1
ABBEY PYNFORD HOLDINGS PLC - 2009-06-22
GLAZECHARM LIMITED - 2004-04-13
Unit 17 Stanbridge Road, Leighton Buzzard, EnglandCorporate (4 parents, 9 offsprings)
Equity (Company account)
60,801 GBP2023-05-31
Officer
2016-01-01 ~ 2020-10-31IIF 4 - director → ME
2
BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
RSM TENON LIMITED - 2013-09-30
TENON LIMITED - 2009-12-30
NON AUDIT 1 LIMITED - 2000-09-28
6th Floor 25 Farringdon Street, LondonCorporate (3 parents)
Officer
2000-10-10 ~ 2002-04-10IIF 20 - director → ME
2000-10-10 ~ 2001-04-25IIF 34 - secretary → ME
3
ASQUITH CONSULTANTS LIMITED - 2005-02-17
Parker Cavendish, 28 Church Road, Stanmore, MiddlesexDissolved corporate (3 parents)
Equity (Company account)
24,864 GBP2022-05-31
Person with significant control
2016-04-06 ~ 2018-04-05IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
RSM TENON CORPORATE TRANSACTIONS LIMITED - 2013-09-30
RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31
RSM TENON CORPORATE FINANCE PLC - 2009-12-29
TENON CORPORATE FINANCE PLC - 2009-12-29
TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11
LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY - 2001-12-07
LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30
LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17
H.W. FISHER ASSOCIATES LIMITED - 1985-06-17
SILVERCHANCE LIMITED - 1984-10-15
Fleet Place House, 2 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2001-10-17 ~ 2002-04-10IIF 18 - director → ME
5
RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
LEMONTREE WEALTH LIMITED - 2013-01-04
RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
TENON FINANCIAL SERVICES LIMITED - 2009-12-29
OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
6th Floor, 25 Farringdon Street, LondonCorporate (3 parents)
Officer
2000-12-31 ~ 2002-04-10IIF 27 - director → ME
6
2nd Floor, 110 Cannon Street, LondonCorporate (1 parent)
Equity (Company account)
-860,197 GBP2019-01-31
Officer
2003-03-31 ~ 2004-01-19IIF 19 - director → ME
7
CFS PORTFOLIO MANAGEMENT LTD - 2018-01-17
CFS INDEPENDENT LIMITED - 2015-10-30
CHILTERN FINANCIAL SERVICES LIMITED - 1999-11-15
C B FINANCIAL PLANNING LIMITED - 1999-04-01
CASSON BECKMAN FINANCIAL PLANNING LIMITED - 1996-05-13
SOULWORLD LIMITED - 1994-10-25
55 Riding House Street, London, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
114,467 GBP2018-03-31
Officer
1998-10-21 ~ 1999-11-12IIF 22 - director → ME
1998-10-21 ~ 1999-11-12IIF 40 - secretary → ME
8
18 South Street, Mayfair, LondonDissolved corporate (2 parents)
Officer
1999-02-24 ~ 2000-03-31IIF 31 - secretary → ME
9
CHILTERN NOMINEES LIMITED - 1998-02-02
GEORGE ESCARGOT LIMITED - 1986-12-22
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents, 12 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-04-07 ~ 2000-03-31IIF 33 - secretary → ME
10
2nd Floor Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (2 parents)
Officer
1998-10-20 ~ 2000-03-31IIF 37 - secretary → ME
11
RSM TENON LIMITED - 2009-12-29
DHAND HATCHARD DAVIES LIMITED - 2009-12-11
HWP SHELFCO 120 LIMITED - 1997-08-13
Sumner House, St Thomas's Road, Chorley, Lancashire, EnglandDissolved corporate
Officer
2001-10-16 ~ 2002-04-10IIF 28 - director → ME
12
NEAT FASHIONS LTD. - 1991-07-04
Deloitte Llp, 4 Brindleyplace, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2008-11-25 ~ 2013-08-02IIF 6 - director → ME
13
66 Chiltern Street, LondonDissolved corporate
Officer
2001-06-15 ~ 2002-04-10IIF 12 - director → ME
14
INTERNATIONAL MERCHANT FINANCE LIMITED - 2015-02-21
CHILTERN INTERNATIONAL FINANCE LIMITED - 1999-04-22
EDSACO TRADE FINANCE LIMITED - 1998-03-10
C.S.I. EDSACO TRADE FINANCE LIMITED - 1995-04-24
BENTON COMPANY FORMATIONS LIMITED - 1994-04-15
CLIFTON COMPANY FORMATIONS LIMITED - 1986-05-14
Egyptian House, 170 Piccadilly, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
487,993 GBP2016-08-31
Officer
1998-10-01 ~ 1999-04-22IIF 21 - director → ME
15
BERKELEY JACKSON LIMITED - 1997-07-09
BERKELEY HALL & CO. LIMITED - 1984-12-03
HUNTRILE LIMITED - 1982-06-22
66 Chiltern Street, LondonDissolved corporate
Officer
2000-12-31 ~ 2002-04-10IIF 23 - director → ME
16
CHESTER BARRIE LIMITED - 2022-03-24
C/o Teneo Financial Advisory Limited, 156, Great Charles Street, BirminghamDissolved corporate (3 parents)
Officer
2003-03-31 ~ 2005-11-25IIF 16 - director → ME
17
RACING GREEN LIMITED - 2010-10-19
HEMINGWAY LIMITED - 1998-01-23
HOCKBRIDGE LIMITED - 1990-03-22
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2003-03-31 ~ 2005-11-25IIF 13 - director → ME
18
TENON GROUP PLC - 2009-12-29
Hill House, 1 Little New Street, LondonDissolved corporate (1 offspring)
Officer
2000-06-01 ~ 2002-04-10IIF 15 - director → ME
19
SPECIALITY RETAIL GROUP PLC - 2005-11-23
SUITS YOU PLC - 1995-11-27
BRICKS MANS SHOPS LIMITED - 1988-06-20
Toronto Square, Toronto Street, LeedsDissolved corporate (2 parents)
Officer
2003-03-31 ~ 2005-11-25IIF 14 - director → ME
20
Unit 8, Lady Bee Enterprise Centre Albion Street, Southwick, Brighton, EnglandCorporate (3 parents)
Equity (Company account)
789,226 GBP2024-03-31
Officer
2003-03-31 ~ 2010-01-07IIF 5 - director → ME
21
Sumner House, St Thomas's Road, Chorley, LancashireDissolved corporate
Officer
2001-10-03 ~ 2002-04-10IIF 24 - director → ME
22
BROOKWISE LIMITED - 1998-01-05
C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
54,721 GBP2016-10-31
Officer
2007-10-25 ~ 2008-07-25IIF 17 - director → ME
23
TENON PENSION TRUSTEES LIMITED - 2013-07-26
TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31
BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14
Sutton House Weyside Park, Catteshall Lane, Godalming, SurreyCorporate (14 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2000-12-31 ~ 2000-12-31IIF 25 - director → ME
24
VODAT INTERNATIONAL LIMITED - 2021-04-01
Signal Point Bredbury Park Way, Bredbury, Stockport, EnglandCorporate (4 parents)
Equity (Company account)
2,226,441 GBP2024-03-31
Officer
2006-02-01 ~ 2012-03-27IIF 3 - director → ME
25
CHILTERN TRUST COMPANY LIMITED - 2007-10-15
WJB CHILTERN TRUST COMPANY LIMITED - 2004-10-01
CHILTERN TRUST COMPANY LIMITED - 2000-04-03
David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved corporate (1 parent)
Officer
1999-02-24 ~ 2000-03-31IIF 36 - secretary → ME
26
CHILTERN CORPORATE FINANCE LIMITED - 2007-10-15
WJB CHILTERN CORPORATE FINANCE LIMITED - 2004-10-01
CHILTERN CORPORATE FINANCE LIMITED - 2000-04-03
26-28 Bedford Row, LondonDissolved corporate (5 parents)
Officer
1999-02-19 ~ 2000-03-31IIF 32 - secretary → ME
27
CHILTERN GROUP SERVICES LIMITED - 2007-10-15
WJB CHILTERN GROUP PUBLIC LIMITED COMPANY - 2004-10-01
CHILTERN GROUP PLC - 2000-04-03
INTRO 2000 PLC - 1997-12-29
26-28 Bedford Row, LondonDissolved corporate (1 parent)
Officer
1998-10-01 ~ 2000-05-05IIF 26 - director → ME
1998-10-01 ~ 2000-03-31IIF 39 - secretary → ME
28
CHILTERN PUBLIC LIMITED COMPANY - 2007-10-15
WJB CHILTERN PUBLIC LIMITED COMPANY - 2004-10-01
WILLIAMS JEFFERY BARBER INTERNATIONAL LIMITED - 2000-04-03
WILLIAMS JEFFERY BARBER (MANAGEMENT SERVICES) LIMITED - 1995-04-04
David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2000-04-01 ~ 2000-05-05IIF 29 - director → ME
1999-02-17 ~ 2000-03-31IIF 35 - secretary → ME