1
75 Brookville Road, London
Dissolved Corporate (9 parents)
Officer
2023-09-29 ~ dissolved
IIF 14 - Director → ME
2
BISHOPSGATE COMMUNICATIONS LIMITED
- now 04226125BARNES AND WALTERS LIMITED - 2003-10-06
IMCO (302001) LIMITED - 2001-10-23
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (13 parents)
Officer
2005-04-04 ~ 2007-03-19
IIF 35 - Director → ME
3
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-09-29 ~ dissolved
IIF 11 - Director → ME
4
4-6 Canfield Place, London
Dissolved Corporate (6 parents)
Officer
2023-09-29 ~ dissolved
IIF 10 - Director → ME
5
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2023-09-29 ~ dissolved
IIF 12 - Director → ME
6
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-09-29 ~ dissolved
IIF 13 - Director → ME
7
GALADRIEL LIMITED - now
YOUR SOUND BALANCE LIMITED
- 2021-09-17
06354789 3 Forge House, Summerleys Road, Princes Risborough, England
Dissolved Corporate (4 parents)
Officer
2007-08-29 ~ 2009-11-27
IIF 8 - Director → ME
8
HELM GODFREY CONSULTING LIMITED
- now 06539428HALLCO 1600 LIMITED
- 2008-04-30
06539428 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2008-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-29
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
9
Marlow House, Lloyd's Avenue, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-11-06 ~ 2023-09-29
IIF 30 - Director → ME
10
HELM GODFREY PARTNERS LTD
- now 02544237THE HELM GODFREY PARTNERSHIP LIMITED
- 2000-01-11
02544237WINNER, BROWN ASSOCIATES LIMITED - 1999-09-07
Marlow House, Lloyd's Avenue, London
Active Corporate (26 parents, 3 offsprings)
Officer
1999-10-19 ~ 2023-09-29
IIF 4 - Director → ME
11
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-06-12 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
TRUESTONE ASSET MANAGEMENT LIMITED
- 2011-06-03
02502146TRUESTONE ASSET MANAGEMENT PLC - 2011-02-11
GRUNDY MACK PLC - 2006-05-10
GRUNDY-MACK & CO (FINANCIAL MANAGEMENT) PLC - 1997-11-11
Marlow House, Lloyd's Avenue, London
Dissolved Corporate (12 parents)
Officer
2011-05-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control as a member of a firm → OE
13
Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey
Dissolved Corporate (7 parents)
Officer
2023-09-29 ~ dissolved
IIF 15 - Director → ME
14
LIFERICH LTD - 2008-06-10
MARK WEEKS LIMITED - 2008-05-20
1-3 High Street, Great Dunmow, Essex, England
Dissolved Corporate (9 parents)
Officer
2023-09-29 ~ dissolved
IIF 9 - Director → ME
15
Marlow House, Lloyd's Avenue, London, England
Active Corporate (11 parents)
Officer
2020-03-01 ~ 2023-09-29
IIF 29 - Director → ME
16
30 Pembroke St, Oxford
Active Corporate (47 parents)
Officer
~ 2006-06-10
IIF 38 - Director → ME
17
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (25 parents)
Officer
2011-06-23 ~ 2016-05-31
IIF 18 - Director → ME
18
NUCLEUS FINANCIAL LIMITED - now
NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
NUCLEUS FINANCIAL PLC
- 2022-01-04
05522098MM&S (4094) LIMITED - 2005-09-22
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2010-07-27 ~ 2016-05-31
IIF 23 - Director → ME
19
NUCLEUS FINANCIAL SERVICES LIMITED
- now 05629686NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
MM&S (5048) LIMITED - 2006-03-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2010-07-27 ~ 2016-05-31
IIF 21 - Director → ME
20
NUCLEUS IFA COMPANY LIMITED
- now SC300417MM&S (5092) LIMITED - 2006-05-23
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-07-27 ~ 2016-05-31
IIF 22 - Director → ME
21
NUCLEUS IFA SERVICES LIMITED
- now SC299696MM&S (5086) LIMITED - 2006-06-01
Greenside, 12 Blenheim Place, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2010-07-27 ~ 2016-05-31
IIF 20 - Director → ME
22
OVADA (OXFORDSHIRE VISUAL ARTS DEVELOPMENT AGENCY) LIMITED
05138370 Mitaba Vaghela - Ovada Director, 14a Osney Lane, Oxford, England
Active Corporate (46 parents)
Officer
2004-06-11 ~ 2009-07-01
IIF 27 - Director → ME
23
OXFORD BROOKES (SERVICES) LIMITED
- now 03208864COLESLAW 296 LIMITED - 1996-06-14
Oxford Brookes University Gipsy Lane, Headington, Oxford Forthe Attention Of The Director Of Finance, England
Active Corporate (45 parents)
Officer
1996-07-25 ~ 2005-05-04
IIF 40 - Director → ME
24
OXFORD BROOKES ENTERPRISES LIMITED
- now 02299189OXFORD POLYTECHNIC ENTERPRISES LTD - 1993-02-01
COLESLAW 151 LIMITED - 1989-02-13
Oxford Brookes University Gipsy Lane, Headington, Oxford, For The Attention Of The Director Of Finance, England
Active Corporate (35 parents)
Officer
2002-07-01 ~ 2004-10-22
IIF 39 - Director → ME
25
OXFORD INSTITUTE OF LEGAL PRACTICE
02869268 Headington Hill Hall, Oxford Brookes University, Oxford, Oxfordshire
Dissolved Corporate (38 parents)
Officer
1993-11-01 ~ 1998-10-23
IIF 25 - Director → ME
26
OXFORD PLAYHOUSE PRODUCTIONS LIMITED
03921914 The Oxford Playhouse, Beaumont Street, Oxford, Oxfordshire
Active Corporate (35 parents)
Officer
2009-09-26 ~ 2017-11-17
IIF 33 - Director → ME
27
PICKER LIMITED - 2000-08-29
Suite 6, Fountain House 1200 Parkway Court, John Smith Drive, Oxford, England
Active Corporate (58 parents, 1 offspring)
Officer
2023-09-22 ~ now
IIF 3 - Director → ME
28
PLAYER ADVISORY CONSULTANTS LTD
08362046 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (6 parents)
Officer
2023-09-29 ~ dissolved
IIF 16 - Director → ME
29
RAYMOND GODFREY & PARTNERS LIMITED
00999412 131 Edgware Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 6 - Director → ME
30
RIVINGTON STREET MEDIA LIMITED - now
RIVINGTON STREET HOLDINGS LIMITED
- 2008-11-28
05285833CENTREMOUNT LIMITED - 2005-02-21
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (14 parents)
Officer
2005-05-01 ~ 2007-03-19
IIF 28 - Director → ME
31
RSHTL LIMITED - now
BUDGET FLIGHTS LIMITED
- 2000-04-07
03951427 C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (13 parents)
Officer
2000-03-29 ~ 2007-03-19
IIF 24 - Director → ME
32
TAXBRIEFS HOLDINGS LIMITED
- now 03572069STREATCO 283 LIMITED
- 2000-07-26
03572069 10 York Road, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-10-02 ~ 2010-05-28
IIF 19 - Director → ME
33
6th Floor 9 Appold Street, London
Dissolved Corporate (22 parents)
Officer
~ 2010-05-28
IIF 7 - Director → ME
34
167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (39 parents)
Officer
2012-02-15 ~ 2023-12-18
IIF 5 - Director → ME
35
THE LEADERSHIP FOUNDATION FOR HIGHER EDUCATION
04929860 Peer House, 8-14 Verulam Street, London
Dissolved Corporate (59 parents)
Officer
2003-10-13 ~ 2003-12-18
IIF 26 - Director → ME
36
11-12 Beaumont Street, Oxford
Active Corporate (33 parents)
Officer
2009-09-26 ~ 2018-09-13
IIF 31 - Director → ME
37
Oxford Playhouse, 11-12, Beaumont St., Oxford
Active Corporate (78 parents)
Officer
2009-04-25 ~ 2017-11-17
IIF 32 - Director → ME