1
Reeks Reynolds, Fridays Hill, Haslemere, England
Dissolved Corporate (2 parents)
Officer
2024-03-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-03-29 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
Reeks Reynolds, Fridays Hill, Haslemere, England
Dissolved Corporate (2 parents)
Officer
2024-04-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Reeks Reynolds, Fridays Hill, Haslemere, England
Dissolved Corporate (2 parents)
Officer
2024-07-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-07-23 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASHLEY LAW COLCHESTER LIMITED - now
AXIOM GENERAL LIMITED
- 2009-12-14
04355444 Middleborough House, 16 Middleborough, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2002-01-18 ~ 2002-10-17
IIF 26 - Director → ME
5
Reeks Reynolds, Fridays Hill, Haslemere, England
Active Corporate (2 parents)
Officer
2023-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
6
Middleborough House, 16 Middleborough, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2001-02-28 ~ 2002-10-17
IIF 25 - Director → ME
7
CHARLES DERBY BESPOKE INSURANCE SERVICES LTD
- 2019-02-14
08415431CHARLES DERBY BESPOKE SERVICES LTD
- 2013-06-27
08415431 C/o The Financial Management Centre Meads Business Centre, 19 Kingsmead, Farnborough, England
Dissolved Corporate (4 parents)
Officer
2013-02-22 ~ 2019-03-07
IIF 6 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-26 during the appointment or period of control
Dissolved on 2023-10-03 during the appointment or period of control
CHARLES DERBY CAPITAL LIMITED
- 2019-03-19
08677438 C/o Augusta Kent Limited The Clocktower, Clocktower Square, St Georges Street, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2013-09-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHARLES DERBY ACCOUNTANTS LIMITED
08388863 6 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 14 - Director → ME
10
CHARLES DERBY ENTERPRISES LIMITED
- now 07160457CHARLES DERBY LIMITED
- 2011-06-13
07160457 Nurstead Court Nurstead, Meopham, Gravesend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-17 ~ dissolved
IIF 23 - Director → ME
11
The Old Forge 3, Poplar Road, Wittersham, Kent
Dissolved Corporate (3 parents)
Officer
2012-01-24 ~ dissolved
IIF 24 - LLP Designated Member → ME
12
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-28
Commencement of winding up on 2025-11-25
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (16 parents, 7 offsprings)
Officer
2011-06-15 ~ 2022-06-24
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ 2019-02-14
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
CHARLES DERBY ISLAMIC FINANCE LIMITED
08775758 6 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ dissolved
IIF 16 - Director → ME
14
6 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, England
Dissolved Corporate (6 parents)
Officer
2011-05-20 ~ dissolved
IIF 36 - Director → ME
15
CHARLES DERBY MORTGAGE BUREAU LIMITED
- now 09682092CHARLES DERBY SIMPLIFIED ADVICE LIMITED
- 2016-10-12
09682092 6 St George's Yard, Castle Street, Farnham, Surrey, England
Active Corporate (6 parents)
Officer
2015-07-13 ~ 2016-11-25
IIF 15 - Director → ME
2017-02-24 ~ 2019-02-13
IIF 7 - Director → ME
16
CHARLES DERBY PRIVATE CLIENTS LIMITED
08610405Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-25
Dissolved on 2025-02-06
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2019-02-14 ~ 2022-06-24
IIF 19 - Director → ME
17
CHARLES DERBY WEALTH MANAGEMENT LIMITED
07629860Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-28
Commencement of winding up on 2025-11-25
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (18 parents)
Officer
2013-06-01 ~ 2022-06-24
IIF 4 - Director → ME
18
CHARLES DERBY WELLNESS LIMITED
- now 08502465CHARLES DERBY HEALTH LIMITED
- 2015-09-24
08502465 6 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, England
Dissolved Corporate (5 parents)
Officer
2015-09-23 ~ dissolved
IIF 8 - Director → ME
19
CRAWFORD DRAKE WEALTH MANAGEMENT LIMITED - now
CHARLES DERBY WEALTH MANAGEMENT (COLCHESTER) LIMITED - 2016-09-15
LIMA OVERSEAS PROPERTIES LIMITED
- 2011-10-26
06423517 C/o Streets Orderly House, Dragoon Road, Colchester, United Kingdom
Active Corporate (6 parents)
Officer
2007-11-09 ~ 2011-10-20
IIF 27 - Director → ME
20
DIRECT FINANCIAL ADVICE LIMITED
- now 09675658CHARLES DERBY DIRECT LIMITED
- 2019-02-06
09675658 Tideway New Road, Wootton Bridge, Ryde, Isle Of White, England
Dissolved Corporate (3 parents)
Officer
2015-07-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-22 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
CHARLES DERBY ESTATES LIMITED
- 2019-02-06
08619366 17 Dragoon Close, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
FORWARD THINKING WEALTH MANAGEMENT LIMITED
- now 06413621Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-25
Dissolved on 2025-02-06
ADVANCED MORTGAGE PACKAGERS LIMITED - 2008-09-26
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2019-02-14 ~ 2022-06-24
IIF 20 - Director → ME
23
19 Station Road, Meopham, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2008-06-27 ~ dissolved
IIF 1 - Director → ME
24
CHARLES DERBY FINANCIAL SERVICES LIMITED
- 2020-01-24
05693185LIMA FINANCIAL SERVICES LIMITED - 2011-02-07
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-07-01 ~ 2013-06-01
IIF 17 - Director → ME
2013-06-01 ~ 2022-06-24
IIF 12 - Director → ME
25
SMME LIMITED - now
NETWORK VALUATION SERVICES LIMITED
- 2017-10-19
07889463NATIONAL VALUATION SERVICES LIMITED
- 2015-05-14
07889463CHARLES DERBY COMMERCIAL LIMITED
- 2015-05-13
07889463 Tudor House Wrotham Road, Meopham, Gravesend, England
Dissolved Corporate (10 parents)
Officer
2012-02-01 ~ 2017-10-19
IIF 9 - Director → ME
26
THE RE-MORTGAGE NETWORK LIMITED
06689791 Tilney House, 54 North Hill, Colchester, Essex, Uk
Dissolved Corporate (5 parents)
Officer
2008-09-04 ~ dissolved
IIF 22 - Director → ME
27
CHARLES DERBY WILL REG UK LIMITED
- 2019-02-06
08514253 5 High Croft, Colne Engaine, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE