1
SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
BUCKLES HOLDINGS LIMITED - 2011-04-18
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2022-06-01 ~ now
IIF 19 - Director → ME
2
SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
BUCKLES NORTH LIMITED - 2001-04-09
BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2023-04-26 ~ now
IIF 20 - Director → ME
3
BIG ISSUE NORTH TRUST LTD - now
THE BIG ISSUE IN THE NORTH TRUST
- 2016-01-28
03164559THE BIG STEP - 1998-09-18
Zion Community Resource Centre, 339 Stretford Road, Manchester, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
304,708 GBP2024-03-31
Officer
2013-04-01 ~ 2014-05-14
IIF 3 - Director → ME
4
BIG LIFE SERVICES LIMITED - now
BIG LIFE SERVICES - 2007-10-09
CHRC - 2003-09-08
COMMUNITY HEALTH & RESOURCE CENTRES LTD - 2000-11-16
Zion Community Resource Centre, 339 Stretford Road, Manchester, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
3,122,954 GBP2024-03-31
Officer
2013-04-01 ~ 2014-05-06
IIF 1 - Director → ME
5
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
513,171 GBP2024-06-30
Officer
2018-06-01 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
6
FORESTER HOLDINGS (EUROPE) LIMITED
- now 03013082838TH SHELF TRADING COMPANY LIMITED - 1995-05-16
2 Cromwell Avenue, Bromley
Active Corporate (44 parents, 6 offsprings)
Officer
2021-12-01 ~ now
IIF 16 - Director → ME
7
3022ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
2 Cromwell Avenue, Bromley
Active Corporate (46 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 17 - Director → ME
8
FUNDSDIRECT ISA NOMINEES LIMITED
04134994 10 Fenchurch Avenue, London, England
Active Corporate (24 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-01-02 ~ 2018-05-30
IIF 13 - Director → ME
9
10 Fenchurch Avenue, London, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-01-02 ~ 2018-05-30
IIF 10 - Director → ME
10
IFDL PERSONAL PENSIONS LIMITED
- now 05023498FUNDSDIRECT PEP NOMINEES LIMITED
- 2016-01-04
05023498 10 Fenchurch Avenue, London, England
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-01-02 ~ 2018-05-30
IIF 9 - Director → ME
11
INVESTMENT FUNDS DIRECT GROUP LIMITED
- now 05096461IFA WRAP LIMITED - 2006-06-26
10 Fenchurch Avenue, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2015-01-02 ~ 2018-05-30
IIF 14 - Director → ME
12
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
- now 03968801HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2015-01-02 ~ 2018-05-30
IIF 11 - Director → ME
13
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
2015-01-02 ~ 2018-05-30
IIF 12 - Director → ME
14
RL MARKETING (CIS) LIMITED
- now 03390839CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
REPTRADE LIMITED - 1997-08-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2013-10-08 ~ 2015-01-01
IIF 7 - Director → ME
15
RL MARKETING ISA NOMINEES LIMITED
09276831 80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-10-23 ~ 2018-05-30
IIF 2 - Director → ME
16
GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-12-11 ~ 2018-05-30
IIF 5 - Director → ME
17
RLUM LIMITED - now
RLUM (CIS) LIMITED
- 2015-07-31
02369965CIS UNIT MANAGERS LIMITED - 2013-08-01
TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2013-10-08 ~ 2015-02-09
IIF 8 - Director → ME
18
ROYAL LONDON (CIS) LIMITED
- now 08629353RLG (CIS) LIMITED - 2013-08-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-10-08 ~ 2015-01-01
IIF 6 - Director → ME
19
Zion Community Resource Centre, 339 Stretford Road, Manchester, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1,325,227 GBP2024-03-31
Officer
2013-04-01 ~ 2014-05-06
IIF 4 - Director → ME
20
DUNWILCO (1460) LIMITED - 2007-10-03
10 Fenchurch Avenue, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-12-16 ~ 2018-05-30
IIF 15 - Director → ME