1
BROADSTONE PENSIONS AND INVESTMENTS LIMITED - 2011-05-03
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2012-07-11 ~ dissolved
IIF 18 - Director → ME
2
BF 55 LIMITED - now
BROADSTONE FINANCE LIMITED
- 2016-05-06
07579484 C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-09-30 ~ 2016-05-03
IIF 16 - Director → ME
3
BGE 55 LIMITED - now
BROADSTONE GROUP EXECUTIVE LIMITED
- 2016-05-11
07225132FITZWILLIAM BIDCO LIMITED
- 2013-10-03
07225132 C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-09-30 ~ 2016-05-03
IIF 17 - Director → ME
4
BGM 55 LIMITED - now
BROADSTONE GROUP MANAGEMENT LIMITED
- 2016-05-10
03166739FITZWILLIAM RESEARCH LIMITED - 2001-02-01
FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
Dissolved Corporate (33 parents, 6 offsprings)
Officer
2011-09-30 ~ 2016-05-03
IIF 11 - Director → ME
5
BPI 55 LIMITED - now
KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2005-02-08 ~ 2014-12-01
IIF 13 - Director → ME
6
BROADSTONE CORPORATE BENEFITS LIMITED
07978187 100 Wood Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-03-06 ~ 2016-10-13
IIF 10 - Director → ME
7
BROADSTONE EXECUTIVE LIMITED
- now 09759460NEWINCCO 1378 LIMITED
- 2016-06-03
09759460 04386702, 09587427, 07503523Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Wood Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-10-30 ~ 2016-10-13
IIF 7 - Director → ME
8
BROADSTONE FINANCIAL PLANNING LIMITED
08315889 55 Baker Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2012-12-03 ~ dissolved
IIF 8 - Director → ME
9
BROADSTONE HOLDCO LIMITED
- now 09759494NEWINCCO 1377 LIMITED
- 2016-06-03
09759494 04386702, 09759465, 09668494Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Wood Street, London, England
Active Corporate (16 parents, 14 offsprings)
Officer
2015-10-30 ~ 2016-10-13
IIF 6 - Director → ME
10
BROADSTONE RISK & HEALTHCARE LIMITED
- now SC191020BLYTHWOOD GROUP LIMITED
- 2014-03-12
SC191020 C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh
Liquidation Corporate (25 parents)
Officer
2014-03-07 ~ 2016-10-13
IIF 4 - Director → ME
11
CG WEALTH PLANNING LIMITED - now
THOMAS MILLER WEALTH MANAGEMENT LIMITED
- 2019-05-02
08284862BROADSTONE WEALTH MANAGEMENT LIMITED
- 2014-12-08
08284862 88 Wood Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2012-11-07 ~ 2016-07-21
IIF 9 - Director → ME
12
Begbies Traynor (london), 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2011-09-30 ~ 2016-05-03
IIF 15 - Director → ME
13
DUNCAN CLARK PLC - 2010-08-20
Begbies Traynor (london), 31st Floor 40 Bank Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-09-30 ~ 2016-05-03
IIF 14 - Director → ME
14
EQ INVESTORS GROUP LIMITED
- now 05192078ABSOLUTE TRUST LIMITED - 2014-11-19
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-10-09 ~ 2021-11-01
IIF 21 - Director → ME
15
E Q INVESTORS LIMITED - 2014-10-17
TRUESTONE ASSET MANAGEMENT LIMITED - 2014-10-14
STONETRUE LIMITED - 2011-06-03
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-10-24 ~ 2021-11-01
IIF 19 - Director → ME
16
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-19 ~ 2021-11-01
IIF 20 - Director → ME
17
FITZWILLIAM ASSET MANAGEMENT LIMITED
06236394 C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2011-09-30 ~ dissolved
IIF 22 - Director → ME
18
FLORA PARK GENERAL PARTNER LIMITED
05729527 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2011-09-30 ~ 2012-03-12
IIF 24 - Director → ME
19
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (19 parents)
Officer
2011-09-30 ~ 2016-05-03
IIF 12 - Director → ME
20
LIBERATE WEALTH (TAUNTON) LIMITED
- now 03866935INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
Aintree House, Blackbrook Park Avenue, Taunton, England
Active Corporate (27 parents)
Officer
2023-11-30 ~ now
IIF 5 - Director → ME
21
LIBERATE WEALTH (THORNTON) LIMITED
- now 08946656 Suite N15 Radius, One City West, Gelderd Road, Leeds, England
Active Corporate (6 parents)
Officer
2023-10-05 ~ now
IIF 1 - Director → ME
22
AUREATE WEALTH LIMITED
- 2022-08-30
13375531 41-43 Maddox Street, London, England
Active Corporate (6 parents)
Officer
2022-07-14 ~ now
IIF 3 - Director → ME
23
LIBERATE WEALTH SOLUTIONS LIMITED
- now 07330656BRONTE INVESTMENT SOLUTIONS LIMITED
- 2023-12-03
07330656PROFESSIONAL PLANNING PARTNERSHIP LIMITED - 2013-07-24
Suite N15 Radius, One City West, Gelderd Road, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-05 ~ now
IIF 2 - Director → ME
24
NOTSALLOW 151 LIMITED
04272157 04330748, 04350303, 04271996Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2011-09-30 ~ dissolved
IIF 25 - Director → ME
25
OVERDENE WEALTH PLANNING LIMITED
- 2018-11-13
10880084 C/o Raymond Benn & Co Ltd, Sheffield Stables 1 Sheffield Road, Southborough, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
26
PIFC CONSULTING LIMITED - now
PIFC CONSULTING PLC
- 2013-06-24
01751876PIFC BENEFIT CONSULTANTS PLC
- 2003-03-27
01751876PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2001-07-12 ~ 2003-06-30
IIF 26 - Director → ME