1
7IM FINANCIAL SOLUTIONS LIMITED
- now SC383455TCAM ASSET MANAGEMENT LIMITED
- 2018-12-11
SC383455TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (22 parents, 20 offsprings)
Officer
2018-07-31 ~ 2019-10-11
IIF 15 - Director → ME
2
7 INVESTMENT MANAGEMENT LIMITED
- 2007-06-27
04092911CALIBRELAND LIMITED
- 2001-08-28
04092911 1 Angel Court, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2007-07-23 ~ 2013-07-15
IIF 8 - Director → ME
2015-09-07 ~ 2019-10-21
IIF 17 - Director → ME
2015-09-07 ~ 2019-10-11
IIF 34 - Secretary → ME
2000-12-20 ~ 2008-02-18
IIF 31 - Secretary → ME
3
7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED
10902511 1 Angel Court, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-08-07 ~ 2019-10-11
IIF 11 - Director → ME
2017-08-07 ~ 2019-10-21
IIF 37 - Secretary → ME
4
1 Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-08 ~ 2019-10-21
IIF 2 - Director → ME
Person with significant control
2017-11-08 ~ 2019-12-23
IIF 1 - Has significant influence or control → OE
5
1 Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-07 ~ 2019-10-11
IIF 10 - Director → ME
2017-08-07 ~ 2019-10-21
IIF 36 - Secretary → ME
6
23 Coleridge Street, Hove, England
Dissolved Corporate (6 parents)
Officer
2024-03-11 ~ dissolved
IIF 6 - Director → ME
7
Aldford House Bell Meadow Business Park, Pulford, Chester, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-30 ~ 2025-09-26
IIF 25 - Director → ME
8
23 Coleridge Street, Hove, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-12-02 ~ 2025-09-24
IIF 20 - Director → ME
9
CALEDONIA THAMES ACQUISITIONS LIMITED
09628815 55 Bishopsgate, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-09-07 ~ dissolved
IIF 29 - Director → ME
2015-09-07 ~ dissolved
IIF 35 - Secretary → ME
10
55 Bishopsgate, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-09-07 ~ dissolved
IIF 30 - Director → ME
2015-09-07 ~ dissolved
IIF 32 - Secretary → ME
11
CALEDONIA THAMES HOLDINGS LIMITED
09628613 55 Bishopsgate, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-07 ~ dissolved
IIF 28 - Director → ME
2015-09-07 ~ dissolved
IIF 33 - Secretary → ME
12
23 Coleridge Street, Hove, England
Active Corporate (6 parents, 7 offsprings)
Officer
2024-06-14 ~ 2025-09-24
IIF 24 - Director → ME
13
Aldford House Bell Meadow Business Park, Pulford, Chester, Cheshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2024-03-11 ~ 2025-09-24
IIF 5 - Director → ME
14
UTOPIA INVESTMENTS LTD - 2015-01-28
23 Coleridge Street, Hove, England
Active Corporate (8 parents, 3 offsprings)
Officer
2024-09-30 ~ 2025-09-24
IIF 19 - Director → ME
15
ELLIS BATES LEGAL SOLUTIONS LTD
09721736 23 Coleridge Street, Hove, England
Active Corporate (12 parents)
Officer
2024-09-30 ~ 2025-09-24
IIF 21 - Director → ME
16
OPTIMUS WEALTH LIMITED - 2009-12-15
FINANCE AND DEVELOPMENT MANAGEMENT LIMITED - 2008-01-29
23 23 Coleridge Street, Hove, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-02-08 ~ dissolved
IIF 18 - Director → ME
17
Skerritt House 23 Coleridge Street, Hove, England
Dissolved Corporate (8 parents)
Officer
2022-03-31 ~ dissolved
IIF 26 - Director → ME
18
MERCIER ALLEN AND ASSOCIATES LIMITED
- now 05440169ALSU LIMITED - 2005-05-17
23 Coleridge Street, Hove, England
Dissolved Corporate (8 parents)
Officer
2023-03-10 ~ 2025-09-24
IIF 4 - Director → ME
19
PS FINANCIAL ADVISERS LIMITED
- now 04658981PS ADVISERS LIMITED - 2003-07-07
MACBETH 4 LIMITED - 2003-05-19
23 Coleridge Street, Hove, England
Active Corporate (11 parents)
Officer
2023-01-12 ~ 2025-09-24
IIF 22 - Director → ME
20
55 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2015-09-07 ~ dissolved
IIF 16 - Director → ME
2013-03-13 ~ 2013-07-29
IIF 7 - Director → ME
21
1 Angel Court, London, United Kingdom
Active Corporate (140 parents, 3 offsprings)
Officer
2012-09-24 ~ 2020-04-04
IIF 3 - LLP Member → ME
22
SHACKLETON ADVISERS LIMITED
- now 04129116SKERRITT CONSULTANTS LIMITED
- 2024-12-02
04129116 40 Gracechurch Street, London, United Kingdom
Active Corporate (19 parents, 13 offsprings)
Officer
2021-07-27 ~ 2025-09-29
IIF 27 - Director → ME
23
TCAM ASSET MANAGEMENT GROUP LIMITED
- now 09515638DMWSL 791 LIMITED - 2015-09-21
55 Bishopsgate, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-07-31 ~ 2019-10-11
IIF 12 - Director → ME
24
TCAM NOMINEES (NO. 1) LIMITED
- now SC170830 SC427156, SC177485, SC427156Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TC NOMINEES (NO.1) LIMITED - 2016-02-10
DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11
DUNWILCO (559) LIMITED - 1997-02-07
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (37 parents)
Officer
2018-07-31 ~ 2019-10-11
IIF 14 - Director → ME
25
TCAM NOMINEES (NO. 6) LIMITED
- now SC427156 SC170830, SC177486, SC177487Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TC NOMINEES (NO. 6) LIMITED - 2016-02-10
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2018-07-31 ~ 2019-10-11
IIF 13 - Director → ME
26
55 Bishopsgate, London, England
Dissolved Corporate (13 parents)
Officer
2018-07-31 ~ 2019-10-11
IIF 9 - Director → ME
27
23 Coleridge Street, Hove, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-24 ~ 2025-09-24
IIF 23 - Director → ME