1
BARKER POLAND ASSET MANAGEMENT LLP
OC341149 128 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-11-04 ~ 2015-03-06
IIF 11 - LLP Designated Member → ME
2
PROBIS PENSION SERVICES LIMITED
- 2019-01-28
02701017 28 Forest End, Fleet, England
Active Corporate (6 parents)
Officer
1992-03-26 ~ now
IIF 6 - Director → ME
1992-03-26 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
LOGAN & FISHER EUROPE LIMITED
- 2001-09-25
03036895 28 Forest End, Fleet, Hampshire
Active Corporate (3 parents)
Officer
2001-08-01 ~ now
IIF 5 - Director → ME
1995-03-23 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
128 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-21 ~ 2024-12-31
IIF 28 - Secretary → ME
5
FINANCIAL PLANNING ORGANISATION LIMITED
- now 02323804BRITISH TAXPAYERS ASSOCIATION FINANCIAL PLANNING LIMITED
- 2004-03-26
02323804LANGLEYGROVE FINANCE LIMITED - 1994-10-07
Dedham Hall Business Centre Brook Street, Dedham, Colchester
Dissolved Corporate (11 parents)
Officer
2002-02-26 ~ 2013-04-11
IIF 12 - Secretary → ME
6
BARKER POLAND FINANCIAL MANAGEMENT LIMITED
- 2015-03-10
01337912STACKHOUSE POLAND FINANCIAL MANAGEMENT LTD. - 1996-07-05
STACKHOUSE POLAND (LIFE & PENSIONS) LIMITED - 1994-05-26
POLAND FINANCIAL MANAGEMENT LIMITED - 1992-01-10
POLAND LIFE & PENSIONS BROKERS LIMITED - 1987-09-01
CANNON ROGERS (LIFE AND PENSIONS BROKERS) LIMITED - 1986-05-13
C/o Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-03-19 ~ dissolved
IIF 10 - Director → ME
2003-03-19 ~ dissolved
IIF 18 - Secretary → ME
7
HURLESTONE & MARLOWE ASSOCIATES LIMITED
03036890 28 Forest End, Fleet, Hampshire
Active Corporate (3 parents)
Officer
2001-08-01 ~ now
IIF 8 - Director → ME
1995-03-23 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PAPLON LIMITED - 1986-02-21
128 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-01 ~ 2024-12-31
IIF 22 - Secretary → ME
9
BARKER POLAND LIMITED
- 2015-03-10
05518368 28 Forest End, Fleet, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-07-26 ~ dissolved
IIF 9 - Director → ME
2005-07-26 ~ dissolved
IIF 17 - Secretary → ME
10
RESERVEPLAN LIMITED
- 1992-01-24
02225212 28 Forest End, Fleet, Hampshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 7 - Director → ME
~ now
IIF 14 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
128 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2020-03-01 ~ 2024-12-31
IIF 25 - Secretary → ME
12
128 Queen Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-03-01 ~ 2024-12-31
IIF 21 - Secretary → ME
13
SOUTHARD GILBEY, MCNISH & CO LIMITED - 2014-02-19
128 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-01 ~ 2024-12-31
IIF 30 - Secretary → ME
14
WALKER CRIPS CONSULTANTS LIMITED
- now 05312845WALKER CRIPS INVESTMENT MANAGEMENT LIMITED - 2018-08-24
WALKER CRIPS ASSET MANAGEMENT LIMITED - 2012-03-29
128 Queen Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-01 ~ 2024-12-31
IIF 29 - Secretary → ME
15
WALKER CRIPS FINANCIAL SERVICES LIMITED
- now 04819064WALKER CRIPPS FINANCIAL SERVICES LIMITED - 2003-07-08
128 Queen Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-03-01 ~ 2024-12-31
IIF 23 - Secretary → ME
16
WALKER CRIPS GROUP LIMITED - now
WALKER CRIPS GROUP PLC
- 2026-03-09
01432059WALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16
WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
128 Queen Victoria Street, London, United Kingdom
Active Corporate (32 parents, 21 offsprings)
Officer
2019-01-17 ~ 2024-12-31
IIF 20 - Secretary → ME
17
WALKER CRIPS STOCKBROKERS LIMITED - 2019-01-02
128 Queen Victoria Street, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2019-01-17 ~ 2024-12-31
IIF 19 - Secretary → ME
18
WALKER CRIPS TRUSTEES LIMITED
- now 02418068MONKGATE NOMINEES LIMITED - 2014-06-05
128 Queen Victoria Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-03-01 ~ 2024-12-31
IIF 24 - Secretary → ME
19
WCWB (ISA) NOMINEES LIMITED
- now 03723646MILLITEX LIMITED - 1999-03-16
128 Queen Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-03-01 ~ 2024-12-31
IIF 26 - Secretary → ME
20
WCWB (PEP) NOMINEES LIMITED
- now 02072080WALKER CAMBRIA LIMITED - 2014-02-10
WCWB (PEP) NOMINEES LIMITED - 2013-12-19
AMABRIDGE LIMITED - 1986-12-05
128 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-03-01 ~ 2024-12-31
IIF 27 - Secretary → ME