1
8 Goldlay House, 114 Parkway, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
2
CAPITAL WEALTH ASSOCIATES LIMITED
07438612 2nd Floor Honors Building, Akeman Street, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-12 ~ dissolved
IIF 11 - Director → ME
2010-11-12 ~ dissolved
IIF 23 - Secretary → ME
3
CAPITAL WEALTH SOLUTIONS LIMITED
07439242Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-09 during the appointment or period of control
Commencement of winding up on 2019-11-21 during the appointment or period of control
Conclusion of winding up on 2025-05-29 during the appointment or period of control
Due to be dissolved on 2025-09-12 during the appointment or period of control
311 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2012-03-30 ~ 2016-11-10
IIF 14 - Director → ME
2010-11-15 ~ dissolved
IIF 8 - Director → ME
2010-11-15 ~ 2012-03-30
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
4
108 New London Road, Chelmsford
Active Corporate (22 parents, 1 offspring)
Officer
2024-11-21 ~ now
IIF 1 - Director → ME
5
Caxton House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 9 - Director → ME
2011-06-21 ~ dissolved
IIF 21 - Secretary → ME
6
CWS CONSULTANTS (ESSEX) LTD
- now 08668875CWS HOLDINGS (ESSEX) LTD
- 2019-10-03
08668875 8 Goldlay House, 114 Parkway, Chelmsford, Essex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-29 ~ dissolved
IIF 13 - Director → ME
2013-08-29 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
J.B.W. ASSOCIATES LIMITED
- now 01302253Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-19
Dissolved on 2011-08-11
J.B.W. ASSOCIATES INSURANCE MANAGEMENT LIMITED - 2002-12-04
FARR INSURANCE MANAGEMENT (LIFE AND PENSIONS) LIMITED - 1990-07-26
FARR INSURANCE BROKERS (LIFE AND PENSIONS) LIMITED - 1986-07-15
Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
Dissolved Corporate (10 parents)
Officer
2003-08-01 ~ 2004-10-29
IIF 4 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-19
Dissolved on 2011-08-11
J.B.W. ASSOCIATES INSURANCE MANAGEMENT LIMITED - 1990-07-26
LOTPASS LIMITED - 1989-11-28
Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
Dissolved Corporate (9 parents)
Officer
2003-08-01 ~ 2004-10-29
IIF 5 - Director → ME
9
MCM INVESTMENT SOLUTIONS LIMITED
07691915 Caxton House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ dissolved
IIF 10 - Director → ME
2011-07-04 ~ dissolved
IIF 22 - Secretary → ME
10
PARADIGM ASSET MANAGEMENT LIMITED
05511909 C/o Prime Business Wealth Management Ltd, Chatmohr Estate Office Village Suite 5 Crawley Hill, West Wellow, Hampshire
Dissolved Corporate (6 parents)
Officer
2005-07-18 ~ dissolved
IIF 6 - Director → ME
11
PARADIGM WEALTH MANAGEMENT LIMITED
- now 04246846Insolvency (Case 1) In administration
Administration started on 2008-06-26
Administration ended on 2009-12-23
PARADIGM FINANCIAL DEVELOPMENT UK LIMITED - 2004-11-24
32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2006-10-05 ~ 2007-02-07
IIF 7 - Director → ME
12
PORTCULLIS WEALTH PLANNING LIMITED
12266087 Devines Bellefield House, 104 New London Road, Chelmsford, Essex, England
Active Corporate (1 parent)
Officer
2019-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
PORTCULLIS WEALTH RETENTION LTD
12264589 Devines Bellefield House, 104 New London Road, Chelmsford, Essex, England
Active Corporate (1 parent)
Officer
2019-10-16 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE