1
140 Goswell Road, Antler, Techspace, 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 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → 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
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
4th Floor Broadwalk House (south), Southernhay West, Exeter, England
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 04752535 03824695, 03699618, 10946145Warning 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)INTERACTIVE INVESTOR PLC
- 2017-01-17
04752535 03824695, 03699618, 10946145Warning 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)INTERACTIVE INVESTOR LIMITED - 2011-01-04
CAPITAL ACCUMULATION LIMITED - 2011-01-04
CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201 Deansgate, Manchester, England
Active Corporate (45 parents, 12 offsprings)
Officer
2013-07-01 ~ 2017-03-27
IIF 19 - Director → ME
15
INTERACTIVE INVESTOR TRADING LIMITED
- now 03699618 03242334, 10946145, 02101863Warning 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)MATTEREVER 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 as a member of a firm → OE
IIF 6 - Has significant influence or control → 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 → OE
IIF 2 - Has significant influence or control as a member of a firm → 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
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
69 Carter Lane, London, England
Active Corporate (101 parents, 1 offspring)
Officer
2015-04-22 ~ 2017-05-31
IIF 17 - Director → ME
21
PWC STRATEGY& (UK) LTD. - now
BOOZ 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
RED 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 (24 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