1
BH PRIVATE CLIENTS LTD - now
BRASS HAT PRIVATE CLIENTS LTD - 2007-07-05
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (CITY) LIMITED
- 2004-11-02
04083486CAIRNRICH LIMITED - 2001-01-31
Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
Dissolved Corporate (9 parents)
Officer
2002-04-09 ~ 2003-01-05
IIF 32 - Director → ME
2002-04-09 ~ 2003-01-05
IIF 55 - Secretary → ME
2
BRIGHTHELM BUSINESS SOLUTIONS LIMITED - now
LIGHTHOUSEPLUS LIMITED - 2013-02-12
CARRWOOD HEALTHCARE LIMITED
- 2010-05-11
04117810 26 Throgmorton Street, London
Dissolved Corporate (11 parents)
Officer
2005-12-01 ~ 2009-01-31
IIF 15 - Director → ME
3
BURNS-ANDERSON LIMITED - now
BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (39 parents)
Officer
1994-02-15 ~ 2000-10-23
IIF 33 - Director → ME
1994-01-25 ~ 2000-10-23
IIF 38 - Secretary → ME
4
CARRWOOD BARKER HOLDINGS LIMITED - now
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
CARRWOOD BARKER WALES LIMITED
- 2010-12-01
04755136 26 Throgmorton Street, London
Dissolved Corporate (14 parents)
Officer
2005-12-01 ~ 2009-01-31
IIF 22 - Director → ME
5
CARRWOOD DIRECTORS LIMITED
- now 04909334EVER 2189 LIMITED - 2003-11-03
26 Throgmorton Street, London
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2005-12-01 ~ 2009-01-31
IIF 27 - Director → ME
6
CARRWOOD MORTGAGE SERVICES LIMITED
04275685 26 Throgmorton Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-01-31
IIF 25 - Director → ME
7
CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
EVER 2116 LIMITED - 2004-01-20
1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (34 parents)
Officer
2005-12-01 ~ 2009-01-31
IIF 26 - Director → ME
8
MH TRUSTEES LIMITED - 2004-10-08
1 New Walk Place, Leicester, United Kingdom
Active Corporate (72 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2005-12-01 ~ 2009-01-31
IIF 14 - Director → ME
9
LEARNING PARTNERSHIP WEST LIMITED - 2010-04-01
CONNEXIONS WEST OF ENGLAND LIMITED - 2001-04-18
ACRAMAN (225) LIMITED - 2000-08-15
Lpw House Princess Street, Bedminster, Bristol, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-11-18 ~ 2015-12-01
IIF 60 - Secretary → ME
2016-10-12 ~ 2017-01-31
IIF 61 - Secretary → ME
10
Andoversford Business Park, Andoversford, Cheltenham, Glos
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-06-02 ~ 2014-01-29
IIF 31 - Director → ME
2011-02-14 ~ 2014-07-15
IIF 64 - Secretary → ME
2009-06-02 ~ 2010-10-07
IIF 47 - Secretary → ME
11
FALCON FINANCIAL ADVICE LIMITED - now
LIGHTHOUSE CORPORATE BENEFITS LTD
- 2005-11-01
04073122INVESTLIFE LIMITED
- 2004-05-14
04073122 Ernst & Young Llp, 1, More London Place, London
Liquidation Corporate (21 parents)
Officer
2002-04-09 ~ 2009-01-31
IIF 4 - Director → ME
2002-04-09 ~ 2008-06-09
IIF 37 - Secretary → ME
12
150 Aldersgate Street, London
Dissolved Corporate (11 parents)
Officer
2009-06-02 ~ 2014-01-29
IIF 11 - Director → ME
2009-06-02 ~ 2010-10-07
IIF 45 - Secretary → ME
2011-02-14 ~ 2014-07-15
IIF 62 - Secretary → ME
13
FINANCIAL PRIVATE CLIENTS LTD
- now 05051754FINANCIAL 1 LTD - 2007-02-22
INVESTMENTS LTD - 2004-11-25
The Old Police Station, High Street, Chipping Campden, Gloucestershire, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,769 GBP2025-03-31
Officer
2009-06-02 ~ 2011-02-15
IIF 10 - Director → ME
2009-06-02 ~ 2010-10-07
IIF 46 - Secretary → ME
14
FINANCIAL PROTECTION NETWORK LIMITED
05709145 Andoversford Business Park, Andoversford, Cheltenham, Glos
Dissolved Corporate (8 parents)
Officer
2009-06-02 ~ 2011-03-21
IIF 9 - Director → ME
2009-06-02 ~ 2014-07-15
IIF 50 - Secretary → ME
15
IFAC LTD. - now
NEW IFA COMPLIANCE LIMITED - 2005-03-31
Colgate Farm, Ham Road, Cheltenham, England
Active Corporate (13 parents)
Profit/Loss (Company account)
47,257 GBP2021-06-01 ~ 2022-05-31
Officer
2009-06-02 ~ 2010-10-07
IIF 49 - Secretary → ME
2011-02-14 ~ 2014-07-15
IIF 65 - Secretary → ME
16
FINANCIAL 1 LIMITED - 2004-11-25
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
2009-06-02 ~ 2014-01-29
IIF 30 - Director → ME
2011-02-14 ~ 2014-07-15
IIF 63 - Secretary → ME
2009-06-02 ~ 2010-10-07
IIF 51 - Secretary → ME
17
LEARNING PARTNERSHIP WEST - 2011-08-12
CONNEXIONS WEST OF ENGLAND - 2010-04-01
LEARNING PARTNERSHIP WEST - 2001-04-18
WESTERN EDUCATION AND TRAINING PARTNERSHIP - 1996-04-22
Lpw House Princess Street, Bedminster, Bristol, England
Active Corporate (97 parents)
Officer
2015-08-18 ~ 2017-03-31
IIF 36 - Director → ME
2016-09-23 ~ 2016-10-12
IIF 67 - Secretary → ME
2014-11-18 ~ 2015-11-10
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 58 - Has significant influence or control → OE
18
LIGHTHOUSE ADVISORY SERVICES LIMITED - now
BERKELEY WODEHOUSE ASSOCIATES LIMITED
- 2005-11-01
04086645 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-06-19 ~ 2009-01-31
IIF 7 - Director → ME
2001-06-19 ~ 2008-06-09
IIF 43 - Secretary → ME
19
LIGHTHOUSE BENEFITS LIMITED - now
CARRWOOD MOORGATE LIMITED
- 2010-12-01
03364754BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-12-01 ~ 2009-01-31
IIF 21 - Director → ME
20
BWA (HOLDINGS) LIMITED
- 2002-09-23
04086656 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2001-06-19 ~ 2009-01-31
IIF 1 - Director → ME
2001-06-19 ~ 2008-06-09
IIF 42 - Secretary → ME
21
LIGHTHOUSE FINANCIAL ADVICE LIMITED - now
TEMPLE FINANCIAL PLANNING LIMITED
- 2005-11-01
04795080 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-06-11 ~ 2009-01-31
IIF 16 - Director → ME
2003-06-11 ~ 2008-06-09
IIF 53 - Secretary → ME
22
LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED - now
CARRWOOD GENERAL LIMITED
- 2010-06-08
03789599 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-12-01 ~ 2009-01-31
IIF 28 - Director → ME
23
LIGHTHOUSE FINANCIAL ADVISERS LIMITED - now
CARRWOOD FREEDMAN LIMITED
- 2010-05-11
05028294 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2005-12-01 ~ 2009-01-31
IIF 13 - Director → ME
24
LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED
- now 05019499PROFESSIONAL CLIENT MANAGEMENT LIMITED
- 2008-10-01
05019499 26 Throgmorton Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-12-01 ~ 2009-01-31
IIF 18 - Director → ME
25
LIGHTHOUSE GROUP LIMITED - now
LIGHTHOUSE GROUP PLC
- 2021-02-19
04042743BROOMCO (2256) LIMITED - 2000-08-08
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (31 parents, 19 offsprings)
Officer
2002-04-09 ~ 2009-01-31
IIF 2 - Director → ME
2002-04-09 ~ 2008-03-18
IIF 41 - Secretary → ME
26
LIGHTHOUSE PENSIONS HELP LIMITED - now
LIGHTHOUSEPENSIONS LIMITED
- 2017-05-09
04044016 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2001-06-19 ~ 2009-01-31
IIF 6 - Director → ME
2001-06-19 ~ 2008-06-09
IIF 44 - Secretary → ME
27
LIGHTHOUSE SUPPORT SERVICES LIMITED - now
CARRWOOD FINANCIAL SERVICES LIMITED
- 2010-12-07
04109068 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2005-12-01 ~ 2009-01-31
IIF 24 - Director → ME
28
LIGHTHOUSE WEALTH MANAGEMENT LIMITED - now
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
INHOCO 2659 LIMITED - 2003-04-28
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-12-01 ~ 2009-01-31
IIF 5 - Director → ME
29
LIGHTHOUSE+ LIMITED - now
LIGHTHOUSEPERSONAL LIMITED
- 2008-12-09
04116434LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED
- 2005-01-31
04116434DEALDESK LIMITED - 2001-01-08
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2002-04-09 ~ 2009-01-07
IIF 34 - Director → ME
2002-04-09 ~ 2008-06-09
IIF 56 - Secretary → ME
30
CARRWOOD MACINTYRE LIMITED
- 2008-10-01
04785864EVER 2115 LIMITED - 2003-10-02
26 Throgmorton Street, London
Dissolved Corporate (14 parents)
Officer
2005-12-01 ~ 2009-01-31
IIF 17 - Director → ME
31
LIGHTHOUSEGP LIMITED - now
LIGHTHOUSE+ LIMITED - 2013-02-11
CARRWOOD SECRETARIES LIMITED
- 2010-05-11
04909333EVER 2188 LIMITED - 2003-11-03
26 Throgmorton Street, London
Dissolved Corporate (15 parents, 12 offsprings)
Officer
2005-12-01 ~ 2009-01-31
IIF 23 - Director → ME
32
LIGHTHOUSEPLUS LIMITED - now
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-07-11 ~ 2009-01-31
IIF 12 - Director → ME
2003-07-11 ~ 2008-06-09
IIF 52 - Secretary → ME
33
LIGHTHOUSETEMPLE LIMITED - now
PEAK PRACTICE CONSULTING LIMITED
- 2004-03-08
04057453BROOMCO (2333) LIMITED - 2000-10-19
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2002-04-09 ~ 2009-01-31
IIF 35 - Director → ME
2002-04-09 ~ 2008-06-09
IIF 57 - Secretary → ME
34
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2005-11-01
03970262SEEKOFFICE LIMITED - 2000-05-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-04-11 ~ 2009-01-31
IIF 3 - Director → ME
2002-04-11 ~ 2008-06-09
IIF 40 - Secretary → ME
35
LIGHTHOUSEXPRESS LIMITED - now
LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
CARRWOOD BARKER FINANCIAL PLANNING LIMITED
- 2010-12-08
02866103CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
ESTRIL SYSTEMS LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2005-12-01 ~ 2009-01-31
IIF 29 - Director → ME
36
Chesterfield House, Cherry Tree Avenue, Newton-on-ouse, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-03-14 ~ dissolved
IIF 54 - Secretary → ME
37
MKC (CARRWOOD) LIMITED - now
LIGHTHOUSECARRWOOD LIMITED
- 2021-11-02
05626656 Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-11-17 ~ 2009-01-31
IIF 20 - Director → ME
2005-11-17 ~ 2008-06-09
IIF 39 - Secretary → ME
38
STANDARD FINANCIAL GROUP LIMITED - now
STANDARD FINANCIAL GROUP PLC
- 2014-10-22
04630661STANDARD FINANCIAL PLC
- 2009-09-03
04630661STANDARD FINANCIAL LTD - 2008-11-03
FINANCIA LIMITED - 2005-02-16
150 Aldersgate Street, London
Dissolved Corporate (18 parents)
Officer
2009-06-02 ~ 2014-01-29
IIF 8 - Director → ME
2011-02-14 ~ 2014-07-15
IIF 66 - Secretary → ME
2009-06-02 ~ 2010-10-07
IIF 48 - Secretary → ME
39
TEMPLE MORTGAGES LIMITED - now
LIGHTHOUSETEMPLE LIMITED - 2013-02-07
LIGHTHOUSE FINANCIAL ADVICE LIMITED - 2010-11-30
CARRWOOD BARKER MORTGAGES LIMITED
- 2010-05-11
05028241 26 Throgmorton Street, London
Dissolved Corporate (11 parents)
Officer
2005-12-01 ~ 2009-01-31
IIF 19 - Director → ME