1
AR COMPLIANCE SERVICES LTD
- now 03968379 18 Northumberland Avenue, Aylesbury, England
Dissolved Corporate (6 parents)
Equity (Company account)
10,225 GBP2020-04-30
Officer
2018-03-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-03-09 ~ 2018-03-09
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
AXG ADVICE LTD - now
AXG ASSET MANAGEMENT LIMITED
- 2022-05-13
05677304WEALTH MANAGEMENT PARTNERS LIMITED
- 2021-02-10
05677304AXG ASSET MANAGEMENT LIMITED
- 2020-08-05
05677304AXG MONEY LIMITED - 2019-05-07
THE SALMON FINANCIAL PARTNERSHIP LIMITED - 2018-01-08
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-19,203 GBP2023-01-31
Officer
2019-09-20 ~ 2022-02-12
IIF 12 - Director → ME
3
CADOGAN ASSET MANAGEMENT LIMITED
10065415 85 Great Portland Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
63,588 GBP2020-03-31
Officer
2019-05-01 ~ 2020-10-14
IIF 7 - Director → ME
4
15 Half Moon Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
50,000.01 GBP2019-07-31
Officer
2018-03-26 ~ dissolved
IIF 6 - Director → ME
2018-03-26 ~ 2020-05-01
IIF 25 - Secretary → ME
5
Suite 65 Pure Offices Midshires Business Park, Smeaton Close, Aylesbury, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-33,503 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-22 ~ 2023-10-25
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
EMET FINANCIAL SERVICES LIMITED
09656214 Suite 65, Pure Offices, Midshires House Midshires Business Park, Smeaton Close, Aylesbury, England
Active Corporate (4 parents)
Equity (Company account)
558,284 GBP2024-06-30
Officer
2023-08-07 ~ now
IIF 17 - Director → ME
7
Suite 41 Pure Offices Midshires Business Park, Smeaton Close, Aylesbury, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
3 GBP2024-09-30
Officer
2023-09-19 ~ now
IIF 16 - Director → ME
2023-09-19 ~ now
IIF 33 - Secretary → ME
Person with significant control
2023-09-19 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
INVESTORS PLANNING ASSOCIATES LIMITED
00992112 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (20 parents)
Profit/Loss (Company account)
38,550 GBP2019-01-01 ~ 2019-10-23
Officer
2011-03-14 ~ 2014-04-30
IIF 8 - Director → ME
9
LIVE SMART FINANCIAL PLANNING LTD
- now 10725083LIVE SMART FP LIMITED - 2017-09-08
Airedale House, Burley, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
344,006 GBP2019-04-30
Officer
2019-10-11 ~ 2021-03-31
IIF 4 - Director → ME
10
18 Northumberland Avenue, Aylesbury, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
84,211 GBP2024-07-31
Officer
2018-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-22 ~ 2019-10-02
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
MOUNT STREET GROUP HOLDINGS LIMITED
12043767 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
47,567 GBP2024-07-31
Officer
2019-06-11 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
995 GBP2024-09-30
Officer
2022-09-09 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 65 Pure Offices Midshires Business Park, Smeaton Close, Aylesbury, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-87 GBP2024-08-31
Officer
2023-08-10 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
PENGUIN ASSET & HOLDINGS LIMITED
- now 12600870HALKIN STREET GROUP HOLDINGS LIMITED
- 2020-12-08
12600870 18 Northumberland Avenue, Aylesbury, England
Dissolved Corporate (2 parents)
Equity (Company account)
340 GBP2024-05-31
Officer
2020-05-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
ROYCE COMPLIANCE CONSULTANCY LIMITED
10824777 18 Northumberland Avenue, Aylesbury, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
49,006 GBP2024-07-31
Officer
2017-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-23 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
16
SMARTER WEALTH MANAGEMENT LIMITED
12458685 Airedale House Live Smart Financial Planning Ltd, Burley, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-14 ~ 2021-03-31
IIF 5 - Director → ME
17
Suite G, Kidlington Shopping Centre, Kidlington, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2021-02-02 ~ 2021-12-20
IIF 19 - Director → ME
18
Suite 41, Pure Offices Midshires Business Park, Smeaton Close, Aylesbury, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-130,067 GBP2024-03-31
Officer
2022-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-10 ~ now
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
19
41 Walton Way, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2017-06-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE FIRST FINANCIAL CONSULTANCY LIMITED
- now 03503976THE GLASGOW COMPLIANCE CONSULTANCY LIMITED - 2005-06-20
FIRST FINANCIAL TRAINING LIMITED - 1999-12-16
18 Northumberland Avenue, Aylesbury, England
Dissolved Corporate (7 parents)
Equity (Company account)
12,051 GBP2019-04-30
Officer
2018-03-09 ~ dissolved
IIF 10 - Director → ME