1
AITCHISON & COLEGRAVE TRUSTEES LIMITED
SC162171 Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-04-22 ~ 2016-07-29
IIF 120 - Director → ME
2
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2004-10-29 ~ 2005-09-27
IIF 31 - Director → ME
3
Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-07-30 ~ dissolved
IIF 135 - Director → ME
4
ASHCOURT HOLDINGS PLC - 2006-02-13
ELEGY (NO.8) PLC - 2002-08-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (45 parents, 8 offsprings)
Officer
2015-05-07 ~ 2016-07-29
IIF 109 - Director → ME
5
ASHCOURT INVESTMENT ADVISERS LIMITED
- now 01491795BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
MANXKARN LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
2015-05-07 ~ 2016-07-29
IIF 89 - Director → ME
6
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2015-05-07 ~ 2016-07-29
IIF 93 - Director → ME
7
ASHCOURT NOMINEES NO 2 LIMITED
- now 02744814PARAGON NOMINEES LIMITED - 2011-12-21
FALLOWFIELD LIMITED - 1992-11-19
C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2015-05-07 ~ 2016-07-29
IIF 83 - Director → ME
8
ASHCOURT ROWAN ADMINISTRATION LIMITED
- now 04327587ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
ELEGY (NO.8) LIMITED - 2004-09-07
ASHCOURT HOLDINGS LIMITED - 2002-08-16
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2015-05-07 ~ 2016-07-29
IIF 77 - Director → ME
9
YIG CONSULTING LIMITED - 2014-04-04
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (42 parents)
Officer
2015-05-07 ~ 2015-11-02
IIF 122 - Director → ME
2016-05-27 ~ 2016-07-29
IIF 95 - Director → ME
10
ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
HORDER & COMPANY LTD. - 2006-07-24
HORDER, JAMES & CO LIMITED - 1986-10-03
FILEGOLD LIMITED - 1984-06-06
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (56 parents)
Officer
2015-05-07 ~ 2016-07-29
IIF 68 - Director → ME
11
ASHCOURT ROWAN PLC
- 2015-05-28
05406945SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
45 Gresham Street, London, United Kingdom
Active Corporate (43 parents, 4 offsprings)
Officer
2015-05-07 ~ 2016-07-29
IIF 55 - Director → ME
12
INTEREST AMOUNT LIMITED - 2008-01-18
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2015-05-07 ~ 2016-07-29
IIF 114 - Director → ME
13
AVADO APPRENTICESHIPS LIMITED - now
Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-03-31 ~ 2022-03-31
IIF 53 - Director → ME
14
AVADO GROUP EBT TRUSTEE LIMITED
- now 07470117FLOREAM GROUP EBT TRUSTEE LIMITED - 2016-05-27
HLC (UK) EBT TRUSTEE LIMITED - 2014-12-23
INTERCEDE 2386 LIMITED - 2011-01-20
Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2021-07-30 ~ 2022-03-31
IIF 138 - Director → ME
15
FLOREAM HOLDINGS LIMITED - 2016-05-27
HOME LEARNING COLLEGE HOLDINGS LTD - 2014-12-23
HLC HOLDINGS LIMITED - 2008-12-21
QSC 1218 LIMITED - 2008-12-05
QUAYSHELFCO 1218 LIMITED - 2007-12-11
Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2021-07-30 ~ 2022-03-31
IIF 137 - Director → ME
16
AVADO LEARNING (UK) LIMITED
- now 07397746FLOREAM (UK) LIMITED - 2016-05-27
HLC (UK) LIMITED - 2015-01-05
INTERCEDE 2381 LIMITED - 2011-01-14
Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2021-03-31 ~ 2022-03-31
IIF 132 - Director → ME
17
FLOREAM LIMITED - 2016-05-27
HOME LEARNING COLLEGE LIMITED - 2014-12-23
QSC 1216 LIMITED - 2008-01-07
QUAYSHELFCO 1216 LIMITED - 2007-12-12
Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2021-07-30 ~ 2022-03-31
IIF 139 - Director → ME
18
BANK OF SCOTLAND INSURANCE SERVICES LIMITED
SC065605 Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
2005-09-16 ~ 2006-06-01
IIF 30 - Director → ME
19
Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-07-30 ~ 2022-03-31
IIF 134 - Director → ME
20
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
2015-05-07 ~ 2016-07-29
IIF 76 - Director → ME
21
Thomas Eggar House, Friary Lane, Chichester, West Sussex
Active Corporate (101 parents)
Profit/Loss (Company account)
-16,572 GBP2024-01-01 ~ 2024-12-31
Officer
2022-05-27 ~ 2025-11-16
IIF 37 - Director → ME
22
CAPITAL BANK INSURANCE SERVICES LIMITED
- now 02014522NWS INSURANCE SERVICES LIMITED - 1997-09-01
WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
WHITESHIELD LIMITED - 1988-01-20
IBOS FLEETLEASE LIMITED - 1986-09-18
TWICEPAGE LIMITED - 1986-07-28
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-09-16 ~ 2006-06-01
IIF 6 - Director → ME
23
Flat 30 Cathedral Lodge, 110-115 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-214 GBP2024-07-31
Officer
2018-12-01 ~ now
IIF 43 - Director → ME
24
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
- now 02114901CMI FINANCIAL SERVICES LIMITED - 2003-05-01
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2006-12-11 ~ 2009-07-06
IIF 3 - Director → ME
25
CLERICAL MEDICAL FORESTRY LIMITED
- now 02135920HORNBASE LIMITED - 1987-07-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2006-09-28 ~ 2009-06-30
IIF 13 - Director → ME
26
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
- now 02792006HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
2006-10-10 ~ 2009-07-06
IIF 34 - Director → ME
27
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2005-10-18 ~ 2006-06-01
IIF 12 - Director → ME
2006-10-10 ~ 2009-03-23
IIF 21 - Director → ME
28
CLERICAL MEDICAL PROPERTIES LIMITED
- now 02352665FURZECROFT LIMITED - 1989-09-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2006-09-28 ~ 2009-06-30
IIF 28 - Director → ME
29
DEVERILL BLACK & COMPANY LIMITED
04158413 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2014-07-03 ~ 2016-07-29
IIF 56 - Director → ME
30
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-05-07 ~ 2016-07-29
IIF 97 - Director → ME
31
EDCITY MANAGEMENT COMPANY LIMITED
11528726 1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-07-14 ~ now
IIF 44 - Director → ME
32
EQUITABLE SERVICES AND CONSULTANCY LIMITED
- now 00013101EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2006-10-10 ~ 2009-06-30
IIF 26 - Director → ME
33
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents)
Equity (Company account)
26,000 GBP2023-12-31
Officer
2015-05-07 ~ 2016-07-29
IIF 105 - Director → ME
34
EVELYN PARTNERS FINANCIAL PLANNING LIMITED - now
TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
TOWRY LAW & CO.LIMITED - 1992-06-27
45 Gresham Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Equity (Company account)
82,000 GBP2023-12-31
Officer
2014-07-03 ~ 2016-07-29
IIF 75 - Director → ME
35
EVELYN PARTNERS SERVICES LIMITED - now
TS&W SERVICES LIMITED - 2022-06-14
TILNEY SERVICES LIMITED - 2020-11-02
TOWRY LAW SERVICES LIMITED - 2010-05-07
JS&P SERVICES LIMITED - 2006-05-17
JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
45 Gresham Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
42,000 GBP2023-12-31
Officer
2014-04-22 ~ 2016-07-29
IIF 100 - Director → ME
36
ARCH APPRENTICES LIMITED - 2020-07-10
Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2021-03-31 ~ 2022-03-31
IIF 136 - Director → ME
37
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED
06962004 The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (18 parents)
Officer
2015-09-08 ~ 2016-07-29
IIF 70 - Director → ME
38
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
00190717 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2006-09-28 ~ 2009-06-24
IIF 18 - Director → ME
39
GUILDHALL INVESTMENT MANAGEMENT LIMITED
- now 02567376DASHSOURCE LIMITED - 1991-03-11
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2015-05-07 ~ 2016-07-29
IIF 69 - Director → ME
40
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 02357558HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2006-10-10 ~ 2009-03-23
IIF 17 - Director → ME
2005-10-18 ~ 2006-06-01
IIF 11 - Director → ME
41
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2005-10-18 ~ 2006-06-01
IIF 10 - Director → ME
2006-10-10 ~ 2007-06-30
IIF 32 - Director → ME
42
HALIFAX JERSEY HOLDINGS LIMITED
FC024976 First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
2005-09-23 ~ 2006-06-23
IIF 8 - Director → ME
43
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2006-10-10 ~ 2009-03-23
IIF 29 - Director → ME
2005-10-18 ~ 2006-06-01
IIF 16 - Director → ME
44
HAMMERSMITH & FULHAM YOUTH ZONE
10381611 2 Edcity Walk, London, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2019-10-08 ~ now
IIF 40 - Director → ME
45
HANSONS FINANCIAL PLANNING LIMITED
- now 04113991OBJECTIVE THINKER LIMITED - 2001-01-09
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2015-05-07 ~ 2016-07-29
IIF 108 - Director → ME
46
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2006-10-10 ~ 2009-03-23
IIF 22 - Director → ME
2005-10-17 ~ 2006-06-01
IIF 25 - Director → ME
47
CHH HOLDINGS PLC - 2004-07-06
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2005-09-16 ~ 2006-06-01
IIF 14 - Director → ME
48
HBOS INVESTMENT FUND MANAGERS LIMITED
- now 00941082EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (92 parents)
Officer
2005-10-18 ~ 2006-06-01
IIF 7 - Director → ME
2006-10-10 ~ 2009-03-23
IIF 27 - Director → ME
49
HCS PENSIONS MANAGEMENT LIMITED
- now 01390877YIG 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
2015-05-07 ~ 2016-07-29
IIF 101 - Director → ME
50
HECM CUSTOMER SERVICES LIMITED
- now 02609486CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2006-10-11 ~ 2009-06-30
IIF 35 - Director → ME
51
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (27 parents)
Officer
2017-01-26 ~ 2023-02-23
IIF 140 - Director → ME
52
INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED
03826289 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2015-05-07 ~ 2016-07-29
IIF 119 - Director → ME
53
INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now 02070211INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (46 parents, 2 offsprings)
Officer
2015-05-07 ~ 2016-07-29
IIF 78 - Director → ME
54
J & J COLLECTIONS LIMITED
- now 02021640J. & J. COLLECTIONS LIMITED - 1987-04-24
REDPOOL LIMITED - 1987-01-29
STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18
LUCKYFLOWER LIMITED - 1986-07-28
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2004-10-29 ~ 2005-09-27
IIF 15 - Director → ME
55
JOHN SCOTT AND PARTNERS LIMITED - 2005-10-14
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (49 parents)
Officer
2014-04-22 ~ 2016-07-29
IIF 106 - Director → ME
56
KING STREET TRUSTEES LIMITED
- now 08799049YIG CONSULTING LIMITED - 2014-07-08
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
DUNWILCO (1820) LIMITED - 2014-03-04
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
2016-05-27 ~ 2016-07-29
IIF 112 - Director → ME
2015-05-07 ~ 2015-11-02
IIF 121 - Director → ME
57
LLOYDS BANK FOUNDATION FOR ENGLAND & WALES
- now 01971242LLOYDS TSB FOUNDATION FOR ENGLAND AND WALES
- 2014-01-02
01971242TSB FOUNDATION FOR ENGLAND AND WALES - 1997-01-01
TSB FOUNDATION FOR ENGLAND AND WALES - 1996-10-22
Society Building, 8 All Saints Street, London, England
Active Corporate (89 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 144 - Director → ME
58
M&G WEALTH ADVICE LIMITED - now
PRUDENTIAL SIX LIMITED - 2012-04-03
PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
SHELF ONE LIMITED - 2006-06-12
10 Fenchurch Avenue, London
Active Corporate (22 parents, 2 offsprings)
Officer
2012-06-01 ~ 2013-09-05
IIF 141 - Director → ME
59
MANOR FINANCIAL MANAGEMENT LIMITED
- now 02134604COINVITAL LIMITED - 1987-11-16
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2015-05-07 ~ 2016-07-29
IIF 103 - Director → ME
60
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
2015-05-07 ~ 2016-07-29
IIF 72 - Director → ME
61
MENTOR PROFESSIONAL SERVICES LIMITED
- now 03164540NWS 204 LIMITED - 1998-06-01
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2005-09-16 ~ 2006-06-01
IIF 19 - Director → ME
62
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-27 ~ now
IIF 51 - Director → ME
63
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-11-01 ~ now
IIF 47 - Director → ME
64
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2018-10-07 ~ now
IIF 48 - Director → ME
65
MODULR ICB LIMITED
- 2026-01-26
09897934 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-27 ~ now
IIF 49 - Director → ME
66
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-01-27 ~ now
IIF 50 - Director → ME
67
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-27 ~ now
IIF 52 - Director → ME
68
OCTOPUS WEALTH HOLDINGS LIMITED
- 2024-06-13
10738861CARIB HOLDINGS LIMITED - 2019-04-25
20 Farringdon Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
417,099 GBP2024-04-30
Officer
2020-11-06 ~ now
IIF 45 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
OCTOPUS CAPITAL PLC - 2006-07-07
6th Floor, 33 Holborn, London
Active Corporate (23 parents, 39 offsprings)
Officer
2013-09-18 ~ 2022-08-26
IIF 142 - Director → ME
70
OCTOPUS INVESTMENTS LIMITED
- now 03942880OCTOPUS ASSET MANAGEMENT LIMITED - 2006-07-26
OCTOPUS CAPITAL LIMITED - 2000-04-19
6th Floor, 33 Holborn, London
Active Corporate (26 parents, 48 offsprings)
Officer
2013-09-18 ~ 2023-07-21
IIF 143 - Director → ME
71
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
21,161 GBP2025-03-31
Officer
2017-11-28 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2017-11-28 ~ now
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to surplus assets - 75% or more → OE
IIF 147 - Right to appoint or remove members → OE
72
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-11-24 ~ now
IIF 42 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
73
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-317,622 GBP2024-01-31
Officer
2022-01-10 ~ now
IIF 41 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
74
PAL GROUP HOLDINGS LIMITED
- now 06078866PERFECT HALF LIMITED - 2008-01-18
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2015-05-07 ~ 2016-07-29
IIF 63 - Director → ME
75
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-05-07 ~ 2016-07-29
IIF 92 - Director → ME
76
Scale Space, 58 Wood Lane, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-2,442 GBP2023-12-31
Officer
2024-11-15 ~ now
IIF 38 - Director → ME
77
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2015-05-07 ~ 2016-07-29
IIF 58 - Director → ME
78
PRUDENTIAL ANNUITIES LIMITED
- now 02554213CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
2009-11-16 ~ 2013-09-05
IIF 129 - Director → ME
79
PRUDENTIAL GROUP PENSIONS LIMITED
- now 05996678GS THIRTY FIVE LIMITED - 2007-05-02
10 Fenchurch Avenue, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2010-03-26 ~ 2013-09-05
IIF 131 - Director → ME
80
PRUDENTIAL LALONDES LIMITED
- now 02062267LALONDES RESIDENTIAL LIMITED - 1987-08-12
OVAL (281) LIMITED - 1987-03-30
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-03-26 ~ 2013-09-05
IIF 130 - Director → ME
81
PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED
- now 02010691PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
READYOPTION LIMITED - 1986-10-21
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2010-03-26 ~ 2013-09-05
IIF 128 - Director → ME
82
PRUDENTIAL PROPERTY SERVICES LIMITED
- now 02106133CSU NINETEEN LIMITED - 1994-11-01
CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 8 offsprings)
Officer
2010-03-26 ~ 2013-09-05
IIF 125 - Director → ME
83
PRUDENTIAL PUBLIC LIMITED COMPANY
- now 01397169PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
1 Angel Court, London, England
Active Corporate (92 parents, 15 offsprings)
Officer
2009-11-16 ~ 2013-09-05
IIF 123 - Director → ME
84
PRUDENTIAL RETIREMENT INCOME LIMITED
- now SC047842SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2009-11-16 ~ 2013-09-05
IIF 124 - Director → ME
85
ROWAN & COMPANY CAPITAL MANAGEMENT LTD
- now 02201679ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
IPS CAPITAL MANAGEMENT PLC - 1999-10-01
IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
EASTCOVE LIMITED - 1987-12-21
15 Canada Square, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2015-05-07 ~ 2016-07-29
IIF 62 - Director → ME
86
SAVOY ASSET MANAGEMENT LIMITED
- now 03457951SAVOY ASSET MANAGEMENT PLC - 2007-04-04
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2015-05-07 ~ 2016-07-29
IIF 61 - Director → ME
87
SAVOY INVESTMENT MANAGEMENT LIMITED
- now 01382994RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
TUTTON AND SAUNDERS LIMITED - 2000-04-28
PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
2015-05-07 ~ 2016-07-29
IIF 73 - Director → ME
88
SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
- now SC117432SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2010-03-26 ~ 2013-09-05
IIF 126 - Director → ME
89
SCOTTISH WIDOWS LIMITED - now
25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2006-10-10 ~ 2009-03-23
IIF 23 - Director → ME
2005-10-18 ~ 2006-06-01
IIF 36 - Director → ME
90
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2015-05-07 ~ 2016-07-29
IIF 111 - Director → ME
91
SP (LIFE & PENSIONS) LIMITED
- now 01173073SYDNEY PACKETT (LIFE & PENSIONS) LIMITED
- 2016-02-12
01173073STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2015-05-07 ~ 2016-07-29
IIF 99 - Director → ME
92
ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 33 Old Broad Street, London
Active Corporate (73 parents)
Officer
2005-10-18 ~ 2006-06-01
IIF 1 - Director → ME
2006-10-10 ~ 2007-06-30
IIF 5 - Director → ME
93
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
2006-10-10 ~ 2007-06-30
IIF 24 - Director → ME
2005-10-18 ~ 2006-06-01
IIF 9 - Director → ME
94
ST ANDREW'S LIFE ASSURANCE PLC
- now 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2006-10-10 ~ 2009-03-26
IIF 4 - Director → ME
2005-09-28 ~ 2006-06-01
IIF 2 - Director → ME
95
ST ANDREW'S SHELL COMPANY LIMITED
- now 02549040MICRAH SERVICES LIMITED
- 2006-05-23
02549040 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2005-09-16 ~ 2006-06-01
IIF 33 - Director → ME
96
SPEED 6512 LIMITED - 1997-09-24
C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
Dissolved Corporate (22 parents)
Officer
2015-05-07 ~ dissolved
IIF 80 - Director → ME
97
STAMS LIMITED - now
ST ANDREW'S MEMBERSHIP SERVICES LTD
- 2008-07-23
04783263 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2005-10-18 ~ 2006-06-01
IIF 20 - Director → ME
98
UTALK LIMITED - 2012-05-01
MCKINNEY MEDIA LIMITED - 2007-08-30
Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
353,955 GBP2015-12-31
Officer
2021-07-30 ~ 2022-03-31
IIF 133 - Director → ME
99
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
2009-11-16 ~ 2013-09-05
IIF 127 - Director → ME
100
TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (91 parents)
Equity (Company account)
11,000 GBP2023-12-31
Officer
2015-05-07 ~ 2016-07-29
IIF 88 - Director → ME
101
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
2015-05-07 ~ 2016-07-29
IIF 96 - Director → ME
102
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - now
TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Equity (Company account)
6,000 GBP2023-12-31
Officer
2014-07-03 ~ 2016-07-29
IIF 113 - Director → ME
103
TILNEY FUND MANAGERS LIMITED - now
TOWRY FUND MANAGERS LIMITED
- 2017-01-27
08884797 6 Chesterfield Gardens, London, England, England
Dissolved Corporate (15 parents)
Officer
2014-04-22 ~ 2016-07-29
IIF 87 - Director → ME
104
TILNEY GROUP LIMITED - now
TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
TOWRY NOMINEES LIMITED - 2019-08-27
TILNEY NOMINEES LIMITED - 2017-01-27
PLAN INVEST LIMITED
- 2016-12-02
03883952GRINDCO 280 LIMITED - 1999-12-29
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2015-05-07 ~ 2016-07-29
IIF 74 - Director → ME
105
TILNEY NOMINEES LIMITED - now
TOWRY LAW NOMINEES LIMITED - 2010-05-07
JS&P NOMINEES LIMITED - 2007-06-04
45 Gresham Street, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-07-03 ~ 2016-07-29
IIF 117 - Director → ME
106
TILNEY NOMINEES NO.2 LIMITED - now
EDWARD JONES NOMINEES LIMITED - 2010-05-07
INTERCEDE 1569 LIMITED - 2000-05-30
45 Gresham Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2014-07-03 ~ 2016-07-29
IIF 81 - Director → ME
107
TOWRY ASSET MANAGEMENT LIMITED - now
TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
ROCHEBERIE CONSULTING LIMITED
- 2016-11-29
03268849DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents)
Officer
2015-05-07 ~ 2016-07-29
IIF 86 - Director → ME
108
EDWARD JONES LIMITED - 2010-05-07
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (26 parents)
Officer
2014-05-12 ~ 2016-07-29
IIF 107 - Director → ME
109
TOWRY FINANCE COMPANY LIMITED
- now 05721344TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
JS&P FINANCE COMPANY LIMITED - 2007-06-04
TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
45 Gresham Street, London, United Kingdom
Active Corporate (26 parents, 12 offsprings)
Equity (Company account)
123,000 GBP2023-12-31
Officer
2014-04-22 ~ 2016-07-29
IIF 57 - Director → ME
110
TL UK FINANCE LIMITED - 2011-09-27
45 Gresham Street, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-04-22 ~ 2016-07-29
IIF 66 - Director → ME
111
TOWRY LAW HOLDINGS LIMITED - 2010-05-07
JS&P HOLDINGS LIMITED - 2007-01-09
TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
45 Gresham Street, London, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2014-04-22 ~ 2016-07-19
IIF 59 - Director → ME
112
TOWRY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
PLAN INSURE LIMITED
- 2016-11-29
01179095PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
PIHC LIMITED - 1981-12-31
PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (35 parents)
Officer
2015-05-07 ~ 2016-07-29
IIF 118 - Director → ME
113
TOWRY LAW PLC - 2006-04-20
TOWRY LAW (HOLDINGS) PLC - 1992-06-27
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (42 parents)
Officer
2014-04-22 ~ 2016-07-29
IIF 84 - Director → ME
114
TOWRY LIMITED - now
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
PENSIONS ADMINISTRATION LIMITED
- 2016-11-29
04036499PENSIONS ADMINITRATION LIMITED - 2004-09-17
YEAR APPROACH LIMITED - 2004-07-26
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (37 parents)
Officer
2015-05-07 ~ 2016-07-29
IIF 85 - Director → ME
115
TOWRY NOMINEES NO.2 LIMITED - now
TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
DS ASLAN ACQUISITIONS LIMITED
- 2016-12-20
07401578 45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-05-07 ~ 2016-07-29
IIF 64 - Director → ME
116
TOWRY PENSION TRUSTEES LIMITED
- now 00781047TOWRY LAW PENSION TRUSTEES LIMITED - 2010-05-07
JS&P PENSION TRUSTEES LIMITED - 2007-06-04
JS & P PENSION TRUSTEES LIMITED - 2005-10-14
BUILDING SOCIETIES BROKERS LIMITED - 1994-07-04
SCOTT, WARBURG & PARTNERS LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (27 parents)
Officer
2014-07-04 ~ 2016-07-29
IIF 71 - Director → ME
117
TOWRY SECURITY COMPANY LIMITED
- now 05763268TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
JS&P SECURITY COMPANY LIMITED - 2007-06-04
TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-04-22 ~ 2016-07-29
IIF 90 - Director → ME
118
TOWRY WEALTH ADVISERS LIMITED
- now 07690183TOWRY GROUP LIMITED - 2011-09-27
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, England
Dissolved Corporate (7 parents)
Officer
2014-04-22 ~ 2016-07-29
IIF 79 - Director → ME
119
TS&W GROUP SERVICES LIMITED - now
TOWRY SERVICES LIMITED - 2020-10-19
TILNEY SERVICES LIMITED - 2017-01-27
DS ASLAN HOLDINGS LIMITED
- 2016-12-20
07401649 45 Gresham Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2015-05-07 ~ 2016-07-29
IIF 102 - Director → ME
120
UK PORTFOLIO MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
PLAN INVEST GROUP LIMITED
- 2016-11-29
01195031PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2015-05-07 ~ 2016-07-29
IIF 94 - Director → ME
121
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2015-05-07 ~ 2016-07-29
IIF 115 - Director → ME
122
UKWM BUSINESS SOLUTIONS LIMITED
- now 04731792YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25
MANOR FINANCIAL LTD - 2004-12-06
ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2015-05-07 ~ dissolved
IIF 65 - Director → ME
123
UKWM CORPORATE SOLUTIONS LIMITED
07531152 Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2015-05-07 ~ dissolved
IIF 110 - Director → ME
124
UKWM FINANCIAL PLANNING LIMITED
07531512 Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2015-05-07 ~ dissolved
IIF 98 - Director → ME
125
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2015-05-07 ~ dissolved
IIF 91 - Director → ME
126
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2015-05-07 ~ dissolved
IIF 104 - Director → ME
127
20-22 Wenlock Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,787,755 GBP2021-09-30
Officer
2019-12-09 ~ now
IIF 46 - Director → ME
128
PORTABLE PLAN LIMITED - 2007-12-28
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2015-05-07 ~ 2016-07-29
IIF 60 - Director → ME
129
SUITABLE SUGGESTION LIMITED - 2007-12-28
45 Gresham Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2015-05-07 ~ 2016-07-29
IIF 54 - Director → ME
130
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2015-05-07 ~ 2016-07-29
IIF 116 - Director → ME
131
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2015-05-07 ~ dissolved
IIF 82 - Director → ME
132
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2015-05-07 ~ dissolved
IIF 67 - Director → ME