1
10400 LIMITED - now
ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED
- 2016-07-07
02619088 02265613, 01804276, 02806452Warning 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)ALEXANDER FORBES FINANCIAL SERVICES LIMITED
- 2000-09-29
02619088 02806452, 01804276, 02265613Warning 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)ALEXANDER FORBES CONSULTING LIMITED
- 1999-05-26
02619088ALEXANDER FORBES LIMITED
- 1998-11-19
02619088 02265613, 01974288, 01974288Warning 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)ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1991-08-30
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (19 parents)
Officer
1998-09-02 ~ 2000-12-31
IIF 9 - Director → ME
2
BPI 55 LIMITED - now
BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03
KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-07-01 ~ 2008-02-22
IIF 14 - Director → ME
3
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
Lagonda Suite, Virage Point, Green Lane, Cannock, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 13 - Director → ME
2014-04-10 ~ dissolved
IIF 16 - Secretary → ME
5
ELYSIAN FUELS 23 LLP
OC380805 OC351411, OC386658, OC381858Warning 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) 30 Finsbury Square, London
Dissolved Corporate (52 parents)
Officer
2013-05-16 ~ dissolved
IIF 1 - LLP Member → ME
6
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2016-08-02 ~ 2020-05-20
IIF 7 - Director → ME
Person with significant control
2016-11-01 ~ 2020-04-09
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Wynniatt-husey Ltd, The Old Coach House, Horse Fair, Rugeley, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-04-10 ~ 2014-12-19
IIF 6 - Director → ME
8
TAILORED OPTIONS GROUP LIMITED - now
WEALTH DESIGN GROUP LIMITED
- 2020-04-16
10258292 79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2016-06-30 ~ 2020-04-09
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ 2020-04-09
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
TAILORED OPTIONS HOLDINGS LIMITED
12444377 79 Caroline Street, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2020-02-05 ~ 2020-04-09
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
29 Lichfield St, Tamworth, Staffs
Active Corporate (39 parents)
Officer
2002-05-17 ~ now
IIF 2 - Director → ME
(before 1992-02-13) ~ 2009-03-24
IIF 15 - Secretary → ME
11
WEALTH DESIGN ASSOCIATES LIMITED
09180858 Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-19 ~ dissolved
IIF 12 - Director → ME
12
750 Mandarin Court, Warrington, England
Active Corporate (6 parents)
Officer
2020-02-06 ~ 2023-04-28
IIF 8 - Director → ME
Person with significant control
2020-02-06 ~ 2023-04-28
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
Lagonda Suite, Virage Point, Green Lane, Cannock, Staffordshire
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-09
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
14
WEALTH DESIGN MARKETING LIMITED
11614004 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-10 ~ 2019-12-31
IIF 11 - Director → ME
15
Rapide Suite Virage Point, Green Lane, Cannock, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE