1
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-8,947 GBP2024-03-31
Officer
2010-06-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEAUFORT CORPORATE CLIENTS LIMITED
07868095 Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-03-01 ~ 2021-03-31
IIF 22 - Director → ME
2012-03-27 ~ 2013-09-18
IIF 13 - Director → ME
2012-08-31 ~ 2013-09-18
IIF 29 - Secretary → ME
3
Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-27 ~ 2013-09-18
IIF 12 - Director → ME
2016-03-01 ~ 2021-03-31
IIF 21 - Director → ME
2012-08-31 ~ 2013-09-18
IIF 28 - Secretary → ME
4
BEAUFORT EMPLOYEE BENEFITS LIMITED
07867988 Fourth Floor, Kingsgate, 62 High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-03-01 ~ 2021-03-31
IIF 19 - Director → ME
2012-03-27 ~ 2013-09-18
IIF 8 - Director → ME
5
BEAUFORT FINANCIAL PLANNING LIMITED
07876189 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,184,974 GBP2022-03-31
Officer
2016-03-01 ~ 2021-04-30
IIF 20 - Director → ME
2012-03-27 ~ 2013-09-18
IIF 10 - Director → ME
2012-08-31 ~ 2013-09-18
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-11
IIF 3 - Has significant influence or control → OE
6
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2020-05-01 ~ 2021-04-30
IIF 15 - Director → ME
7
BEAUFORT INVESTMENT MANAGEMENT LTD - now
YOU ASSET MANAGEMENT TWO LIMITED - 2021-06-17
YOU ASSET MANAGEMENT LIMITED - 2021-06-16
YOU WEALTH MANAGEMENT LIMITED
- 2021-04-26
07829767YOU INVESTMENT LIMITED
- 2021-03-30
07829767BEAUFORT INVESTMENT MANAGEMENT LIMITED - 2013-01-31
Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-03-01 ~ 2021-03-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 4 - Has significant influence or control → OE
8
BEAUFORT MORTGAGES LIMITED
- now 10815524BEAUFORT CAPITAL SOLUTIONS LIMITED
- 2020-01-16
10815524 Kingsgate, High Street, Redhill, England
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ 2021-03-31
IIF 17 - Director → ME
Person with significant control
2017-06-13 ~ 2019-12-11
IIF 6 - Right to appoint or remove directors → OE
9
NEW MODEL IDENTITY LIMITED
- now 04105224SIGNSPOT LIMITED - 2010-04-13
RECITALINE LIMITED - 2001-06-18
85 Great Portland Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-64,948 GBP2023-12-31
Officer
2013-04-18 ~ dissolved
IIF 16 - Director → ME
10
THE 1 THING ACADEMY LIMITED
- 2016-10-24
09480472 1 Harmsworth Gardens, Broadstairs, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2015-03-10 ~ dissolved
IIF 9 - Director → ME
11
THE BEAUFORT GROUP OF COMPANIES LIMITED
07902965 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (20 parents, 10 offsprings)
Equity (Company account)
924,296 GBP2022-03-31
Officer
2012-03-27 ~ 2013-09-18
IIF 11 - Director → ME
2016-03-01 ~ 2021-04-30
IIF 24 - Director → ME
2012-08-31 ~ 2013-09-18
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 5 - Has significant influence or control → OE
12
YOU ASSET MANAGEMENT LIMITED - now
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2,960,787 GBP2022-03-31
Officer
2013-01-01 ~ 2013-09-18
IIF 14 - Director → ME
2016-03-01 ~ 2021-04-30
IIF 18 - Director → ME
2012-11-14 ~ 2013-09-18
IIF 7 - Director → ME
2013-01-01 ~ 2013-09-18
IIF 30 - Secretary → ME
Person with significant control
2017-03-01 ~ 2019-12-11
IIF 2 - Has significant influence or control → OE