1
Unit 2 Querns Business Centre, Whitworth Road, Cirencester, England
Dissolved Corporate (7 parents)
Equity (Company account)
7,500 GBP2018-05-31
Officer
2014-06-02 ~ 2017-07-20
IIF 85 - Director → ME
2
BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14 Appointment / Control
ABBEYRIM LIMITED - 1986-11-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2010-07-01 ~ 2014-01-07
IIF 29 - Director → ME
3
BANKHALL PMS LIMITED - 2016-12-06 Appointment / Control
BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
DOCKCROWN LIMITED - 1993-04-02
Aviva, Wellington Row, York, England
Active Corporate (9 parents)
Officer
2010-07-01 ~ 2014-01-07
IIF 63 - Director → ME
4
5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-02 ~ 2011-05-11
IIF 102 - Director → ME
5
5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-05 ~ 2011-05-11
IIF 90 - Director → ME
6
- now Appointment / Control CONTINUUM SPECIALIST TECHNOLOGIES LIMITED - 1995-04-07
EVEREX SPECIALIST SYSTEMS LIMITED - 1993-02-15
WENGER PRINTERS LIMITED - 1992-08-11
SWISS-TEK LIMITED - 1985-09-19
VIRGOCLUB LIMITED - 1982-02-12
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2000-08-17 ~ 2003-08-01
IIF 96 - Director → ME
2000-08-17 ~ 2003-08-01
IIF 111 - Secretary → ME
7
- now Appointment / Control COCOON PROJECTS LIMITED - 2015-02-24
SESPCO STREET LIGHTING LTD - 2015-02-09
4385, 09045125: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
-333,672 GBP2020-05-31
Officer
2015-07-01 ~ 2016-10-20
IIF 84 - Director → ME
8
47 Castle Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-04-21 ~ 2000-05-26
IIF 104 - Director → ME
1999-04-21 ~ 2000-05-24
IIF 112 - Secretary → ME
9
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07
IIF 68 - Director → ME
10
- now Appointment / Control PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28 Appointment / Control
BCN LIMITED - 2000-08-15
IMPARTIAL LIMITED - 2000-03-13
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07
IIF 17 - Director → ME
11
- now Appointment / Control DBS FINANCIAL MANAGEMENT PLC - 2013-11-20 Appointment / Control
D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
GELTRED LIMITED - 1988-11-18
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2014-01-07
IIF 60 - Director → ME
12
- now Appointment / Control DBS MANAGEMENT PLC - 2003-03-10
DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2014-01-07
IIF 28 - Director → ME
13
- now Appointment / Control ELECTRO MAGNETIC RAMS LIMITED - 2005-02-22 Appointment / Control
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,262,813 GBP2024-09-30
Officer
2003-11-15 ~ 2018-01-01
IIF 93 - Director → ME
2004-02-01 ~ 2018-01-01
IIF 110 - Secretary → ME
14
- now Appointment / Control RUSSET LIMITED - 1997-12-15 Appointment / Control
ELTRON INTERNATIONAL LIMITED - 1994-12-12 Appointment / Control
CHELTRADING 80 LIMITED - 1994-09-16
Related registrations:
06064805,
06611384,
04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461471, 04461486, 04473315, 04473317, 04493681, 04518388, 04518389, 04518392, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059, 05075360, 05075364, 05137599, 05207558, 05207562, 05207570, 05245351, 05288859, 05289018, 05289026, 05398385, 05398394, 05398399, 05398405, 05402901, 05402909, 05429256, 05429274, 05429279, 05473890, 05524962, 05524993, 05531220, 05542011, 05542036, 05629336, 05629340, 05629344, 05629347, 05629350, 05664153, 05664168, 05664184, 05664226, 05723217, 05723238, 05751416, 05751445, 05797790, 05849815, 05849822, 05849825, 05849833, 05849836, 02638764, 02674363, 02683095, 02693803, 02693805, 02728730, 02728733, 02799315, 02865010, 02865016, 02865035, 02884750, 02890695, 02963940, 02981103, 02981104, 03049644, 03085638, 03184754, 03184760, 03213344, 03213346, 03213349, 03283202, 03283212, 03298737, 03298738, 03298739, 03342929, 03343011, 03427763, 03455295, 03518937, 03518941, 03529104, 03529111, 03555239, 03555286, 03604566, 03604617, 03701101, 03759626, 03759628, 03775322, 03800890, 03840851, 03840875, 03864458, 03901059, 03947967, 03948706, 03950210... (more) 47 Castle Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1994-11-25 ~ 1999-01-31
IIF 97 - Director → ME
1995-02-17 ~ 1997-12-15
IIF 108 - Secretary → ME
15
- now Appointment / Control FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
FINANCIAL OPTIONS LIMITED - 1994-07-07
FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
FINANCIAL OPTIONS LIMITED - 1994-04-25
PRINTON LIMITED - 1989-01-25
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07
IIF 22 - Director → ME
16
- now Appointment / Control FIRST REMIT LIMITED - 2003-09-30
GO ORGANISATION LTD - 2001-06-05
5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-05 ~ 2011-05-11
IIF 95 - Director → ME
17
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-09-30 ~ 2014-01-07
IIF 9 - Director → ME
18
- now Appointment / Control TITAN 2009 LIMITED - 2009-12-15
Aviva, Wellington Row, York, England
Active Corporate (4 parents)
Officer
2013-04-25 ~ 2014-01-07
IIF 10 - Director → ME
19
13 Ladybellegate Street, Gloucester, England
Active Corporate (7 parents)
Officer
2020-12-01 ~ 2023-06-28
IIF 79 - Director → ME
Person with significant control
2021-02-23 ~ 2023-06-28
IIF 116 - Has significant influence or control → OE
20
- now Appointment / Control HTEC HOLDINGS LIMITED - 1997-06-27
CHLODOMOS LIMITED - 1996-01-05
5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2007-01-05 ~ 2011-05-11
IIF 92 - Director → ME
21
- now Appointment / Control HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
HI-TECH ELECTRONICS LIMITED - 1980-12-31
5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
9,943,072 GBP2024-12-31
Officer
2007-01-05 ~ 2011-05-11
IIF 101 - Director → ME
22
- now Appointment / Control SEC GROUP PLC - 1999-03-31
SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
REALBOND PLC - 1990-11-22
48 Broadway, Peterborough, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2010-07-01 ~ 2011-03-31
IIF 8 - Director → ME
23
- now Appointment / Control NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
ARMHEATH LTD - 1998-06-09
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07
IIF 65 - Director → ME
24
- now Appointment / Control JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27 Appointment / Control
RESOURCE INITIATIVES LIMITED - 2011-04-28 Appointment / Control
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2014-01-07
IIF 25 - Director → ME
25
- now Appointment / Control BROOMCO (2157) LIMITED - 2000-10-23
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07
IIF 41 - Director → ME
26
- now Appointment / Control INTER CLEAR SERVICE LIMITED - 2000-04-20
5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-05 ~ 2011-05-11
IIF 99 - Director → ME
27
- now Appointment / Control HTEC INTELLIGENT VALETING SOLUTIONS LIMITED - 2008-02-08 Appointment / Control
HEXAGON 349 LIMITED - 2008-01-02 Appointment / Control
Jet Set Wash Systems Limited, Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2010-07-23
IIF 106 - Director → ME
28
- now Appointment / Control IFA NETWORK LIMITED - 2011-06-27 Appointment / Control
FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
LEGAL OPTIONS LIMITED - 1991-05-08
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2014-01-07
IIF 35 - Director → ME
29
43 Church Manor, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-575 GBP2023-03-31
Officer
2015-03-24 ~ 2017-11-03
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
30
43 Church Manor, Bishop's Stortford
Active Corporate (1 parent)
Equity (Company account)
-65,160 GBP2024-12-31
Officer
2015-01-09 ~ 2017-10-17
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
31
- now Appointment / Control DALACROSS LIMITED - 1995-05-10
5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-01-05 ~ 2011-05-11
IIF 98 - Director → ME
32
5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-01-05 ~ 2011-05-11
IIF 103 - Director → ME
33
16 Shaw Green Lane Shaw Green Lane, Prestbury, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
5,280 GBP2025-03-31
Officer
2014-03-14 ~ 2015-12-29
IIF 78 - Director → ME
34
- now Appointment / Control OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18 Appointment / Control
HALLCO 60 LIMITED - 2011-09-29 Appointment / Control
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07
IIF 18 - Director → ME
35
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07
IIF 56 - Director → ME
36
- now Appointment / Control HEXAGON 234 LIMITED - 1999-09-06
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07
IIF 42 - Director → ME
37
- now Appointment / Control PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
Aviva, Wellington Row, York, England
Active Corporate (9 parents)
Officer
2010-07-01 ~ 2014-01-07
IIF 69 - Director → ME
38
- now Appointment / Control HEXAGON 338 LIMITED - 2007-07-10 Appointment / Control
C/o Htec Limited, George Curl Way, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-06-21 ~ 2008-04-04
IIF 105 - Director → ME
39
Belvedere House, Basing View, Basingstoke, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,181 GBP2022-01-31
Officer
2016-05-05 ~ 2021-02-17
IIF 81 - Director → ME
40
Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-12,361 GBP2021-01-31
Officer
2020-07-03 ~ 2021-02-17
IIF 1 - Director → ME
41
Belvedere House, Basing View, Basingstoke, England
Active Corporate (7 parents)
Officer
2016-05-05 ~ 2021-02-17
IIF 74 - Director → ME
42
5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-05 ~ 2011-05-11
IIF 94 - Director → ME
43
Belvedere House, Basing View, Basingstoke, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-04-06 ~ 2021-02-17
IIF 73 - Director → ME
44
Belvedere House, Basing View, Basingstoke, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-02-17
IIF 75 - Director → ME
45
Belvedere House, Basing View, Basingstoke, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-02-17
IIF 72 - Director → ME
46
Belvedere House, Basing View, Basingstoke, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-02-17
IIF 71 - Director → ME
47
THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03 Appointment / Control
SESAME LEARNING LIMITED - 2013-12-24 Appointment / Control
I.E. DIRECT LIMITED - 2003-11-24
VINEMIND LIMITED - 1999-02-26
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2014-01-07
IIF 59 - Director → ME
48
- now Appointment / Control THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24 Appointment / Control
KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01 Appointment / Control
I.E.DIRECT LIMITED - 1999-02-26
KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07
IIF 16 - Director → ME
49
- now Appointment / Control SESAME GROUP LIMITED - 2009-10-20
FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
PINCO 1075 LIMITED - 1998-10-26
Aviva, Wellington Row, York, England
Active Corporate (8 parents, 8 offsprings)
Officer
2010-07-01 ~ 2014-01-07
IIF 54 - Director → ME
50
- now Appointment / Control SESAME REGULATORY SERVICES LIMITED - 2011-01-10 Appointment / Control
MISYS REGULATORY SERVICES LIMITED - 2006-03-17
RETROPOSTER LIMITED - 2002-03-27
Aviva, Wellington Row, York, England
Active Corporate (9 parents)
Officer
2010-07-01 ~ 2014-01-07
IIF 45 - Director → ME
51
- now Appointment / Control HALLCO 61 LIMITED - 2003-07-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07
IIF 13 - Director → ME
52
- now Appointment / Control MISYS ASSURED SERVICES LIMITED - 2003-07-31
DBS ASSURED SERVICES LIMITED - 2002-01-24
ASSET PLANNING SERVICES LIMITED - 1991-06-19
THIRDBRITE LIMITED - 1985-06-24
Aviva, Wellington Row, York, England
Active Corporate (5 parents)
Officer
2010-07-01 ~ 2014-01-07
IIF 14 - Director → ME
53
- now Appointment / Control MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
ENGAGEBEAT LIMITED - 1998-03-23
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07
IIF 44 - Director → ME
54
- now Appointment / Control KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
Aviva, Wellington Row, York, England
Active Corporate (10 parents, 2 offsprings)
Officer
2010-07-01 ~ 2014-01-07
IIF 48 - Director → ME
55
- now Appointment / Control EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ 2014-01-07
IIF 52 - Director → ME
56
- now Appointment / Control SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17 Appointment / Control
HALLCO 62 LIMITED - 2003-07-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07
IIF 58 - Director → ME
57
- now Appointment / Control INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
PEXBOWL LIMITED - 1996-11-25
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ 2014-01-07
IIF 26 - Director → ME
58
- now Appointment / Control AETAS LIMITED - 2011-01-14
COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
INTERSPRINT LIMITED - 1997-10-14
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
2012-04-27 ~ 2014-01-07
IIF 38 - Director → ME
59
- now Appointment / Control FINANCIAL OPTIONS LIMITED - 2005-02-03
FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
FINANCIAL OPTIONS LIMITED - 1994-05-20
FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2014-01-07
IIF 50 - Director → ME
60
- now Appointment / Control MISYS IFA SERVICES LIMITED - 2003-07-31
MISYS IFA SERVICES PLC. - 2003-03-10
COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
Aviva, Wellington Row, York, England
Active Corporate (6 parents, 2 offsprings)
Officer
2010-07-01 ~ 2014-01-07
IIF 21 - Director → ME
61
28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (3 parents)
Equity (Company account)
-18,356 GBP2020-09-30
Officer
2014-09-25 ~ 2015-03-01
IIF 6 - Director → ME
62
28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (3 parents)
Equity (Company account)
-432 GBP2020-09-30
Officer
2014-09-25 ~ 2015-10-23
IIF 7 - Director → ME
63
28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-1,561,743 GBP2020-09-30
Officer
2015-02-03 ~ 2015-10-23
IIF 77 - Director → ME
64
- now Appointment / Control LEAD GENERATOR LIMITED - 1996-06-17
LEAD GENERATER LIMITED - 1994-05-17
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ 2014-01-07
IIF 70 - Director → ME
65
UNIVERSE GROUP PLC - 2022-02-07 Appointment / Control
CARD CLEAR PLC - 2000-01-12
5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
-1,463,101 GBP2024-12-31
Officer
2006-09-08 ~ 2011-05-11
IIF 91 - Director → ME
66
- now Appointment / Control DE FACTO 1052 LIMITED - 2003-07-01
5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-05 ~ 2011-05-11
IIF 100 - Director → ME
67
SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20 Appointment / Control
THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24 Appointment / Control
IBIS (310) LIMITED - 2011-03-02
Aviva, Wellington Row, York, England
Active Corporate (4 parents)
Officer
2012-04-27 ~ 2014-01-07
IIF 24 - Director → ME