1
91 - 92 High St, Thame, Oxon
Dissolved Corporate (2 parents)
Equity (Company account)
-478 GBP2020-12-31
Officer
2014-11-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
Hillside, Albion Street, Chipping Norton, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2012-02-03 ~ 2014-10-20
IIF 17 - Director → ME
3
WEALTHSMITH LIMITED
- 2022-04-11
10427668 91 -92 High Street, Thame, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-12,645 GBP2023-12-31
Officer
2016-10-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
4
INTELLIGENT INVESTMENT SERVICES LIMITED
03523204 91/92 High Street, Thame, Oxfordshire
Active Corporate (10 parents)
Equity (Company account)
-1,448,348 GBP2023-12-31
Officer
2008-12-18 ~ now
IIF 2 - Director → ME
1998-03-06 ~ 2008-12-18
IIF 24 - Secretary → ME
5
91 -92, High St, Thame, Oxon
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-12-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
6
91 - 92, High St, Thame, Oxon
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-12-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
7
LIFE INSURANCE ASSOCIATION LIMITED
01237835 3rd Floor 20 Fenchurch Street, London, England
Active Corporate (51 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-04-25 ~ 2007-01-01
IIF 19 - Director → ME
8
91 - 92, High St, Thame, Oxon
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-12-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
9
SOLIDUS INDEPENDENT ESTATE PLANNING LTD
06793271 Premier House 1-5 Argyle Way, Stevenage, England
Active Corporate (7 parents)
Equity (Company account)
382,654 GBP2023-01-13
Officer
2009-01-16 ~ 2023-01-13
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-13
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
91/92 High Street, Thame, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2001-01-12 ~ dissolved
IIF 20 - Director → ME
11
THE PERSONAL FINANCE SOCIETY
- now 05084125THE PERSONAL FINANCE SOCIETY LIMITED
- 2005-01-27
05084125DOUBLENEED LIMITED
- 2004-09-07
05084125 3rd Floor 20 Fenchurch Street, London, England
Active Corporate (74 parents)
Equity (Company account)
18,583,000 GBP2024-12-31
Officer
2004-08-19 ~ 2007-01-05
IIF 22 - Director → ME
12
THE MEMORY VAULT LIMITED
- 2024-01-08
06569261 91/92 High Street, Thame, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-04-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
13
91-92 High Street, Thame, Oxon, England
Active Corporate (7 parents)
Equity (Company account)
52,531 GBP2017-12-31
Officer
2017-01-18 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
14
91 - 92, High Street, Thame, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
-106,008 GBP2023-12-31
Officer
2009-12-08 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
91-92 High Street, Thame, Oxfordshire, England
Active Corporate (5 parents)
Officer
2023-10-17 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2023-10-17 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to surplus assets - 75% or more → OE
IIF 33 - Right to appoint or remove members → OE
16
WATERTIGHT SOLUTIONS UK LIMITED
06542761 Office 2 3 Rectory Lane, Brasted, Westerham, England
Dissolved Corporate (5 parents)
Equity (Company account)
36,138 GBP2020-01-31
Officer
2012-02-01 ~ 2014-10-20
IIF 14 - Director → ME
17
WILLS & TRUSTS ACCOUNTING LIMITED
12275916 91-92 High Street, Thame, Oxon, England
Active Corporate (4 parents)
Equity (Company account)
-110,931 GBP2024-12-31
Officer
2019-10-22 ~ 2023-05-15
IIF 15 - Director → ME
18
WILLS & TRUSTS INDEPENDENT ESTATE PLANNING LIMITED
05177299 91/92 High Street, Thame, Oxfordshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,277,225 GBP2023-12-31
Officer
2004-07-12 ~ now
IIF 3 - Director → ME
19
WILLS & TRUSTS INDEPENDENT FINANCIAL PLANNING LIMITED
03546798 91/92 High Street, Thame, Oxfordshire
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
685,368 GBP2023-12-31
Officer
1998-04-16 ~ now
IIF 1 - Director → ME
20
WILLS & TRUSTS INDEPENDENT INVESTMENT PLANNING LIMITED
05177302 91/92 High Street, Thame, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2004-07-12 ~ dissolved
IIF 21 - Director → ME
21
2nd Floor, 112 High Street, Thame, England
Active Corporate (10 parents)
Equity (Company account)
10,172 GBP2024-12-31
Officer
2019-10-22 ~ 2025-02-17
IIF 5 - Director → ME
22
WILLS & TRUSTS WEALTH MANAGEMENT LIMITED
- now 08788309WILLS & TRUSTS HOLDINGS (AYLESBURY) LIMITED
- 2020-01-07
08788309 91/92 High Street, Thame, Oxfordshire, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
4,069 GBP2016-12-31
Officer
2013-11-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Office 2 3 Rectory Lane, Brasted, Westerham, England
Dissolved Corporate (5 parents)
Equity (Company account)
26,162 GBP2020-01-31
Officer
2012-02-01 ~ 2014-10-20
IIF 16 - Director → ME