1
AQUARIUS WEALTH MANAGEMENT LIMITED
06337859 340 Melton Road, Leicester, England
Active Corporate (6 parents)
Profit/Loss (Company account)
184,379 GBP2021-09-01 ~ 2022-08-31
Officer
2025-02-19 ~ 2025-12-31
IIF 19 - Director → ME
2
ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD
11955590 340 Melton Road, Leicester, England
Active Corporate (9 parents)
Equity (Company account)
112,970 GBP2021-03-31
Officer
2025-02-19 ~ 2025-12-31
IIF 17 - Director → ME
3
ASSET INTELLIGENCE RESEARCH LIMITED
06872626 340 Melton Road, Leicester, Leicestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
93,145 GBP2021-03-31
Officer
2025-02-19 ~ 2025-12-31
IIF 20 - Director → ME
4
AXIS PENSIONS MANAGEMENT LIMITED
05341073 Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-21 ~ 2023-12-15
IIF 5 - Director → ME
5
C D G FINANCIAL SERVICES LIMITED
- now 03233496EXERTIONSTAKE LIMITED - 1997-02-11
340 Melton Road, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
224,703 GBP2021-12-31
Officer
2025-02-19 ~ 2025-12-31
IIF 14 - Director → ME
6
CAMPBELL THOMSON (HOLDINGS) LIMITED
- now SC432786FORTY EIGHT SHELF (260) LIMITED - 2012-09-26
SC128215, SC143094, SC157669, SC166269, SC176505, SC202210, SC204153, SC206993, SC207718, SC209001, SC218032, SC224987, SC228589, SC229380, SC234470, SC238499, SC238860, SC242834, SC250793, SC258028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Moncrieff House, 69 West Nile Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
300,509 GBP2021-09-30
Officer
2022-08-17 ~ 2023-12-15
IIF 11 - Director → ME
2022-08-17 ~ 2023-12-15
IIF 27 - Secretary → ME
7
CDC WEALTH MANAGEMENT HOLDINGS LIMITED
12129185 Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-14 ~ 2023-12-15
IIF 25 - Director → ME
2022-03-14 ~ 2023-12-15
IIF 32 - Secretary → ME
8
Cannon Place, 78 Cannon Street, London, England
Active Corporate (6 parents)
Officer
2022-03-14 ~ 2024-04-18
IIF 22 - Director → ME
2022-03-14 ~ 2024-04-18
IIF 30 - Secretary → ME
9
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-15 ~ 2023-12-15
IIF 8 - Director → ME
10
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-15 ~ 2023-12-15
IIF 7 - Director → ME
11
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-15 ~ 2023-12-15
IIF 6 - Director → ME
12
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-15 ~ 2023-12-15
IIF 10 - Director → ME
13
340 Melton Road, Leicester, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
387,056 GBP2021-03-31
Officer
2025-02-19 ~ 2025-12-31
IIF 18 - Director → ME
14
HEADLEY FINANCIAL SERVICES LIMITED
01178601 340 Melton Road, Leicester, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,430,301 GBP2022-12-31
Officer
2025-02-19 ~ 2025-12-31
IIF 13 - Director → ME
15
HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 05012244WFP SERVICES LIMITED - 2005-08-25
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
259,890 GBP2021-04-01 ~ 2022-03-31
Officer
2022-12-09 ~ 2023-12-15
IIF 31 - Secretary → ME
16
I-SAVER GLOBAL LIMITED - 2017-02-22
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,237,207 GBP2021-12-31
Officer
2022-01-14 ~ 2023-12-15
IIF 21 - Director → ME
2022-01-14 ~ 2023-12-15
IIF 28 - Secretary → ME
17
SANCTUARY WEALTH PLANNING LIMITED
09075506 340 Melton Road, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
60,770 GBP2024-05-31
Officer
2025-03-31 ~ 2025-12-31
IIF 12 - Director → ME
18
BARKBY SEVEN LTD - 2020-08-01
340 Melton Road, Leicester, England
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
4,705 GBP2021-10-31
Officer
2025-02-19 ~ 2025-12-31
IIF 15 - Director → ME
19
340 Melton Road, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2025-02-19 ~ 2025-12-31
IIF 16 - Director → ME
20
PAVIS FINANCIAL MANAGEMENT LIMITED
- 2023-11-07
02625986BDO STOY HAYWARD FINANCIAL SERVICES (NORTH) LIMITED - 2002-08-12
PAVIS FINANCIAL MANAGEMENT LIMITED - 1998-10-05
GRAFTMARVEL LIMITED - 1992-07-03
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
464,384 GBP2021-06-30
Officer
2022-01-26 ~ 2023-12-15
IIF 24 - Director → ME
2022-01-26 ~ 2023-12-15
IIF 29 - Secretary → ME
21
MARLBOROUGH IFA HOLDCO LIMITED - 2021-09-13
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2022-01-13 ~ 2023-12-15
IIF 9 - Director → ME
2022-01-13 ~ 2023-12-15
IIF 35 - Secretary → ME
22
WHITEFOORD RUFFER LIMITED - 2005-07-01
WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED - 2001-07-10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2021-12-21 ~ 2023-12-15
IIF 4 - Director → ME
23
JOHN COLE FINANCIAL SERVICES LIMITED - 2012-06-14
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-27,161 GBP2022-12-31
Officer
2021-12-21 ~ 2023-12-15
IIF 3 - Director → ME
24
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2021-12-21 ~ 2024-03-26
IIF 2 - Director → ME
25
WHITEFOORD TRUST CORPORATION LIMITED
- now 05477721WHITEFOORD TRUSTEES LIMITED - 2021-03-15
WHITEFOORD NOMINEES NO.2 LIMITED - 2014-02-26
WHITEFOORD CONSULTING LIMITED - 2012-06-13
03664682WHITEFOORD NOMINEES LIMITED - 2009-02-18
07287594 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2021-12-21 ~ 2023-12-15
IIF 1 - Director → ME