1
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2003-10-24 ~ 2006-12-22
IIF 18 - Director → ME
2
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - now
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (42 parents)
Officer
2001-05-14 ~ 2006-12-22
IIF 8 - Director → ME
3
Leigh House, St. Pauls Street, Leeds
Active Corporate (20 parents)
Officer
1997-04-11 ~ 2006-12-22
IIF 16 - Director → ME
4
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
YIG ASSET MANAGEMENT LTD
- 2008-07-28
02519968STEPHEN HOLT & COMPANY LIMITED
- 2002-01-28
02519968FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents)
Officer
2001-02-28 ~ 2006-12-22
IIF 6 - Director → ME
5
HANSONS FINANCIAL PLANNING LIMITED
- now 04113991OBJECTIVE THINKER LIMITED
- 2001-01-09
04113991 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2000-12-12 ~ 2006-12-22
IIF 10 - Director → ME
6
AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1999-09-01 ~ 2006-12-22
IIF 5 - Director → ME
7
114 Carleton Road, Pontefract, West Yorkshire, England
Active Corporate (3 parents)
Officer
2009-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-04
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
Units 4 & 5 Bridge Road Business Park, Bridge Road, Brompton On Swale, Richmond, North Yorkshire
Active Corporate (7 parents)
Officer
2013-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-20
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2003-10-15 ~ 2006-12-22
IIF 19 - Director → ME
10
ROPERGATE TRUSTEES LIMITED
- now 02324281YIG TRUSTEES LIMITED
- 2004-07-26
02324281HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
OVALART LIMITED - 1989-03-21
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2001-05-14 ~ 2006-12-22
IIF 9 - Director → ME
11
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2001-02-28 ~ 2006-12-22
IIF 4 - Director → ME
12
TILNEY BESTINVEST GROUP LIMITED - now
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED
- 2016-12-12
04126418 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (35 parents, 5 offsprings)
Officer
2000-12-15 ~ 2006-12-22
IIF 7 - Director → ME
13
TOWNENDS WEALTH MANAGEMENT LIMITED
- now 05197895MACBETH 33 LIMITED
- 2004-11-10
05197895 05540056, 05382297, 05154192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Carlisle Street, Goole, North Humberside
Active Corporate (18 parents)
Officer
2004-11-05 ~ 2006-12-30
IIF 11 - Director → ME
14
TOWRY LIMITED - now
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
PENSIONS ADMINISTRATION LIMITED
- 2016-11-29
04036499PENSIONS ADMINITRATION LIMITED
- 2004-09-17
04036499YEAR APPROACH LIMITED
- 2004-07-26
04036499 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (37 parents)
Officer
2000-12-12 ~ 2006-12-22
IIF 12 - Director → ME
15
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2002-05-14 ~ 2006-12-31
IIF 15 - Director → ME
16
114 Carleton Road, Pontefract
Active Corporate (4 parents)
Officer
2010-09-28 ~ now
IIF 1 - Director → ME
2010-09-28 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-07-21 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471UPPERMINOR LIMITED
- 1987-07-09
02066471 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
~ 2006-12-22
IIF 17 - Director → ME
~ 1999-09-30
IIF 23 - Secretary → ME
18
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2000-11-02 ~ 2006-12-22
IIF 14 - Director → ME
19
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2000-11-02 ~ 2006-12-22
IIF 13 - Director → ME