1
PROBIS PENSION SERVICES LIMITED
- 2019-01-28
02701017 28 Forest End, Fleet, England
Active Corporate (6 parents)
Officer
2019-01-25 ~ 2021-03-29
IIF 9 - Director → ME
Person with significant control
2019-02-01 ~ 2026-03-09
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
BDO WEALTH MANAGEMENT LIMITED - now
BDO STOY HAYWARD WEALTH MANAGEMENT LIMITED
- 2009-10-05
04414777 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-23 ~ 2006-06-30
IIF 2 - Director → ME
2002-04-24 ~ 2006-06-23
IIF 7 - Director → ME
3
BGM 55 LIMITED - now
BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
Dissolved Corporate (35 parents, 6 offsprings)
Officer
2006-06-23 ~ 2006-06-30
IIF 17 - Director → ME
1997-11-10 ~ 2006-06-23
IIF 18 - Director → ME
4
BPI 55 LIMITED - now
BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03
KEARSLEY INVESTMENT SERVICES LIMITED
- 2004-01-07
02096406 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2006-06-23 ~ 2006-06-30
IIF 13 - Director → ME
2000-01-17 ~ 2006-06-23
IIF 21 - Director → ME
5
DUNCAN CLARK LIMITED - now
Begbies Traynor (london), 31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-06-23 ~ 2006-06-30
IIF 14 - Director → ME
2001-11-09 ~ 2006-06-23
IIF 23 - Director → ME
6
EXNESS (UK) LTD - now
EXNESS EUROPE LIMITED
- 2017-10-09
08861481EXNESS EUROPE LTD - 2014-01-29
107 Cheapside, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-09 ~ 2015-06-01
IIF 24 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1999-08-18 ~ 2006-06-23
IIF 6 - Director → ME
2006-06-23 ~ 2006-06-30
IIF 4 - Director → ME
8
FITZWILLIAM PENSION TRUSTEE LIMITED
- now 04303437 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2001-11-08 ~ 2006-06-23
IIF 5 - Director → ME
9
FLORA PARK GENERAL PARTNER LIMITED
05729527 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
2006-03-07 ~ 2006-09-30
IIF 16 - Director → ME
10
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (21 parents)
Officer
1999-10-28 ~ 2006-06-23
IIF 22 - Director → ME
11
The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
12
3 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2007-12-12 ~ dissolved
IIF 26 - Director → ME
2013-09-01 ~ dissolved
IIF 30 - Secretary → ME
13
19 Cross St Cross Street, Barnstaple, England
Active Corporate (14 parents)
Officer
2015-08-16 ~ 2021-01-28
IIF 27 - Director → ME
14
NLP FINANCIAL MANAGEMENT LIMITED
- now 04339336NYMAN LIBSON PAUL LIMITED - 2002-10-24
4500 Parkway Parkway, Fareham, Hampshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2002-11-01 ~ 2005-02-24
IIF 25 - Director → ME
15
NOTSALLOW 151 LIMITED
04272157 04272154, 04271996, 04021541Warning 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) 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2001-11-09 ~ 2006-06-23
IIF 20 - Director → ME
2006-06-23 ~ 2006-06-30
IIF 11 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-06-23 ~ 2006-06-30
IIF 8 - Director → ME
1999-08-31 ~ 2006-06-23
IIF 29 - Director → ME
17
20 Little Britain, London, England
Active Corporate (17 parents)
Officer
2008-05-07 ~ 2018-11-14
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-14
IIF 34 - Has significant influence or control → OE
18
Windsor House, Bayshill Road, Cheltenham, England
Active Corporate (5 parents)
Officer
2021-07-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 32 - Has significant influence or control → OE
19
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2003-08-14 ~ 2006-09-30
IIF 12 - Director → ME
20
SPP RESIDENTIAL (GENERAL PARTNER) LIMITED
- now 05416083 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2005-04-26 ~ 2006-09-30
IIF 19 - Director → ME
21
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (24 parents)
Officer
2005-02-03 ~ 2006-09-30
IIF 15 - Director → ME
22
Tunworth Old Rectory, Tunworth, Basingstoke, England
Dissolved Corporate (3 parents)
Officer
2007-04-10 ~ 2011-06-01
IIF 28 - LLP Designated Member → ME
23
WELLBRIDGE GROUP LIMITED - 2016-09-14
Fairfield, 68 Summers Road, Godalming, Surrey
Active Corporate (9 parents)
Person with significant control
2023-01-01 ~ 2023-11-04
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE