1
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-2,325,119 GBP2022-12-31
Officer
2020-01-08 ~ 2022-10-31
IIF 8 - Director → ME
2
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
-294,793 GBP2022-12-31
Officer
2020-01-08 ~ 2022-10-31
IIF 10 - Director → ME
3
CANACCORD GENUITY WEALTH LIMITED - now
COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
EDEN GROUP LIMITED - 2005-06-07
EDEN GROUP PLC - 2005-03-30
KIRKENWELL TRADING LIMITED - 1999-09-23
88 Wood Street, London, England
Active Corporate (44 parents, 10 offsprings)
Officer
2011-03-21 ~ 2012-10-01
IIF 17 - Director → ME
4
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Equity (Company account)
-895,730 GBP2022-12-31
Officer
2020-01-08 ~ 2020-02-17
IIF 7 - Director → ME
5
393 Strand, London, England
Active Corporate (4 parents)
Officer
2019-04-08 ~ 2021-07-31
IIF 22 - LLP Member → ME
Person with significant control
2019-04-08 ~ 2021-07-31
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove members → OE
6
Queensland House, 393 Strand, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-03-20 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Queensland House, Strand, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-12-09 ~ dissolved
IIF 11 - Director → ME
8
EVELYN PARTNERS INVESTMENT MANAGEMENT LLP - now
SWIM NEWCO LLP - 2013-05-03
45 Gresham Street, London, United Kingdom
Active Corporate (198 parents, 1 offspring)
Officer
2014-05-14 ~ 2019-03-08
IIF 21 - LLP Member → ME
9
EVELYN PARTNERS INVESTMENT SERVICES LIMITED - now
SMITH & 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
2014-10-30 ~ 2015-12-08
IIF 19 - Director → ME
10
C/o Trustige Limited 4th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
54,742 GBP2024-12-31
Officer
2021-01-01 ~ now
IIF 36 - Director → ME
11
KNIGHTHOOD FINANCIAL ADVISERS LTD
09329907 The Townhouse, 114-116 Fore Street, Hertford, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
145,935 GBP2024-03-31
Officer
2024-05-01 ~ now
IIF 29 - Director → ME
12
10 Fenchurch Avenue, London
Active Corporate (57 parents)
Officer
2006-04-19 ~ 2010-10-28
IIF 15 - Director → ME
13
M&G EQUITY INVESTMENT TRUST P.L.C.
03144189 Laurence Pountney Hill, London
Dissolved Corporate (14 parents)
Officer
2006-05-23 ~ 2010-07-23
IIF 13 - Director → ME
14
M&G FA LIMITED - now
M&G PRUDENTIAL LIMITED - 2019-09-16
M. & G.GROUP LIMITED - 1981-12-31
10 Fenchurch Avenue, London
Active Corporate (63 parents, 156 offsprings)
Officer
2000-12-04 ~ 2010-10-28
IIF 14 - Director → ME
15
M&G INVESTMENT MANAGEMENT LIMITED
- now 00936683PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 71 offsprings)
Officer
2001-01-01 ~ 2010-10-28
IIF 12 - Director → ME
16
M&G REAL ESTATE LIMITED - now
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2009-01-20 ~ 2010-08-10
IIF 16 - Director → ME
17
The Townhouse, 114-116 Fore Street, Hertford, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,309 GBP2024-03-31
Officer
2023-02-24 ~ now
IIF 32 - Director → ME
18
Bramble House Furzehall Farm, Wickham Road, Fareham, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
750,046 GBP2024-03-31
Officer
2023-10-11 ~ now
IIF 25 - Director → ME
19
23 Eversley Crescent, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
207,712 GBP2024-03-31
Officer
2019-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
Bramble House Furzehall Farm, Wickham Road, Fareham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-01 ~ now
IIF 26 - Director → ME
21
EVERSLEY ESTATE PLANNERS LIMITED
- 2022-02-08
05254380 The Townhouse, 114-116 Fore Street, Hertford, Herts, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,679,519 GBP2024-03-31
Officer
2021-09-21 ~ now
IIF 31 - Director → ME
22
The Townhouse 114-116 Fore Street, Hertford, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,888,847 GBP2024-03-31
Officer
2020-10-23 ~ now
IIF 28 - Director → ME
23
114-116 Fore Street, Hertford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-01-30 ~ now
IIF 33 - Director → ME
24
MWA SERVICES LIMITED - 2018-07-03
The Townhouse, 114-116 Fore Street, Hertford, Herts, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-351,168 GBP2024-03-31
Officer
2022-05-02 ~ now
IIF 34 - Director → ME
25
MWA INVESTMENT MANAGEMENT LIMITED
12445988 The Townhouse, 114-116 Fore Street, Hertford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-02-06 ~ now
IIF 35 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
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
2014-10-30 ~ 2018-05-30
IIF 18 - Director → ME
27
PEMBERTON CHILDCARE HOLDINGS LLP
OC425195 25 Canonbury Lane, London
Dissolved Corporate (3 parents)
Officer
2018-12-10 ~ 2019-10-01
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-12-10 ~ 2019-10-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
28
SFC EMPLOYEE (HOLDINGS) LIMITED
12368772 Bramble House, Furzehall Farm, Wickham Road, Fareham, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
200 GBP2023-12-31
Officer
2023-02-24 ~ now
IIF 27 - Director → ME
29
STERLING FINANCIAL CONSULTANTS LIMITED
- now 04009965STERLING PENSION CONSULTANTS LIMITED - 2002-03-27
LIMITDATE LIMITED - 2001-12-28
STERLING HAMILTON WRIGHT LIMITED - 2000-12-29
LIMITDATE LIMITED - 2000-08-17
Bramble House, Wickham Road, Fareham, England
Active Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,417 GBP2025-03-31
Officer
2023-02-24 ~ now
IIF 30 - Director → ME
30
TESCO PEG LIMITED - now
EUPHORIUM GROUP LIMITED
- 2016-12-07
06480309 1 More London Place, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-01-31 ~ 2013-05-08
IIF 4 - Director → ME
31
TESCO PENL LIMITED - now
EUPHORIUM (NORTH LONDON) LIMITED
- 2016-12-07
06479938 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2012-05-08 ~ 2015-03-02
IIF 5 - Director → ME
32
THORNTONS INVESTMENT MANAGEMENT LIMITED
- now SC438886T.I.M. (DUNDEE) LIMITED - 2013-12-09
Whitehall House, 35 Yeaman Shore, Dundee, Angus
Active Corporate (15 parents, 1 offspring)
Officer
2019-05-03 ~ 2024-09-27
IIF 1 - Director → ME
33
THORNTONS WEALTH MANAGEMENT LIMITED
- now SC241755MATHESON FINANCIAL CONSULTING LIMITED
- 2022-12-14
SC241755 35 Yeaman Shore, Dundee, Scotland
Active Corporate (15 parents)
Equity (Company account)
562,516 GBP2024-05-31
Officer
2021-03-08 ~ now
IIF 24 - Director → ME
34
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
-4,263,614 GBP2022-12-31
Officer
2020-01-08 ~ 2022-10-31
IIF 6 - Director → ME
35
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (17 parents)
Equity (Company account)
-3,022,274 GBP2022-12-31
Officer
2019-04-01 ~ 2020-02-17
IIF 9 - Director → ME
36
Queensland House, Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE