1
BIA FINANCIAL PLANNING LTD - now
BIA FP LIMITED - 2017-03-10
EFG INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2017-03-09
02411425EFG ASHBY LONDON FINANCIAL SERVICES LIMITED - 2010-12-21
ASHBY LONDON FINANCIAL SERVICES LIMITED - 2007-10-15
A L HOLDINGS LIMITED - 1996-11-07
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (20 parents, 1 offspring)
Person with significant control
2016-06-01 ~ 2017-02-28
IIF 7 - Has significant influence or control → OE
2
44 The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2014-08-21 ~ now
IIF 11 - Has significant influence or control → OE
3
44 The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2014-08-21 ~ now
IIF 12 - Has significant influence or control → OE
4
No. 8 Calle Aquilino De La Guardia, Panama, Panama
Removed Corporate (2 parents)
Beneficial owner
2013-03-25 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-06-08
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-06-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
6
103 Colmore Row, 5th Floor, Birmingham, England
Active Corporate (33 parents)
Person with significant control
2016-06-01 ~ 2017-08-01
IIF 1 - Has significant influence or control → OE
7
HARRIS ALLDAY LEA AND BROOKS LIMITED - 2002-12-17
Park House, 116 Park Street, London, England
Active Corporate (15 parents)
Person with significant control
2016-06-01 ~ 2017-07-25
IIF 5 - Has significant influence or control → OE
8
8 Calle Aquilino De La Guardia, Panama, Panama
Removed Corporate (1 parent)
Beneficial owner
2020-01-17 ~ now
IIF 10 - Has significant influence or control → OE
9
TRUSHELFCO (NO. 1495) LIMITED - 1989-10-17
103 Colmore Row, 5th Floor, Birmingham, England
Active Corporate (25 parents)
Person with significant control
2016-06-01 ~ 2017-07-10
IIF 2 - Has significant influence or control → OE
10
PRIVATE ASSET MANAGEMENT LIMITED
03443740 Park House, 116 Park Street, London
Active Corporate (21 parents)
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 3 - Has significant influence or control → OE
11
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2022-01-19 ~ now
IIF 13 - Has significant influence or control → OE
12
Park House, 116 Park Street, London, England
Active Corporate (21 parents)
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 4 - Has significant influence or control → OE
13
8 Calle Aquilino De La Guardia, Panama, Panama
Registered Corporate (2 parents)
Beneficial owner
2015-12-15 ~ now
IIF 8 - Has significant influence or control → OE