1
INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED - 2006-08-14
3rd Floor, 1 Royal Exchange, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-04-28 ~ 2012-12-31
IIF 10 - Director → ME
2
10840 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-22
Dissolved on 2016-03-08
INVESTMENT SOLUTIONS FUND MANAGERS LIMITED
- 2013-11-18
00842763BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (37 parents)
Officer
2011-01-06 ~ 2012-12-31
IIF 5 - Director → ME
3
AF DC ADMINISTRATION SERVICES LIMITED
- now 01967611Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-25
Dissolved on 2015-07-07
LCP DC LINK LIMITED - 2010-10-07
SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
TRANSCON INVESTMENTS LIMITED - 1998-08-10
HACKREMCO (NO.241) LIMITED - 1986-02-07
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (37 parents)
Officer
2011-04-28 ~ 2012-12-31
IIF 6 - Director → ME
4
AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED
- now 04904305Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-25
Dissolved on 2015-07-07
DC LINK LIMITED - 2010-10-07
Resolve Partners Llp One America Square, Crosswall, London
Liquidation Corporate (20 parents)
Officer
2011-04-28 ~ 2012-12-31
IIF 8 - Director → ME
5
ASHNORTHSIDE INVESTMENTS LIMITED
07241763 Suite 3b2,northside House, Mount Pleasant, Cockfosters, Herts
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-05-05 ~ dissolved
IIF 39 - Director → ME
6
1 The Courtyard, Chalvington, Hailsham, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2013-04-17 ~ dissolved
IIF 11 - Director → ME
7
CBAM INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-23
Declaration of solvency sworn on 2026-03-23
DESIGNRANGE LIMITED - 1991-05-02
Brook House Manor Drive, Clyst St Mary, Exeter
Liquidation Corporate (54 parents, 21 offsprings)
Officer
2006-03-14 ~ 2008-05-09
IIF 24 - Director → ME
8
CIRCLEDECK LIMITED - 2006-05-17
10 Crown Place, London, Greater London
Dissolved Corporate (11 parents)
Officer
2006-09-25 ~ 2008-05-09
IIF 23 - Director → ME
9
CLOSE FINSBURY ASSET MANAGEMENT LIMITED
- now 01865803Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2013-01-29
FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
SHELFCO (NO.36) LIMITED - 1985-07-04
30 Finsbury Square, London
Dissolved Corporate (37 parents, 14 offsprings)
Officer
2005-06-01 ~ 2008-05-09
IIF 31 - Director → ME
10
CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED
03186901Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-13
Dissolved on 2012-02-29
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2007-03-13 ~ 2008-05-09
IIF 21 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2013-02-06
RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-25
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2005-08-12 ~ 2008-05-09
IIF 36 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2013-10-25
AON ASSET MANAGEMENT LIMITED
- 2007-02-08
02840154AON ADVISORS (U.K.) LIMITED - 2002-01-18
LONDON GENERAL ADVISORS, LTD. - 1993-10-22
PCO 110 LIMITED - 1993-08-20
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2007-02-01 ~ 2008-05-09
IIF 41 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2013-10-25
ESCHER UK ASSET MANAGEMENT LIMITED
- 2005-08-25
03937025 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-08-12 ~ 2008-05-09
IIF 28 - Director → ME
14
1 The Courtyard Poundfield Road, Chalvington, Hailsham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-04-27 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2018-04-27 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
15
1 The Courtyard, Chalvington, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 1 - Director → ME
16
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-11-24 ~ 2020-05-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-05
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
Hyde Park House, 5 Manfred Road, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-08-29 ~ 2019-10-28
IIF 17 - LLP Designated Member → ME
18
Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-08-13 ~ 2020-05-31
IIF 44 - Director → ME
19
13 Alder Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-04-28 ~ now
IIF 2 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-03
Dissolved on 2014-08-12
KEELEX 240 LIMITED - 2000-07-17
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-05-09 ~ 2008-05-09
IIF 34 - Director → ME
21
FRONTIERS CAPITAL ADVISERS LIMITED - now
NCOTEC ADVISERS LIMITED
- 2003-12-18
03941171AT -TECH ADVISERS LIMITED - 2000-04-17
HARDYLASER LIMITED - 2000-03-29
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-08-10 ~ 2003-12-03
IIF 25 - Director → ME
22
GLG PARTNERS UK HOLDINGS LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-24
Due to be dissolved on 2023-03-01
SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED
- 2009-04-08
03418652PRECIS (1570) LIMITED - 1997-10-14
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (52 parents)
Officer
1997-11-13 ~ 2003-09-19
IIF 40 - Director → ME
23
GLOBAL FUND ANALYSIS LIMITED
- now 03236256Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2013-01-29
FORTUNE ASSET MANAGEMENT SERVICES LTD - 2000-07-17
FORTUNE ASSET MANAGEMENT LIMITED - 1998-12-17
HUGHES TARVIN PARTNERSHIP LIMITED - 1996-12-31
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-05-09 ~ 2008-05-09
IIF 35 - Director → ME
24
HEALTHCARE ENTERPRISE GROUP PLC - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-08
Commencement of winding up on 2011-07-20
Conclusion of winding up on 2022-03-30
Dissolved on 2022-07-06
INTERACTIVITY GROUP PLC - 2003-03-10
OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
Tong Hall, Tong Lane, Bradford, West Yorkshire
Dissolved Corporate (36 parents)
Officer
1999-10-30 ~ 2001-05-11
IIF 33 - Director → ME
25
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-04-08 ~ 2014-12-03
IIF 13 - Director → ME
26
100 New Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-07-11 ~ 2010-06-16
IIF 19 - LLP Designated Member → ME
27
INTELLIGENT MEDIA TECHNOLOGIES LIMITED
06566459 1 Graham Road, Wimbledon, London
Liquidation Corporate (6 parents)
Officer
2008-07-02 ~ 2010-10-07
IIF 29 - Director → ME
28
4 Wilton Road, Muswell Hill, London
Dissolved Corporate (7 parents)
Officer
2001-05-15 ~ dissolved
IIF 22 - Director → ME
29
MAGPAR CONSULTING LLP
- 2007-07-19
OC327287 1 The Courtyard, Chalvington, Hailsham, England
Liquidation Corporate (8 parents)
Officer
2007-06-22 ~ 2017-04-01
IIF 20 - LLP Designated Member → ME
30
MAN FUND MANAGEMENT UK LIMITED - now
GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18
SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
SOCIETE GENERALE UNIT TRUSTS LIMITED
- 2004-05-24
03418585NKCH LIMITED - 1997-12-19
PRECIS (1569) LIMITED - 1997-09-26
Riverbank House, 2 Swan Lane, London, England
Active Corporate (53 parents)
Officer
1998-01-05 ~ 2003-07-25
IIF 43 - Director → ME
31
MAN GROUP INVESTMENTS LIMITED - now
GLG PARTNERS UK LTD - 2019-01-21
H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03
PRECIS (1540) LIMITED - 1997-07-15
Riverbank House, 2 Swan Lane, London, England
Active Corporate (63 parents)
Officer
1997-10-13 ~ 2003-07-25
IIF 37 - Director → ME
32
MAN SOLUTIONS LIMITED - now
GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2009-04-08
03385362H.R. INVESTMENT SERVICES LIMITED
- 1997-10-14
03385362PRECIS (1541) LIMITED - 1997-07-15
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (54 parents)
Officer
1997-10-13 ~ 2003-07-25
IIF 30 - Director → ME
33
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED - now
INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED
- 2014-02-03
05754821 FC025184, 04473465, 03104978Warning 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) 2nd Floor 2 Copthall Avenue, London, England
Active Corporate (31 parents)
Officer
2011-01-06 ~ 2012-12-31
IIF 9 - Director → ME
34
MOBIUS LIFE GROUP LIMITED - now
INVESTMENT SOLUTIONS GROUP LIMITED
- 2014-02-03
04473465 FC025184, 03104978, FC025184Warning 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)PENSION STORE LIMITED - 2002-09-06
2nd Floor, 2 Copthall Avenue, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2011-01-06 ~ 2012-12-31
IIF 7 - Director → ME
35
MOBIUS LIFE LIMITED - now
INVESTMENT SOLUTIONS LIMITED
- 2014-02-03
03104978 FC025184, 04473465, FC025184Warning 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)SCHRODER PENSIONS LIMITED - 2003-02-06
LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
HACKREMCO (NO.1076) LIMITED - 1995-12-04
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (68 parents)
Officer
2011-01-06 ~ 2012-12-31
IIF 4 - Director → ME
36
REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED
- now 03017568Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-13
Dissolved on 2012-07-19
REABOURNE LIMITED - 2001-03-20
DIPLEMA 303 LIMITED - 1995-08-15
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2005-08-12 ~ 2008-05-09
IIF 27 - Director → ME
37
RESILIENCE CONSTELLATION HOLDINGS LIMITED
13191455 1 The Courtyard Poundfield Road, Chalvington, Hailsham, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-10 ~ 2023-04-05
IIF 12 - Director → ME
Person with significant control
2021-02-10 ~ 2023-12-12
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
38
1 The Courtyard, Chalvington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-14 ~ dissolved
IIF 14 - Director → ME
39
STOKES FINE WINES LIMITED
- now 02145755 3 Marco Polo House, Cook Way, Taunton, Somerset, United Kingdom
Active Corporate (8 parents)
Officer
(before 1991-02-27) ~ 2013-12-31
IIF 3 - Director → ME
40
SUSTAINABLE ENERGY DEVELOPMENTS LIMITED
10547356 Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-02-27 ~ 2022-08-29
IIF 16 - Director → ME
41
TRINITYBRIDGE FUND MANAGEMENT LIMITED - now
CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
CLOSE FUND MANAGEMENT LIMITED
- 2008-02-19
02998803CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
EOS SERVICES LIMITED - 1995-03-16
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2007-03-13 ~ 2008-05-09
IIF 32 - Director → ME
42
TRINITYBRIDGE HOLDINGS LIMITED - now
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
- 2025-04-10
03773684 03217624, 02584152, 02998803Warning 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)VITALDUAL LIMITED - 1999-08-18
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (29 parents, 18 offsprings)
Officer
2006-08-01 ~ 2008-05-09
IIF 42 - Director → ME
43
ABSOLUTE PENSION RETURNS LIMITED - 2006-03-10
INTERCEDE 2049 LIMITED - 2005-09-22
41 - 44 Great Queen Street, Great Queen Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-06-02 ~ 2009-05-29
IIF 26 - Director → ME
44
VOTIVATION LIMITED - now
MYVAL LIMITED - 2005-02-01
253 Albert Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-11-17 ~ 1998-12-22
IIF 38 - Director → ME