1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-28 during the appointment or period of control
Dissolved on 2022-07-26 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Chevron Business Park Limekiln Lane, Holbury, Southampton, England
Dissolved Corporate (2 parents)
Officer
2008-09-18 ~ dissolved
IIF 1 - Secretary → ME
3
10 Chevron Business Park Limekiln Lane, Holbury, Southampton, England
Dissolved Corporate (2 parents)
Officer
2008-11-17 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GROSVENOR EXECUTIVE FINANCIAL SERVICES LIMITED
- 2004-01-20
02832241 The Oaks The Oaks, Lordswood, Highbridge, Eastleigh, Hampshire, England
Dissolved Corporate (6 parents)
Officer
1994-11-01 ~ dissolved
IIF 13 - Director → ME
1993-11-29 ~ 1994-11-01
IIF 6 - Secretary → ME
5
WILLS TRUSTS TAX SOLUTIONS LLP
- 2026-03-27
OC383313ADVISER BREAKTHROUGH COACHING LLP
- 2022-12-19
OC383313 The Oaks Lordswood, Highbridge, Eastleigh, England
Active Corporate (2 parents)
Officer
2013-03-12 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2017-03-12 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-12 during the appointment or period of control
Dissolved on 2010-06-22 during the appointment or period of control
GROSVENOR HOUSE GROUP (UK) LIMITED
- 2004-11-30
02832509GROSVENOR HOUSE GROUP (UK) PUBLIC LIMITED COMPANY
- 2004-08-02
02832509 Unit 4 Chevron Business Park, Holbury, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
1993-11-29 ~ dissolved
IIF 9 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-15 during the appointment or period of control
Dissolved on 2010-06-22 during the appointment or period of control
3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2002-11-20 ~ dissolved
IIF 8 - Director → ME
8
CADDE WEALTH MANAGEMENT LIMITED
07689772Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-24 during the appointment or period of control
Dissolved on 2023-03-02 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-07-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
CADDE WILLS TRUSTS & TAX LTD
- now 07689756Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-11 during the appointment or period of control
Due to be dissolved on 2026-01-09 during the appointment or period of control
CADDE WEALTH PROTECTION LIMITED
- 2021-07-28
07689756 3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
2011-07-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CHEVRON BUSINESS PARK MANAGEMENT COMPANY LIMITED
04505807 Unit 8 Chevron Business Park Limekiln Lane, Holbury, Southampton, Hampshire
Active Corporate (19 parents)
Officer
2006-10-30 ~ 2021-03-01
IIF 12 - Director → ME
11
The Oaks The Oaks, Lordswood, Highbridge, Eastleigh, Hampshire, England
Active Corporate (7 parents)
Officer
2010-09-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
GRAHAM DRAGON ENTERPRISES LTD - now
THE TAX CONTROL FORMULA LTD - 2026-04-01
57 Winnall Manor Road, Winchester, England
Active Corporate (4 parents)
Officer
2008-11-17 ~ 2021-11-17
IIF 3 - Secretary → ME
Person with significant control
2016-11-17 ~ 2021-10-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE PENSION PERFORMANCE REVIEW COMPANY LIMITED
06702116 The Oaks The Oaks, Lordswood, Highbridge, Eastleigh, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2008-09-18 ~ dissolved
IIF 2 - Secretary → ME