1
ADVANTAGE BUSINESS COMPONENTS LTD
03710802 23 Worsnop House Old Heath Road, Colchester, England
Active Corporate (10 parents)
Officer
2020-05-01 ~ 2025-08-01
IIF 4 - Secretary → ME
2
ASSET MANAGEMENT ENTERPRISES (CONSULTANCY) LIMITED
06446110 10 Barley Meadows, Inkberrow, Worcester, England
Dissolved Corporate (4 parents)
Officer
2007-12-05 ~ dissolved
IIF 38 - Secretary → ME
3
CCS IT LIMITED - now
CLIMATE CHANGER SOFTWARE LIMITED - 1999-12-06
CLIMATE CHANGER COMPUTING AND CONCESSIONAIRES LIMITED
- 1999-03-19
02603995SAVEPROUD LIMITED - 1991-06-13
Smith Cooper, 158 Edmund Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1994-10-20 ~ 1995-07-24
IIF 40 - Director → ME
4
23 Worsnop House Old Heath Road, Colchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-18 ~ 2025-06-25
IIF 42 - Director → ME
5
Brickbarns Farmhouse, Egdon, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2017-08-23 ~ 2020-05-01
IIF 46 - Director → ME
2017-08-16 ~ 2020-05-01
IIF 20 - Secretary → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
23 Worsnop House, Old Heath Road, Colchester, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-01-14 ~ dissolved
IIF 70 - Director → ME
7
CORNERSTONE LIFESTYLE FINANCIAL PLANNING LIMITED
07173922 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2014-05-15 ~ 2014-10-23
IIF 25 - Secretary → ME
8
DISCLOSE - IT LTD - 2003-10-06
The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-03-04 ~ 2005-01-26
IIF 36 - Secretary → ME
9
DISCOVER FINANCIAL GROUP (HOLDINGS) LIMITED
12596205 Riverside Cottage. 48 Mill Lane, Welwyn, England
Dissolved Corporate (5 parents)
Officer
2020-05-12 ~ 2022-03-31
IIF 16 - Secretary → ME
10
23 Worsnop House Old Heath Road, Colchester, England
Dissolved Corporate (7 parents)
Officer
2017-01-30 ~ dissolved
IIF 43 - Director → ME
11
Himbleton Court Himbleton, Church Lane, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2017-06-02 ~ 2017-12-11
IIF 19 - Secretary → ME
12
The Beeches, Church Road, Barcombe, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ dissolved
IIF 69 - Director → ME
13
23 Worsnop House Old Heath Road, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2020-06-30 ~ 2025-06-25
IIF 57 - Director → ME
14
GEORGE MCINTOSH FINANCIAL PLANNING LIMITED
SC236195 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2014-10-01 ~ 2014-11-05
IIF 24 - Secretary → ME
15
48 Mill Lane, Welwyn, England
Active Corporate (5 parents)
Officer
2018-07-24 ~ 2022-10-25
IIF 51 - Director → ME
2018-07-24 ~ 2022-10-25
IIF 5 - Secretary → ME
16
Peter Southgate, 23 Worsnop House Old Heath Road, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-11-22 ~ dissolved
IIF 58 - Director → ME
17
23 Worsnop House Old Heath Road, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-06-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
18
Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-03-27 ~ dissolved
IIF 71 - Director → ME
19
2 North Hall, Spencer Yard, Leamington Spa, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2020-02-11 ~ 2021-11-30
IIF 17 - Secretary → ME
20
48 48 Mill Lane, Welwyn, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-16 ~ 2020-04-09
IIF 47 - Director → ME
2023-12-01 ~ 2025-05-07
IIF 7 - Secretary → ME
2017-06-16 ~ 2020-04-09
IIF 15 - Secretary → ME
21
10 Ipswich Road, Woodbridge, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2021-08-15 ~ dissolved
IIF 49 - Director → ME
2021-08-15 ~ dissolved
IIF 13 - Secretary → ME
22
48 Mill Lane, Welwyn, England
Active Corporate (2 parents)
Officer
2024-02-29 ~ 2025-09-01
IIF 9 - Secretary → ME
23
48 Mill Lane, Welwyn, Hertfordshire, England
Active Corporate (5 parents)
Officer
2019-03-01 ~ 2021-07-16
IIF 44 - Director → ME
2024-09-01 ~ 2025-09-01
IIF 12 - Secretary → ME
2019-03-01 ~ 2021-07-16
IIF 18 - Secretary → ME
24
Brickbarns Farmhouse, Evesham Road, Worcester, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2004-09-06 ~ dissolved
IIF 34 - Secretary → ME
25
23 Worsnop House Old Heath Road, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-08-03 ~ dissolved
IIF 52 - Director → ME
26
PROFESSIONAL ASSET MANAGEMENT LIMITED
- now 02057961HAMBROFRASERSMITH LIMITED
- 2000-03-29
02057961FRASER SMITH LIMITED
- 1999-06-10
02057961FRASER SMITH GROUP LIMITED
- 1997-12-08
02057961F. & R. FINANCIAL SERVICES LTD. - 1993-04-14
FRASER KEEN FINANCIAL SERVICES LIMITED - 1988-08-02
2-4 Cayton Street, London
Dissolved Corporate (17 parents)
Officer
1996-12-18 ~ 1997-05-14
IIF 41 - Director → ME
1996-11-01 ~ dissolved
IIF 37 - Secretary → ME
27
27 Old Gloucester Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-14 ~ 2024-09-30
IIF 48 - Director → ME
28
Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-08-29 ~ dissolved
IIF 62 - Director → ME
2014-04-07 ~ dissolved
IIF 11 - Secretary → ME
29
Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-05-02 ~ dissolved
IIF 68 - Director → ME
2014-08-07 ~ dissolved
IIF 8 - Secretary → ME
30
MY SENTINEL ACCOUNT LTD
- 2015-07-13
09165419 Sussex Lodge, 2 Sussex Rd, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 67 - Director → ME
31
SENTINEL DIGITAL SOLUTIONS LTD
- now 09267835SENTINEL MONEY MANAGEMENT LTD - 2015-07-14
Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-08-29 ~ dissolved
IIF 60 - Director → ME
32
Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-08-29 ~ dissolved
IIF 65 - Director → ME
2014-09-22 ~ dissolved
IIF 10 - Secretary → ME
33
Sussex Lodge, 2 Sussex Road, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2016-05-02 ~ dissolved
IIF 61 - Director → ME
2014-08-07 ~ dissolved
IIF 2 - Secretary → ME
34
SENTINEL APP LTD - 2015-07-17
Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-08-29 ~ dissolved
IIF 64 - Director → ME
35
Sussex Lodge, 2 Sussex Rd, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2016-05-02 ~ dissolved
IIF 63 - Director → ME
2014-08-07 ~ dissolved
IIF 3 - Secretary → ME
36
Sussex Lodge, 2 Sussex Rd, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2016-05-02 ~ dissolved
IIF 66 - Director → ME
2014-08-07 ~ dissolved
IIF 1 - Secretary → ME
37
SOCIETY OF NORTH COUNTRYMEN (COLCHESTER) LIMITED(THE)
00384257 4 Church Street, Colchester, Essex
Active Corporate (23 parents)
Officer
2016-07-04 ~ 2025-09-01
IIF 55 - Director → ME
2015-01-28 ~ 2022-01-04
IIF 30 - Secretary → ME
38
STORT ACCOUNTING SERVICES LIMITED
04777689 23 Worsnop House Old Heath Road, Colchester, England
Active Corporate (4 parents)
Officer
2003-05-27 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
39
SUCCESSION ADVISORY SERVICES LIMITED
06711051 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (35 parents)
Officer
2008-09-30 ~ 2014-10-23
IIF 33 - Secretary → ME
40
SUCCESSION COMMERCIAL SERVICES LIMITED
06728934 Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
Dissolved Corporate (7 parents)
Officer
2008-10-21 ~ dissolved
IIF 35 - Secretary → ME
41
SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED - now
SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
SUCCESSION LIMITED
- 2014-01-29
08146349 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (28 parents)
Officer
2012-07-20 ~ 2014-10-23
IIF 27 - Secretary → ME
42
Drake Building, 15 Davy Road Plymouth Science Park, Derriford, Plymouth, Devon
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-07-21 ~ 2014-10-23
IIF 31 - Secretary → ME
43
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (39 parents, 53 offsprings)
Officer
2012-07-20 ~ 2014-10-23
IIF 22 - Secretary → ME
44
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (20 parents, 13 offsprings)
Officer
2012-07-20 ~ 2014-10-23
IIF 26 - Secretary → ME
45
SUCCESSION WEALTH MANAGEMENT LIMITED
07882611 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2012-07-23 ~ 2014-10-23
IIF 29 - Secretary → ME
46
WEALTH HOLDINGS BUSINESS SERVICES LTD
14708792 3, Worcester Terrace, Bristol, City Of Bristol, England
Active Corporate (6 parents)
Officer
2024-02-23 ~ 2025-03-01
IIF 32 - Secretary → ME
47
48 48 Mill Lane, Welwyn, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-29 ~ 2022-10-25
IIF 56 - Director → ME
2019-10-29 ~ 2022-10-25
IIF 6 - Secretary → ME
48
AJS ASSET MANAGEMENT LTD
- 2015-08-17
06620295WKM DEVELOPMENTS LIMITED
- 2013-10-07
06620295 Riverside Cottage, 48 Mill Lane, Welwyn, Hertfordshire, England
Active Corporate (6 parents)
Officer
2021-07-16 ~ 2022-10-25
IIF 53 - Director → ME
2020-02-03 ~ 2020-04-09
IIF 50 - Director → ME
2008-06-16 ~ 2020-04-09
IIF 39 - Secretary → ME
49
Brickbarns Business Centre, Egdon, Worcester, Worcestershire, England
Dissolved Corporate (6 parents)
Officer
2014-04-23 ~ dissolved
IIF 54 - Director → ME
2013-01-03 ~ dissolved
IIF 14 - Secretary → ME
50
WESTMINSTER FINANCIAL PLANNING LIMITED
- now 03895318WESTMINSTER I.F.A. LIMITED - 2008-12-04
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2014-04-25 ~ 2014-04-25
IIF 72 - Director → ME
2014-04-25 ~ 2014-04-25
IIF 21 - Secretary → ME
2014-04-25 ~ 2014-10-23
IIF 23 - Secretary → ME
51
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2012-07-23 ~ 2014-10-23
IIF 28 - Secretary → ME