1
PICTONS CO 14 LIMITED - 2004-01-27
Begbies Traynor(central)llp, Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (10 parents)
Equity (Company account)
21,204 GBP2022-06-30
Officer
2022-10-31 ~ 2024-11-20
IIF 5 - Director → ME
2
BAKER TILLY FINANCIAL MANAGEMENT LIMITED - now
RSM TENON FINANCIAL MANAGEMENT LIMITED
- 2013-09-30
03953153BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
WBS GRANVILLE LIMITED - 2004-07-26
GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
GRANVILLE BAIRD ONE LIMITED - 2000-08-03
6th Floor, 25 Farringdon Street, London
Active Corporate (40 parents, 2 offsprings)
Officer
2009-12-30 ~ 2011-03-03
IIF 11 - Director → ME
3
BAKER TILLY INVESTMENT SOLUTIONS LIMITED - now
RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
LEMONTREE WEALTH LIMITED - 2013-01-04
RSM TENON FINANCIAL SERVICES LIMITED
- 2011-10-10
02051492TENON FINANCIAL SERVICES LIMITED
- 2009-12-29
02051492OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
6th Floor, 25 Farringdon Street, London
Active Corporate (48 parents)
Officer
2007-07-25 ~ 2011-03-03
IIF 15 - Director → ME
4
BENCHMARK FINANCIAL PLANNING LIMITED
- now 07572431 Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (16 parents, 25 offsprings)
Officer
2019-05-31 ~ 2024-12-16
IIF 14 - Director → ME
5
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1993-05-01 ~ 2007-06-22
IIF 16 - Director → ME
6
Broadlands Business Campus, Langhurstwood Road, Horsham, England
Active Corporate (9 parents)
Equity (Company account)
494 GBP2023-11-30
Officer
2023-12-05 ~ 2025-02-04
IIF 9 - Director → ME
7
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents)
Equity (Company account)
256,591 GBP2017-03-31
Officer
2011-04-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
278,500 GBP2024-01-31
Officer
2024-07-15 ~ 2024-11-20
IIF 2 - Director → ME
9
REDBOURNE WEALTH MANAGEMENT LTD
06430777 Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (10 parents)
Equity (Company account)
739,996 GBP2021-12-31
Officer
2021-11-19 ~ now
IIF 17 - Director → ME
10
RETIREMENT PLANNING PARTNERSHIP LTD
- now 02031862BUSINESS AND EXECUTIVE SERVICES LIMITED - 2000-11-27
ECHOPATH LIMITED - 1986-08-08
Kestrel House, Alma Road, Romsey, Hampshire
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
674,880 GBP2023-12-31
Officer
2020-06-01 ~ 2025-02-04
IIF 12 - Director → ME
11
Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
234,037 GBP2021-03-31
Officer
2021-09-30 ~ dissolved
IIF 13 - Director → ME
12
SCHRODERS SUSTAINABLE INVEST LIMITED
13922301 Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2022-02-17 ~ 2024-03-06
IIF 8 - Director → ME
13
THE WORKPLACE BENEFITS COMPANY LIMITED
- now 07833452BIG TREE FINANCIAL LTD - 2018-06-01
THE WORKPLACE BENEFITS COMPANY LIMITED - 2018-05-02
C/o Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,676 GBP2022-03-31
Officer
2023-12-05 ~ now
IIF 3 - Director → ME
14
TP TRUSTEES LIMITED - now
TENON PENSION TRUSTEES LIMITED
- 2013-07-26
02604059TENON PENSIONEER TRUSTEE LIMITED
- 2005-01-31
02604059BKL PENSIONEER TRUSTEE LIMITED
- 2002-05-14
02604059 Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
~ 2011-03-03
IIF 7 - Director → ME
15
Broadlands Business Campus, Langhurst Wood Road, Horsham, England
Active Corporate (7 parents)
Equity (Company account)
137,357 GBP2024-03-31
Officer
2024-07-26 ~ 2024-11-20
IIF 1 - Director → ME
16
WATERHOUSE FINANCIAL PLANNING LIMITED
NI615980 Begbies Traynor Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Equity (Company account)
428,351 GBP2022-03-31
Officer
2022-06-28 ~ dissolved
IIF 10 - Director → ME
17
Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (7 parents)
Net Assets/Liabilities (Company account)
7,598 GBP2022-12-31
Officer
2023-12-01 ~ 2024-11-20
IIF 4 - Director → ME