1
BIRCHWOOD INVESTMENT MANAGEMENT LIMITED
- now 01785610BIRCHWOOD UNIT MANAGEMENT LIMITED - 1984-03-28
8 Prospect Place, Welwyn, Hertfordshire
Active Corporate (14 parents)
Officer
2023-09-27 ~ 2025-11-28
IIF 2 - Director → ME
2
Winscombe Cottage, Farleigh, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-31 ~ now
IIF 12 - Director → ME
3
PKF COOPER PARRY LLP - 2019-06-03
COOPER PARRY LLP - 2014-01-07
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Active Corporate (82 parents, 4 offsprings)
Officer
2021-11-08 ~ 2022-12-09
IIF 21 - LLP Member → ME
4
COOPER PARRY WEALTH LIMITED
- now 04220777PKF COOPER PARRY WEALTH LIMITED - 2019-06-03
COOPER PARRY WEALTH LIMITED - 2014-01-07
COOPER PARRY WEALTH STRATEGIES LIMITED - 2013-05-31
COOPER PARRY FINANCIAL SERVICES LIMITED - 2010-04-28
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Active Corporate (25 parents, 3 offsprings)
Officer
2022-03-16 ~ 2023-01-17
IIF 18 - Director → ME
5
FORVIS MAZARS LLP - now
30 Old Bailey, London, United Kingdom
Active Corporate (414 parents, 14 offsprings)
Officer
2017-06-12 ~ 2019-08-31
IIF 25 - LLP Member → ME
6
Marie House, 5 Baker Street, Weybridge, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-28 ~ now
IIF 5 - Director → ME
7
FULCRUM GROUP LIMITED - 2008-12-28
Marie House, 5 Baker Street, Weybridge, United Kingdom
Active Corporate (15 parents)
Officer
2023-09-28 ~ now
IIF 8 - Director → ME
8
46 Grosvenor Street, London
Active Corporate (71 parents, 4 offsprings)
Officer
2012-10-01 ~ 2017-03-31
IIF 22 - LLP Member → ME
9
KILLIK & CO. MIDDLE EAST & ASIA LIMITED LIABILITY PARTNERSHIP
OC324287 46 Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2011-01-01 ~ 2017-03-31
IIF 24 - LLP Member → ME
10
46 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2013-08-14 ~ 2017-03-31
IIF 23 - LLP Designated Member → ME
2010-09-30 ~ 2010-09-30
IIF 26 - LLP Designated Member → ME
11
NLP FINANCIAL MANAGEMENT LIMITED
- now 04339336NYMAN LIBSON PAUL LIMITED - 2002-10-24
Charles House 2nd Floor 108-110 Finchley Road, London
Active Corporate (38 parents, 1 offspring)
Officer
2023-09-27 ~ 2025-11-28
IIF 4 - Director → ME
12
PHOENIX GROUP HOLDINGS LIMITED - 2017-12-18
PHEONIX HOLDINGS LIMITED - 2004-12-21
Marie House, 5 Baker Street, Weybridge, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-09-28 ~ now
IIF 3 - Director → ME
13
STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED
- now 11739649TRUINVEST LIMITED - 2023-07-06
Marie House, 5 Baker Street, Weybridge, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2023-09-28 ~ now
IIF 9 - Director → ME
14
STONEWOOD FINANCIAL PLANNING LIMITED
- now 02656267BROMWICH FINANCIAL PLANNING LIMITED - 2023-07-04
TARRONMEAD INVESTMENTS LIMITED - 1991-12-04
Marie House, 5 Baker Street, Weybridge, United Kingdom
Active Corporate (16 parents)
Officer
2023-09-28 ~ now
IIF 7 - Director → ME
15
SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED
- now 08146349SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
SUCCESSION LIMITED - 2014-01-29
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (28 parents)
Officer
2019-12-11 ~ 2021-02-16
IIF 15 - Director → ME
16
SUCCESSION FINANCIAL MANAGEMENT LIMITED
- now 04454027WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (35 parents)
Officer
2019-12-11 ~ 2021-02-16
IIF 14 - Director → ME
17
SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (39 parents, 53 offsprings)
Officer
2020-09-03 ~ 2021-02-16
IIF 13 - Director → ME
18
SUCCESSION WEALTH MANAGEMENT LIMITED
07882611 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2019-12-11 ~ 2021-02-16
IIF 16 - Director → ME
19
TAWNY EAGLE CAPITAL LIMITED
- now 11560186BLACKWOOD FINANCIAL RESOURCES LIMITED - 2020-09-29
Kt13 8ae 5 Baker Street, Weybridge, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-06-11 ~ now
IIF 6 - Director → ME
20
STONEWOOD WEALTH LIMITED - 2020-09-29
Marie House, 5 Baker Street, Weybridge, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-06-11 ~ now
IIF 10 - Director → ME
21
THE PERSONAL FINANCE SOCIETY
- now 05084125THE PERSONAL FINANCE SOCIETY LIMITED - 2005-01-27
DOUBLENEED LIMITED - 2004-09-07
3rd Floor 20 Fenchurch Street, London, England
Active Corporate (74 parents)
Officer
2016-09-14 ~ 2022-09-20
IIF 17 - Director → ME
22
2 Lace Market Square, Nottingham
Active Corporate (2 parents)
Officer
2009-06-30 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
23
WENDY WELSH EVENT MANAGEMENT LTD
05571270 Northgate House, The Street, Brinkworth, Wiltshire
Dissolved Corporate (5 parents)
Officer
2013-01-02 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE