1
23 Archdale Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
NORTHSTAND FINANCIAL SOLUTIONS LIMITED
- now 08148790 8 Clanfield Crescent, Tilehurst, Reading, England
Active Corporate (1 parent)
Officer
2012-07-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
3
NORTHSTAND PROPERTY INVESTMENTS LIMITED
- now 10364068SMART ADVICE PROPERTY INVESTMENTS LIMITED
- 2025-12-11
10364068 8 Clanfield Crescent, Tilehurst, Reading, England
Active Corporate (4 parents)
Officer
2016-09-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
4
8 Clanfield Crescent, Tilehurst, Reading, England
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
8 Clanfield Crescent, Tilehurst, Reading, England
Dissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
6
SMART ADVICE FINANCIAL SOLUTIONS (WOKING) LTD
12342313 8 Clanfield Crescent, Tilehurst, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England
Active Corporate (11 parents)
Officer
2011-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2026-01-16
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
SMART PROPERTY AGENTS LIMITED
- now 09968393SMART PROPERTY CONSULTANTS LIMITED
- 2016-04-15
09968393 8 Clanfield Crescent, Tilehurst, Reading, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
9
SMART RECRUITMENT CONSULTANTS LIMITED
09977654 8 Clanfield Crescent, Tilehurst, Reading, England
Dissolved Corporate (1 parent)
Officer
2016-01-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
THAMES VALLEY FINANCIAL PLANNING LTD
- now 13985125THAMES VALLEY PENSION & INVESTMENTS LIMITED
- 2023-07-18
13985125 8 Clanfield Crescent, Tilehurst, Reading, England
Active Corporate (1 parent)
Officer
2022-03-17 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE