1
CALEDONIA FINANCIAL PLANNING LTD.
- now SC219494CITY GATE HAMILTON LTD. - 2005-05-26
5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2016-08-26 ~ 2020-01-23
IIF 58 - Director → ME
2
CAMPBELL PATERSON FINANCIAL SERVICES LTD. - 2001-04-09
5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-11-18 ~ 2020-01-23
IIF 61 - Director → ME
3
CASSIDY COUTTS DONALD & PARTNERS LIMITED
- now 02783898BERNARD CASSIDY LIMITED - 1993-04-14
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2015-09-11 ~ dissolved
IIF 66 - Director → ME
4
CLAY ROGERS & PARTNERS LIMITED
- now 05535582CLAY ROGERS AND PARTNERS LIMITED - 2016-04-29
CLAY ROGERS LIMITED - 2005-09-16
GW 807 LIMITED - 2005-08-19
C/o Bishop Fleming Llp Stratus House, Emperor Way, Exeter, Devon
Dissolved Corporate (15 parents)
Officer
2016-11-07 ~ 2020-01-23
IIF 21 - Director → ME
5
CLAY ROGERS GROUP LIMITED
- now 04449591GW 3104 LIMITED - 2002-08-09
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2016-09-16 ~ dissolved
IIF 60 - Director → ME
6
CORNERSTONE LIFESTYLE FINANCIAL PLANNING LIMITED
07173922 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2015-01-14 ~ dissolved
IIF 47 - Director → ME
7
DNG FINANCIAL SOLUTIONS LIMITED
- now 04264981DNG FINANCIAL PLANNING LIMITED - 2007-03-02
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2015-10-29 ~ dissolved
IIF 33 - Director → ME
2015-06-19 ~ 2015-06-19
IIF 70 - Director → ME
8
EDINBURGH INVESTMENT CONSULTANTS LIMITED
- now SC157756INDEPENDENT PROFESSIONAL FINANCIAL SERVICES LIMITED - 1997-11-03
THE INDEPENDENT PROFESSIONAL FINANCIAL SERVICES GROUP LIMITED - 1995-11-10
PACIFIC SHELF 639 LIMITED - 1995-10-12
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2015-12-16 ~ 2020-01-23
IIF 44 - Director → ME
9
ELLABY POLLARD (INVESTMENTS) LIMITED - 2010-05-27
ELLABY POLLARD (INVESMENTS) LIMITED - 2010-02-11
Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (9 parents)
Officer
2019-12-06 ~ 2020-01-23
IIF 51 - Director → ME
10
KNOWLES WARWICK FINANCIAL SERVICES LIMITED - 2010-05-12
RESULTLATER LIMITED - 1998-09-14
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2015-12-04 ~ dissolved
IIF 40 - Director → ME
11
FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED
- now 02167753ACESUCCESS LIMITED - 1987-10-28
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2016-04-28 ~ dissolved
IIF 34 - Director → ME
12
GEORGE MCINTOSH FINANCIAL PLANNING LIMITED
SC236195 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2014-11-27 ~ dissolved
IIF 59 - Director → ME
13
GREEN DOT PROPERTY MANAGEMENT LIMITED
05705868 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (17 parents)
Officer
2006-02-10 ~ 2009-07-03
IIF 10 - Director → ME
14
Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth, Devon
Dissolved Corporate (9 parents)
Officer
2016-04-12 ~ dissolved
IIF 63 - Director → ME
15
GREEN DEVELOPMENTS (UK) LIMITED - 2002-07-09
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2015-09-16 ~ dissolved
IIF 46 - Director → ME
16
HART FINANCIAL MANAGEMENT LIMITED
07238985 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2015-09-23 ~ dissolved
IIF 35 - Director → ME
17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2015-10-01 ~ 2020-01-23
IIF 37 - Director → ME
18
HIGHCLIFFE MANAGEMENT LIMITED - 1991-03-18
HIGHCLIFFE FINANCIAL SERVICES LIMITED - 1989-01-18
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-10-01 ~ dissolved
IIF 64 - Director → ME
19
Drake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon
Dissolved Corporate (10 parents)
Officer
2015-08-14 ~ dissolved
IIF 62 - Director → ME
20
HIGHGROVE FINANCIAL PLANNING LIMITED
05564582 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2015-10-21 ~ dissolved
IIF 65 - Director → ME
21
INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED
- now 02592238NIGHTMACE LIMITED - 1991-06-19
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2017-02-01 ~ 2020-01-23
IIF 26 - Director → ME
22
1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2019-05-07 ~ 2020-01-23
IIF 22 - Director → ME
23
KITBAG SPORTS LIMITED - now
KITBAG SPORTS GROUP LIMITED
- 2005-02-17
03725039EDISON INTERACTIVE GROUP LIMITED
- 2000-05-04
03725039943RD SHELF TRADING COMPANY LIMITED - 1999-07-07
Greengate, Middleton, Manchester, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-10-14 ~ 2000-10-28
IIF 16 - Director → ME
1999-10-25 ~ 2000-10-24
IIF 56 - Secretary → ME
24
KITBAG.COM LIMITED - now
KITBAG LIMITED - 2005-07-06
KITBAG.COM LIMITED
- 2002-05-08
03521925EDISON INTERACTIVE COMMERCE LIMITED
- 2000-04-19
03521925EGO COMMERCE LIMITED - 1999-04-21
DE FACTO 705 LIMITED - 1998-07-22
Greengate, Middleton, Manchester, England
Dissolved Corporate (28 parents)
Officer
1999-08-16 ~ 2000-10-28
IIF 17 - Director → ME
2000-02-01 ~ 2000-10-24
IIF 55 - Secretary → ME
25
LANGHAM PENSIONS & INVESTMENTS LIMITED
05726913 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2017-02-01 ~ 2020-01-23
IIF 25 - Director → ME
26
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
Dissolved Corporate (11 parents)
Officer
2015-01-14 ~ dissolved
IIF 67 - Director → ME
27
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2015-01-14 ~ 2015-01-14
IIF 68 - Director → ME
2015-09-25 ~ 2020-01-23
IIF 43 - Director → ME
28
MACDONALD & CO (WEALTH MANAGEMENT) LTD.
SC332096 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2017-02-01 ~ 2020-01-23
IIF 20 - Director → ME
29
MACKENZIE INVESTMENT STRATEGIES LTD.
SC387740 1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
Liquidation Corporate (15 parents)
Officer
2019-06-19 ~ 2020-01-23
IIF 24 - Director → ME
30
SUNDRIDGE CONSULTING LIMITED - 2010-03-25
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2016-08-26 ~ dissolved
IIF 27 - Director → ME
31
MCLEOD BROWNE FINANCIAL PLANNING AND CAPITAL MANAGEMENT LTD - 2009-09-24
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2015-07-08 ~ dissolved
IIF 32 - Director → ME
32
MELLOR LIMITED - 2004-12-29
10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2015-01-14 ~ 2020-01-23
IIF 41 - Director → ME
33
MELLOR ASSOCIATES LIMITED - 2004-12-29
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
Dissolved Corporate (8 parents)
Officer
2014-10-28 ~ dissolved
IIF 29 - Director → ME
34
PIPEX COMMUNICATIONS SERVICES LIMITED
- now 03059016GX NETWORKS SERVICES LIMITED - 2003-11-18
GX NETWORKS TWO LIMITED - 2002-07-18
XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
GLOBAL INTERNET LIMITED - 2000-02-08
MINTPATH LIMITED - 1995-06-30
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2007-09-13 ~ 2009-07-03
IIF 13 - Director → ME
35
NILDRAM LIMITED - 2006-01-30
PIPEX HOLDINGS TWO LIMITED - 2005-02-01
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (28 parents)
Officer
2007-09-13 ~ 2009-07-03
IIF 12 - Director → ME
36
PIPEX HOMECALL LIMITED
- 2008-09-29
04063120CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
REACH TELECOM LIMITED - 2004-01-23
GRINDCO 318 LIMITED - 2000-10-19
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2007-09-13 ~ 2009-07-03
IIF 15 - Director → ME
37
SUCCESSION ADVISORY SERVICES LIMITED
06711051 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (35 parents)
Officer
2015-02-19 ~ 2020-01-23
IIF 36 - Director → ME
38
SMART BENEFIT SOLUTIONS LLP - 2014-10-31
SUCCESSION BENEFIT SOLUTIONS LLP - 2014-01-28
SMART WEALTH MANAGEMENT LLP - 2013-01-08
10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2016-05-24 ~ 2020-01-23
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
SUCCESSION LIMITED - 2014-01-29
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (28 parents)
Officer
2015-03-05 ~ 2016-11-23
IIF 69 - Director → ME
2019-05-29 ~ 2020-01-23
IIF 28 - Director → ME
40
SUCCESSION FINANCE JERSEY LIMITED
FC035293 26 New Street, St Helier, Je2 3ra, Jersey
Converted / Closed Corporate (7 parents)
Officer
2018-05-14 ~ 2020-01-23
IIF 54 - Director → ME
41
Drake Building, 15 Davy Road Plymouth Science Park, Derriford, Plymouth, Devon
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-01-14 ~ 2020-01-23
IIF 31 - Director → ME
42
WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (35 parents)
Officer
2015-03-05 ~ 2020-01-23
IIF 48 - Director → ME
43
SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (39 parents, 53 offsprings)
Officer
2014-11-18 ~ 2020-01-23
IIF 30 - Director → ME
44
SUCCESSION HOLDINGS JERSEY LIMITED
FC035291 26 New Street, St Helier, Jersey
Converted / Closed Corporate (13 parents)
Officer
2018-05-14 ~ 2020-01-23
IIF 19 - Director → ME
45
SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
SUCCESSION GROUP LIMITED - 2012-07-27
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (20 parents, 13 offsprings)
Officer
2015-01-27 ~ 2020-01-23
IIF 38 - Director → ME
46
SUCCESSION MANAGEMENT PARTNERS LLP
OC373497 Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-12-17 ~ dissolved
IIF 57 - LLP Designated Member → ME
47
26 New Street, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2018-05-14 ~ 2020-01-23
IIF 52 - Director → ME
48
The Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-05-26 ~ 2020-01-23
IIF 49 - Director → ME
49
26 New Street, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2018-05-14 ~ 2020-01-23
IIF 53 - Director → ME
50
The Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-05-27 ~ 2020-01-23
IIF 50 - Director → ME
51
SUCCESSION WEALTH MANAGEMENT LIMITED
07882611 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2015-03-03 ~ 2020-01-23
IIF 42 - Director → ME
52
AMG1 LIMITED - 2005-01-13
348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (18 parents)
Officer
2007-09-13 ~ 2009-07-03
IIF 14 - Director → ME
53
TALKTALK CORPORATE LIMITED - now
PIPEX UK HOLDINGS LIMITED
- 2009-12-18
06755322 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (20 parents, 22 offsprings)
Officer
2008-11-21 ~ 2009-07-03
IIF 5 - Director → ME
54
TISCALI BUSINESS UK LIMITED
- now 02764555BETCHWORTHS GROUP PLC - 1997-07-11
25 Moorgate, London
Dissolved Corporate (23 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 2 - Director → ME
55
TISCALI NETWORK DISTRIBUTION LIMITED
04660774 348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
2003-02-10 ~ 2009-07-03
IIF 1 - Director → ME
56
TISCALI UK HOLDINGS LIMITED - now
TISCALI UK HOLDINGS PLC
- 2009-09-04
03907276TISCALI UK HOLDINGS LIMITED
- 2008-08-13
03907276TISCALI UK HOLDINGS PLC
- 2002-11-01
03907276WORLD ONLINE (U.K.) HOLDINGS PLC
- 2001-11-22
03907276 25 Moorgate, London
Dissolved Corporate (23 parents)
Officer
2008-05-01 ~ 2008-12-11
IIF 8 - Director → ME
2001-05-31 ~ 2007-09-18
IIF 6 - Director → ME
57
WORLD ONLINE UK LIMITED
- 2001-08-01
03408171TELINCO LIMITED - 2000-10-27
TELINCO U.K. PLC - 1997-08-04
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (47 parents)
Officer
2001-05-21 ~ 2006-09-15
IIF 7 - Director → ME
2006-09-20 ~ 2009-07-03
IIF 4 - Director → ME
58
TMS FINANCIAL SOLUTIONS LIMITED
- now 02001143THE MONEY SHOP (CORNWALL) LIMITED - 2005-08-31
PATRICK BREWSTER (FINANCIAL SERVICES) LIMITED - 1998-04-03
PROFESSIONAL FINANCIAL ADVISERS LIMITED - 1995-04-18
PATRICK BREWSTER (FINANCIAL SERVICES) LIMITED - 1995-03-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2016-04-28 ~ 2020-01-23
IIF 45 - Director → ME
59
NOBLEPANEL LIMITED - 1992-11-10
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (41 parents)
Officer
2006-08-26 ~ 2009-07-03
IIF 9 - Director → ME
60
BUZZACE LIMITED - 1999-12-29
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (14 parents)
Officer
2006-08-26 ~ 2009-07-03
IIF 3 - Director → ME
61
WARDE GRAHAM CONSULTING LIMITED
SC249375 1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2019-10-22 ~ 2020-01-23
IIF 23 - Director → ME
62
WESTMINSTER FINANCIAL PLANNING LIMITED
- now 03895318WESTMINSTER I.F.A. LIMITED - 2008-12-04
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2015-01-14 ~ dissolved
IIF 39 - Director → ME
63
WORLD ONLINE TELECOM LIMITED
- now 03539650LOCALTEL LIMITED - 2000-04-20
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (23 parents)
Officer
2001-07-05 ~ 2009-07-03
IIF 11 - Director → ME