1
GUARDIAN CLIENT SERVICES LTD
- 2014-11-27
08698798DOVETAIL CLIENT SERVICES LIMITED
- 2013-12-05
08698798 Springfield House, 76 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ dissolved
IIF 25 - Director → ME
2
City Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2025-08-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
CARDALE FINANCIAL PLANNING LIMITED
- now 04574066HOLISTIC MORTGAGE SERVICES LIMITED - 2010-10-04
2 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2022-06-15 ~ 2023-09-06
IIF 62 - Director → ME
4
INHOCO 2829 LIMITED - 2003-05-13
2 Cardale Park, Harrogate, England
Active Corporate (16 parents)
Officer
2022-06-15 ~ 2023-09-09
IIF 70 - Director → ME
5
CONNECT WEALTH MANAGEMENT LIMITED
08695048 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (9 parents)
Officer
2013-09-18 ~ 2017-12-22
IIF 24 - Director → ME
6
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322841, OC322839, OC322845Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 41 - LLP Member → ME
7
ELYSIAN FUELS 4 LLP
OC360423 OC370948, OC367209, OC371380Warning 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) 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2011-10-28 ~ dissolved
IIF 40 - LLP Member → ME
8
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
MATRIX ENERGY ITALY 15 LLP
- 2007-09-15
OC317737 OC311131, OC311134, OC311130Warning 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) 6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 39 - LLP Member → ME
9
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP
- 2007-09-15
OC317738 OC311131, OC311126, OC311134Warning 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) 6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 42 - LLP Member → ME
10
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (11 parents)
Officer
2004-03-26 ~ dissolved
IIF 43 - LLP Member → ME
11
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
06201111 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-07-25 ~ 2008-04-15
IIF 22 - Director → ME
12
Pantheon Financial, 7 Old Park Lane, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 60 - Director → ME
13
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
OC304712 OC307609, OC301683, OC307612Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (104 parents)
Officer
2004-04-05 ~ dissolved
IIF 38 - LLP Member → ME
14
1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (7 parents)
Officer
2017-09-01 ~ 2019-12-24
IIF 30 - Director → ME
Person with significant control
2016-08-26 ~ 2019-12-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 St James Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Parkside House, 17 East Parade, Harrogate, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-04-04 ~ 2016-11-16
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
HYPERION EQUITY PARTNERS HOLDINGS I LIMITED
- now 14884845ENSCO 1505 LIMITED
- 2023-09-19
14884845 10008071, 14943294, 10080669Warning 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) Level 6 101 Wigmore Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 59 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HYPERION EQUITY PARTNERS LIMITED
- now 14788734ENSCO 1498 LIMITED - 2023-04-19
Level 6 101 Wigmore Street, London, England
Active Corporate (7 parents)
Officer
2023-12-11 ~ now
IIF 58 - Director → ME
19
Fox Court, 14 Gray's Inn Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-10 ~ 2025-12-02
IIF 19 - Director → ME
20
INDEPENDENT WEALTH PLANNERS UK LIMITED
11687785 One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (24 parents, 32 offsprings)
Officer
2019-09-05 ~ 2020-11-09
IIF 73 - Director → ME
21
101 Wigmore Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2022-01-21 ~ now
IIF 46 - Director → ME
Person with significant control
2022-01-21 ~ 2022-02-10
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
IO FINANCE PARTNERS UK LIMITED
- now 15926037IO FINANCE PARTNERS LIMITED
- 2024-11-27
15926037 5th Floor 101 Wigmore Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 57 - Director → ME
Person with significant control
2024-08-30 ~ 2025-04-22
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
23
101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 50 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 13 - Has significant influence or control → OE
24
101 Wigmore Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2022-01-19 ~ now
IIF 47 - Director → ME
Person with significant control
2022-01-19 ~ 2022-02-10
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
25
PANTHEON FINANCIAL ENTERPRISE LIMITED
08857888 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 33 - Director → ME
26
PANTHEON FINANCIAL INTELLIGENCE LIMITED
08857905 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 34 - Director → ME
27
ANTHONY BRABIN & COMPANY LIMITED
- 2002-02-11
01457595 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (16 parents)
Officer
2001-12-21 ~ 2017-12-22
IIF 21 - Director → ME
28
Springfield House, Wellington Street, Leeds
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2001-10-08 ~ 2017-12-22
IIF 27 - Director → ME
2018-10-26 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-12-22
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
29
Reading Bridge House, George Street, Reading, England
Dissolved Corporate (17 parents)
Officer
2003-12-12 ~ 2017-12-22
IIF 26 - Director → ME
30
PANTHEON FINANCIAL OPTIONS LIMITED
08857570 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 35 - Director → ME
31
PANTHEON FINANCIAL PARTNERS LIMITED
- now 03500146JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED
- 2013-09-16
03500146JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (18 parents)
Officer
2010-03-19 ~ 2017-12-22
IIF 31 - Director → ME
32
PANTHEON FINANCIAL SOLUTIONS LIMITED
08857565 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 32 - Director → ME
33
PANTHEON FINANCIAL STRATEGIES LIMITED
08857519 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 36 - Director → ME
34
COBCO (465) LIMITED - 2002-09-30
76 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-10-08 ~ dissolved
IIF 23 - Director → ME
35
ENSCO 1499 LIMITED
- 2023-10-05
14809197 14788734, 09285639, 14584057Warning 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) 4th Floor 11 Cursitor Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-04 ~ 2024-03-06
IIF 68 - Director → ME
36
ENSCO 1500 LIMITED
- 2023-10-05
14814788 SC520874, 10008046, 10080669Warning 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) 4th Floor 11 Cursitor Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-04 ~ 2024-01-25
IIF 67 - Director → ME
37
Landgate Chambers, 24 Landgate, Rye, East Sussex, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-10-03 ~ 2023-01-31
IIF 66 - Director → ME
Person with significant control
2019-10-03 ~ 2019-12-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
SME ANALYTICS & TECHNOLOGIES LIMITED
12592114 101 Wigmore Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2020-05-07 ~ now
IIF 49 - Director → ME
39
SME CAPITAL LEGACY GROWTH LIMITED
14492740 101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-18 ~ 2024-07-31
IIF 64 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
40
SME CAPITAL LEGACY INCOME LIMITED
14492738 101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-18 ~ 2024-07-31
IIF 65 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
41
101 Wigmore Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2020-05-07 ~ now
IIF 45 - Director → ME
42
Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-12-04 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
43
SME SERVICES & HOLDINGS LIMITED
12579992 101 Wigmore Street, 5th Floor, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2020-04-30 ~ now
IIF 48 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
44
101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-18 ~ 2024-07-31
IIF 51 - Director → ME
45
101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-18 ~ 2024-07-31
IIF 52 - Director → ME
46
Pantheon Financial Management Limited, Springfield House, Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2007-08-31 ~ dissolved
IIF 44 - LLP Designated Member → ME
47
First Floor Durell House, 28 New Street, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 75 - Director → ME
48
First Floor Durell House, 28 New Street, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 76 - Director → ME
49
First Floor Durell House, 28 New Street, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 77 - Director → ME
50
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 74 - Director → ME
51
TITAN ALTERNATIVES LIMITED - now
HAIBUN WEALTH LIMITED
- 2023-10-24
13953840 5th Floor 101 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-29 ~ 2023-09-06
IIF 71 - Director → ME
52
TITAN PRIVATE WEALTH LIMITED - now
CARDALE ASSET MANAGEMENT LIMITED
- 2023-11-30
04731281CARDALE STOCKBROKERS LIMITED - 2008-09-16
INHOCO 2828 LIMITED - 2003-05-14
2 Cardale Park, Harrogate, England
Active Corporate (19 parents, 2 offsprings)
Officer
2022-06-15 ~ 2022-12-28
IIF 69 - Director → ME
53
5th Floor 101 Wigmore Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-03 ~ dissolved
IIF 78 - Director → ME
54
First Floor Durell House, 28 New Street, St. Helier, Je2 3ra, Jersey
Active Corporate (11 parents)
Officer
2022-10-10 ~ now
IIF 54 - Director → ME
55
TITAN WEALTH INTERMEDIATE LIMITED
FC039893 First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2022-10-10 ~ now
IIF 56 - Director → ME
56
TITAN WEALTH INVESTMENTS LIMITED
FC039892 First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2022-10-10 ~ now
IIF 53 - Director → ME
57
First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2022-10-10 ~ now
IIF 55 - Director → ME
58
VENTUS ENERGY 1 LIMITED - now
1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (7 parents)
Officer
2017-09-01 ~ 2019-12-24
IIF 29 - Director → ME
2013-11-01 ~ 2015-03-06
IIF 20 - Director → ME
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-24
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
59
WELBECK CAPITAL INVESTMENTS LIMITED
- now 08863009HF CLUB LIMITED - 2015-07-06
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2020-03-16 ~ 2020-08-28
IIF 61 - Director → ME