1
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)
299,000 GBP2017-03-31
Officer
2017-12-11 ~ dissolvedIIF 34 - director → ME
2
MARITIME SHELFCO 7 LIMITED - 2006-11-24
1st Floor Finlay House, 10-14 West Nile Street, Glasgow, ScotlandDissolved corporate (4 parents)
Equity (Company account)
2,105,374 GBP2017-03-31
Officer
2017-10-20 ~ dissolvedIIF 30 - director → ME
3
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved corporate (3 parents)
Equity (Company account)
8,206 GBP2017-05-23
Officer
2017-10-05 ~ dissolvedIIF 16 - director → ME
4
CITY GATE HAMILTON LTD. - 2005-05-26
5th Floor, 130 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
155,196 GBP2015-10-31
Officer
2016-08-26 ~ dissolvedIIF 36 - director → ME
5
Drake Building 15 Davy Road, Derriford, Plymouth, Devon, EnglandDissolved corporate (4 parents)
Equity (Company account)
243,191 GBP2017-02-28
Officer
2017-03-02 ~ dissolvedIIF 4 - director → ME
6
Bishop Fleming Llp 2nd Floor Sratus House, Emperor Way, Exeter Business Park, ExeterDissolved corporate (3 parents)
Equity (Company account)
2,235 GBP2017-02-28
Officer
2017-10-05 ~ dissolvedIIF 21 - director → ME
7
Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, ExeterDissolved corporate (3 parents)
Equity (Company account)
107,569 GBP2017-02-28
Officer
2017-07-27 ~ dissolvedIIF 26 - director → ME
8
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 27 - director → ME
9
GW 3104 LIMITED - 2002-08-09
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, EnglandDissolved corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
150,100 GBP2016-07-31
Officer
2016-09-16 ~ dissolvedIIF 70 - director → ME
10
Drake Building 15 Davy Road, Derriford, Plymouth, Devon, EnglandDissolved corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
603,252 GBP2016-03-31
Officer
2017-02-08 ~ dissolvedIIF 50 - director → ME
11
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, EnglandDissolved corporate (4 parents)
Equity (Company account)
102,892 GBP2017-05-24
Officer
2017-10-11 ~ dissolvedIIF 68 - director → ME
12
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 12 - director → ME
13
15 Canada Square, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,411 GBP2016-07-31
Officer
2017-02-08 ~ dissolvedIIF 41 - director → ME
14
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 20 - director → ME
15
Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, ExeterDissolved corporate (3 parents)
Officer
2017-07-27 ~ dissolvedIIF 25 - director → ME
16
22 Southernhay West, Exeter, DevonCorporate (4 parents)
Equity (Company account)
178,709 GBP2021-12-31
Officer
2022-12-05 ~ nowIIF 1 - director → ME
17
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 42 - director → ME
18
ACESUCCESS LIMITED - 1987-10-28
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2016-04-28 ~ dissolvedIIF 39 - director → ME
19
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
767,579 GBP2016-09-30
Officer
2017-11-01 ~ dissolvedIIF 73 - director → ME
20
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2015-10-01 ~ dissolvedIIF 45 - director → ME
21
1st Floor Finlay House, 10-14 West Nile Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2018-04-06 ~ dissolvedIIF 33 - director → ME
22
NIGHTMACE LIMITED - 1991-06-19
15 Canada Square, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
50,712 GBP2016-03-31
Officer
2017-02-01 ~ dissolvedIIF 43 - director → ME
23
2nd Floor Stratus House Emperor Way, Exeter Business Park, ExeterCorporate (4 parents)
Profit/Loss (Company account)
38,550 GBP2019-01-01 ~ 2019-10-23
Officer
2020-01-28 ~ nowIIF 19 - director → ME
24
Courtenay House, Pynes Hill, Exeter, Devon, United KingdomCorporate (4 parents)
Officer
2025-03-20 ~ nowIIF 2 - director → ME
25
1st Floor Finlay House, 10-14 West Nile Street, Glasgow, ScotlandDissolved corporate (4 parents)
Equity (Company account)
16,931 GBP2019-05-06
Officer
2019-05-07 ~ dissolvedIIF 32 - director → ME
26
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
137,577 GBP2016-07-31
Officer
2017-02-01 ~ dissolvedIIF 48 - director → ME
27
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2017-02-01 ~ dissolvedIIF 13 - director → ME
28
1st Floor Finlay House, 10-14 West Nile Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
1,087,874 GBP2018-06-30
Officer
2019-06-19 ~ nowIIF 31 - director → ME
29
MARLBOROUGH WEALTH MANAGEMENT LIMITED - 2003-06-27
Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, ExeterDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,161,767 GBP2016-09-30
Officer
2017-12-11 ~ dissolvedIIF 24 - director → ME
30
SUNDRIDGE CONSULTING LIMITED - 2010-03-25
15 Canada Square, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
128,673 GBP2016-03-31
Officer
2016-08-26 ~ dissolvedIIF 40 - director → ME
31
MDP BUSINESS SERVICES LIMITED - 2004-01-23
15 Canada Square, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-11,377 GBP2015-07-31
Officer
2017-02-08 ~ dissolvedIIF 38 - director → ME
32
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved corporate (3 parents)
Equity (Company account)
62,371 GBP2017-01-31
Officer
2017-12-11 ~ dissolvedIIF 18 - director → ME
33
SPEYMATCH LIMITED - 1987-04-03
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2017-07-27 ~ dissolvedIIF 44 - director → ME
34
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, EnglandDissolved corporate (4 parents)
Officer
2017-04-24 ~ dissolvedIIF 65 - director → ME
35
Ty Hafan 2 Highcroft Court, Highcroft, Exeter, DevonCorporate (2 parents, 1 offspring)
Equity (Company account)
4,198 GBP2023-07-31
Officer
2005-07-04 ~ nowIIF 81 - director → ME
Person with significant control
2022-07-27 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Equity (Company account)
62,655 GBP2017-02-28
Officer
2017-10-01 ~ dissolvedIIF 46 - director → ME
37
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
198,964 GBP2017-01-31
Officer
2017-11-28 ~ dissolvedIIF 17 - director → ME
38
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
167,541 GBP2017-03-31
Officer
2017-11-28 ~ dissolvedIIF 49 - director → ME
39
23 Bittern Road, Sowton, Exeter, DevonDissolved corporate (4 parents)
Officer
2011-02-24 ~ dissolvedIIF 3 - director → ME
40
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
261,957 GBP2016-07-31
Officer
2017-10-05 ~ dissolvedIIF 69 - director → ME
41
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, DevonDissolved corporate (2 parents)
Officer
2008-10-21 ~ dissolvedIIF 29 - director → ME
42
Drake Building, 15 Davy Road Plymouth Science Park, Derriford, Plymouth, DevonDissolved corporate (3 parents)
Officer
2014-07-21 ~ dissolvedIIF 74 - director → ME
43
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, DevonDissolved corporate (4 parents)
Officer
2012-03-19 ~ dissolvedIIF 86 - llp-designated-member → ME
44
The Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United KingdomDissolved corporate (3 parents)
Officer
2016-05-26 ~ dissolvedIIF 77 - director → ME
45
The Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United KingdomDissolved corporate (3 parents)
Officer
2016-05-27 ~ dissolvedIIF 76 - director → ME
46
THE MONEY SHOP (CORNWALL) LIMITED - 2005-08-31
PATRICK BREWSTER (FINANCIAL SERVICES) LIMITED - 1998-04-03
PROFESSIONAL FINANCIAL ADVISERS LIMITED - 1995-04-18
PATRICK BREWSTER (FINANCIAL SERVICES) LIMITED - 1995-03-16
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2016-04-28 ~ dissolvedIIF 47 - director → ME
47
1st Floor Finlay House, 10-14 West Nile Street, Glasgow, ScotlandDissolved corporate (4 parents)
Equity (Company account)
444,046 GBP2019-07-07
Officer
2019-09-18 ~ dissolvedIIF 35 - director → ME
48
Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, DevonDissolved corporate (4 parents)
Equity (Company account)
545,971 GBP2018-04-30
Officer
2019-06-11 ~ dissolvedIIF 23 - director → ME
49
Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, DevonDissolved corporate (3 parents)
Equity (Company account)
439,140 GBP2018-11-23
Officer
2019-06-11 ~ dissolvedIIF 22 - director → ME