1
ABERCROMBIE HOLDINGS LIMITED - 2007-11-12
3rd Floor 2 Semple Street, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
2013-05-23 ~ 2013-12-31IIF 8 - director → ME
2
3rd Floor 2 Semple Street, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
2013-05-23 ~ 2013-12-31IIF 10 - director → ME
3
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved corporate (2 parents)
Officer
2008-08-22 ~ 2011-06-17IIF 61 - director → ME
4
IPES DEPOSITARY (UK) LIMITED - 2019-04-16
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (7 parents)
Officer
2014-10-13 ~ 2019-01-31IIF 41 - director → ME
5
IPES (UK) LIMITED - 2019-05-03
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents, 31 offsprings)
Officer
2014-05-02 ~ 2019-01-31IIF 78 - director → ME
6
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
2012-02-21 ~ 2013-12-31IIF 27 - director → ME
7
RSM TENON CORPORATE FINANCE LIMITED - 2013-09-30
TENON INVESTMENTS LIMITED - 2011-03-31
Fleet Place House, 2 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2012-03-27 ~ 2013-12-31IIF 45 - director → ME
8
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
2012-05-10 ~ 2013-12-31IIF 26 - director → ME
9
RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
WBS GRANVILLE LIMITED - 2004-07-26
GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
GRANVILLE BAIRD ONE LIMITED - 2000-08-03
6th Floor, 25 Farringdon Street, LondonCorporate (3 parents, 2 offsprings)
Officer
2012-05-10 ~ 2013-12-31IIF 28 - director → ME
10
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
2012-05-10 ~ 2013-12-31IIF 44 - director → ME
11
Fleet Place House, 2 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2013-05-23 ~ 2013-12-31IIF 32 - director → ME
12
DRAGONGROVE LIMITED - 2003-04-07
6th Floor, 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2013-05-23 ~ 2013-12-31IIF 31 - director → ME
13
CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-17
7th Floor 21 Lombard Street, LondonDissolved corporate (4 parents)
Officer
2013-05-23 ~ 2013-12-31IIF 30 - director → ME
14
6th Floor, 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2013-05-23 ~ 2013-12-31IIF 21 - director → ME
15
CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-12-01
CHANCERY GROUP LIMITED - 2003-02-17
6th Floor, 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2013-05-23 ~ 2013-12-31IIF 22 - director → ME
16
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
2013-05-23 ~ 2013-12-31IIF 5 - director → ME
17
Fleet Place House, 2 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2013-05-23 ~ 2013-12-31IIF 24 - director → ME
18
COTTLE PASSMAN GILES LIMITED - 2003-08-29
MACNEWCO SIXTY ONE LIMITED - 2001-10-04
C/o Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2013-05-23 ~ 2013-12-31IIF 9 - director → ME
19
Breckenridge House, 274 Sauchiehall Street, GlasgowDissolved corporate (3 parents)
Officer
2013-05-23 ~ 2013-12-31IIF 7 - director → ME
20
66 Chiltern Street, LondonDissolved corporate
Officer
2013-05-23 ~ 2013-12-31IIF 13 - director → ME
21
PIMCO 2570 LIMITED - 2006-11-28
66 Chiltern Street, LondonDissolved corporate
Officer
2013-05-23 ~ 2013-12-31IIF 11 - director → ME
22
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (1 parent)
Officer
2016-08-25 ~ 2019-01-31IIF 3 - director → ME
23
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
171,321 GBP2018-12-31
Officer
2014-07-24 ~ 2019-01-31IIF 77 - director → ME
24
9th Floor No.1 Minster Court, Mincing Lane, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-19 ~ 2019-01-31IIF 40 - director → ME
25
9th Floor 1 Minster Court, Mincing Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2015-11-27 ~ 2019-01-31IIF 2 - director → ME
26
IPES SECRETARIES LIMITED - 2005-12-20
9th Floor No.1 Minster Court, London, Mincing LaneDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-19 ~ 2019-01-31IIF 39 - director → ME
27
WHITEHEAD MANN LIMITED - 2019-01-02
Ryder Court, 14 Ryder Street, LondonCorporate (4 parents, 1 offspring)
Officer
2004-01-19 ~ 2006-10-20IIF 79 - director → ME
28
66 Chiltern Street, LondonDissolved corporate
Officer
2013-05-23 ~ 2013-12-31IIF 17 - director → ME
29
257b Croydon Road, Beckenham, KentDissolved corporate (2 parents, 1 offspring)
Officer
2008-12-04 ~ 2011-06-17IIF 60 - director → ME
30
66 Chiltern Street, LondonDissolved corporate
Officer
2013-05-23 ~ 2013-12-31IIF 19 - director → ME
31
One, Vine Street, LondonDissolved corporate (2 parents)
Officer
2008-11-25 ~ 2011-06-17IIF 68 - director → ME
32
MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16
257b Croydon Road, Beckenham, KentDissolved corporate (2 parents, 1 offspring)
Officer
2008-08-07 ~ 2011-06-17IIF 72 - director → ME
33
MPREIT MANAGEMENT LIMITED - 2009-02-02
1 Vine Street, LondonDissolved corporate (2 parents)
Officer
2009-01-16 ~ 2011-06-17IIF 62 - director → ME
34
One, Vine Street, LondonDissolved corporate (2 parents)
Officer
2008-08-22 ~ 2011-06-17IIF 57 - director → ME
35
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved corporate (2 parents)
Officer
2008-11-25 ~ 2011-06-17IIF 49 - director → ME
36
C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonCorporate (3 parents, 1 offspring)
Officer
2007-06-04 ~ 2011-06-17IIF 75 - director → ME
37
One, Vine Street, LondonDissolved corporate (2 parents)
Officer
2008-12-04 ~ 2008-12-04IIF 56 - director → ME
38
One, Vine Street, LondonDissolved corporate (2 parents)
Officer
2008-08-22 ~ 2011-06-17IIF 48 - director → ME
39
One, Vine Street, London, United KingdomDissolved corporate (2 parents)
Officer
2008-09-10 ~ 2011-06-17IIF 52 - director → ME
40
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonCorporate (2 parents)
Officer
2007-11-15 ~ 2011-06-17IIF 58 - director → ME
41
257b Croydon Road, Beckenham, KentDissolved corporate (2 parents)
Officer
2009-01-29 ~ 2011-06-17IIF 59 - director → ME
42
One Vine Street, LondonDissolved corporate (2 parents)
Officer
2008-11-19 ~ 2011-06-17IIF 71 - director → ME
43
One, Vine Street, London, United KingdomDissolved corporate (2 parents)
Officer
2010-01-14 ~ 2011-06-17IIF 80 - director → ME
44
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, LondonDissolved corporate (2 parents)
Officer
2008-08-22 ~ 2011-06-17IIF 46 - director → ME
45
One, Vine Street, LondonDissolved corporate (2 parents)
Officer
2008-08-22 ~ 2011-06-17IIF 73 - director → ME
46
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved corporate (2 parents, 45 offsprings)
Officer
2008-08-22 ~ 2011-06-17IIF 53 - director → ME
47
One Vine Street, London, United KingdomDissolved corporate (2 parents)
Officer
2009-06-30 ~ 2011-06-17IIF 76 - director → ME
48
One Vine Street, London, United KingdomDissolved corporate (2 parents)
Officer
2009-06-30 ~ 2011-06-17IIF 67 - director → ME
49
One, Vine Street, LondonDissolved corporate (2 parents)
Officer
2008-11-25 ~ 2011-06-17IIF 74 - director → ME
50
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved corporate (2 parents)
Officer
2008-08-22 ~ 2011-06-17IIF 63 - director → ME
51
EMPLOYEE INCENTIVE STRATEGIES LIMITED - 2001-07-10
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved corporate (2 parents)
Officer
2008-08-22 ~ 2011-06-17IIF 66 - director → ME
52
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved corporate (2 parents)
Officer
2009-11-05 ~ 2011-06-17IIF 47 - director → ME
53
One, Vine Street, LondonDissolved corporate (2 parents)
Officer
2008-11-24 ~ 2011-06-17IIF 51 - director → ME
54
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved corporate (2 parents)
Officer
2008-08-18 ~ 2011-06-17IIF 64 - director → ME
55
C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, LondonCorporate (3 parents, 3 offsprings)
Officer
2007-11-14 ~ 2011-06-17IIF 55 - director → ME
56
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved corporate (2 parents)
Officer
2008-11-19 ~ 2011-06-17IIF 69 - director → ME
57
MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26
GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05
HAMSARD 2094 LIMITED - 1999-12-15
One, Vine Street, LondonDissolved corporate (2 parents)
Officer
2008-08-22 ~ 2011-06-17IIF 70 - director → ME
58
MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26
GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
GLE FUND MANAGERS LIMITED - 1992-11-18
GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
Sussex Innovation Centre, Science Park Square, Brighton, EnglandCorporate (2 parents)
Officer
2008-09-10 ~ 2011-06-17IIF 65 - director → ME
59
INGLEBY (1059) LIMITED - 1998-02-26
Fleet Place House, 2 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2013-08-09 ~ 2013-12-31IIF 25 - director → ME
60
BERKELEY JACKSON LIMITED - 1997-07-09
BERKELEY HALL & CO. LIMITED - 1984-12-03
HUNTRILE LIMITED - 1982-06-22
66 Chiltern Street, LondonDissolved corporate
Officer
2013-05-23 ~ 2013-12-31IIF 20 - director → ME
61
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents)
Officer
2013-05-23 ~ 2013-12-31IIF 23 - director → ME
62
BDO EAST MIDLANDS TAX CONSULTANCY LIMITED - 1999-07-05
CORESECTOR LIMITED - 1998-09-10
Hill House, 1 Little New Street, LondonDissolved corporate
Officer
2012-02-21 ~ 2013-08-22IIF 33 - director → ME
63
CONVYCLARK LTD. - 2008-12-23
ANDERSON MENZIES LIMITED - 1999-10-29
Rsm Tenon Limited, 160 Dundee Street, Edinburgh, ScotlandDissolved corporate
Officer
2013-05-23 ~ 2013-12-31IIF 6 - director → ME
64
Coombe Croft, George Road, Kingston On Thames, SurreyCorporate (13 parents, 1 offspring)
Officer
2004-03-15 ~ 2011-01-20IIF 1 - director → ME
65
LATHAMS FINANCIAL MANAGEMENT LIMITED - 2012-09-05
LATHAM FINANCIAL SERVICES LIMITED - 1999-07-26
CADIM LIMITED - 1990-07-26
CROSSLEY AND DAVIS INVESTMENT MANAGERS LIMITED - 1988-11-16
CAREFLEET LIMITED - 1987-08-17
66 Chiltern Street, LondonDissolved corporate
Officer
2013-05-23 ~ 2013-12-31IIF 16 - director → ME
66
RSM BJ FM GROUP LIMITED - 2012-09-06
6th Floor, 25 Farringdon Street, LondonCorporate (3 parents, 3 offsprings)
Officer
2012-02-21 ~ 2013-12-31IIF 29 - director → ME
67
50 Cannon Street, 2nd Floor, London, EnglandCorporate (14 parents)
Officer
2012-11-28 ~ 2013-09-19IIF 38 - director → ME
68
TENON GROUP PLC - 2009-12-29
Hill House, 1 Little New Street, LondonDissolved corporate (1 offspring)
Officer
2012-02-15 ~ 2013-08-22IIF 34 - director → ME
69
CASTLEGATE 650 LIMITED - 2011-10-03
66 Chiltern Street, LondonDissolved corporate (1 offspring)
Officer
2013-08-21 ~ 2013-12-31IIF 18 - director → ME
70
CASTLEGATE 652 LIMITED - 2011-10-03
66 Chiltern Street, LondonDissolved corporate
Officer
2013-08-21 ~ 2013-12-31IIF 12 - director → ME
71
FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED - 2015-08-21
FF&P UK LIMITED - 2004-03-31
TRUSHELFCO (NO.2700) LIMITED - 2001-03-21
6 St James's Square, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2023-03-14 ~ 2023-08-23IIF 89 - director → ME
72
FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
6 St James's Square, London, EnglandCorporate (3 parents, 7 offsprings)
Officer
2020-01-13 ~ 2023-08-23IIF 90 - director → ME
73
FF&P ADVISORY LIMITED - 2015-08-21
FP ADVISORY LIMITED - 2001-02-01
TRUSHELFCO (NO.2699) LIMITED - 2000-08-11
6 St James's Square, London, EnglandCorporate (6 parents)
Officer
2020-04-06 ~ 2023-08-23IIF 85 - director → ME
74
MAITLAND ADVISORY (UK) LIMITED - 2022-02-14
6 St James's Square, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2022-02-01 ~ 2023-08-23IIF 88 - director → ME
75
STONEHAGE FINANCIAL SERVICES LIMITED - 2015-08-17
STONEHAGE SYSTEMS LIMITED - 1988-06-24
LANTERNHALL LIMITED - 1982-03-26
6 St James's Square, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2020-04-06 ~ 2023-08-23IIF 86 - director → ME
76
FF&P ASSET MANAGEMENT LIMITED - 2015-08-21
FP WEALTH MANAGEMENT LIMITED - 2000-11-27
TRUSHELFCO (NO.2698) LIMITED - 2000-08-11
6 St James's Square, London, EnglandCorporate (8 parents, 2 offsprings)
Officer
2020-04-06 ~ 2023-08-23IIF 83 - director → ME
77
MAITLAND LEGAL SERVICES LIMITED - 2023-03-30
6 St James's Square, London, EnglandDissolved corporate (2 parents)
Officer
2022-02-01 ~ 2023-08-23IIF 84 - director → ME
78
STONEHAGE LIMITED - 2015-08-17
STONEHAGE ORGANISATION LIMITED - 1984-10-31
SEDEX TRADING LIMITED - 1980-12-31
STOKEBRIAR LIMITED - 1976-12-31
6 St James's Square, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2022-03-03 ~ 2023-08-23IIF 91 - director → ME
79
FLEMING FAMILY & PARTNERS WEALTH PLANNING LTD - 2016-10-10
PROFESSIONAL ACCESS LIMITED - 2012-04-18
6 St James's Square, London, EnglandCorporate (6 parents)
Officer
2019-12-09 ~ 2023-08-23IIF 87 - director → ME
80
MAITLAND WEALTH SERVICES LIMITED - 2022-02-21
MAITLAND ASSET MANAGEMENT LIMITED - 2011-03-31
6 St James's Square, London, EnglandCorporate (5 parents)
Officer
2022-03-31 ~ 2023-08-23IIF 82 - director → ME
81
Sumner House, St Thomas's Road, Chorley, LancashireDissolved corporate
Officer
2013-05-23 ~ 2013-12-31IIF 4 - director → ME
82
CASTLEGATE 651 LIMITED - 2011-10-03
66 Chiltern Street, LondonDissolved corporate
Officer
2013-05-23 ~ 2013-12-31IIF 14 - director → ME
83
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
2012-03-27 ~ 2013-06-28IIF 43 - director → ME
84
2 Putney Hill, 2 Putney Hill, London, Sw156ab, United KingdomCorporate (3 parents)
Officer
2017-07-06 ~ 2021-07-14IIF 36 - director → ME
85
MATRIX ALTERNATIVE ENERGY LIMITED - 2010-06-22
Shortgrove Hall, Newport, Saffron Walden, EssexDissolved corporate (1 parent, 1 offspring)
Officer
2008-07-03 ~ 2010-06-10IIF 54 - director → ME
86
VIRGIN PLANT OIL LIMITED - 2007-11-01
VIRGIN PLANET OIL LIMITED - 2007-05-09
Shortgrove Hall, Newport, Saffron Walden, EssexDissolved corporate (1 parent)
Officer
2008-08-22 ~ 2010-05-04IIF 50 - director → ME
87
VINE STREET CAPITAL LIMITED - 2009-11-05
MATRIX BIDCO LIMITED - 2009-03-30
1 Vine Street, LondonDissolved corporate (3 parents)
Officer
2009-03-19 ~ 2011-06-17IIF 42 - director → ME
88
VOLUNTARY SERVICE OVERSEAS - 2023-10-30
2 Putney Hill, London, United KingdomCorporate (11 parents, 2 offsprings)
Officer
2015-07-10 ~ 2021-07-14IIF 37 - director → ME
89
66 Chiltern Street, LondonDissolved corporate
Officer
2013-05-23 ~ 2013-12-31IIF 15 - director → ME
90
MANAGEMENT COACHING LIMITED - 2003-10-22
Celyn, Doctors Common Road, Berkhamstead, Hertfordshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
51,501 GBP2021-03-31
Officer
2005-03-10 ~ 2005-07-26IIF 35 - director → ME