1
BROADSTONE PENSIONS AND INVESTMENTS LIMITED - 2011-05-03
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2012-07-11 ~ dissolved
IIF 19 - Director → ME
2
BF 55 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-29
Dissolved on 2022-08-04
BROADSTONE FINANCE LIMITED
- 2016-05-06
07579484 C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-09-30 ~ 2016-05-03
IIF 17 - Director → ME
3
BGE 55 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-29
Dissolved on 2022-08-03
BROADSTONE GROUP EXECUTIVE LIMITED
- 2016-05-11
07225132FITZWILLIAM BIDCO LIMITED
- 2013-10-03
07225132 C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-09-30 ~ 2016-05-03
IIF 18 - Director → ME
4
BGM 55 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-21
Dissolved on 2022-07-21
BROADSTONE GROUP MANAGEMENT LIMITED
- 2016-05-10
03166739FITZWILLIAM RESEARCH LIMITED - 2001-02-01
FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
Dissolved Corporate (35 parents, 6 offsprings)
Officer
2011-09-30 ~ 2016-05-03
IIF 12 - Director → ME
5
BPI 55 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-09
Dissolved on 2021-06-26
KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2005-02-08 ~ 2014-12-01
IIF 14 - Director → ME
6
BROADSTONE CORPORATE BENEFITS LIMITED
07978187 100 Wood Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-03-06 ~ 2016-10-13
IIF 11 - Director → ME
7
BROADSTONE EXECUTIVE LIMITED
- now 09759460NEWINCCO 1378 LIMITED
- 2016-06-03
09759460 09587427, 09227449, 09668490Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Wood Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-10-30 ~ 2016-10-13
IIF 8 - Director → ME
8
BROADSTONE FINANCIAL PLANNING LIMITED
08315889 55 Baker Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2012-12-03 ~ dissolved
IIF 9 - Director → ME
9
BROADSTONE HOLDCO LIMITED
- now 09759494NEWINCCO 1377 LIMITED
- 2016-06-03
09759494 09227447, 09668494, 09651039Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Wood Street, London, England
Active Corporate (16 parents, 15 offsprings)
Officer
2015-10-30 ~ 2016-10-13
IIF 7 - Director → ME
10
BROADSTONE RISK & HEALTHCARE LIMITED
- now SC191020Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-11
Dissolved on 2026-01-29
BLYTHWOOD GROUP LIMITED
- 2014-03-12
SC191020 C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2014-03-07 ~ 2016-10-13
IIF 5 - Director → ME
11
CG WEALTH PLANNING LIMITED - now
BROADSTONE WEALTH MANAGEMENT LIMITED
- 2014-12-08
08284862 88 Wood Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2012-11-07 ~ 2016-07-21
IIF 10 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14
Dissolved on 2022-07-21
Begbies Traynor (london), 31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
2011-09-30 ~ 2016-05-03
IIF 16 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14
Dissolved on 2022-07-21
DUNCAN CLARK PLC - 2010-08-20
Begbies Traynor (london), 31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-09-30 ~ 2016-05-03
IIF 15 - Director → ME
14
EQ INVESTORS GROUP LIMITED
- now 05192078ABSOLUTE TRUST LIMITED - 2014-11-19
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-10-09 ~ 2021-11-01
IIF 22 - Director → ME
15
E Q INVESTORS LIMITED - 2014-10-17
TRUESTONE ASSET MANAGEMENT LIMITED - 2014-10-14
STONETRUE LIMITED - 2011-06-03
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-10-24 ~ 2021-11-01
IIF 20 - Director → ME
16
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-19 ~ 2021-11-01
IIF 21 - Director → ME
17
FITZWILLIAM ASSET MANAGEMENT LIMITED
06236394Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-07 during the appointment or period of control
Dissolved on 2016-06-10 during the appointment or period of control
C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2011-09-30 ~ dissolved
IIF 23 - Director → ME
18
FLORA PARK GENERAL PARTNER LIMITED
05729527Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-24
Dissolved on 2020-01-30
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
2011-09-30 ~ 2012-03-12
IIF 25 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14
Dissolved on 2022-07-21
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (21 parents)
Officer
2011-09-30 ~ 2016-05-03
IIF 13 - Director → ME
20
LIBERATE WEALTH (TAUNTON) LIMITED
- now 03866935INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
Aintree House, Blackbrook Park Avenue, Taunton, England
Active Corporate (29 parents)
Officer
2023-11-30 ~ 2025-10-16
IIF 6 - Director → ME
21
LIBERATE WEALTH (THORNTON) LIMITED
- now 08946656 Suite N15 Radius, One City West, Gelderd Road, Leeds, England
Active Corporate (8 parents)
Officer
2023-10-05 ~ 2025-10-16
IIF 2 - Director → ME
22
AUREATE WEALTH LIMITED
- 2022-08-30
13375531 41-43 Maddox Street, London, England
Active Corporate (6 parents)
Officer
2022-07-14 ~ 2025-10-16
IIF 4 - Director → ME
23
LIBERATE WEALTH SOLUTIONS LIMITED
- now 07330656BRONTE INVESTMENT SOLUTIONS LIMITED
- 2023-12-03
07330656PROFESSIONAL PLANNING PARTNERSHIP LIMITED - 2013-07-24
Suite N15 Radius, One City West, Gelderd Road, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-05 ~ 2025-10-16
IIF 3 - Director → ME
24
NOTSALLOW 151 LIMITED
04272157 04272154, 04271996, 04021541Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2011-09-30 ~ dissolved
IIF 26 - Director → ME
25
OVERDENE WEALTH PLANNING LIMITED
- 2018-11-13
10880084 C/o Raymond Benn & Co Ltd, Sheffield Stables 1 Sheffield Road, Southborough, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
26
PIFC CONSULTING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2020-06-04
PIFC CONSULTING PLC
- 2013-06-24
01751876PIFC BENEFIT CONSULTANTS PLC
- 2003-03-27
01751876PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2001-07-12 ~ 2003-06-30
IIF 27 - Director → ME