1
BROADSTONE PENSIONS AND INVESTMENTS LIMITED - 2011-05-03
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2011-10-14 ~ 2013-12-06
IIF 29 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 52 - Secretary → ME
2
BF 55 LIMITED - now
BROADSTONE FINANCE LIMITED
- 2016-05-06
07579484 C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-10-14 ~ 2013-12-06
IIF 20 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 53 - Secretary → ME
3
BGE 55 LIMITED - now
BROADSTONE GROUP EXECUTIVE LIMITED
- 2016-05-11
07225132FITZWILLIAM BIDCO LIMITED
- 2013-10-03
07225132 C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-03-01 ~ 2013-12-06
IIF 30 - Director → ME
4
BGM 55 LIMITED - now
BROADSTONE GROUP MANAGEMENT LIMITED
- 2016-05-10
03166739FITZWILLIAM RESEARCH LIMITED - 2001-02-01
FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
Dissolved Corporate (33 parents, 6 offsprings)
Officer
2011-01-28 ~ 2013-12-06
IIF 28 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 51 - Secretary → ME
5
BPI 55 LIMITED - now
BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05
KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2011-03-17 ~ 2013-12-06
IIF 24 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 43 - Secretary → ME
6
BROADSTONE CORPORATE BENEFITS LIMITED
07978187 100 Wood Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-03-06 ~ 2013-12-06
IIF 18 - Director → ME
2012-08-30 ~ 2013-12-06
IIF 39 - Secretary → ME
7
BROADSTONE FINANCIAL PLANNING LIMITED
08315889 55 Baker Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2012-12-03 ~ 2013-12-06
IIF 19 - Director → ME
2013-02-01 ~ 2013-12-06
IIF 40 - Secretary → ME
8
CBAM INVESTMENTS LIMITED - now
DESIGNRANGE LIMITED - 1991-05-02
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (52 parents, 20 offsprings)
Officer
2004-11-01 ~ 2009-07-01
IIF 13 - Director → ME
9
CG WEALTH PLANNING LIMITED - now
THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
BROADSTONE WEALTH MANAGEMENT LIMITED
- 2014-12-08
08284862 88 Wood Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2012-11-07 ~ 2013-12-06
IIF 17 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 41 - Secretary → ME
10
CLOSE FINSBURY ASSET MANAGEMENT LIMITED
- now 01865803FINSBURY ASSET MANAGEMENT LIMITED
- 2000-06-15
01865803FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
SHELFCO (NO.36) LIMITED - 1985-07-04
30 Finsbury Square, London
Dissolved Corporate (36 parents, 14 offsprings)
Officer
2008-06-02 ~ 2009-09-28
IIF 8 - Director → ME
1999-11-24 ~ 2000-10-23
IIF 14 - Director → ME
1999-11-24 ~ 2000-08-01
IIF 38 - Secretary → ME
11
RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-25
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2008-06-02 ~ 2009-06-17
IIF 9 - Director → ME
12
AON ASSET MANAGEMENT LIMITED - 2007-02-08
AON ADVISORS (U.K.) LIMITED - 2002-01-18
LONDON GENERAL ADVISORS, LTD. - 1993-10-22
PCO 110 LIMITED - 1993-08-20
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-06-02 ~ 2009-07-16
IIF 3 - Director → ME
13
ESCHER UK ASSET MANAGEMENT LIMITED - 2005-08-25
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2008-06-02 ~ 2009-09-28
IIF 2 - Director → ME
14
CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
CAPITAL TRADING COMPANIES SECRETARIES LIMITED - 2014-05-06
CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
CLOSE TRADING COMPANIES SECRETARIES LIMITED
- 2011-02-15
05715822 80 Strand, London, England
Active Corporate (22 parents, 1678 offsprings)
Officer
2006-02-20 ~ 2008-12-17
IIF 4 - Director → ME
2007-12-11 ~ 2008-03-04
IIF 36 - Secretary → ME
15
Begbies Traynor (london), 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2012-07-11 ~ 2013-12-06
IIF 25 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 44 - Secretary → ME
16
DUNCAN CLARK PLC - 2010-08-20
Begbies Traynor (london), 31st Floor 40 Bank Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-10-14 ~ 2013-12-06
IIF 32 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 49 - Secretary → ME
17
FITZWILLIAM ASSET MANAGEMENT LIMITED
06236394 C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2011-01-28 ~ 2013-12-06
IIF 31 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 46 - Secretary → ME
18
FLORA PARK GENERAL PARTNER LIMITED
05729527 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2012-03-12 ~ 2013-10-07
IIF 23 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 50 - Secretary → ME
19
GROWTH CAPITAL PARTNERS NOMINEES LIMITED - now
CBGC (NOMINEES) LIMITED - 2009-11-13
C.W.M. NOMINEES LIMITED
- 2005-10-03
02053037B.S.L. NOMINEES LIMITED - 1999-04-26
MATAHARI 120 LIMITED - 1986-11-05
Smithson Plaza, St. James's Street, London, England
Active Corporate (32 parents, 20 offsprings)
Officer
2003-10-16 ~ 2004-10-29
IIF 12 - Director → ME
2003-10-16 ~ 2004-11-15
IIF 54 - Secretary → ME
20
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (19 parents)
Officer
2011-09-30 ~ 2013-12-06
IIF 16 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 47 - Secretary → ME
21
CLOSE PRIVATE ASSET MANAGEMENT LIMITED
- 2000-03-31
02091464 06767727, 01644127, 00469988Warning 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)LION NOMINEES LIMITED - 1999-12-03
TRUSHELFCO (NO. 1047) LIMITED - 1987-08-31
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2009-07-14 ~ 2010-12-31
IIF 5 - Director → ME
2000-08-21 ~ 2003-11-14
IIF 11 - Director → ME
1999-12-30 ~ 2003-11-14
IIF 34 - Secretary → ME
2009-07-14 ~ 2010-11-23
IIF 37 - Secretary → ME
22
NOTSALLOW 151 LIMITED
04272157 04021541, 04617640, 04177408Warning 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) 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2011-10-14 ~ dissolved
IIF 21 - Director → ME
23
REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED
- now 03017568DIPLEMA 303 LIMITED - 1995-08-15
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2008-06-02 ~ 2009-06-17
IIF 6 - Director → ME
1999-12-30 ~ 2000-08-07
IIF 35 - Secretary → ME
24
SOF NOMINEES LIMITED - now
CLOSE INVESTMENTS NOMINEES LIMITED
- 2010-12-22
05132690CLOSE BROTHERS INVESTMENT NOMINEES LIMITED
- 2007-05-14
05132690 6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2007-04-20 ~ 2009-09-28
IIF 10 - Director → ME
25
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2012-03-22 ~ 2013-12-06
IIF 22 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 48 - Secretary → ME
26
SPP RESIDENTIAL (GENERAL PARTNER) LIMITED
- now 05416083GOLDSAP LIMITED - 2005-04-27
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2012-03-22 ~ 2013-12-06
IIF 27 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 42 - Secretary → ME
27
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (22 parents)
Officer
2012-03-22 ~ 2013-12-06
IIF 26 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 45 - Secretary → ME
28
TRINITYBRIDGE FUND MANAGEMENT LIMITED - now
CLOSE ASSET MANAGEMENT (UK) LIMITED
- 2025-04-14
02998803 01644127, 06767727, 03773684Warning 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)CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
EOS SERVICES LIMITED - 1995-03-16
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2009-09-28 ~ 2009-09-28
IIF 1 - Director → ME
2009-09-30 ~ 2010-06-25
IIF 7 - Director → ME
29
TRINITYBRIDGE LIMITED - now
CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
CLOSE PRIVATE ASSET MANAGEMENT LIMITED
- 2009-04-30
01644127 06767727, 02091464, 00469988Warning 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)REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED
- 2000-03-31
01644127 Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (63 parents, 9 offsprings)
Officer
2000-08-01 ~ 2003-11-07
IIF 15 - Director → ME
1999-12-30 ~ 2003-11-07
IIF 33 - Secretary → ME