1
12 Dam Street, Lichfield, Staffs
Active Corporate (5 parents)
Officer
2003-10-27 ~ 2011-09-30
IIF 43 - Director → ME
2
Chorley Place Ford Lane, Chorley, Lichfield, Staffordshire
Active Corporate (6 parents)
Officer
1999-06-30 ~ 2019-12-18
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-25
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
3
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-04-18 ~ 2009-01-21
IIF 42 - Director → ME
2008-04-18 ~ 2010-03-23
IIF 46 - Secretary → ME
4
CATHEDRAL BUSINESS ADMINISTRATION LIMITED
09473474 Thomas & Young, Carleton House 266-268 Stratford Rd, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2015-03-05 ~ dissolved
IIF 39 - Director → ME
5
CENTRAL INDEPENDENT FINANCIAL SERVICES LIMITED
03163803 Pool House, 30 Dam Street, Lichfield, Staffordshire
Dissolved Corporate (12 parents)
Officer
2011-09-27 ~ dissolved
IIF 36 - Director → ME
6
Pool House, Dam Street, Lichfield
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolved
IIF 38 - Director → ME
7
Pool House, Dam Street, Lichfield, Staffordshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-10-17 ~ dissolved
IIF 22 - Director → ME
8
DRB FINANCIAL MANAGEMENT LIMITED
- 2005-11-09
05566084 Pool House, Dam Street, Lichfield, Staffordshire
Active Corporate (8 parents)
Officer
2005-09-16 ~ now
IIF 18 - Director → ME
9
Brookfields Brickhouse Lane, Elford, Tamworth, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2010-11-01 ~ 2012-01-06
IIF 45 - Director → ME
10
Smith & Williamson Llp Marmion House, 3 Copenhagen Street, Worcester
Dissolved Corporate (6 parents)
Officer
2006-12-04 ~ 2009-06-23
IIF 47 - Secretary → ME
11
Pool House, 30 Dam Street, Lichfield, England
Active Corporate (9 parents)
Officer
2022-04-30 ~ now
IIF 30 - Director → ME
12
Pool House, 30 Dam Street, Lichfield, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-09-09 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-09 ~ 2025-11-24
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Pool House, 30 Dam Street, Lichfield, Staffordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-11-19 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
Pool House, 30 Dam Street, Lichfield, England
Active Corporate (9 parents)
Officer
2022-04-30 ~ now
IIF 29 - Director → ME
15
POOL HOUSE ADMINISTRATION SERVICES LIMITED
11322476 Pool House, 30 Dam Street, Lichfield, Staffordshire
Active Corporate (7 parents)
Officer
2018-04-23 ~ now
IIF 33 - Director → ME
Person with significant control
2018-04-23 ~ 2022-04-30
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Pool House, 30 Dam Street, Lichfield, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-10 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
Pool House, Dam Street, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 26 - LLP Designated Member → ME
18
Pool House, Dam Street, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-05-29 ~ dissolved
IIF 23 - Director → ME
19
Pool House, 30 Dam Street, Lichfield, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-11 ~ now
IIF 28 - Director → ME
20
POOL HOUSE HOLDINGS LIMITED
- 2021-04-14
12867774 Pool House, 30 Dam Street, Lichfield, England
Active Corporate (1 parent)
Officer
2020-09-09 ~ now
IIF 27 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
POOL HOUSE HOLDINGS LIMITED
- now 07704205POOL HOUSE GROUP LIMITED
- 2021-04-14
07704205POOL HOUSE WEALTH MANAGEMENT LIMITED
- 2017-07-13
07704205CEDARWELL CONSULTANCY LTD - 2011-09-06
Pool House, 30 Dam Street, Lichfield, Staffordshire
Active Corporate (8 parents, 4 offsprings)
Officer
2015-12-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-20
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
22
POOL HOUSE INVESTMENT CONSULTANCY LLP
OC438501 Pool House, Dam Street, Lichfield
Active Corporate (2 parents)
Officer
2021-07-26 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2021-07-26 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
23
POOL HOUSE LICHFIELD LIMITED
- now 07412975DRB LICHFIELD LIMITED
- 2010-12-06
07412975 Pool House, 30 Dam Street, Lichfield, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-01 ~ now
IIF 15 - Director → ME
2010-10-20 ~ 2010-11-25
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
24
POOL HOUSE PROFESSIONAL ADVISERS LIMITED
- now 02107668THE CENTRAL FINANCE BUREAU LIMITED
- 2017-06-15
02107668J.H.S. FINANCE LIMITED - 1988-07-19
VITALSELECT LIMITED - 1987-06-11
Pool House, 30 Dam Street, Lichfield, Staffordshire
Active Corporate (11 parents)
Officer
2012-12-31 ~ now
IIF 21 - Director → ME
25
POOL HOUSE PROFESSIONAL TRUSTEES LTD
07723348 Pool House, Dam Street, Lichfield, Staffordshire
Active Corporate (2 parents)
Officer
2011-07-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
26
POOL HOUSE PROPERTY MANAGEMENT LIMITED
12488507 Pool House, 30 Dam Street, Lichfield, England
Active Corporate (5 parents)
Officer
2020-02-28 ~ now
IIF 31 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
27
POOL HOUSE TRUSTEES LIMITED
- now 07313548KENVER TRUSTEES LIMITED
- 2011-06-16
07313548 Pool House, 30 Dam Street, Lichfield
Active Corporate (7 parents)
Officer
2010-11-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-30
IIF 9 - Has significant influence or control → 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
28
PUDDLE DOCK GROVE MANAGEMENT COMPANY LIMITED
10274204 C/o Alan Bates -laurus House, First Avenue, Burton-on-trent, England
Active Corporate (10 parents)
Officer
2016-07-12 ~ 2018-02-14
IIF 34 - Director → ME
Person with significant control
2016-07-12 ~ 2018-02-14
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
29
SQUIRREL FINANCIAL MANAGEMENT LIMITED
- now 03961335SQUIRREL FINANCIAL SERVICES LIMITED
- 2000-10-27
03961335 79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2000-03-31 ~ 2004-06-03
IIF 40 - Director → ME
30
Sq2 House 240b Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (6 parents)
Officer
2001-05-17 ~ 2004-06-03
IIF 41 - Director → ME
31
THE CENTRAL FINANCE BUREAU LIMITED
- now 07723988POOL HOUSE PROFESSIONAL ADVISERS LTD
- 2017-06-15
07723988 Pool House, Dam Street, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE