1
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (20 parents, 11 offsprings)
Officer
2016-12-01 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ 2018-02-02
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
2
HARWELL CAPITAL ADVISORY LIMITED
10024091 Suite 310 C/o Heligan, 45 Newhall Street, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2016-04-27 ~ 2018-10-01
IIF 13 - Director → ME
3
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2019-08-01 ~ dissolved
IIF 28 - LLP Member → ME
4
HAY HILL WEALTH MANAGEMENT LIMITED
- now 05416229GLENDEVON KING LIMITED - 2017-04-26
KING CAPITAL MANAGEMENT LIMITED - 2009-03-25
LUDGATE 356 LIMITED - 2005-07-22
24 Upper Brook Street, London, England
Active Corporate (15 parents)
Officer
2023-11-20 ~ now
IIF 12 - Director → ME
5
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-13 ~ now
IIF 26 - LLP Designated Member → ME
6
HELIGAN CORPORATE FINANCE LLP
- now OC400609HELIGAN CAPITAL PARTNERS LLP
- 2024-03-20
OC400609 St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2015-06-30 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ 2018-10-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
7
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
8
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-02-05 ~ now
IIF 11 - Director → ME
9
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-02-05 ~ now
IIF 10 - Director → ME
10
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-01 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2020-07-01 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HELIGAN PRIVATE EQUITY LLP
- 2021-04-29
OC434999 St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2021-01-08 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2021-01-08 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
12
HYPERIAN LAW LIMITED
- 2022-10-10
14273231 St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-03 ~ now
IIF 27 - Director → ME
13
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-28 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2020-10-28 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-26 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2021-10-26 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-06 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2021-07-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Semaphore House Fareham Heights, Standard Way, Fareham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-19 ~ 2025-08-29
IIF 15 - Director → ME
17
Semaphore House Fareham Heights, Standard Way, Fareham, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-18 ~ 2025-08-29
IIF 14 - Director → ME
18
Semaphore House Fareham Heights, Standard Way, Fareham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-18 ~ 2025-08-29
IIF 16 - Director → ME
19
MONOFLEX HOLDINGS LIMITED
- now 12492117MONOFLEX HOLDINGS LIMITED
- 2025-12-11
12492117 Unit 15 Enterprise Park, Bala, Gwynedd, Wales
Active Corporate (6 parents, 2 offsprings)
Officer
2020-03-02 ~ now
IIF 9 - Director → ME
20
SOVEREIGN STRATEGIC SOLUTIONS LIMITED
16287430 St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 18 - Director → ME