1
HAMSARD 2721 LIMITED - 2004-09-17
1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2006-02-22 ~ 2007-04-27
IIF 44 - Director → ME
2
ALTERNATIVE BUSINESS SOLUTIONS LIMITED
02307783 C/o Aaron And Partners Llp, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
Dissolved Corporate (22 parents)
Officer
2012-09-13 ~ 2013-08-02
IIF 37 - Director → ME
3
BESTINVEST (CONSULTANTS) LIMITED
- now 01550116SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United Kingdom
Liquidation Corporate (49 parents)
Officer
2015-07-28 ~ 2016-07-29
IIF 13 - Director → ME
4
BESTINVEST (HOLDINGS) LIMITED
- now 03367240BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
TOPBRICK LIMITED - 1997-06-05
45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2016-11-24 ~ 2017-04-14
IIF 29 - Director → ME
2015-07-28 ~ 2016-07-29
IIF 14 - Director → ME
5
First Floor, 6-8 Castle Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 2 - Director → ME
6
CONNEXAS GROUP LIMITED - now
ISOTRAK GROUP LIMITED - 2019-03-06
FINN TOPCO LIMITED
- 2015-10-26
08506198DE FACTO 2020 LIMITED - 2013-07-16
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
Dissolved Corporate (26 parents, 1 offspring)
Officer
2014-01-30 ~ 2015-05-27
IIF 33 - Director → ME
7
CONNEXAS HOLDINGS LIMITED - now
ISOTRAK HOLDINGS LIMITED - 2019-03-07
FINN BIDCO LIMITED
- 2015-10-23
08598266DE FACTO 2025 LIMITED - 2013-07-16
36 Queensbridge, Northampton, England
Active Corporate (30 parents, 4 offsprings)
Officer
2014-01-30 ~ 2015-05-27
IIF 32 - Director → ME
8
EVELYN PARTNERS (HOLDINGS) LIMITED - now
TILNEY (HOLDINGS) LIMITED
- 2022-06-06
08796744VIOLIN SUBCO LIMITED - 2014-11-13
45 Gresham Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2015-07-28 ~ 2016-07-29
IIF 21 - Director → ME
9
EVELYN PARTNERS ASSET MANAGEMENT LIMITED - now
TILNEY ASSET MANAGEMENT LIMITED
- 2022-06-14
03900078INGENIOUS ASSET MANAGEMENT LIMITED
- 2016-05-03
03900078 45 Gresham Street, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2016-04-29 ~ 2016-07-29
IIF 24 - Director → ME
10
EVELYN PARTNERS GROUP LIMITED - now
EVELYN PARTNERS LIMITED - 2022-06-27
TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
TILNEY GROUP LIMITED - 2020-09-01
TILNEY BESTINVEST GROUP LIMITED
- 2017-01-27
08741768VIOLIN BIDCO LIMITED - 2015-05-07
45 Gresham Street, London, United Kingdom
Active Corporate (39 parents, 31 offsprings)
Officer
2015-07-28 ~ 2016-07-29
IIF 15 - Director → ME
11
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - now
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
BESTINVEST (BROKERS) LIMITED
- 2017-01-27
02830297BESTINVEST (BROKERS) PLC - 2007-09-13
BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
PACKMOUND LIMITED - 1993-10-06
45 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2015-07-28 ~ 2016-07-29
IIF 20 - Director → ME
12
EVELYN PARTNERS SECURITIES - now
TILNEY INVESTMENT MANAGEMENT
- 2022-06-15
02010520TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Officer
2015-07-28 ~ 2016-07-29
IIF 22 - Director → ME
13
FOURTH HOSPITALITY LIMITED
- 2012-11-22
03887115THE RESTAURANTGAME.COM LIMITED - 2005-10-20
HALLCO 373 LIMITED - 2000-02-14
Forum St Paul's 33 Gutter Lane, Second Floor, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2011-11-14 ~ 2013-08-02
IIF 25 - Director → ME
14
HW FINANCIAL SERVICES LIMITED
- now 02030706HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
HAINES WATTS SCOTT LIMITED - 1987-12-14
HADDONDALE LIMITED - 1986-07-07
45 Gresham Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2015-07-28 ~ 2016-07-29
IIF 19 - Director → ME
15
ROTHES INFOGRAPHICS LTD. - 1999-01-29
ROTHES DATA SERVICES LIMITED - 1995-10-12
First Floor, 6-8 Castle Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2024-10-29 ~ now
IIF 1 - Director → ME
16
ISOTRAK MIDCO LIMITED - now
FINN MIDCO LIMITED
- 2015-10-23
08506273DE FACTO 2021 LIMITED - 2013-07-16
45-53 Chorley New Road, Bolton
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-01-30 ~ 2015-05-27
IIF 31 - Director → ME
17
LEARNPRO EFIRESERVICE LIMITED
- now 09570924EFIRESERVICE LIMITED - 2020-08-16
A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-08-10 ~ now
IIF 3 - Director → ME
18
PROJECT ATLANTIS BIDCO LIMITED
- 2022-05-11
13512115 6 Warwick Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2021-08-10 ~ now
IIF 7 - Director → ME
19
NOBLE STAR SYSTEMS LIMITED - 1996-06-12
Noblestar Systems Ltd, 25 Floral Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-07-09 ~ 2002-07-26
IIF 43 - Director → ME
20
BEDELL TRUST UK LIMITED - 2016-11-15
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents, 314 offsprings)
Officer
2017-01-25 ~ 2019-12-31
IIF 26 - Director → ME
21
OCORIAN CORPORATE SERVICES (UK) LIMITED
- now 05593045BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
5th Floor 20 Fenchurch Street, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2017-01-19 ~ 2019-06-24
IIF 27 - Director → ME
22
OCORIAN SERVICES (UK) LIMITED
- now 07276984BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2017-01-19 ~ 2019-06-24
IIF 28 - Director → ME
23
PAS1 LIMITED - now
PAYSTREAM HOLDINGS LTD
- 2011-05-24
05687617BROOMCO (3999) LIMITED - 2006-05-26
Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-05-19 ~ 2011-05-23
IIF 40 - Director → ME
24
PAS2 LIMITED - now
PAYSTREAM ACCOUNTING SERVICES LIMITED
- 2011-05-24
03909069PAYSTREAM (MANAGEMENT) LIMITED - 2007-03-29
PAYPLUS 2000 (MANAGEMENT) LIMITED - 2003-07-09
PAYPLUS 2000 LIMITED - 2003-01-08
Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-05-17 ~ 2011-05-23
IIF 10 - Director → ME
25
Mansion House, Manchester Road, Altincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2011-05-17 ~ 2011-05-23
IIF 11 - Director → ME
26
PERFORMANCE MONITORING SYSTEMS LIMITED
02450115 6 Warwick Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-23 ~ now
IIF 5 - Director → ME
27
6 Warwick Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-10 ~ now
IIF 6 - Director → ME
28
6 Warwick Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-10 ~ now
IIF 4 - Director → ME
29
C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-10-31 ~ 2013-08-02
IIF 39 - Director → ME
30
C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-10-31 ~ 2013-08-02
IIF 38 - Director → ME
31
ALPHABET CREATIVE LIMITED - 2002-10-11
17 Dominion Street, London, England
Active Corporate (15 parents)
Officer
2011-09-28 ~ 2015-07-14
IIF 36 - Director → ME
32
1 Parkshot, Richmond, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-04-22 ~ now
IIF 8 - Director → ME
33
SAGA INVESTMENT SERVICES LIMITED
- now 09308423AGHOCO 1267 LIMITED - 2014-12-22
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents)
Officer
2016-03-16 ~ 2016-09-13
IIF 30 - Director → ME
34
10 Buckingham Street, London, England
Active Corporate (5 parents)
Officer
2022-04-11 ~ now
IIF 9 - Director → ME
35
WILSON COMPUTER CONSULTANTS LIMITED - 1997-12-22
C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
Dissolved Corporate (13 parents)
Officer
2012-09-13 ~ 2013-08-02
IIF 34 - Director → ME
36
STEELITE INTERNATIONAL GROUP LIMITED
- now 04492316EVER 1840 LIMITED - 2002-09-23
Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-02-10 ~ 2006-01-06
IIF 45 - Director → ME
37
TILNEY ASSET MANAGEMENT GROUP LIMITED
- now 08968072INGENIOUS ASSET MANAGEMENT GROUP LIMITED
- 2016-05-03
08968072 45 Gresham Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-04-29 ~ 2016-07-29
IIF 12 - Director → ME
38
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
- now 07424195INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED
- 2016-05-03
07424195 45 Gresham Street, London, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2016-04-29 ~ 2016-07-29
IIF 23 - Director → ME
39
VERILOCATION TRANSPORT LIMITED - now
ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
OVAL (1404) LIMITED - 1999-08-23
36 Queensbridge, Northampton, England
Active Corporate (38 parents)
Officer
2014-01-31 ~ 2015-05-27
IIF 41 - Director → ME
40
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-07-28 ~ 2016-07-29
IIF 16 - Director → ME
41
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-07-28 ~ 2016-07-29
IIF 18 - Director → ME
42
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-07-28 ~ 2016-07-29
IIF 17 - Director → ME
43
Arden House Stratford Road, Hockley Heath, Solihull, England
Active Corporate (1 parent)
Officer
2022-04-21 ~ now
IIF 42 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 46 - Has significant influence or control → OE
44
Arden House Stratford Road, Hockley Heath, Solihull, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolved
IIF 35 - Director → ME