1
The Studio Handcross Road, Staplefield, Haywards Heath, West Sussex
Dissolved Corporate (3 parents)
Officer
2003-11-24 ~ 2005-03-01
IIF 14 - Director → ME
2003-11-24 ~ 2005-02-08
IIF 17 - Secretary → ME
2
5 Oaklands Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2022-05-17 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
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
3
5 Oaklands Road, Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-01-11 ~ dissolved
IIF 10 - Director → ME
2005-01-11 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
4
5 Oaklands Road, Four Oaks, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-11-05 ~ dissolved
IIF 13 - Director → ME
2010-11-05 ~ dissolved
IIF 20 - Secretary → ME
5
5 Oaklands Road, Four Oaks, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-11-05 ~ dissolved
IIF 11 - Director → ME
2010-11-05 ~ dissolved
IIF 18 - Secretary → ME
6
12a Duke Street, Sutton Coldfield, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-11-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
12a Duke Street, Sutton Coldfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
OAKLANDS WEALTH MANAGEMENT LTD.
- now 05073585OAKLANDS FINANCIAL SERVICES LIMITED
- 2007-09-07
05073585 12a Duke Street, Sutton Coldfield, West Midlands
Active Corporate (7 parents)
Officer
2004-03-31 ~ now
IIF 7 - Director → ME
2004-03-15 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-18
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 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% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 Oaklands Road, Four Oaks, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ dissolved
IIF 12 - Director → ME
2010-11-11 ~ dissolved
IIF 19 - Secretary → ME