1
SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
BUCKLES NORTH LIMITED - 2001-04-09
BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2022-12-13 ~ 2024-02-06
IIF 9 - Director → ME
2
AVIDUS SCOTT LANG & CO. LIMITED
- now 01692532SCOTT, LANG & CO. LIMITED - 2008-06-04
SCOTT, SIDDALL & CO. LIMITED - 1984-12-28
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2022-06-24 ~ dissolved
IIF 11 - Director → ME
3
AVIDUS SCOTT LANG GROUP LIMITED
- now 04438554SL GROUP LIMITED - 2008-06-13
30 Finsbury Square, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2022-06-24 ~ dissolved
IIF 10 - Director → ME
4
DEFINE FINANCIAL PLANNING LIMITED
06547507 2nd Floor 5 Hatfields (alto), Hatfields, London, England
Active Corporate (6 parents)
Officer
2023-12-08 ~ 2024-02-06
IIF 1 - Director → ME
5
ELLIOTT SILK ADVISORY SERVICES LTD
07261086 C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-05-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 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
6
LIFEASSURANCEPOLICY.COM LIMITED - 2005-08-24
2nd Floor 5 Hatfields (alto), London, England
Active Corporate (7 parents)
Officer
2023-09-01 ~ 2024-02-06
IIF 2 - Director → ME
7
30 Finsbury Square, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-08-05 ~ 2024-03-14
IIF 14 - Director → ME
8
Derwent House, Dedmere Road, Marlow, England
Dissolved Corporate (7 parents)
Officer
2022-08-05 ~ 2024-03-14
IIF 13 - Director → ME
9
FAIRBAIRN CLOSE RESIDENTS ASSOCIATION LIMITED
02000052 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (36 parents)
Officer
1999-05-06 ~ 2002-07-11
IIF 17 - Director → ME
10
H.J. ROELOFS (UK) LTD - now
TWINKLE 2000 LIMITED
- 1998-04-15
03464365 Portwell House, Market Place, Faringdon, Oxfordshire
Active Corporate (11 parents)
Officer
1997-12-29 ~ 1998-02-09
IIF 16 - Director → ME
11
IDC WEALTH MANAGEMENT (WEST MIDLANDS) LIMITED - 2018-05-12
ENGLISH MUTUAL (WARWICKSHIRE) LIMITED - 2018-04-30
2nd Floor 5 Hatfields (alto), London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-06-01 ~ dissolved
IIF 8 - Director → ME
12
24 Monument Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-09-06 ~ dissolved
IIF 6 - Director → ME
13
24 Monument Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-10-03 ~ dissolved
IIF 5 - Director → ME
14
C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
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
15
C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
SHORE FINANCIAL PLANNING (PLYMOUTH) LIMITED
08415092 2nd Floor, 5 Hatfields 5 Hatfields (alto), London, England
Active Corporate (6 parents)
Officer
2023-12-08 ~ 2024-02-06
IIF 21 - Director → ME
17
SYER HOUSE LIMITED - now
METAMORPH FINANCIAL MANAGEMENT LTD
- 2022-02-24
13152813 Syer House, Stafford Park, Telford, England
Dissolved Corporate (6 parents)
Officer
2021-02-12 ~ 2022-01-19
IIF 12 - Director → ME
18
2nd Floor, 5 Hatfields (alto), Hatfields, London, England
Dissolved Corporate (5 parents)
Officer
2022-08-31 ~ dissolved
IIF 7 - Director → ME