1
10400 LIMITED - now
ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED
- 2016-07-07
02619088 02265613, 02806452, 01804276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALEXANDER FORBES FINANCIAL SERVICES LIMITED
- 2000-09-29
02619088 01804276, 02806452, 02265613Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALEXANDER FORBES CONSULTING LIMITED
- 1999-05-26
02619088ALEXANDER FORBES LIMITED
- 1998-11-19
02619088 02265613, 01974288, 01974288Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1991-08-30
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (22 parents)
Officer
1998-09-02 ~ 2000-12-31
IIF 14 - Director → ME
2
BPI 55 LIMITED - now
BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03
KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2004-07-01 ~ 2008-02-22
IIF 16 - Director → ME
3
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-13 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
Lagonda Suite, Virage Point, Green Lane, Cannock, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 13 - Director → ME
2014-04-10 ~ dissolved
IIF 25 - Secretary → ME
5
ELYSIAN FUELS 23 LLP
OC380805 OC386658, OC351411, OC351409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Finsbury Square, London
Dissolved Corporate (55 parents)
Officer
2013-05-16 ~ dissolved
IIF 17 - LLP Member → ME
6
FITZWILLIAM PENSION TRUSTEE LIMITED
- now 04303437RUSHCRAFT LIMITED - 2001-11-09
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-23 ~ 2008-02-22
IIF 15 - Director → ME
7
79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2016-08-02 ~ 2020-05-20
IIF 23 - Director → ME
Person with significant control
2016-11-01 ~ 2020-04-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Wynniatt-husey Ltd, The Old Coach House, Horse Fair, Rugeley, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-04-10 ~ 2014-12-19
IIF 22 - Director → ME
9
TAILORED OPTIONS GROUP LIMITED - now
WEALTH DESIGN GROUP LIMITED
- 2020-04-16
10258292 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2016-06-30 ~ 2020-04-09
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ 2020-04-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TAILORED OPTIONS HOLDINGS LIMITED
12444377 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-02-05 ~ 2020-04-09
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
29 Lichfield St, Tamworth, Staffs
Active Corporate (41 parents)
Officer
2002-05-17 ~ now
IIF 18 - Director → ME
(before 1992-02-13) ~ 2009-03-24
IIF 24 - Secretary → ME
12
WEALTH DESIGN ASSOCIATES LIMITED
09180858 Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-19 ~ dissolved
IIF 12 - Director → ME
13
750 Mandarin Court, Warrington, England
Active Corporate (6 parents)
Officer
2020-02-06 ~ 2023-04-28
IIF 9 - Director → ME
Person with significant control
2020-02-06 ~ 2023-04-28
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
Lagonda Suite, Virage Point, Green Lane, Cannock, Staffordshire
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-09-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WEALTH DESIGN MARKETING LIMITED
11614004 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-10 ~ 2019-12-31
IIF 11 - Director → ME
16
Rapide Suite Virage Point, Green Lane, Cannock, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE