1
GUARDIAN CLIENT SERVICES LTD
- 2014-11-27
08698798DOVETAIL CLIENT SERVICES LIMITED
- 2013-12-05
08698798 Springfield House, 76 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ dissolved
IIF 17 - Director → ME
2
City Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2025-08-01 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CARDALE FINANCIAL PLANNING LIMITED
- now 04574066HOLISTIC MORTGAGE SERVICES LIMITED - 2010-10-04
2 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2022-06-15 ~ 2023-09-06
IIF 57 - Director → ME
4
INHOCO 2829 LIMITED - 2003-05-13
2 Cardale Park, Harrogate, England
Active Corporate (16 parents)
Officer
2022-06-15 ~ 2023-09-09
IIF 64 - Director → ME
5
CONNECT WEALTH MANAGEMENT LIMITED
08695048 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (9 parents)
Officer
2013-09-18 ~ 2017-12-22
IIF 16 - Director → ME
6
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322847, OC322839, OC316486Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 33 - LLP Member → ME
7
ELYSIAN FUELS 4 LLP
OC360423 OC351408, OC351411, OC351409Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-30 during the appointment or period of control
Dissolved on 2024-07-18 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2011-10-28 ~ dissolved
IIF 32 - LLP Member → ME
8
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
MATRIX ENERGY ITALY 15 LLP
- 2007-09-15
OC317737 6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 31 - LLP Member → ME
9
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP
- 2007-09-15
OC317738 6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 34 - LLP Member → ME
10
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (11 parents)
Officer
2004-03-26 ~ dissolved
IIF 35 - LLP Member → ME
11
INHOCO 2090 LIMITED
- 2000-08-30
04007146 03921673, 03941403, 04007151Warning 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) 76 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-07-14 ~ dissolved
IIF 7 - Director → ME
12
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
06201111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-02-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-07-25 ~ 2008-04-15
IIF 14 - Director → ME
13
Pantheon Financial, 7 Old Park Lane, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 55 - Director → ME
14
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
OC304712 OC307609, OC301683, OC307612Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (104 parents)
Officer
2004-04-05 ~ dissolved
IIF 30 - LLP Member → ME
15
Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-01 ~ 2019-12-24
IIF 22 - Director → ME
Person with significant control
2016-08-26 ~ 2019-12-24
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
16
10 St James Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
17
Parkside House, 17 East Parade, Harrogate, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-04-04 ~ 2016-11-16
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-16
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
18
ENSCO 1505 LIMITED
- 2023-09-19
14884845 10008071, 14943647, 10490206Warning 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) Level 6 101 Wigmore Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 54 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
19
ENSCO 1498 LIMITED - 2023-04-19
Level 6 101 Wigmore Street, London, England
Active Corporate (7 parents)
Officer
2023-12-11 ~ now
IIF 53 - Director → ME
20
Fox Court, 14 Gray's Inn Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-10 ~ 2025-12-02
IIF 11 - Director → ME
21
INDEPENDENT WEALTH PLANNERS UK LIMITED
11687785 One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (24 parents, 32 offsprings)
Officer
2019-09-05 ~ 2020-11-09
IIF 67 - Director → ME
22
101 Wigmore Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2022-01-21 ~ now
IIF 40 - Director → ME
Person with significant control
2022-01-21 ~ 2022-02-10
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
23
IO FINANCE PARTNERS UK LIMITED
- now 15926037IO FINANCE PARTNERS LIMITED
- 2024-11-27
15926037 5th Floor 101 Wigmore Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2024-08-30 ~ 2025-04-22
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
24
101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 44 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 79 - Has significant influence or control → OE
25
101 Wigmore Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2022-01-19 ~ now
IIF 41 - Director → ME
Person with significant control
2022-01-19 ~ 2022-02-10
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
26
PANTHEON ASSET MANAGEMENT LIMITED
- now 04649247PANTHEON BENEFIT CONSULTING LIMITED
- 2003-03-10
04649247 76 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-01-28 ~ dissolved
IIF 9 - Director → ME
27
76 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-03-18 ~ dissolved
IIF 8 - Director → ME
28
PANTHEON FINANCIAL ENTERPRISE LIMITED
08857888 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 25 - Director → ME
29
PANTHEON FINANCIAL INTELLIGENCE LIMITED
08857905 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 26 - Director → ME
30
ANTHONY BRABIN & COMPANY LIMITED
- 2002-02-11
01457595 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (16 parents)
Officer
2001-12-21 ~ 2017-12-22
IIF 13 - Director → ME
31
Springfield House, Wellington Street, Leeds
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2018-10-26 ~ dissolved
IIF 58 - Director → ME
2001-10-08 ~ 2017-12-22
IIF 19 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-12-22
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
32
Reading Bridge House, George Street, Reading, England
Dissolved Corporate (17 parents)
Officer
2003-12-12 ~ 2017-12-22
IIF 18 - Director → ME
33
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 27 - Director → ME
34
PANTHEON FINANCIAL PARTNERS LIMITED
- now 03500146JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED
- 2013-09-16
03500146JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (18 parents)
Officer
2010-03-19 ~ 2017-12-22
IIF 23 - Director → ME
35
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 24 - Director → ME
36
PANTHEON FINANCIAL STRATEGIES LIMITED
08857519 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 28 - Director → ME
37
COBCO (465) LIMITED - 2002-09-30
76 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-10-08 ~ dissolved
IIF 15 - Director → ME
38
QUADRANT CALDWELL DRAKE LIMITED
- now 02147730QUADRANT MORTGAGE & INSURANCE SERVICES LIMITED - 1993-12-24
Springfield House 76 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-06-26 ~ dissolved
IIF 10 - Director → ME
39
ENSCO 1499 LIMITED
- 2023-10-05
14809197 11442028, 13700564, 14716788Warning 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) 11 Cursitor Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-04 ~ 2024-03-06
IIF 62 - Director → ME
40
ENSCO 1500 LIMITED
- 2023-10-05
14814788 SC520874, 15937341, 13171385Warning 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) 11 Cursitor Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-04 ~ 2024-01-25
IIF 61 - Director → ME
41
Landgate Chambers, 24 Landgate, Rye, East Sussex, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-10-03 ~ 2023-01-31
IIF 47 - Director → ME
Person with significant control
2019-10-03 ~ 2019-12-01
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
42
SME ANALYTICS & TECHNOLOGIES LIMITED
12592114 101 Wigmore Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2020-05-07 ~ now
IIF 43 - Director → ME
43
SME CAPITAL LEGACY GROWTH LIMITED
14492740 101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-18 ~ 2024-07-31
IIF 59 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
44
SME CAPITAL LEGACY INCOME LIMITED
14492738 101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-18 ~ 2024-07-31
IIF 60 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
45
101 Wigmore Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2020-05-07 ~ now
IIF 39 - Director → ME
46
Insolvency (Case 1) In administration
Administration started on 2020-05-05 during the appointment or period of control
Administration ended on 2021-05-11 during the appointment or period of control
Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-12-04 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
47
SME SERVICES & HOLDINGS LIMITED
12579992 101 Wigmore Street, 5th Floor, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2020-04-30 ~ now
IIF 42 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
48
101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-18 ~ 2024-07-31
IIF 45 - Director → ME
49
101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-18 ~ 2024-07-31
IIF 46 - Director → ME
50
Pantheon Financial Management Limited, Springfield House, Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2007-08-31 ~ dissolved
IIF 36 - LLP Designated Member → ME
51
First Floor Durell House, 28 New Street, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 2 - Director → ME
52
First Floor Durell House, 28 New Street, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 3 - Director → ME
53
First Floor Durell House, 28 New Street, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 4 - Director → ME
54
First Floor Durrell House, 28 New Street, St Helier, Je23ra, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 1 - Director → ME
55
TITAN ALTERNATIVES LIMITED - now
HAIBUN WEALTH LIMITED
- 2023-10-24
13953840 5th Floor 101 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-29 ~ 2023-09-06
IIF 65 - Director → ME
56
TITAN PRIVATE WEALTH LIMITED - now
CARDALE ASSET MANAGEMENT LIMITED
- 2023-11-30
04731281CARDALE STOCKBROKERS LIMITED - 2008-09-16
INHOCO 2828 LIMITED - 2003-05-14
2 Cardale Park, Harrogate, England
Active Corporate (21 parents, 2 offsprings)
Officer
2022-06-15 ~ 2022-12-28
IIF 63 - Director → ME
57
5th Floor 101 Wigmore Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-03 ~ dissolved
IIF 5 - Director → ME
58
First Floor Durell House, 28 New Street, St. Helier, Je2 3ra, Jersey
Active Corporate (11 parents)
Officer
2022-10-10 ~ now
IIF 49 - Director → ME
59
TITAN WEALTH INTERMEDIATE LIMITED
FC039893 First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
Converted / Closed Corporate (6 parents)
Officer
2022-10-10 ~ now
IIF 51 - Director → ME
60
TITAN WEALTH INVESTMENTS LIMITED
FC039892 First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
Converted / Closed Corporate (6 parents)
Officer
2022-10-10 ~ now
IIF 48 - Director → ME
61
First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2022-10-10 ~ now
IIF 50 - Director → ME
62
VENTUS ENERGY 1 LIMITED - now
Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-01 ~ 2019-12-24
IIF 21 - Director → ME
2013-11-01 ~ 2015-03-06
IIF 12 - Director → ME
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-24
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
63
WELBECK CAPITAL INVESTMENTS LIMITED
- now 08863009HF CLUB LIMITED - 2015-07-06
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2020-03-16 ~ 2020-08-28
IIF 56 - Director → ME