1
2E CAPITAL MANAGEMENT LIMITED
- now 12941091BELAY FINANCIAL SERVICES LIMITED
- 2022-08-08
12941091 10 Downing Street, Smethwick, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-21 ~ now
IIF 9 - Director → ME
2022-07-21 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-07-21 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
AVONHURST INVESTMENT BROKERS LIMITED
03971981 Edmund House, Rugby Road, Leamington Spa, Warwickshire
Active Corporate (8 parents)
Officer
2000-04-13 ~ now
IIF 13 - Director → ME
2000-04-13 ~ now
IIF 6 - Secretary → ME
3
BRITISH CONSULTANCY CHARITABLE TRUST
- now 05498636BUSINESS CONSULTANCY COLLABORATIVE TASKFORCE - 2006-05-17
16 Duncan Road, Richmond, Surrey
Dissolved Corporate (8 parents)
Officer
2011-03-31 ~ dissolved
IIF 20 - Director → ME
4
BRITISH CONSULTANCY LIMITED
- now 04230550BESO CONSULTING LIMITED - 2005-02-18
CORPUS CONSULTING LIMITED - 2004-01-16
BESO TRADING LIMITED - 2002-01-18
LYMSON LIMITED - 2001-06-29
16 Duncan Road, Richmond, Surrey
Dissolved Corporate (8 parents)
Officer
2006-03-01 ~ dissolved
IIF 21 - Director → ME
5
GLOBAL MARINE FINANCE LIMITED
- 2005-11-21
04978103 38 Cambridge Avenue, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2003-11-27 ~ dissolved
IIF 18 - Director → ME
6
FOOTMAN JAMES HOWELL LIMITED
- now 02260578INGLEBY (299) LIMITED - 1989-08-02
Greenbanks 3a Redlake Road, Pedmore, Stourbridge, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-06-25 ~ 2009-10-16
IIF 23 - Director → ME
7
GERRARD STUART FINANCIAL SERVICES LIMITED
03290059 Edmund House, Rugby Road, Leamington Spa, Warwickshire
Active Corporate (9 parents, 2 offsprings)
Officer
1998-11-17 ~ now
IIF 15 - Director → ME
2011-11-28 ~ now
IIF 1 - Secretary → ME
8
GERRARD STUART HOLDINGS LIMITED
- now 03930775GERRARD ASSET MANAGEMENT LIMITED
- 2002-04-12
03930775 Edmund House, Rugby Road, Leamington Spa, Warwickshire
Active Corporate (8 parents, 2 offsprings)
Officer
2000-02-22 ~ now
IIF 11 - Director → ME
2000-02-22 ~ now
IIF 7 - Secretary → ME
9
37 Station Road, Knowle, Solihull, West Midlands
Active Corporate (6 parents)
Officer
1994-11-18 ~ 2025-11-28
IIF 10 - Director → ME
10
10 Downing Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-13 ~ now
IIF 8 - Director → ME
11
Edmund House, Rugby Road, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ dissolved
IIF 22 - Director → ME
12
Edmund House, Rugby Road, Leamington Spa, Warwickshire
Active Corporate (7 parents)
Officer
2007-09-18 ~ now
IIF 12 - Director → ME
2007-09-18 ~ now
IIF 5 - Secretary → ME
13
MY PURPOSE LTD - now
SOLIHULL SAILING ACADEMY LIMITED
- 2014-12-19
04659744 5 Vicarage Road, Plympton, Plymouth
Active Corporate (7 parents)
Officer
2003-02-07 ~ 2013-07-23
IIF 19 - Director → ME
14
PENSION PAPERWORK LIMITED
- now 08218543RUSSELL PRACTICE MANAGEMENT LIMITED
- 2016-09-16
08218543 2 Manor Square, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2012-09-18 ~ 2025-09-03
IIF 24 - Director → ME
2025-09-03 ~ 2025-10-15
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
Edmund House, Rugby Road, Leamington Spa, Warwickshire
Active Corporate (11 parents)
Officer
1998-11-11 ~ now
IIF 14 - Director → ME
1998-11-11 ~ now
IIF 4 - Secretary → ME
16
2 Manor Square, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-09-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 Manor Square, Solihull, England
Active Corporate (4 parents)
Officer
2017-03-07 ~ now
IIF 16 - Director → ME