1
CARRWOOD BARKER HOLDINGS LIMITED - now
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
CARRWOOD BARKER WALES LIMITED
- 2010-12-01
04755136 26 Throgmorton Street, London
Dissolved Corporate (14 parents)
Officer
2003-07-02 ~ 2006-02-03
IIF 4 - Director → ME
2003-07-02 ~ 2005-01-07
IIF 18 - Secretary → ME
2
CARRWOOD DIRECTORS LIMITED
- now 04909334EVER 2189 LIMITED
- 2003-11-03
04909334 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 Throgmorton Street, London
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2003-10-16 ~ 2006-02-02
IIF 8 - Director → ME
3
CLEAN FINANCIAL PLANNING LIMITED
08302746 Weavers House New Road, Prestbury, Macclesfield
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 7 - Director → ME
4
Prospect House, Knutsford Road, Alderley Edge, Cheshire
Dissolved Corporate (10 parents)
Officer
1998-05-15 ~ 2000-01-27
IIF 12 - Director → ME
5
HARTS WEALTH MANAGEMENT LTD
- now 05724558 Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire
Dissolved Corporate (11 parents)
Current Assets (Company account)
31,703 GBP2015-08-31
Officer
2008-01-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
J W PROFESSIONAL PARTNERSHIPS LTD
- now 05698250 Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
549,693 GBP2016-10-31
Officer
2006-02-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
LIGHTHOUSE BENEFITS LIMITED - now
CARRWOOD MOORGATE LIMITED
- 2010-12-01
03364754BARKER PENSIONS & INVESTMENTS LTD
- 2003-10-09
03364754NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED
- 1998-09-25
03364754NEVILLE A. BARKER (CHESHIRE) LTD
- 1997-07-31
03364754 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1997-06-18 ~ 2006-02-03
IIF 15 - Director → ME
1997-07-02 ~ 2003-12-12
IIF 17 - Secretary → ME
8
LIGHTHOUSE FINANCIAL ADVISERS LIMITED - now
CARRWOOD FREEDMAN LIMITED
- 2010-05-11
05028294 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2004-01-28 ~ 2005-03-10
IIF 5 - Director → ME
9
LIGHTHOUSE WEALTH MANAGEMENT LIMITED - now
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
INHOCO 2659 LIMITED - 2003-04-28
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-03-10 ~ 2006-02-03
IIF 1 - Director → ME
10
LIGHTHOUSEFSAS LIMITED - now
CARRWOOD MACINTYRE LIMITED
- 2008-10-01
04785864EVER 2115 LIMITED - 2003-10-02
26 Throgmorton Street, London
Dissolved Corporate (14 parents)
Officer
2003-10-20 ~ 2006-02-02
IIF 6 - Director → ME
11
LIGHTHOUSEGP LIMITED - now
LIGHTHOUSE+ LIMITED - 2013-02-11
CARRWOOD SECRETARIES LIMITED
- 2010-05-11
04909333EVER 2188 LIMITED
- 2003-11-03
04909333 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 Throgmorton Street, London
Dissolved Corporate (15 parents, 12 offsprings)
Officer
2003-10-16 ~ 2006-02-02
IIF 9 - Director → ME
12
LIGHTHOUSEXPRESS LIMITED - now
LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
CARRWOOD BARKER FINANCIAL PLANNING LIMITED
- 2010-12-08
02866103CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
ESTRIL SYSTEMS LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2003-03-18 ~ 2005-03-10
IIF 16 - Director → ME
2003-03-18 ~ 2003-12-12
IIF 19 - Secretary → ME
13
REDSHANK FINANCIAL PLANNING LIMITED
- now 09485661 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
116 GBP2021-10-31
Officer
2015-06-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ 2016-12-16
IIF 20 - Ownership of shares – 75% or more → OE
14
Mere Farm Barn, Bollington Lane, Nether Alderley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-05-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
15
SIMPLE DESK BASED ADVISERS LIMITED
- 2017-04-07
05893692 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-51,034 GBP2024-10-31
Officer
2006-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
TEMPLE HEELIS FINANCIAL SERVICES LIMITED
06741926 1 Park Street, Macclesfield, England
Dissolved Corporate (9 parents)
Officer
2008-12-08 ~ dissolved
IIF 10 - Director → ME
17
TEMPLE MORTGAGES LIMITED - now
LIGHTHOUSETEMPLE LIMITED - 2013-02-07
LIGHTHOUSE FINANCIAL ADVICE LIMITED - 2010-11-30
CARRWOOD BARKER MORTGAGES LIMITED
- 2010-05-11
05028241 26 Throgmorton Street, London
Dissolved Corporate (11 parents)
Officer
2004-01-28 ~ 2005-03-10
IIF 3 - Director → ME