1
AITKEN CAMPBELL & COMPANY LIMITED
- now SC097757WEST GEORGE STREET (317) - 1986-04-28
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (42 parents)
Officer
2003-09-08 ~ 2011-07-13
IIF 4 - Secretary → ME
2
PLOWMAN ASSOCIATES LIMITED - 1996-08-22
1 City Square, Leeds
Dissolved Corporate (23 parents)
Officer
2003-07-31 ~ 2011-07-13
IIF 6 - Secretary → ME
3
1 City Square, Leeds
Dissolved Corporate (24 parents)
Officer
2004-01-16 ~ 2011-07-13
IIF 8 - Secretary → ME
4
Symons House, Belgrave Street, Leeds, England
Dissolved Corporate (4 parents)
Officer
2015-08-04 ~ 2016-03-24
IIF 17 - Director → ME
5
14 Beech Close, Harlow Moor Road, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-10-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-28
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
HOLLIN GRANGE MANAGEMENT COMPANY LIMITED
03847584 6 Badger Close, Ilkley, England
Active Corporate (16 parents)
Officer
2000-11-09 ~ 2003-05-01
IIF 11 - Director → ME
7
IM ASSET MANAGEMENT LIMITED
- now 05016348IMCO (62004) LIMITED - 2004-07-14
38 Carver Street, Sheffield, England
Active Corporate (25 parents, 3 offsprings)
Officer
2023-12-15 ~ 2024-12-13
IIF 19 - Director → ME
8
IRWIN MITCHELL NOMINEES LIMITED - 2008-01-28
IMCO (2599) LIMITED - 2000-02-15
38 Carver Street, Sheffield, England
Active Corporate (21 parents)
Officer
2023-12-15 ~ 2024-12-13
IIF 18 - Director → ME
9
IRWIN MITCHELL NOMINEES NUMBER TWO LIMITED - 2008-01-28
IMCO (2699) LIMITED - 2000-02-15
38 Carver Street, Sheffield, England
Active Corporate (21 parents)
Officer
2023-12-15 ~ 2024-12-13
IIF 20 - Director → ME
10
INTERACTIVE INVESTOR HOLDINGS LIMITED - now
TD WEALTH HOLDINGS (UK) LIMITED
- 2017-10-05
03242334TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED
- 2011-06-16
03242334GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
HOPTRADE LIMITED - 1996-10-24
Exchange Court, Duncombe Street, Leeds, West Yorkshire
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2004-01-16 ~ 2011-07-13
IIF 1 - Secretary → ME
11
INTERACTIVE INVESTOR SERVICES LIMITED - now
TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
GALL & EKE LIMITED - 1999-02-05
RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
201 Deansgate, Manchester, England
Active Corporate (52 parents, 6 offsprings)
Officer
2003-10-20 ~ 2011-07-07
IIF 2 - Secretary → ME
12
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED - now
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2017-12-11
GREEN LINE NOMINEES LIMITED - 1999-07-09
GALLEON NOMINEES LIMITED - 1998-09-16
201 Deansgate, Manchester, England
Active Corporate (24 parents)
Officer
2004-01-16 ~ 2009-11-09
IIF 10 - Secretary → ME
13
PLATFORM SECURITIES FINANCIAL LIMITED - now
TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED
- 2013-09-09
06375539TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED
- 2011-06-09
06375539OMX SECURITIES FINANCIAL LIMITED
- 2009-11-03
06375539 Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London
Dissolved Corporate (21 parents)
Officer
2009-10-29 ~ 2011-07-13
IIF 3 - Secretary → ME
14
PLATFORM SECURITIES HOLDINGS LIMITED - now
TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED
- 2013-09-09
05777728TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED
- 2011-06-16
05777728OMX SECURITIES (HOLDINGS) LIMITED
- 2009-10-30
05777728OMX SECURITIES (PARENT) LIMITED - 2007-04-30
KARAMOS TILES LTD - 2007-01-11
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2009-10-29 ~ 2011-07-13
IIF 14 - Secretary → ME
15
PLATFORM SECURITIES NOMINEES LIMITED - now
TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09
CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED
- 2011-11-25
03780112OMX SECURITIES NOMINEES LIMITED
- 2009-10-30
03780112DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (43 parents, 3 offsprings)
Officer
2009-10-29 ~ 2011-07-13
IIF 15 - Secretary → ME
16
PLATFORM SECURITIES SERVICES LIMITED - now
TD WEALTH SERVICES (UK) LIMITED
- 2013-09-09
05289974TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED
- 2011-06-09
05289974OMX SECURITIES LIMITED
- 2009-10-30
05289974TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (51 parents)
Officer
2009-10-29 ~ 2011-07-13
IIF 12 - Secretary → ME
17
SECONDCO LIMITED - now
TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2009-10-29 ~ 2011-07-13
IIF 13 - Secretary → ME
18
TD WATERHOUSE HOLDINGS (UK) LIMITED
- now 04144250HACKREMCO (NO.1775) LIMITED - 2001-02-09
1 City Square, Leeds
Dissolved Corporate (11 parents)
Officer
2003-07-31 ~ 2011-07-13
IIF 9 - Secretary → ME
19
TDWSCH HOLDING COMPANY LIMITED
- now 04129061HACKREMCO (NO.1768) LIMITED - 2001-01-29
1 City Square, Leeds
Dissolved Corporate (18 parents)
Officer
2003-07-31 ~ 2011-07-13
IIF 5 - Secretary → ME
20
Exchange Court, Duncombe Street, Leeds, West Yorkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2003-08-04 ~ 2011-07-13
IIF 7 - Secretary → ME