1
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2003-10-24 ~ 2006-12-22
IIF 18 - Director → ME
2
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - now
YIG CONSULTING LIMITED
- 2014-04-04
02661571HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (42 parents)
Officer
2001-05-14 ~ 2006-12-22
IIF 8 - Director → ME
3
Leigh House, St. Pauls Street, Leeds
Active Corporate (20 parents)
Officer
1997-04-11 ~ 2006-12-22
IIF 16 - Director → ME
4
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
YIG ASSET MANAGEMENT LTD
- 2008-07-28
02519968STEPHEN HOLT & COMPANY LIMITED
- 2002-01-28
02519968FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents)
Officer
2001-02-28 ~ 2006-12-22
IIF 6 - Director → ME
5
HANSONS FINANCIAL PLANNING LIMITED
- now 04113991OBJECTIVE THINKER LIMITED
- 2001-01-09
04113991 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2000-12-12 ~ 2006-12-22
IIF 10 - Director → ME
6
HCS PENSIONS MANAGEMENT LIMITED
- now 01390877YIG CONSULTING LIMITED
- 2001-02-15
01390877HCS PENSIONS MANAGEMENT LIMITED
- 2000-02-24
01390877AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1999-09-01 ~ 2006-12-22
IIF 5 - Director → ME
7
114 Carleton Road, Pontefract, West Yorkshire, England
Active Corporate (3 parents)
Officer
2009-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-04
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
Units 4 & 5 Bridge Road Business Park, Bridge Road, Brompton On Swale, Richmond, North Yorkshire
Active Corporate (7 parents)
Officer
2013-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-20
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2003-10-15 ~ 2006-12-22
IIF 19 - Director → ME
10
ROPERGATE TRUSTEES LIMITED
- now 02324281YIG TRUSTEES LIMITED
- 2004-07-26
02324281HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
OVALART LIMITED - 1989-03-21
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2001-05-14 ~ 2006-12-22
IIF 9 - Director → ME
11
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2001-02-28 ~ 2006-12-22
IIF 4 - Director → ME
12
TILNEY BESTINVEST GROUP LIMITED - now
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED
- 2016-12-12
04126418 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (35 parents, 5 offsprings)
Officer
2000-12-15 ~ 2006-12-22
IIF 7 - Director → ME
13
TOWNENDS WEALTH MANAGEMENT LIMITED
- now 05197895MACBETH 33 LIMITED
- 2004-11-10
05197895 6 Carlisle Street, Goole, North Humberside
Active Corporate (18 parents)
Officer
2004-11-05 ~ 2006-12-30
IIF 11 - Director → ME
14
TOWRY LIMITED - now
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
PENSIONS ADMINISTRATION LIMITED
- 2016-11-29
04036499PENSIONS ADMINITRATION LIMITED
- 2004-09-17
04036499YEAR APPROACH LIMITED
- 2004-07-26
04036499 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (37 parents)
Officer
2000-12-12 ~ 2006-12-22
IIF 12 - Director → ME
15
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2002-05-14 ~ 2006-12-31
IIF 15 - Director → ME
16
114 Carleton Road, Pontefract
Active Corporate (4 parents)
Officer
2010-09-28 ~ now
IIF 1 - Director → ME
2010-09-28 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-07-21 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471UPPERMINOR LIMITED
- 1987-07-09
02066471 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
~ 2006-12-22
IIF 17 - Director → ME
~ 1999-09-30
IIF 23 - Secretary → ME
18
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2000-11-02 ~ 2006-12-22
IIF 14 - Director → ME
19
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2000-11-02 ~ 2006-12-22
IIF 13 - Director → ME