1
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Equity (Company account)
200 GBP2024-05-31
Officer
2014-05-29 ~ 2014-07-31
IIF 24 - Director → ME
2
AR PENSION TRUSTEES LIMITED - now
ASHCOURT ROWAN PENSION TRUSTEES LIMITED
- 2013-04-30
03931154ASHCOURT PENSION TRUSTEES LIMITED - 2010-03-29
1 New Walk Place, Leicester, United Kingdom
Active Corporate (64 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-08-15 ~ 2013-04-22
IIF 14 - Director → ME
3
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,784 GBP2025-03-31
Officer
2016-01-29 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASHCOURT HOLDINGS PLC - 2006-02-13
ELEGY (NO.8) PLC - 2002-08-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (45 parents, 8 offsprings)
Officer
2012-11-12 ~ 2014-07-31
IIF 16 - Director → ME
5
ASHCOURT ROWAN ADMINISTRATION LIMITED
- now 04327587ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
ELEGY (NO.8) LIMITED - 2004-09-07
ASHCOURT HOLDINGS LIMITED - 2002-08-16
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2012-06-01 ~ 2014-07-31
IIF 13 - Director → ME
6
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (42 parents)
Officer
2014-04-04 ~ 2014-07-31
IIF 3 - Director → ME
7
ASHCOURT ROWAN LIMITED - now
ASHCOURT ROWAN PLC
- 2015-05-28
05406945SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
45 Gresham Street, London, United Kingdom
Active Corporate (43 parents, 4 offsprings)
Officer
2012-04-01 ~ 2014-07-22
IIF 1 - Director → ME
8
INTEREST AMOUNT LIMITED - 2008-01-18
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2014-05-29 ~ 2014-05-31
IIF 38 - Director → ME
9
BESTINVEST (BROKERS) LIMITED - now
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
SIMMONDS FORD LIMITED
- 2016-11-29
02037584MACKENZIE SIMMONDS LIMITED - 1987-12-01
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (30 parents)
Officer
2014-04-04 ~ 2014-07-31
IIF 23 - Director → ME
10
10 Queen Street Place, London
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ 2015-10-06
IIF 40 - Director → ME
11
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-04-04 ~ 2014-07-31
IIF 18 - Director → ME
12
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents)
Equity (Company account)
26,000 GBP2023-12-31
Officer
2014-04-04 ~ 2014-07-31
IIF 20 - Director → ME
13
HANSONS FINANCIAL PLANNING LIMITED
- now 04113991OBJECTIVE THINKER LIMITED - 2001-01-09
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2014-05-23 ~ 2014-07-31
IIF 35 - Director → ME
14
HCS PENSIONS MANAGEMENT LIMITED
- now 01390877YIG CONSULTING LIMITED - 2001-02-15
HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2014-04-04 ~ 2014-07-31
IIF 26 - Director → ME
15
KING STREET TRUSTEES LIMITED
- now 08799049ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
DUNWILCO (1820) LIMITED - 2014-03-04
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
2014-04-30 ~ 2014-07-31
IIF 5 - Director → ME
16
MANOR FINANCIAL MANAGEMENT LIMITED
- now 02134604COINVITAL LIMITED - 1987-11-16
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2014-04-04 ~ 2014-07-31
IIF 27 - Director → ME
17
MANOR MANAGEMENT SERVICES LIMITED
- now 01275799ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2014-04-04 ~ 2014-07-31
IIF 25 - Director → ME
18
PAL GROUP HOLDINGS LIMITED
- now 06078866PERFECT HALF LIMITED - 2008-01-18
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2014-04-04 ~ 2014-07-31
IIF 33 - Director → ME
19
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2014-05-23 ~ 2014-07-31
IIF 29 - Director → ME
20
ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
01377408 1 New Walk Place, Leicester, United Kingdom
Active Corporate (58 parents)
Equity (Company account)
50,000 GBP2024-05-31
Officer
2012-08-15 ~ 2013-04-22
IIF 17 - Director → ME
21
ROPERGATE TRUSTEES LIMITED
- now 02324281YIG TRUSTEES LIMITED - 2004-07-26
HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
OVALART LIMITED - 1989-03-21
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-05-29 ~ 2014-07-31
IIF 22 - Director → ME
22
SAVOY INVESTMENT MANAGEMENT LIMITED
- now 01382994RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
TUTTON AND SAUNDERS LIMITED - 2000-04-28
PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
2012-07-27 ~ 2014-07-31
IIF 15 - Director → ME
23
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2014-04-04 ~ 2014-07-31
IIF 30 - Director → ME
24
1 New Walk Place, Leicester, United Kingdom
Active Corporate (54 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-05-29 ~ 2014-07-31
IIF 21 - Director → ME
25
SP (LIFE & PENSIONS) LIMITED - now
SYDNEY PACKETT (LIFE & PENSIONS) LIMITED
- 2016-02-12
01173073STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2014-04-04 ~ 2014-07-31
IIF 28 - Director → ME
26
TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (91 parents)
Equity (Company account)
11,000 GBP2023-12-31
Officer
2012-12-27 ~ 2014-07-31
IIF 12 - Director → ME
27
TILNEY BESTINVEST GROUP LIMITED - now
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 (35 parents, 5 offsprings)
Officer
2014-04-04 ~ 2014-07-31
IIF 36 - Director → ME
28
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
2014-04-04 ~ 2014-07-31
IIF 19 - Director → ME
29
TOWRY LIMITED - now
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
PENSIONS ADMINISTRATION LIMITED
- 2016-11-29
04036499PENSIONS ADMINITRATION LIMITED - 2004-09-17
YEAR APPROACH LIMITED - 2004-07-26
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (37 parents)
Officer
2014-04-04 ~ 2014-07-31
IIF 39 - Director → ME
30
TOWRY NOMINEES NO.2 LIMITED - now
TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
DS ASLAN ACQUISITIONS LIMITED
- 2016-12-20
07401578 45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-04-04 ~ 2014-07-31
IIF 4 - Director → ME
31
TS&W GROUP SERVICES LIMITED - now
TOWRY SERVICES LIMITED - 2020-10-19
TILNEY SERVICES LIMITED - 2017-01-27
DS ASLAN HOLDINGS LIMITED
- 2016-12-20
07401649 45 Gresham Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-04-04 ~ 2014-07-31
IIF 2 - Director → ME
32
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2014-04-04 ~ 2014-07-31
IIF 7 - Director → ME
33
UKWM BUSINESS SOLUTIONS LIMITED
- now 04731792YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25
MANOR FINANCIAL LTD - 2004-12-06
ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2014-04-04 ~ 2014-07-31
IIF 11 - Director → ME
34
UKWM CORPORATE SOLUTIONS LIMITED
07531152 Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2014-04-04 ~ 2014-07-31
IIF 6 - Director → ME
35
UKWM FINANCIAL PLANNING LIMITED
07531512 Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2014-04-04 ~ 2014-07-31
IIF 8 - Director → ME
36
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2014-04-04 ~ 2014-07-31
IIF 10 - Director → ME
37
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2014-04-04 ~ 2014-07-31
IIF 9 - Director → ME
38
PORTABLE PLAN LIMITED - 2007-12-28
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2014-04-04 ~ 2014-07-31
IIF 37 - Director → ME
39
SUITABLE SUGGESTION LIMITED - 2007-12-28
45 Gresham Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2014-04-04 ~ 2014-07-31
IIF 31 - Director → ME
40
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2014-04-04 ~ 2014-07-31
IIF 32 - Director → ME
41
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2014-04-04 ~ 2014-07-30
IIF 34 - Director → ME
42
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-09-28 ~ 2023-04-18
IIF 42 - Director → ME