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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woodhouse, Christopher

child relation
Offspring entities and appointments
Active 28
  • 1
    ATTEN BIDCO LIMITED
    13224647
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-12-04 ~ now
    IIF 169 - Director → ME
  • 2
    ATTEN FINANCE LIMITED
    13219813
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-04 ~ now
    IIF 177 - Director → ME
  • 3
    ATTEN GROUP LIMITED
    13214114
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 276 - Director → ME
  • 4
    ATTEN MIDCO LIMITED
    13216244
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-04 ~ now
    IIF 166 - Director → ME
  • 5
    CHIRON BIDCO LIMITED
    10397327
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-04 ~ now
    IIF 178 - Director → ME
  • 6
    CHIRON MIDCO LIMITED
    10397142
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-04 ~ now
    IIF 171 - Director → ME
  • 7
    COBURN HOLDINGS LIMITED
    13938393
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    425 GBP2023-02-28
    Officer
    2025-12-04 ~ now
    IIF 164 - Director → ME
  • 8
    CUNNINGHAM COATES LIMITED
    - now NI024478
    JOSIAS CUNNINGHAM & CO. LIMITED - 1991-03-29
    32-38 Linenhall Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 50 - Director → ME
  • 9
    ENSCO 1032 LIMITED
    08807430 00512966, 00980794, 01229038... (more)
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    261,437 GBP2020-03-31
    Officer
    2025-12-04 ~ now
    IIF 168 - Director → ME
  • 10
    ISIO INVESTMENT SOLUTIONS LIMITED
    - now 03981512
    ISIO TOTAL REWARD AND BENEFITS LIMITED
    - 2025-02-24 03981512
    DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06
    DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
    LISTLEE LIMITED - 2000-06-20
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-01 ~ now
    IIF 121 - Director → ME
  • 11
    MILBOURNE HOLDINGS LIMITED
    05499064
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    448,029 GBP2020-06-30
    Officer
    2021-03-02 ~ dissolved
    IIF 28 - Director → ME
  • 12
    NCL (SECURITIES) LIMITED
    - now 02186101
    WETHERBELL LIMITED - 1987-12-01
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-10-22 ~ dissolved
    IIF 40 - Director → ME
  • 13
    NODE 4 HOLDINGS LIMITED
    - now 08519735
    CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-04 ~ now
    IIF 167 - Director → ME
  • 14
    NODE 4 LIMITED
    - now 04759927
    WILLOUGHBY (444) LIMITED - 2003-09-08
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-12-04 ~ now
    IIF 185 - Director → ME
  • 15
    NODE4 HOSTING LIMITED
    - now SC280273
    K3 HOSTING LIMITED - 2021-03-24
    K3 MANAGED SERVICES LIMITED - 2013-09-09
    DIGIMIS LIMITED - 2010-12-08
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-04 ~ now
    IIF 176 - Director → ME
  • 16
    ONOMI LIMITED
    09252861
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    160,681 GBP2016-12-31
    Officer
    2025-12-04 ~ now
    IIF 173 - Director → ME
  • 17
    RAC MANAGEMENT LIMITED
    - now 07606124
    SEALBROOK LIMITED - 2011-10-12
    R A C House, Brockhurst Crescent, Bescot
    Dissolved Corporate (9 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 111 - Director → ME
  • 18
    RISUAL HOLDINGS LIMITED
    07108795
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    41 GBP2021-12-31
    Officer
    2025-12-04 ~ now
    IIF 180 - Director → ME
  • 19
    RISUAL LIMITED
    - now 05431646
    RISUAL GROUP LIMITED - 2010-05-26
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,591,266 GBP2021-12-31
    Officer
    2025-12-04 ~ now
    IIF 170 - Director → ME
  • 20
    SECURA HOSTING LTD
    04330657
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -76,633 GBP2019-03-31
    Officer
    2025-12-04 ~ now
    IIF 181 - Director → ME
  • 21
    STARCOM TECHNOLOGIES LIMITED
    - now 02286795
    WILLOW STARCOM LIMITED - 2015-09-30
    RAPID 6668 LIMITED - 1988-11-15 01991991, 02063218, 02205097... (more)
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-04 ~ now
    IIF 172 - Director → ME
  • 22
    THE 324 CONSULTANCY LTD
    12304291
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,136,336 GBP2022-12-31
    Officer
    2025-12-04 ~ now
    IIF 179 - Director → ME
  • 23
    TISSKI LIMITED
    07751400
    Unit 1a - 1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,003,579 GBP2020-09-01 ~ 2021-08-31
    Officer
    2025-12-04 ~ now
    IIF 183 - Director → ME
  • 24
    TNP BIDCO LIMITED
    - now 11113196
    VISANTE BIDCO LIMITED - 2018-06-11
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,420,944 GBP2021-03-31
    Officer
    2025-12-04 ~ now
    IIF 174 - Director → ME
  • 25
    TNP HOLDCO LIMITED
    - now 07808865
    VEDBAEK HOLDINGS LTD. - 2018-08-03 08015962
    TNLH LIMITED - 2012-05-31
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,619,455 GBP2021-03-31
    Officer
    2025-12-04 ~ now
    IIF 175 - Director → ME
  • 26
    TNP MIDCO LIMITED
    - now 11331305
    VISANTE MIDCO LIMITED - 2018-06-11
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,454,645 GBP2021-03-31
    Officer
    2025-12-04 ~ now
    IIF 184 - Director → ME
  • 27
    TNP TOPCO LIMITED
    - now 11331010
    VISANTE TOPCO LIMITED - 2018-06-12
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,357,679 GBP2021-03-31
    Officer
    2025-12-04 ~ now
    IIF 165 - Director → ME
  • 28
    VEDBAEK LIMITED
    - now 06858712 07899310
    TOUCHSTONE NAV LIMITED - 2012-05-31
    REDMAX TRADING LIMITED - 2009-04-17
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,004,978 GBP2021-03-31
    Officer
    2025-12-04 ~ now
    IIF 182 - Director → ME
Ceased 192
  • 1
    1 RIDING HOUSE STREET LIMITED
    - now 01834869
    BASKGREEN LIMITED - 1984-10-31
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2020-10-22 ~ 2021-02-16
    IIF 1 - Director → ME
  • 2
    25 MOORGATE LIMITED
    - now 03685043
    ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-22 ~ 2023-08-11
    IIF 43 - Director → ME
  • 3
    334 RAMSBURY OXFORD LIMITED - now
    BF PROPCO (NO.10) LIMITED
    - 2016-08-25 05270216 05270031, 05270049, 05270086... (more)
    3 Bunhill Row, London, England
    Active Corporate (4 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 200 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 150 - Secretary → ME
  • 4
    AITCHISON & COLEGRAVE TRUSTEES LIMITED
    SC162171
    Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-10-03 ~ 2021-01-27
    IIF 74 - Director → ME
  • 5
    ASHCOURT HOLDINGS LIMITED
    - now 04499238 04327587
    ASHCOURT HOLDINGS PLC - 2006-02-13 04327587
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 31 - Director → ME
    2017-10-03 ~ 2019-09-06
    IIF 77 - Director → ME
  • 6
    ASHCOURT INVESTMENT ADVISERS LIMITED
    - now 01491795
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2018-09-03
    IIF 90 - Director → ME
  • 7
    ASHCOURT NOMINEES LIMITED
    03915392
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ 2018-08-24
    IIF 61 - Director → ME
  • 8
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
    - now 02661571 08799049
    YIG CONSULTING LIMITED - 2014-04-04 01390877, 08799049
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ 2018-08-24
    IIF 86 - Director → ME
  • 9
    ASHCOURT ROWAN FINANCIAL PLANNING LIMITED
    - now 01799538 03318070
    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 (2 parents)
    Officer
    2017-10-03 ~ 2018-08-24
    IIF 82 - Director → ME
  • 10
    ASHCOURT ROWAN LIMITED
    - now 05406945
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 23 - Director → ME
  • 11
    ATHENAEUM DIRECTORS LIMITED
    04037575
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 24 - Director → ME
  • 12
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 55 - Director → ME
  • 13
    BARBURY CASTLE ESTATE LLP
    OC414122
    Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    876,029 GBP2024-03-31
    Officer
    2016-10-12 ~ 2024-10-29
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2019-12-12 ~ 2024-10-29
    IIF 277 - Has significant influence or control over the trustees of a trust OE
  • 14
    BARONESS GROUP HOLDINGS LIMITED
    FC026058
    22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2005-06-21 ~ 2012-01-10
    IIF 242 - Director → ME
  • 15
    BARONESS HOLDINGS UK LIMITED
    - now 04828800
    ANSWERWASTED LIMITED - 2003-09-03
    10 Brock Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-05-24 ~ 2012-01-10
    IIF 246 - Director → ME
    2003-09-08 ~ 2007-11-07
    IIF 126 - Secretary → ME
  • 16
    BARONESS RETAIL LIMITED
    - now 04843152
    HOUSEWASTED LIMITED - 2003-09-04
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-09-08 ~ 2012-01-10
    IIF 244 - Director → ME
    2003-09-08 ~ 2007-11-07
    IIF 162 - Secretary → ME
  • 17
    BEDDINGTON HOUSE (NO.4) LIMITED
    - now 04117286 04042509
    HACKREMCO (NO.1756) LIMITED - 2000-12-19 01443124, 01500669, 01525148... (more)
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 229 - Director → ME
  • 18
    BEDDINGTON HOUSE HOLDINGS LIMITED
    - now 03892468
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 220 - Director → ME
  • 19
    BESTINVEST (BROKERS) LIMITED
    - now 02037584 02830297
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27 02010520, 02830297
    SIMMONDS FORD LIMITED - 2016-11-29
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ 2020-12-18
    IIF 79 - Director → ME
  • 20
    BESTINVEST (CONSULTANTS) LIMITED
    - now 01550116
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 39 - Director → ME
  • 21
    BESTINVEST (HOLDINGS) LIMITED
    - now 03367240
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 42 - Director → ME
  • 22
    BF III LIMITED
    04891748
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2012-01-10
    IIF 269 - Director → ME
    2003-09-08 ~ 2007-11-07
    IIF 155 - Secretary → ME
  • 23
    BF PROPCO (NO.1) LIMITED
    05270158 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 195 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 149 - Secretary → ME
  • 24
    BF PROPCO (NO.11) LIMITED
    05270238 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 202 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 135 - Secretary → ME
  • 25
    BF PROPCO (NO.12) LIMITED
    05270259 05270031, 05270049, 05270086... (more)
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    54,080,059 GBP2024-12-31
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 186 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 125 - Secretary → ME
  • 26
    BF PROPCO (NO.13) LIMITED
    05270274 05270031, 05270049, 05270086... (more)
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 187 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 127 - Secretary → ME
  • 27
    BF PROPCO (NO.14) LIMITED
    05270298 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 211 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 142 - Secretary → ME
  • 28
    BF PROPCO (NO.15) LIMITED
    05270107 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 212 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 136 - Secretary → ME
  • 29
    BF PROPCO (NO.16) LIMITED
    05270086 05270031, 05270049, 05270107... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 196 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 133 - Secretary → ME
  • 30
    BF PROPCO (NO.17) LIMITED
    05270049 05270031, 05270086, 05270107... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 248 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 157 - Secretary → ME
  • 31
    BF PROPCO (NO.18) LIMITED
    05270031 05270049, 05270086, 05270107... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 270 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 153 - Secretary → ME
  • 32
    BF PROPCO (NO.19) LIMITED
    05270113 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 208 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 144 - Secretary → ME
  • 33
    BF PROPCO (NO.2) LIMITED
    05270170 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 206 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 145 - Secretary → ME
  • 34
    BF PROPCO (NO.20) LIMITED
    05270210 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 252 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 160 - Secretary → ME
  • 35
    BF PROPCO (NO.21) LIMITED
    05270253 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 245 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 161 - Secretary → ME
  • 36
    BF PROPCO (NO.22) LIMITED
    05270305 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 265 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 154 - Secretary → ME
  • 37
    BF PROPCO (NO.23) LIMITED
    05270302 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 199 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 147 - Secretary → ME
  • 38
    BF PROPCO (NO.4) LIMITED
    05270137 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 203 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 152 - Secretary → ME
  • 39
    BF PROPCO (NO.6) LIMITED
    05270241 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 205 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 143 - Secretary → ME
  • 40
    BF PROPCO (NO.7) LIMITED
    05270303 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 207 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 137 - Secretary → ME
  • 41
    BF PROPCO (NO.8) LIMITED
    05270201 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 197 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 140 - Secretary → ME
  • 42
    BF PROPCO (NO.9) LIMITED
    05270270 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 194 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 151 - Secretary → ME
  • 43
    BF PROPERTIES (NO.1) LTD
    - now 05059093 05056439, 05073227
    BEACHFOLDER LIMITED
    - 2004-05-10 05059093
    One Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-22 ~ 2012-01-10
    IIF 198 - Director → ME
    2004-03-22 ~ 2007-11-07
    IIF 134 - Secretary → ME
  • 44
    BF PROPERTIES (NO.2) LTD
    - now 05056439 05059093, 05073227
    BEACHFENCE LIMITED
    - 2004-05-10 05056439
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-03-22 ~ 2012-01-10
    IIF 210 - Director → ME
    2004-03-22 ~ 2007-11-07
    IIF 146 - Secretary → ME
  • 45
    BF PROPERTIES (NO.3) LTD
    - now 05073227 05056439, 05059093
    ROADSTREAM LIMITED
    - 2004-05-10 05073227
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2004-04-05 ~ 2012-01-10
    IIF 209 - Director → ME
    2004-04-05 ~ 2007-11-07
    IIF 138 - Secretary → ME
  • 46
    BF PROPERTIES (NO.4) LTD
    05270289 05270039
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 193 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 139 - Secretary → ME
  • 47
    BF PROPERTIES (NO.5) LTD
    05270039 05270289
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 201 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 141 - Secretary → ME
  • 48
    BF VIII LIMITED
    - now 05436301
    DEBENHAMS GUARANTEE UK LTD
    - 2005-08-12 05436301
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-03 ~ 2012-01-10
    IIF 266 - Director → ME
    2005-05-03 ~ 2007-11-07
    IIF 124 - Secretary → ME
  • 49
    BIR REALISATIONS LIMITED - now 06924509
    BIRTHDAYS LIMITED
    - 2009-07-01 02013014 NF004092
    RON WOOD GREETING CARDS LIMITED - 1996-11-28
    RONWOOD GREETING CARDS LIMITED - 1994-03-04
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-02-03 ~ 1999-03-15
    IIF 190 - Director → ME
    1997-02-03 ~ 1999-03-15
    IIF 129 - Secretary → ME
  • 50
    BIRTHDAYS GROUP LIMITED
    - now 03234510
    PRECIS (1461) LIMITED
    - 1996-10-09 03234510 00207795, 00281410, 00473089... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    1996-10-09 ~ 1999-03-08
    IIF 192 - Director → ME
    1996-10-09 ~ 1999-03-08
    IIF 132 - Secretary → ME
  • 51
    BL EDEN WALK 2 LIMITED - now 10620935
    BF PROPCO (NO.5) LIMITED
    - 2025-07-10 05270219 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 204 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 148 - Secretary → ME
  • 52
    BL VANGARDE LIMITED - now
    BF PROPCO (NO.3) LIMITED
    - 2025-07-10 05270196 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 259 - Director → ME
    2004-10-26 ~ 2005-02-22
    IIF 156 - Secretary → ME
  • 53
    CELINE GROUP HOLDINGS LIMITED - now
    DEBENHAMS GROUP HOLDINGS LIMITED
    - 2019-07-02 03430071
    DEBENHAMS LIMITED
    - 2006-04-18 03430071 05448421
    Second Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 241 - Director → ME
  • 54
    DEBENHAMS CARD HANDLING SERVICES LIMITED
    - now 04017621
    CANDLEHILL LIMITED - 2000-07-21
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 253 - Director → ME
  • 55
    DEBENHAMS DIRECT LIMITED
    03665770
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 261 - Director → ME
  • 56
    DEBENHAMS FINANCE HOLDINGS LIMITED
    - now 04755814
    DEBENHAMS FINANCE HOLDINGS PLC
    - 2005-04-26 04755814
    BF VI PLC
    - 2004-04-01 04755814
    JETBOLD PUBLIC LIMITED COMPANY
    - 2003-09-08 04755814
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2012-01-10
    IIF 243 - Director → ME
    2003-09-08 ~ 2007-11-07
    IIF 159 - Secretary → ME
  • 57
    DEBENHAMS GIFT VOUCHERS LIMITED
    - now 04050381
    CHILLIDEW LIMITED - 2000-09-13
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 271 - Director → ME
  • 58
    DEBENHAMS HOLDINGS LIMITED
    - now 01669693
    F P I DEVELOPMENT CO LIMITED - 1997-07-25
    JEEPKIND LIMITED - 1982-11-15
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 258 - Director → ME
  • 59
    DEBENHAMS INVESTMENTS LIMITED
    - now 03376143
    ASHCLOSE LIMITED - 1997-08-21
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 268 - Director → ME
  • 60
    DEBENHAMS OVERSEAS HOLDINGS LIMITED
    - now 00480825
    THORNTON-VARLEY LIMITED - 1979-12-31
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 256 - Director → ME
  • 61
    DEBENHAMS PLC - now 03430071
    DEBENHAMS RETAIL HOLDINGS LIMITED
    - 2006-04-18 05448421
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    2005-05-10 ~ 2005-05-12
    IIF 249 - Director → ME
    2006-05-09 ~ 2012-01-10
    IIF 255 - Director → ME
    2005-05-12 ~ 2006-05-09
    IIF 158 - Secretary → ME
  • 62
    DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
    - now 00782017
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 260 - Director → ME
  • 63
    DEBSUB (CSR) LIMITED
    - now 01872938
    DORSUB (CSR) LIMITED - 1998-01-23
    CHAMPION SPORT RETAIL LIMITED - 1995-03-24
    DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
    BIDFIRST LIMITED - 1985-02-25
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 257 - Director → ME
  • 64
    DEBSUB (TR) LIMITED
    - now 00166244
    TOP RETAIL LIMITED - 1997-10-07 02177093
    DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
    DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
    WILLIAM HILL (HOVE) LIMITED - 1982-03-05
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 267 - Director → ME
  • 65
    DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now 00083395, 01304701, 01306297... (more)
    DEBENHAMS PROPERTIES LIMITED
    - 2021-02-09 00344823
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 263 - Director → ME
  • 66
    DEPARTMENT STORES REALISATIONS 2021 LIMITED - now 00083395, 00344823, 01304701... (more)
    DEBENHAMS.COM LTD
    - 2021-02-08 03958412
    LEMONCLOSE LIMITED - 2000-04-20
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 251 - Director → ME
  • 67
    DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now 00083395, 00344823, 01304701... (more)
    DEBENHAMS PRINCIPLES LIMITED
    - 2021-02-09 06860458
    AGM IP LIMITED
    - 2009-11-19 06860458
    Bedford House, Park Street, Taunton, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ 2012-01-10
    IIF 250 - Director → ME
  • 68
    DEPARTMENT STORES REALISATIONS LIMITED - now 00344823, 01304701, 01306297... (more)
    DEBENHAMS RETAIL LIMITED
    - 2021-02-09 00083395
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent, 7 offsprings)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 262 - Director → ME
  • 69
    DS ASLAN MIDCO LIMITED
    07401580
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 18 - Director → ME
    2017-10-03 ~ 2019-09-06
    IIF 88 - Director → ME
  • 70
    EVELYN PARTNERS (HOLDINGS) LIMITED
    - now 08796744 07925770
    TILNEY (HOLDINGS) LIMITED
    - 2022-06-06 08796744 02834931
    VIOLIN SUBCO LIMITED - 2014-11-13
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 58 - Director → ME
  • 71
    EVELYN PARTNERS ASSET MANAGEMENT LIMITED
    - now 03900078
    TILNEY ASSET MANAGEMENT LIMITED
    - 2022-06-14 03900078 03268849, 03691998, 09493112
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03 09493112
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 14 - Director → ME
  • 72
    EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
    - now 02519968
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
    - 2022-06-15 02519968 01195031
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27 01195031
    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 (12 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 52 - Director → ME
  • 73
    EVELYN PARTNERS FINANCIAL PLANNING LIMITED
    - now 00607039
    TILNEY FINANCIAL PLANNING LIMITED
    - 2022-06-14 00607039 04036499
    TOWRY LIMITED - 2017-01-27 07401649, 04036499, 05169111
    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 (12 parents, 1 offspring)
    Equity (Company account)
    82,000 GBP2023-12-31
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 38 - Director → ME
  • 74
    EVELYN PARTNERS FINANCIAL SERVICES LIMITED
    - now 03133226
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED
    - 2022-06-14 03133226
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2020-09-01 ~ 2023-08-11
    IIF 22 - Director → ME
  • 75
    EVELYN PARTNERS GROUP LIMITED
    - now 08741768
    EVELYN PARTNERS LIMITED
    - 2022-06-27 08741768 07837708, 04534022, 05169111... (more)
    TILNEY SMITH & WILLIAMSON LIMITED
    - 2022-06-14 08741768 03883952
    TILNEY GROUP LIMITED
    - 2020-09-01 08741768 03883952, 04126418, 05365776
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27 04126418
    VIOLIN BIDCO LIMITED - 2015-05-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 24 offsprings)
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 47 - Director → ME
  • 76
    EVELYN PARTNERS I M LIMITED
    - now 07837708 04534022, 05169111, OC369631... (more)
    SMITH & WILLIAMSON I M LIMITED
    - 2022-06-06 07837708
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2023-08-11
    IIF 7 - Director → ME
  • 77
    EVELYN PARTNERS INVESTMENT MANAGEMENT LLP
    - now OC369632 02830297
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LLP
    - 2022-06-14 OC369632 00976145
    SWIM NEWCO LLP - 2013-05-03
    45 Gresham Street, London, United Kingdom
    Active Corporate (94 parents)
    Officer
    2021-07-01 ~ 2023-08-11
    IIF 120 - LLP Designated Member → ME
  • 78
    EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
    - now 02830297 OC369632
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2022-06-14 02830297 02010520, 02037584
    BESTINVEST (BROKERS) LIMITED - 2017-01-27 02037584
    BESTINVEST (BROKERS) PLC - 2007-09-13 02037584
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02 02278967
    PACKMOUND LIMITED - 1993-10-06
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    43,000 GBP2023-12-31
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 11 - Director → ME
  • 79
    EVELYN PARTNERS INVESTMENT SERVICES LIMITED
    - now 00976145
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
    - 2022-06-14 00976145
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03 OC369632
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    39,000 GBP2023-12-31
    Officer
    2020-09-01 ~ 2023-08-11
    IIF 27 - Director → ME
  • 80
    EVELYN PARTNERS NOMINEES LIMITED - now 13813740
    SMITH & WILLIAMSON NOMINEES LIMITED
    - 2025-06-23 01423757
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-10-22 ~ 2023-08-11
    IIF 41 - Director → ME
  • 81
    EVELYN PARTNERS SECURITIES
    - now 02010520
    TILNEY INVESTMENT MANAGEMENT
    - 2022-06-15 02010520 02037584, 02830297
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 29 - Director → ME
  • 82
    EVELYN PARTNERS SERVICES LIMITED
    - now 05169111 07837708, 04534022, OC369631... (more)
    TS&W SERVICES LIMITED
    - 2022-06-14 05169111
    TILNEY SERVICES LIMITED
    - 2020-11-02 05169111 07401649
    TOWRY SERVICES LIMITED - 2017-01-27 00607039, 07401649, 04036499
    TOWRY LAW SERVICES LIMITED - 2010-05-07 01000324
    JS&P SERVICES LIMITED - 2006-05-17 00938121
    JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14 00938121
    JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02 00938121
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,000 GBP2023-12-31
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 26 - Director → ME
  • 83
    FIFTHGRANGE LIMITED
    04071712
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-09 ~ 2003-03-17
    IIF 225 - Director → ME
  • 84
    FISHER CHILLED FOODS (METHWOLD) LIMITED
    02518158
    Kpmg, 8 Salisbury Square, London
    Active Corporate (1 parent)
    Officer
    2000-10-31 ~ 2001-02-20
    IIF 239 - Director → ME
  • 85
    FOCAL POINT (LIGHTING) LIMITED
    - now 01025570
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 230 - Director → ME
  • 86
    FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED
    06962004
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ 2018-08-24
    IIF 95 - Director → ME
  • 87
    GONDOLA GROUP LIMITED
    - now 05953163 04836955
    PATERNOSTER TOPCO LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-05 ~ 2015-02-19
    IIF 240 - Director → ME
  • 88
    HALFORDS FINANCE LIMITED
    - now 04457313
    PINCO 1789 LIMITED - 2002-10-22 01813559, 02816123, 03134383... (more)
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-06 ~ 2004-05-30
    IIF 234 - Director → ME
  • 89
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED
    - 2004-05-12 04457314
    PINCO 1788 LIMITED - 2002-10-22 01813559, 02816123, 03134383... (more)
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-03-04 ~ 2004-05-30
    IIF 218 - Director → ME
  • 90
    HALFORDS HOLDINGS LIMITED
    - now 04457288 05839406
    PINCO 1787 LIMITED - 2002-10-22 01813559, 02816123, 03134383... (more)
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2006-07-10
    IIF 264 - Director → ME
  • 91
    HAMPDEN GROUP LIMITED
    - now NI011639
    HAMPDEN GROUP PLC - 2001-01-19
    HAMPDEN HOMES LIMITED - 2000-01-01
    HAMPDEN HOMECARE PLC - 1992-06-16
    C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 213 - Director → ME
  • 92
    HFS FELTONS FINANCIAL SERVICES LTD
    - now 04294733
    HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
    HFS FELTONPUMPHREY LIMITED - 2009-03-17
    HFS FELTONS LIMITED - 2008-04-10
    POWERSTOP LIMITED - 2001-11-22
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,526 GBP2021-06-30
    Officer
    2022-08-12 ~ 2023-05-19
    IIF 30 - Director → ME
  • 93
    HFS HAMLYNS FINANCIAL SERVICES LIMITED
    - now 04398188
    HFS HAMLYNS LIMITED - 2009-03-26
    L.O.M. LIMITED - 2009-03-16
    SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,997 GBP2021-06-30
    Officer
    2022-02-24 ~ 2023-05-19
    IIF 12 - Director → ME
  • 94
    HFS MILBOURNE FINANCIAL SERVICES LIMITED
    - now 02061008
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-05-17 ~ 2023-08-11
    IIF 32 - Director → ME
  • 95
    HHGL LIMITED - now
    HOMEBASE LIMITED
    - 2016-12-23 00533033 01460756
    TEXAS HOMECARE LIMITED - 1996-03-11 00354748
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (3 parents, 11 offsprings)
    Officer
    2001-03-26 ~ 2004-03-31
    IIF 236 - Director → ME
  • 96
    HOME CHARM GROUP LIMITED
    - now 00589383
    HOME CHARM PLC - 1984-05-11
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 224 - Director → ME
  • 97
    HOME CHARM GROUP TRUSTEES LIMITED
    - now 01915772
    TRUSHELFCO (NO. 816) LIMITED - 1985-08-29 01184635, 01233998, 01238892... (more)
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 238 - Director → ME
  • 98
    HOMEBASE (NI) LIMITED
    - now NI034159
    TEXAS HOMEBASE (NI) LIMITED - 2000-04-19
    MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13 NI020012, NI022768, NI022876... (more)
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 214 - Director → ME
  • 99
    HOMEBASE CARD HANDLING SERVICES LIMITED
    - now 04042509 02461339
    BEDDINGTON HOUSE (NO.2) LIMITED
    - 2002-05-24 04042509 04117286
    HACKREMCO (NO.1696) LIMITED - 2000-08-29 01443124, 01500669, 01525148... (more)
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 217 - Director → ME
  • 100
    HOMEBASE DIRECT LIMITED
    - now 03953373
    LAWGRA (NO.660) LIMITED
    - 2002-02-20 03953373 00083822, 00893039, 02093071... (more)
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 216 - Director → ME
  • 101
    HOMEBASE GROUP (2000) LIMITED
    - now 01460756 04071533
    HOMEBASE GROUP LIMITED
    - 2001-04-09 01460756 04071533
    HOMEBASE LIMITED - 1996-03-11 00533033
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 227 - Director → ME
  • 102
    HOMEBASE GROUP LIMITED
    - now 04071533 01460756
    TUDORBAY LIMITED
    - 2001-06-18 04071533
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-04-09 ~ 2003-03-17
    IIF 163 - Director → ME
    2001-06-20 ~ 2002-12-20
    IIF 123 - Secretary → ME
  • 103
    HOMEBASE HOLDINGS LIMITED
    - now 03000032
    BURGINHALL 798 LIMITED - 1995-04-26 01927955, 01930702, 01974431... (more)
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 231 - Director → ME
  • 104
    HW FINANCIAL SERVICES LIMITED
    - now 02030706
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 15 - Director → ME
  • 105
    ICONFORD LIMITED
    04071571
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-04-09 ~ 2003-03-17
    IIF 221 - Director → ME
  • 106
    INDEX FUND ADVISORS LTD
    05083397
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-03-27 ~ 2023-08-11
    IIF 98 - Director → ME
  • 107
    INDEX LIMITED - now
    MOTORBASE LIMITED
    - 2006-02-21 02461339
    HOMEBASE CARD HANDLING SERVICES LIMITED
    - 2002-05-24 02461339 04042509
    MOTORBASE LIMITED
    - 2002-02-11 02461339
    BURGINHALL 439 LIMITED - 1990-07-20 01927955, 01930702, 01974431... (more)
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 232 - Director → ME
  • 108
    INDEX WM (HOLDINGS) LIMITED
    - now 10461606
    ENSCO 1202 LIMITED - 2016-11-24 00512966, 00980794, 01229038... (more)
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,541,141 GBP2018-12-31
    Officer
    2020-10-22 ~ 2023-08-11
    IIF 45 - Director → ME
    2019-03-27 ~ 2019-09-06
    IIF 100 - Director → ME
  • 109
    INDEX WM EBT LIMITED
    10496623
    6 Chesterfield Gardens, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -649 GBP2018-12-31
    Officer
    2019-03-27 ~ 2019-09-06
    IIF 99 - Director → ME
    2020-10-22 ~ 2020-12-18
    IIF 4 - Director → ME
  • 110
    INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now 02070211
    INVESTMENT 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 (2 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2019-09-06
    IIF 59 - Director → ME
    2020-10-22 ~ 2023-05-19
    IIF 21 - Director → ME
  • 111
    JERIMAIN INVESTMENTS LIMITED
    - now 06837168
    DEBENHAMS DBBV LIMITED
    - 2009-03-13 06837168
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-04 ~ 2012-01-10
    IIF 254 - Director → ME
  • 112
    JS&P LIMITED
    - now 00938121 05169111
    JOHN SCOTT AND PARTNERS LIMITED - 2005-10-14 05169111
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ 2018-09-03
    IIF 71 - Director → ME
  • 113
    JUBILEE FASHIONS LIMITED
    - now 01145960
    CHANMEAD LIMITED - 1977-12-31
    1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-04 ~ 2012-01-10
    IIF 247 - Director → ME
  • 114
    JUMPNECK LIMITED
    07263827
    1 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-25 ~ 2012-01-10
    IIF 272 - Director → ME
  • 115
    KING STREET TRUSTEES LIMITED
    - now 08799049
    YIG CONSULTING LIMITED - 2014-07-08 01390877, 02661571
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04 02661571
    DUNWILCO (1820) LIMITED - 2014-03-04 03202645, 03316660, 03321835... (more)
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ 2018-08-24
    IIF 62 - Director → ME
  • 116
    KINGFISHER PENSION TRUSTEE LIMITED
    - now 02082223
    WOOLWORTH PENSION TRUSTEE LIMITED - 1989-03-17
    1 Paddington Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-06-07 ~ 1997-01-31
    IIF 274 - Director → ME
  • 117
    LANCEDOWN LIMITED
    - 2012-06-19 01994060
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1997-02-03 ~ 1999-03-15
    IIF 191 - Director → ME
    1997-02-03 ~ 1999-03-15
    IIF 130 - Secretary → ME
  • 118
    LEAPNECK LIMITED
    07430292
    1 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2012-01-10
    IIF 273 - Director → ME
  • 119
    M & A INTERNATIONAL LIMITED
    02429760
    25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    2020-10-22 ~ 2020-12-18
    IIF 6 - Director → ME
  • 120
    M & A PARTNERS LIMITED
    02666311
    25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    2020-10-22 ~ 2020-12-18
    IIF 2 - Director → ME
  • 121
    MAVERICK TECHNOLOGY (UK) LTD
    03864625
    Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    59,427 GBP2017-12-31
    Officer
    2016-02-24 ~ 2017-03-02
    IIF 117 - Director → ME
  • 122
    NCL (NOMINEES) LIMITED
    - now 02056180
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1986-10-28
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 49 - Director → ME
  • 123
    NCL INVESTMENTS LIMITED
    - now 01913794
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2020-09-01 ~ 2023-08-11
    IIF 10 - Director → ME
  • 124
    NEBULA SYSTEMS LTD
    08509893
    Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,389,949 GBP2020-12-31
    Officer
    2016-02-24 ~ 2017-03-02
    IIF 116 - Director → ME
  • 125
    PARAGON TRUSTEES LTD.
    03643400
    45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-10-03 ~ 2021-01-27
    IIF 66 - Director → ME
  • 126
    PEARL (AP) GROUP LIMITED
    - now 06326754
    DE FACTO 1513 LIMITED - 2007-10-10 00178001, 00706520, 01298292... (more)
    1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-04-21 ~ 2016-12-19
    IIF 97 - Director → ME
  • 127
    PEARL ACQUISITIONS LIMITED
    - now 06326753
    DE FACTO 1514 LIMITED - 2007-10-10 00178001, 00706520, 01298292... (more)
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-08-26 ~ 2016-12-19
    IIF 96 - Director → ME
  • 128
    POWER-OFF LIMITED
    04918786
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2017-10-03 ~ 2018-08-24
    IIF 63 - Director → ME
  • 129
    QUICKINSTANT LIMITED
    02309308
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 219 - Director → ME
  • 130
    RAC BIDCO LIMITED
    - now 09229824
    NELSON BIDCO LIMITED
    - 2014-12-29 09229824
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-12-17 ~ 2017-03-02
    IIF 113 - Director → ME
  • 131
    RAC CARS LIMITED - now
    NET CARS LIMITED
    - 2018-07-25 08370931
    REDWOOD CARS LIMITED
    - 2013-04-15 08370931
    RAC NEWCO LIMITED
    - 2013-01-29 08370931
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (4 parents)
    Officer
    2013-01-22 ~ 2017-03-02
    IIF 112 - Director → ME
  • 132
    RAC FINANCE (HOLDINGS) LIMITED
    - now 07665823
    STAG BIDCO LIMITED - 2012-01-11
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2012-02-03 ~ 2017-03-02
    IIF 108 - Director → ME
  • 133
    RAC FINANCE GROUP LIMITED
    - now 07665776
    STAG MIDCO 2 LIMITED - 2012-01-09 07665640
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2017-03-02
    IIF 107 - Director → ME
  • 134
    RAC FINANCE LIMITED
    - now 07665640
    STAG MIDCO 1 LIMITED - 2011-10-12 07665776
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2017-03-02
    IIF 109 - Director → ME
  • 135
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED - 2004-09-17 00339801, 00474138, 01055136... (more)
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2017-03-02
    IIF 105 - Director → ME
  • 136
    RAC GROUP (HOLDINGS) LIMITED
    - now 09229561
    NELSON TOPCO LIMITED
    - 2014-12-29 09229561
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2017-03-02
    IIF 115 - Director → ME
  • 137
    RAC GROUP LIMITED
    - now 00229121
    RAC LIMITED
    - 2014-08-22 00229121 07665596
    RAC PLC - 2011-04-28 07665596
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2012-02-03 ~ 2017-03-02
    IIF 104 - Director → ME
  • 138
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    2012-02-03 ~ 2017-03-02
    IIF 103 - Director → ME
  • 139
    RAC LIMITED
    - now 07665596 00229121
    RAC FINANCE GROUP (HOLDINGS) LIMITED
    - 2014-08-22 07665596
    STAG TOPCO LIMITED - 2012-01-06
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2017-03-02
    IIF 110 - Director → ME
  • 140
    RAC MIDCO II LIMITED
    - now 09229775
    NELSON MIDCO II LIMITED
    - 2014-12-29 09229775
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2017-03-02
    IIF 114 - Director → ME
  • 141
    RAC MIDCO LIMITED
    - now 09229698
    NELSON MIDCO LIMITED
    - 2014-12-29 09229698
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-12-17 ~ 2017-03-02
    IIF 118 - Director → ME
  • 142
    RAC MOTORING SERVICES
    - now 01424399
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2017-03-02
    IIF 106 - Director → ME
  • 143
    RAC MOTORING SERVICES (HOLDINGS) LIMITED
    08168190
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-08-03 ~ 2017-03-02
    IIF 102 - Director → ME
  • 144
    ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED
    - now 02596548
    RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
    RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
    89-91 Pall Mall, London
    Active Corporate (8 parents)
    Officer
    2012-04-30 ~ 2017-04-24
    IIF 101 - Director → ME
  • 145
    S&W PARTNERS CORPORATE FINANCE LIMITED - now
    EVELYN PARTNERS CORPORATE FINANCE LIMITED
    - 2025-03-31 04533970 13649773
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
    - 2022-06-14 04533970
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2020-09-01 ~ 2023-08-11
    IIF 56 - Director → ME
  • 146
    S&W PARTNERS GROUP LIMITED - now
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED
    - 2023-10-30 04533948 05448502
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2020-09-01 ~ 2023-08-11
    IIF 35 - Director → ME
  • 147
    S&W PARTNERS HOLDINGS LIMITED - now
    EVELYN PARTNERS PS HOLDINGS LIMITED
    - 2025-03-31 07925770 08796744
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED
    - 2022-06-06 07925770
    SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2020-10-22 ~ 2023-08-11
    IIF 33 - Director → ME
  • 148
    S&W PARTNERS LLP - now 04534022
    EVELYN PARTNERS LLP
    - 2025-03-31 OC369631 07837708, 04534022, 05169111... (more)
    SMITH & WILLIAMSON LLP
    - 2022-06-27 OC369631 02966676, 04534022
    SWL NEWCO LLP - 2012-04-30
    45 Gresham Street, London, United Kingdom
    Active Corporate (151 parents)
    Officer
    2021-07-01 ~ 2023-08-11
    IIF 119 - LLP Designated Member → ME
  • 149
    S&W PARTNERS SERVICES LIMITED - now OC369631
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31 07837708, 05169111, OC369631... (more)
    SMITH & WILLIAMSON SERVICES LIMITED
    - 2023-11-02 04534022 02966676, OC369631
    SMITH & WILLIAMSON LIMITED - 2012-04-30 02966676, OC369631
    RXD LIMITED - 2002-09-25
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-10-26 ~ 2023-08-11
    IIF 19 - Director → ME
  • 150
    SANDFORDS LIMITED
    - now 00456457
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 233 - Director → ME
  • 151
    SAVOY ASSET MANAGEMENT LIMITED
    - now 03457951
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2019-09-06
    IIF 68 - Director → ME
  • 152
    SMITH & WILLIAMSON CORPORATE SERVICES LIMITED
    - now 03120999
    BROOMCO (1002) LIMITED - 1995-12-21 00339801, 00474138, 01055136... (more)
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-22 ~ 2023-08-11
    IIF 16 - Director → ME
  • 153
    SMITH & WILLIAMSON FREANEY (UK) LIMITED
    - now 06605920
    SMITH & WILLIAMSON FREANEY LIMITED - 2010-02-11
    SMITH AND WILLIAMSON FREANEY LIMITED - 2008-05-30
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2020-10-22 ~ 2020-12-18
    IIF 5 - Director → ME
  • 154
    SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
    - now 03144465
    EASYCHART LIMITED - 1996-01-30
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2020-10-22 ~ 2023-08-11
    IIF 20 - Director → ME
  • 155
    ST VINCENT ST FUND ADMINISTRATION LIMITED
    - now 05448502
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30 04533948
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 54 - Director → ME
  • 156
    STOKES BOMFORD (CLUNY) LIMITED
    - now SC049697
    ADS CLUNY LIMITED - 1988-07-29
    ALSTON, DOIG AND SMITH LIMITED - 1983-12-07
    Kpmg, 24 Blytheswood Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2000-10-31 ~ 2001-02-20
    IIF 235 - Director → ME
  • 157
    SUPERDRUG STORES PLC
    00807043
    51 Sydenham Road, Croydon, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1993-05-24 ~ 1997-01-31
    IIF 189 - Director → ME
    1993-05-24 ~ 1997-01-31
    IIF 131 - Secretary → ME
  • 158
    TEXAS (NI) LIMITED
    - now NI037564
    MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19 NI020012, NI022768, NI022876... (more)
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 215 - Director → ME
  • 159
    TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
    NI011645
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 275 - Director → ME
  • 160
    TEXAS HOMECARE INSTALLATION SERVICES LIMITED
    - now 01914339
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 228 - Director → ME
  • 161
    TEXAS HOMECARE LIMITED
    - now 00354748 00533033
    TOGEBA LIMITED - 1996-03-11
    MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
    DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 223 - Director → ME
  • 162
    TEXAS INSTALLATIONS LIMITED
    - now 03039648
    MUTANDERIS (225) LIMITED - 1995-04-18 02053018, 02131141, 02171982... (more)
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 237 - Director → ME
  • 163
    TEXAS SERVICES LIMITED
    - now 01049148
    HOME CHARM POTTON LIMITED - 1991-10-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 222 - Director → ME
  • 164
    TILNEY ASSET MANAGEMENT GROUP LIMITED
    - now 08968072
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 53 - Director → ME
    2017-10-03 ~ 2019-09-06
    IIF 93 - Director → ME
  • 165
    TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
    - now 07424195
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 37 - Director → ME
    2017-10-03 ~ 2019-09-06
    IIF 73 - Director → ME
  • 166
    TILNEY ASSET MANAGEMENT SERVICES LIMITED
    - now 03691998 03268849, 03900078, 09493112
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27 03268849
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25 04265625
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22 03888504
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05 03888504
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2023-12-31
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 36 - Director → ME
  • 167
    TILNEY BESTINVEST GROUP LIMITED
    - now 04126418 08741768
    TILNEY GROUP LIMITED - 2017-01-27 03883952, 05365776, 08741768
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2017-10-03 ~ 2020-12-18
    IIF 85 - Director → ME
  • 168
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
    - now 00793636 01179095
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27 01179095
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07 01179095
    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 (12 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    2017-10-03 ~ 2023-08-11
    IIF 8 - Director → ME
  • 169
    TILNEY FUND MANAGERS LIMITED
    - now 08884797
    TOWRY FUND MANAGERS LIMITED - 2017-01-27
    TOWRY FM LIMITED - 2014-08-30
    6 Chesterfield Gardens, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ 2019-09-06
    IIF 78 - Director → ME
  • 170
    TILNEY GROUP LIMITED
    - now 03883952 04126418, 05365776, 08741768
    TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01 08741768
    TOWRY NOMINEES LIMITED - 2019-08-27 02988101
    TILNEY NOMINEES LIMITED - 2017-01-27 02988101
    PLAN INVEST LIMITED - 2016-12-02
    GRINDCO 280 LIMITED - 1999-12-29
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2020-12-18
    IIF 3 - Director → ME
    2017-10-03 ~ 2019-09-06
    IIF 72 - Director → ME
  • 171
    TILNEY NOMINEES LIMITED
    - now 02988101 03883952
    TOWRY NOMINEES LIMITED - 2017-01-27 03883952
    TOWRY LAW NOMINEES LIMITED - 2010-05-07
    JS&P NOMINEES LIMITED - 2007-06-04
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-03 ~ 2023-05-19
    IIF 17 - Director → ME
  • 172
    TILNEY NOMINEES NO.2 LIMITED
    - now 03932813 07401578
    TOWRY NOMINEES NO.2 LIMITED - 2017-01-27 07401578
    EDWARD JONES NOMINEES LIMITED - 2010-05-07
    INTERCEDE 1569 LIMITED - 2000-05-30 01674180, 01678668, 01678669... (more)
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ 2023-05-19
    IIF 51 - Director → ME
  • 173
    TIP TOP DRUGSTORES LIMITED - now
    TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
    - 2013-12-23 00975256
    15 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    1993-07-06 ~ 1997-01-31
    IIF 188 - Director → ME
    1993-07-06 ~ 1997-01-31
    IIF 128 - Secretary → ME
  • 174
    TOWRY ASSET MANAGEMENT LIMITED
    - now 03268849 03691998
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27 03691998, 03900078, 09493112
    ROCHEBERIE CONSULTING LIMITED - 2016-11-29
    DUBELLE SERVICES LIMITED - 1996-12-02
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ 2020-12-18
    IIF 70 - Director → ME
  • 175
    TOWRY EJ LIMITED
    - now 03403976
    EDWARD JONES LIMITED - 2010-05-07
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ 2018-08-24
    IIF 80 - Director → ME
  • 176
    TOWRY FINANCE COMPANY LIMITED
    - now 05721344
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3202) LIMITED - 2006-03-24 01184635, 01233998, 01238892... (more)
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    123,000 GBP2023-12-31
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 13 - Director → ME
    2017-10-03 ~ 2019-09-06
    IIF 92 - Director → ME
  • 177
    TOWRY GROUP LIMITED
    - now 07108768 07690183
    TL UK FINANCE LIMITED - 2011-09-27
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 25 - Director → ME
    2017-10-03 ~ 2019-09-06
    IIF 94 - Director → ME
  • 178
    TOWRY HOLDINGS LIMITED
    - now 04773122
    TOWRY LAW HOLDINGS LIMITED - 2010-05-07 01000324
    JS&P HOLDINGS LIMITED - 2007-01-09
    TRUSHELFCO (NO.2961) LIMITED - 2003-08-04 01184635, 01233998, 01238892... (more)
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2019-09-06
    IIF 83 - Director → ME
    2020-10-22 ~ 2023-05-19
    IIF 9 - Director → ME
  • 179
    TOWRY INVESTMENT MANAGEMENT LIMITED
    - now 01179095 00793636
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27 00793636
    PLAN INSURE LIMITED - 2016-11-29
    PLAN 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 (3 parents)
    Officer
    2017-10-03 ~ 2018-08-24
    IIF 65 - Director → ME
  • 180
    TOWRY LAW LIMITED
    - now 01000324 05169111
    TOWRY LAW PLC - 2006-04-20 05169111
    TOWRY LAW (HOLDINGS) PLC - 1992-06-27 04773122
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ 2019-09-03
    IIF 76 - Director → ME
  • 181
    TOWRY LIMITED
    - now 04036499 00607039, 07401649, 05169111
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27 00607039
    PENSIONS ADMINISTRATION LIMITED - 2016-11-29
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ 2020-12-18
    IIF 75 - Director → ME
  • 182
    TOWRY NOMINEES NO.2 LIMITED
    - now 07401578 03932813
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27 03932813
    DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 57 - Director → ME
    2017-10-03 ~ 2019-09-06
    IIF 60 - Director → ME
  • 183
    TOWRY PENSION TRUSTEES LIMITED
    - now 00781047
    TOWRY 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 (3 parents)
    Officer
    2017-10-03 ~ 2019-09-06
    IIF 87 - Director → ME
  • 184
    TOWRY SECURITY COMPANY LIMITED
    - now 05763268
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    JS&P SECURITY COMPANY LIMITED - 2007-06-04
    TRUSHELFCO (NO.3210) LIMITED - 2006-04-21 01184635, 01233998, 01238892... (more)
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 48 - Director → ME
    2017-10-03 ~ 2019-09-06
    IIF 91 - Director → ME
  • 185
    TREND DECOR LIMITED
    00788480
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-26 ~ 2003-03-17
    IIF 226 - Director → ME
  • 186
    TS&W GROUP SERVICES LIMITED - now
    TOWRY SERVICES LIMITED
    - 2020-10-19 07401649 00607039, 04036499, 05169111
    TILNEY SERVICES LIMITED - 2017-01-27 05169111
    DS ASLAN HOLDINGS LIMITED - 2016-12-20
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2019-09-06
    IIF 84 - Director → ME
    2020-10-22 ~ 2023-05-19
    IIF 44 - Director → ME
  • 187
    UK PORTFOLIO MANAGEMENT LIMITED
    - now 01195031 02519968
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27 02519968
    PLAN INVEST GROUP LIMITED - 2016-11-29
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2020-12-18
    IIF 89 - Director → ME
  • 188
    UK WEALTH MANAGEMENT LIMITED
    04438652
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2017-10-03 ~ 2023-05-19
    IIF 46 - Director → ME
  • 189
    VIOLIN DEBTCO LIMITED
    08741601
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2021-08-11
    IIF 69 - Director → ME
  • 190
    VIOLIN EQUITYCO LIMITED
    08741723
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ 2021-08-11
    IIF 81 - Director → ME
  • 191
    VIOLIN TOPCO LIMITED
    08741528
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2021-08-11
    IIF 64 - Director → ME
  • 192
    YIGAM HOLDINGS LIMITED
    - now 05576834 05578110
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-22 ~ 2023-05-19
    IIF 34 - Director → ME
    2017-10-03 ~ 2019-09-06
    IIF 67 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.