1
ALEXANDER BEARD WEALTH LLP
- now OC342152ALEXANDER BEARD LLP - 2015-01-13
Unit 14-16 Rossmore Business Village Inward Way, Ellesmere Port, Cheshire
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
14,294 GBP2021-06-30
Officer
2018-01-01 ~ 2020-08-05
IIF 24 - LLP Designated Member → ME
Person with significant control
2018-01-01 ~ 2018-01-01
IIF 25 - Has significant influence or control as a member of a firm → OE
2
ALEXANDER GROUP SERVICES LIMITED - now
ARMITAGE YOUNG INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2006-12-06
01938086WESTGATE FINANCIAL PLANNING LIMITED
- 2005-02-08
01938086 14-16 Rossmore Business Village Inward Way, Ellesmere Port, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
200 GBP2020-12-31
Officer
2005-02-20 ~ 2017-05-01
IIF 3 - Director → ME
~ 2017-05-01
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
ARMITAGE & YOUNG INVESTMENT MANAGEMENT LIMITED
- now 02093006MEASUREORDER LIMITED - 1987-03-04
ARMITAGE & YOUNG INVESTMENT MANAGEMENT LIMITED
- 1987-03-04
02093006 Lockwood House Brewery Drive, Lockwood Park, Huddersfield, England
Dissolved Corporate (7 parents)
Officer
~ 2006-02-14
IIF 5 - Director → ME
~ 1999-11-24
IIF 27 - Secretary → ME
4
36 Sheardale, Honley, Holmfirth, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-02-08 ~ dissolved
IIF 4 - Director → ME
2010-02-08 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
36 Sheardale, Honley, Holmfirth, England
Dissolved Corporate (3 parents)
Officer
2019-05-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
6
Trust House, Marsh, Honley, Holmfirth, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-10-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 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
7
Trust House, Marsh, Honley, Holmfirth, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-10-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
36 Sheardale, Honley, Holmfirth, England
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
MANAGE MY PENSIONS AND SAVINGS.COM LIMITED
07651582 Trust House Marsh, Honley, Holmfirth, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 11 - Director → ME
10
David Mcgowan, Trust House Marsh, Honley, Holmfirth, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
David Mcgowan, Trust House Marsh, Honley, Holmfirth, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-08-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
WEALTH & FINANCIAL SECURITY LIMITED
07652943 Trust House Marsh, Honley, Holmfirth, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 10 - Director → ME
13
WEST YORKSHIRE FINANCIAL PLANNING LIMITED
07797073 Trust House Marsh, Honley, Holmfirth, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-10-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
David Mcgowan, Trust House Marsh, Honley, Holmfirth, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-07-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE