1
 19 Goldington Road, Bedford, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
 2018-04-20 ~ 2023-10-10IIF 6  - Director →  ME
2
 19 Goldington Road, Bedford, United KingdomActive Corporate (2 parents)
Equity (Company account)
602,134 GBP2024-04-30
Officer
 2018-04-20 ~ 2018-05-25IIF 31  - Director →  ME
3
 19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
 2017-12-21 ~ 2021-01-21IIF 21  - Director →  ME
Person with significant control
 2017-12-21 ~ 2021-01-21IIF 69  - Ownership of voting rights - 75% or more →  OE
IIF 69  - Ownership of shares – 75% or more →  OE
4
 19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
 2017-12-14 ~ 2021-01-21IIF 25  - Director →  ME
Person with significant control
 2017-12-14 ~ 2021-01-21IIF 70  - Ownership of shares – 75% or more →  OE
IIF 70  - Ownership of voting rights - 75% or more →  OE
5
 C/o Brabners Chaffe Street, 55 King Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
 2011-03-16 ~ 2013-05-22IIF 40  - Director →  ME
6
 19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-186,409 GBP2022-02-28
Officer
 2018-02-07 ~ 2020-12-09IIF 22  - Director →  ME
Person with significant control
 2018-02-07 ~ 2021-01-21IIF 71  - Ownership of shares – 75% or more →  OE
IIF 71  - Ownership of voting rights - 75% or more →  OE
7
 Scotsdale House, Springfield Avenue, Harrogate, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
14,169 GBP2024-03-31
Officer
 2015-07-10 ~ 2015-07-10IIF 49  - LLP Designated Member →  ME
8
 King Edward Court, King Edward Road, Knutsford, CheshireDissolved Corporate (1 parent)
Officer
 2010-11-08 ~ 2013-05-22IIF 12  - Director →  ME
9
 King Edward Court, King Edward Road, Knutsford, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
 2010-07-15 ~ 2013-05-22IIF 11  - Director →  ME
10
 King Edward Court, King Edward Road, Knutsford, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
 2010-07-15 ~ 2013-05-22IIF 9  - Director →  ME
11
 King Edward Court, King Edward Road, Knutsford, CheshireDissolved Corporate (1 parent)
Officer
 2010-11-08 ~ 2013-05-22IIF 15  - Director →  ME
12
 19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
 2018-02-07 ~ 2021-01-21IIF 24  - Director →  ME
Person with significant control
 2018-02-07 ~ 2021-01-21IIF 67  - Ownership of voting rights - 75% or more →  OE
IIF 67  - Ownership of shares – 75% or more →  OE
13
KENT PHARMA LIMITED - 2011-01-27
 King Edward Court, King Edward Road, Knutsford, CheshireDissolved Corporate (1 parent)
Officer
 2010-11-08 ~ 2013-05-22IIF 17  - Director →  ME
14
 King Edward Court, King Edward Road, Knutsford, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
 2010-07-15 ~ 2013-05-22IIF 14  - Director →  ME
15
 King Edward Court, King Edward Road, Knutsford, CheshireDissolved Corporate (1 parent)
Officer
 2010-11-08 ~ 2013-05-22IIF 13  - Director →  ME
16
 3 Brookfield House, Ashbrooke Road, Sunderland, EnglandActive Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-10,352 GBP2024-03-31
Officer
 2012-04-11 ~ 2023-10-10IIF 48  - LLP Designated Member →  ME
Person with significant control
 2016-04-06 ~ 2023-10-10IIF 78  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 78  - Right to surplus assets - More than 50% but less than 75% →  OE
17
 C/o Brabners Chaffe Street, 55 King Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
 2011-03-16 ~ 2013-05-22IIF 36  - Director →  ME
18
 King Edward Court, King Edward Road, Knutsford, CheshireDissolved Corporate (1 parent)
Officer
 2010-11-08 ~ 2013-05-22IIF 16  - Director →  ME
19
PPPINS LTD - 2021-12-09
 C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
-15,096 GBP2022-02-28
Officer
 2018-02-07 ~ 2021-01-21IIF 19  - Director →  ME
Person with significant control
 2018-02-07 ~ 2021-01-21IIF 62  - Ownership of voting rights - 75% or more →  OE
IIF 62  - Ownership of shares – 75% or more →  OE
20
 C/o Brabners Chaffe Street, 55 King Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
 2011-03-16 ~ 2013-05-22IIF 35  - Director →  ME
21
 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-715,303 GBP2024-06-29
Officer
 2019-08-08 ~ 2023-10-10IIF 1  - Director →  ME
22
AGNEASH SOFT COMMODITIES PLC - 2012-08-29
HIGH ROAD CAPITAL PLC - 2011-06-07
LOMBARD CAPITAL PLC - 2022-08-05
 15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,688,961 GBP2024-06-30
Officer
 2020-06-01 ~ 2023-10-10IIF 2  - Director →  ME
23
 19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
 2018-02-26 ~ 2019-09-27IIF 28  - Director →  ME
Person with significant control
 2018-02-26 ~ 2019-09-27IIF 73  - Ownership of shares – 75% or more →  OE
IIF 73  - Ownership of voting rights - 75% or more →  OE
24
 C/o Brabners Chaffe Street, 55 King Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
 2011-03-16 ~ 2013-05-22IIF 37  - Director →  ME
25
 19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
 2018-02-21 ~ 2021-01-21IIF 26  - Director →  ME
Person with significant control
 2018-02-21 ~ 2021-01-21IIF 63  - Ownership of voting rights - 75% or more →  OE
IIF 63  - Ownership of shares – 75% or more →  OE
26
 C/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street, LeedsDissolved Corporate (7 parents)
Officer
 2007-08-20 ~ 2008-03-28IIF 53  - LLP Member →  ME
27
PFP FINANCIAL PLANNING LLP - 2007-09-24
 C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (6 parents)
Officer
 2007-08-20 ~ 2008-03-28IIF 51  - LLP Member →  ME
28
 19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
 2018-02-07 ~ 2021-01-21IIF 30  - Director →  ME
Person with significant control
 2018-02-07 ~ 2021-01-21IIF 61  - Ownership of voting rights - 75% or more →  OE
IIF 61  - Ownership of shares – 75% or more →  OE
29
PROACT MANAGEMENT SERVICES PLC - 2006-12-31
IFP MANAGEMENT SERVICES PLC - 2003-06-10
KINGSBRIDGE MANAGEMENT SERVICES PLC - 2003-04-23
KINGSBRIDGE WEALTH STRATEGIES LIMITED - 2001-11-15
IFP WEALTH STRATEGIES LIMITED - 2001-10-26
STRATEGIC WEALTH MANAGEMENT SERVICE LIMITED - 2000-08-10
 C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (5 parents)
Equity (Company account)
60,757 GBP2018-12-31
Officer
 1999-11-01 ~ 2001-01-31IIF 42  - Director →  ME
30
 19 Goldington Road, Bedford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-02-29
Officer
 2018-02-21 ~ 2023-10-10IIF 3  - Director →  ME
31
SANCTUM STRATEGIC SOLUTIONS LIMITED - 2010-05-27
 Home Farm Stables, The Berkswell Estate Meriden Road, BerkswellDissolved Corporate (1 parent)
Officer
 2010-02-26 ~ 2014-02-25IIF 32  - Director →  ME
32
 Home Farm Stables The Berkswell Estate, Meriden Road, Berkswell, West MidlandsDissolved Corporate (3 parents)
Officer
 2010-06-25 ~ 2011-12-31IIF 60  - LLP Designated Member →  ME
33
 78 Stamford Park Road, Hale, Altrincham, CheshireDissolved Corporate (2 parents)
Officer
 2014-06-03 ~ 2017-01-10IIF 54  - LLP Designated Member →  ME
34
 19 Goldington Road, Bedford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-74,499 GBP2022-02-28
Officer
 2018-02-21 ~ 2020-12-09IIF 20  - Director →  ME
Person with significant control
 2018-02-21 ~ 2021-01-21IIF 64  - Ownership of shares – 75% or more →  OE
IIF 64  - Ownership of voting rights - 75% or more →  OE
35
 55 King Street King Street, ManchesterDissolved Corporate (1 parent)
Officer
 2012-12-05 ~ 2013-12-01IIF 8  - Director →  ME
36
 C/o Brabners Chaffe Street, 55 King Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
 2011-03-16 ~ 2013-05-22IIF 39  - Director →  ME
37
 C/o Brabners Chaffe Street, 55 King Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
 2011-03-16 ~ 2013-05-22IIF 38  - Director →  ME
38
 19 Goldington Road, Bedford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
 2018-02-21 ~ 2023-10-10IIF 4  - Director →  ME
39
 19 Goldington Road, Bedford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
 2018-02-21 ~ 2023-10-10IIF 5  - Director →  ME
40
 Tax Advisory Partnership, 14 Devonshire Square, London, EnglandActive Corporate (2 parents)
Officer
 2012-03-01 ~ 2021-02-22IIF 59  - LLP Designated Member →  ME
41
 King Edward Court, King Edward Road, Knutsford, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
 2010-07-15 ~ 2013-05-22IIF 10  - Director →  ME
42
 15 Victoria Mews Mill Field Road, Cottingley, Bingley, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,545,956 GBP2024-06-29
Officer
 2020-04-28 ~ 2023-10-10IIF 7  - Director →  ME