1
BRASS HAT PRIVATE CLIENTS LTD - 2007-07-05
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (CITY) LIMITED - 2004-11-02
CAIRNRICH LIMITED - 2001-01-31
Abbottsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved corporate (1 parent)
Officer
2002-04-09 ~ 2003-01-05IIF 59 - director → ME
2002-04-09 ~ 2003-01-05IIF 25 - secretary → ME
2
LIGHTHOUSEPLUS LIMITED - 2013-02-12
CARRWOOD HEALTHCARE LIMITED - 2010-05-11
26 Throgmorton Street, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-01-31IIF 41 - director → ME
3
THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (1 parent)
Officer
1994-02-15 ~ 2000-10-23IIF 61 - director → ME
1994-01-25 ~ 2000-10-23IIF 10 - secretary → ME
4
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
CARRWOOD BARKER WALES LIMITED - 2010-12-01
26 Throgmorton Street, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-01-31IIF 48 - director → ME
5
EVER 2189 LIMITED - 2003-11-03
26 Throgmorton Street, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-01-31IIF 53 - director → ME
6
26 Throgmorton Street, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-01-31IIF 51 - director → ME
7
CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
EVER 2116 LIMITED - 2004-01-20
1 New Walk Place, Leicester, United KingdomDissolved corporate (3 parents)
Officer
2005-12-01 ~ 2009-01-31IIF 52 - director → ME
8
MH TRUSTEES LIMITED - 2004-10-08
1 New Walk Place, Leicester, United KingdomCorporate (18 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-05-31
Officer
2005-12-01 ~ 2009-01-31IIF 40 - director → ME
9
LEARNING PARTNERSHIP WEST LIMITED - 2010-04-01
CONNEXIONS WEST OF ENGLAND LIMITED - 2001-04-18
ACRAMAN (225) LIMITED - 2000-08-15
Lpw House Princess Street, Bedminster, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-10-12 ~ 2017-01-31IIF 3 - secretary → ME
2014-11-18 ~ 2015-12-01IIF 2 - secretary → ME
10
Andoversford Business Park, Andoversford, Cheltenham, GlosDissolved corporate (2 parents, 1 offspring)
Officer
2009-06-02 ~ 2014-01-29IIF 58 - director → ME
2011-02-14 ~ 2014-07-15IIF 6 - secretary → ME
2009-06-02 ~ 2010-10-07IIF 17 - secretary → ME
11
LIGHTHOUSECORPORATE LIMITED - 2011-09-22
LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
INVESTLIFE LIMITED - 2004-05-14
Ernst & Young Llp, 1, More London Place, LondonCorporate (4 parents)
Officer
2002-04-09 ~ 2009-01-31IIF 65 - director → ME
2002-04-09 ~ 2008-06-09IIF 26 - secretary → ME
12
150 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2009-06-02 ~ 2014-01-29IIF 37 - director → ME
2011-02-14 ~ 2014-07-15IIF 4 - secretary → ME
2009-06-02 ~ 2010-10-07IIF 15 - secretary → ME
13
FINANCIAL 1 LTD - 2007-02-22
INVESTMENTS LTD - 2004-11-25
The Old Police Station, High Street, Chipping Campden, Gloucestershire, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
15,101 GBP2024-03-31
Officer
2009-06-02 ~ 2011-02-15IIF 36 - director → ME
2009-06-02 ~ 2010-10-07IIF 16 - secretary → ME
14
Andoversford Business Park, Andoversford, Cheltenham, GlosDissolved corporate (1 parent)
Officer
2009-06-02 ~ 2011-03-21IIF 35 - director → ME
2009-06-02 ~ 2014-07-15IIF 20 - secretary → ME
15
IFA COMPLIANCE LTD. - 2016-05-27
NEW IFA COMPLIANCE LIMITED - 2005-03-31
Colgate Farm, Ham Road, Cheltenham, EnglandCorporate (2 parents)
Profit/Loss (Company account)
47,257 GBP2021-06-01 ~ 2022-05-31
Officer
2011-02-14 ~ 2014-07-15IIF 7 - secretary → ME
2009-06-02 ~ 2010-10-07IIF 19 - secretary → ME
16
FINANCIAL 1 LIMITED - 2004-11-25
150 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2009-06-02 ~ 2014-01-29IIF 57 - director → ME
2011-02-14 ~ 2014-07-15IIF 5 - secretary → ME
2009-06-02 ~ 2010-10-07IIF 21 - secretary → ME
17
LEARNING PARTNERSHIP WEST - 2011-08-12
CONNEXIONS WEST OF ENGLAND - 2010-04-01
LEARNING PARTNERSHIP WEST - 2001-04-18
WESTERN EDUCATION AND TRAINING PARTNERSHIP - 1996-04-22
Lpw House Princess Street, Bedminster, Bristol, EnglandCorporate (8 parents)
Officer
2015-08-18 ~ 2017-03-31IIF 66 - director → ME
2014-11-18 ~ 2015-11-10IIF 1 - secretary → ME
2016-09-23 ~ 2016-10-12IIF 9 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-31IIF 67 - Has significant influence or control → OE
18
LIGHTHOUSEXPRESS LIMITED - 2011-03-31
BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2001-06-19 ~ 2009-01-31IIF 33 - director → ME
2001-06-19 ~ 2008-06-09IIF 12 - secretary → ME
19
CARRWOOD MOORGATE LIMITED - 2010-12-01
BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2005-12-01 ~ 2009-01-31IIF 47 - director → ME
20
BWA (HOLDINGS) LIMITED - 2002-09-23
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2001-06-19 ~ 2009-01-31IIF 31 - director → ME
2001-06-19 ~ 2008-06-09IIF 14 - secretary → ME
21
LIGHTHOUSETEMPLE LIMITED - 2010-11-30
TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2003-06-11 ~ 2009-01-31IIF 42 - director → ME
2003-06-11 ~ 2008-06-09IIF 23 - secretary → ME
22
CARRWOOD GENERAL LIMITED - 2010-06-08
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved corporate (4 parents)
Officer
2005-12-01 ~ 2009-01-31IIF 54 - director → ME
23
CARRWOOD FREEDMAN LIMITED - 2010-05-11
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved corporate (4 parents)
Officer
2005-12-01 ~ 2009-01-31IIF 39 - director → ME
24
PROFESSIONAL CLIENT MANAGEMENT LIMITED - 2008-10-01
26 Throgmorton Street, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-01-31IIF 44 - director → ME
25
LIGHTHOUSE GROUP PLC - 2021-02-19
BROOMCO (2256) LIMITED - 2000-08-08
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents, 18 offsprings)
Officer
2002-04-09 ~ 2009-01-31IIF 60 - director → ME
2002-04-09 ~ 2008-03-18IIF 29 - secretary → ME
26
LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
BWA LINK LIMITED - 2005-05-13
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved corporate (4 parents)
Officer
2001-06-19 ~ 2009-01-31IIF 32 - director → ME
2001-06-19 ~ 2008-06-09IIF 13 - secretary → ME
27
CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2005-12-01 ~ 2009-01-31IIF 50 - director → ME
28
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
1 More London Place, LondonCorporate (3 parents, 1 offspring)
Officer
2005-12-01 ~ 2009-01-31IIF 55 - director → ME
29
LIGHTHOUSEGP LIMITED - 2013-02-11
LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
LIGHTHOUSE XPRESS LTD - 2005-11-01
LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
DEALDESK LIMITED - 2001-01-08
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved corporate (4 parents)
Officer
2002-04-09 ~ 2009-01-07IIF 63 - director → ME
2002-04-09 ~ 2008-06-09IIF 27 - secretary → ME
30
CARRWOOD MACINTYRE LIMITED - 2008-10-01
EVER 2115 LIMITED - 2003-10-02
26 Throgmorton Street, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-01-31IIF 43 - director → ME
31
LIGHTHOUSE+ LIMITED - 2013-02-11
CARRWOOD SECRETARIES LIMITED - 2010-05-11
EVER 2188 LIMITED - 2003-11-03
26 Throgmorton Street, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-01-31IIF 49 - director → ME
32
BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (4 parents)
Officer
2003-07-11 ~ 2009-01-31IIF 38 - director → ME
2003-07-11 ~ 2008-06-09IIF 22 - secretary → ME
33
TEMPLE MORTGAGES LIMITED - 2013-02-07
PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
BROOMCO (2333) LIMITED - 2000-10-19
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved corporate (4 parents)
Officer
2002-04-09 ~ 2009-01-31IIF 64 - director → ME
2002-04-09 ~ 2008-06-09IIF 30 - secretary → ME
34
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
SEEKOFFICE LIMITED - 2000-05-26
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2002-04-11 ~ 2009-01-31IIF 62 - director → ME
2002-04-11 ~ 2008-06-09IIF 28 - secretary → ME
35
LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
ESTRIL SYSTEMS LIMITED - 1994-03-11
1 More London Place, LondonDissolved corporate (3 parents, 18 offsprings)
Officer
2005-12-01 ~ 2009-01-31IIF 56 - director → ME
36
LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
Walsingham House, 35 Seething Lane, London, United KingdomCorporate (6 parents)
Officer
2005-11-17 ~ 2009-01-31IIF 46 - director → ME
2005-11-17 ~ 2008-06-09IIF 11 - secretary → ME
37
STANDARD FINANCIAL GROUP PLC - 2014-10-22
STANDARD FINANCIAL PLC - 2009-09-03
STANDARD FINANCIAL LTD - 2008-11-03
FINANCIA LIMITED - 2005-02-16
150 Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2009-06-02 ~ 2014-01-29IIF 34 - director → ME
2011-02-14 ~ 2014-07-15IIF 8 - secretary → ME
2009-06-02 ~ 2010-10-07IIF 18 - secretary → ME
38
LIGHTHOUSETEMPLE LIMITED - 2013-02-07
LIGHTHOUSE FINANCIAL ADVICE LIMITED - 2010-11-30
CARRWOOD BARKER MORTGAGES LIMITED - 2010-05-11
26 Throgmorton Street, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-01-31IIF 45 - director → ME