1
85-87 Basingstoke Road, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 11 - Director → ME
2
BEAUFORT CORPORATE CLIENTS LIMITED
07868095 Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-12-01 ~ 2012-02-28
IIF 15 - Director → ME
3
Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-12-01 ~ 2012-03-27
IIF 12 - Director → ME
4
BEAUFORT EMPLOYEE BENEFITS LIMITED
07867988 Fourth Floor, Kingsgate, 62 High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-12-01 ~ 2012-03-27
IIF 14 - Director → ME
5
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (11 parents)
Officer
2011-12-20 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
6
BEAUFORT FINANCIAL PLANNING LIMITED
07876189 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-08-30 ~ now
IIF 4 - Director → ME
2011-12-08 ~ 2012-02-28
IIF 13 - Director → ME
7
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (10 parents)
Officer
2020-05-01 ~ now
IIF 3 - Director → ME
8
BEAUFORT INVESTMENT MANAGEMENT LTD - now
YOU ASSET MANAGEMENT TWO LIMITED - 2021-06-17
YOU ASSET MANAGEMENT LIMITED - 2021-06-16
YOU WEALTH MANAGEMENT LIMITED - 2021-04-26
YOU INVESTMENT LIMITED - 2021-03-30
EQUIP SOLUTIONS LTD - 2021-03-16
Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-10-31 ~ 2012-03-27
IIF 16 - Director → ME
9
BEAUFORT MORTGAGES LIMITED
- now 10815524BEAUFORT CAPITAL SOLUTIONS LIMITED
- 2020-01-16
10815524 Kingsgate, High Street, Redhill, England
Dissolved Corporate (5 parents)
Officer
2019-06-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-06-17 ~ 2019-12-11
IIF 24 - Has significant influence or control → OE
10
CATALYST 100 LIMITED
05919713 02918101, 10043046, 04790727Warning 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) 7 Shepherds Fold, Holmer Green, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2006-08-30 ~ 2014-10-20
IIF 1 - Secretary → ME
11
FINLI (THAMES VALLEY) LTD
- now 07122971BEAUFORT ASSET MANAGEMENT LIMITED
- 2024-06-25
07122971 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (9 parents)
Officer
2010-01-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-31
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
12
Kiln House Kiln Lane, Binfield Heath, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
MONEYGATE WEALTH MANAGEMENT LTD - now
BEACON ASSET MANAGEMENT LIMITED
- 2010-07-19
02067302PEP PLAN MANAGEMENT LIMITED
- 1994-12-16
02067302FLEET PEP CLUB LIMITED - 1989-07-24
ROSEMEX LIMITED - 1986-11-21
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
1994-11-15 ~ 2009-07-31
IIF 17 - Director → ME
14
NEW MODEL IDENTITY LIMITED
- now 04105224SIGNSPOT LIMITED - 2010-04-13
RECITALINE LIMITED - 2001-06-18
85 Great Portland Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-04-18 ~ dissolved
IIF 9 - Director → ME
15
THE BEACON GROUP OF COMPANIES LIMITED
- now 04082895BEACON CAPITAL HOLDINGS LIMITED
- 2008-06-17
04082895BEACON CAPITAL HOLDINGS LIMITED
- 2007-01-02
04082895 One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2000-10-03 ~ 2009-07-31
IIF 18 - Director → ME
16
THE BEAUFORT GROUP OF COMPANIES LIMITED
07902965 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (20 parents, 10 offsprings)
Officer
2012-01-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 23 - Has significant influence or control → OE
17
EQUIP SOLUTIONS LIMITED - 2013-01-31
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (17 parents)
Officer
2018-08-22 ~ 2023-06-28
IIF 8 - Director → ME
Person with significant control
2018-08-22 ~ 2019-12-11
IIF 22 - Has significant influence or control → OE