1
ASHCOURT NOMINEES NO 2 LIMITED - now
PARAGON NOMINEES LIMITED
- 2011-12-21
02744814FALLOWFIELD LIMITED
- 1992-11-19
02744814 C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
1992-10-22 ~ 1999-02-26
IIF 36 - Director → ME
1992-10-22 ~ 1995-07-28
IIF 76 - Secretary → ME
2
AVIDUS WEALTH MANAGEMENT LTD.
- now 03158459TURNBULL HARRIS (INDEPENDENT ADVISERS) LIMITED
- 2003-10-03
03158459LAB ASSET MANAGEMENT LIMITED - 1997-04-03
Stafford Court, 145 Washway Road, Sale, Cheshire
Dissolved Corporate (22 parents)
Officer
2002-08-01 ~ 2013-02-01
IIF 34 - Director → ME
2003-08-11 ~ 2008-10-31
IIF 77 - Secretary → ME
3
Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2022-03-15 ~ now
IIF 11 - Director → ME
1995-08-30 ~ now
IIF 62 - Secretary → ME
4
BRIDGEWATER PENSION TRUSTEES LIMITED
- now 03821053BERKELEY PENSION TRUSTEES LIMITED - 1999-11-04
GROSVENOR PENSION TRUSTEES LIMITED - 1999-09-24
STORECLAUSE LIMITED - 1999-09-15
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (47 parents)
Officer
2014-10-31 ~ 2019-09-30
IIF 28 - Director → ME
5
CAROLINE BANKS & ASSOCIATES LIMITED - now
IPS PROFESSIONAL FINANCIAL SERVICES LTD
- 1995-04-03
02932776 Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, United Kingdom
Active Corporate (11 parents)
Officer
1994-06-01 ~ 1995-01-27
IIF 35 - Director → ME
1994-06-01 ~ 1995-01-27
IIF 72 - Secretary → ME
6
CURTIS BANKS INVESTMENT MANAGEMENT LTD
- 2019-11-06
07020940 3 Temple Quay, Temple Back East, Bristol
Dissolved Corporate (5 parents)
Officer
2019-03-25 ~ dissolved
IIF 25 - Director → ME
2010-09-28 ~ dissolved
IIF 52 - Secretary → ME
7
CHELSEA MORTGAGE MANAGEMENT LIMITED
- now 04138997CHELSEA MORTGAGES LIMITED
- 2001-01-26
04138997CHELSEA FINANCIAL MORTGAGES LIMITED
- 2001-01-24
04138997 Colston Tower, Colston Street, Bristol
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-02-01 ~ 2007-02-09
IIF 22 - Director → ME
2001-01-11 ~ 2007-02-09
IIF 70 - Secretary → ME
8
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2013-04-04 ~ 2019-09-30
IIF 46 - Director → ME
2017-12-08 ~ 2019-09-30
IIF 57 - Secretary → ME
9
45 Cranfield Court, Homer Street, London
Active Corporate (11 parents)
Officer
1996-04-25 ~ now
IIF 17 - Director → ME
2007-10-09 ~ now
IIF 61 - Secretary → ME
10
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (54 parents, 5 offsprings)
Officer
2014-10-31 ~ 2019-09-30
IIF 27 - Director → ME
11
CURTIS BANKS GROUP LIMITED - now
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (29 parents, 11 offsprings)
Officer
2013-02-11 ~ 2019-09-30
IIF 4 - Director → ME
2012-02-06 ~ 2019-09-30
IIF 50 - Secretary → ME
12
BANKS PENSIONS PLC
- 2009-03-25
06758825 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (35 parents, 14 offsprings)
Officer
2008-11-26 ~ 2009-04-29
IIF 21 - Director → ME
2012-12-17 ~ 2019-09-30
IIF 5 - Director → ME
2008-11-26 ~ 2009-05-08
IIF 71 - Secretary → ME
2010-09-28 ~ 2018-05-29
IIF 51 - Secretary → ME
13
FOXLEASE HOLDINGS LTD
- 2025-01-17
15791488 Suite 1 First Floor Offices, The Old Sorting Office , Station Road, Barnes, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-20 ~ now
IIF 3 - Director → ME
14
Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-10-31 ~ now
IIF 10 - Director → ME
15
Suite 1 First Floor Offices, The Old Sorting Office, Station Road, Barnes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-06-20 ~ dissolved
IIF 44 - Director → ME
16
GREENWOOD FINANCIAL PLANNING LLP
OC346520 The Barn London Road, Wendens Ambo, Saffron Walden, Essex
Active Corporate (6 parents)
Officer
2024-10-02 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2024-10-02 ~ now
IIF 84 - Has significant influence or control → OE
17
GUILDHALL INVESTMENT MANAGEMENT LIMITED
- now 02567376Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
DASHSOURCE LIMITED - 1991-03-11
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2006-05-31 ~ 2009-04-03
IIF 38 - Director → ME
1999-10-01 ~ 2008-01-07
IIF 68 - Secretary → ME
18
4 Eastcheap, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 7 - Director → ME
2020-02-13 ~ now
IIF 78 - Secretary → ME
19
IPS CONSULTING (UK) LLP
- 2007-05-29
OC328405 5th Floor 4 Eastcheap, London
Active Corporate (15 parents, 1 offspring)
Officer
2007-05-29 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2023-06-19 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01 during the appointment or period of control
Dissolved on 2018-02-06 during the appointment or period of control
IPS CONSULTING (LONDON & BRISTOL) LTD
- 1995-09-08
02247808IPS ASSOCIATES LIMITED
- 1993-02-25
02247808STEPHEN PARKER ASSOCIATES LIMITED
- 1992-02-28
02247808 David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
(before 1992-10-31) ~ dissolved
IIF 64 - Secretary → ME
21
IPS FINANCIAL SERVICES LIMITED
- now 02320348IPS SPORTS LIMITED
- 1998-11-19
02320348ERINCIRCLE LIMITED
- 1989-03-06
02320348 5th Floor 4 Eastcheap, London
Active Corporate (2 parents)
Officer
1998-10-15 ~ now
IIF 18 - Director → ME
~ now
IIF 65 - Secretary → ME
22
IPS PENSIONS LIMITED - now
IPS ACTUARIAL SERVICES LIMITED
- 2007-05-03
02601833QUAYSHELFCO 364 LIMITED
- 1991-10-09
02601833 02600683, 02600686, 02661279Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1991-09-27 ~ 1996-12-31
IIF 41 - Director → ME
1991-09-27 ~ 1996-12-31
IIF 75 - Secretary → ME
23
First Floor Offices Old Sorting Office, 21 Station Road, London, England
Active Corporate (4 parents)
Officer
2025-07-04 ~ now
IIF 9 - Director → ME
2024-10-19 ~ now
IIF 80 - Secretary → ME
24
HARFORD PROPERTY HOLDINGS LTD - 2023-11-23
First Floor Offices Old Sorting Office, 21 Station Road, London, England
Active Corporate (2 parents)
Officer
2025-09-21 ~ now
IIF 8 - Director → ME
2024-10-02 ~ now
IIF 79 - Secretary → ME
25
MONTPELIER PENSION TRUSTEES LIMITED
05802677 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (30 parents)
Officer
2013-08-14 ~ 2019-09-30
IIF 42 - Director → ME
2011-05-13 ~ 2019-09-30
IIF 59 - Secretary → ME
26
Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-01-01 ~ now
IIF 23 - Director → ME
2009-11-17 ~ now
IIF 81 - Secretary → ME
27
3 Temple Quay, Temple Back East, Bristol, England
Live but Receiver Manager on at least one charge Corporate (12 parents)
Officer
2009-05-29 ~ now
IIF 67 - Secretary → ME
28
IPS WEALTH MANAGEMENT LTD.
- 2021-05-04
04528823CAPTAINDELTA LIMITED
- 2005-04-13
04528823 54 Chapel Hill, Stansted Mountfitchet, Essex
Active Corporate (4 parents)
Officer
2002-12-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-22
7 St Petersgate, Stockport
Liquidation Corporate (10 parents)
Officer
2017-09-27 ~ 2018-09-19
IIF 24 - Director → ME
Person with significant control
2017-09-27 ~ 2018-09-19
IIF 82 - Ownership of shares – 75% or more → OE
30
25 Lonsdale Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-12 ~ 2025-11-06
IIF 14 - Director → ME
31
25 Lonsdale Road, London, England
Active Corporate (2 parents)
Officer
2023-09-20 ~ now
IIF 15 - Director → ME
32
25 Lonsdale Road, London, England
Active Corporate (2 parents)
Officer
2025-04-17 ~ now
IIF 13 - Director → ME
33
25 Lonsdale Road, London, England
Active Corporate (3 parents)
Officer
2019-06-20 ~ now
IIF 16 - Director → ME
34
CURTIS BANKS GROUP EBT LTD
- 2017-08-03
10485616 Fourth Floor 1 Castle Park, Tower Hill, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-11-18 ~ 2019-09-30
IIF 47 - Director → ME
2016-11-18 ~ 2019-09-30
IIF 55 - Secretary → ME
35
ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
IPS CAPITAL MANAGEMENT PLC
- 1999-10-01
02201679IPS LAMONT PUBLIC LIMITED COMPANY
- 1991-08-16
02201679 15 Canada Square, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
(before 1992-11-26) ~ 1999-02-26
IIF 32 - Director → ME
(before 1992-11-26) ~ 1995-07-28
IIF 66 - Secretary → ME
36
SAVOY ASSET MANAGEMENT LIMITED
- now 03457951Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2021-02-28
SAVOY ASSET MANAGEMENT PLC
- 2007-04-04
03457951 The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2001-09-17 ~ 2009-04-03
IIF 39 - Director → ME
2000-09-12 ~ 2000-09-12
IIF 37 - Director → ME
1999-09-30 ~ 2008-01-07
IIF 74 - Secretary → ME
37
SAVOY FINANCIAL PLANNING LIMITED - now
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED - 2009-12-22
JULIAN FITTER ASSOCIATES LIMITED
- 2002-06-29
03318070 60 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-04-30 ~ 2009-04-03
IIF 19 - Director → ME
2000-02-04 ~ 2008-01-07
IIF 63 - Secretary → ME
38
SAVOY INVESTMENT MANAGEMENT LIMITED
- now 01382994Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2019-06-29
RAPHAEL TUTTON & SAUNDERS LIMITED
- 2002-06-20
01382994TUTTON 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 (38 parents)
Officer
2002-03-12 ~ 2009-04-03
IIF 49 - Director → ME
39
TOWER PENSION TRUSTEES LTD - 2013-01-24
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (24 parents)
Officer
2015-09-14 ~ 2019-09-30
IIF 45 - Director → ME
2015-09-14 ~ 2019-09-30
IIF 53 - Secretary → ME
40
SPEED 6512 LIMITED - 1997-09-24
C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
Dissolved Corporate (22 parents)
Officer
2005-06-24 ~ 2009-04-03
IIF 33 - Director → ME
2000-04-27 ~ 2009-04-03
IIF 69 - Secretary → ME
41
153 Princes Street, Ipswich, Suffolk
Active Corporate (51 parents, 6 offsprings)
Officer
2016-09-19 ~ 2019-09-30
IIF 30 - Director → ME
42
SUFFOLK LIFE GROUP LIMITED
- now 02962287SUFFOLK LIFE GROUP PLC - 2012-11-19
153 Princes Street, Ipswich, Suffolk
Active Corporate (54 parents, 2 offsprings)
Officer
2016-05-25 ~ 2019-09-30
IIF 6 - Director → ME
43
SUFFOLK LIFE PENSIONS LIMITED
- now 01180742SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
EAST ASSET MANAGEMENT LIMITED - 1985-09-27
EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
153 Princes Street, Ipswich, Suffolk
Active Corporate (60 parents, 2 offsprings)
Officer
2016-09-19 ~ 2019-09-30
IIF 31 - Director → ME
44
TEMPLE QUAY PENSION TRUSTEES LIMITED
- now 05679427RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED
- 2015-01-14
05679427INHOCO 4138 LIMITED - 2006-03-03
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (33 parents)
Officer
2014-12-31 ~ 2019-09-30
IIF 48 - Director → ME
2014-12-31 ~ 2019-09-30
IIF 60 - Secretary → ME
45
TEMPLEMEAD PROPERTY SOLUTIONS LTD
11216858 3 Temple Quay, Temple Back East, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-21 ~ 2019-09-30
IIF 43 - Director → ME
2018-02-21 ~ 2019-09-30
IIF 56 - Secretary → ME
46
THE OLD BARNES SORTING OFFICE LIMITED
11680557 Suite 2, First Floor The Old Sorting Office, 21 Station Road, London, England
Active Corporate (4 parents)
Officer
2019-04-02 ~ now
IIF 12 - Director → ME
47
ALLIANCE TRUST (SIPP-BAILLIE) LIMITED
- 2013-02-08
SC340871 Greenside 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (24 parents)
Officer
2013-01-18 ~ 2019-12-03
IIF 29 - Director → ME
2013-01-18 ~ 2019-12-03
IIF 58 - Secretary → ME
48
ALLIANCE TRUST PENSIONS LIMITED
- 2013-01-28
02178783WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (56 parents, 18 offsprings)
Officer
2013-01-18 ~ 2019-09-30
IIF 26 - Director → ME
2013-01-18 ~ 2019-09-30
IIF 54 - Secretary → ME
49
UNION PENSION TRUSTEES LIMITED
- now 02634371QUAYSHELFCO 375 LIMITED - 1991-09-10
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (58 parents, 2 offsprings)
Officer
1991-10-02 ~ 1996-08-01
IIF 40 - Director → ME
1991-10-02 ~ 1996-08-01
IIF 73 - Secretary → ME