now
IIF 33 - Secretary → ME
Person with significant control
2023-09-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
INVESTORS PLANNING ASSOCIATES LIMITED
00992112 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (20 parents)
Officer
2011-03-14 ~ 2014-04-30
IIF 27 - Director → ME
9
LIVE SMART FINANCIAL PLANNING LTD
- now 10725083LIVE SMART FP LIMITED - 2017-09-08
Airedale House, Burley, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-11 ~ 2021-03-31
IIF 23 - Director → ME
10
18 Northumberland Avenue, Aylesbury, England
Active Corporate (3 parents)
Officer
2018-07-22 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-22 ~ 2019-10-02
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
MOUNT STREET GROUP HOLDINGS LIMITED
12043767 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-11 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
12
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-09-09 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 65 Pure Offices Midshires Business Park, Smeaton Close, Aylesbury, England
Active Corporate (3 parents)
Officer
2023-08-10 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
14
PENGUIN ASSET & HOLDINGS LIMITED
- now 12600870HALKIN STREET GROUP HOLDINGS LIMITED
- 2020-12-08
12600870 18 Northumberland Avenue, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
ROYCE COMPLIANCE CONSULTANCY LIMITED
10824777 18 Northumberland Avenue, Aylesbury, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-06-19 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
16
SMARTER WEALTH MANAGEMENT LIMITED
12458685 Airedale House Live Smart Financial Planning Ltd, Burley, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-14 ~ 2021-03-31
IIF 24 - Director → ME
17
Suite G, Kidlington Shopping Centre, Kidlington, England
Dissolved Corporate (4 parents)
Officer
2021-02-02 ~ 2021-12-20
IIF 17 - Director → ME
18
Suite 41, Pure Offices Midshires Business Park, Smeaton Close, Aylesbury, England
Active Corporate (2 parents)
Officer
2022-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
41 Walton Way, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2017-06-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE FIRST FINANCIAL CONSULTANCY LIMITED
- now 03503976THE GLASGOW COMPLIANCE CONSULTANCY LIMITED - 2005-06-20
FIRST FINANCIAL TRAINING LIMITED - 1999-12-16
18 Northumberland Avenue, Aylesbury, England
Dissolved Corporate (7 parents)
Officer
2018-03-09 ~ dissolved
IIF 29 - Director → ME