1
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2016-06-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
CALLAN METHOD HOLDINGS LIMITED - 2015-02-02
21 Highfield Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2015-10-15 ~ dissolved
IIF 26 - Director → ME
3
CALLAN METHOD ORGANISATION LIMITED - 2012-10-04
81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2015-10-16 ~ dissolved
IIF 19 - Director → ME
4
Russell House, 140 High Street, Edgware, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ dissolved
IIF 22 - Director → ME
5
81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2015-10-16 ~ dissolved
IIF 21 - Director → ME
6
265 Hale Lane, Edgware, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
2024-05-19 ~ now
IIF 36 - Director → ME
7
C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2000-04-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
ON-LINE FINANCIAL ADVICE LIMITED - 2005-04-07
Russell House, 140 High Street, Edgware, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-117 GBP2020-04-05
Officer
2018-10-01 ~ dissolved
IIF 61 - Secretary → ME
9
55 Loudoun Road, St John's Wood, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-01-12 ~ now
IIF 53 - Secretary → ME
10
HFM COLUMBUS PROPERTY SERVICES LIMITED - 2018-03-29
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
-6,657 GBP2019-04-05
Officer
2013-10-30 ~ dissolved
IIF 62 - Secretary → ME
11
IFATRADE LIMITED - 2003-11-04
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
9,582 GBP2020-04-05
Officer
2014-11-21 ~ dissolved
IIF 28 - Director → ME
2014-11-21 ~ dissolved
IIF 63 - Secretary → ME
12
ELAL FINANCIAL LTD - 2017-04-08
55 Loudoun Road, St John's Wood, London, England
Active Corporate (3 parents)
Equity (Company account)
17,443 GBP2024-04-05
Officer
2023-12-12 ~ now
IIF 65 - Secretary → ME
13
HFM COLUMBUS ASSET MANAGEMENT LIMITED - 2018-03-20
COLUMBUS PARTNERS LIMITED - 2007-01-30
MIDASDEAL LIMITED - 2004-12-09
55 Loudoun Road, St John's Wood, London, England
Active Corporate (4 parents)
Equity (Company account)
369,633 GBP2024-04-05
Officer
2023-10-05 ~ now
IIF 11 - Director → ME
2010-08-17 ~ now
IIF 54 - Secretary → ME
14
HFM COLUMBUS FINANCIAL PLANNING LIMITED - 2018-03-20
55 Loudoun Road, St John's Wood, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-05
Officer
2016-07-11 ~ now
IIF 67 - Secretary → ME
15
HFM COLUMBUS GROUP HOLDINGS LIMITED - 2018-03-20
MUTANDERIS 508 LIMITED - 2006-12-19
55 Loudoun Road, St John's Wood, London, England
Active Corporate (8 parents, 17 offsprings)
Equity (Company account)
8,041,220 GBP2024-04-05
Officer
2010-06-02 ~ now
IIF 12 - Director → ME
2010-08-17 ~ now
IIF 52 - Secretary → ME
16
HFMC EMPLOYMENT BENEFITS LIMITED - 2020-02-03
HFM COLUMBUS EMPLOYMENT BENEFITS LIMITED - 2018-03-20
55 Loudoun Road, St John's Wood, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-05-26 ~ now
IIF 7 - Director → ME
2016-07-11 ~ now
IIF 68 - Secretary → ME
17
GENERIC FINANCIAL MANAGEMENT LIMITED - 2019-07-30
GENERIC FINANCIAL MANAGEMENT PLC - 2018-06-15
GENERIC FINANCIAL MANAGEMENT LIMITED - 2005-04-20
PROFILE FINANCIAL MANAGEMENT LIMITED - 1997-05-19
PRIORITY PORTFOLIO MANAGERS LIMITED - 1990-01-11
55 Loudoun Road, St John's Wood, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
759,247 GBP2024-04-05
Officer
2018-10-01 ~ now
IIF 64 - Secretary → ME
18
HFM COLUMBUS WEALTH MANAGEMENT LIMITED - 2018-03-20
COLUMBUS FINANCIAL ADVISERS LIMITED - 2008-04-30
COLUMBUS FINANCIAL ADVISORS LIMITED - 1990-10-02
COLUMBUS LIFE & PENSION CONSULTANTS LIMITED - 1990-09-17
R.B. ALPHA SEVENTY-FOUR LIMITED - 1989-06-06
55 Loudoun Road, St John's Wood, London, England
Active Corporate (7 parents)
Equity (Company account)
313,669 GBP2024-04-05
Officer
2010-12-15 ~ now
IIF 51 - Secretary → ME
19
Russell House, 140 High Street, Edgware, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
43,270 GBP2020-04-05
Officer
2018-10-01 ~ dissolved
IIF 60 - Secretary → ME
20
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,001 GBP2023-12-31
Officer
2023-10-10 ~ now
IIF 9 - Director → ME
21
MARTIN GREENE RAVDEN LLP - 2013-06-10
55 Loudoun Road, St John's Wood, London
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
4,083,984 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 35 - LLP Member → ME
22
C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
-6,897 GBP2022-07-31
Officer
2000-11-01 ~ dissolved
IIF 15 - Director → ME
2000-04-25 ~ dissolved
IIF 59 - Secretary → ME
23
Russell House, 140 High Street, Edgware
Active Corporate (3 parents)
Equity (Company account)
1,519 GBP2024-03-31
Officer
2010-10-01 ~ now
IIF 50 - Secretary → ME
24
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2017-06-15 ~ dissolved
IIF 34 - LLP Designated Member → ME
25
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (2 parents)
Profit/Loss (Company account)
74,178 GBP2021-10-01 ~ 2022-09-30
Officer
1999-11-02 ~ now
IIF 1 - Director → ME
2010-06-09 ~ now
IIF 49 - Secretary → ME
26
PP TOP COMPANY LIMITED - 2018-09-13
R364 LIMITED - 2017-06-16
Russell House, 140 High Street, Edgware, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
20,212 GBP2023-09-30
Officer
2017-03-03 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
27
PP TOPCO LIMITED - 2017-06-20
55 Loudoun Road, St John's Wood, London, England
Active Corporate (2 parents)
Equity (Company account)
227,151 GBP2024-12-31
Officer
2016-09-20 ~ now
IIF 5 - Director → ME
28
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-02-17 ~ dissolved
IIF 16 - Director → ME
29
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 14 - Director → ME
30
Russell House, 140 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolved
IIF 27 - Director → ME
31
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents, 8 offsprings)
Equity (Company account)
204,633 GBP2018-09-30
Officer
2008-03-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
32
Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
267,009 GBP2024-03-31
Officer
2008-05-07 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-05-08 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to surplus assets - 75% or more → OE
33
55 Loudoun Road, St John's Wood, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
9,184,228 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 8 - Director → ME
34
FILETURN HOLDINGS LIMITED - 2018-11-15
FILETURN LIMITED - 2002-03-20
FILETURN BUILDERS LIMITED - 1995-02-01
55 Loudoun Road, St John's Wood, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
8,422,619 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 10 - Director → ME
35
55 Loudoun Road, St John's Wood, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
44,466 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-31 ~ now
IIF 13 - Director → ME
36
CALVERGILT LIMITED - 1990-11-02
55 Loudoun Road, St John's Wood, London, England
Active Corporate (7 parents)
Equity (Company account)
187,465 GBP2024-04-05
Officer
2023-06-30 ~ now
IIF 66 - Secretary → ME