1
STEELRAY NO. 147 LIMITED - 2000-04-14
03774059, 04383186, 13381344, 05446211, 06502289, 05228079, 03569323, 05304077, 04354816, 04569223, 03226378, 04273102, 04774941, 02593461, 03898254, 03105125, 05375782, 02260575, 05304288, 03708791Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10-11 Austin Friars, London, England
Active Corporate (14 parents)
Equity (Company account)
2,730 GBP2021-07-31
Officer
2024-08-14 ~ now
IIF 17 - Director → ME
2
10-11 Austin Friars, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
800 GBP2021-07-31
Officer
2024-08-14 ~ now
IIF 21 - Director → ME
3
10-11 Austin Friars, London, England
Active Corporate (16 parents)
Equity (Company account)
110,955 GBP2021-03-31
Officer
2024-08-14 ~ now
IIF 8 - Director → ME
4
QUAYSHELFCO 1159 LIMITED
- 2005-06-27
05450450 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o, Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
2005-06-22 ~ 2008-06-27
IIF 31 - Director → ME
5
BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED
04374856 10-11 Austin Friars, London, England
Active Corporate (23 parents)
Profit/Loss (Company account)
153,587 GBP2021-03-01 ~ 2022-02-28
Officer
2024-08-14 ~ now
IIF 5 - Director → ME
6
BATES INVESTMENT SERVICES LIMITED
- now 03434648BATES INVESTMENT SERVICES PLC - 2003-06-19
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2008-04-22 ~ 2008-06-27
IIF 40 - Director → ME
7
BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (39 parents)
Officer
2002-09-26 ~ 2008-06-27
IIF 39 - Director → ME
2002-11-20 ~ 2002-11-20
IIF 53 - Secretary → ME
2002-11-20 ~ 2005-04-27
IIF 54 - Secretary → ME
8
CASSON BECKMAN WEALTH MANAGEMENT LIMITED
08680854 10-11 Austin Friars, London, England
Active Corporate (10 parents)
Equity (Company account)
47,129 GBP2021-07-31
Officer
2024-08-14 ~ now
IIF 14 - Director → ME
9
CONCEPT PROMOTIONS AND MARKETING LIMITED
- now 04706415QUAYSHELFCO 995 LIMITED
- 2003-05-14
04706415 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2003-05-08 ~ 2008-06-27
IIF 30 - Director → ME
2003-05-08 ~ 2005-04-29
IIF 52 - Secretary → ME
10
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
29,039,672 GBP2024-12-31
Officer
2010-06-02 ~ 2010-10-14
IIF 38 - Director → ME
11
RICKERBYS NOMINEES LIMITED - 2011-12-30
10-11 Austin Friars, London, England
Active Corporate (31 parents)
Equity (Company account)
21 GBP2024-12-31
Officer
2024-08-14 ~ now
IIF 6 - Director → ME
12
EMPLOYEE BENEFIT SOLUTIONS LIMITED
04925192 10-11 Austin Friars, London, England
Active Corporate (18 parents)
Equity (Company account)
1,095,842 GBP2022-03-31
Officer
2024-08-14 ~ now
IIF 46 - Director → ME
13
CRAYSTOCK INVESTMENTS LIMITED - 1982-12-07
01090385CLANBEST LIMITED - 1981-12-31
10-11 Austin Friars, London, England
Active Corporate (15 parents)
Equity (Company account)
1,560,346 GBP2022-07-31
Officer
2024-08-14 ~ now
IIF 10 - Director → ME
14
2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England
Active Corporate (9 parents)
Equity (Company account)
2,392,281 GBP2022-12-31
Officer
2024-08-14 ~ now
IIF 3 - Director → ME
15
2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire
Active Corporate (9 parents)
Equity (Company account)
-321,157 GBP2024-12-31
Officer
2024-08-14 ~ now
IIF 2 - Director → ME
16
2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
629,407 GBP2024-12-31
Officer
2024-08-14 ~ now
IIF 44 - Director → ME
17
JCH INVESTMENT MANAGEMENT LIMITED
06312940 1 Henley Way, Doddington Road, Lincoln, Lincolnshire
Active Corporate (9 parents)
Equity (Company account)
469,947 GBP2022-11-29
Officer
2024-08-14 ~ now
IIF 45 - Director → ME
18
JFP FINANCIAL SERVICES LIMITED
- now 00576149JOSOLYNE FINANCIAL PLANNING LIMITED - 2008-02-11
JORDAN DAVIS LIMITED - 1987-01-15
10-11 Austin Friars, London, England
Active Corporate (18 parents)
Equity (Company account)
297,377 GBP2022-11-29
Officer
2024-08-14 ~ now
IIF 48 - Director → ME
19
10-11 Austin Friars, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
3,290,772 GBP2022-11-29
Officer
2024-08-14 ~ now
IIF 47 - Director → ME
20
JOSEPH R. LAMB INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 03928438WISEOAK LIMITED - 2000-03-03
Chillingstone House, 26 Eastwood Road, Rayleigh, Essex
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
3,752,205 GBP2022-06-30
Officer
2024-08-14 ~ now
IIF 22 - Director → ME
21
Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey
Registered Corporate (9 parents)
Officer
Responsible for member of the board of directors 2024-05-31 ~ now
IIF 36 - Managing Officer → ME
22
KW INVESTMENT MANAGEMENT LIMITED
- now 06931664EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
10-11 Austin Friars, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 13 - Director → ME
23
Mont Crevelt House, Bulwer Avenue, South Quay, St.sampson, Guernsey
Active Corporate (9 parents)
Officer
2024-10-10 ~ 2025-10-01
IIF 24 - Director → ME
24
KW UK FINANCIAL HOLDINGS LIMITED
FC040870 Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson Gy2 4lh, Guernsey
Active Corporate (10 parents)
Officer
2024-10-10 ~ 2025-10-01
IIF 12 - Director → ME
25
KW UK INVESTMENT MANAGEMENT HOLDCO LIMITED
FC040871 Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson Gy2 4lh, Guernsey
Active Corporate (8 parents)
Officer
2024-10-10 ~ now
IIF 23 - Director → ME
26
KW UK WEALTH PLANNING HOLDCO LIMITED
FC040902 Mont Crevelt House Bulwer Avenue, South Quay, St Sampson, Gy2 4lh, Guernsey
Active Corporate (11 parents)
Officer
2024-10-10 ~ now
IIF 19 - Director → ME
27
KW WEALTH PLANNING LIMITED
- now 01265376EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
06931933MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
07626840 10-11 Austin Friars, London, England
Active Corporate (44 parents)
Officer
2024-08-14 ~ now
IIF 7 - Director → ME
28
2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,122,173 GBP2024-12-31
Officer
2024-08-14 ~ now
IIF 43 - Director → ME
29
BONDCO 770 LIMITED - 2000-03-17
04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2017-04-05 ~ 2017-04-26
IIF 34 - Director → ME
30
MONEY MATTERS (NORTH EAST) LIMITED
07151363 Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, England
Active Corporate (14 parents)
Equity (Company account)
1,526,133 GBP2022-12-31
Officer
2024-08-14 ~ now
IIF 49 - Director → ME
31
NHA FINANCIAL SERVICES LIMITED
- now 07505303ROLCO 320 LIMITED - 2011-02-01
04905483, 04572152, 08038956, 04905497, 06464557, 05182779, 07687150, 04306332, 06464552, 06587985, 06687274, 04612067, 04771136, 05332284, 06687482, 05997462, 06804181, 04965987, 06687433, 05269966Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10-11 Austin Friars, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
190 GBP2020-03-31
Officer
2025-01-17 ~ now
IIF 51 - Director → ME
32
NOVUS FINANCIAL SERVICES LIMITED
07767378 Unit D 2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire
Active Corporate (8 parents)
Equity (Company account)
-472,526 GBP2024-12-31
Officer
2024-08-14 ~ now
IIF 4 - Director → ME
33
Hillcrest, West Lydford, Somerton, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
2,000 GBP2024-11-30
Officer
2003-07-10 ~ 2006-09-06
IIF 50 - Director → ME
34
MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
BONDCO 767 LIMITED - 2000-03-10
04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (48 parents, 5 offsprings)
Officer
2017-04-05 ~ 2017-06-07
IIF 35 - Director → ME
35
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2017-04-05 ~ 2017-06-07
IIF 33 - Director → ME
36
26 Old Sneed Avenue, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-28 GBP2018-11-30
Officer
2016-06-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
37
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
- 2020-02-21
03276760AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2011-11-08 ~ 2014-02-28
IIF 29 - Director → ME
38
REGENCY INVESTMENT SERVICES LIMITED
- now 01409821REGENCY INVESTMENT SERVICES (SURREY) LIMITED - 1986-03-27
WAYCLASS LIMITED - 1979-12-31
10-11 Austin Friars, London, England
Active Corporate (16 parents)
Equity (Company account)
2,138,338 GBP2020-01-31
Officer
2024-08-14 ~ now
IIF 16 - Director → ME
39
SAGE FINANCIAL SERVICES LIMITED
- now 01205090THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
HILLIARD ASSOCIATES LIMITED - 1991-11-06
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (38 parents)
Officer
2008-04-22 ~ 2008-06-27
IIF 41 - Director → ME
40
STERLING TRUST FINANCIAL CONSULTING LIMITED
04014669 10-11 Austin Friars, London, England
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2024-08-14 ~ now
IIF 9 - Director → ME
41
STERLING TRUST PROFESSIONAL (SHEFFIELD) LIMITED
11765434 10-11 Austin Friars, London, England
Active Corporate (6 parents)
Equity (Company account)
173,816 GBP2020-03-31
Officer
2025-01-17 ~ 2026-01-13
IIF 56 - Director → ME
2026-01-13 ~ now
IIF 20 - Director → ME
42
STERLING TRUST PROFESSIONAL (YORK) LIMITED
- now 06496395NHA FINANCIAL MANAGEMENT LIMITED - 2014-04-16
10-11 Austin Friars, London, England
Active Corporate (10 parents)
Equity (Company account)
517,884 GBP2020-03-31
Officer
2025-01-17 ~ now
IIF 55 - Director → ME
43
STERLING TRUST PROFESSIONAL LIMITED
04526641 10-11 Austin Friars, London, England
Active Corporate (10 parents)
Equity (Company account)
3,383,852 GBP2020-03-31
Officer
2024-08-14 ~ now
IIF 15 - Director → ME
44
Castle Mews, 2 Old Glasgow Road, Uddingston, Glasgow
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
331,657 GBP2022-03-31
Officer
2024-08-14 ~ now
IIF 42 - Director → ME
45
VELOCITY 358 LIMITED
- 2009-04-28
06878302 05816884, 02532748, 03680796, 05342913, 05547486, 07826504, 04682795, 07245085, 05710259, 02866554, 05181402, 03318301, 06283132, 08243243, 05342910, 03680603, 05919240, 03318342, 02745115, 04108631Warning The number of records might exceed displayable range of browser, please consider
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... (more) Taxassist Accountants, Chancery Station House, 31-33 High Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-15 ~ 2011-06-16
IIF 32 - Director → ME
46
THE REAL ORGANICS COMPANY LTD. - now
NO NONSENSE ORGANICS LTD
- 2011-06-22
07334218 C/o Bevan & Buckland Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales
Dissolved Corporate (6 parents)
Officer
2010-08-03 ~ 2010-12-06
IIF 37 - Director → ME
47
ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
03926629 Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2012-03-21 ~ 2014-02-28
IIF 25 - Director → ME
48
10-11 Austin Friars, London, England
Active Corporate (13 parents)
Equity (Company account)
27,563 GBP2022-06-13
Officer
2024-08-14 ~ now
IIF 18 - Director → ME
49
90-92 Pentonville Road, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1,342,716 GBP2024-09-30
Officer
2008-04-22 ~ 2008-06-27
IIF 1 - Director → ME
50
10-11 Austin Friars, London, England
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-08-14 ~ now
IIF 11 - Director → ME
51
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-21 ~ now
IIF 27 - Director → ME
52
YOUTH ADVENTURE TRUST LTD. - 2013-02-08
THE MITCHEMP TRUST - 2013-01-31
Windmill Hill Business Park, Whitehill Way, Swindon, Wilts
Active Corporate (30 parents, 1 offspring)
Officer
2013-09-25 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 58 - Has significant influence or control → OE