1
12 Dam Street, Lichfield, Staffs
Dissolved Corporate (5 parents)
Officer
2003-10-27 ~ 2011-09-30
IIF 10 - Director → ME
2
Chorley Place Ford Lane, Chorley, Lichfield, Staffordshire
Active Corporate (6 parents)
Officer
1999-06-30 ~ 2019-12-18
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-25
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-30
Dissolved on 2013-03-18
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-04-18 ~ 2009-01-21
IIF 17 - Director → ME
2008-04-18 ~ 2010-03-23
IIF 45 - Secretary → ME
4
CATHEDRAL BUSINESS ADMINISTRATION LIMITED
09473474 Thomas & Young, Carleton House 266-268 Stratford Rd, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2015-03-05 ~ dissolved
IIF 14 - Director → ME
5
CENTRAL INDEPENDENT FINANCIAL SERVICES LIMITED
03163803 Pool House, 30 Dam Street, Lichfield, Staffordshire
Dissolved Corporate (12 parents)
Officer
2011-09-27 ~ dissolved
IIF 11 - Director → ME
6
CHASELOOK DESIGN AND BUILD LIMITED
05777155Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-11
Dissolved on 2011-01-14
Durkan Cahill, 11 Berkeley Mews 29 High Street, Cheltenham
Dissolved Corporate (6 parents)
Officer
2006-04-11 ~ 2009-02-18
IIF 43 - Secretary → ME
7
Pool House, Dam Street, Lichfield
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolved
IIF 13 - Director → ME
8
Pool House, Dam Street, Lichfield, Staffordshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-10-17 ~ dissolved
IIF 29 - Director → ME
9
DRB FINANCIAL MANAGEMENT LIMITED
- 2005-11-09
05566084 Pool House, Dam Street, Lichfield, Staffordshire
Active Corporate (8 parents)
Officer
2005-09-16 ~ now
IIF 25 - Director → ME
10
Brookfields Brickhouse Lane, Elford, Tamworth, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2010-11-01 ~ 2012-01-06
IIF 19 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-05
Dissolved on 2012-11-14
Smith & Williamson Llp Marmion House, 3 Copenhagen Street, Worcester
Dissolved Corporate (7 parents)
Officer
2006-12-04 ~ 2009-06-23
IIF 46 - Secretary → ME
12
C/o Finnieston Berry, Europa, House, 72-74 Northwood Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-12-04 ~ dissolved
IIF 44 - Secretary → ME
13
Pool House, 30 Dam Street, Lichfield, England
Active Corporate (9 parents)
Officer
2022-04-30 ~ now
IIF 4 - Director → ME
14
Pool House, 30 Dam Street, Lichfield, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-09-09 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-09 ~ 2025-11-24
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Pool House, 30 Dam Street, Lichfield, Staffordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-11-19 ~ now
IIF 23 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Pool House, 30 Dam Street, Lichfield, England
Active Corporate (9 parents)
Officer
2022-04-30 ~ now
IIF 3 - Director → ME
17
POOL HOUSE ADMINISTRATION SERVICES LIMITED
11322476 Pool House, 30 Dam Street, Lichfield, Staffordshire
Active Corporate (7 parents)
Officer
2018-04-23 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-23 ~ 2022-04-30
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Pool House, 30 Dam Street, Lichfield, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-10 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
Pool House, Dam Street, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 20 - LLP Designated Member → ME
20
Pool House, Dam Street, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-05-29 ~ dissolved
IIF 30 - Director → ME
21
Pool House, 30 Dam Street, Lichfield, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-11 ~ now
IIF 2 - Director → ME
22
Pool House, 30 Dam Street, Lichfield, England
Active Corporate (1 parent)
Officer
2020-09-09 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
23
POOL HOUSE WEALTH MANAGEMENT LIMITED
- 2017-07-13
07704205CEDARWELL CONSULTANCY LTD - 2011-09-06
Pool House, 30 Dam Street, Lichfield, Staffordshire
Active Corporate (8 parents, 4 offsprings)
Officer
2015-12-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-20
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
POOL HOUSE INVESTMENT CONSULTANCY LLP
OC438501 Pool House, Dam Street, Lichfield
Active Corporate (2 parents)
Officer
2021-07-26 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2021-07-26 ~ now
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove members → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
POOL HOUSE LICHFIELD LIMITED
- now 07412975DRB LICHFIELD LIMITED
- 2010-12-06
07412975 Pool House, 30 Dam Street, Lichfield, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2010-10-20 ~ 2010-11-25
IIF 18 - Director → ME
2013-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
26
J.H.S. FINANCE LIMITED - 1988-07-19
VITALSELECT LIMITED - 1987-06-11
Pool House, 30 Dam Street, Lichfield, Staffordshire
Active Corporate (11 parents)
Officer
2012-12-31 ~ now
IIF 28 - Director → ME
27
POOL HOUSE PROFESSIONAL TRUSTEES LTD
07723348 Pool House, Dam Street, Lichfield, Staffordshire
Active Corporate (2 parents)
Officer
2011-07-29 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
28
POOL HOUSE PROPERTY MANAGEMENT LIMITED
12488507 Pool House, 30 Dam Street, Lichfield, England
Active Corporate (5 parents)
Officer
2020-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
29
POOL HOUSE TRUSTEES LIMITED
- now 07313548KENVER TRUSTEES LIMITED
- 2011-06-16
07313548 Pool House, 30 Dam Street, Lichfield
Active Corporate (7 parents)
Officer
2010-11-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-30
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
PUDDLE DOCK GROVE MANAGEMENT COMPANY LIMITED
10274204 C/o Alan Bates -laurus House, First Avenue, Burton-on-trent, England
Active Corporate (10 parents)
Officer
2016-07-12 ~ 2018-02-14
IIF 8 - Director → ME
Person with significant control
2016-07-12 ~ 2018-02-14
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
31
SQUIRREL FINANCIAL MANAGEMENT LIMITED
- now 03961335Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2014-09-26
SQUIRREL FINANCIAL SERVICES LIMITED
- 2000-10-27
03961335 79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2000-03-31 ~ 2004-06-03
IIF 15 - Director → ME
32
Sq2 House 240b Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (6 parents)
Officer
2001-05-17 ~ 2004-06-03
IIF 16 - Director → ME
33
Pool House, Dam Street, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE