1
24 Rectory Road, West Bridgford, Nottingham
Dissolved Corporate (6 parents)
Equity (Company account)
110 GBP2020-12-31
Officer
2009-10-09 ~ dissolved
IIF 6 - Director → ME
2009-10-09 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
2
DAVID BURNELL FINANCIAL SERVICES LIMITED
- now 04619997ODDIE DALTON FINANCIAL SERVICES LIMITED - 2003-01-17
43 Edward Road, West Bridgford, Nottingham, England
Active Corporate (8 parents)
Equity (Company account)
272,969 GBP2024-12-31
Officer
2019-06-28 ~ now
IIF 3 - Director → ME
3
DAVID BURNELL WEALTH MANAGEMENT LIMITED
11861778 43 Edward Road, West Bridgford, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
535,614 GBP2024-12-31
Officer
2019-03-05 ~ now
IIF 2 - Director → ME
4
23 Rectory Road, West Bridgford, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
102,726 GBP2025-06-30
Officer
2019-06-14 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
GILBERT HOLDING CO (NOTTINGHAM) LIMITED
12423614 On-line House, 50-56 North Street, Horsham, West Sussex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
707,403 GBP2024-04-30
Officer
2020-01-24 ~ 2025-04-17
IIF 5 - Director → ME
Person with significant control
2020-01-24 ~ 2025-04-17
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
ROUTEN CHAPLIN WEALTH MANAGEMENT LIMITED
- 2020-08-17
05643024ROUTEN CHAPLIN IFA LIMITED
- 2015-03-16
05643024 Newstead House, Pelham Road, Nottingham, Notts, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
155,320 GBP2024-04-30
Officer
2005-12-02 ~ 2025-04-17
IIF 8 - Director → ME
2005-12-02 ~ 2025-04-17
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Britannic House 5 Tamworth Road, Long Eaton, Nottingham
Active Corporate (11 parents)
Equity (Company account)
1,232,785 GBP2024-04-30
Officer
2004-03-15 ~ 2020-01-31
IIF 7 - Director → ME
8
PETER CHALK AND RPP TAXATION SERVICES LIMITED
04551413 C/o Nuvo Accountancy Ltd First Floor, Sterling House, Outrams Wharf, Little Eaton, Derby, Derbyshire, England
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,556 GBP2024-03-31
Officer
2020-01-31 ~ 2024-02-29
IIF 4 - Director → ME
Person with significant control
2020-01-31 ~ 2024-02-29
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
ROUTEN CHAPLIN NUMBER THREE LIMITED
- 2008-10-17
06686851 Britannic House 5 Tamworth Road, Long Eaton, Nottingham
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
419,849 GBP2024-04-30
Officer
2008-10-01 ~ 2020-01-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE