1
INGLEBY (1640) LIMITED - 2005-06-03
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2008-12-19 ~ 2010-03-18IIF 21 - Director → ME
2
YIG CONSULTING LIMITED - 2014-04-04
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2011-03-04 ~ 2013-05-03IIF 14 - Director → ME
3
CHARIOT EDUCATION HOLDINGS LIMITED - 2007-11-01
TRUSHELFCO (NO.3269) LIMITED - 2006-12-21
51-53 Hills Road, Cambridge, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2007-01-19 ~ 2008-09-17IIF 33 - Director → ME
4
BOLDLIST LIMITED - 1989-08-02
CAMBRIDGE EDUCATION GROUP LIMITED - 2007-10-10
CAMBRIDGE ARTS & SCIENCES LIMITED - 1998-07-30
CAMBRIDGE ARTS LIMITED - 1993-03-09
Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge, EnglandActive Corporate (4 parents)
Officer
2007-02-22 ~ 2007-03-16IIF 34 - Director → ME
5
45 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-08 ~ 2014-04-04IIF 24 - Director → ME
6
16 Charlotte Square, EdinburghDissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-21 ~ 2016-11-15IIF 30 - LLP Designated Member → ME
7
DUKE STREET CAPITAL IV LIMITED - 2006-02-10
OXENJADE LIMITED - 1998-06-05
DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (5 parents)
Officer
2008-11-09 ~ 2016-04-28IIF 26 - Director → ME
8
DUKE STREET SUNSHINE LLP - 2010-12-01
Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (10 parents, 23 offsprings)
Officer
2011-01-01 ~ 2018-11-26IIF 29 - LLP Member → ME
9
WAVEHURST LIMITED - 2000-11-08
DUKE STREET CAPITAL V LIMITED - 2008-08-05
Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2008-11-09 ~ 2016-04-27IIF 25 - Director → ME
10
UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
FORMATFIRST LIMITED - 1990-08-07
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
45 Gresham Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
26,000 GBP2023-12-31
Officer
2011-03-04 ~ 2013-05-03IIF 13 - Director → ME
11
Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (7 parents)
Officer
2016-04-13 ~ 2019-10-21IIF 19 - Director → ME
12
Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2016-04-13 ~ 2019-10-21IIF 20 - Director → ME
Person with significant control
2017-02-23 ~ 2018-03-05IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
13
CLOTHCO 05004 LIMITED - 2006-02-08
Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2016-06-20 ~ 2019-10-21IIF 18 - Director → ME
Person with significant control
2016-08-15 ~ 2016-08-15IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
14
NSF FINCO LIMITED - 2025-01-28
D’hervart Suite, Nostell Estate Yard, Nostell, Wakefield, United KingdomActive Corporate (5 parents)
Officer
2017-07-31 ~ 2019-10-21IIF 7 - Director → ME
15
Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2017-08-17 ~ 2019-10-21IIF 5 - Director → ME
16
Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, EnglandActive Corporate (2 parents)
Officer
2017-08-17 ~ 2019-10-21IIF 6 - Director → ME
17
UNIT ECONOMICS LIMITED - 2010-09-06
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-31 ~ 2014-02-10IIF 37 - Director → ME
18
COMPELLING 2010 LIMITED - 2010-08-24
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-31 ~ 2014-02-10IIF 36 - Director → ME
19
NON-STANDARD FINANCE LIMITED - 2014-12-04
NON STANDARD FINANCE LIMITED - 2014-08-20
33 Finsbury Square, LondonDissolved Corporate (1 parent, 2 offsprings)
Officer
2014-12-10 ~ 2019-10-21IIF 32 - Director → ME
20
D’hervart Suite, Nostell Estate Yard, Nostell, Wakefield, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-10-21IIF 10 - Director → ME
21
D’hervart Suite, Nostell Estate Yard, Nostell, Wakefield, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-10-21IIF 8 - Director → ME
22
The Bothy, The Nostell Estate Yard The Nostell Estate, Nostell, Wakefield, West Yorkshire, United KingdomDissolved Corporate (4 parents)
Officer
2017-07-31 ~ 2019-10-21IIF 11 - Director → ME
Person with significant control
2017-09-13 ~ 2018-01-15IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (1 parent, 1 offspring)
Officer
2015-08-04 ~ 2017-09-12IIF 9 - Director → ME
24
TRUSHELFCO (NO. 3034) LIMITED - 2004-04-01
2 Lambs Passage, LondonDissolved Corporate (3 parents)
Officer
2004-04-07 ~ 2008-11-30IIF 31 - Director → ME
25
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2011-03-04 ~ 2011-03-04IIF 28 - Director → ME
26
TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
ROCHEBERIE CONSULTING LIMITED - 2016-11-29
DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents)
Officer
2011-03-04 ~ 2013-05-03IIF 16 - Director → ME
27
TOWRY LAW HOLDINGS LIMITED - 2010-05-07
TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
JS&P HOLDINGS LIMITED - 2007-01-09
45 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2003-08-01 ~ 2008-09-06IIF 35 - Director → ME
28
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
PLAN INSURE LIMITED - 2016-11-29
PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
PIHC LIMITED - 1981-12-31
PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2011-03-04 ~ 2013-05-03IIF 12 - Director → ME
IIF 41 - Director → ME
29
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
PENSIONS ADMINISTRATION LIMITED - 2016-11-29
PENSIONS ADMINITRATION LIMITED - 2004-09-17
YEAR APPROACH LIMITED - 2004-07-26
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2011-03-04 ~ 2013-05-03IIF 17 - Director → ME
30
TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
45 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-08 ~ 2014-04-04IIF 22 - Director → ME
31
TOWRY SERVICES LIMITED - 2020-10-19
TILNEY SERVICES LIMITED - 2017-01-27
DS ASLAN HOLDINGS LIMITED - 2016-12-20
45 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-08 ~ 2014-04-04IIF 23 - Director → ME
32
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
PLAN INVEST GROUP LIMITED - 2016-11-29
PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-04 ~ 2013-05-03IIF 27 - Director → ME
33
UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2011-03-04 ~ 2013-05-03IIF 15 - Director → ME