1
DAWN SLATER WEALTH MANAGEMENT LIMITED
07246853 22 Regent Street, Nottingham
Liquidation Corporate (6 parents)
Officer
2019-04-16 ~ 2020-08-28
IIF 34 - Director → ME
2019-04-16 ~ 2020-08-28
IIF 46 - Secretary → ME
2
2 Summerlands Road, Fair Oak, Eastleigh, Hants, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-04-03 ~ dissolved
IIF 30 - Director → ME
2021-04-03 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2021-04-03 ~ 2023-03-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
FOSTER DENOVO EVENT MANAGEMENT LIMITED
- 2017-10-05
06020153 1st Floor 8 Eastcheap, London
Dissolved Corporate (12 parents)
Officer
2010-01-01 ~ 2018-01-30
IIF 19 - Director → ME
2007-02-01 ~ 2018-01-30
IIF 50 - Secretary → ME
4
FOSTER DENOVO ENROLSME LIMITED
- 2018-01-02
08114721SEQUEL RESEARCH LIMITED
- 2013-10-17
08114721 1st Floor, 8 Eastcheap, London
Dissolved Corporate (6 parents)
Officer
2012-06-22 ~ 2018-01-30
IIF 26 - Director → ME
2012-06-22 ~ 2018-01-30
IIF 44 - Secretary → ME
5
FOSTER DENOVO GROUP LIMITED
- now 06033941FOSTER DENOVO GROUP PLC
- 2016-11-28
06033941 20 St. Dunstan's Hill, London, England
Active Corporate (21 parents, 16 offsprings)
Officer
2010-01-01 ~ 2018-01-30
IIF 24 - Director → ME
2007-02-01 ~ 2018-01-30
IIF 52 - Secretary → ME
6
FOSTER DENOVO GROUP SERVICES LIMITED
06966738 Ruxley House, 2 Hamm Moore Lane, Addlestone, Surrey
Active Corporate (13 parents)
Officer
2010-01-01 ~ 2018-01-30
IIF 21 - Director → ME
2009-07-21 ~ 2018-01-30
IIF 39 - Secretary → ME
7
Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
Active Corporate (20 parents)
Officer
2010-01-01 ~ 2018-01-30
IIF 20 - Director → ME
2007-01-26 ~ 2018-01-30
IIF 51 - Secretary → ME
8
FOSTER DENOVO REGULATORY SERVICES LIMITED
07441279 20 St. Dunstan's Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-11-17 ~ 2018-01-30
IIF 27 - Director → ME
2010-11-17 ~ 2018-01-30
IIF 45 - Secretary → ME
9
HARBOUR ROCK CAPITAL LIMITED
- now 10290349PORTAFINA INVESTMENT MANAGEMENT LTD
- 2023-07-07
10290349 Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Active Corporate (10 parents)
Equity (Company account)
3,571,706 GBP2022-03-31
Officer
2022-11-24 ~ now
IIF 17 - Director → ME
10
INDEPENDENT RETIREMENT ADVICE LTD
06935081 2 Summerlands Road, Fair Oak, Eastleigh, Hants
Dissolved Corporate (2 parents)
Officer
2009-06-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
11
INFLUENCE FINANCIAL GROUP LIMITED
11726307 C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-13 ~ 2020-08-28
IIF 35 - Director → ME
2018-12-13 ~ 2020-08-28
IIF 48 - Secretary → ME
Person with significant control
2018-12-13 ~ 2018-12-13
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
INFLUENCE FINANCIAL PLANNING LIMITED
11725685 2 Summerlands Road, Fair Oak, Eastleigh, England
Dissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolved
IIF 33 - Director → ME
2018-12-13 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
LIVING IN RETIREMENT LIMITED - now
SD LISTER LIMITED - 2015-06-25
SINFONIA DIRECT LIMITED - 2015-03-12
TENET (2007) LIMITED - 2010-12-31
CAPITAL PLANNING PARTNERS LIMITED - 2005-10-04
INTERDEPENDENCE SERVICES LIMITED - 2005-04-27
ADVISER CONNECT LIMITED - 1999-04-30
ROWAN (105) LIMITED - 1999-03-26
5 Lister Hill, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2007-02-01 ~ 2007-08-02
IIF 40 - Secretary → ME
14
NEWBRIDGE FINANCIAL HOLDINGS LIMITED
13501742 2 Summerlands Road, Fair Oak, Eastleigh, Hants, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-07-08 ~ dissolved
IIF 32 - Director → ME
2021-07-08 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2021-07-08 ~ 2023-03-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
NO GAMBLE NO FUTURE LIMITED
- now 06968240ADVISER CHARGE FACTORING LTD
- 2013-10-24
06968240A C FACTORING LIMITED
- 2009-07-28
06968240 2 Summerlands Road, Fair Oak, Eastleigh, Hants
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-07-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
Red Deer Herbs Ltd, Varden Road, Pershore, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
278,730 GBP2023-11-01 ~ 2024-10-31
Officer
2019-10-29 ~ now
IIF 37 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
PANDUN PROPERTY PARTNERS LIMITED
16073903 2 Summerlands Road, Fair Oak, Eastleigh, England
Active Corporate (1 parent)
Officer
2024-11-11 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
Affinity House, Sir Thomas Longley Road, Rochester, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-08-05 ~ 2022-10-20
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
2 Summerlands Road, Fair Oak, Eastleigh, Hants, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-44,108 GBP2024-12-31
Officer
2019-07-04 ~ now
IIF 15 - Director → ME
2019-07-04 ~ 2025-04-30
IIF 54 - Secretary → ME
Person with significant control
2019-07-04 ~ 2019-11-24
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Active Corporate (6 parents)
Equity (Company account)
-540 GBP2024-03-31
Officer
2018-12-13 ~ now
IIF 18 - Director → ME
2018-12-13 ~ 2025-04-01
IIF 49 - Secretary → ME
Person with significant control
2018-12-13 ~ 2022-08-05
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
21
RED DEER FARM HERBS LIMITED - 1988-12-01
2 Keytec East, Pershore, Worcestershire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
4,933,622 GBP2024-10-31
Officer
2002-09-10 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
EMPLOYER PARTNERSHIP LIMITED - 2005-11-21
20 St. Dunstan's Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2012-04-06 ~ 2018-01-30
IIF 28 - Director → ME
2012-04-06 ~ 2018-01-30
IIF 47 - Secretary → ME
23
SEQUEL INVESTMENTS LIMITED
- now 06751956 20 St. Dunstan's Hill, London, England
Active Corporate (10 parents)
Officer
2009-12-09 ~ 2018-01-30
IIF 23 - Director → ME
2008-11-19 ~ 2018-01-30
IIF 42 - Secretary → ME
24
2 Summerlands Road, Fair Oak, Eastleigh, Hants, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
150 GBP2020-12-31
Officer
2019-08-26 ~ dissolved
IIF 31 - Director → ME
2019-08-26 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2019-08-26 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
25
2 Summerlands Road, Fair Oak, Eastleigh, Hants, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
37,246 GBP2025-03-31
Officer
2022-08-05 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
20 St. Dunstan's Hill, London, England
Active Corporate (19 parents)
Officer
2017-09-29 ~ 2018-01-30
IIF 25 - Director → ME
2017-09-29 ~ 2018-01-30
IIF 43 - Secretary → ME