1
ALTERO FINANCIAL SERVICES LIMITED
03466101 Honeybourne Place, Jessop Avenue, Cheltenham, England
Dissolved Corporate (10 parents)
Officer
2018-10-01 ~ dissolved
IIF 29 - Director → ME
2
Honeybourne Place, Jessop Avenue, Cheltenham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-10-01 ~ dissolved
IIF 30 - Director → ME
3
Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-09 ~ now
IIF 22 - Director → ME
4
ASHBURN FINANCIAL PLANNING LIMITED
13574346 Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-19 ~ now
IIF 10 - Director → ME
5
Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 12 - Director → ME
6
ATTIVO CORPORATE PLANNING LIMITED
13435619 Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (7 parents)
Officer
2021-06-03 ~ now
IIF 15 - Director → ME
7
IMPARTIAL ADVISER LTD
- 2021-06-01
06789067 Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (16 parents)
Officer
2021-05-28 ~ now
IIF 19 - Director → ME
8
ATTIVO FINANCIAL PLANNING LIMITED
- now 05747914FOUNTAIN INDEPENDENT LIMITED
- 2012-12-19
05747914FREEMANTLE SERVICES LIMITED
- 2006-05-12
05747914 Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (14 parents)
Officer
2006-05-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-04 ~ 2018-07-12
IIF 63 - Has significant influence or control → OE
9
Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (11 parents)
Officer
2006-10-10 ~ now
IIF 18 - Director → ME
10
Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (12 parents, 25 offsprings)
Officer
2005-08-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
11
ATTIVO INVESTMENTS HOLDINGS LIMITED
15426471 Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 68 - Has significant influence or control → OE
12
Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (6 parents)
Officer
2024-01-19 ~ now
IIF 2 - Director → ME
13
ATTIVO MANAGEMENT LIMITED
- now 06908779FOUNTAIN INDEPENDENT FINANCIAL SERVICES LIMITED
- 2009-10-24
06908779 Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2009-05-18 ~ dissolved
IIF 41 - Director → ME
14
ATTIVO MORTGAGE AND PROTECTION LIMITED
- now 13389605ATTIVO MORTGAGE PLANNING LIMITED
- 2024-03-18
13389605ATTIVO MORTGAGES LIMITED
- 2021-06-01
13389605 Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (7 parents)
Officer
2021-05-11 ~ now
IIF 3 - Director → ME
15
Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-19 ~ now
IIF 17 - Director → ME
16
ATTIVO PRIVATE CLIENTS LIMITED
- now 13249033 Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (7 parents)
Officer
2021-03-05 ~ 2024-04-03
IIF 27 - Director → ME
Person with significant control
2021-03-05 ~ 2021-05-04
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
17
Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (3 parents)
Officer
2024-07-29 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2005-10-17 ~ dissolved
IIF 50 - Director → ME
19
BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED
04761644 Honeybourne Place, Jessop Avenue, Cheltenham, England
Dissolved Corporate (9 parents)
Officer
2018-06-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-06-01 ~ 2018-06-13
IIF 69 - Has significant influence or control → OE
20
OVAL (565) LIMITED - 1989-12-04
Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (9 parents)
Person with significant control
2024-10-29 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
21
CIA TECHNOLOGY GLOBAL LTD - now
IA TECHNOLOGY HOLDINGS LIMITED
- 2015-10-08
04962763 Prospect House, Rouen Road, Norwich
Liquidation Corporate (12 parents)
Officer
2003-11-13 ~ 2004-02-18
IIF 52 - Director → ME
22
CR TOOGOOD FINANCIAL PLANNING LIMITED
- now 05778762INSURANCE INNOVATIONS LIMITED - 2012-05-11
TOOGOODS SOLUTIONS LIMITED - 2009-09-22
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, England
Dissolved Corporate (9 parents)
Officer
2015-07-31 ~ dissolved
IIF 33 - Director → ME
23
14 St Anns Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 34 - Director → ME
24
6th Floor Bank House, Cherry Street, Birmingham
Liquidation Corporate (8 parents)
Officer
2021-05-28 ~ now
IIF 1 - Director → ME
25
FRASER FINANCIAL PLANNING LIMITED
13270292 Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (4 parents)
Officer
2021-03-16 ~ now
IIF 21 - Director → ME
26
GRIFFINS FINANCIAL SOLUTIONS LIMITED
- now 01529690GRIFFINS FINANCIAL SERVICES LIMITED - 2005-10-31
PALLETT & COLLINS FINANCIAL SERVICES LIMITED - 2005-10-18
PALLETT & COLLINS (INSURANCE BROKERS) LIMITED - 1999-08-04
TIDEMOUNT LIMITED - 1981-12-31
Elizabeth House, 13-19 London Road, Newbury, Berkshire, England
Active Corporate (10 parents)
Person with significant control
2025-08-14 ~ now
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
27
HUDSON FITTON CRABBE LAVERY LIMITED
- now 05953229HUDSON FITTON CRABBE LIMITED - 2009-03-05
Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-05-28 ~ now
IIF 13 - Director → ME
28
LIGHTBLUE WEALTH MANAGEMENT LIMITED
09692818 6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2018-04-06 ~ dissolved
IIF 35 - Director → ME
29
BAXTER FENSHAM LIMITED - 2011-06-21
READCO 151 LIMITED - 1997-01-20
Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-05-28 ~ now
IIF 6 - Director → ME
30
MILLFIELD FOUNTAIN LIMITED
- now 04333316MILLFIELD FOUNTAIN LIMITED
- 2005-11-28
04333316 Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2001-12-04 ~ dissolved
IIF 40 - Director → ME
31
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
32
MYSIPP TRUSTEES (PROPERTY) LIMITED
- now 05342981UTOPIA PROPERTY INVESTMENTS LIMITED
- 2005-09-05
05342981 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (26 parents)
Officer
2005-01-26 ~ 2016-08-23
IIF 43 - Director → ME
33
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (27 parents)
Officer
2006-10-09 ~ 2016-08-23
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-23
IIF 66 - Has significant influence or control as a member of a firm → OE
34
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2008-03-17 ~ dissolved
IIF 38 - Director → ME
35
SSAS TRUSTEES LIMITED
- 2011-09-22
06536701 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (25 parents)
Officer
2011-09-15 ~ 2016-08-23
IIF 26 - Director → ME
2008-03-17 ~ 2008-04-04
IIF 42 - Director → ME
36
OAKLEAF INDEPENDENT FINANCIAL SERVICES LIMITED
- now 07760682BLACKSCO 29 LIMITED - 2011-10-19
6th Floor, Bank House, Cherry Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2020-12-22 ~ dissolved
IIF 36 - Director → ME
37
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ dissolved
IIF 39 - Director → ME
38
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2004-01-29 ~ dissolved
IIF 49 - Director → ME
39
PHG ASSET MANAGEMENT LIMITED
- now 05947519ATTIVO ASSET MANAGEMENT LIMITED
- 2015-02-04
05947519 Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2006-09-26 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-06
IIF 61 - Ownership of shares – 75% or more → OE
40
PHG GENERAL PARTNER LIMITED
- now 05984402ATTIVO GENERAL PARTNER (2006) LIMITED
- 2015-02-04
05984402 Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-31 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-06
IIF 59 - Ownership of shares – 75% or more → OE
41
Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, England
Active Corporate (9 parents)
Officer
2005-08-26 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 64 - Ownership of shares – 75% or more → OE
42
ATTIVO PROPERTY LIMITED
- 2015-02-04
05547466 Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (9 parents)
Officer
2005-08-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-06
IIF 60 - Ownership of shares – 75% or more → OE
43
PROPERTY HOLDINGS GROUP LIMITED
- now 09403976PROPERTY HOLDINGS GROUP 2015 LIMITED
- 2015-02-05
09403976 Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2015-01-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
44
REID & CO. FINANCIAL SERVICES LIMITED
- now 02580331FAMILY MORTGAGE MATTERS LIMITED - 1992-03-27
Honeybourne Place, Jessop Avenue, Cheltenham, England
Dissolved Corporate (18 parents)
Officer
2018-10-15 ~ dissolved
IIF 32 - Director → ME
45
ROBIN BRADFORD (LIFE & PENSIONS CONSULTANTS) LIMITED
- now 01473758VICMEND LIMITED - 1980-12-31
6th Floor, Bank House, Cherry Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2019-08-30 ~ dissolved
IIF 28 - Director → ME
46
ROYAL CRESCENT (CHELTENHAM) MANAGEMENT COMPANY LIMITED
08071041 3 Pullman Court, Great Western Road, Gloucester, England
Active Corporate (10 parents)
Officer
2013-01-04 ~ 2015-12-02
IIF 51 - Director → ME
47
SIPP ACCOUNT TRUSTEES LIMITED
- now 06374064THE SIPP ACCOUNT TRUSTEES LIMITED
- 2007-10-15
06374064 Shire Hall, High Pavement, Nottingham, Nottinghamshire
Active Corporate (9 parents)
Officer
2007-10-03 ~ 2012-03-08
IIF 24 - Director → ME
48
Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-18 ~ now
IIF 11 - Director → ME
49
SOVEREIGN ASSET MANAGEMENT LIMITED
04212474 Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (9 parents)
Officer
2020-12-04 ~ now
IIF 16 - Director → ME
50
TEMPUS FINANCIAL PLANNING LIMITED
- now 10123511FINANCIAL SOLUTIONS (SOUTHERN) LIMITED - 2016-05-23
Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (9 parents)
Officer
2021-05-28 ~ now
IIF 20 - Director → ME
51
SWEENEY FINANCIAL LIMITED - 2011-08-18
Honeybourne Place, Jessop Avenue, Cheltenham, England
Active Corporate (10 parents)
Officer
2024-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
52
VIOLET NO.2 LIMITED - now
ATTIVO INVESTMENT MANAGEMENT LIMITED
- 2017-10-06
05547467ATTIVO DIRECT LIMITED
- 2012-06-01
05547467 Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (13 parents)
Officer
2005-08-26 ~ 2017-03-29
IIF 25 - Director → ME
Person with significant control
2016-07-04 ~ 2017-03-28
IIF 65 - Has significant influence or control → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
53
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ dissolved
IIF 48 - Director → ME