1
PICTONS CO 14 LIMITED - 2004-01-27
Begbies Traynor(central)llp, Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (10 parents)
Officer
2022-10-31 ~ 2024-11-20
IIF 7 - Director → ME
2
ALDERBROOK FINANCIAL PLANNING LIMITED
07451632 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2017-12-04 ~ dissolved
IIF 10 - Director → ME
3
BENCHMARK FINANCIAL PLANNING LIMITED
- now 07572431 Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (16 parents, 25 offsprings)
Officer
2021-09-01 ~ 2024-12-16
IIF 23 - Director → ME
4
BEST PRACTICE IFA GROUP LIMITED
- now 04490633IAN COOKE & PARTNERS LIMITED - 2003-07-29
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (17 parents)
Officer
2021-09-17 ~ 2025-01-27
IIF 19 - Director → ME
5
BRIAN POTTER CONSULTANTS LIMITED
09564383 Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
Dissolved Corporate (5 parents)
Officer
2017-12-08 ~ dissolved
IIF 8 - Director → ME
6
CADENCE FINANCIAL PLANNING LIMITED
- now 14496215GOYA BUSINESS CONSULTING LTD - 2025-05-21
Seven Hills Business Centre South Street, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 38 - Director → ME
7
4 Balkerne Hill, Colchester, Essex
Liquidation Corporate (9 parents)
Officer
2023-12-05 ~ 2025-01-27
IIF 25 - Director → ME
8
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2021-09-22 ~ dissolved
IIF 15 - Director → ME
9
Sussex House, North Street, Horsham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ dissolved
IIF 35 - Director → ME
10
Sussex House, North Street, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-30 ~ dissolved
IIF 36 - Director → ME
11
CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED
05813502 C/o Mcphersons Walpole Harding Citibase Brighton, 95 Ditchling Road, Brighton, England
Active Corporate (10 parents)
Officer
2022-03-24 ~ 2024-11-20
IIF 27 - Director → ME
12
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-04-01 ~ 2024-11-20
IIF 24 - Director → ME
13
BENCHMARK TECHNOLOGIES SOLUTIONS LIMITED - 2018-11-23
EVOLUTION INVESTMENT MANAGEMENT LIMITED - 2018-11-21
C/o Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2021-11-01 ~ dissolved
IIF 17 - Director → ME
14
EVOLUTION WEALTH NETWORK LIMITED
08229133 Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (13 parents)
Officer
2021-09-17 ~ 2025-01-27
IIF 21 - Director → ME
15
EVOLUTION FUNDS LIMITED - 2016-03-12
EVOLUTION 2015 LIMITED - 2016-01-13
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2021-09-22 ~ dissolved
IIF 16 - Director → ME
16
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (15 parents)
Officer
2021-09-17 ~ 2025-01-27
IIF 20 - Director → ME
17
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2019-09-05 ~ dissolved
IIF 11 - Director → ME
18
INVICTA INDEPENDENT FINANCIAL ADVISERS LIMITED
03330755 Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
Dissolved Corporate (11 parents)
Officer
2020-10-29 ~ dissolved
IIF 9 - Director → ME
19
Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
Liquidation Corporate (6 parents)
Officer
2023-09-29 ~ 2024-11-20
IIF 4 - Director → ME
20
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (7 parents)
Officer
2024-07-15 ~ 2024-11-20
IIF 5 - Director → ME
21
MCPHERSONS WALPOLE HARDING (FINANCIAL SERVICES) LIMITED
03430478 Begbies Traynor, Town Wall House Balkerne Hill, Colchester
Dissolved Corporate (11 parents)
Officer
2022-03-25 ~ dissolved
IIF 31 - Director → ME
22
MERIDIAN CONSULTING AND ADVISORY SERVICES LIMITED
16471650 13 The Crescent, Hassocks, England
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
23
MITCHELL & COMPANY (IFA) LIMITED
- now 05790573MITCHELL MACKINLAY LIMITED - 2010-01-08
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2019-11-01 ~ dissolved
IIF 29 - Director → ME
24
MITCHELL & COMPANY HOLDINGS (REIGATE) LIMITED
- now 03561142MITCHELL MACKINLAY HOLDINGS LIMITED - 2010-01-08
MORTGAGES 4 LESS LIMITED - 2009-05-06
PALMIRA BUILDERS LIMITED - 2003-12-22
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-11-01 ~ dissolved
IIF 28 - Director → ME
25
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (5 parents)
Officer
2017-11-30 ~ 2025-01-31
IIF 37 - Director → ME
26
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (5 parents)
Officer
2017-11-29 ~ 2025-01-31
IIF 14 - Director → ME
27
REGENTS PARK FINANCIAL SOLUTIONS LTD
07888235 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-03-07 ~ dissolved
IIF 34 - Director → ME
28
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (5 parents)
Officer
2018-02-07 ~ 2025-01-31
IIF 13 - Director → ME
29
RICHARD MARTIN FINANCIAL SOLUTIONS LIMITED
07091441 Cvr Globall Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2018-04-30 ~ dissolved
IIF 30 - Director → ME
30
Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2021-09-30 ~ dissolved
IIF 32 - Director → ME
31
SCHRODERS SUSTAINABLE INVEST LIMITED
13922301 Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2022-02-17 ~ dissolved
IIF 18 - Director → ME
32
SQUIRREL FINANCIAL PLANNING LTD
- now 06715428WILDISH & O`SHEA FINANCIAL PLANNING LTD - 2010-08-25
Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2019-03-25 ~ dissolved
IIF 12 - Director → ME
33
THE WORKPLACE BENEFITS COMPANY LIMITED
- now 07833452BIG TREE FINANCIAL LTD - 2018-06-01
THE WORKPLACE BENEFITS COMPANY LIMITED - 2018-05-02
C/o Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2023-12-05 ~ dissolved
IIF 1 - Director → ME
34
UNIQUE FINANCIAL PLANNING LIMITED
- now 08996066U F P LIMITED - 2019-04-09
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (11 parents, 5 offsprings)
Officer
2023-10-31 ~ 2025-01-27
IIF 22 - Director → ME
35
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (7 parents)
Officer
2024-07-26 ~ 2024-11-20
IIF 3 - Director → ME
36
WATERHOUSE FINANCIAL PLANNING LIMITED
NI615980 Begbies Traynor Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2022-06-28 ~ dissolved
IIF 26 - Director → ME
37
Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (7 parents)
Officer
2023-12-01 ~ 2024-11-20
IIF 6 - Director → ME
38
WHELAN WEALTH MANAGEMENT LIMITED
07408299 Boa Vista Higham Road, Higham Gobion, Hitchin, England
Active Corporate (4 parents)
Officer
2019-10-31 ~ 2019-11-01
IIF 33 - Director → ME