1
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2003-10-24 ~ 2010-05-25
IIF 31 - Director → ME
2002-03-28 ~ 2003-10-23
IIF 3 - Secretary → ME
2
ADMIRAL WEALTH MANAGEMENT LIMITED
- now 02453460ADMIRAL ASSET MANAGEMENT LIMITED - 2014-08-06
ADMIRAL FINANCIAL SERVICES LIMITED - 1995-10-12
10-11 Austin Friars, London, England
Dissolved Corporate (16 parents)
Officer
2016-04-06 ~ 2016-09-05
IIF 7 - Director → ME
3
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (44 parents)
Officer
1999-09-01 ~ 2010-12-03
IIF 12 - Director → ME
1999-09-01 ~ 2003-10-24
IIF 4 - Secretary → ME
4
INTEREST AMOUNT LIMITED
- 2008-01-18
06134681 C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2007-03-14 ~ 2010-12-03
IIF 20 - Director → ME
5
Leigh House, St. Pauls Street, Leeds
Active Corporate (20 parents)
Officer
1997-04-11 ~ 2010-12-03
IIF 34 - Director → ME
6
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
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 ~ 2010-12-03
IIF 15 - Director → ME
7
HANSONS FINANCIAL PLANNING LIMITED
- now 04113991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
OBJECTIVE THINKER LIMITED
- 2001-01-09
04113991 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2000-12-22 ~ 2010-12-03
IIF 22 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1999-09-01 ~ 2010-12-03
IIF 21 - Director → ME
1999-09-01 ~ 2003-10-24
IIF 2 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-01
Dissolved on 2012-09-26
C/o Mazars Llp, Mazars House Gelderd Road, Leeds
Dissolved Corporate (15 parents)
Officer
2004-11-02 ~ 2008-09-01
IIF 16 - Director → ME
10
MANOR FINANCIAL MANAGEMENT LIMITED
- now 02134604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
COINVITAL LIMITED - 1987-11-16
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2009-04-09 ~ 2010-12-03
IIF 27 - Director → ME
11
PAL GROUP HOLDINGS LIMITED
- now 06078866Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
PERFECT HALF LIMITED
- 2008-01-18
06078866 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2007-02-01 ~ 2010-12-03
IIF 8 - Director → ME
12
Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-04 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
13
5 Fulwith Grove, Harrogate, North Yorkshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-03-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2003-10-15 ~ 2010-12-03
IIF 26 - Director → ME
15
ROPERGATE TRUSTEES LIMITED
- now 02324281YIG TRUSTEES LIMITED
- 2004-07-26
02324281HCS PENSIONS TRUSTEES LIMITED
- 2000-02-24
02324281AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
OVALART LIMITED - 1989-03-21
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
1999-09-01 ~ 2010-05-25
IIF 10 - Director → ME
1999-09-01 ~ 2003-10-24
IIF 1 - Secretary → ME
16
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2001-02-28 ~ 2010-12-03
IIF 17 - Director → ME
17
1 New Walk Place, Leicester, United Kingdom
Active Corporate (54 parents)
Officer
2008-09-16 ~ 2010-05-25
IIF 25 - Director → ME
18
SP (LIFE & PENSIONS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2019-03-02
SYDNEY PACKETT (LIFE & PENSIONS) LIMITED
- 2016-02-12
01173073STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2009-12-23 ~ 2010-12-03
IIF 28 - Director → ME
19
TILNEY BESTINVEST GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2023-09-14
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 (37 parents, 5 offsprings)
Officer
2001-01-24 ~ 2010-12-03
IIF 18 - Director → ME
20
TILNEY GROUP LIMITED - now
TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
TOWRY NOMINEES LIMITED - 2019-08-27
TILNEY NOMINEES LIMITED - 2017-01-27
PLAN INVEST LIMITED
- 2016-12-02
03883952GRINDCO 280 LIMITED - 1999-12-29
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2008-04-02 ~ 2010-05-25
IIF 30 - Director → ME
21
TOWNENDS WEALTH MANAGEMENT LIMITED
- now 05197895MACBETH 33 LIMITED
- 2004-11-10
05197895 05154192, 05540056, 05448823Warning 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 Carlisle Street, Goole, North Humberside
Active Corporate (18 parents)
Officer
2004-11-05 ~ 2008-08-18
IIF 36 - Director → ME
22
TOWRY ASSET MANAGEMENT LIMITED - now
TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
ROCHEBERIE CONSULTING LIMITED
- 2016-11-29
03268849DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents)
Officer
2008-04-03 ~ 2010-05-25
IIF 35 - Director → ME
23
TOWRY INVESTMENT MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
PLAN INSURE LIMITED
- 2016-11-29
01179095PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
PIHC LIMITED - 1981-12-31
PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (38 parents)
Officer
2008-04-02 ~ 2010-05-25
IIF 32 - Director → ME
24
TOWRY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2023-03-15
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
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (39 parents)
Officer
2004-08-23 ~ 2010-05-25
IIF 24 - Director → ME
25
UK PORTFOLIO MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
PLAN INVEST GROUP LIMITED
- 2016-11-29
01195031PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2008-04-02 ~ 2010-05-25
IIF 29 - Director → ME
26
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2006-12-22 ~ 2010-12-03
IIF 19 - Director → ME
27
UKWM BUSINESS SOLUTIONS LIMITED - now
YIG BUSINESS MANAGEMENT LIMITED
- 2010-03-25
04731792MANOR FINANCIAL LTD
- 2004-12-06
04731792ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2004-11-02 ~ 2010-03-03
IIF 9 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2019-03-02
PORTABLE PLAN LIMITED
- 2007-12-28
05578110 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2005-12-13 ~ 2010-12-03
IIF 23 - Director → ME
29
SUITABLE SUGGESTION LIMITED
- 2007-12-28
05576834 45 Gresham Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-12-13 ~ 2010-12-03
IIF 13 - Director → ME
30
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2019-03-02
UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
1993-02-24 ~ 2010-12-03
IIF 33 - Director → ME
31
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2006-12-22 ~ 2010-12-03
IIF 11 - Director → ME
32
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2006-12-22 ~ 2010-12-03
IIF 14 - Director → ME