1
AITCHISON & COLEGRAVE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2015-09-09
CHARCOL AITCHISON & COLEGRAVE LIMITED
- 2004-10-06
SC082035AITCHISON & COLEGRAVE GROUP LIMITED
- 2003-10-27
SC082035AITCHISON & COLEGROVE LIMITED - 1988-12-30
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2003-09-29 ~ 2004-09-28
IIF 31 - Director → ME
2
HUGHES FINANCIAL SERVICES LTD - 2016-12-12
24 Shore Road, Holywood, County Down, Northern Ireland
Active Corporate (11 parents)
Officer
2023-05-31 ~ 2024-12-31
IIF 48 - Director → ME
3
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (73 parents)
Officer
2001-06-29 ~ 2003-11-27
IIF 51 - Director → ME
4
BRADFORD & BINGLEY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-08
Commencement of winding up on 2025-12-10
5th Floor Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (54 parents, 6 offsprings)
Officer
2003-08-08 ~ 2004-08-06
IIF 1 - Director → ME
5
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents)
Officer
2010-06-01 ~ 2011-12-01
IIF 23 - Director → ME
6
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (35 parents, 102 offsprings)
Officer
2009-12-23 ~ now
IIF 32 - LLP Member → ME
7
CONSULTANCY AT STUDLEY WOOD LIMITED
07952954 The Old Chapel, Union Way, Witney, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
8
D A OWEN FINANCIAL SERVICES LIMITED
05371139 13-19 Derby Road, Nottingham, England
Active Corporate (17 parents)
Officer
2023-02-06 ~ 2024-12-31
IIF 47 - Director → ME
9
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 37 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
10
ENSCO 1084 LIMITED
09157815 11332642, 09154850, 09302053Warning 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) 13-19 Derby Road, Nottingham, England
Active Corporate (22 parents, 7 offsprings)
Officer
2015-03-04 ~ 2024-12-31
IIF 46 - Director → ME
11
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2009-02-02 ~ dissolved
IIF 2 - Director → ME
12
HOLDEN MEEHAN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2015-09-08
CHARCOL HOLDEN MEEHAN LIMITED
- 2004-10-01
03365306HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2003-06-03
03365306 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2003-06-02 ~ 2004-09-28
IIF 30 - Director → ME
13
3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04
Maynards Appledore Road, Leigh Green, Tenterden, Kent
Active Corporate (13 parents)
Officer
2006-04-01 ~ 2010-01-25
IIF 9 - Director → ME
14
HORTON CUM STUDLEY GOLF LTD
- now 05961587BLAKEDEW 637 LIMITED - 2007-02-22
The Straight Mile, Horton-cum-studley, Oxon
Active Corporate (11 parents)
Officer
2007-12-06 ~ 2014-09-26
IIF 7 - Director → ME
15
ENSCO 1509 LIMITED
- 2024-07-22
14943892 10527900, SC520874, 14943647Warning 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) 13-19 Derby Road, Nottingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-06-03 ~ 2024-12-31
IIF 35 - Director → ME
16
ENSCO 1086 LIMITED
- 2015-03-23
09157892 09302053, 09285528, 11341925Warning 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) 25 Christopher Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2015-03-04 ~ 2019-04-23
IIF 44 - Director → ME
17
JOHN CHARCOL MORTGAGES LIMITED
- now 05860900JOHN CHARCOL MORTGAGES LIMITED
- 2017-10-11
05860900 Unit A Drivers Wharf, Northam Road, Southampton, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2016-01-13 ~ 2019-04-23
IIF 40 - Director → ME
18
K B ROLLITT AND COMPANY LIMITED
03276277 The Grange 49 Main Street, Sutton On Trent, Newark, Notts
Dissolved Corporate (8 parents)
Officer
2009-12-23 ~ 2010-03-18
IIF 3 - Director → ME
19
KEITH STOCKDALE AND COMPANY LIMITED
11039649 13-19 Derby Road, Nottingham, England
Active Corporate (6 parents)
Officer
2023-07-31 ~ 2024-12-31
IIF 45 - Director → ME
20
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-02-23 ~ 2011-12-01
IIF 16 - Director → ME
21
MAGNUS FINANCIAL DISCRETIONARY MANAGEMENT LIMITED
- now 14232895ENSCO 1460 LIMITED
- 2023-10-25
14232895 13171385, 13460530, 14065440Warning 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) 1 1 Bell Yard, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-01-27 ~ 2024-12-31
IIF 50 - Director → ME
22
PIVOTAL FINANCIAL LIMITED - now
JOHN CHARCOL GROUP LIMITED
- 2026-02-05
09154850ENSCO 1083 LIMITED
- 2016-11-04
09154850 08695159, 08631985, 09302053Warning 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) Unit A Drivers Wharf, Northam Road, Southampton, England
Active Corporate (29 parents, 1 offspring)
Officer
2015-03-04 ~ 2019-04-23
IIF 33 - Director → ME
23
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-07-11 ~ dissolved
IIF 52 - LLP Member → ME
24
Splash Cottage, Parke Road, Sunbury-on-thames, Middlesex
Active Corporate (14 parents)
Officer
2021-03-02 ~ 2024-12-31
IIF 36 - Director → ME
25
SESAME BANKHALL GROUP LIMITED - now
SESAME GROUP LIMITED
- 2009-10-20
03573352FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
PINCO 1075 LIMITED - 1998-10-26
Aviva, Wellington Row, York, England
Active Corporate (66 parents, 14 offsprings)
Officer
2006-11-01 ~ 2008-10-24
IIF 6 - Director → ME
26
Unit A Drivers Wharf, Northam Road, Southampton, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-01-13 ~ 2019-04-23
IIF 42 - Director → ME
27
Insolvency (Case 1) In administration
Administration started on 2009-06-11 during the appointment or period of control
Administration ended on 2010-06-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-14 during the appointment or period of control
Dissolved on 2013-10-10 during the appointment or period of control
TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITED
- 2009-06-11
06237509Insolvency (Case 1) In administration
Administration started on 2009-06-11 during the appointment or period of control
TOWERGATE FINANCIAL SERVICES HOLD CO LIMITED - 2007-12-14
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-12-15 ~ dissolved
IIF 8 - Director → ME
28
ENSCO 1086 LIMITED
- 2018-03-06
09302053 09157892, 08976175, 11341925Warning 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)TF JOHN CHARCOL LIMITED
- 2015-03-18
09302053 St Helens, 1 Undershaft, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-03-16 ~ 2019-04-23
IIF 38 - Director → ME
29
SIMPLY MOVING HOME LTD - 2014-08-21
St Helens, 1 Undershaft, London, England
Dissolved Corporate (10 parents)
Officer
2016-06-10 ~ 2019-04-23
IIF 41 - Director → ME
30
St Helen, 1 Undershaft, London, England
Dissolved Corporate (10 parents)
Officer
2016-01-13 ~ 2019-04-23
IIF 39 - Director → ME
31
Cranbrook House, 287/291 Banbury Road, Oxford, Oxon
Dissolved Corporate (4 parents)
Officer
2007-10-10 ~ dissolved
IIF 29 - Director → ME
32
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
2008-12-01 ~ 2011-12-01
IIF 12 - Director → ME
33
TOWERGATE FINANCIAL (ANNUITIES) LIMITED
06798228 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2009-01-22 ~ dissolved
IIF 4 - Director → ME
34
MALVERN FINANCIAL SERVICES LIMITED
- 2009-09-15
06577000 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2009-02-23 ~ 2011-12-01
IIF 17 - Director → ME
35
TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED
- now 06090335M2 HOLDINGS LIMITED
- 2009-11-24
06090335 15706099, 14732268, 10699038Warning 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)ENSCO 574 LIMITED - 2007-06-15
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2009-02-23 ~ 2011-12-01
IIF 20 - Director → ME
36
M2 FINANCIAL LIMITED
- 2009-08-29
04493781 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents)
Officer
2009-02-23 ~ 2011-12-01
IIF 22 - Director → ME
37
TOWERGATE FINANCIAL (EDINBURGH) LIMITED
- now SC209706ALBANNACH FINANCIAL MANAGEMENT LIMITED
- 2009-09-24
SC209706AC&H 106 LIMITED - 2000-08-21
150 St Vincent Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2008-12-01 ~ 2011-12-01
IIF 13 - Director → ME
38
TOWERGATE FINANCIAL (GROUP) LIMITED
- now 03520096TOWERGATE UNDERWRITING LIMITED - 2009-09-07
THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
RIDGEQUAY LIMITED - 1998-04-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2009-09-24 ~ 2011-12-01
IIF 28 - Director → ME
39
TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED
- now 03483640SMITH BLAMIRES LIMITED
- 2009-08-29
03483640SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29
BLAMIRES, WILDE & CO LIMITED - 1998-01-28
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-01-15 ~ 2011-12-01
IIF 14 - Director → ME
40
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED
- now 03639888SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED
- 2009-08-29
03639888 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-01-15 ~ 2011-12-01
IIF 18 - Director → ME
41
TOWERGATE FINANCIAL (LONDON) LIMITED
07004252 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-08-28 ~ 2011-12-01
IIF 24 - Director → ME
42
ZEALAND FINANCIAL LIMITED
- 2009-09-08
06649754 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2009-02-23 ~ 2011-12-01
IIF 19 - Director → ME
43
TOWERGATE FINANCIAL (NORTH) LIMITED
- now 05248194PARAMOUNT GROUP LIMITED
- 2009-08-29
05248194 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-12-01 ~ 2011-12-01
IIF 26 - Director → ME
44
ENSCO 193 LIMITED
- 2009-09-15
SC335874 SC318190, SC336692, 13141104Warning 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) 150 St Vincent Street, Glasgow, Scotland
Active Corporate (30 parents, 2 offsprings)
Officer
2009-02-23 ~ 2011-12-01
IIF 10 - Director → ME
45
TOWERGATE FINANCIAL (GLASGOW) LIMITED
- 2011-04-11
SC127074MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED
- 2009-09-02
SC127074REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
COMLAW NO. 229 LIMITED - 1990-10-22
150 St. Vincent Street, Glasgow
Active Corporate (36 parents)
Officer
2009-03-17 ~ 2011-12-01
IIF 27 - Director → ME
46
WARWICK FINANCIAL LIMITED
- 2009-09-08
06656399 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2009-02-23 ~ 2011-12-01
IIF 21 - Director → ME
47
THB FINANCIAL SERVICES LIMITED - 2006-12-20
T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
MILTON REEDS LIMITED - 1990-04-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2008-12-01 ~ 2011-12-01
IIF 11 - Director → ME
48
TOWERGATE FINANCIAL MORTGAGES LIMITED
07170579 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-02-25 ~ dissolved
IIF 5 - Director → ME
49
TOWERGATE FJC LIMITED - now
TOWERGATE JOHN CHARCOL LIMITED
- 2015-03-30
07170775 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2010-02-26 ~ 2013-06-17
IIF 25 - Director → ME
50
13-19 Derby Road, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-04 ~ 2024-12-31
IIF 49 - Director → ME
51
ENSCO 1085 LIMITED
- 2015-04-07
09157918 09109311, 09154566, 08868408Warning 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) 13-19 Derby Road, Nottingham, England
Active Corporate (25 parents, 29 offsprings)
Officer
2015-03-04 ~ 2024-12-31
IIF 34 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (19 parents)
Officer
2009-02-23 ~ 2011-06-10
IIF 15 - Director → ME