1
62 Marldon Road, Torquay, England
Dissolved Corporate (1 parent)
Officer
2009-10-17 ~ 2012-11-23
IIF 10 - Director → ME
2
Unit 20-22 The Grove Grove Trading Estate, Dorchester, England
Dissolved Corporate (3 parents)
Officer
2017-03-15 ~ 2017-04-10
IIF 11 - Director → ME
Person with significant control
2017-03-15 ~ 2017-04-05
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ESHER CHAMBER OF COMMERCE LIMITED
13427771 Bewley House, Park Road, Esher, England
Active Corporate (9 parents)
Equity (Company account)
4,967 GBP2024-05-31
Officer
2021-09-08 ~ now
IIF 1 - Director → ME
4
FINANCIAL COUNSELLING FOR RETIREMENT LIMITED
- now 01906687LOGAN FINANCE LIMITED - 1985-10-02
Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
1997-02-11 ~ dissolved
IIF 7 - Director → ME
2004-02-18 ~ 2007-07-01
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
5
LIFE ASSURANCE & TAX PLANNING SERVICES LIMITED
00986905 Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1996-10-04 ~ dissolved
IIF 6 - Director → ME
2004-02-18 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
6
PARTRIDGE MUIR & WARREN HOLDINGS LIMITED
03251384 Aissela, 46 High Street, Esher, Surrey
Active Corporate (10 parents)
Equity (Company account)
1,467,295 GBP2024-12-31
Officer
1996-10-01 ~ now
IIF 3 - Director → ME
2003-11-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
7
PARTRIDGE MUIR & WARREN LIMITED
- now 00952508WARREN FINANCIAL SERVICES LIMITED - 1980-12-31
JAMES WARREN FINANCIAL SERVICES LIMITED - 1979-12-31
Aissela, 46 High Street, Esher, Surrey
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
1,723,733 GBP2024-12-31
Officer
1996-10-04 ~ now
IIF 2 - Director → ME
2003-11-01 ~ 2013-10-11
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
8
Aissela, 46 High Street, Esher, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
92,795 GBP2024-12-31
Officer
2016-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
9
BIOSTEP LIMITED - 1991-06-12
Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
1996-10-04 ~ dissolved
IIF 8 - Director → ME
2004-02-18 ~ 2007-07-01
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
10
VESTED EMPLOYEE BENEFITS LIMITED - now
MAZARS EMPLOYEE BENEFITS LIMITED - 2018-01-10
Whinfield House Exmouth Road, Exton, Exeter, England
Dissolved Corporate (29 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,445 GBP2022-12-31
Officer
2005-11-01 ~ 2011-03-31
IIF 9 - Director → ME
11
Aissela, 46 High Street, Esher, Surrey
Active Corporate (8 parents)
Equity (Company account)
272,458 GBP2024-12-31
Officer
1996-10-04 ~ now
IIF 4 - Director → ME
2003-11-01 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE