1
1 New Walk Place, Leicester, United KingdomActive Corporate (16 parents)
Equity (Company account)
200 GBP2024-05-31
Officer
2003-10-24 ~ 2010-05-25IIF 24 - Director → ME
2002-03-28 ~ 2003-10-23IIF 34 - Secretary → ME
2
ADMIRAL FINANCIAL SERVICES LIMITED - 1995-10-12
ADMIRAL ASSET MANAGEMENT LIMITED - 2014-08-06
10-11 Austin Friars, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
305,504 GBP2021-03-31
Officer
2016-04-06 ~ 2016-09-05IIF 31 - Director → ME
3
YIG CONSULTING LIMITED - 2014-04-04
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
1999-09-01 ~ 2010-12-03IIF 5 - Director → ME
1999-09-01 ~ 2003-10-24IIF 35 - Secretary → ME
4
INTEREST AMOUNT LIMITED - 2008-01-18
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2007-03-14 ~ 2010-12-03IIF 13 - Director → ME
5
Leigh House, St. Pauls Street, LeedsActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
37,158 GBP2015-12-31
Officer
1997-04-11 ~ 2010-12-03IIF 27 - Director → ME
6
UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
FORMATFIRST LIMITED - 1990-08-07
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
45 Gresham Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
26,000 GBP2023-12-31
Officer
2001-02-28 ~ 2010-12-03IIF 8 - Director → ME
7
OBJECTIVE THINKER LIMITED - 2001-01-09
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2000-12-22 ~ 2010-12-03IIF 15 - Director → ME
8
YIG CONSULTING LIMITED - 2001-02-15
HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1999-09-01 ~ 2010-12-03IIF 14 - Director → ME
1999-09-01 ~ 2003-10-24IIF 33 - Secretary → ME
9
C/o Mazars Llp, Mazars House Gelderd Road, LeedsDissolved Corporate (3 parents)
Officer
2004-11-02 ~ 2008-09-01IIF 9 - Director → ME
10
COINVITAL LIMITED - 1987-11-16
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2009-04-09 ~ 2010-12-03IIF 20 - Director → ME
11
PERFECT HALF LIMITED - 2008-01-18
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2007-02-01 ~ 2010-12-03IIF 1 - Director → ME
12
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (3 parents, 3 offsprings)
Officer
2003-10-15 ~ 2010-12-03IIF 19 - Director → ME
13
OVALART LIMITED - 1989-03-21
YIG TRUSTEES LIMITED - 2004-07-26
AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
1 New Walk Place, Leicester, United KingdomActive Corporate (16 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-09-01 ~ 2010-05-25IIF 3 - Director → ME
1999-09-01 ~ 2003-10-24IIF 38 - Secretary → ME
14
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2001-02-28 ~ 2010-12-03IIF 10 - Director → ME
15
1 New Walk Place, Leicester, United KingdomActive Corporate (16 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2008-09-16 ~ 2010-05-25IIF 18 - Director → ME
16
SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2009-12-23 ~ 2010-12-03IIF 21 - Director → ME
17
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2001-01-24 ~ 2010-12-03IIF 11 - Director → ME
18
TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
TOWRY NOMINEES LIMITED - 2019-08-27
TILNEY NOMINEES LIMITED - 2017-01-27
PLAN INVEST LIMITED - 2016-12-02
GRINDCO 280 LIMITED - 1999-12-29
The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (3 parents)
Officer
2008-04-02 ~ 2010-05-25IIF 23 - Director → ME
19
MACBETH 33 LIMITED - 2004-11-10
6 Carlisle Street, Goole, North HumbersideActive Corporate (6 parents)
Officer
2004-11-05 ~ 2008-08-18IIF 29 - Director → ME
20
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 KingdomDissolved Corporate (3 parents)
Officer
2008-04-03 ~ 2010-05-25IIF 28 - Director → ME
21
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, BerkshireDissolved Corporate (3 parents)
Officer
2008-04-02 ~ 2010-05-25IIF 25 - Director → ME
22
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, LondonDissolved Corporate (3 parents)
Officer
2004-08-23 ~ 2010-05-25IIF 17 - Director → ME
23
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 KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2008-04-02 ~ 2010-05-25IIF 22 - Director → ME
24
45 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 8 offsprings)
Officer
2006-12-22 ~ 2010-12-03IIF 12 - Director → ME
25
YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25
MANOR FINANCIAL LTD - 2004-12-06
ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
2004-11-02 ~ 2010-03-03IIF 2 - Director → ME
26
PORTABLE PLAN LIMITED - 2007-12-28
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2005-12-13 ~ 2010-12-03IIF 16 - Director → ME
27
SUITABLE SUGGESTION LIMITED - 2007-12-28
45 Gresham Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-12-13 ~ 2010-12-03IIF 6 - Director → ME
28
UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1993-02-24 ~ 2010-12-03IIF 26 - Director → ME
29
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
2006-12-22 ~ 2010-12-03IIF 4 - Director → ME
30
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
2006-12-22 ~ 2010-12-03IIF 7 - Director → ME