1
Ground Floor, Reading Bridge House, George Street, Reading, United KingdomActive Corporate (4 parents)
Equity (Company account)
236,247 GBP2024-03-31
Officer
2024-12-16 ~ nowIIF 32 - Director → ME
2
ASCOT LLOYD LIMITED - 2025-02-24
45 Church Street, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-03-01 ~ nowIIF 18 - Director → ME
3
CAPITAL PROFESSIONAL LIMITED - 2025-02-25
45 Church Street, Birmingham, United KingdomActive Corporate (7 parents, 26 offsprings)
Officer
2023-07-04 ~ nowIIF 3 - Director → ME
4
NEWELL PALMER TRUSTEES LIMITED - 2019-11-01
45 Church Street, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2024-03-01 ~ nowIIF 17 - Director → ME
5
Ground Floor Reading Bridge House, George Street, Reading, EnglandActive Corporate (8 parents)
Officer
2023-07-04 ~ nowIIF 5 - Director → ME
6
ASCOT LLOYD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2024-09-23
Ground Floor, Reading Bridge House, George Street, Reading, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2024-01-15 ~ nowIIF 33 - Director → ME
7
CARAT UK BIDCO LIMITED - 2013-06-19
1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (4 parents, 2 offsprings)
Officer
2020-01-23 ~ dissolvedIIF 8 - Director → ME
8
NO-LOAD UNIT TRUST MANAGEMENT LIMITED - 2012-10-29
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2024-04-30 ~ nowIIF 21 - Director → ME
9
Ground Floor Reading Bridge House, George Street, Reading, EnglandActive Corporate (3 parents, 12 offsprings)
Officer
2024-03-01 ~ nowIIF 30 - Director → ME
10
Ground Floor Reading Bridge House, George Street, Reading, EnglandActive Corporate (2 parents, 10 offsprings)
Officer
2023-11-14 ~ nowIIF 4 - Director → ME
11
Ground Floor, Reading Bridge House, George Street, Reading, United KingdomActive Corporate (4 parents)
Equity (Company account)
301,118 GBP2023-07-31
Officer
2024-08-01 ~ nowIIF 15 - Director → ME
12
ETHOS INVESTMENT SOLUTIONS LIMITED - 2020-03-19
Ground Floor Reading Bridge House, George Street, Reading, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
148,948 GBP2022-12-31
Officer
2024-03-01 ~ nowIIF 29 - Director → ME
13
Ground Floor Reading Bridge House, George Street, Reading, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
841,769 GBP2022-11-30
Officer
2024-03-01 ~ nowIIF 26 - Director → ME
14
GEE & WATSON INVESTMENT AND PENSIONS LTD - 2018-03-10
GEE AND WATSON (INVESTMENT & PENSIONS) LIMITED - 1991-05-28
Ground Floor Reading Bridge House, George Street, Reading, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,133,944 GBP2022-07-31
Officer
2024-08-31 ~ nowIIF 28 - Director → ME
15
80 Cannon Street, London, England, Cannon Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-06-27 ~ dissolvedIIF 2 - Director → ME
16
PERFORMANCE COLLECTIONS LIMITED - 2013-07-01
GROVE CAPITAL SERVICES LIMITED - 2012-03-23
80 Cannon Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-06-27 ~ dissolvedIIF 1 - Director → ME
17
The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
67,108 GBP2018-10-31
Officer
2017-07-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-07-01 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
18
MOORE STEPHENS BATH (HOLDINGS) LTD - 2016-11-17
Ground Floor Reading Bridge House, George Street, Reading, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-03-01 ~ nowIIF 25 - Director → ME
19
Grafton House, 26 Grafton Road, Worthing, West SussexActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
3,985,980 GBP2022-12-31
Officer
2024-01-12 ~ nowIIF 35 - Director → ME
20
MCCLOSKEY INDEPENDANT FINANCIAL MANAGEMENT LIMITED - 2011-01-24
Grafton House, Grafton Road, Worthing, EnglandActive Corporate (5 parents)
Equity (Company account)
-111 GBP2022-12-31
Officer
2024-03-01 ~ nowIIF 36 - Director → ME
21
MICHAEL AMBROSE LIFE & PENSION SERVICES LIMITED - 1986-03-27
HANDMEDAL LIMITED - 1982-02-16
Ground Floor, Reading Bridge House, George Street, Reading, United KingdomActive Corporate (4 parents)
Equity (Company account)
310,408 GBP2023-12-31
Officer
2024-07-31 ~ nowIIF 6 - Director → ME
22
Grafton House, 26 Grafton Road, Worthing, West SussexActive Corporate (4 parents)
Equity (Company account)
83 GBP2023-12-31
Officer
2024-03-01 ~ nowIIF 34 - Director → ME
23
NEWTON & GARNER INVESTMENT & PENSIONS LIMITED - 2014-06-02
NEWTON & GARNER INVESTMENTS & PENSIONS LIMITED - 2001-01-16
Ground Floor Reading Bridge House, George Street, Reading, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,299,991 GBP2021-12-31
Officer
2024-06-04 ~ nowIIF 24 - Director → ME
24
LOWE MCTERNAN FINANCIAL PLANNING LIMITED - 2008-12-12
Ground Floor Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2024-03-01 ~ dissolvedIIF 27 - Director → ME
25
Ground Floor Reading Bridge House, George Street, Reading, EnglandActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
127 GBP2021-05-31
Officer
2024-03-01 ~ nowIIF 31 - Director → ME
26
SOLUTIONS COMPLETE FINANCIAL PLANNING CONSULTANTS LIMITED - 2008-10-31
SOURCECHART LIMITED - 2001-11-19
Ground Floor Reading Bridge House, George Street, Reading, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
420,513 GBP2018-10-31
Officer
2024-06-10 ~ nowIIF 23 - Director → ME
27
WHITECHURCH SECURITIES (NOMINEES) LIMITED - 1997-05-27
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-07-04 ~ nowIIF 22 - Director → ME
28
WHITECHURCH MANAGEMENT LIMITED - 2004-04-29
WHITECHURCH ASSET MANAGEMENT LIMITED - 1996-03-12
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
25,806 GBP2024-02-29
Officer
2024-04-30 ~ nowIIF 20 - Director → ME
29
MEDALFIELD LIMITED - 1982-10-05
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
879,997 GBP2024-02-29
Officer
2024-08-27 ~ nowIIF 19 - Director → ME