1
ABACUS ESTATE PLANNING SERVICES LIMITED
- now 11581311TAVISTOCK ESTATE PLANNING SERVICES LIMITED
- 2024-12-11
11581311 4500 Parkway Whiteley, Fareham, United Kingdom
Active Corporate (13 parents)
Officer
2024-11-29 ~ now
IIF 25 - Director → ME
2
RANFURLY LIBRARY SERVICE LIMITED(THE) - 1994-01-01
2 Coldharbour Place, 39/41 Coldharbour Lane, Camberwell, London
Active Corporate (71 parents)
Officer
2017-12-14 ~ 2020-07-09
IIF 15 - Director → ME
3
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (52 parents)
Officer
2003-03-07 ~ now
IIF 17 - LLP Member → ME
4
Rsm Restructuring Advisory Llp, St. Philips Point Temple Row, Birmingham
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2018-11-09 ~ dissolved
IIF 8 - Director → ME
5
3700 Parkway, Whiteley, Fareham, England
Dissolved Corporate (6 parents)
Officer
2018-11-09 ~ dissolved
IIF 10 - Director → ME
6
LAURIE HOUSE FREEHOLD LTD
- now 11511315GLENSTONE DEVCO LIMITED - 2024-02-27
6 Duke Street, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-12-22 ~ now
IIF 5 - Director → ME
7
LORICA ADVISORY SERVICES LIMITED
- now 04990015LORICA ADVISORY SERVICES LIMITED LIMITED - 2012-11-15
LORICA CONSULTING (IFA) LIMITED - 2012-11-14
RHYS FRANCIS & PARTNERS LIMITED - 2005-07-15
Rsm Restructuring Advisory Llp, St. Philips Point Temple Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2018-11-09 ~ dissolved
IIF 6 - Director → ME
8
3700 Parkway, Whiteley, Fareham, England
Dissolved Corporate (8 parents)
Officer
2018-11-09 ~ dissolved
IIF 11 - Director → ME
9
NATIONAL MISSING PERSONS HELPLINE - 2007-02-22
THE NATIONWIDE MISSING PERSONS HELPLINE LIMITED - 1994-03-18
Roebuck House, 284-6 Upper Richmond Road West, East Sheen London
Active Corporate (62 parents, 1 offspring)
Equity (Company account)
1,630,370 GBP2021-03-31
Officer
2008-03-04 ~ 2014-05-15
IIF 16 - Director → ME
10
ANDREWS NEILD LIMITED - 2004-06-29
Rsm Restructuring Advisory Llp, St. Philips Point Temple Row, Birmingham
Dissolved Corporate (13 parents)
Equity (Company account)
75,813 GBP2017-06-30
Officer
2018-04-20 ~ dissolved
IIF 7 - Director → ME
11
31 Hillcroft Road, Altrincham, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
11,833 GBP2016-03-31
Officer
2014-09-15 ~ 2016-02-09
IIF 14 - Director → ME
12
MORGAN GRENFELL PRIVATE EQUITY LIMITED
- now 02383801MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
TABSORT LIMITED - 1989-09-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2000-08-24 ~ 2003-05-09
IIF 20 - Director → ME
13
NAMECO (NO.92) LIMITED
03440571 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2023-08-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
NEW DEVELOPMENT HOLDINGS LIMITED
09892820 3700 Parkway, Whiteley, Fareham, England
Dissolved Corporate (8 parents)
Officer
2018-11-09 ~ dissolved
IIF 9 - Director → ME
15
SALTUS ASSET MANAGEMENT LTD
- now 12994865SALTUS INVESTMENT MANAGERS LTD
- 2021-07-29
12994865 4500 Parkway, Whiteley, Fareham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-11-04 ~ now
IIF 13 - Director → ME
16
4500 Parkway, Whiteley, Fareham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-01-08 ~ now
IIF 2 - Director → ME
17
SALTUS FINANCIAL PLANNING LIMITED
09516087 4500 Parkway, Whiteley, Fareham, England
Active Corporate (19 parents, 13 offsprings)
Officer
2025-09-23 ~ now
IIF 3 - Director → ME
2015-03-28 ~ 2022-02-22
IIF 12 - Director → ME
18
SALTUS PARTNERS (UKCO) LIMITED
- now 05188724 4500 Parkway, Whiteley, Fareham, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-07-23 ~ now
IIF 23 - Director → ME
2005-03-01 ~ 2007-08-17
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4500 Parkway, Whiteley, Fareham, England
Active Corporate (237 parents, 5 offsprings)
Officer
2004-07-24 ~ 2022-12-02
IIF 18 - LLP Designated Member → ME
2022-12-02 ~ now
IIF 19 - LLP Member → ME
20
SALTUS PARTNERSHIP LIMITED
- now 07586042THE SALTUS PARTNERSHIP LIMITED - 2024-10-17
BRUNEL CAPITAL PARTNERS LIMITED - 2024-03-29
4500 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
985,318 GBP2022-03-31
Officer
2025-04-09 ~ now
IIF 1 - Director → ME
21
SALTUS WEALTH PARTNERSHIP LIMITED
- now 05709133SALTUS WEALTH MANAGEMENT LIMITED
- 2024-12-16
05709133COUNTY LIFE & PENSIONS LIMITED - 2014-06-23
4500 Parkway Whiteley, Fareham, United Kingdom
Active Corporate (31 parents)
Officer
2024-11-29 ~ now
IIF 24 - Director → ME