1
ASCOT LLOYD ADMINISTRATION LIMITED - now
ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED - 2025-06-30
45 Church Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-09 ~ 2024-08-31
IIF 1 - Director → ME
2
ASCOT LLOYD ASSET MANAGEMENT LIMITED - now
SYCAMORE MEMBER 2 LIMITED
- 2025-03-05
12750442 Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-08-31 ~ 2024-08-31
IIF 48 - Director → ME
3
ASCOT LLOYD FINANCIAL SERVICES LIMITED
- now 02671680GHM FINANCIAL SERVICES LIMITED - 2004-02-17
EVENCOPY LIMITED - 1992-01-28
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-06-30 ~ dissolved
IIF 78 - Director → ME
4
ASCOT LLOYD HOLDINGS LIMITED
- now 07083055PLANITPLUS HOLDINGS LTD - 2012-10-01
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-06-30 ~ dissolved
IIF 77 - Director → ME
5
ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED - now
45 Church Street, Birmingham, United Kingdom
Active Corporate (16 parents)
Officer
2015-08-25 ~ 2024-08-31
IIF 40 - Director → ME
6
ASCOT LLOYD LIMITED - now
CAPITAL PROFESSIONAL LIMITED
- 2025-02-25
07584487 45 Church Street, Birmingham, United Kingdom
Active Corporate (26 parents, 28 offsprings)
Officer
2012-02-23 ~ 2024-08-31
IIF 61 - Director → ME
7
ASCOT LLOYD TRUSTEES LIMITED
- now 05943407NEWELL PALMER TRUSTEES LIMITED
- 2019-11-01
05943407 45 Church Street, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2018-12-05 ~ 2024-07-17
IIF 36 - Director → ME
8
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
- now 01772586CENTRICA PERSONAL FINANCE LIMITED
- 2005-03-31
01772586AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
2004-11-08 ~ 2005-09-13
IIF 4 - Director → ME
9
AVL INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
ASCOT LLOYD INVESTMENT MANAGEMENT HOLDINGS LIMITED
- 2024-09-23
15412148 Ground Floor, Reading Bridge House, George Street, Reading, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-01-15 ~ 2024-08-31
IIF 2 - Director → ME
10
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2004-12-31 ~ 2010-09-30
IIF 71 - Director → ME
11
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-04-03 ~ dissolved
IIF 37 - Director → ME
12
BIA FINANCIAL PLANNING LTD
- now 02411425EFG INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2017-03-09
02411425EFG ASHBY LONDON FINANCIAL SERVICES LIMITED - 2010-12-21
ASHBY LONDON FINANCIAL SERVICES LIMITED - 2007-10-15
A L HOLDINGS LIMITED - 1996-11-07
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-02-28 ~ dissolved
IIF 39 - Director → ME
13
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
- now 02319628BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2005-02-16 ~ 2010-09-30
IIF 73 - Director → ME
14
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
REFAL 507 LIMITED - 1997-04-28
Trinity Road, Halifax
Active Corporate (34 parents)
Officer
2006-12-31 ~ 2007-03-01
IIF 21 - Director → ME
15
BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
REFAL 513 LIMITED - 1997-10-24
Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2006-12-31 ~ 2007-03-01
IIF 25 - Director → ME
16
Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2006-12-31 ~ 2007-03-01
IIF 27 - Director → ME
17
BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2006-12-31 ~ 2007-03-01
IIF 22 - Director → ME
18
REFAL 485 LIMITED - 1996-10-11
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2006-12-31 ~ 2007-03-01
IIF 26 - Director → ME
19
REFAL 506 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2006-12-31 ~ 2007-03-01
IIF 24 - Director → ME
20
REFAL 505 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2006-12-31 ~ 2007-03-01
IIF 23 - Director → ME
21
Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2006-12-31 ~ 2007-03-01
IIF 30 - Director → ME
22
Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2006-12-31 ~ 2007-03-01
IIF 28 - Director → ME
23
BOS PERSONAL LENDING LIMITED - now
BRITANNIA PERSONAL LENDING LIMITED
- 2018-09-27
03416733NWS 325 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (75 parents, 2 offsprings)
Officer
2004-03-01 ~ 2005-01-14
IIF 3 - Director → ME
24
Reading Bridge House, George Street, Reading, England
Dissolved Corporate (8 parents)
Equity (Company account)
37,058 GBP2019-03-31
Officer
2019-09-30 ~ dissolved
IIF 17 - Director → ME
25
CALCULIS FINANCIAL PLANNING LIMITED
- now 07801706CALCULIS FINANCIAL LIMITED - 2020-01-17
CALCULIS FINANCIAL PLANNING LIMITED LIMITED - 2020-01-17
HORSEFAIR HOLDINGS LIMITED - 2020-01-16
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (5 parents)
Equity (Company account)
252,038 GBP2020-03-31
Officer
2020-04-09 ~ dissolved
IIF 67 - Director → ME
26
CAPITAL PRIVATE FINANCE LIMITED
07552028 Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
Active Corporate (15 parents)
Officer
2011-06-15 ~ 2015-09-01
IIF 80 - Director → ME
27
CONDOR BIDCO 1 LIMITED - 2025-02-12
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 84 - Director → ME
28
CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED
- now SC054118CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED - 2010-05-18
CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 1997-08-14
33 Albyn Place, Aberdeen, Scotland
Dissolved Corporate (17 parents)
Officer
2021-07-23 ~ dissolved
IIF 62 - Director → ME
29
CETELEM (UK) LIMITED - now
HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
HARRY DAWN LIMITED - 1999-03-24
ALNERY NO. 1792 LIMITED - 1998-12-18
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2003-10-31 ~ 2004-01-14
IIF 60 - Director → ME
30
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - now
EES SERVICES (UK) LIMITED - 2017-11-08
HALIFAX SERVICES (UK) LIMITED
- 2010-03-04
04075753 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (30 parents)
Officer
2006-08-04 ~ 2008-09-15
IIF 7 - Director → ME
31
CONNECT WEALTH MANAGEMENT LIMITED
08695048 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (9 parents)
Officer
2017-12-22 ~ dissolved
IIF 92 - Director → ME
32
COUNTRYWIDE CORPORATE PROPERTY SERVICES LIMITED
- now 05257193SEUNG HAY FORTY FOUR LIMITED - 2005-10-28
The Capitol Building, Oldbury, Bracknell, United Kingdom
Active Corporate (20 parents)
Officer
2013-04-19 ~ 2015-09-01
IIF 99 - Director → ME
33
COUNTRYWIDE ASSURED MORTGAGE SERVICES PLC - 2004-05-25
HAMBRO COUNTRYWIDE MORTGAGE SERVICES PLC - 1998-12-31
HAMBRO GUARDIAN MORTGAGE SERVICES PLC - 1995-04-01
ADRIAN KEEFE FINANCIAL SERVICES LIMITED - 1990-04-01
MINUTESILVER LIMITED - 1986-09-09
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (21 parents)
Officer
2011-06-02 ~ 2015-09-01
IIF 102 - Director → ME
34
COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-07-01
COUNTRYWIDE ASSURED INSURANCE SERVICES LTD - 2004-05-25
HAMBRO COUNTRYWIDE INSURANCE SERVICES LIMITED - 1998-12-31
RAINBOW COUNTRYWIDE INSURANCE BROKERS LIMITED - 1989-08-31
PETER RAINBOW & ASSOCIATES (INSURANCE BROKERS) LIMITED - 1986-11-26
PETER RAINBOW & ASSOCIATES (ST. ALBANS) LIMITED - 1986-08-08
PETER RAINBOW ASSOCIATES (ST. ALBANS) LIMITED - 1983-08-03
HARLSPUR LIMITED - 1983-05-05
Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2011-01-26 ~ 2015-09-01
IIF 100 - Director → ME
35
COWGILL HOLLOWAY WEALTH MANAGEMENT (UK) LIMITED - 2019-02-26
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (13 parents)
Equity (Company account)
622,160 GBP2021-05-31
Officer
2023-06-08 ~ 2024-08-31
IIF 43 - Director → ME
36
Reading Bridge House, George Street, Reading, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-08-15 ~ dissolved
IIF 46 - Director → ME
37
CPL (PRIVATE PORTFOLIO) LIMITED
- now 08246024CPL (NEWCO 1) LIMITED - 2013-01-21
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Equity (Company account)
780 GBP2020-12-31
Officer
2019-10-22 ~ dissolved
IIF 19 - Director → ME
38
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-10-14 ~ dissolved
IIF 20 - Director → ME
39
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (7 parents, 17 offsprings)
Officer
2017-04-19 ~ 2024-08-31
IIF 38 - Director → ME
40
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-19 ~ dissolved
IIF 54 - Director → ME
41
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (13 parents, 10 offsprings)
Officer
2017-04-19 ~ 2024-08-31
IIF 44 - Director → ME
42
CROMBIES FINANCIAL SERVICES LIMITED
04320413 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (13 parents)
Officer
2018-12-05 ~ dissolved
IIF 56 - Director → ME
43
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
277,076 GBP2024-05-31
Officer
2024-05-31 ~ now
IIF 103 - Director → ME
44
EES CAPITAL TRUSTEES LIMITED - now
HALIFAX CAPITAL TRUSTEES LIMITED
- 2010-03-04
03275677MOURANT & CO CAPITAL TRUSTEES LIMITED
- 2006-08-04
03275677PINCO 864 LIMITED - 1996-11-26
The Pavilions, Bridgwater Road, Bristol
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
135,000 GBP2024-12-31
Officer
2006-08-04 ~ 2008-09-12
IIF 6 - Director → ME
45
EES CORPORATE TRUSTEES LIMITED - now
HALIFAX CORPORATE TRUSTEES LIMITED
- 2010-03-04
02045938HALIFAX PENSIONS LIMITED - 2000-11-28
The Pavilions, Bridgwater Road, Bristol
Active Corporate (34 parents, 3 offsprings)
Officer
2003-11-12 ~ 2008-09-15
IIF 29 - Director → ME
46
EES TRUSTEES LIMITED - now
HALIFAX EES TRUSTEES LIMITED
- 2010-03-04
00576832MOURANT ECS TRUSTEES LIMITED
- 2006-08-04
00576832NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol
Active Corporate (47 parents)
Officer
2006-08-04 ~ 2008-09-15
IIF 8 - Director → ME
47
CALM MONEY LIMITED - 2016-07-06
DIRECT PROTECT LIMITED - 2012-03-02
GSH FINANCIAL LIMITED - 2011-11-01
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (9 parents)
Profit/Loss (Company account)
261,460 GBP2018-01-01 ~ 2018-12-31
Officer
2020-02-28 ~ dissolved
IIF 68 - Director → ME
48
FOOLPROOF BUSINESS SERVICES LIMITED - 2006-09-26
45 Folgate Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-07-01 ~ 2014-04-23
IIF 79 - Director → ME
49
FRENCH & ASSOCIATES LIMITED
- now 02494254G.D.K. FINANCIAL SERVICES LIMITED - 1992-07-03
SORTMATCH LIMITED - 1990-07-12
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,694,717 GBP2018-07-31
Officer
2019-11-29 ~ dissolved
IIF 33 - Director → ME
50
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
841,769 GBP2022-11-30
Officer
2023-08-31 ~ 2024-08-31
IIF 47 - Director → ME
51
GEE & WATSON INVESTMENT AND PENSIONS LTD - 2018-03-10
GEE AND WATSON (INVESTMENT & PENSIONS) LIMITED - 1991-05-28
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
4,133,944 GBP2022-07-31
Officer
2023-01-26 ~ 2024-08-31
IIF 89 - Director → ME
52
GREGORY ADAM FINANCIAL MANAGEMENT LTD
04748082 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (7 parents)
Equity (Company account)
54,830 GBP2017-03-31
Officer
2020-02-14 ~ dissolved
IIF 57 - Director → ME
53
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
- now 01780924BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2004-12-31 ~ 2010-09-30
IIF 76 - Director → ME
54
HARRINGTON WOOD ASSET MANAGEMENT BATH LIMITED
- now 06273901MOORE STEPHENS ASSET MANAGEMENT BATH LIMITED - 2016-11-17
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-11-29 ~ dissolved
IIF 34 - Director → ME
55
HARRINGTON WOOD BATH (HOLDINGS) LIMITED
- now 06973841MOORE STEPHENS BATH (HOLDINGS) LTD - 2016-11-17
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-11-29 ~ 2024-08-31
IIF 32 - Director → ME
56
MOORE STEPHENS BATH LIMITED - 2016-11-30
SYNCNET LIMITED - 1999-10-01
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (16 parents)
Officer
2019-11-29 ~ dissolved
IIF 35 - Director → ME
57
HARVARD FINANCIAL MANAGEMENT LTD
03862300 6th Floor Reading Bridge House, George Street, Reading Rg1 8ls, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
139,329 GBP2016-03-31
Officer
2018-03-20 ~ dissolved
IIF 15 - Director → ME
58
HOME SHOPPING PERSONAL FINANCE LIMITED
- now 03416726GUS FINANCE LIMITED - 2003-09-22
NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (69 parents)
Officer
2004-03-01 ~ 2005-01-14
IIF 5 - Director → ME
59
HURST INDEPENDENT FINANCIAL SERVICES LIMITED
- now 03862952HURST MANAGEMENT SERVICES LIMITED - 2008-09-03
ANDERSON ALEXANDER LIMITED - 2003-08-07
RAYMOND HURST HOLDINGS LIMITED - 2001-12-06
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (16 parents)
Officer
2011-03-24 ~ 2013-07-10
IIF 101 - Director → ME
60
INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED
07333558 Grafton House, 26 Grafton Road, Worthing, West Sussex
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
3,985,980 GBP2022-12-31
Officer
2024-01-13 ~ 2024-08-31
IIF 94 - Director → ME
61
Roddis House 4th Floor, 4-12 Old Christchurch Road, Bournemouth, Dorset
Active Corporate (22 parents)
Officer
2012-09-07 ~ 2015-09-01
IIF 109 - Director → ME
62
6th Floor Reading Bridge, George Street, Reading
Dissolved Corporate (16 parents)
Officer
2016-05-26 ~ dissolved
IIF 12 - Director → ME
63
NEWTON & GARNER INVESTMENT & PENSIONS LIMITED - 2014-06-02
NEWTON & GARNER INVESTMENTS & PENSIONS LIMITED - 2001-01-16
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,299,991 GBP2021-12-31
Officer
2023-01-26 ~ 2024-08-31
IIF 42 - Director → ME
64
MORTGAGE INTELLIGENCE HOLDINGS LIMITED
- now 06775606HALLCO 1665 LIMITED - 2009-03-17
Roddis House, Old Christchurch Road, Bournemouth
Active Corporate (22 parents, 4 offsprings)
Officer
2011-04-05 ~ 2015-09-01
IIF 111 - Director → ME
65
MORTGAGE INTELLIGENCE LIMITED
- now 03018519THE MORTGAGE MARKETING CO LIMITED - 1997-07-23
Roddis House, 12 Old Christchurch Road, Bournemouth
Active Corporate (31 parents)
Officer
2012-02-06 ~ 2015-09-01
IIF 108 - Director → ME
2011-04-05 ~ 2012-02-06
IIF 105 - Director → ME
IIF 106 - Director → ME
66
Roddis House, 12 Old Christchurch Road, Bournemouth
Active Corporate (23 parents, 1 offspring)
Officer
2011-04-05 ~ 2015-09-01
IIF 107 - Director → ME
67
MORTGAGE NEXT NETWORK LIMITED
- now 04705100MORTGAGE ONE NETWORK LIMITED - 2003-11-04
Roddis House, 12 Old Christchurch Road, Bournemouth
Active Corporate (29 parents)
Officer
2011-04-05 ~ 2015-09-01
IIF 81 - Director → ME
68
MORTGAGE NEXT PACKAGING LIMITED
06259355 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (14 parents)
Officer
2011-04-05 ~ 2015-09-01
IIF 104 - Director → ME
69
NEW HOMES MORTGAGE SOLUTIONS LIMITED
- now 05246361SEUNG HAY TWENTY SIX LIMITED - 2004-10-11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2014-04-29 ~ 2015-09-01
IIF 110 - Director → ME
70
MACBETH 50 LIMITED - 2006-03-01
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (11 parents)
Officer
2018-12-05 ~ dissolved
IIF 51 - Director → ME
71
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (9 parents)
Officer
2018-12-05 ~ dissolved
IIF 52 - Director → ME
72
NEWELL PALMER FINANCIAL PLANNING LTD
- now 03298984LOWE MCTERNAN FINANCIAL PLANNING LIMITED - 2008-12-12
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2018-12-05 ~ dissolved
IIF 41 - Director → ME
73
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (8 parents)
Officer
2018-12-05 ~ dissolved
IIF 18 - Director → ME
74
NEWELL PALMER GROUP HOLDINGS LTD
- now 06045817NEWELL PALMER PARTNERSHIPS HOLDINGS LIMITED - 2008-12-12
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2018-12-05 ~ dissolved
IIF 50 - Director → ME
75
NEWELL PALMER PARTNERSHIPS LIMITED - 2008-12-12
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (11 parents)
Officer
2018-12-05 ~ dissolved
IIF 53 - Director → ME
76
NEWELL PALMER HOLDINGS LIMITED
- now 02790773NEWELL PALMER AND ASSOCIATES LIMITED - 2006-03-01
Reading House, Reading Bridge, Reading, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-12-05 ~ dissolved
IIF 59 - Director → ME
77
EALES & UPTON LIMITED - 2006-03-01
BARNES, EALES & UPTON LIMITED - 1996-01-01
BARNES AND UPTON LIMITED - 1986-06-24
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (13 parents)
Officer
2018-12-05 ~ dissolved
IIF 55 - Director → ME
78
NEWELL PALMER WEALTH MANAGEMENT LIMITED
10120934 Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2018-12-05 ~ dissolved
IIF 45 - Director → ME
79
6th Floor Reading Bridge, George Street, Reading
Dissolved Corporate (20 parents)
Officer
2016-05-26 ~ dissolved
IIF 14 - Director → ME
80
PACIFIC SHELF 1788 LIMITED
SC487666 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Albyn Place, Aberdeen, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-07-23 ~ dissolved
IIF 63 - Director → ME
81
PANTHEON FINANCIAL ENTERPRISE LIMITED
08857888 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-22 ~ dissolved
IIF 97 - Director → ME
82
PANTHEON FINANCIAL INTELLIGENCE LIMITED
08857905 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-22 ~ dissolved
IIF 96 - Director → ME
83
PANTHEON FINANCIAL CONSULTING LIMITED - 2009-07-01
BRABINS LTD - 2003-03-14
ANTHONY BRABIN & COMPANY LIMITED - 2002-02-11
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (16 parents)
Officer
2017-12-22 ~ dissolved
IIF 93 - Director → ME
84
Springfield House, Wellington Street, Leeds
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2017-12-22 ~ 2018-10-26
IIF 88 - Director → ME
85
FRASER ANDERSON & PARTNERS LIMITED - 2005-09-30
Reading Bridge House, George Street, Reading, England
Dissolved Corporate (17 parents)
Officer
2017-12-22 ~ dissolved
IIF 91 - Director → ME
86
PANTHEON FINANCIAL OPTIONS LIMITED
08857570 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-22 ~ dissolved
IIF 64 - Director → ME
87
PANTHEON FINANCIAL PARTNERS LIMITED
- now 03500146JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (18 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-22 ~ dissolved
IIF 95 - Director → ME
88
PANTHEON FINANCIAL SOLUTIONS LIMITED
08857565 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-22 ~ dissolved
IIF 87 - Director → ME
89
PANTHEON FINANCIAL STRATEGIES LIMITED
08857519 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-22 ~ dissolved
IIF 65 - Director → ME
90
PIVOTAL WEALTH ADVISORS LIMITED
07886158 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-12-22 ~ dissolved
IIF 58 - Director → ME
91
PORTFOLIO FINANCIAL CONSULTANCY LTD.
- now 04424786PORTFOLIO FINANCIAL CONSULTANTS LIMITED - 2002-05-16
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
826,712 GBP2021-08-01 ~ 2022-07-31
Officer
2023-06-08 ~ 2024-08-31
IIF 86 - Director → ME
92
PREST FINANCIAL SERVICES HOLDINGS LIMITED
07199993 Reading Bridge House, George Street, Reading, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
388,965 GBP2018-05-31
Officer
2019-07-31 ~ dissolved
IIF 69 - Director → ME
93
PREST FINANCIAL SERVICES LIMITED
03677696 Reading Bridge House, George Street, Reading, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,099,501 GBP2018-05-31
Officer
2019-07-31 ~ dissolved
IIF 49 - Director → ME
94
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2022-05-31
Officer
2022-11-30 ~ dissolved
IIF 112 - Director → ME
95
REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED
09758487 Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (14 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
127 GBP2021-05-31
Officer
2023-03-15 ~ 2024-08-31
IIF 90 - Director → ME
96
RICKARD KEEN FINANCIAL SERVICES LIMITED
- now 04300972SOLUTIONS COMPLETE FINANCIAL PLANNING CONSULTANTS LIMITED - 2008-10-31
SOURCECHART LIMITED - 2001-11-19
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
420,513 GBP2018-10-31
Officer
2019-11-29 ~ 2024-08-31
IIF 31 - Director → ME
97
Reading Bridge House, George Street, Reading, England
Dissolved Corporate (5 parents)
Equity (Company account)
913 GBP2020-12-31
Officer
2019-02-09 ~ dissolved
IIF 16 - Director → ME
98
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 70 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
99
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
- now 01997277BLUEFRIED LIMITED - 1988-11-17
NWS LIMITED - 1988-07-19
IBOS AGENCIES LIMITED - 1988-02-25
BACKSPOT LIMITED - 1986-09-02
Trinity, Road, Halifax
Active Corporate (55 parents)
Officer
2005-11-04 ~ 2010-09-30
IIF 75 - Director → ME
100
6th Floor Reading Bridge, George Street, Reading
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-05-26 ~ dissolved
IIF 10 - Director → ME
101
TORQUIL CLARK PLC - 2004-12-20
TORQUIL CLARK ASSOCIATES LIMITED - 1998-01-07
RAPID 9311 LIMITED - 1990-02-01
6th Floor Reading Bridge, George Street, Reading
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-05-26 ~ dissolved
IIF 11 - Director → ME
102
TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED
- now 03942502VIRTUALIFA.COM LIMITED - 2008-09-17
PROMPTBOND LIMITED - 2000-03-16
6th Floor Reading Bridge, George Street, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
2016-05-26 ~ dissolved
IIF 9 - Director → ME
103
6th Floor Reading Bridge, George Street, Reading
Dissolved Corporate (14 parents)
Officer
2016-03-26 ~ dissolved
IIF 13 - Director → ME
104
CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
EOS SERVICES LIMITED - 1995-03-16
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 85 - Director → ME
105
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
VITALDUAL LIMITED - 1999-08-18
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (29 parents, 18 offsprings)
Officer
2025-09-01 ~ now
IIF 82 - Director → ME
106
CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (63 parents, 9 offsprings)
Officer
2025-09-01 ~ now
IIF 83 - Director → ME
107
TSB BANK PLC - now
TSB BANK SCOTLAND PLC - 1999-06-28
TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, Edinburgh
Active Corporate (99 parents, 3 offsprings)
Officer
2009-10-30 ~ 2010-09-30
IIF 66 - Director → ME
108
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
- now 01155288LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2004-12-31 ~ 2010-09-30
IIF 72 - Director → ME
109
WOLVERHAMPTON DEVELOPMENT COMPANY LIMITED
06396751 Wolverhampton City Council, Civic Centre (r & N), St. Peters Square, Wolverhampton, England
Dissolved Corporate (23 parents)
Officer
2007-12-14 ~ 2010-09-24
IIF 74 - Director → ME