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Nom

Elementary Financial Planning LTD
Adresse
5th Floor Park Gate
161-163 Preston Road
Brighton
BN1 6AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09281729 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Cow Corner Investments (No 2) Limited Status: Active Notified: 29/10/2024 Companies House Number: 12063059 Nature of Control
  • Ownership of shares - 75% or more
    •
    Bower, Jane Yvon Status: Ceased Notified: 15/01/2020 Ceased: 01/11/2024 Date of Birth: 05/1964 Nature of Control
  • Significant influence or control
    •
    Bower, Philip William Hensley Status: Ceased Notified: 15/01/2020 Ceased: 01/11/2024 Date of Birth: 09/1964 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Pembroke Financial Services Ltd Status: Ceased Notified: 01/11/2024 Ceased: 01/11/2024 Companies House Number: 02518721 Nature of Control
  • Ownership of shares - 75% or more
    •
    Simmons, John David Status: Ceased Notified: 15/01/2020 Ceased: 01/11/2024 Date of Birth: 12/1970 Nature of Control
  • Significant influence or control
    •
    Simmons, Nicola Louise Status: Ceased Notified: 13/04/2017 Ceased: 01/11/2024 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Bonner, Keith Wesley Brighton, England Status: Active Notified: 29/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rockliffe, Mark David Brighton, England Status: Active Notified: 29/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Russell David Brighton, England Status: Active Notified: 16/12/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Bower, Jane Yvon Worthing, United Kingdom Status: Ceased Notified: 27/10/2014 Ceased: 29/10/2024 Date of Birth: 05/1964 Occupation: Administrator Role: Director Country of Residence: England Nationality: British
    Bower, Philip William Hensley Worthing, United Kingdom Status: Ceased Notified: 27/10/2014 Ceased: 29/10/2024 Date of Birth: 09/1964 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    Simmons, John David Worthing, United Kingdom Status: Ceased Notified: 21/04/2015 Ceased: 29/10/2024 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British