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 16 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2
10 Chevron Business Park Limekiln Lane, Holbury, Southampton, England
Dissolved Corporate (2 parents)
Officer
2008-09-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
10 Chevron Business Park Limekiln Lane, Holbury, Southampton, England
Dissolved Corporate (2 parents)
Officer
2008-11-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → 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
1993-11-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
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 20 - LLP Designated Member → ME
Person with significant control
2017-03-12 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 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 10 - 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 11 - 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
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → 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 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
10
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 12 - Director → ME
Person with significant control
2016-11-17 ~ 2021-10-01
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
11
C/o Shms Accountants Bournemouth Ground Floor, Austin House, 43 Poole Road, Westbourne, Bournemouth, England
Active Corporate (7 parents)
Officer
~ 1993-09-01
IIF 21 - Director → ME
~ 1992-02-12
IIF 22 - Secretary → ME
12
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 18 - Director → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE