1
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents)
Officer
2020-02-24 ~ now
IIF 2 - Director → ME
2
CASTLEGATE FINANCIAL MANAGEMENT LIMITED
- now 02077374CASTLEGATE BROKERS LIMITED
- 1997-07-03
02077374DUNCAN & TOPLIS (FINANCIAL SERVICES) LIMITED - 1994-01-14
ACADEMITE LIMITED - 1987-02-02
8 Castlegate, Grantham, Lincolnshire
Active Corporate (16 parents, 5 offsprings)
Officer
1994-03-01 ~ 2017-09-07
IIF 12 - Director → ME
3
CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 03496720MINERVA PENSIONS & INVESTMENT MANAGEMENT LIMITED
- 2005-02-03
03496720 8 Castlegate, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
1998-01-21 ~ 2016-08-11
IIF 9 - Director → ME
1998-01-21 ~ 2017-06-13
IIF 23 - Secretary → ME
4
CASTLEGATE PENSION ADMINISTRATION LIMITED - now
CASTLEGATE SERVICES LIMITED
- 2016-08-19
04307125 3 Castlegate, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
2001-10-18 ~ 2014-07-24
IIF 16 - Director → ME
5
Station House, North Street, Havant, Hampshire
Dissolved Corporate (9 parents)
Officer
1998-09-24 ~ 2007-09-30
IIF 13 - Director → ME
6
8 Castlegate, Grantham, Lincolnshire
Active Corporate (13 parents, 1 offspring)
Officer
2002-10-11 ~ 2017-09-07
IIF 18 - Director → ME
7
CASTLEGATE WEALTH (HOLDINGS) LIMITED
- now 03577221CASTLEGATE NOMINEES LIMITED
- 2012-02-17
03577221 8 Castlegate, Grantham, Lincolnshire
Active Corporate (12 parents)
Officer
1998-07-02 ~ 2016-08-11
IIF 10 - Director → ME
1998-07-02 ~ 2009-03-31
IIF 24 - Secretary → ME
8
CASTLEGATE WEALTH MANAGEMENT LIMITED
- now 03335414CASTLEGATE BROKERS LIMITED
- 2009-09-17
03335414CASTLEGATE FINANCIAL MANAGEMENT LIMITED
- 1997-07-03
03335414 8 Castlegate, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
1997-03-18 ~ 2016-08-11
IIF 11 - Director → ME
9
3 Castlegate, Grantham, Lincolnshire
Active Corporate (3 parents)
Officer
2021-02-03 ~ now
IIF 7 - Director → ME
10
DUNCAN & TOPLIS AUDIT LIMITED - now
DUNCAN & TOPLIS LIMITED
- 2023-10-10
04544710 3 Castlegate, Grantham, Lincolnshire
Active Corporate (27 parents, 1 offspring)
Officer
2009-04-01 ~ 2014-07-24
IIF 17 - Director → ME
11
3 Castlegate, Grantham, Lincolnshire
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-04 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HANDLEY CHASE COMMERCIAL CENTRE LIMITED
11582182 3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-21 ~ now
IIF 1 - Director → ME
2018-09-21 ~ now
IIF 28 - Secretary → ME
13
HANDLEY CHASE SLEAFORD COMMUNITY INTEREST COMPANY
11650041 3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-17 ~ now
IIF 8 - Director → ME
2021-05-27 ~ now
IIF 29 - Secretary → ME
14
MT FINANCIAL MANAGEMENT LIMITED
03195612 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (17 parents)
Officer
1996-07-02 ~ 2006-03-31
IIF 14 - Director → ME
15
3 Castlegate, Grantham, Lincolnshire
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2018-05-14 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
NEWPORTE FINANCIAL MANAGEMENT LIMITED
04317798 C/o Langleys Solicitors, Olympic House, Doddington Road, Lincoln
Dissolved Corporate (5 parents)
Officer
2001-11-15 ~ 2010-06-30
IIF 15 - Director → ME
17
3 Castlegate, Grantham, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-09 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2023-02-09 ~ now
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove members → OE
18
SLEAFORD PROPERTY DEVELOPMENTS LIMITED
06410885 3 Castlegate, Grantham, Lincolnshire
Active Corporate (8 parents, 1 offspring)
Officer
2007-10-30 ~ now
IIF 6 - Director → ME
2007-10-29 ~ now
IIF 20 - Secretary → ME
19
SPRINGFIELD PARK PROPERTIES (GRANTHAM) LIMITED
- now 02880393 3 Castlegate, Grantham, Lincolnshire
Active Corporate (14 parents, 1 offspring)
Officer
1994-01-06 ~ now
IIF 4 - Director → ME
1994-01-06 ~ now
IIF 22 - Secretary → ME
20
SPRINGFIELD PARK PROPERTIES LIMITED
- now 02880390STOKECOURT LIMITED
- 1994-02-21
02880390 3 Castlegate, Grantham, Lincolnshire
Active Corporate (13 parents, 2 offsprings)
Officer
1994-01-06 ~ now
IIF 3 - Director → ME
1994-01-06 ~ now
IIF 21 - Secretary → ME