1
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2003-10-24 ~ 2008-09-16
IIF 20 - Secretary → 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 ~ 2002-04-17
IIF 10 - Director → ME
2003-10-24 ~ 2008-08-18
IIF 25 - Secretary → ME
3
INTEREST AMOUNT LIMITED
- 2008-01-18
06134681 C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2007-03-14 ~ 2008-08-18
IIF 12 - Secretary → ME
4
BESTINVEST (BROKERS) LIMITED - now
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
SIMMONDS FORD LIMITED
- 2016-11-29
02037584MACKENZIE SIMMONDS LIMITED - 1987-12-01
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (30 parents)
Officer
2007-11-19 ~ 2008-08-18
IIF 26 - Secretary → ME
5
33 Cavendish Square, 14th Floor C/o Simmons Gainsford Llp, London, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 39 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
6
C/o Simmons Gainsford Llp, 33 Cavendish Square 14th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-20 ~ now
IIF 37 - Director → ME
7
EUROPEAN FINANCIAL PLANNING GROUP LIMITED
OE024558 Po Box 1483 13 Irish Town, Gibraltar, Gibraltar
Registered Corporate (6 parents, 8 offsprings)
Beneficial owner
2019-07-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
8
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 ~ 2002-04-17
IIF 6 - Director → ME
2001-02-28 ~ 2007-07-23
IIF 30 - Secretary → ME
9
HANSONS FINANCIAL PLANNING LIMITED
- now 04113991OBJECTIVE THINKER LIMITED
- 2001-01-09
04113991 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2000-12-12 ~ 2008-08-18
IIF 15 - Secretary → ME
10
YIG CONSULTING LIMITED - 2001-02-15
HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2001-05-14 ~ 2002-04-17
IIF 9 - Director → ME
2003-10-24 ~ 2008-08-18
IIF 18 - Secretary → ME
11
C/o Mazars Llp, Mazars House Gelderd Road, Leeds
Dissolved Corporate (13 parents)
Officer
2004-11-02 ~ 2008-09-01
IIF 28 - Secretary → ME
12
MANOR FINANCIAL MANAGEMENT LIMITED
- now 02134604COINVITAL LIMITED - 1987-11-16
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2004-11-02 ~ 2008-08-18
IIF 14 - Secretary → ME
13
MANOR MANAGEMENT SERVICES LIMITED
- now 01275799ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-11-02 ~ 2008-08-18
IIF 21 - Secretary → ME
14
PAL GROUP HOLDINGS LIMITED
- now 06078866PERFECT HALF LIMITED
- 2008-01-18
06078866 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2007-02-01 ~ 2008-08-18
IIF 13 - Secretary → ME
15
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2003-10-15 ~ 2008-08-18
IIF 17 - Secretary → ME
16
33 Cavendish Square, 14th Floor C/o Simmons Gainsford Llp, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 38 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
17
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 ~ 2002-04-17
IIF 8 - Director → ME
2003-10-24 ~ 2008-08-18
IIF 40 - Secretary → ME
18
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2001-02-28 ~ 2002-04-17
IIF 5 - Director → ME
2001-02-28 ~ 2008-09-16
IIF 29 - Secretary → ME
19
SP (LIFE & PENSIONS) LIMITED - now
SYDNEY PACKETT (LIFE & PENSIONS) LIMITED
- 2016-02-12
01173073STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-05-01 ~ 2008-08-18
IIF 32 - Secretary → ME
20
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
2001-01-24 ~ 2002-04-17
IIF 7 - Director → ME
2000-12-15 ~ 2008-08-18
IIF 16 - Secretary → ME
21
TOWNENDS WEALTH MANAGEMENT LIMITED
- now 05197895MACBETH 33 LIMITED
- 2004-11-10
05197895 05448823, 05154192, 04881705Warning 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 ~ 2008-08-18
IIF 23 - Secretary → ME
22
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 ~ 2008-08-18
IIF 27 - Secretary → ME
23
33 Cavendish Square, 14th Floor C/o Simmons Gainsford Llp, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 36 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
24
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 9 offsprings)
Officer
2002-05-14 ~ 2008-04-01
IIF 34 - Secretary → ME
25
UKWM BUSINESS SOLUTIONS LIMITED - now
YIG BUSINESS MANAGEMENT LIMITED
- 2010-03-25
04731792MANOR FINANCIAL LTD
- 2004-12-06
04731792ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2004-11-02 ~ 2008-08-18
IIF 22 - Secretary → ME
26
PORTABLE PLAN LIMITED
- 2007-12-28
05578110 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2005-12-13 ~ 2008-08-18
IIF 24 - Secretary → ME
27
SUITABLE SUGGESTION LIMITED
- 2007-12-28
05576834 45 Gresham Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-12-13 ~ 2008-09-16
IIF 19 - Secretary → ME
28
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1991-12-01 ~ 2002-04-17
IIF 11 - Director → ME
1999-09-30 ~ 2008-08-29
IIF 31 - Secretary → ME
29
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2000-11-02 ~ 2008-08-18
IIF 33 - Secretary → ME
30
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2000-11-02 ~ 2008-08-18
IIF 35 - Secretary → ME