1
AXIS PENSIONS MANAGEMENT LIMITED
05341073 Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents)
Officer
2021-09-10 ~ now
IIF 10 - Director → ME
2
BROADOAK PENSIONS MANAGEMENT LIMITED - 1998-10-01
BROADOAK ASSET MANAGEMENT LIMITED - 1992-01-15
VELOCITY 114 LIMITED - 1990-06-21
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2011-08-09 ~ 2014-07-08
IIF 27 - Director → ME
3
CAVANAGH FINANCIAL MANAGEMENT LIMITED
- now SC096918ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED
- 2003-12-22
SC096918ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
60 Melville Street, Edinburgh, Scotland, Scotland
Active Corporate (54 parents)
Officer
2003-12-19 ~ 2014-07-08
IIF 26 - Director → ME
4
CAVANAGH FINANCIAL SERVICES LIMITED
03495188 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
1998-01-20 ~ dissolved
IIF 22 - Director → ME
5
BROOMCO (2574) LIMITED - 2001-08-15
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2001-09-21 ~ 2014-07-08
IIF 14 - Director → ME
6
CAVANAGH WEALTH MANAGEMENT LIMITED
- now 06835934DUNWILCO (1601) LIMITED - 2009-06-19
10 Crown Place, London
Dissolved Corporate (8 parents)
Officer
2009-06-23 ~ 2014-07-08
IIF 17 - Director → ME
7
SCOTT-MONCRIEFF WEALTH MANAGEMENT LIMITED
- 2013-06-28
SC112315SCOTT-MONCRIEFF LIFE & PENSIONS LIMITED - 2007-07-30
95 Bothwell Street, Glasgow
Liquidation Corporate (29 parents)
Officer
2011-11-04 ~ 2014-07-08
IIF 28 - Director → ME
8
Cannon Place, 78 Cannon Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-14 ~ now
IIF 7 - Director → ME
9
Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents)
Officer
2022-03-14 ~ now
IIF 8 - Director → ME
10
CHARTWELL PRIVATE CLIENT LIMITED
- now 05464443CAVENDISH GRANT IFA LIMITED - 2007-05-31
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (21 parents)
Officer
2011-08-09 ~ 2014-07-08
IIF 16 - Director → ME
11
DUNWILCO (1144) LIMITED - 2004-06-23
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2004-07-05 ~ 2014-07-08
IIF 25 - Director → ME
12
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-10 ~ now
IIF 4 - Director → ME
13
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-10 ~ now
IIF 6 - Director → ME
14
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-10 ~ now
IIF 3 - Director → ME
15
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (7 parents, 4 offsprings)
Officer
2021-09-10 ~ now
IIF 5 - Director → ME
16
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
Dissolved Corporate (3 parents)
Officer
2014-03-31 ~ dissolved
IIF 23 - Director → ME
17
Hindley House, Hindley, Stocksfield, Northumberland
Dissolved Corporate (27 parents)
Officer
2015-01-15 ~ 2018-02-07
IIF 2 - LLP Member → ME
18
MARLBOROUGH OLDCO LIMITED
- now 13423951 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
I-SAVER GLOBAL LIMITED
- 2017-02-22
09822431 Cannon Place, 78 Cannon Street, London, England
Active Corporate (9 parents)
Officer
2015-10-13 ~ 2024-03-12
IIF 18 - Director → ME
Person with significant control
2021-09-10 ~ 2021-09-10
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
2016-04-06 ~ 2016-09-14
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
MUNNYPOT NOMINEES LIMITED
- now 13458383MARLBOROUGH NOMINEES LIMITED
- 2024-04-06
13458383 The Courtyard Shoreham Road, Upper Beeding, West Sussex, United Kingdom
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2021-06-15 ~ dissolved
IIF 21 - Director → ME
21
PLACE CAMPBELL TRINITYBRIDGE LIMITED - now
PLACE CAMPBELL CLOSE BROTHERS LIMITED - 2025-04-14
PLACE CAMPBELL CAVANAGH LIMITED
- 2012-12-18
04526318 Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-09-04 ~ 2003-12-01
IIF 29 - Director → ME
22
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolved
IIF 24 - Director → ME
23
COMPLETE TECH LIMITED
- 2017-12-18
08518069 3 Nyes Lane, Southwater, Horsham, England
Dissolved Corporate (3 parents)
Officer
2015-02-05 ~ 2021-07-20
IIF 20 - Director → ME
Person with significant control
2017-05-07 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-06 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-12-09
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
25
DUNWILCO (1434) LIMITED
- 2007-04-24
06138938 SC484401, SC324718, 06134996Warning 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) 10 Crown Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-23 ~ dissolved
IIF 15 - Director → ME
26
WHITEFOORD LIMITED - 2010-10-01
WHITEFOORD RUFFER LIMITED - 2005-07-01
WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED - 2001-07-10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2021-09-10 ~ now
IIF 12 - Director → ME
27
JOHN COLE FINANCIAL SERVICES LIMITED - 2012-06-14
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2021-09-10 ~ now
IIF 9 - Director → ME
28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-09-10 ~ now
IIF 11 - Director → ME
29
WHITEFOORD TRUST CORPORATION LIMITED
- now 05477721WHITEFOORD TRUSTEES LIMITED - 2021-03-15
WHITEFOORD NOMINEES NO.2 LIMITED - 2014-02-26
WHITEFOORD CONSULTING LIMITED - 2012-06-13
WHITEFOORD NOMINEES LIMITED - 2009-02-18
WHITEFOORD LIMITED - 2005-07-01
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-09-10 ~ now
IIF 13 - Director → ME