1
ALLGUARD LEGAL SERVICES LTD
- now 05212491ALL GUARD LEGAL SERVICES LIMITED - 2007-03-19
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (19 parents)
Officer
2022-02-18 ~ 2022-11-01
IIF 19 - Director → ME
2
26 High Street, Battle, England
Active Corporate (1 parent)
Officer
2024-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
26 High Street, Battle, England
Active Corporate (1 parent)
Officer
2023-06-08 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
Suite 1 Invicta Business Centre, Monument Way, Ashford, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
5
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (22 parents)
Officer
2022-02-18 ~ 2022-11-01
IIF 16 - Director → ME
6
EXECUTRY SERVICES SCOTLAND LIMITED
SC277415 4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2022-02-18 ~ 2022-11-01
IIF 23 - Director → ME
7
GENERATIONAL WEALTH NETWORK LIMITED
14486736 683-693 Wilmslow Road, Didsbury, Manchester
Liquidation Corporate (3 parents)
Officer
2023-01-19 ~ 2023-06-30
IIF 8 - Director → ME
8
HERITAGE FAMILY ESTATES LIMITED
02397947 Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (23 parents)
Officer
2022-02-18 ~ 2022-11-01
IIF 14 - Director → ME
9
5 Argosy Court, Scimitar Way, Coventry, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (16 parents)
Officer
2022-02-18 ~ 2022-11-01
IIF 17 - Director → ME
11
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (16 parents)
Officer
2022-02-18 ~ 2022-11-01
IIF 20 - Director → ME
12
JUST WILLS GROUP PLC - 2010-05-28
CAVERSHAM GROUP PLC - 2007-03-06
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (21 parents, 22 offsprings)
Officer
2022-02-18 ~ 2022-11-01
IIF 10 - Director → ME
13
JUST WILLS HOLDINGS LIMITED
- now 07485279WSAPC LIMITED - 2011-10-07
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (16 parents, 5 offsprings)
Officer
2022-02-18 ~ 2022-11-01
IIF 6 - Director → ME
14
JUST WILLS PLC - 2010-05-28
JUST CORPORATION LIMITED - 1990-01-24
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (26 parents, 5 offsprings)
Officer
2022-02-18 ~ 2022-11-01
IIF 12 - Director → ME
15
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (15 parents)
Officer
2022-02-18 ~ 2022-11-01
IIF 24 - Director → ME
16
LEGAL SERVICES UK LIMITED
- now SC258231LEGAL SERVICES (UK) LTD. - 2007-06-29
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2022-02-18 ~ 2022-11-01
IIF 21 - Director → ME
17
SURVEYS DIRECT LIMITED - 2009-07-13
Redstone Wills Limited, Windmill Road, St. Leonards-on-sea, East Sussex
Active Corporate (18 parents)
Officer
2022-02-18 ~ 2022-11-01
IIF 11 - Director → ME
18
26 High Street, Battle, England
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE UNIVERSAL TRUST CORPORATION
- now 02393718JUST CORPORATION LIMITED - 1992-04-08
JUST WILLS LIMITED - 1990-01-24
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (23 parents)
Officer
2022-02-18 ~ 2022-11-01
IIF 13 - Director → ME
20
THE WILLMASTER (STORAGE) LIMITED
06019862 Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (14 parents)
Officer
2022-02-18 ~ 2022-11-01
IIF 22 - Director → ME
21
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (16 parents)
Officer
2022-02-18 ~ 2022-11-01
IIF 15 - Director → ME
22
TRUST INHERITANCE LIMITED
- now 02490912PERSONAL ESTATE PLANNING (LEGAL SERVICES) LTD - 2006-09-19
P.E.P. WILLVAULT COMPANY LIMITED - 1997-06-09
THE WILLVAULT COMPANY LIMITED - 1990-05-30
Crown House, 1 Stafford Place, Weston-super-mare, North Somerset, England
Active Corporate (21 parents, 7 offsprings)
Officer
2023-12-28 ~ 2024-04-18
IIF 25 - Director → ME
23
Unit 1 Millbank House, Wilmslow, England
Dissolved Corporate (2 parents)
Officer
2022-11-25 ~ 2023-06-30
IIF 7 - Director → ME
Person with significant control
2022-11-25 ~ 2023-06-30
IIF 31 - Ownership of shares – 75% or more → OE
24
LOVE SUPPORTING GROWTH LTD
- 2023-07-27
14113882 26 High Street, Battle, England
Dissolved Corporate (5 parents)
Officer
2023-02-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
25
Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (18 parents)
Officer
2022-02-18 ~ 2022-11-01
IIF 18 - Director → ME