1
Danebury The Holt, Sleepers Hill, Winchester, England
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 28 - Director → ME
2
79 Eastgate, Cowbridge, Wales
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
2,355,686 GBP2024-03-31
Officer
2021-03-08 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-29 ~ now
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
3
79 Eastgate, Cowbridge, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-02-04 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-04 ~ 2021-04-24
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
BAMBOO PLATFORM SERVICES LIMITED
- now 12299448SKYLARK PLATFORM SERVICES LIMITED
- 2021-04-15
12299448SKYLARK PTY LIMITED
- 2019-12-09
12299448 One Temple Quay, Temple Back East, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
32,345 GBP2024-03-31
Officer
2019-11-05 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-05 ~ 2021-03-30
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
Ssi House, Marlborough Road, Pewsey, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,670 GBP2024-01-31
Officer
2018-02-05 ~ now
IIF 33 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
79 Eastgate, Cowbridge, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-02 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 3 - Ownership of shares – 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 directors → OE
7
CARBON ADVISORY PARTNERS LIMITED
- now 07222536PARITAS LEGAL LIMITED - 2019-02-11
LAW CAPITAL PARTNERS LIMITED - 2013-09-26
79 Eastgate, Cowbridge, Wales
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-09-09 ~ now
IIF 21 - Director → ME
8
CARBON FUNDING PARTNERS LIMITED
11844088 79 Eastgate, Cowbridge, Wales
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
38,656 GBP2024-03-31
Officer
2020-02-13 ~ now
IIF 23 - Director → ME
Person with significant control
2020-04-24 ~ 2021-03-29
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
9
CARBON MANAGED SERVICES LIMITED
- now 08703487LEVEL 5 INVESTMENT PARTNERS LIMITED - 2014-01-27
1st Floor Pembroke House Charter Court, Swansea Enterprise Park, Llansamlet, Swansea
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,127,951 GBP2019-03-31
Officer
2019-09-09 ~ 2019-12-06
IIF 31 - Director → ME
10
CHILDHOPE (UK) LIMITED - 1989-12-14
ELITEREALM LIMITED - 1989-06-29
The Green House, 244-254 Cambridge Heath Road, London, England
Dissolved Corporate (55 parents)
Officer
2007-04-17 ~ 2011-04-14
IIF 17 - Director → ME
11
CARBON LAW PARTNERS LIMITED - 2015-05-28
LAW CAPITAL PARTNERS LIMITED - 2014-01-29
PARITAS LEGAL LIMITED - 2013-09-26
One Temple Quay, Temple Back East, Bristol, England
Active Corporate (11 parents)
Equity (Company account)
68,820 GBP2024-03-31
Officer
2019-09-09 ~ now
IIF 19 - Director → ME
12
79 Eastgate, Cowbridge, Wales
Active Corporate (2 parents)
Equity (Company account)
51 GBP2024-07-31
Officer
2021-07-02 ~ now
IIF 22 - Director → ME
13
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,371,575 GBP2019-03-31
Officer
2019-09-09 ~ dissolved
IIF 30 - Director → ME
14
Danebury The Holt, Sleepers Hill, Winchester, England
Active Corporate (4 parents)
Officer
2025-10-07 ~ now
IIF 27 - Director → ME
15
HAWKINS HATTON CORPORATE LAWYERS LIMITED
- now 07151902HAWKINS HATTON CORPORATE LIMITED - 2012-01-10
Castle Court 2, Castlegate Way, Dudley, West Midlands
Active Corporate (9 parents)
Equity (Company account)
1,383,347 GBP2024-03-31
Officer
2023-07-24 ~ now
IIF 26 - Director → ME
16
MORNINGSTAR WEALTH (UK) LIMITED - now
PRAEMIUM (UK) LIMITED
- 2022-08-24
05362153PRAEMIUM LIMITED - 2011-03-24
1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2012-04-23 ~ 2017-01-31
IIF 8 - Director → ME
2011-12-06 ~ 2017-01-31
IIF 34 - Secretary → ME
17
MORNINGSTAR WEALTH ADMINISTRATION LIMITED - now
PRAEMIUM ADMINISTRATION LIMITED
- 2022-08-24
06016828SMARTFUND ADMINISTRATION LIMITED
- 2016-11-30
06016828SMART OPERATOR LIMITED - 2008-08-21
1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2012-06-21 ~ 2017-01-31
IIF 14 - Director → ME
2011-12-06 ~ 2017-01-31
IIF 36 - Secretary → ME
18
MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - now
PRAEMIUM PORTFOLIO SERVICES LIMITED
- 2022-08-24
05362168 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2012-04-23 ~ 2017-01-31
IIF 12 - Director → ME
2011-12-06 ~ 2017-01-31
IIF 37 - Secretary → ME
19
MORNINGSTAR WEALTH SOFTWARE LIMITED - now
PLUM SOFTWARE LIMITED
- 2023-10-26
02865446 1 Oliver's Yard, 55-71 City Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-03-03 ~ 2017-01-31
IIF 9 - Director → ME
20
MORNINGSTAR WEALTH TRUSTEE LIMITED - now
PRAEMIUM TRUSTEE LIMITED
- 2022-08-24
09679410 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (11 parents)
Officer
2015-07-09 ~ 2017-01-31
IIF 10 - Director → ME
21
SMART INVESTMENT MANAGEMENT LIMITED
08704800 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (14 parents)
Officer
2013-09-25 ~ 2017-01-31
IIF 11 - Director → ME
2013-09-25 ~ 2017-01-31
IIF 38 - Secretary → ME
22
1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (14 parents)
Officer
2012-04-23 ~ 2017-01-31
IIF 13 - Director → ME
2011-12-06 ~ 2017-01-31
IIF 35 - Secretary → ME
23
TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED
- now 02414699TARMAC CITY TECHNOLOGY COLLEGE LIMITED - 1990-05-09
Thomas Telford School, Old Park, Telford, Shropshire
Active Corporate (60 parents, 2 offsprings)
Officer
2002-09-04 ~ 2006-07-11
IIF 16 - Director → ME
24
Kingsley The Holt, Sleepers Hill, Winchester, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-11-21 ~ 2024-09-20
IIF 32 - Director → ME
Person with significant control
2023-11-21 ~ 2024-09-20
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
25
THOMAS TELFORD MULTI ACADEMY TRUST
- now 04798185SANDWELL ACADEMY TRUST LIMITED
- 2017-10-24
04798185 Thomas Telford School, Old Park, Telford, Shropshire
Active Corporate (42 parents)
Officer
2006-03-15 ~ now
IIF 29 - Director → ME
26
THOMAS TELFORD SCHOOL ONLINE LIMITED
- now 03904138FILBUK 607 LIMITED - 2000-05-31
Thomas Telford School, Old Park, Telford, Salop
Dissolved Corporate (28 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2002-09-04 ~ 2006-07-11
IIF 15 - Director → ME