1
BROADSTONE PENSIONS AND INVESTMENTS LIMITED - 2011-05-03
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2012-07-11 ~ dissolved
IIF 21 - Director → ME
2
BF 55 LIMITED - now
BROADSTONE FINANCE LIMITED
- 2016-05-06
07579484 C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-09-30 ~ 2016-05-03
IIF 19 - Director → ME
3
BGE 55 LIMITED - now
BROADSTONE GROUP EXECUTIVE LIMITED
- 2016-05-11
07225132FITZWILLIAM BIDCO LIMITED
- 2013-10-03
07225132 C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-09-30 ~ 2016-05-03
IIF 20 - Director → ME
4
BGM 55 LIMITED - now
BROADSTONE GROUP MANAGEMENT LIMITED
- 2016-05-10
03166739FITZWILLIAM RESEARCH LIMITED - 2001-02-01
FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
Dissolved Corporate (33 parents, 6 offsprings)
Officer
2011-09-30 ~ 2016-05-03
IIF 14 - Director → ME
5
BPI 55 LIMITED - now
KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2005-02-08 ~ 2014-12-01
IIF 16 - Director → ME
6
BROADSTONE CORPORATE BENEFITS LIMITED
07978187 100 Wood Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-03-06 ~ 2016-10-13
IIF 13 - Director → ME
7
BROADSTONE EXECUTIVE LIMITED
- now 09759460NEWINCCO 1378 LIMITED
- 2016-06-03
09759460 09359069, 05175576, 09587427Warning 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) 100 Wood Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-10-30 ~ 2016-10-13
IIF 10 - Director → ME
8
BROADSTONE FINANCIAL PLANNING LIMITED
08315889 55 Baker Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2012-12-03 ~ dissolved
IIF 11 - Director → ME
9
BROADSTONE HOLDCO LIMITED
- now 09759494NEWINCCO 1377 LIMITED
- 2016-06-03
09759494 09668494, 09668490, 09759465Warning 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) 100 Wood Street, London, England
Active Corporate (16 parents, 15 offsprings)
Officer
2015-10-30 ~ 2016-10-13
IIF 9 - Director → ME
10
BROADSTONE RISK & HEALTHCARE LIMITED
- now SC191020BLYTHWOOD GROUP LIMITED
- 2014-03-12
SC191020 C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2014-03-07 ~ 2016-10-13
IIF 7 - Director → ME
11
CG WEALTH PLANNING LIMITED - now
BROADSTONE WEALTH MANAGEMENT LIMITED
- 2014-12-08
08284862 88 Wood Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2012-11-07 ~ 2016-07-21
IIF 12 - Director → ME
12
Begbies Traynor (london), 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2011-09-30 ~ 2016-05-03
IIF 18 - Director → ME
13
DUNCAN CLARK PLC - 2010-08-20
Begbies Traynor (london), 31st Floor 40 Bank Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-09-30 ~ 2016-05-03
IIF 17 - Director → ME
14
EQ INVESTORS GROUP LIMITED
- now 05192078ABSOLUTE TRUST LIMITED - 2014-11-19
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-10-09 ~ 2021-11-01
IIF 24 - Director → ME
15
E Q INVESTORS LIMITED - 2014-10-17
TRUESTONE ASSET MANAGEMENT LIMITED - 2014-10-14
STONETRUE LIMITED - 2011-06-03
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-10-24 ~ 2021-11-01
IIF 22 - Director → ME
16
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-19 ~ 2021-11-01
IIF 23 - Director → ME
17
FITZWILLIAM ASSET MANAGEMENT LIMITED
06236394 C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2011-09-30 ~ dissolved
IIF 25 - Director → ME
18
FLORA PARK GENERAL PARTNER LIMITED
05729527 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2011-09-30 ~ 2012-03-12
IIF 1 - Director → ME
19
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (19 parents)
Officer
2011-09-30 ~ 2016-05-03
IIF 15 - Director → ME
20
LIBERATE WEALTH (TAUNTON) LIMITED
- now 03866935INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
Aintree House, Blackbrook Park Avenue, Taunton, England
Active Corporate (27 parents)
Officer
2023-11-30 ~ now
IIF 8 - Director → ME
21
LIBERATE WEALTH (THORNTON) LIMITED
- now 08946656 Suite N15 Radius, One City West, Gelderd Road, Leeds, England
Active Corporate (6 parents)
Officer
2023-10-05 ~ now
IIF 4 - Director → ME
22
AUREATE WEALTH LIMITED
- 2022-08-30
13375531 41-43 Maddox Street, London, England
Active Corporate (6 parents)
Officer
2022-07-14 ~ now
IIF 6 - Director → ME
23
LIBERATE WEALTH SOLUTIONS LIMITED
- now 07330656BRONTE INVESTMENT SOLUTIONS LIMITED
- 2023-12-03
07330656PROFESSIONAL PLANNING PARTNERSHIP LIMITED - 2013-07-24
Suite N15 Radius, One City West, Gelderd Road, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-05 ~ now
IIF 5 - Director → ME
24
NOTSALLOW 151 LIMITED
04272157 04021541, 04617640, 04177408Warning 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) 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2011-09-30 ~ dissolved
IIF 2 - Director → ME
25
OVERDENE WEALTH PLANNING LIMITED
- 2018-11-13
10880084 C/o Raymond Benn & Co Ltd, Sheffield Stables 1 Sheffield Road, Southborough, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
26
PIFC CONSULTING LIMITED - now
PIFC CONSULTING PLC
- 2013-06-24
01751876PIFC BENEFIT CONSULTANTS PLC
- 2003-03-27
01751876PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2001-07-12 ~ 2003-06-30
IIF 3 - Director → ME