1
ADON FINANCIAL PLANNING LIMITED
07817826 35 Westgate, Huddersfield, West Yorkshire
Active Corporate (6 parents)
Equity (Company account)
2,801 GBP2023-12-31
Person with significant control
2019-12-01 ~ 2022-06-07
IIF 1 - Has significant influence or control over the trustees of a trust → OE
2
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (2 parents)
Equity (Company account)
35,185 GBP2025-03-31
Officer
2009-03-03 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
333,007 GBP2024-01-31
Officer
2020-01-22 ~ now
IIF 28 - Director → ME
Person with significant control
2020-01-22 ~ 2020-02-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
30 Binley Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2003-12-02 ~ dissolved
IIF 58 - Director → ME
5
COUNTRYWIDE ACCOUNTANCY SERVICES LTD
06818418 12 Trident Park, Trident Way, Blackburn
Dissolved Corporate (6 parents)
Officer
2009-03-12 ~ dissolved
IIF 56 - Director → ME
6
30 Binley Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2003-12-02 ~ dissolved
IIF 57 - Director → ME
7
COUNTRYWIDE INVESTMENT PROMOTIONS LTD
07183365 Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (5 parents)
Equity (Company account)
1,273,368 GBP2024-03-31
Officer
2010-03-09 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
8
WILL MAKERS (UK) LTD - 2001-08-09
WILL MASTERS LTD - 2001-08-03
SINETEC LIMITED - 2001-07-20
9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-12-15 ~ dissolved
IIF 47 - Director → ME
9
COUNTRYWIDE TAX & TRUST CORPORATION LIMITED
- now 04844596COUNTRYWIDE ESTATE MANAGEMENT LIMITED
- 2003-08-21
04844596 Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (9 parents, 13 offsprings)
Equity (Company account)
936,028 GBP2025-01-31
Officer
2003-07-24 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Regina House, 124 Finchley Road, London
Dissolved Corporate (148 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,398,141 GBP2021-04-05
Officer
2013-04-06 ~ dissolved
IIF 59 - LLP Member → ME
11
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
2013-04-06 ~ dissolved
IIF 51 - LLP Member → ME
12
Gables House, 62 Kenilworth Road, Leamington Spa, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
149,086 GBP2025-01-31
Officer
2020-09-17 ~ now
IIF 32 - Director → ME
Person with significant control
2020-09-17 ~ 2021-01-15
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
1,333,818 GBP2025-01-31
Officer
2019-10-21 ~ now
IIF 26 - Director → ME
14
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (6 parents)
Equity (Company account)
-268,660 GBP2024-01-31
Officer
2018-08-24 ~ now
IIF 27 - Director → ME
Person with significant control
2018-08-24 ~ 2021-06-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-18 ~ now
IIF 34 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
16
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-23 ~ now
IIF 33 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
Abbotsfield House, 43 High Street, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2019-07-31
Officer
2016-07-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
18
Dpc, . Vernon Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2011-05-04 ~ dissolved
IIF 40 - Director → ME
19
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-09-01 ~ now
IIF 30 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-14 ~ now
IIF 54 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
21
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (2 parents)
Equity (Company account)
132,362 GBP2024-01-31
Officer
2022-02-28 ~ now
IIF 35 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
22
HOME STUDY CENTRE LIMITED - 1993-07-01
Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (7 parents)
Equity (Company account)
13,720 GBP2019-07-31
Officer
2013-07-01 ~ 2016-08-22
IIF 36 - Director → ME
23
Unit B1 Vantage Office Park, Old Gloucester Road, Bristol, South Gloucestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2010-03-10 ~ dissolved
IIF 55 - Director → ME
24
Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (7 parents)
Equity (Company account)
2,810 GBP2020-03-31
Officer
2009-10-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
30 Binley Road, Coventry
Dissolved Corporate (8 parents)
Equity (Company account)
-1,441 GBP2018-09-30
Officer
2013-04-04 ~ dissolved
IIF 41 - Director → ME
26
M. R. CONSUMER SERVICES LIMITED
07102609 23a Kenilworth Gardens, Hayes, Middlesex, England
Active Corporate (10 parents)
Equity (Company account)
-7,541 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-07-05
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
27
OLDMAN INVESTMENT MANAGEMENT LIMITED
07803558 Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2011-10-10 ~ 2014-03-31
IIF 39 - Director → ME
2016-06-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
28
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2010-10-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
29
C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (3 parents)
Officer
2021-05-19 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2021-05-19 ~ now
IIF 2 - Right to appoint or remove members → OE
30
12 Trident Park, Trident Way, Blackburn, Lancs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolved
IIF 49 - LLP Designated Member → ME
31
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
200 GBP2018-06-30
Officer
2011-06-14 ~ 2011-08-02
IIF 38 - Director → ME
32
SUCCESSION ESTATE PLANNING LIMITED
08517236 Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2013-05-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
33
SUCCESSION LEGAL SERVICES LIMITED
08517401 Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2013-05-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
34
SUCCESSION WILLS & TRUSTS LIMITED
08516662 Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2013-05-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE GRAPHIC ART DESIGN CO LIMITED
09919847 Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
1,880,294 EUR2024-12-31
Officer
2015-12-17 ~ now
IIF 25 - Director → ME
36
THE SUCCESSION TRUST & ESTATE PRACTITIONERS LIMITED
08516702 Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2013-05-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
37
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (78 parents)
Officer
2003-11-21 ~ 2013-06-01
IIF 52 - LLP Member → ME