MR NEIL ANTHONY MOLES


1A TOWER SQUARE LEEDS LS14DL

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1979
Occupation
NONE
Is involved with the current companies
Name Company Number Date Appointed Rating
A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED 04994104 19/10/2021 Dissolved
BALMORAL ASSET MANAGEMENT LIMITED SC182721 14/10/2022 Silver
CARBON FINANCIAL PARTNERS LIMITED SC386400 22/12/2023 Silver
CHARTERED WEALTH MANAGEMENT LIMITED 06865492 22/12/2023 Gold
CHESTERGATE FINANCIAL PLANNING LIMITED 03290435 29/09/2017 Dissolved
CWM INVESTMENT MANAGEMENT LIMITED 10478948 22/12/2023 Gold
EVOLVE FINANCIAL PLANNING LTD 05207803 20/07/2018 Dissolved
FISCAL ENGINEERS LIMITED 03912724 31/07/2023 Silver
GIBBS DENLEY FINANCIAL SERVICES LIMITED 01371323 05/07/2023 Gold
GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED 09333120 05/07/2023 Gold
GIBBS DENLEY PENSION TRUSTEES LIMITED 01766353 05/07/2023 Gold
JUNO WEALTH MANAGEMENT LIMITED 07145500 31/01/2019 Dissolved
LEWIS BROWNLEE FINANCIAL SERVICES LIMITED 06597644 21/11/2022 Gold
MORAY GROUP LIMITED 12242558 28/06/2022 Bronze
PROGENY ASSET MANAGEMENT LIMITED 09415365 30/01/2015 Gold
PROGENY HOLDINGS LIMITED 11872596 14/05/2019 Amber
PROGENY LAW AND TAX LIMITED 09558403 21/04/2016 Amber
PROGENY LAW LIMITED 09585237 09/12/2016 Dissolved
PROGENY TAX LIMITED 11996095 15/05/2019 Dissolved
PROGENY WEALTH LIMITED 01408197 04/03/2008 Amber
QUADRANT PARTNERSHIP LIMITED 02928049 17/03/2017 Dissolved
THE PROGENY GROUP LIMITED 09276612 01/04/2015 Silver
TONEPORT HOLDINGS LIMITED 10591350 30/01/2017 Dissolved
TONEPORT LIMITED 02946897 17/03/2017 Dissolved
WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED 00913711 21/04/2023 Gold
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AFFINITY IFA LIMITED SC415377 09/04/2021 24/06/2024 Bronze
BRITISH TAXPAYERS ASSOCIATION LIMITED 00251284 21/04/2023 24/06/2024 Silver
CARBON FINANCIAL HOLDINGS LIMITED SC386414 22/12/2023 29/07/2024 Bronze
CH TRUSTEES LIMITED 03108171 12/04/2022 24/06/2024 Gold
CHANNACK ROSS LIMITED 02451148 12/04/2022 24/06/2024 Gold
COLL PERKINS LIMITED 07632652 16/05/2022 29/07/2024 Gold
EDINBURGH PRIME PROPERTY LIMITED SC216127 28/06/2022 25/08/2023 Gold
ESSON & ABERDEIN LIMITED SC710201 28/06/2022 25/08/2023 Gold
FRY WEALTH LIMITED 07984774 21/04/2023 29/07/2024 One Red Flag
GIBBS DENLEY GROUP LIMITED 05838686 05/07/2023 24/06/2024 Silver
GIBBS DENLEY HOLDINGS LIMITED 10783482 05/07/2023 24/06/2024 Silver
GREENHALGH FINANCIAL SERVICES LIMITED 02555119 12/04/2022 24/06/2024 Gold
HALO HR LIMITED 08485419 05/06/2019 25/10/2022 Dissolved
HARRIS STEWART LIMITED 07650065 21/04/2023 29/07/2024 Gold
HART SHAW FINANCIAL PLANNING LIMITED 03603920 12/04/2022 07/12/2022 Dissolved
LAWSCO HOLDINGS LIMITED 06504612 14/02/2008 29/07/2024 Gold
LEWIS BROWNLEE HOLDINGS LIMITED 06776484 21/11/2022 24/06/2024 Gold
MORAY FINANCIAL LIMITED SC694883 28/06/2022 06/04/2023 Dissolved
POLICY TRUSTEES LIMITED 01148825 12/04/2022 24/06/2024 One Red Flag
RU FINANCIAL ADVICE LIMITED 10781290 12/04/2022 07/12/2022 Dissolved
RUSSELL ULYATT FINANCIAL SERVICES LIMITED 01184901 12/04/2022 24/06/2024 Silver
RUSSELL ULYATT GROUP LIMITED 11006416 12/04/2022 24/06/2024 Silver
RUSSELL ULYATT HOLDINGS LIMITED 05803063 12/04/2022 24/06/2024 Amber
S&M SUBSIDIARY LIMITED SC710202 28/06/2022 25/08/2023 Gold
SHEVILL PARKES (FINANCIAL SERVICES) LIMITED 02185655 12/04/2022 24/06/2024 Silver
THE RU GROUP FINANCIAL SERVICES LTD 11831608 12/04/2022 24/06/2024 Gold
WESTLAKE INVESTMENT & FINANCIAL PLANNING SERVICES LIMITED 03877593 12/04/2022 07/12/2022 Dissolved
WHPG LIMITED 02098808 19/10/2021 29/07/2024 Gold
WILFRED T FRY LIMITED 00212927 21/04/2023 29/07/2024 One Red Flag
WILFRED T. FRY (EXECUTOR AND TRUSTEE) LIMITED 00358067 21/04/2023 10/05/2024 Silver