Network Direct Limited

In liquidation06909716 Private limited company
Incorporated
19 May 2009 (17 years)
Previously known as
GG 124 Limited (until 22 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Full
Region
South East
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ

Filing status

Accounts due
31 October 2020
Last accounts
31 October 2018
Conf. stmt due
2 June 2021
Last conf. stmt
19 May 2020

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 04987966
Former controllers (6)
1 September 2017
Ceased Matthew Paul Hills — Has significant influence or control
1 September 2017
Ceased Richard Simon Stokes — Has significant influence or control
1 September 2017
Ceased Andrew Bryan Strange — Has significant influence or control
1 May 2017
Ceased Wliiam Wynn — Has significant influence or control
1 May 2017
Ceased Brian Raymond George — Has significant influence or control
1 May 2017
Ceased Leslie Dennis Lee — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Active Financial Partners Limited Owns 75–100% of shares
AE Financial Services Limited Proposed for strike-offOwns 75–100% of shares
Argentis Financial Planning Ltd Owns 75–100% of shares
Argentis Wealth Management Ltd Owns 75–100% of shares
Compass B2B Ltd Proposed for strike-offOwns 75–100% of shares
Ims Capital Limited Owns 75–100% of shares
Meon Valley Financial Planning Limited Proposed for strike-offOwns 75–100% of shares
Merchants Wealth Management Limited Proposed for strike-offOwns 75–100% of shares
Metis Wealth Ltd Owns 75–100% of shares
Network Direct Limited This company In liquidationOwns 75–100% of shares
PSG Financial Solutions Limited Proposed for strike-offOwns 75–100% of shares
Robinson Financial Solutions Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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