1
Techspace Aldgate East, 32-38 Leman St, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-12 ~ now
IIF 15 - Director → ME
2
Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2018-09-07 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
- now 01772586CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
2008-08-01 ~ 2009-06-11
IIF 9 - Director → ME
4
CAPITAL ACCUMULATION SERVICES LIMITED
05043167 201 Deansgate, Manchester, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-10-02 ~ 2017-03-27
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
5
CHIP FINANCIAL (INVESTMENTS) LTD
15161994 Sixth Floor Fora Montacute Yards, 186 Shoreditch High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-02 ~ now
IIF 14 - Director → ME
6
Sixth Floor Fora Montacute Yards, 186 Shoreditch High Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-01-02 ~ now
IIF 13 - Director → ME
7
Sixth Floor Fora Montacute Yards, 186 Shoreditch High Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-02 ~ 2025-11-25
IIF 12 - Director → ME
8
CLIM8 APP LTD - 2019-12-09
82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2021-12-17 ~ 2021-12-17
IIF 8 - Director → ME
9
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - now
EES SERVICES (UK) LIMITED - 2017-11-08
HALIFAX SERVICES (UK) LIMITED
- 2010-03-04
04075753MOURANT SERVICES (UK) LIMITED - 2006-08-04
The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (30 parents)
Officer
2008-09-15 ~ 2009-11-06
IIF 22 - Director → ME
10
EES CAPITAL TRUSTEES LIMITED - now
HALIFAX CAPITAL TRUSTEES LIMITED
- 2010-03-04
03275677MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
PINCO 864 LIMITED - 1996-11-26
The Pavilions, Bridgwater Road, Bristol
Active Corporate (40 parents, 1 offspring)
Officer
2008-09-12 ~ 2009-11-06
IIF 24 - Director → ME
11
EES CORPORATE TRUSTEES LIMITED - now
HALIFAX CORPORATE TRUSTEES LIMITED
- 2010-03-04
02045938HALIFAX PENSIONS LIMITED - 2000-11-28
The Pavilions, Bridgwater Road, Bristol
Active Corporate (34 parents, 3 offsprings)
Officer
2008-09-15 ~ 2009-11-06
IIF 21 - Director → ME
12
EES TRUSTEES LIMITED - now
HALIFAX EES TRUSTEES LIMITED
- 2010-03-04
00576832MOURANT ECS TRUSTEES LIMITED - 2006-08-04
NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol
Active Corporate (47 parents)
Officer
2008-09-15 ~ 2009-11-06
IIF 23 - Director → ME
13
INTERACTIVE FINANCIAL ADVISER LIMITED
- now 06891005ADVICE NET LIMITED - 2010-02-06
Standon House 21 Mansell Street, London
Dissolved Corporate (7 parents)
Officer
2012-10-02 ~ dissolved
IIF 31 - Director → ME
14
INTERACTIVE INVESTOR LIMITED
- now 04752535INTERACTIVE INVESTOR PLC
- 2017-01-17
04752535INTERACTIVE INVESTOR LIMITED - 2011-01-04
CAPITAL ACCUMULATION LIMITED - 2011-01-04
CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201 Deansgate, Manchester, England
Active Corporate (44 parents, 12 offsprings)
Officer
2013-07-01 ~ 2017-03-27
IIF 19 - Director → ME
15
INTERACTIVE INVESTOR TRADING LIMITED
- now 03699618MATTEREVER LIMITED - 1999-03-24
201 Deansgate, Manchester, United Kingdom
Dissolved Corporate (30 parents, 5 offsprings)
Officer
2012-10-02 ~ 2017-03-27
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-27
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
16
Standon House, 21 Mansell Street, London
Dissolved Corporate (7 parents)
Officer
2012-10-02 ~ 2017-03-27
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
17
201 Deansgate, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2012-10-02 ~ 2017-03-27
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
18
201 Deansgate, Manchester, England
Active Corporate (6 parents)
Officer
2017-03-14 ~ 2017-03-27
IIF 20 - Director → ME
19
MONEYWISE PUBLISHING LIMITED
- now 05034730CAPITAL ACCUMULATION GROUP LIMITED - 2004-09-22
CAPITAL ACCUMULATION LIMITED - 2004-04-01
201 Deansgate, Manchester, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-10-02 ~ 2017-03-27
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
20
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION - now
WEALTH MANAGEMENT ASSOCIATION
- 2017-05-31
02991400ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
69 Carter Lane, London, England
Active Corporate (100 parents, 1 offspring)
Officer
2015-04-22 ~ 2017-05-31
IIF 17 - Director → ME
21
PWC STRATEGY& (UK) LTD. - now
BOOZ & COMPANY (U.K.) LTD.
- 2014-04-07
01601493BOOZ ALLEN HAMILTON LIMITED
- 2008-05-21
01601493BOOZ-ALLEN & HAMILTON LIMITED - 2002-08-07
CSP INTERNATIONAL LIMITED - 1992-06-01
1 Embankment Place, London
Active Corporate (64 parents, 1 offspring)
Officer
2006-04-01 ~ 2008-08-01
IIF 16 - Director → ME
22
AITKEN LIMITED - 1997-02-10
33 Charterhouse Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
2008-10-27 ~ 2009-04-30
IIF 27 - Director → ME
23
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED
- now 11722973RED BOX ACD LIMITED - 2019-08-15
25 Gresham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-10-04 ~ 2024-01-15
IIF 25 - Director → ME
24
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
- now 11722485RED BOX HOLDCO LIMITED - 2019-04-05
25 Gresham Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2019-10-04 ~ 2024-01-15
IIF 26 - Director → ME
25
70 Gracechurch Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-21 ~ now
IIF 11 - Director → ME
26
BETAFOLIO LIMITED - 2022-08-09
70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2025-09-02 ~ now
IIF 10 - Director → ME
27
70 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2019-01-01 ~ 2022-05-17
IIF 18 - Director → ME