1
BAXTER & LINDLEY FINANCIAL SERVICES LIMITED
- now 02307706BAXTER & LINDLEY CLIENT SOLUTIONS LIMITED
- 2018-01-09
02307706BAXTER & LINDLEY FINANCIAL SERVICES LIMITED
- 2016-11-08
02307706 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (10 parents)
Officer
1998-08-07 ~ 2019-03-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-16
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
KATY BAXTER FINANCIAL LIMITED
- 2019-03-07
11709963 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2018-12-04 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
BAXTER HOLDING COMPANY LIMITED
- now 09805128BAXTER HOLDING COMPANY LIMITED
- 2020-06-25
09805128 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-10-02 ~ 2019-03-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-08
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
LEGACY PROTECTION LIMITED
- now 10103577BAXTER LEGACY PROTECTION LIMITED
- 2018-10-30
10103577 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2016-04-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
MONTGOMERY ESTATE PLANNING LIMITED
12962917 2 Manor Farm Court Old Wolverton Road, Old Wolverton , Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2020-10-20 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
SHOOTERSWAY BERKHAMSTED MANAGEMENT LIMITED
04604798 56 Draycott Place, London, England
Active Corporate (13 parents)
Officer
2021-07-26 ~ 2023-06-22
IIF 7 - Director → ME
7
Ecl House, Lake Street, Leighton Buzzard, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-05-07 ~ 2016-04-21
IIF 12 - Director → ME
2009-05-07 ~ 2009-05-07
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE