1
1 New Walk Place, Leicester, United KingdomCorporate (18 parents)
Officer
2010-05-25 ~ 2012-10-31IIF 12 - director → ME
2010-12-03 ~ 2012-10-31IIF 42 - secretary → ME
2
YIG CONSULTING LIMITED - 2014-04-04
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2009-04-09 ~ 2012-10-31IIF 3 - director → ME
2010-12-03 ~ 2012-10-31IIF 23 - secretary → ME
3
INTEREST AMOUNT LIMITED - 2008-01-18
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2010-12-03 ~ 2012-10-31IIF 40 - secretary → ME
4
AGHOCO 1131 LIMITED - 2013-05-10
Benenden Healthcare Society, Holgate Park Drive, YorkCorporate (6 parents)
Officer
2016-07-06 ~ 2017-12-21IIF 1 - director → ME
5
Bilton Hall House, Bilton Hall, Farm, Bilton Hall Drive, Harrogate, North YorkshireCorporate (7 parents)
Equity (Company account)
22,794 GBP2021-10-31
Officer
2016-11-10 ~ 2023-03-24IIF 8 - director → ME
2018-11-18 ~ 2019-10-27IIF 50 - secretary → ME
6
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United KingdomCorporate (11 parents)
Equity (Company account)
26,373,000 GBP2023-12-31
Officer
2010-05-25 ~ 2012-10-31IIF 10 - director → ME
2010-12-03 ~ 2012-10-31IIF 45 - secretary → ME
7
The Observatory, Western Road, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2010-12-03 ~ 2012-10-31IIF 49 - secretary → ME
8
OBJECTIVE THINKER LIMITED - 2001-01-09
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2010-12-03 ~ 2012-10-31IIF 43 - secretary → ME
9
YIG CONSULTING LIMITED - 2001-02-15
HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2010-12-03 ~ 2012-10-31IIF 28 - secretary → ME
10
6 Home Farm Square, Birstwith, Harrogate, North YorkshireCorporate (7 parents)
Equity (Company account)
54 GBP2024-03-31
Officer
2003-10-01 ~ 2016-09-20IIF 16 - director → ME
11
COINVITAL LIMITED - 1987-11-16
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2010-12-03 ~ 2012-10-31IIF 29 - secretary → ME
12
ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2010-12-03 ~ 2012-10-31IIF 32 - secretary → ME
13
C/o Micklands Primary School, Micklands Road Caversham, Reading, BerkshireCorporate (3 parents)
Equity (Company account)
277,001 GBP2024-03-31
Officer
2018-11-29 ~ 2021-10-17IIF 18 - director → ME
2013-02-06 ~ 2014-11-13IIF 19 - director → ME
14
PERFECT HALF LIMITED - 2008-01-18
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2010-12-03 ~ 2012-10-31IIF 41 - secretary → ME
15
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2010-12-03 ~ 2012-10-31IIF 24 - secretary → ME
16
YIG TRUSTEES LIMITED - 2004-07-26
HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
OVALART LIMITED - 1989-03-21
1 New Walk Place, Leicester, United KingdomCorporate (18 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2010-05-25 ~ 2012-10-31IIF 13 - director → ME
2010-12-03 ~ 2012-10-31IIF 51 - secretary → ME
17
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2010-12-03 ~ 2012-10-31IIF 44 - secretary → ME
18
1 New Walk Place, Leicester, United KingdomCorporate (18 parents)
Officer
2010-05-25 ~ 2012-10-31IIF 11 - director → ME
2010-12-03 ~ 2012-10-31IIF 36 - secretary → ME
19
SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2010-12-03 ~ 2012-10-31IIF 34 - secretary → ME
20
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents, 5 offsprings)
Officer
2010-12-03 ~ 2012-10-31IIF 27 - secretary → ME
21
TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
TOWRY NOMINEES LIMITED - 2019-08-27
TILNEY NOMINEES LIMITED - 2017-01-27
PLAN INVEST LIMITED - 2016-12-02
GRINDCO 280 LIMITED - 1999-12-29
The Observatory, Western Road, Bracknell, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2009-04-09 ~ 2012-10-31IIF 7 - director → ME
2010-12-03 ~ 2012-10-31IIF 31 - secretary → ME
22
MACBETH 33 LIMITED - 2004-11-10
6 Carlisle Street, Goole, North HumbersideCorporate (6 parents)
Officer
2010-12-03 ~ 2012-10-31IIF 37 - secretary → ME
23
TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
ROCHEBERIE CONSULTING LIMITED - 2016-11-29
DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United KingdomDissolved corporate (3 parents)
Officer
2010-05-25 ~ 2012-10-31IIF 14 - director → ME
2010-12-03 ~ 2012-10-31IIF 38 - secretary → ME
24
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
PLAN INSURE LIMITED - 2016-11-29
PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
PIHC LIMITED - 1981-12-31
PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2009-04-09 ~ 2012-10-31IIF 2 - director → ME
2010-12-03 ~ 2012-10-31IIF 46 - secretary → ME
25
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
PENSIONS ADMINISTRATION LIMITED - 2016-11-29
PENSIONS ADMINITRATION LIMITED - 2004-09-17
YEAR APPROACH LIMITED - 2004-07-26
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2010-05-25 ~ 2012-10-31IIF 15 - director → ME
2010-12-03 ~ 2012-10-31IIF 48 - secretary → ME
26
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
PLAN INVEST GROUP LIMITED - 2016-11-29
PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2009-04-09 ~ 2012-10-31IIF 5 - director → ME
2010-12-03 ~ 2012-10-31IIF 35 - secretary → ME
27
45 Gresham Street, London, United KingdomDissolved corporate (3 parents, 8 offsprings)
Officer
2011-01-21 ~ 2012-10-31IIF 9 - director → ME
2010-12-03 ~ 2012-10-31IIF 25 - secretary → ME
28
YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25
MANOR FINANCIAL LTD - 2004-12-06
ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved corporate (4 parents)
Officer
2010-12-03 ~ 2012-10-31IIF 30 - secretary → ME
29
PORTABLE PLAN LIMITED - 2007-12-28
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2010-12-03 ~ 2012-10-31IIF 39 - secretary → ME
30
SUITABLE SUGGESTION LIMITED - 2007-12-28
45 Gresham Street, London, United KingdomDissolved corporate (3 parents)
Officer
2010-12-03 ~ 2012-10-31IIF 33 - secretary → ME
31
UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2009-04-09 ~ 2012-10-31IIF 6 - director → ME
2010-12-03 ~ 2012-10-31IIF 47 - secretary → ME
32
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved corporate (4 parents)
Officer
2010-12-03 ~ 2012-10-31IIF 22 - secretary → ME
33
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved corporate (4 parents)
Officer
2010-12-03 ~ 2012-10-31IIF 26 - secretary → ME