1
23 Bittern Road, Sowton Industrial Estate, Exeter, EnglandActive Corporate (4 parents)
Officer
2025-08-15 ~ nowIIF 2 - Director → ME
2
MMS (2382) LIMITED - 1998-03-31
MM&S (2428) LIMITED - 1998-03-30
1st Floor Finlay House, 10-14 West Nile Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
223,880 GBP2017-03-31
Officer
2017-12-11 ~ dissolvedIIF 38 - Director → ME
3
MARITIME SHELFCO 7 LIMITED - 2006-11-24
1st Floor Finlay House, 10-14 West Nile Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,005,374 GBP2017-03-31
Officer
2017-10-20 ~ dissolvedIIF 34 - Director → ME
4
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,106 GBP2017-05-23
Officer
2017-10-05 ~ dissolvedIIF 20 - Director → ME
5
CITY GATE HAMILTON LTD. - 2005-05-26
5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (3 parents)
Officer
2016-08-26 ~ dissolvedIIF 40 - Director → ME
6
Drake Building 15 Davy Road, Derriford, Plymouth, Devon, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,759 GBP2017-02-28
Officer
2017-03-02 ~ dissolvedIIF 6 - Director → ME
7
Bishop Fleming Llp 2nd Floor Sratus House, Emperor Way, Exeter Business Park, ExeterDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,135 GBP2017-02-28
Officer
2017-10-05 ~ dissolvedIIF 25 - Director → ME
8
Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, ExeterDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,569 GBP2017-02-28
Officer
2017-07-27 ~ dissolvedIIF 30 - Director → ME
9
GG-523-588 LIMITED - 2025-06-24
Courtenay House, Pynes Hill, Exeter, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,105 GBP2024-12-31
Officer
2025-05-07 ~ nowIIF 9 - Director → ME
10
CLAY ROGERS AND PARTNERS LIMITED - 2016-04-29
CLAY ROGERS LIMITED - 2005-09-16
GW 807 LIMITED - 2005-08-19
C/o Bishop Fleming Llp Stratus House, Emperor Way, Exeter, DevonDissolved Corporate (4 parents)
Officer
2016-11-07 ~ dissolvedIIF 31 - Director → ME
11
GW 3104 LIMITED - 2002-08-09
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, EnglandDissolved Corporate (7 parents)
Officer
2016-09-16 ~ dissolvedIIF 75 - Director → ME
12
Drake Building 15 Davy Road, Derriford, Plymouth, Devon, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
2017-02-08 ~ dissolvedIIF 54 - Director → ME
13
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
102,792 GBP2017-05-24
Officer
2017-10-11 ~ dissolvedIIF 73 - Director → ME
14
INDEPENDENT PROFESSIONAL FINANCIAL SERVICES LIMITED - 1997-11-03
THE INDEPENDENT PROFESSIONAL FINANCIAL SERVICES GROUP LIMITED - 1995-11-10
PACIFIC SHELF 639 LIMITED - 1995-10-12
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolvedIIF 16 - Director → ME
15
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2017-02-08 ~ dissolvedIIF 45 - Director → ME
16
ELLABY POLLARD (INVESTMENTS) LIMITED - 2010-05-27
ELLABY POLLARD (INVESMENTS) LIMITED - 2010-02-11
Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, ExeterDissolved Corporate (4 parents)
Officer
2019-12-06 ~ dissolvedIIF 24 - Director → ME
17
Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, ExeterDissolved Corporate (3 parents)
Officer
2017-07-27 ~ dissolvedIIF 29 - Director → ME
18
22 Southernhay West, Exeter, DevonActive Corporate (4 parents)
Officer
2022-12-05 ~ nowIIF 1 - Director → ME
19
KNOWLES WARWICK FINANCIAL SERVICES LIMITED - 2010-05-12
RESULTLATER LIMITED - 1998-09-14
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2015-12-03 ~ dissolvedIIF 46 - Director → ME
20
ACESUCCESS LIMITED - 1987-10-28
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2016-04-28 ~ dissolvedIIF 43 - Director → ME
21
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, United KingdomDissolved Corporate (4 parents)
Officer
2017-11-01 ~ dissolvedIIF 78 - Director → ME
22
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolvedIIF 49 - Director → ME
23
1st Floor Finlay House, 10-14 West Nile Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2018-04-06 ~ dissolvedIIF 37 - Director → ME
24
NIGHTMACE LIMITED - 1991-06-19
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2017-02-01 ~ dissolvedIIF 47 - Director → ME
25
Courtenay House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (5 parents)
Officer
2025-05-28 ~ nowIIF 3 - Director → ME
26
2nd Floor Stratus House Emperor Way, Exeter Business Park, ExeterDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
259,747 GBP2019-10-23
Officer
2020-01-28 ~ dissolvedIIF 23 - Director → ME
27
Courtenay House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2025-03-20 ~ nowIIF 4 - Director → ME
28
1st Floor Finlay House, 10-14 West Nile Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,831 GBP2019-05-06
Officer
2019-05-07 ~ dissolvedIIF 36 - Director → ME
29
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2017-02-01 ~ dissolvedIIF 52 - Director → ME
30
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
2017-02-01 ~ dissolvedIIF 17 - Director → ME
31
1st Floor Finlay House, 10-14 West Nile Street, Glasgow, ScotlandLiquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,087,774 GBP2018-06-30
Officer
2019-06-19 ~ nowIIF 35 - Director → ME
32
MARLBOROUGH WEALTH MANAGEMENT LIMITED - 2003-06-27
Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, ExeterDissolved Corporate (3 parents)
Officer
2017-12-11 ~ dissolvedIIF 28 - Director → ME
33
SUNDRIDGE CONSULTING LIMITED - 2010-03-25
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2016-08-26 ~ dissolvedIIF 44 - Director → ME
34
MDP BUSINESS SERVICES LIMITED - 2004-01-23
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2017-02-08 ~ dissolvedIIF 42 - Director → ME
35
GG-688-613 LIMITED - 2025-06-25
Courtenay House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,251 GBP2024-12-31
Officer
2025-05-07 ~ nowIIF 8 - Director → ME
36
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
50,871 GBP2017-01-31
Officer
2017-12-11 ~ dissolvedIIF 22 - Director → ME
37
SPEYMATCH LIMITED - 1987-04-03
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2017-07-27 ~ dissolvedIIF 48 - Director → ME
38
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, EnglandDissolved Corporate (4 parents)
Officer
2017-04-24 ~ dissolvedIIF 70 - Director → ME
39
Ty Hafan 2 Highcroft Court, Highcroft, Exeter, DevonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-12,720 GBP2024-07-31
Officer
2005-07-04 ~ nowIIF 86 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 50 - Director → ME
41
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
183,962 GBP2017-01-31
Officer
2017-11-28 ~ dissolvedIIF 21 - Director → ME
42
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
165,895 GBP2017-03-31
Officer
2017-11-28 ~ dissolvedIIF 53 - Director → ME
43
23 Bittern Road, Sowton, Exeter, DevonDissolved Corporate (4 parents)
Officer
2011-02-24 ~ dissolvedIIF 5 - Director → ME
44
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, EnglandDissolved Corporate (4 parents)
Officer
2017-10-05 ~ dissolvedIIF 74 - Director → ME
45
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, DevonDissolved Corporate (2 parents)
Officer
2008-10-21 ~ dissolvedIIF 33 - Director → ME
46
Drake Building, 15 Davy Road Plymouth Science Park, Derriford, Plymouth, DevonDissolved Corporate (3 parents)
Officer
2014-07-21 ~ dissolvedIIF 79 - Director → ME
47
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, DevonDissolved Corporate (4 parents)
Officer
2012-03-19 ~ dissolvedIIF 89 - LLP Designated Member → ME
48
The Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United KingdomDissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolvedIIF 82 - Director → ME
49
The Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United KingdomDissolved Corporate (3 parents)
Officer
2016-05-27 ~ dissolvedIIF 81 - Director → ME
50
PATRICK BREWSTER (FINANCIAL SERVICES) LIMITED - 1998-04-03
THE MONEY SHOP (CORNWALL) LIMITED - 2005-08-31
PATRICK BREWSTER (FINANCIAL SERVICES) LIMITED - 1995-03-16
PROFESSIONAL FINANCIAL ADVISERS LIMITED - 1995-04-18
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolvedIIF 51 - Director → ME
51
1st Floor Finlay House, 10-14 West Nile Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
443,946 GBP2019-07-07
Officer
2019-09-18 ~ dissolvedIIF 39 - Director → ME
52
Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, DevonDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
522,491 GBP2018-04-30
Officer
2019-06-11 ~ dissolvedIIF 27 - Director → ME
53
Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, DevonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
424,140 GBP2018-11-23
Officer
2019-06-11 ~ dissolvedIIF 26 - Director → ME