1
HWSEM PROPERTY LIMITED - 2020-03-25
C/o Band 111 Charterhouse Street, Farringdon, London, EnglandActive Corporate (3 parents)
Equity (Company account)
101 GBP2018-03-31
Person with significant control
2017-11-24 ~ 2017-11-24IIF 67 - Has significant influence or control → OE
2
HAINES WATTS FLITWICK LIMITED - 2017-03-03
HW FLITWICK LIMITED - 2013-10-08
HW PRESCOTT GENDY ASLAM LIMITED - 2009-01-30
Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-22,727 GBP2016-03-31
Officer
2007-10-10 ~ 2008-12-31IIF 64 - Director → ME
3
HW HUNTINGDON LIMITED - 2020-04-03
Tc Group 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, EnglandDissolved Corporate (2 parents, 5 offsprings)
Equity (Company account)
242 GBP2021-03-31
Officer
2020-03-31 ~ 2020-10-15IIF 41 - Director → ME
4
HW LEICESTERSHIRE LIMITED - 2019-12-03
1 Rushmills Bedford Road, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
2019-01-16 ~ 2020-11-26IIF 11 - Director → ME
5
HAINES WATTS PETERBOROUGH LIMITED - 2019-12-03
P&A ACCOUNTANCY SERVICES (1984) LIMITED - 2016-03-02
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
178,517 GBP2019-03-31
Officer
2018-01-01 ~ 2020-10-15IIF 53 - Director → ME
6
HAINES WATTS EAST REGIONAL REFERRALS LTD - 2020-03-25
1 Rushmills, Northampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
288 GBP2018-03-31
Officer
2015-05-27 ~ 2020-10-15IIF 6 - Director → ME
7
HWE LLP - 2019-12-03
1 Rushmills, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-23 ~ 2020-10-15IIF 63 - LLP Designated Member → ME
8
FORTUS LONDON LIMITED - 2023-05-03
111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-03-26 ~ 2023-12-19IIF 20 - Director → ME
9
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-01-02 ~ 2020-01-02IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
COMPRESS YOURSELF.COM LIMITED - 2011-09-20
1 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
47,297 GBP2018-06-30
Officer
2011-04-05 ~ 2012-06-13IIF 81 - Director → ME
11
Findlay James (insolvency Practioners) Ltd, Saxon House Saxon Way, Saxon Way, CheltenhamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-30,833 GBP2016-04-30
Officer
2011-04-01 ~ 2016-04-08IIF 96 - Secretary → ME
12
F A SIMMS & PARTNERS HOLDINGS PLC - 2011-07-07
F A SIMMS & PARTNERS PLC - 2007-06-14
Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,000 GBP2024-07-31
Officer
2023-11-30 ~ 2023-12-19IIF 34 - Director → ME
13
NO. 629 LEICESTER LIMITED - 2007-06-14
Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
133,584 GBP2024-07-31
Officer
2023-11-30 ~ 2023-12-19IIF 27 - Director → ME
14
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
2020-03-20 ~ 2020-12-15IIF 36 - Director → ME
15
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
2020-03-20 ~ 2020-12-15IIF 42 - Director → ME
16
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
2020-03-20 ~ 2020-12-15IIF 52 - Director → ME
17
FORTUS TRUSTEES LIMITED - 2024-03-14
FORTUS RECOVERY LIMITED - 2021-02-25
FORTUS COMMERCIAL FINANCE LIMITED - 2024-08-14
Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-09-07 ~ 2023-12-19IIF 59 - Director → ME
18
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
2020-03-20 ~ 2021-02-28IIF 35 - Director → ME
19
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
2020-03-31 ~ 2020-06-12IIF 39 - Director → ME
20
FORTUS NORTH LIMITED - 2024-04-18
Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2020-03-31 ~ 2023-12-19IIF 40 - Director → ME
21
Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2022-06-15 ~ 2023-12-19IIF 55 - Director → ME
22
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-20 ~ 2023-07-17IIF 45 - Director → ME
23
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
2020-03-20 ~ 2020-12-15IIF 43 - Director → ME
24
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
2020-03-20 ~ 2020-12-15IIF 47 - Director → ME
25
FORTUS WEALTH MANAGEMENT (NORTH) LIMITED - 2025-06-27
Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2022-07-06 ~ 2024-04-18IIF 54 - Director → ME
26
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
2020-03-20 ~ 2020-10-02IIF 51 - Director → ME
27
Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2023-07-27 ~ 2023-12-19IIF 26 - Director → ME
28
FORTUS CAPITAL LIMITED - 2022-08-01
Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
105 GBP2024-03-31
Officer
2020-11-27 ~ 2023-06-01IIF 33 - Director → ME
Person with significant control
2020-11-27 ~ 2022-07-10IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
29
Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
790,463 GBP2024-07-31
Officer
2022-04-04 ~ 2023-12-19IIF 24 - Director → ME
30
HAINES WATTS LIMITED - 1998-10-01
BKR HAINES WATTS LIMITED - 2003-04-08
11a Park House, Milton Park, Abingdon, OxfordshireActive Corporate (5 parents, 3 offsprings)
Officer
2016-05-01 ~ 2019-05-15IIF 1 - Director → ME
31
HAINES WATTS LUTON LIMITED - 2017-04-03
1 Rushmills, Northampton, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
39,755 GBP2018-03-31
Officer
2013-07-29 ~ 2020-06-30IIF 4 - Director → ME
2013-07-29 ~ 2020-06-30IIF 88 - Secretary → ME
32
FORTUS SOUTH LIMITED - 2022-06-30
SINNETT & TANSLEY LIMITED - 2016-02-29
HJS (READING) LIMITED - 2021-03-28
3 Richfield Place, Richfield Avenue, Reading, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
33,085 GBP2022-03-31
Officer
2021-03-28 ~ 2022-06-30IIF 38 - Director → ME
33
The Milking Parlour, 4 Church Lane, Colmworth, EnglandActive Corporate (4 parents)
Equity (Company account)
7 GBP2024-11-30
Officer
2016-08-01 ~ 2019-06-28IIF 60 - Director → ME
2016-08-01 ~ 2019-06-28IIF 87 - Secretary → ME
34
28 Headlands, Kettering, EnglandDissolved Corporate (1 parent)
Officer
2010-09-17 ~ 2011-09-17IIF 57 - Director → ME
35
MORGAN SOAR MANAGEMENT LIMITED - 2018-04-05
C3 (HOLDINGS) LIMITED - 2015-10-07
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
72 GBP2018-03-31
Officer
2020-03-31 ~ 2020-10-15IIF 44 - Director → ME
36
REDFIN FINANCIAL MANAGEMENT LTD - 2014-07-14
LYNDON HR LTD - 2005-03-17
THE LYNDON CONSULTANCY LTD - 2014-07-04
THE LYNDON CONSULTANCY LTD - 2005-03-15
111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
143,735 GBP2020-12-31
Officer
2023-04-03 ~ 2023-12-19IIF 18 - Director → ME
37
1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-11,340 GBP2018-02-28
Person with significant control
2020-10-30 ~ 2023-10-10IIF 79 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
38
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
113,079 GBP2018-11-30
Officer
2020-03-31 ~ 2020-10-15IIF 48 - Director → ME
2020-02-03 ~ 2020-02-03IIF 10 - Director → ME
39
MINIFIE & TIMMS LIMITED - 2021-03-30
HAINES WATTS (EAST) LIMITED - 2020-04-02
HAINES WATTS EAST REGIONAL SERVICES LIMITED - 2017-04-13
FORTUS HOLDINGS LIMITED - 2024-04-29
C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
114,388 GBP2018-03-31
Person with significant control
2016-04-06 ~ 2023-06-21IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
40
C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2023-05-24 ~ 2023-12-19IIF 29 - Director → ME
Person with significant control
2023-05-24 ~ 2024-08-29IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
41
STELARIS LIMITED - 2023-12-13
CHILTERN & PENTLAND INVESTMENTS LIMITED - 2021-03-26
C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,481 GBP2024-03-31
Officer
2016-04-26 ~ 2025-01-31IIF 31 - Director → ME
42
97 Leigh Road, Eastleigh, HampshireDissolved Corporate (2 parents)
Officer
2007-04-24 ~ 2009-02-01IIF 65 - Director → ME
2007-03-21 ~ 2009-02-01IIF 84 - Secretary → ME
43
4 Office Village Cygnet Park, Hampton, Peterborough, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2023-05-05 ~ 2023-07-17IIF 25 - Director → ME
Person with significant control
2023-05-05 ~ 2023-07-13IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
44
TC CH HOLDINGS LIMITED - 2023-06-12
4 Office Village, Cygnet Park, Hampton, Peterborough, EnglandDissolved Corporate (3 parents)
Officer
2023-05-09 ~ 2023-08-22IIF 32 - Director → ME
Person with significant control
2023-05-09 ~ 2023-07-06IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
45
1 Rushmills, Northampton, United KingdomActive Corporate (10 parents, 2 offsprings)
Officer
2023-05-08 ~ 2023-07-17IIF 28 - Director → ME
Person with significant control
2023-05-08 ~ 2023-07-17IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
46
TC SEM HOLDINGS LIMITED - 2023-06-12
1 Rushmills, Northampton, United KingdomDissolved Corporate (9 parents)
Officer
2023-05-08 ~ 2023-08-18IIF 30 - Director → ME
Person with significant control
2023-05-08 ~ 2023-07-06IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
47
FORTUS RECOVERY LIMITED - 2022-05-04
HJS RECOVERY (UK) LTD - 2021-03-01
Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
151,801 GBP2018-03-31
Officer
2021-02-28 ~ 2022-04-30IIF 56 - Director → ME
48
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-31 ~ 2022-05-24IIF 46 - Director → ME
49
YORKSHIRE COAST AUDITS LIMITED - 2002-05-21
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
647,942 GBP2018-05-31
Officer
2020-03-31 ~ 2022-07-04IIF 37 - Director → ME