1
ALL GUARD LEGAL SERVICES LIMITED - 2007-03-19
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, BedfordshireActive Corporate (3 parents)
Officer
2011-07-06 ~ 2012-08-08IIF 20 - Director → ME
2
ARKEN DIGITAL LIMITED - 2022-05-17
GENERAL WOLFE LTD - 2020-01-14
ARKEN.LEGAL (UK) LIMITED - 2018-11-05
ESTGRO DIGITAL LIMITED - 2022-11-23
ESTGRO UK LIMITED - 2022-05-18
General Wolfe House, 83 High Street, Westerham, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-2,621 GBP2024-06-30
Person with significant control
2018-04-19 ~ 2020-01-08IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
DOCUMENTS PLUS LIMITED - 2018-11-05
General Wolfe House, 83 High Street, Westerham, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-210,033 GBP2024-06-30
Officer
2016-01-29 ~ 2017-07-17IIF 29 - Director → ME
4
SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United KingdomLiquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2006-11-23 ~ 2008-09-30IIF 6 - Director → ME
5
TOPBRICK LIMITED - 1997-06-05
BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
45 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2006-11-23 ~ 2008-09-30IIF 5 - Director → ME
6
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, BedfordshireActive Corporate (3 parents)
Officer
2011-02-08 ~ 2012-08-08IIF 11 - Director → ME
7
6 Chesterfield Gardens, LondonDissolved Corporate (3 parents)
Officer
2007-07-31 ~ 2008-09-30IIF 7 - Director → ME
8
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2007-08-31 ~ 2008-09-30IIF 8 - Director → ME
9
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
PACKMOUND LIMITED - 1993-10-06
BESTINVEST (BROKERS) LIMITED - 2017-01-27
BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
BESTINVEST (BROKERS) PLC - 2007-09-13
45 Gresham Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
43,000 GBP2023-12-31
Officer
2006-11-23 ~ 2008-09-30IIF 3 - Director → ME
10
4th Floor 115 George Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2011-05-17 ~ 2012-08-08IIF 9 - Director → ME
11
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, BedfordshireActive Corporate (3 parents)
Officer
2011-02-08 ~ 2012-08-08IIF 12 - Director → ME
12
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, BedfordshireActive Corporate (3 parents)
Officer
2011-07-06 ~ 2012-08-08IIF 22 - Director → ME
13
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, BedfordshireActive Corporate (3 parents)
Officer
2011-07-06 ~ 2012-08-08IIF 21 - Director → ME
14
38 De Montfort Street, LeicesterDissolved Corporate (2 parents)
Officer
2011-02-08 ~ 2012-08-08IIF 17 - Director → ME
15
CAVERSHAM GROUP PLC - 2007-03-06
JUST WILLS GROUP PLC - 2010-05-28
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, BedfordshireActive Corporate (3 parents, 5 offsprings)
Officer
2011-02-08 ~ 2012-08-08IIF 13 - Director → ME
16
WSAPC LIMITED - 2011-10-07
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, BedfordshireActive Corporate (4 parents, 5 offsprings)
Officer
2011-02-08 ~ 2013-09-13IIF 15 - Director → ME
17
JUST WILLS PLC - 2010-05-28
JUST CORPORATION LIMITED - 1990-01-24
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, BedfordshireActive Corporate (3 parents, 5 offsprings)
Officer
2011-02-08 ~ 2012-08-08IIF 14 - Director → ME
18
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, BedfordshireActive Corporate (3 parents)
Officer
2011-05-17 ~ 2012-08-08IIF 16 - Director → ME
19
LEGAL SERVICES (UK) LTD. - 2007-06-29
4th Floor 115 George Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2011-05-17 ~ 2012-08-08IIF 18 - Director → ME
20
LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
ICONHURST LIMITED - 1981-12-31
LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
LOVAT INSURANCE BROKERS LIMITED - 2020-11-25
19th Floor 1 Westfield Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-11-23 ~ 2008-09-30IIF 4 - Director → ME
21
JUST CORPORATION LIMITED - 1992-04-08
JUST WILLS LIMITED - 1990-01-24
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, BedfordshireActive Corporate (3 parents)
Officer
2011-02-08 ~ 2012-08-08IIF 10 - Director → ME
22
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, BedfordshireActive Corporate (3 parents)
Officer
2011-03-23 ~ 2012-08-08IIF 1 - Director → ME
23
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, BedfordshireActive Corporate (3 parents)
Officer
2011-03-23 ~ 2012-08-08IIF 2 - Director → ME
24
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, BedfordshireActive Corporate (3 parents)
Officer
2009-08-28 ~ 2012-08-08IIF 19 - Director → ME