1
AMULET WEALTH MANAGEMENT LTD
- now 11854610AMULET DIRECTOR SERVICES LTD
- 2022-03-02
11854610 1 Willow Close, Great Finborough, Stowmarket, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2022-03-31
Officer
2020-04-06 ~ 2022-06-17
IIF 42 - Secretary → ME
2
BLACKFINCH INVESTMENTS LIMITED - now
BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21
AVD WEALTH LIMITED - 2013-04-16
NEVILLE JAMES LIMITED
- 2010-05-05
02705948 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (17 parents, 22 offsprings)
Equity (Company account)
5,550,470 GBP2024-12-31
Officer
2008-05-21 ~ 2010-01-04
IIF 15 - Director → ME
3
CHALLENGER GROUP SERVICES (UK) LIMITED
- now 04244127SHELFCO (NO. 2501) LIMITED - 2001-08-13
Level 6, 1 Tudor Street, London, England
Dissolved Corporate (26 parents)
Officer
2002-04-18 ~ 2007-07-31
IIF 7 - Director → ME
2005-06-23 ~ 2007-07-31
IIF 38 - Secretary → ME
2003-06-28 ~ 2003-08-21
IIF 40 - Secretary → ME
4
128 Exeter Road, Harrow, England
Active Corporate (5 parents)
Equity (Company account)
26,250 GBP2024-03-31
Officer
2002-05-01 ~ 2004-02-01
IIF 18 - Director → ME
5
44 The Smithy The Smithy, West Linton, Peebles Shire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
39,243 GBP2024-06-30
Officer
2020-04-06 ~ now
IIF 6 - Director → ME
6
EQUITY RELEASE COUNCIL - now
SAFE HOME INCOME PLANS
- 2012-05-08
02884568 The Smithy Sutton Lane, Dingley, Market Harborough, England
Active Corporate (93 parents)
Officer
1994-01-04 ~ 1999-07-05
IIF 27 - Director → ME
7
FIDANTE PARTNERS HOLDINGS EUROPE LIMITED - now
FIDANTE LIMITED - 2016-03-18
CHALLENGER SCR LLP MEMBER LIMITED
- 2014-07-29
06172534 Bridge House, Level 3, 181 Queen Victoria Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2007-03-20 ~ 2007-07-31
IIF 34 - Secretary → ME
8
Llest Farmhouse, Llantwit Fardre, Pontypridd
Active Corporate (5 parents)
Equity (Company account)
1,162,170 GBP2024-06-30
Officer
2008-04-30 ~ now
IIF 4 - Director → ME
9
HLC & DC HOLDINGS LIMITED - now
MANAGEMYDEBT.CO.UK LIMITED - 2022-08-05
16 Manor Court, Edwardsville, Treharris, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2024-08-31
Officer
2012-08-17 ~ 2018-11-16
IIF 24 - Director → ME
Person with significant control
2016-08-17 ~ 2018-11-16
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
10
HODGE LIFE ASSURANCE COMPANY LIMITED - now
CARLYLE LIFE ASSURANCE COMPANY LIMITED
- 2001-01-30
00837457 Level 45, 22 Bishopsgate, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
~ 1999-12-05
IIF 14 - Director → ME
11
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,296,622 GBP2024-06-30
Officer
2019-05-08 ~ now
IIF 1 - Director → ME
2015-06-18 ~ 2015-08-12
IIF 20 - Director → ME
2020-05-19 ~ 2025-01-20
IIF 41 - Secretary → ME
Person with significant control
2018-08-31 ~ 2019-10-12
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
150 GBP2024-11-30
Officer
2018-11-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
INFINITE VENTURES (HAREGROVE) LIMITED
09029473 1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-26 ~ 2017-05-08
IIF 17 - Director → ME
14
LIGHTSPEED FINANCIAL SOLUTIONS LIMITED
08278442 16 Manor Court, Edwardsville, Treharris, Mid Glamorgan
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,579 GBP2018-03-31
Officer
2012-11-02 ~ 2017-05-24
IIF 13 - Director → ME
15
1 Hilltop Avenue, Cilfynydd, Pontypridd, Rhondda Cynon Taff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2012-01-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
16
MINSTER COURT PROPERTY INVESTMENTS LIMITED
- now 02298708DAI-ICHI LIFE PROPERTY (LONDON) LIMITED - 2001-07-30
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (1 parent)
Officer
2003-05-16 ~ 2004-09-13
IIF 11 - Director → ME
17
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (1 parent)
Officer
2003-05-16 ~ 2004-09-13
IIF 10 - Director → ME
18
MORE 2 LIFE RETIREMENT INCOME LIMITED
09150534 Baines House, Midgery Court Pittman Way, Fulwood, Preston
Dissolved Corporate (8 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2014-07-28 ~ 2014-09-10
IIF 21 - Director → ME
19
NEVILLE JAMES EQUITY RELEASE LIMITED
06875454 34 Bath Road, Emsworth, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-13 ~ dissolved
IIF 8 - Director → ME
20
PRIMETIME RETIREMENT GROUP LIMITED
- now 04750947LIVING TIME LIMITED
- 2012-02-07
04750947 Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
Active Corporate (18 parents, 1 offspring)
Officer
2011-12-30 ~ 2014-10-31
IIF 26 - Director → ME
2005-10-21 ~ 2007-05-01
IIF 37 - Secretary → ME
21
Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
Active Corporate (13 parents, 1 offspring)
Officer
2011-12-30 ~ 2014-10-31
IIF 19 - Director → ME
22
SANCTUARY HOME INCOME PLANS LIMITED
04494655 1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-02-24 ~ dissolved
IIF 23 - Director → ME
2003-02-24 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
SECULUX LIMITED - 2020-09-25
3 Heol Y Twyn, Talbot Green, Pontyclun, Wales
Active Corporate (5 parents)
Equity (Company account)
90,260 GBP2024-08-31
Officer
2024-01-27 ~ now
IIF 3 - Director → ME
24
SECULUXE SPIRITS SCOTLAND LIMITED
SC804176 44 The Smithy, West Linton, Scotland
Active Corporate (3 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2024-03-22 ~ now
IIF 5 - Director → ME
25
HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (34 parents)
Officer
2003-05-16 ~ 2004-09-13
IIF 9 - Director → ME
2003-05-16 ~ 2004-05-01
IIF 36 - Secretary → ME
26
HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (34 parents)
Officer
2003-05-16 ~ 2004-09-13
IIF 12 - Director → ME
2003-05-16 ~ 2004-05-01
IIF 35 - Secretary → ME
27
1 Hilltop Avenue, Cilfynydd, Pontypridd, Mid Glamorgan
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2003-02-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
28
18 Hepplewhite Drive, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2015-08-08
IIF 16 - Director → ME