1
Beach Lodge, Old Boundary Road, Westgate-on-sea, England
Dissolved Corporate (16 parents)
Equity (Company account)
3,697 GBP2021-06-30
Officer
2013-07-22 ~ 2016-12-31
IIF 18 - Director → ME
2
20TWENTY INDEPENDENT LIMITED
- now 02129037CITY INDEPENDENT INTERMEDIARIES LIMITED
- 2002-07-15
02129037TWENTY TWENTY INDEPENDENT LIMITED - 1999-02-03
TWENTY TWENTY INDEPENDENT INTERMEDIARIES LIMITED - 1999-01-05
CITY INDEPENDENT INTERMEDIARIES LIMITED - 1998-12-17
CITY FINANCIAL INDEPENDENT INTERMEDIARIES LIMITED - 1998-09-24
THE CITY FINANCIAL INDEPENDENT INTERMEDIARIES COMPANY LIMITED - 1992-11-06
THE M.I. INDEPENDENT INTERMEDIARIES COMPANY LIMITED - 1992-02-13
THE M.I. AGENCY COMPANY LIMITED - 1988-03-21
LEGIBUS 927 LIMITED - 1987-10-01
37 Sun Street, London
Dissolved Corporate (14 parents)
Officer
2001-01-23 ~ 2004-03-08
IIF 25 - Director → ME
3
51 AND 53 LA GARE COMPANY LIMITED
- now 0490273151 LA GARE COMPANY LIMITED - 2012-10-15
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (31 parents)
Equity (Company account)
79,555 GBP2024-12-31
Officer
2018-07-03 ~ now
IIF 12 - Director → ME
4
AESCULAPIAN (HOLDINGS) LTD
- now 07923729CAVENDISH MEDICAL (HOLDINGS) LIMITED
- 2018-06-05
07923729RBNEWCO2501 LIMITED
- 2012-06-06
07923729 Devon House, 171-177 Great Portland Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2,161,755 GBP2021-12-31
Officer
2012-01-25 ~ 2019-12-20
IIF 22 - Director → ME
5
2 St. Marys Road, Tonbridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2021-09-02 ~ 2021-09-10
IIF 37 - Director → ME
Person with significant control
2021-09-02 ~ 2021-09-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
3rd Floor, Churchill House, 35 Red Lion Square, London
Active Corporate (12 parents)
Equity (Company account)
1,101 GBP2024-12-31
Officer
2018-05-01 ~ now
IIF 11 - Director → ME
7
Devon House, 171-177 Gt Portland Street, London
Active Corporate (11 parents)
Equity (Company account)
768,923 GBP2024-12-31
Officer
2005-05-10 ~ 2018-02-13
IIF 19 - Director → ME
8
Regina House, 124 Finchley Road, London
Dissolved Corporate (148 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,398,141 GBP2021-04-05
Officer
2008-08-04 ~ 2012-03-21
IIF 31 - LLP Designated Member → ME
2004-09-01 ~ 2012-03-16
IIF 26 - LLP Member → ME
9
Nyman Libson Paul, 124 Regina House, Finchley Road, London
Dissolved Corporate (76 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,860,445 GBP2021-04-05
Officer
2004-09-01 ~ 2012-03-16
IIF 33 - LLP Designated Member → ME
10
MOTION PICTURE PARTNERS INTERNATIONAL (G) LLP - 2005-04-15
Nyman Libson Paul, Regina House 124, Finchley Road, London
Dissolved Corporate (37 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,754,864 GBP2021-04-05
Officer
2008-08-04 ~ 2020-04-05
IIF 34 - LLP Member → ME
11
FINANCIAL TIPS LTD - now
19 Montpelier Avenue, Bexley, England
Active Corporate (2 parents)
Equity (Company account)
-359,934 GBP2024-12-31
Officer
2018-12-20 ~ 2020-03-31
IIF 39 - Director → ME
Person with significant control
2018-12-20 ~ 2020-04-03
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
12
GENERATIONAL WEALTH MANAGEMENT (IFA) LTD - now
GENERATIONAL WEALTH MANAGEMENT LTD
- 2020-05-29
12122808 19 Montpelier Avenue, Bexley, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
16,934 GBP2024-12-31
Officer
2019-07-25 ~ 2020-03-01
IIF 23 - Director → ME
Person with significant control
2019-07-25 ~ 2020-03-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-03-13 ~ 2024-02-12
IIF 28 - LLP Member → ME
14
2 St. Marys Road, Tonbridge, England
Active Corporate (7 parents)
Equity (Company account)
7,415 GBP2025-03-31
Officer
2022-07-22 ~ 2025-03-19
IIF 36 - Director → ME
Person with significant control
2022-11-10 ~ 2025-05-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 St. Marys Road, Tonbridge, England
Active Corporate (8 parents)
Equity (Company account)
621,590 GBP2024-12-31
Officer
2013-11-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ 2025-08-15
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 St. Marys Road, Tonbridge, England
Active Corporate (3 parents)
Equity (Company account)
-538,761 GBP2024-12-31
Officer
2013-09-05 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (53 parents)
Officer
2008-08-04 ~ 2009-04-06
IIF 27 - LLP Designated Member → ME
19
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (34 parents)
Officer
2008-08-04 ~ 2009-04-06
IIF 29 - LLP Designated Member → ME
20
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (22 parents)
Officer
2008-08-04 ~ 2009-04-06
IIF 32 - LLP Designated Member → ME
21
COLLECTORS FUND (GP) LIMITED LIABILITY PARTNERSHIP - 2004-05-07
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (16 parents)
Officer
2008-08-04 ~ 2009-04-06
IIF 30 - LLP Designated Member → ME
22
C/o The Macdonald Partnership Plc 4th Floor, 100 Fenchurch Street, London
Dissolved Corporate (7 parents)
Officer
2004-02-18 ~ 2005-02-16
IIF 24 - Director → ME
2004-02-18 ~ 2005-02-16
IIF 41 - Secretary → ME
23
PERFECT DAY SPECIALIST SERVICES LIMITED
05282510 Clerkenwell House, 67 Clerkenwell Road, London
Dissolved Corporate (2 parents)
Officer
2004-11-10 ~ 2005-06-09
IIF 20 - Director → ME
2004-11-10 ~ 2005-06-09
IIF 40 - Secretary → ME
24
PUCKWELL FARM MANAGEMENT COMPANY LIMITED
08501196 5 Puckwell Farm High Street, Niton, Ventnor, England
Active Corporate (11 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2022-11-04 ~ now
IIF 35 - Director → ME
25
2 St. Marys Road, Tonbridge, Kent, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
644,617 GBP2025-03-31
Officer
2013-04-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-08 ~ 2024-03-15
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
26
2 St. Marys Road, Tonbridge, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,028,628 GBP2025-03-31
Officer
2023-10-05 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
YOU FOR COFFEE TWO LTD - now
PROFESSIONAL AND ATTORNEY WEALTH MANAGEMENT LTD
- 2022-03-15
12074754 2 St. Marys Road, Tonbridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2019-06-28 ~ 2022-03-12
IIF 38 - Director → ME
Person with significant control
2019-06-28 ~ 2022-03-12
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
28
YOUR CONTACT CENTRE LTD - now
116b Friary Road, London
Dissolved Corporate (13 parents)
Officer
2005-06-01 ~ 2006-09-03
IIF 21 - Director → ME