1
CARRWOOD DIRECTORS LIMITED
- now 04909334EVER 2189 LIMITED
- 2003-11-03
04909334 03819052, 05026186, 04907608Warning 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) 26 Throgmorton Street, London
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2003-10-16 ~ 2005-12-01
IIF 5 - Director → ME
2
CAVANAGH FINANCIAL MANAGEMENT LIMITED
- now SC096918ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
60 Melville Street, Edinburgh, Scotland, Scotland
Active Corporate (54 parents)
Officer
2006-11-13 ~ 2009-12-31
IIF 7 - Director → ME
3
CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
EVER 2116 LIMITED - 2004-01-20
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (34 parents)
Officer
2005-01-31 ~ 2005-11-30
IIF 9 - Director → ME
4
MH TRUSTEES LIMITED - 2004-10-08
1 New Walk Place, Leicester, United Kingdom
Active Corporate (72 parents, 3 offsprings)
Officer
2005-01-28 ~ 2005-12-01
IIF 10 - Director → ME
5
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-08-11 ~ 2018-11-19
IIF 12 - Director → ME
Person with significant control
2016-08-11 ~ 2017-11-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Manchester Business Park, 3000 Aviator Way, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 13 - Director → ME
7
INSPIRE ASSET MANAGEMENT LIMITED
- now 06813705 15 Warwick Road, Stratford Upon Avon
Dissolved Corporate (2 parents)
Officer
2009-02-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
INSPIRE CAPITAL MANAGEMENT LIMITED
07126119 30 Moor Lane, Wilmslow, England
Dissolved Corporate (6 parents)
Officer
2010-01-15 ~ dissolved
IIF 4 - Director → ME
9
INSPIRE FINANCIAL PLANNING SOLUTIONS LIMITED
09080903 Manchester Business Park, 3000 Aviator Way, Manchester
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 15 - Has significant influence or control → OE
10
LIGHTHOUSE WEALTH MANAGEMENT LIMITED - now
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
INHOCO 2659 LIMITED - 2003-04-28
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-03-10 ~ 2005-12-01
IIF 2 - Director → ME
11
LIGHTHOUSEGP LIMITED - now
LIGHTHOUSE+ LIMITED - 2013-02-11
CARRWOOD SECRETARIES LIMITED
- 2010-05-11
04909333EVER 2188 LIMITED
- 2003-11-03
04909333 04850393, 04909329, 04907608Warning 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) 26 Throgmorton Street, London
Dissolved Corporate (15 parents, 12 offsprings)
Officer
2003-10-16 ~ 2005-12-01
IIF 6 - Director → ME
12
MARLBOROUGH WEALTH MANAGEMENT LIMITED - 2003-06-27
Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (16 parents)
Officer
2010-03-08 ~ 2018-11-19
IIF 8 - Director → ME
13
MICRO FUSION 2004-15 LLP
- now OC305124 OC305043, OC307642, OC305056Warning 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)MICRO FUSION 2004-2 LLP - 2005-04-01
MICRO FUSION 2003-6 LLP - 2004-06-11
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2005-04-04 ~ 2021-04-06
IIF 1 - LLP Member → ME
14
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - 75% or more → OE