1
1 New Walk Place, Leicester, United KingdomCorporate (18 parents)
Officer
2010-05-25 ~ 2014-08-09IIF 18 - director → ME
2009-12-23 ~ 2009-12-23IIF 17 - director → ME
2
YIG CONSULTING LIMITED - 2014-04-04
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2009-12-23 ~ 2014-08-25IIF 7 - director → ME
3
INTEREST AMOUNT LIMITED - 2008-01-18
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2010-12-03 ~ 2014-05-29IIF 32 - director → ME
4
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 KingdomDissolved corporate (3 parents)
Officer
2011-02-08 ~ 2014-04-04IIF 16 - director → ME
5
HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2003-12-09 ~ 2009-03-06IIF 1 - director → ME
6
45 Gresham Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2011-03-04 ~ 2014-08-25IIF 23 - director → ME
7
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
UK 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 KingdomCorporate (11 parents)
Equity (Company account)
26,373,000 GBP2023-12-31
Officer
2010-05-25 ~ 2014-04-04IIF 14 - 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
2010-12-03 ~ 2014-04-04IIF 27 - director → ME
9
COINVITAL LIMITED - 1987-11-16
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2010-12-03 ~ 2014-04-04IIF 29 - director → ME
IIF 31 - director → ME
10
PERFECT HALF LIMITED - 2008-01-18
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2010-12-03 ~ 2014-04-04IIF 30 - director → ME
11
YIG TRUSTEES LIMITED - 2004-07-26
HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
OVALART LIMITED - 1989-03-21
1 New Walk Place, Leicester, United KingdomCorporate (18 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2010-05-25 ~ 2014-08-09IIF 15 - director → ME
12
1 New Walk Place, Leicester, United KingdomCorporate (18 parents)
Officer
2010-05-25 ~ 2014-08-09IIF 6 - director → ME
13
SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2010-12-03 ~ 2014-04-04IIF 33 - director → ME
14
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, 5 offsprings)
Officer
2009-12-23 ~ 2014-04-04IIF 20 - director → ME
15
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, 1 offspring)
Officer
2010-05-25 ~ 2014-04-04IIF 13 - director → ME
16
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
2010-05-25 ~ 2014-08-25IIF 19 - director → ME
17
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
2010-05-25 ~ 2014-08-25IIF 11 - director → ME
18
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
2010-05-25 ~ 2014-08-25IIF 10 - director → ME
19
TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
45 Gresham Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2011-03-07 ~ 2014-08-25IIF 25 - director → ME
20
TOWRY SERVICES LIMITED - 2020-10-19
TILNEY SERVICES LIMITED - 2017-01-27
DS ASLAN HOLDINGS LIMITED - 2016-12-20
45 Gresham Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2011-03-04 ~ 2014-08-25IIF 24 - director → ME
21
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
2010-05-25 ~ 2014-08-25IIF 12 - director → ME
22
45 Gresham Street, London, United KingdomDissolved corporate (3 parents, 8 offsprings)
Officer
2010-03-03 ~ 2014-08-25IIF 9 - director → ME
23
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved corporate (4 parents)
Officer
2011-02-16 ~ 2014-04-04IIF 5 - director → ME
24
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved corporate (4 parents)
Officer
2011-02-16 ~ 2014-04-04IIF 4 - director → ME
25
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved corporate (4 parents)
Officer
2011-02-16 ~ 2014-04-04IIF 2 - director → ME
26
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved corporate (4 parents)
Officer
2011-02-16 ~ 2014-04-04IIF 3 - director → ME
27
PORTABLE PLAN LIMITED - 2007-12-28
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2009-12-23 ~ 2014-04-04IIF 21 - director → ME
28
UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2009-12-23 ~ 2014-08-25IIF 8 - director → ME
29
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved corporate (4 parents)
Officer
2010-12-03 ~ 2014-04-04IIF 28 - director → ME
30
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved corporate (4 parents)
Officer
2010-12-03 ~ 2014-04-04IIF 26 - director → ME