1
ELITE MORTGAGE SERVICES LIMITED - 2005-05-16
GAINWEALTH LIMITED - 2004-06-03
Suite B Manor House, 1 Macaulay Road, Broadstone, Dorset
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-10-08 ~ 2018-02-23
IIF 21 - Director → ME
2
Suite B Manor House, 1 Macaulay Road, Broadston, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-12-04 ~ 2018-02-23
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-23
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hill Fishery, Goldcliff, Newport, Gwent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ dissolved
IIF 16 - Director → ME
2018-01-08 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
FIRMITAS FINANCIAL SERVICES LIMITED
- now 09525692SIMPLY WEALTH AM LIMITED
- 2017-11-30
09525692 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2015-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
GUARDIAN SOFTWARE SOLUTIONS LTD
- 2019-11-12
11404031GUARDIAN SCHOOL SOFTWARE LTD
- 2019-08-07
11404031 Hill Fishery, Goldcliff, Newport, Gwent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-07 ~ dissolved
IIF 15 - Director → ME
2018-06-07 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
6
HAVEN WEALTH MANAGEMENT LIMITED
09086604 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-07-06 ~ dissolved
IIF 10 - Director → ME
7
ENSCO 1086 LIMITED - 2015-03-23
25 Christopher Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2016-09-23 ~ 2017-08-10
IIF 9 - Director → ME
8
JOHN CHARCOL MORTGAGES LIMITED - now
SIMPLY FINANCE GROUP LIMITED - 2018-02-01
JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
Unit A Drivers Wharf, Northam Road, Southampton, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2006-06-28 ~ 2017-08-10
IIF 25 - Director → ME
9
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-30 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
GOLDCLIFF GROUP LTD
- 2021-12-03
11201300ELITE SOURCERS LTD
- 2021-11-23
11201300 Hill Fishery Goldcliff, Gwent, Newport, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-12 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-03 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
11
OPENWORKS PARTNERSHIP LLP - 2005-04-19
C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
Active Corporate (2377 parents, 1 offspring)
Officer
2013-10-15 ~ 2018-02-23
IIF 18 - LLP Member → ME
12
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
PIVOTAL FINANCIAL LIMITED - now
JOHN CHARCOL GROUP LIMITED
- 2026-02-05
09154850ENSCO 1083 LIMITED
- 2016-11-04
09154850 08695159, 08631985, 09302053Warning 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) Unit A Drivers Wharf, Northam Road, Southampton, England
Active Corporate (29 parents, 1 offspring)
Officer
2016-09-23 ~ 2017-08-10
IIF 5 - Director → ME
14
31 Sun Street, Billericay, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 22 - Director → ME
15
31 Sun Street, Billericay, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-03-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
16
PRETORIUS WEALTH MANAGEMENT LIMITED
07207177 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-08 ~ now
IIF 3 - Director → ME
17
TIMSCO FINANCE LTD
- 2021-04-29
11656008 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-02 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit A Drivers Wharf, Northam Road, Southampton, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-12-01 ~ 2017-08-10
IIF 24 - Director → ME
19
40-42 High Street, Maldon, Essex
Dissolved Corporate (6 parents)
Officer
2007-08-25 ~ dissolved
IIF 20 - Director → ME
2007-08-25 ~ dissolved
IIF 12 - Secretary → ME
20
SIMPLY MOVING HOME LTD
- 2014-08-21
05829942 St Helens, 1 Undershaft, London, England
Dissolved Corporate (10 parents)
Officer
2006-05-26 ~ 2017-08-10
IIF 27 - Director → ME
2006-05-26 ~ 2017-08-10
IIF 13 - Secretary → ME
21
St Helen, 1 Undershaft, London, England
Dissolved Corporate (10 parents)
Officer
2006-05-25 ~ 2017-08-10
IIF 26 - Director → ME
22
SIMPLY WEALTH ASSET MANAGEMENT LLP
OC367662 Unit F Drivers Wharf, Northam Road, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-08-31 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
23
SIMPLY WEALTH MANAGEMENT UK LIMITED
07748117 21 Southampton Street, Southampton, England
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 6 - Director → ME
2011-08-22 ~ dissolved
IIF 30 - Secretary → ME
24
Hill Fishery, Goldcliff, Newport, Wales
Active Corporate (1 parent)
Officer
2021-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE