1
ELITE MORTGAGE SERVICES LIMITED - 2005-05-16
GAINWEALTH LIMITED - 2004-06-03
Suite B Manor House, 1 Macaulay Road, Broadstone, Dorset
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-10-08 ~ 2018-02-23
IIF 12 - Director → ME
2
Suite B Manor House, 1 Macaulay Road, Broadston, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-12-04 ~ 2018-02-23
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-23
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hill Fishery, Goldcliff, Newport, Gwent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ dissolved
IIF 22 - Director → ME
2018-01-08 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
FIRMITAS FINANCIAL SERVICES LIMITED
- now 09525692SIMPLY WEALTH AM LIMITED
- 2017-11-30
09525692 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2015-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
GUARDIAN SOFTWARE SOLUTIONS LTD
- 2019-11-12
11404031GUARDIAN SCHOOL SOFTWARE LTD
- 2019-08-07
11404031 Hill Fishery, Goldcliff, Newport, Gwent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-07 ~ dissolved
IIF 21 - Director → ME
2018-06-07 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
6
HAVEN WEALTH MANAGEMENT LIMITED
09086604 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-07-06 ~ dissolved
IIF 8 - Director → ME
7
ENSCO 1086 LIMITED - 2015-03-23
4th Floor 11 Leadenhall Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2016-09-23 ~ 2017-08-10
IIF 7 - Director → ME
8
JOHN CHARCOL MORTGAGES LIMITED - now
SIMPLY FINANCE GROUP LIMITED - 2018-02-01
JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
4th Floor 11 Leadenhall Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2006-06-28 ~ 2017-08-10
IIF 16 - Director → ME
9
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
GOLDCLIFF GROUP LTD
- 2021-12-03
11201300ELITE SOURCERS LTD
- 2021-11-23
11201300 Hill Fishery Goldcliff, Gwent, Newport, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-12 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-03 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
11
OPENWORKS PARTNERSHIP LLP - 2005-04-19
C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
Active Corporate (2376 parents, 1 offspring)
Officer
2013-10-15 ~ 2018-02-23
IIF 10 - LLP Member → ME
12
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
PIVOTAL FINANCIAL LIMITED - now
JOHN CHARCOL GROUP LIMITED
- 2026-02-05
09154850ENSCO 1083 LIMITED
- 2016-11-04
09154850 08995482, 09157918, 09227031Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 11 Leadenhall Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2016-09-23 ~ 2017-08-10
IIF 4 - Director → ME
14
31 Sun Street, Billericay, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 13 - Director → ME
15
31 Sun Street, Billericay, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-03-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
16
PRETORIUS WEALTH MANAGEMENT LIMITED
07207177 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-08 ~ now
IIF 2 - Director → ME
17
TIMSCO FINANCE LTD
- 2021-04-29
11656008 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-02 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
4th Floor 11 Leadenhall Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-12-01 ~ 2017-08-10
IIF 15 - Director → ME
19
SIMPLY MOVING HOME LTD
- 2014-08-21
05829942 St Helens, 1 Undershaft, London, England
Dissolved Corporate (10 parents)
Officer
2006-05-26 ~ 2017-08-10
IIF 18 - Director → ME
2006-05-26 ~ 2017-08-10
IIF 19 - Secretary → ME
20
St Helen, 1 Undershaft, London, England
Dissolved Corporate (10 parents)
Officer
2006-05-25 ~ 2017-08-10
IIF 17 - Director → ME
21
SIMPLY WEALTH ASSET MANAGEMENT LLP
OC367662 Unit F Drivers Wharf, Northam Road, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-08-31 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
22
Hill Fishery, Goldcliff, Newport, Wales
Active Corporate (1 parent)
Officer
2021-12-03 ~ now
IIF 23 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE