1
ASCENT FINANCIAL PLANNING LIMITED
07004397 1 Hagley Court South, The Waterfront, Level Street, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-28 ~ 2009-10-27
IIF 24 - Director → ME
2
BRETT & RANDALL CLIENT SERVICES LIMITED
07056805 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-10-26 ~ 2009-11-17
IIF 10 - Director → ME
3
Ivy Lodge, Toothill Road, Loughborough, Leicestershire
Active Corporate (3 parents)
Officer
2009-07-20 ~ 2010-03-02
IIF 18 - Director → ME
4
FINANCIAL SERVICES ACQUISITIONS LIMITED
06953614 Helvetia Asset Management Ltd, 7th Floor City Tower, 40 Basinghall Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-06 ~ 2009-08-18
IIF 22 - Director → ME
5
WATERSIDE LEGAL LLP
- 2017-03-31
OC366452PRIVATE CLIENT SOLICITORS LLP
- 2016-03-10
OC366452 1 Hagley Court South, The Waterfront, Brierley Hill, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2011-07-13 ~ 2015-07-10
IIF 27 - LLP Designated Member → ME
2015-03-14 ~ 2015-03-14
IIF 26 - LLP Designated Member → ME
2016-03-14 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
6
GREENWOOD WEALTH MANAGEMENT LIMITED
07097549 Abbey House, 51 High Street, Saffron Walden, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-12-08 ~ 2010-07-16
IIF 9 - Director → ME
7
The Old House 24 Bargates, Christchurch, Dorset, England
Dissolved Corporate (4 parents)
Officer
2023-06-06 ~ dissolved
IIF 29 - Director → ME
8
IMAGE POLYMERS EUROPE LIMITED - now
MCI GREAT BRITAIN LIMITED - 2008-06-02
MTC GREAT BRITAIN LIMITED - 1997-10-21
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
1995-09-20 ~ 1995-09-26
IIF 31 - Director → ME
1995-09-20 ~ 1995-09-26
IIF 34 - Secretary → ME
9
LE JARDIN MANAGEMENT COMPANY LIMITED
06921110 1 Gunning Court, Horton, Northampton, England
Active Corporate (13 parents)
Officer
2009-06-02 ~ 2009-06-02
IIF 12 - Director → ME
10
LEGAL SOLUTIONS MANAGEMENT LIMITED - now
SP LEGAL SECRETARIES LIMITED
- 2013-08-09
04449761 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents, 100 offsprings)
Officer
2002-09-30 ~ 2009-10-01
IIF 14 - Director → ME
11
MCCORMACK FINANCIAL LIMITED
- now 07574542 3 Lyttleton Court Birmingham Street, Halesowen, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-22 ~ 2012-02-01
IIF 11 - Director → ME
12
The Rumpus St Clairs Farm, Wickham Road, Droxford, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-05-13 ~ 2009-07-03
IIF 20 - Director → ME
13
MOCAP LIMITED - now
Hortonwood 35, Telford, Shropshire
Active Corporate (13 parents, 2 offsprings)
Officer
1995-08-08 ~ 1995-09-25
IIF 30 - Director → ME
1995-08-08 ~ 1995-09-25
IIF 35 - Secretary → ME
14
MONEY MATTERS (NORTH EAST) LIMITED
07151363 Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, England
Dissolved Corporate (14 parents)
Officer
2010-02-09 ~ 2010-03-04
IIF 1 - Director → ME
15
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-10-22 ~ 2009-11-17
IIF 6 - Director → ME
16
Capital House, 12 Oxford Road, Altrincham, Cheshire, England
Active Corporate (6 parents)
Officer
2017-10-05 ~ 2025-05-21
IIF 3 - Director → ME
Person with significant control
2017-10-05 ~ 2017-11-14
IIF 32 - Ownership of shares – 75% or more → OE
17
OCEANFORGE LIMITED
- 2003-01-09
04580340 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2002-12-19 ~ 2003-01-27
IIF 16 - Director → ME
18
The Barns, Upper Campsfield Road, Woodstock, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2009-04-30 ~ dissolved
IIF 15 - Director → ME
19
LIPSCOMBE LIMITED - 2006-05-08
PUTSMANS LIMITED - 2006-04-11
1 Colmore Square, Birmingham, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2008-04-30 ~ 2009-09-30
IIF 13 - Director → ME
20
1 Hagley Court South, The Waterfront, Brierley Hill, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-09 ~ dissolved
IIF 8 - Director → ME
21
1 Hagley Court South, Waterfront East, Brierley Hill, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-07-15 ~ dissolved
IIF 33 - LLP Designated Member → ME
22
27-28 New Road, Chippenham, Wiltshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-05-21 ~ 2009-06-11
IIF 5 - Director → ME
23
Lancaster House Foxhole Road, Ackhurst Business Park, Chorley, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-05-08 ~ 2009-06-30
IIF 23 - Director → ME
24
Badger House, 121 Glover Street, Birmingham
Active Corporate (11 parents)
Officer
2009-03-23 ~ 2009-04-01
IIF 17 - Director → ME
25
SHAKESPEARE MARTINEAU LLP - now
SHAKESPEARES LEGAL LLP - 2015-06-15
SHAKESPEARE PUTSMAN LLP
- 2011-06-03
OC319029 No 1 Colmore Square, Birmingham, England
Active Corporate (279 parents, 37 offsprings)
Officer
2007-04-01 ~ 2009-09-30
IIF 28 - LLP Designated Member → ME
26
SOUTHCREST HOTEL (REDDITCH) LIMITED
06957307 Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (4 parents)
Officer
2009-07-09 ~ 2009-07-09
IIF 4 - Director → ME
27
SP LEGAL DIRECTORS LIMITED
- now 04449786 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (13 parents, 65 offsprings)
Officer
2002-09-30 ~ 2009-10-01
IIF 21 - Director → ME
28
240b Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-11-30 ~ 2009-12-11
IIF 7 - Director → ME
29
14 North Park Road, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-05-06 ~ 2011-05-31
IIF 19 - Director → ME
30
WATERSIDE TRUSTEES LIMITED
- now 05842760REGULATORY TRUSTEE SERVICES LIMITED
- 2016-06-26
05842760THE PENSION LAWYERS TRUSTEE COMPANY LIMITED
- 2014-10-16
05842760 1 Hagley Court South The Waterfront, Level Street, Brierley Hill, West Midlands
Active Corporate (6 parents)
Officer
2014-10-09 ~ now
IIF 2 - Director → ME