1
M & I INDEPENDENT FINANCIAL SERVICES LIMITED
- 2024-02-28
SC223664 121 West Regent Street, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
49,980 GBP2021-12-31
Officer
2022-01-10 ~ now
IIF 4 - Director → ME
2
ONE RISK LIMITED - 2019-01-30
RAD YOUNG LIMITED - 2002-12-30
ROBIN YOUNG LIMITED - 2000-05-03
MILLBRY 410 LTD. - 2000-04-11
Ailsa Court, 121 West Regent Street, Glasgow, Scotland
Active Corporate (13 parents)
Equity (Company account)
80,785 GBP2021-03-31
Officer
2024-07-31 ~ now
IIF 3 - Director → ME
3
130 Buckingham Palace Road, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Equity (Company account)
4,283,332 GBP2021-03-31
Officer
2022-03-03 ~ now
IIF 10 - Director → ME
4
Ailsa Court, 121 West Regent Street, Glasgow
Active Corporate (11 parents)
Equity (Company account)
4,530,790 GBP2021-03-31
Officer
2022-09-02 ~ now
IIF 5 - Director → ME
5
1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-11-27 ~ 2008-07-31
IIF 18 - Director → ME
6
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED - now
ORIGEN (MB) TRUSTEES LIMITED
- 2013-07-19
01786826M B TRUSTEES LIMITED - 2005-03-03
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (37 parents)
Officer
2007-09-18 ~ 2008-07-31
IIF 14 - Director → ME
7
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED - now
ORIGEN PENSION TRUSTEES LIMITED
- 2013-07-19
02738578A & B PENSION TRUSTEES LIMITED - 2005-03-03
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (36 parents)
Officer
2007-09-18 ~ 2008-07-31
IIF 15 - Director → ME
8
CITY FINANCIAL PLANNING (EXETER) LIMITED
- now 03606716QUEENSGATE FINANCIAL ADVISERS LIMITED - 2013-10-31
FIRMPLAN LIMITED - 1998-08-07
3 Princes Buildings, Bath, England
Active Corporate (18 parents)
Equity (Company account)
16,836 GBP2023-12-31
Officer
2024-10-15 ~ now
IIF 1 - Director → ME
9
CITY FINANCIAL PLANNING LIMITED
03224580 3 Princes Buildings, Bath, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
866,426 GBP2023-12-31
Officer
2024-10-15 ~ now
IIF 2 - Director → ME
10
COLUMBIA GRANGE (NO 1) MANAGEMENT COMPANY LIMITED
02676034 10 Defender Court, Sunderland Enterprise Park, Sunderland, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1995-06-30 ~ 1998-06-27
IIF 30 - Director → ME
1995-06-30 ~ 1997-08-03
IIF 31 - Secretary → ME
11
EAST ANGLIA FS LIMITED - now
BAKER TILLY (EAST ANGLIA) FINANCIAL SERVICES LIMITED
- 2007-04-02
01419697BDO STOY HAYWARD WEALTH MANAGEMENT (EAST ANGLIA) LIMITED
- 2003-04-07
01419697J.C. BURNS (FINANCIAL MANAGEMENT) LIMITED - 2001-04-10
8 Salisbury Square, London, England
Dissolved Corporate (18 parents)
Officer
2003-03-12 ~ 2004-02-05
IIF 23 - Director → ME
12
ELLIOTT BAYLEY HOLDINGS LIMITED
- now 02731753RIPTONE LIMITED - 1992-09-01
Origen, 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-11-27 ~ 2008-07-31
IIF 25 - Director → ME
13
130 Buckingham Palace Road, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
417,342 GBP2022-03-31
Officer
2025-07-11 ~ now
IIF 8 - Director → ME
14
BONDCO 770 LIMITED - 2000-03-17
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2007-11-27 ~ 2008-07-31
IIF 20 - Director → ME
15
MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
BONDCO 767 LIMITED - 2000-03-10
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (48 parents, 5 offsprings)
Officer
2007-10-02 ~ 2008-07-31
IIF 21 - Director → ME
2012-06-13 ~ 2021-07-21
IIF 27 - Director → ME
16
ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
Infor House, 1 Lakeside Road, Farnborough, Hampshire
Dissolved Corporate (40 parents)
Officer
2012-06-13 ~ 2013-01-23
IIF 11 - Director → ME
2007-10-02 ~ 2008-07-31
IIF 19 - Director → ME
17
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2012-06-13 ~ 2021-07-21
IIF 28 - Director → ME
2007-10-02 ~ 2008-07-31
IIF 22 - Director → ME
18
ORIGEN TRUSTEE SERVICES LIMITED
- now 01943724A & B TRUSTEE SERVICES LIMITED - 2005-03-03
A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-09-18 ~ 2008-07-31
IIF 17 - Director → ME
19
PENNEY & RUDDY HOLDINGS LIMITED
12140832 130 Buckingham Palace Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,436,188 GBP2024-03-31
Officer
2024-04-26 ~ now
IIF 6 - Director → ME
20
PENNEY, RUDDY & WINTER LTD
- now 08325152RUDDY & WINTER LTD - 2013-08-20
130 Buckingham Palace Road, London, England
Active Corporate (10 parents)
Equity (Company account)
80,404 GBP2024-03-31
Officer
2024-04-26 ~ now
IIF 7 - Director → ME
21
PIFC CONSULTING LIMITED - now
PIFC CONSULTING PLC
- 2013-06-24
01751876PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2005-07-19 ~ 2007-05-11
IIF 12 - Director → ME
22
SMG MORTGAGE OPTIONS LIMITED - 2008-09-18
121 West Regent Street, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
96,917 GBP2022-03-31
Officer
2023-11-17 ~ 2025-02-28
IIF 26 - Director → ME
23
SOUTH FS LIMITED - now
BAKER TILLY FINANCIAL SERVICES (SOUTH) LIMITED
- 2007-04-02
01886247HLB KIDSONS FINANCIAL SERVICES LIMITED - 2002-04-02
KIDSONS IMPEY FINANCIAL SERVICES LIMITED - 1999-04-22
HODGSON IMPEY FINANCIAL SERVICES LIMITED - 1990-07-18
H.I. FINANCIAL SERVICES LIMITED - 1988-12-05
VIPTUNE LIMITED - 1986-09-16
8 Salisbury Square, London, England
Dissolved Corporate (18 parents)
Officer
2002-04-29 ~ 2004-02-05
IIF 13 - Director → ME
24
TOWRY LAW WEALTH MANAGERS LIMITED - now
BAKER TILLY FINANCIAL SERVICES LIMITED
- 2007-04-02
00515053BAKER ROOKE FINANCIAL SERVICES LIMITED - 1988-08-17
ARRANDCO LIMITED - 1986-12-29
ARRANDCO FINANCIAL SERVICES LIMITED - 1977-12-31
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1998-09-15 ~ 2005-04-08
IIF 24 - Director → ME
25
WENTWORTH-ROSE HOLDINGS LIMITED
02675243 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-11-27 ~ 2008-07-31
IIF 16 - Director → ME
26
WESTCOTTS FINANCIAL MANAGEMENT LIMITED
- now 04342122THOMAS WESTCOTT FINANCIAL MANAGEMENT LIMITED - 2022-09-02
TWGH FINANCIAL MANAGEMENT LIMITED - 2004-02-11
26-28 Southernhay East, Exeter, Devon
Active Corporate (34 parents)
Net Assets/Liabilities (Company account)
273,395 GBP2024-03-31
Officer
2025-11-25 ~ now
IIF 29 - Director → ME
27
WESTCOTTS HOLDINGS LIMITED
- now 12267770THOMAS WESTCOTT HOLDINGS LIMITED - 2022-09-02
26 - 28 Southernhay East, Exeter, Devon, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2025-11-25 ~ now
IIF 9 - Director → ME