1
Brackenhurst Shawcross Road, West Runton, Cromer, England
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 15 - Has significant influence or control → OE
2
BRYAN WALLS & PARTNERS LIMITED - now
THE PAL PARTNERSHIP LIMITED - 2005-11-16
BRYAN WALLS AND PARTNERS LIMITED
- 2005-08-22
01197226 1 Gresham Street, London, England
Dissolved Corporate (15 parents)
Officer
1999-03-31 ~ 2000-08-01
IIF 14 - Director → ME
1999-03-31 ~ 2000-08-01
IIF 19 - Secretary → ME
3
IFG FINANCIAL SERVICES LIMITED - now
D.N. SLATER ASSOCIATES LIMITED - 1997-05-01
1 Gresham Street, London, England
Dissolved Corporate (25 parents)
Officer
1998-12-10 ~ 2000-08-01
IIF 13 - Director → ME
1997-07-08 ~ 2000-08-01
IIF 18 - Secretary → ME
4
IFG UK GROUP HOLDINGS LIMITED - now
IFG DIRECT LIMITED
- 2003-12-22
03673205BOARDPRESS LIMITED
- 1999-02-04
03673205 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
1998-12-08 ~ 2000-08-01
IIF 22 - Secretary → ME
5
SPF GROUP FINANCE LIMITED
- 2022-08-08
11092415 33 Gracechurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-01 ~ 2023-01-26
IIF 7 - Director → ME
6
SPF GROUP HOLDINGS LIMITED
- 2022-08-08
11090757 33 Gracechurch Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-02-01 ~ 2023-01-26
IIF 10 - Director → ME
7
ATLAS PROPERTY FINANCE LTD
- 2018-04-26
11177105 33 Gracechurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-04-16 ~ 2023-01-26
IIF 8 - Director → ME
8
LENDCO MORTGAGE SERVICING LIMITED
13490507 33 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2021-07-02 ~ 2023-01-26
IIF 12 - Director → ME
9
17th Floor 6 New Street Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-10-18 ~ 2007-08-24
IIF 11 - Director → ME
10
NUCLEUS GROUP SERVICES LIMITED - now
JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24
IFG MANAGEMENT UK LIMITED - 2016-12-06
SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED
- 2005-09-12
02538532CLEAROFFER LIMITED - 1991-02-04
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (29 parents)
Officer
1997-12-05 ~ 2000-08-01
IIF 23 - Secretary → ME
11
SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED
- now 01217342RETIREMENT BENEFIT DOCUMENTATION LIMITED - 1991-07-02
1 Gresham Street, London, England
Dissolved Corporate (17 parents)
Officer
1997-12-05 ~ 2000-08-01
IIF 16 - Secretary → ME
12
SANTHOUSE WHITTINGTON ACTUARIAL SERVICES LIMITED
- now 03253474IFG INDEPENDENT FINANCIAL ADVISERS LIMITED
- 1997-12-06
03253474IFG LIFE AND PENSIONS LIMITED - 1997-05-01
Trinity House, Anderson Road, Swavesey, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
1997-11-24 ~ 2000-08-01
IIF 21 - Secretary → ME
13
SECURED SOLUTIONS LIMITED - 2008-09-09
33 Margaret Street, London
Dissolved Corporate (11 parents)
Officer
2010-09-09 ~ 2011-05-03
IIF 2 - Director → ME
14
SHERWINS MORTGAGE SERVICES LIMITED
03929353 Capital House Pride Place, Pride Park, Derby, England
Dissolved Corporate (13 parents)
Officer
2011-06-09 ~ 2012-05-28
IIF 5 - Director → ME
15
25 Finsbury Circus, City Of London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-19 ~ dissolved
IIF 4 - Director → ME
2015-10-19 ~ dissolved
IIF 24 - Secretary → ME
16
SPF PRIVATE CLIENTS HOLDINGS LIMITED
- now 07574553SPF PROPERTY FINANCE HOLDINGS LIMITED - 2011-03-24
One Creechurch Place, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-05-03 ~ 2023-02-27
IIF 9 - Director → ME
17
SPF PRIVATE CLIENTS LIMITED
- now 03680970SAVILLS PRIVATE FINANCE LIMITED
- 2011-05-18
03680970SAVILLS FINANCIAL PLANNING LIMITED - 2002-04-02
NETMORTGAGE LIMITED - 2000-02-29
SAVILLS FINANCIAL PLANNING LIMITED - 1999-03-10
33 Gracechurch Street, London, England
Active Corporate (34 parents)
Officer
2010-11-11 ~ 2023-02-27
IIF 3 - Director → ME
18
THE ENDOWMENT POLICY PURCHASING COMPANY (UK) LIMITED
- now 02340227THE PENSION AND MORTGAGE BUREAUX LIMITED
- 1997-05-01
02340227SCOPARIUS LIMITED - 1989-06-15
Trinity House, Anderson Road, Swavesey, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
1997-04-08 ~ 2000-08-01
IIF 17 - Secretary → ME
19
THE SLATER GROUP LIMITED - now
THE SLATER GROUP PLC
- 2014-01-31
02354171BRENTOAK ASSETS PLC - 1989-05-31
1 Gresham Street, London, England
Dissolved Corporate (21 parents)
Officer
1997-07-08 ~ 2000-08-01
IIF 20 - Secretary → ME
20
ICONHURST LIMITED - 1988-06-08
25 Finsbury Circus, London
Dissolved Corporate (8 parents)
Officer
2013-10-31 ~ dissolved
IIF 6 - Director → ME