1
33 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-06-06 ~ 2020-02-24
IIF 22 - Director → ME
2018-07-30 ~ 2020-02-24
IIF 9 - Secretary → ME
2
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED
- now 03826842AQUILA FINANCIAL SERVICES (NOMINEES) LIMITED - 2001-10-01
GENCOM SERVICES LIMITED - 1999-09-09
33 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-02-25 ~ 2020-02-24
IIF 31 - Director → ME
3
33 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2016-02-25 ~ 2020-02-24
IIF 29 - Director → ME
4
33 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2016-02-25 ~ 2020-02-24
IIF 23 - Director → ME
5
33 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,000 GBP2025-03-31
Officer
2017-06-06 ~ 2020-02-24
IIF 20 - Director → ME
2018-07-30 ~ 2020-02-24
IIF 8 - Secretary → ME
6
EBS MANAGEMENT PLC
- 2017-07-03
00998606E.B.S. (MANAGEMENT) PLC - 2007-07-02
33 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-06-05 ~ 2022-01-31
IIF 24 - Director → ME
2018-07-12 ~ 2020-02-24
IIF 3 - Secretary → ME
7
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED
02853014 33 Old Broad Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-06-06 ~ 2020-02-24
IIF 21 - Director → ME
2018-07-30 ~ 2020-02-24
IIF 6 - Secretary → ME
8
EMBARK CORPORATE SERVICES LIMITED
10405135 33 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-01 ~ 2022-01-31
IIF 28 - Director → ME
2018-07-12 ~ 2020-12-08
IIF 10 - Secretary → ME
9
EMBARK DIGITAL STUDIO LIMITED
- now 11615634EMBARK REAL ESTATE LIMITED
- 2021-02-25
11615634INTERACTIVE INVESTOR PROPERTY SERVICES LIMITED - 2019-11-06
100 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-02 ~ 2022-01-31
IIF 34 - Director → ME
2019-12-02 ~ 2020-12-08
IIF 39 - Secretary → ME
10
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
33 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 17 offsprings)
Officer
2017-10-03 ~ 2022-01-31
IIF 30 - Director → ME
2016-02-25 ~ 2017-05-19
IIF 11 - Secretary → ME
2018-07-12 ~ 2020-12-08
IIF 15 - Secretary → ME
11
PM 2016 LIMITED - 2016-02-18
33 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-02-24 ~ 2020-02-24
IIF 32 - Director → ME
2018-07-12 ~ 2020-02-24
IIF 13 - Secretary → ME
12
EMBARK INVESTMENT SERVICES NOMINEES LIMITED
10523134 33 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-01-31 ~ 2020-02-24
IIF 19 - Director → ME
13
ZURICH INVESTMENT SERVICES (UK) LIMITED - 2020-04-30
GENERAL SURETY & GUARANTEE CO LIMITED - 2014-05-30
00378093HALLCO 153 LIMITED - 1997-07-11
00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-01 ~ 2022-01-31
IIF 27 - Director → ME
2020-05-01 ~ 2020-12-08
IIF 4 - Secretary → ME
14
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
33 Old Broad Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-02-21 ~ 2022-01-31
IIF 25 - Director → ME
2018-07-12 ~ 2020-12-08
IIF 2 - Secretary → ME
15
33 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2018-07-12 ~ 2022-01-31
IIF 7 - Secretary → ME
16
HORNBUCKLE MITCHELL TRUSTEES LIMITED
- now 02741578RIGHT FIRM LIMITED - 1992-12-15
33 Old Broad Street, London, United Kingdom
Receiver Action Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2018-07-30 ~ 2020-02-24
IIF 1 - Secretary → ME
17
ROWANMOOR CONSULTANCY LIMITED
- now 03445656ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
30 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
695,263 GBP2024-08-31
Officer
2017-01-03 ~ 2017-12-29
IIF 35 - Director → ME
18
ROWANMOOR EXECUTIVE PENSIONS LIMITED
- now 05792242ROWANMOOR GROUP PLC - 2016-08-01
13526862 Cannon Place, 78 Cannon Street, London
Active Corporate (4 parents)
Officer
2017-01-03 ~ 2020-02-24
IIF 37 - Director → ME
2018-07-12 ~ 2020-02-24
IIF 16 - Secretary → ME
19
Cannon Place, 78 Cannon Street, London
Active Corporate (3 parents, 5 offsprings)
Officer
2021-07-23 ~ 2021-08-26
IIF 38 - Director → ME
Person with significant control
2021-07-23 ~ 2021-07-29
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
ROWANMOOR PERSONAL PENSIONS LIMITED
- now 02268900BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
45 Gresham Street, London
Liquidation Corporate (1 parent)
Officer
2017-01-03 ~ 2021-10-04
IIF 36 - Director → ME
2018-07-12 ~ 2020-12-08
IIF 17 - Secretary → ME
21
THE ADVISER CENTRE LIMITED
- now 10404659 33 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-30 ~ 2022-01-31
IIF 33 - Director → ME
2018-07-12 ~ 2020-12-08
IIF 14 - Secretary → ME
22
VESTED EMPLOYEE BENEFITS LIMITED
- now 03893679MAZARS EMPLOYEE BENEFITS LIMITED
- 2018-01-10
03893679REDBOURNE LIMITED - 2012-01-09
Whinfield House Exmouth Road, Exton, Exeter, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,445 GBP2022-12-31
Officer
2017-12-29 ~ 2022-01-31
IIF 26 - Director → ME
2018-07-12 ~ 2020-12-08
IIF 5 - Secretary → ME