1
WELLIAN IS LIMITED
- 2015-05-20
08487651WELLS INVESTMENT SOLUTIONS LIMITED
- 2014-01-07
08487651WELLS ASSET MANAGEMENT LIMITED
- 2013-10-23
08487651WELLS INVESTMENT SOLUTIONS LIMITED
- 2013-10-21
08487651 The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 26 - Director → ME
2
226 Benfleet Road, Benfleet, Essex
Active Corporate (5 parents)
Officer
2016-02-19 ~ now
IIF 1 - Director → ME
3
CANTIUM INVESTMENT SOLUTIONS LIMITED
08785508 The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 27 - Director → ME
4
CAPITAL INVESTMENT SOLUTIONS LIMITED
08371348 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ dissolved
IIF 20 - Director → ME
5
CHALLENGER SOLUTIONS HOLDINGS LIMITED
09055758 85 Haltwhistle Road South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2018-03-23 ~ now
IIF 5 - Director → ME
6
CHAMBERLAIN FILM PARTNERSHIP LLP
- now OC306202CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2013-04-23
IIF 32 - LLP Member → ME
7
123 Riverside Close, London, England
Active Corporate (2 parents)
Officer
2012-04-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
8
CRAVEN STREET FINANCIAL PLANNING LIMITED - now
KRESTON REEVES FINANCIAL PLANNING LIMITED - 2022-09-30
REEVES FINANCIAL PLANNING LIMITED
- 2015-01-23
03852054COACH HOUSE FINANCIAL SERVICES LIMITED
- 2010-09-01
03852054STARLITE ASSOCIATES LIMITED - 1999-10-08
3 Gough Square, 3rd Floor, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2010-06-21 ~ 2012-04-30
IIF 23 - Director → ME
9
FW STEPHENS (MOORFIELDS) LIMITED
- now 05676116F W STEPHENS NEWCO LIMITED - 2006-03-06
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-02 ~ 2012-04-30
IIF 17 - Director → ME
10
FW STEPHENS (SECRETARIAL) LIMITED
- now 02191053F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03
COCKGRANT SYSTEMS LIMITED - 1987-12-29
37 St. Margarets Street, Canterbury, Kent
Active Corporate (25 parents, 73 offsprings)
Officer
2008-04-14 ~ 2012-04-30
IIF 16 - Director → ME
11
FW STEPHENS FINANCIAL (GROUP) LIMITED
- now 03458181STEPHENS HARSANT WALL LIMITED
- 2003-05-28
03458181 3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (14 parents)
Officer
1998-04-01 ~ 2012-04-30
IIF 13 - Director → ME
12
FW STEPHENS FINANCIAL LIMITED
- now 01527799FW STEPHENS (IFA) LIMITED
- 2008-03-04
01527799F W STEPHENS ACCOUNTING LIMITED
- 2004-07-28
01527799F. W. STEPHENS & CO. LIMITED - 2003-04-08
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (20 parents)
Officer
2004-06-23 ~ 2012-04-30
IIF 15 - Director → ME
13
FW STEPHENS INTERNATIONAL LIMITED
- now 02175345HARSANT WALL & CO LIMITED
- 2005-10-06
02175345HARSANT WALL (LIFE & PENSIONS) LIMITED
- 1991-05-03
02175345HARGRAVE HARSANT (LIFE AND PENSIONS) LIMITED
- 1989-10-23
02175345 37 St Margarets Street, Canterbury, Kent
Active Corporate (21 parents)
Officer
~ 2012-04-30
IIF 10 - Director → ME
14
GREENSTONE FINANCIAL PLANNING LIMITED
09806139 C/o Tn6 Ltd Pine Grove Enterprise Centre, Pine Grove, Crowborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
87 Mount Pleasant Road, Tunbridge Wells, England
Dissolved Corporate (5 parents)
Officer
2022-07-25 ~ dissolved
IIF 18 - Director → ME
16
KRESTON REEVES AUDIT LLP - now
KRESTON REEVES CORPORATE FINANCE LLP - 2024-10-22
REEVES CORPORATE FINANCE LLP - 2015-01-29
KRESTON REEVES LLP
- 2013-06-25
OC306454REEVES & NEYLAN CORPORATE FINANCE LLP
- 2010-10-01
OC306454 37 St Margarets Street, Canterbury, Kent
Active Corporate (100 parents, 1 offspring)
Officer
2010-10-01 ~ 2012-05-04
IIF 29 - LLP Designated Member → ME
17
KRESTON REEVES LLP - now
REEVES + NEYLAN LLP
- 2010-09-22
OC328775 37 St Margarets Street, Canterbury, Kent
Active Corporate (103 parents, 18 offsprings)
Officer
2010-06-01 ~ 2012-05-04
IIF 30 - LLP Designated Member → ME
18
KRESTON REEVES TRUSTEE COMPANY LIMITED - now
FWS TRUSTEE COMPANY LIMITED
- 2020-10-20
02719983 37 St. Margarets Street, Canterbury, Kent
Active Corporate (37 parents, 4 offsprings)
Officer
2002-11-25 ~ 2012-04-30
IIF 12 - Director → ME
19
MAHTEL WHARF (HACKNEY) MANAGEMENT COMPANY LIMITED
02113539 83a Riverside Close, London
Active Corporate (40 parents)
Officer
2009-11-26 ~ now
IIF 2 - Director → ME
20
MIDAS ESTATES (UXBRIDGE) LIMITED
- now 01669424 York House, Church Lane Chalfont St Peter, Gerrards Cross, Bucks
Active Corporate (11 parents)
Officer
1996-11-28 ~ 2007-08-13
IIF 34 - Director → ME
~ 2007-08-13
IIF 41 - Secretary → ME
21
REDSTONE FINANCIAL PLANNING LIMITED
14078505 75 Mid Street, South Nutfield, Redhill, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
REEVES + NEYLAN FINANCIAL SERVICES LIMITED
07232981 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2010-06-21 ~ 2012-04-30
IIF 21 - Director → ME
23
REEVES TECHNOLOGY AND INNOVATION LIMITED - now
FW STEPHENS TECHNOLOGY AND INNOVATION LIMITED
- 2010-10-13
05156910F W STEPHENS (BRIDGEHEAD) LIMITED
- 2005-01-21
05156910 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-06-17 ~ 2005-01-25
IIF 35 - Director → ME
24
37 St. Margarets Street, Canterbury, Kent
Active Corporate (29 parents)
Officer
2002-11-25 ~ 2012-04-30
IIF 14 - Director → ME
25
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (52 parents)
Officer
2005-03-29 ~ 2015-06-24
IIF 31 - LLP Member → ME
26
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (92 parents)
Officer
2009-04-02 ~ dissolved
IIF 33 - LLP Member → ME
27
Willowbrook Farm The Street, Little Totham, Maldon, England
Active Corporate (3 parents)
Officer
2021-02-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
28
123 Riverside Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-22 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
29
STEPHENS NOMINEES LIMITED
- now 04041133STEPHENS (NOMINEES) LIMITED
- 2000-11-17
04041133 77 Mount Ephraim, Tunbridge Wells, Kent, England
Dissolved Corporate (20 parents)
Officer
2000-07-26 ~ 2015-05-26
IIF 9 - Director → ME
30
WELLS CAPITAL (RIM) LIMITED
- 2014-01-07
01202398REEVES INVESTMENT MANAGEMENT LIMITED
- 2012-05-14
01202398STEPHENS FUND MANAGEMENT LIMITED
- 2010-09-01
01202398FW STEPHENS FINANCIAL LIMITED
- 2008-03-04
01202398STEPHENS HARSANT WALL MANAGEMENT LIMITED
- 2003-05-12
01202398HARSANT WALL MANAGEMENT LIMITED
- 1998-03-31
01202398HARSANT WALL & CO LIMITED
- 1991-05-03
01202398HARGRAVE, HARSANT & COMPANY LIMITED
- 1989-10-23
01202398 The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (24 parents)
Officer
~ 2015-05-26
IIF 11 - Director → ME
31
WELLIAN HOLDINGS (RIM) LIMITED
- now 07239577WELLS CAPITAL HOLDINGS (RIM) LIMITED
- 2014-01-13
07239577REEVES + NEYLAN INVESTMENTS MANAGEMENT LIMITED
- 2012-05-18
07239577 The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2010-06-21 ~ 2015-05-26
IIF 22 - Director → ME
32
WELLS CAPITAL HOLDINGS LIMITED
- 2014-01-13
07839033 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-11-19 ~ 2015-05-26
IIF 24 - Director → ME
33
WELLIAN INVESTMENT SOLUTIONS LIMITED
- now 04280232WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED
- 2013-12-27
04280232WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED LIMITED
- 2013-10-23
04280232WELLS INVESTMENT SOLUTIONS LIMITED
- 2013-10-22
04280232WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED
- 2013-10-21
04280232FUND INTELLIGENCE LIMITED - 2011-09-20
A.V. ASSET MANAGEMENT LIMITED - 2008-01-25
FUND INTELLIGENCE LIMITED - 2007-11-12
C/o Hawksmoor Investment Mangement - 17, Dix's Field, Exeter, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-05-04 ~ 2015-05-26
IIF 25 - Director → ME
34
WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED
- now 08785451WELLIAN INVESTMENT SOLUTIONS LIMITED
- 2013-12-27
08785451 The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 28 - Director → ME
35
5th Floor, 55 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2012-07-25 ~ 2012-07-25
IIF 19 - Director → ME