1
Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2006-08-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
2
BERKELEY MANAGEMENT SERVICES LIMITED
- now 02797439BERKELEY PROPERTY MANAGEMENT LIMITED - 1993-09-10
Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-06-02 ~ dissolved
IIF 17 - Director → ME
3
GHC (FINANCIAL SERVICES) HOLDINGS LIMITED
- now 08904604PENTAQUIN ASSET MANAGEMENT LIMITED - 2022-07-19
GHC (FINANCIAL SERVICES) HOLDING LIMITED
- 2022-07-19
08904604EMINENT FINANCIAL PLANNING LIMITED
- 2019-09-11
08904604 Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire
Active Corporate (3 parents)
Officer
2014-12-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-13
IIF 24 - Ownership of shares – 75% or more → OE
4
MEGAFORMAT LIMITED
- 1995-11-09
03113332 Norwich House, 22-30 Horsefair Street, Leicester
Active Corporate (16 parents, 5 offsprings)
Officer
1995-11-01 ~ now
IIF 10 - Director → ME
5
Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire
Active Corporate (6 parents)
Officer
2006-08-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-13
IIF 29 - Ownership of shares – 75% or more → OE
6
GHC FUSION LIMITED
- 2016-11-29
08981540 22-30 Horsefair Street, Leicester
Active Corporate (2 parents)
Officer
2014-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-13
IIF 22 - Ownership of shares – 75% or more → OE
7
Norwich House, 22-30 Horsefair Street, Leicester
Active Corporate (2 parents)
Officer
2013-06-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-13
IIF 23 - Ownership of shares – 75% or more → OE
8
WOODFOLDER LIMITED
- 2004-06-28
05099827 Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire
Active Corporate (9 parents, 7 offsprings)
Officer
2004-06-04 ~ now
IIF 12 - Director → ME
2006-08-18 ~ 2007-10-30
IIF 31 - Secretary → ME
Person with significant control
2023-09-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-09-20
IIF 25 - Ownership of shares – 75% or more → OE
9
Norwich House, 22-30 Horsefair Street, Leicester
Active Corporate (11 parents, 2 offsprings)
Officer
1995-11-10 ~ now
IIF 8 - Director → ME
10
Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire
Active Corporate (9 parents, 2 offsprings)
Officer
2006-08-25 ~ now
IIF 11 - Director → ME
11
Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire
Active Corporate (6 parents)
Officer
2006-08-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-13
IIF 28 - Ownership of shares – 75% or more → OE
12
HALO INVEST LTD - now
OFFERPRIOR LIMITED - 1990-04-18
100 Level 18, Bishopsgate, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-06-02 ~ 2023-10-03
IIF 7 - Director → ME
13
HALO NOMINEES LTD - now
BFM NOMINEES LIMITED
- 2024-02-10
04934612 100 Level 18, Bishopsgate, London, England
Active Corporate (19 parents)
Officer
2006-06-02 ~ 2023-10-03
IIF 9 - Director → ME
14
JOHN CLARKE ECONOMICS LIMITED
- now 04811388SELBERRY ENTERPRISES LIMITED - 2003-10-16
Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire
Dissolved Corporate (7 parents)
Officer
2015-03-27 ~ dissolved
IIF 14 - Director → ME
15
NEWBY CASTLEMAN WEALTH MANAGEMENT LIMITED
11574271 Norwich House, 22-30 Horsefair Street, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-18 ~ now
IIF 4 - Director → ME
16
ORCHID WEALTH MANAGEMENT LIMITED
06414941 Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2007-11-01 ~ dissolved
IIF 18 - Director → ME
2009-04-30 ~ dissolved
IIF 21 - Secretary → ME
17
PAUL ANTHONY HARRIS DBA PAUL ANTHONY LTD
11980471 61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 30 - Director → ME
18
SOMERBY WEALTH MANAGEMENT LIMITED
11707661 Norwich House, 22-30 Horsefair Street, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-03 ~ dissolved
IIF 15 - Director → ME
19
The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England
Active Corporate (3 parents)
Officer
2022-05-03 ~ now
IIF 1 - Director → ME
20
40a Friar Lane, Leicester, Leicestershire
Active Corporate (9 parents)
Officer
1993-02-10 ~ 1995-10-13
IIF 19 - Director → ME
21
THOMAS GRANT & COMPANY NOMINEES LIMITED
02834389 40a Friar Lane, Leicester, Leicestershire
Active Corporate (8 parents)
Officer
1993-07-08 ~ 1995-10-13
IIF 20 - Director → ME