1
1 RIDING HOUSE STREET LIMITED
- now 01834869BASKGREEN LIMITED - 1984-10-31
25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
2020-10-22 ~ 2021-02-16
IIF 1 - Director → ME
2
ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
45 Gresham Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-10-22 ~ 2023-08-11
IIF 43 - Director → ME
3
334 RAMSBURY OXFORD LIMITED - now
BF PROPCO (NO.10) LIMITED
- 2016-08-25
05270216 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Bunhill Row, London, England
Active Corporate (26 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 200 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 150 - Secretary → ME
4
AITCHISON & COLEGRAVE TRUSTEES LIMITED
SC162171 Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-10-03 ~ 2021-01-27
IIF 74 - Director → ME
5
ASHCOURT HOLDINGS PLC - 2006-02-13
ELEGY (NO.8) PLC - 2002-08-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (45 parents, 8 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 31 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 77 - Director → ME
6
ASHCOURT INVESTMENT ADVISERS LIMITED
- now 01491795BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
MANXKARN LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
2017-10-03 ~ 2018-09-03
IIF 90 - Director → ME
7
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 61 - Director → ME
8
YIG CONSULTING LIMITED - 2014-04-04
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (42 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 86 - Director → ME
9
ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
HORDER & COMPANY LTD. - 2006-07-24
HORDER, JAMES & CO LIMITED - 1986-10-03
FILEGOLD LIMITED - 1984-06-06
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (56 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 82 - Director → ME
10
ASHCOURT ROWAN PLC - 2015-05-28
SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
45 Gresham Street, London, United Kingdom
Active Corporate (43 parents, 4 offsprings)
Officer
2017-10-03 ~ 2023-08-11
IIF 23 - Director → ME
11
45 Gresham Street, London, United Kingdom
Active Corporate (24 parents, 293 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 24 - Director → ME
12
ATHENAEUM SECRETARIES LIMITED
- now 03970737SWIFT SECRETARIES LIMITED - 2000-07-21
45 Gresham Street, London, United Kingdom
Active Corporate (25 parents, 332 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 55 - Director → ME
13
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2025-12-04 ~ now
IIF 169 - Director → ME
14
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 177 - Director → ME
15
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-09-12 ~ now
IIF 276 - Director → ME
16
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 166 - Director → ME
17
Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, England
Active Corporate (6 parents)
Current Assets (Company account)
876,029 GBP2024-03-31
Officer
2016-10-12 ~ 2024-10-29
IIF 122 - LLP Designated Member → ME
Person with significant control
2019-12-12 ~ 2024-10-29
IIF 277 - Has significant influence or control over the trustees of a trust → OE
18
BARONESS GROUP HOLDINGS LIMITED
FC026058 22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (17 parents)
Officer
2005-06-21 ~ 2012-01-10
IIF 242 - Director → ME
19
BARONESS HOLDINGS UK LIMITED
- now 04828800ANSWERWASTED LIMITED - 2003-09-03
10 Brock Street, Regent's Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-05-24 ~ 2012-01-10
IIF 246 - Director → ME
2003-09-08 ~ 2007-11-07
IIF 126 - Secretary → ME
20
HOUSEWASTED LIMITED - 2003-09-04
334 - 348 Oxford Street, London, England
Dissolved Corporate (23 parents)
Officer
2003-09-08 ~ 2012-01-10
IIF 244 - Director → ME
2003-09-08 ~ 2007-11-07
IIF 162 - Secretary → ME
21
HACKREMCO (NO.1756) LIMITED - 2000-12-19
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 229 - Director → ME
22
BEDDINGTON HOUSE HOLDINGS LIMITED
- now 03892468HACKUNLIMCO (NO.22) - 1999-12-10
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 220 - Director → ME
23
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
SIMMONDS FORD LIMITED - 2016-11-29
MACKENZIE SIMMONDS LIMITED - 1987-12-01
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (30 parents)
Officer
2017-10-03 ~ 2020-12-18
IIF 79 - Director → ME
24
BESTINVEST (CONSULTANTS) LIMITED
- now 01550116SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United Kingdom
Liquidation Corporate (49 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11
IIF 39 - Director → ME
25
BESTINVEST (HOLDINGS) LIMITED
- now 03367240BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
TOPBRICK LIMITED - 1997-06-05
45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2017-10-03 ~ 2023-08-11
IIF 42 - Director → ME
26
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-09-08 ~ 2012-01-10
IIF 269 - Director → ME
2003-09-08 ~ 2007-11-07
IIF 155 - Secretary → ME
27
BF PROPCO (NO.1) LIMITED
05270158 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 195 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 149 - Secretary → ME
28
BF PROPCO (NO.11) LIMITED
05270238 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 202 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 135 - Secretary → ME
29
BF PROPCO (NO.12) LIMITED
05270259 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, West Yorkshire
Active Corporate (27 parents)
Equity (Company account)
54,080,059 GBP2024-12-31
Officer
2004-10-26 ~ 2005-02-22
IIF 186 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 125 - Secretary → ME
30
BF PROPCO (NO.13) LIMITED
05270274 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor, White Lion House, 64a Highgate High Street, London, England
Active Corporate (26 parents)
Profit/Loss (Company account)
24,254 GBP2023-02-01 ~ 2024-01-31
Officer
2004-10-26 ~ 2005-02-22
IIF 187 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 127 - Secretary → ME
31
BF PROPCO (NO.14) LIMITED
05270298 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 211 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 142 - Secretary → ME
32
BF PROPCO (NO.15) LIMITED
05270107 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 212 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 136 - Secretary → ME
33
BF PROPCO (NO.16) LIMITED
05270086 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 196 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 133 - Secretary → ME
34
BF PROPCO (NO.17) LIMITED
05270049 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 248 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 157 - Secretary → ME
35
BF PROPCO (NO.18) LIMITED
05270031 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 270 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 153 - Secretary → ME
36
BF PROPCO (NO.19) LIMITED
05270113 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 208 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 144 - Secretary → ME
37
BF PROPCO (NO.2) LIMITED
05270170 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 206 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 145 - Secretary → ME
38
BF PROPCO (NO.20) LIMITED
05270210 05270137, 05270253, 05270303, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 252 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 160 - Secretary → ME
39
BF PROPCO (NO.21) LIMITED
05270253 05270137, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 245 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 161 - Secretary → ME
40
BF PROPCO (NO.22) LIMITED
05270305 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 265 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 154 - Secretary → ME
41
BF PROPCO (NO.23) LIMITED
05270302 05270137, 05270253, 05270303, 05270210, 05270219, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 199 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 147 - Secretary → ME
42
BF PROPCO (NO.4) LIMITED
05270137 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 203 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 152 - Secretary → ME
43
BF PROPCO (NO.6) LIMITED
05270241 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 205 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 143 - Secretary → ME
44
BF PROPCO (NO.7) LIMITED
05270303 05270137, 05270253, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 207 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 137 - Secretary → ME
45
BF PROPCO (NO.8) LIMITED
05270201 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 197 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 140 - Secretary → ME
46
BF PROPCO (NO.9) LIMITED
05270270 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 194 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 151 - Secretary → ME
47
BEACHFOLDER LIMITED
- 2004-05-10
05059093 One Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-22 ~ 2012-01-10
IIF 198 - Director → ME
2004-03-22 ~ 2007-11-07
IIF 134 - Secretary → ME
48
BEACHFENCE LIMITED
- 2004-05-10
05056439 Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-03-22 ~ 2012-01-10
IIF 210 - Director → ME
2004-03-22 ~ 2007-11-07
IIF 146 - Secretary → ME
49
ROADSTREAM LIMITED
- 2004-05-10
05073227 Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2004-04-05 ~ 2012-01-10
IIF 209 - Director → ME
2004-04-05 ~ 2007-11-07
IIF 138 - Secretary → ME
50
York House, 45 Seymour Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2004-10-26 ~ 2005-02-22
IIF 193 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 139 - Secretary → ME
51
York House, 45 Seymour Street, London
Active Corporate (21 parents, 8 offsprings)
Officer
2004-10-26 ~ 2005-02-22
IIF 201 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 141 - Secretary → ME
52
DEBENHAMS GUARANTEE UK LTD
- 2005-08-12
05436301 1 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2005-05-03 ~ 2012-01-10
IIF 266 - Director → ME
2005-05-03 ~ 2007-11-07
IIF 124 - Secretary → ME
53
BIR REALISATIONS LIMITED - now
RON WOOD GREETING CARDS LIMITED - 1996-11-28
RONWOOD GREETING CARDS LIMITED - 1994-03-04
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (36 parents)
Officer
1997-02-03 ~ 1999-03-15
IIF 190 - Director → ME
1997-02-03 ~ 1999-03-15
IIF 129 - Secretary → ME
54
PRECIS (1461) LIMITED
- 1996-10-09
03234510 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (26 parents)
Officer
1996-10-09 ~ 1999-03-08
IIF 192 - Director → ME
1996-10-09 ~ 1999-03-08
IIF 132 - Secretary → ME
55
BL EDEN WALK 2 LIMITED - now
BF PROPCO (NO.5) LIMITED
- 2025-07-10
05270219 05270137, 05270253, 05270303, 05270210, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2004-10-26 ~ 2005-02-22
IIF 204 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 148 - Secretary → ME
56
BL VANGARDE LIMITED - now
BF PROPCO (NO.3) LIMITED
- 2025-07-10
05270196 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 259 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 156 - Secretary → ME
57
CELINE GROUP HOLDINGS LIMITED - now
DEBENHAMS GROUP HOLDINGS LIMITED
- 2019-07-02
03430071 Second Floor, 110 Cannon Street, London
Liquidation Corporate (42 parents, 2 offsprings)
Officer
2003-12-04 ~ 2012-01-10
IIF 241 - Director → ME
58
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 178 - Director → ME
59
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 171 - Director → ME
60
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
425 GBP2023-02-28
Officer
2025-12-04 ~ now
IIF 164 - Director → ME
61
CUNNINGHAM COATES LIMITED
- now NI024478JOSIAS CUNNINGHAM & CO. LIMITED - 1991-03-29
32-38 Linenhall Street, Belfast
Dissolved Corporate (30 parents)
Officer
2020-10-22 ~ dissolved
IIF 50 - Director → ME
62
DEBENHAMS CARD HANDLING SERVICES LIMITED
- now 04017621CANDLEHILL LIMITED - 2000-07-21
334 - 348 Oxford Street, London, England
Dissolved Corporate (22 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 253 - Director → ME
63
334 - 348 Oxford Street, London, England
Dissolved Corporate (29 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 261 - Director → ME
64
DEBENHAMS FINANCE HOLDINGS LIMITED
- now 04755814DEBENHAMS FINANCE HOLDINGS PLC
- 2005-04-26
04755814JETBOLD PUBLIC LIMITED COMPANY
- 2003-09-08
04755814 334 - 348 Oxford Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-09-08 ~ 2012-01-10
IIF 243 - Director → ME
2003-09-08 ~ 2007-11-07
IIF 159 - Secretary → ME
65
DEBENHAMS GIFT VOUCHERS LIMITED
- now 04050381CHILLIDEW LIMITED - 2000-09-13
1 Welbeck Street, London
Dissolved Corporate (14 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 271 - Director → ME
66
DEBENHAMS HOLDINGS LIMITED
- now 01669693F P I DEVELOPMENT CO LIMITED - 1997-07-25
JEEPKIND LIMITED - 1982-11-15
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 258 - Director → ME
67
DEBENHAMS INVESTMENTS LIMITED
- now 03376143ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 268 - Director → ME
68
DEBENHAMS OVERSEAS HOLDINGS LIMITED
- now 00480825THORNTON-VARLEY LIMITED - 1979-12-31
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 256 - Director → ME
69
DEBENHAMS RETAIL HOLDINGS LIMITED
- 2006-04-18
05448421 Ship Canal House, 8th Floor, 98 King Street, Manchester
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2005-05-10 ~ 2005-05-12
IIF 249 - Director → ME
2006-05-09 ~ 2012-01-10
IIF 255 - Director → ME
2005-05-12 ~ 2006-05-09
IIF 158 - Secretary → ME
70
DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
- now 00782017W.H.PEACH CONTRACTS LIMITED - 1981-12-31
1 Welbeck Street, London
Dissolved Corporate (13 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 260 - Director → ME
71
DORSUB (CSR) LIMITED - 1998-01-23
CHAMPION SPORT RETAIL LIMITED - 1995-03-24
DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
BIDFIRST LIMITED - 1985-02-25
1 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 257 - Director → ME
72
TOP RETAIL LIMITED - 1997-10-07
DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
WILLIAM HILL (HOVE) LIMITED - 1982-03-05
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 267 - Director → ME
73
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09
00344823 2nd Floor, 110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 263 - Director → ME
74
DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
LEMONCLOSE LIMITED - 2000-04-20
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (22 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 251 - Director → ME
75
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now
DEBENHAMS PRINCIPLES LIMITED
- 2021-02-09
06860458 Bedford House, Park Street, Taunton, England
Dissolved Corporate (17 parents)
Officer
2009-09-25 ~ 2012-01-10
IIF 250 - Director → ME
76
DEPARTMENT STORES REALISATIONS LIMITED - now
DEBENHAMS RETAIL LIMITED
- 2021-02-09
00083395 2nd Floor, 110 Cannon Street, London
In Administration Corporate (37 parents, 7 offsprings)
Officer
2003-12-04 ~ 2012-01-10
IIF 262 - Director → ME
77
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 18 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 88 - Director → ME
78
ENSCO 1032 LIMITED
08807430 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
261,437 GBP2020-03-31
Officer
2025-12-04 ~ now
IIF 168 - Director → ME
79
VIOLIN SUBCO LIMITED - 2014-11-13
45 Gresham Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2017-10-03 ~ 2023-08-11
IIF 58 - Director → ME
80
EVELYN PARTNERS ASSET MANAGEMENT LIMITED
- now 03900078INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11
IIF 14 - Director → ME
81
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- now 02519968TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- 2022-06-15
02519968 01195031UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents)
Equity (Company account)
26,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11
IIF 52 - Director → ME
82
EVELYN PARTNERS FINANCIAL PLANNING LIMITED
- now 00607039TOWRY LIMITED - 2017-01-27
TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
TOWRY LAW & CO.LIMITED - 1992-06-27
45 Gresham Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Equity (Company account)
82,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11
IIF 38 - Director → ME
83
EVELYN PARTNERS FINANCIAL SERVICES LIMITED
- now 03133226SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED
- 2022-06-14
03133226SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
RIGHTDALE LIMITED - 1996-01-11
45 Gresham Street, London, United Kingdom
Active Corporate (75 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2020-09-01 ~ 2023-08-11
IIF 22 - Director → ME
84
EVELYN PARTNERS GROUP LIMITED
- now 08741768TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
VIOLIN BIDCO LIMITED - 2015-05-07
45 Gresham Street, London, United Kingdom
Active Corporate (39 parents, 31 offsprings)
Officer
2017-10-03 ~ 2023-08-11
IIF 47 - Director → ME
85
SMITH & WILLIAMSON I M LIMITED
- 2022-06-06
07837708 45 Gresham Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-08-11
IIF 7 - Director → ME
86
SWIM NEWCO LLP - 2013-05-03
45 Gresham Street, London, United Kingdom
Active Corporate (198 parents, 1 offspring)
Officer
2021-07-01 ~ 2023-08-11
IIF 120 - LLP Designated Member → ME
87
BESTINVEST (BROKERS) LIMITED - 2017-01-27
BESTINVEST (BROKERS) PLC - 2007-09-13
BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
PACKMOUND LIMITED - 1993-10-06
45 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Equity (Company account)
43,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11
IIF 11 - Director → ME
88
EVELYN PARTNERS INVESTMENT SERVICES LIMITED
- now 00976145SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
- 2022-06-14
00976145SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
SMITH & WILLIAMSON SECURITIES - 1997-11-14
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents, 6 offsprings)
Equity (Company account)
39,000 GBP2023-12-31
Officer
2020-09-01 ~ 2023-08-11
IIF 27 - Director → ME
89
EVELYN PARTNERS NOMINEES LIMITED - now
SMITH & WILLIAMSON NOMINEES LIMITED
- 2025-06-23
01423757 45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 5 offsprings)
Officer
2020-10-22 ~ 2023-08-11
IIF 41 - Director → ME
90
EVELYN PARTNERS SECURITIES
- now 02010520TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Equity (Company account)
16,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11
IIF 29 - Director → ME
91
TS&W SERVICES LIMITED
- 2022-06-14
05169111TOWRY SERVICES LIMITED - 2017-01-27
TOWRY LAW SERVICES LIMITED - 2010-05-07
JS&P SERVICES LIMITED - 2006-05-17
JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
45 Gresham Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
42,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11
IIF 26 - Director → ME
92
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2001-04-09 ~ 2003-03-17
IIF 225 - Director → ME
93
FISHER CHILLED FOODS (METHWOLD) LIMITED
02518158 Kpmg, 8 Salisbury Square, London
Active Corporate (20 parents)
Officer
2000-10-31 ~ 2001-02-20
IIF 239 - Director → ME
94
FOCAL POINT (LIGHTING) LIMITED
- now 01025570COMFORT INNS (UK) LIMITED - 1991-10-30
HOTEL ASSOCIATES LIMITED - 1982-11-23
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (39 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 230 - Director → ME
95
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED
06962004 The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (18 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 95 - Director → ME
96
PATERNOSTER TOPCO LIMITED - 2007-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-04-05 ~ 2015-02-19
IIF 240 - Director → ME
97
PINCO 1789 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2003-05-06 ~ 2004-05-30
IIF 234 - Director → ME
98
HALFORDS GROUP LIMITED
- 2004-05-12
04457314PINCO 1788 LIMITED - 2002-10-22
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2003-03-04 ~ 2004-05-30
IIF 218 - Director → ME
99
PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (39 parents, 1 offspring)
Officer
2003-05-06 ~ 2006-07-10
IIF 264 - Director → ME
100
HAMPDEN GROUP PLC - 2001-01-19
HAMPDEN HOMES LIMITED - 2000-01-01
HAMPDEN HOMECARE PLC - 1992-06-16
C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
In Administration Corporate (48 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 213 - Director → ME
101
HFS FELTONS FINANCIAL SERVICES LTD
- now 04294733HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
HFS FELTONPUMPHREY LIMITED - 2009-03-17
HFS FELTONS LIMITED - 2008-04-10
POWERSTOP LIMITED - 2001-11-22
45 Gresham Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
27,526 GBP2021-06-30
Officer
2022-08-12 ~ 2023-05-19
IIF 30 - Director → ME
102
HFS HAMLYNS FINANCIAL SERVICES LIMITED
- now 04398188HFS HAMLYNS LIMITED - 2009-03-26
L.O.M. LIMITED - 2009-03-16
SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
45 Gresham Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
33,997 GBP2021-06-30
Officer
2022-02-24 ~ 2023-05-19
IIF 12 - Director → ME
103
HFS MILBOURNE FINANCIAL SERVICES LIMITED
- now 02061008MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
45 Gresham Street, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-05-17 ~ 2023-08-11
IIF 32 - Director → ME
104
HHGL LIMITED - now
TEXAS HOMECARE LIMITED - 1996-03-11
HOME CHARM RETAIL LIMITED - 1982-12-31
B. FOGEL AND CO. LIMITED - 1970-08-26
Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
In Administration Corporate (74 parents, 13 offsprings)
Officer
2001-03-26 ~ 2004-03-31
IIF 236 - Director → ME
105
HOME CHARM PLC - 1984-05-11
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (42 parents, 6 offsprings)
Officer
2001-03-26 ~ 2003-03-17
IIF 224 - Director → ME
106
HOME CHARM GROUP TRUSTEES LIMITED
- now 01915772TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 238 - Director → ME
107
TEXAS HOMEBASE (NI) LIMITED - 2000-04-19
MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13
21 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (27 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 214 - Director → ME
108
HACKREMCO (NO.1696) LIMITED - 2000-08-29
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2001-03-26 ~ 2003-03-17
IIF 217 - Director → ME
109
LAWGRA (NO.660) LIMITED
- 2002-02-20
03953373 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 216 - Director → ME
110
HOMEBASE LIMITED - 1996-03-11
SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (49 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 227 - Director → ME
111
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2001-04-09 ~ 2003-03-17
IIF 163 - Director → ME
2001-06-20 ~ 2002-12-20
IIF 123 - Secretary → ME
112
HOMEBASE HOLDINGS LIMITED
- now 03000032BURGINHALL 798 LIMITED - 1995-04-26
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 231 - Director → ME
113
HW FINANCIAL SERVICES LIMITED
- now 02030706HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
HAINES WATTS SCOTT LIMITED - 1987-12-14
HADDONDALE LIMITED - 1986-07-07
45 Gresham Street, London, United Kingdom
Active Corporate (48 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11
IIF 15 - Director → ME
114
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-04-09 ~ 2003-03-17
IIF 221 - Director → ME
115
45 Gresham Street, London, United Kingdom
Liquidation Corporate (30 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-03-27 ~ 2023-08-11
IIF 98 - Director → ME
116
INDEX LIMITED - now
BURGINHALL 439 LIMITED - 1990-07-20
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (30 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 232 - Director → ME
117
INDEX WM (HOLDINGS) LIMITED
- now 10461606ENSCO 1202 LIMITED - 2016-11-24
45 Gresham Street, London, United Kingdom
Dissolved Corporate (16 parents, 3 offsprings)
Equity (Company account)
4,541,141 GBP2018-12-31
Officer
2020-10-22 ~ 2023-08-11
IIF 45 - Director → ME
2019-03-27 ~ 2019-09-06
IIF 100 - Director → ME
118
6 Chesterfield Gardens, London, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-649 GBP2018-12-31
Officer
2019-03-27 ~ 2019-09-06
IIF 99 - Director → ME
2020-10-22 ~ 2020-12-18
IIF 4 - Director → ME
119
INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now 02070211INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (46 parents, 2 offsprings)
Officer
2017-10-03 ~ 2019-09-06
IIF 59 - Director → ME
2020-10-22 ~ 2023-05-19
IIF 21 - Director → ME
120
ISIO INVESTMENT SOLUTIONS LIMITED
- now 03981512ISIO TOTAL REWARD AND BENEFITS LIMITED
- 2025-02-24
03981512DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06
DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
LISTLEE LIMITED - 2000-06-20
10 Norwich Street, London, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2025-02-01 ~ now
IIF 121 - Director → ME
121
JERIMAIN INVESTMENTS LIMITED
- now 06837168DEBENHAMS DBBV LIMITED
- 2009-03-13
06837168 334 - 348 Oxford Street, London, England
Dissolved Corporate (13 parents)
Officer
2009-03-04 ~ 2012-01-10
IIF 254 - Director → ME
122
JOHN SCOTT AND PARTNERS LIMITED - 2005-10-14
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (49 parents)
Officer
2017-10-03 ~ 2018-09-03
IIF 71 - Director → ME
123
CHANMEAD LIMITED - 1977-12-31
1 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 247 - Director → ME
124
1 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ 2012-01-10
IIF 272 - Director → ME
125
KING STREET TRUSTEES LIMITED
- now 08799049YIG CONSULTING LIMITED - 2014-07-08
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
DUNWILCO (1820) LIMITED - 2014-03-04
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 62 - Director → ME
126
KINGFISHER PENSION TRUSTEE LIMITED
- now 02082223WOOLWORTH PENSION TRUSTEE LIMITED - 1989-03-17
1 Paddington Square, London, England
Active Corporate (63 parents, 1 offspring)
Officer
1996-06-07 ~ 1997-01-31
IIF 274 - Director → ME
127
L REALISATIONS LIMITED - now
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
1997-02-03 ~ 1999-03-15
IIF 191 - Director → ME
1997-02-03 ~ 1999-03-15
IIF 130 - Secretary → ME
128
1 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-04 ~ 2012-01-10
IIF 273 - Director → ME
129
25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
2020-10-22 ~ 2020-12-18
IIF 6 - Director → ME
130
25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
2020-10-22 ~ 2020-12-18
IIF 2 - Director → ME
131
Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
59,427 GBP2017-12-31
Officer
2016-02-24 ~ 2017-03-02
IIF 117 - Director → ME
132
45 Gresham Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
448,029 GBP2020-06-30
Officer
2021-03-02 ~ dissolved
IIF 28 - Director → ME
133
NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
CASTLEDENS LIMITED - 1986-10-28
45 Gresham Street, London, United Kingdom
Active Corporate (60 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 49 - Director → ME
134
WETHERBELL LIMITED - 1987-12-01
45 Gresham Street, London, United Kingdom
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2020-10-22 ~ dissolved
IIF 40 - Director → ME
135
NIVISON CANTRADE LIMITED - 1988-04-25
R. NIVISON CANTRADE LIMITED - 1985-06-18
QUAILFERN LIMITED - 1985-06-05
45 Gresham Street, London, United Kingdom
Active Corporate (91 parents, 1 offspring)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2020-09-01 ~ 2023-08-11
IIF 10 - Director → ME
136
Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Equity (Company account)
1,389,949 GBP2020-12-31
Officer
2016-02-24 ~ 2017-03-02
IIF 116 - Director → ME
137
CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (17 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 167 - Director → ME
138
WILLOUGHBY (444) LIMITED - 2003-09-08
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (25 parents, 4 offsprings)
Officer
2025-12-04 ~ now
IIF 185 - Director → ME
139
K3 HOSTING LIMITED - 2021-03-24
K3 MANAGED SERVICES LIMITED - 2013-09-09
DIGIMIS LIMITED - 2010-12-08
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (20 parents)
Officer
2025-12-04 ~ now
IIF 176 - Director → ME
140
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
160,681 GBP2016-12-31
Officer
2025-12-04 ~ now
IIF 173 - Director → ME
141
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-10-03 ~ 2021-01-27
IIF 66 - Director → ME
142
DE FACTO 1513 LIMITED - 2007-10-10
1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-04-21 ~ 2016-12-19
IIF 97 - Director → ME
143
PEARL ACQUISITIONS LIMITED
- now 06326753DE FACTO 1514 LIMITED - 2007-10-10
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-08-26 ~ 2016-12-19
IIF 96 - Director → ME
144
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2017-10-03 ~ 2018-08-24
IIF 63 - Director → ME
145
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 219 - Director → ME
146
NELSON BIDCO LIMITED
- 2014-12-29
09229824 R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2014-12-17 ~ 2017-03-02
IIF 113 - Director → ME
147
RAC CARS LIMITED - now
REDWOOD CARS LIMITED
- 2013-04-15
08370931 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (11 parents)
Officer
2013-01-22 ~ 2017-03-02
IIF 112 - Director → ME
148
RAC FINANCE (HOLDINGS) LIMITED
- now 07665823STAG BIDCO LIMITED - 2012-01-11
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2012-02-03 ~ 2017-03-02
IIF 108 - Director → ME
149
RAC FINANCE GROUP LIMITED
- now 07665776STAG MIDCO 2 LIMITED - 2012-01-09
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 107 - Director → ME
150
STAG MIDCO 1 LIMITED - 2011-10-12
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 109 - Director → ME
151
RAC FINANCIAL SERVICES LIMITED
- now 05171817BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, Walsall
Active Corporate (38 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 105 - Director → ME
152
RAC GROUP (HOLDINGS) LIMITED
- now 09229561NELSON TOPCO LIMITED
- 2014-12-29
09229561 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2014-12-17 ~ 2017-03-02
IIF 115 - Director → ME
153
RAC PLC - 2011-04-28
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
2012-02-03 ~ 2017-03-02
IIF 104 - Director → ME
154
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (55 parents)
Officer
2012-02-03 ~ 2017-03-02
IIF 103 - Director → ME
155
RAC FINANCE GROUP (HOLDINGS) LIMITED
- 2014-08-22
07665596STAG TOPCO LIMITED - 2012-01-06
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 110 - Director → ME
156
SEALBROOK LIMITED - 2011-10-12
R A C House, Brockhurst Crescent, Bescot
Dissolved Corporate (16 parents)
Officer
2012-03-19 ~ dissolved
IIF 111 - Director → ME
157
NELSON MIDCO II LIMITED
- 2014-12-29
09229775 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
2014-12-17 ~ 2017-03-02
IIF 114 - Director → ME
158
NELSON MIDCO LIMITED
- 2014-12-29
09229698 R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 3 offsprings)
Officer
2014-12-17 ~ 2017-03-02
IIF 118 - Director → ME
159
R.A.C. MOTORING SERVICES - 2011-06-08
Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 106 - Director → ME
160
RAC MOTORING SERVICES (HOLDINGS) LIMITED
08168190 Rac House, Brockhurst Crescent, Walsall
Active Corporate (14 parents, 1 offspring)
Officer
2012-08-03 ~ 2017-03-02
IIF 102 - Director → ME
161
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
41 GBP2021-12-31
Officer
2025-12-04 ~ now
IIF 180 - Director → ME
162
RISUAL GROUP LIMITED - 2010-05-26
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (14 parents)
Equity (Company account)
1,591,266 GBP2021-12-31
Officer
2025-12-04 ~ now
IIF 170 - Director → ME
163
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED
- now 02596548RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
89-91 Pall Mall, London
Active Corporate (38 parents, 1 offspring)
Officer
2012-04-30 ~ 2017-04-24
IIF 101 - Director → ME
164
S&W PARTNERS CORPORATE FINANCE LIMITED - now
SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
- 2022-06-14
04533970RXD CORPORATE FINANCE LIMITED - 2002-09-20
45 Gresham Street, London, United Kingdom
Active Corporate (67 parents)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2020-09-01 ~ 2023-08-11
IIF 56 - Director → ME
165
S&W PARTNERS GROUP LIMITED - now
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
45 Gresham Street, London, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2020-09-01 ~ 2023-08-11
IIF 35 - Director → ME
166
S&W PARTNERS HOLDINGS LIMITED - now
SMITH & WILLIAMSON TBS HOLDINGS LIMITED
- 2022-06-06
07925770SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
45 Gresham Street, London, United Kingdom
Active Corporate (22 parents, 13 offsprings)
Officer
2020-10-22 ~ 2023-08-11
IIF 33 - Director → ME
167
S&W PARTNERS LLP - now
SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United Kingdom
Active Corporate (352 parents, 1 offspring)
Officer
2021-07-01 ~ 2023-08-11
IIF 119 - LLP Designated Member → ME
168
S&W PARTNERS SERVICES LIMITED - now
EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
SMITH & WILLIAMSON LIMITED - 2012-04-30
RXD LIMITED - 2002-09-25
45 Gresham Street, London, United Kingdom
Active Corporate (127 parents, 31 offsprings)
Officer
2020-10-26 ~ 2023-08-11
IIF 19 - Director → ME
169
JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 233 - Director → ME
170
SAVOY ASSET MANAGEMENT LIMITED
- now 03457951SAVOY ASSET MANAGEMENT PLC - 2007-04-04
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2017-10-03 ~ 2019-09-06
IIF 68 - Director → ME
171
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (18 parents)
Equity (Company account)
-76,633 GBP2019-03-31
Officer
2025-12-04 ~ now
IIF 181 - Director → ME
172
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED
- now 03120999BROOMCO (1002) LIMITED - 1995-12-21
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2020-10-22 ~ 2023-08-11
IIF 16 - Director → ME
173
SMITH & WILLIAMSON FREANEY (UK) LIMITED
- now 06605920SMITH & WILLIAMSON FREANEY LIMITED - 2010-02-11
SMITH AND WILLIAMSON FREANEY LIMITED - 2008-05-30
25 Moorgate, London
Dissolved Corporate (16 parents)
Officer
2020-10-22 ~ 2020-12-18
IIF 5 - Director → ME
174
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
- now 03144465EASYCHART LIMITED - 1996-01-30
45 Gresham Street, London, United Kingdom
Dissolved Corporate (34 parents, 9 offsprings)
Officer
2020-10-22 ~ 2023-08-11
IIF 20 - Director → ME
175
ST VINCENT ST FUND ADMINISTRATION LIMITED
- now 05448502SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
45 Gresham Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-10-22 ~ 2023-05-19
IIF 54 - Director → ME
176
STARCOM TECHNOLOGIES LIMITED
- now 02286795WILLOW STARCOM LIMITED - 2015-09-30
RAPID 6668 LIMITED - 1988-11-15
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 172 - Director → ME
177
STOKES BOMFORD (CLUNY) LIMITED
- now SC049697ADS CLUNY LIMITED - 1988-07-29
ALSTON, DOIG AND SMITH LIMITED - 1983-12-07
Kpmg, 24 Blytheswood Square, Glasgow
Dissolved Corporate (18 parents)
Officer
2000-10-31 ~ 2001-02-20
IIF 235 - Director → ME
178
51 Sydenham Road, Croydon, Surrey
Active Corporate (54 parents, 2 offsprings)
Officer
1993-05-24 ~ 1997-01-31
IIF 189 - Director → ME
1993-05-24 ~ 1997-01-31
IIF 131 - Secretary → ME
179
MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
21 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (28 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 215 - Director → ME
180
TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
NI011645 21 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (25 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 275 - Director → ME
181
TEXAS HOMECARE INSTALLATION SERVICES LIMITED
- now 01914339HOMEFIT LIMITED - 1985-12-03
MOLYCREST LIMITED - 1985-05-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 228 - Director → ME
182
TOGEBA LIMITED - 1996-03-11
MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 223 - Director → ME
183
TEXAS INSTALLATIONS LIMITED
- now 03039648MUTANDERIS (225) LIMITED - 1995-04-18
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 237 - Director → ME
184
HOME CHARM POTTON LIMITED - 1991-10-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 222 - Director → ME
185
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (10 parents)
Equity (Company account)
1,136,336 GBP2022-12-31
Officer
2025-12-04 ~ now
IIF 179 - Director → ME
186
TILNEY ASSET MANAGEMENT GROUP LIMITED
- now 08968072INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Equity (Company account)
0 GBP2022-12-31
Officer
2020-10-22 ~ 2023-05-19
IIF 53 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 93 - Director → ME
187
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
- now 07424195INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 37 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 73 - Director → ME
188
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (91 parents)
Equity (Company account)
11,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11
IIF 36 - Director → ME
189
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (35 parents, 5 offsprings)
Officer
2017-10-03 ~ 2020-12-18
IIF 85 - Director → ME
190
TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Equity (Company account)
6,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11
IIF 8 - Director → ME
191
TILNEY FUND MANAGERS LIMITED
- now 08884797TOWRY FUND MANAGERS LIMITED - 2017-01-27
TOWRY FM LIMITED - 2014-08-30
6 Chesterfield Gardens, London, England, England
Dissolved Corporate (15 parents)
Officer
2017-10-03 ~ 2019-09-06
IIF 78 - Director → ME
192
TILNEY NOMINEES LIMITED - 2017-01-27
PLAN INVEST LIMITED - 2016-12-02
GRINDCO 280 LIMITED - 1999-12-29
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2020-10-22 ~ 2020-12-18
IIF 3 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 72 - Director → ME
193
TOWRY NOMINEES LIMITED - 2017-01-27
TOWRY LAW NOMINEES LIMITED - 2010-05-07
JS&P NOMINEES LIMITED - 2007-06-04
45 Gresham Street, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-10-03 ~ 2023-05-19
IIF 17 - Director → ME
194
TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
EDWARD JONES NOMINEES LIMITED - 2010-05-07
INTERCEDE 1569 LIMITED - 2000-05-30
45 Gresham Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2017-10-03 ~ 2023-05-19
IIF 51 - Director → ME
195
TIP TOP DRUGSTORES LIMITED - now
TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
- 2013-12-23
00975256 15 Canada Square, London, England
Dissolved Corporate (29 parents)
Officer
1993-07-06 ~ 1997-01-31
IIF 188 - Director → ME
1993-07-06 ~ 1997-01-31
IIF 128 - Secretary → ME
196
Unit 1a - 1b Millennium Way, Pride Park, Derby, England
Active Corporate (12 parents)
Profit/Loss (Company account)
1,003,579 GBP2020-09-01 ~ 2021-08-31
Officer
2025-12-04 ~ now
IIF 183 - Director → ME
197
VISANTE BIDCO LIMITED - 2018-06-11
Beacon House, Winchester Road, Burghclere, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,420,944 GBP2021-03-31
Officer
2025-12-04 ~ now
IIF 174 - Director → ME
198
VEDBAEK HOLDINGS LTD. - 2018-08-03
TNLH LIMITED - 2012-05-31
Beacon House, Winchester Road, Burghclere, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,619,455 GBP2021-03-31
Officer
2025-12-04 ~ now
IIF 175 - Director → ME
199
VISANTE MIDCO LIMITED - 2018-06-11
Beacon House, Winchester Road, Burghclere, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-2,454,645 GBP2021-03-31
Officer
2025-12-04 ~ now
IIF 184 - Director → ME
200
VISANTE TOPCO LIMITED - 2018-06-12
Beacon House, Winchester Road, Burghclere, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,357,679 GBP2021-03-31
Officer
2025-12-04 ~ now
IIF 165 - Director → ME
201
TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
ROCHEBERIE CONSULTING LIMITED - 2016-11-29
DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents)
Officer
2017-10-03 ~ 2020-12-18
IIF 70 - Director → ME
202
EDWARD JONES LIMITED - 2010-05-07
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (26 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 80 - Director → ME
203
TOWRY FINANCE COMPANY LIMITED
- now 05721344TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
JS&P FINANCE COMPANY LIMITED - 2007-06-04
TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
45 Gresham Street, London, United Kingdom
Active Corporate (26 parents, 12 offsprings)
Equity (Company account)
123,000 GBP2023-12-31
Officer
2020-10-22 ~ 2023-05-19
IIF 13 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 92 - Director → ME
204
TL UK FINANCE LIMITED - 2011-09-27
45 Gresham Street, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 25 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 94 - Director → ME
205
TOWRY LAW HOLDINGS LIMITED - 2010-05-07
JS&P HOLDINGS LIMITED - 2007-01-09
TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
45 Gresham Street, London, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2017-10-03 ~ 2019-09-06
IIF 83 - Director → ME
2020-10-22 ~ 2023-05-19
IIF 9 - Director → ME
206
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
PLAN INSURE LIMITED - 2016-11-29
PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
PIHC LIMITED - 1981-12-31
PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (35 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 65 - Director → ME
207
TOWRY LAW PLC - 2006-04-20
TOWRY LAW (HOLDINGS) PLC - 1992-06-27
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (42 parents)
Officer
2017-10-03 ~ 2019-09-03
IIF 76 - Director → ME
208
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
PENSIONS ADMINISTRATION LIMITED - 2016-11-29
PENSIONS ADMINITRATION LIMITED - 2004-09-17
YEAR APPROACH LIMITED - 2004-07-26
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (37 parents)
Officer
2017-10-03 ~ 2020-12-18
IIF 75 - Director → ME
209
TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 57 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 60 - Director → ME
210
TOWRY PENSION TRUSTEES LIMITED
- now 00781047TOWRY LAW PENSION TRUSTEES LIMITED - 2010-05-07
JS&P PENSION TRUSTEES LIMITED - 2007-06-04
JS & P PENSION TRUSTEES LIMITED - 2005-10-14
BUILDING SOCIETIES BROKERS LIMITED - 1994-07-04
SCOTT, WARBURG & PARTNERS LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (27 parents)
Officer
2017-10-03 ~ 2019-09-06
IIF 87 - Director → ME
211
TOWRY SECURITY COMPANY LIMITED
- now 05763268TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
JS&P SECURITY COMPANY LIMITED - 2007-06-04
TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 48 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 91 - Director → ME
212
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 226 - Director → ME
213
TS&W GROUP SERVICES LIMITED
- now 07401649TILNEY SERVICES LIMITED - 2017-01-27
DS ASLAN HOLDINGS LIMITED - 2016-12-20
45 Gresham Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-10-03 ~ 2019-09-06
IIF 84 - Director → ME
2020-10-22 ~ 2023-05-19
IIF 44 - Director → ME
214
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
PLAN INVEST GROUP LIMITED - 2016-11-29
PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2017-10-03 ~ 2020-12-18
IIF 89 - Director → ME
215
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2017-10-03 ~ 2023-05-19
IIF 46 - Director → ME
216
TOUCHSTONE NAV LIMITED - 2012-05-31
REDMAX TRADING LIMITED - 2009-04-17
Beacon House, Winchester Road, Burghclere, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
7,004,978 GBP2021-03-31
Officer
2025-12-04 ~ now
IIF 182 - Director → ME
217
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-10-03 ~ 2021-08-11
IIF 69 - Director → ME
218
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-10-03 ~ 2021-08-11
IIF 81 - Director → ME
219
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-10-03 ~ 2021-08-11
IIF 64 - Director → ME
220
SUITABLE SUGGESTION LIMITED - 2007-12-28
45 Gresham Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 34 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 67 - Director → ME