Halstead Independent Financial Management Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2007
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedRiviera Group Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-04 · No cessation recorded
Source record 93917126Show 4 ceased records
SH
Mrs Susan HalsteadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-12-31 · Ceased 2024-11-04
Source record 94940451SH
Mr Stephen William HalsteadIndividual
Shares: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2016-10-01
Source record 94774830MH
Mr Mark William HalsteadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-11-04
Source record 94738358SH
Exors Of Mr Stephen William HalsteadIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-12-31
Source record 98581814People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpVenthams Trustees LimitedCurrent secretary
Appointed 2024-11-18 · 1 yr
Show 7 historical appointments
ST
Stephen TannerResigned director
Resigned 2019-06-10 · 5 yrs · Company Director
EH
Elaine HalsteadResigned secretary
Resigned 2014-01-14 · 10 yrs
SH
Stephen HalsteadResigned director
Resigned 2007-10-25 · 12 yrs · Financial Adviser
SH
Susan HalsteadResigned director
Resigned 2007-10-25 · 5 yrs · Director
EH
Elaine HalsteadResigned director
Resigned 2007-10-25 · 6 yrs · Director
MH
Resigned 2007-10-25 · 17 yrs · Financial Adviser
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active