1
BATES INVESTMENT SERVICES LIMITED
- now 03434648BATES INVESTMENT SERVICES PLC - 2003-06-19
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-11-18 ~ 2007-09-19
IIF 17 - Director → ME
2003-09-29 ~ 2005-11-25
IIF 2 - Secretary → ME
2
Obsidian House Hints Road, Mile Oak, Tamworth, Staffordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-504 GBP2020-03-31
Officer
2014-11-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FULCRUM GROUP LIMITED - 2008-12-28
Marie House, 5 Baker Street, Weybridge, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
512,922 GBP2020-12-31
Officer
2010-10-05 ~ 2012-12-21
IIF 13 - Director → ME
4
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
03001306 1 Great Tower Street, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
30,438 GBP2023-03-31
Officer
1994-12-13 ~ 1999-11-12
IIF 7 - Director → ME
1994-12-13 ~ 2014-05-22
IIF 4 - Secretary → ME
5
HEATH CRAWFORD & FOSTER LIMITED
02597595 1 Great Tower Street, London, England
Active Corporate (16 parents)
Equity (Company account)
1,122,548 GBP2023-03-31
Officer
1995-12-31 ~ 1999-11-12
IIF 8 - Director → ME
1995-12-31 ~ 2014-05-22
IIF 1 - Secretary → ME
6
LIFETIME ESTATE PLANNING LIMITED
- now 05659457HALLCO 1273 LIMITED - 2006-05-30
5 Cheviot Close, Basingstoke, England
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-05-31 ~ 2008-03-18
IIF 15 - Director → ME
7
OBSIDIAN EMPLOYEE BENEFITS LIMITED
10028540 Obsidian House Hints Road, Mile Oak, Tamworth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,835 GBP2024-02-29
Officer
2016-02-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
Obsidian House Hints Road, Mile Oak, Tamworth, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
340,229 GBP2024-06-30
Officer
2009-06-05 ~ now
IIF 12 - Director → ME
2014-04-02 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PM HEALTHCARE SOLUTIONS LIMITED
11267521 Obsidian House Hints Road, Mile Oak, Tamworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SRLV FINANCIAL SERVICES LIMITED - now
HCF DIRECT LIMITED
- 2002-03-30
04172696 5th Floor 89 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2001-03-05 ~ 2002-01-01
IIF 18 - Director → ME
2001-03-05 ~ 2002-01-01
IIF 5 - Secretary → ME
11
THE ADVISER SOLUTIONS COMPANY (TAMWORTH) LIMITED
09835047 34 Boulevard, Weston-super-mare, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
9,850 GBP2024-10-31
Officer
2015-10-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
90-92 Pentonville Road, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1,342,716 GBP2024-09-30
Officer
2004-07-30 ~ 2007-09-19
IIF 9 - Director → ME
2003-01-22 ~ 2005-11-25
IIF 3 - Secretary → ME