1
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-01-08 ~ 2022-10-31
IIF 21 - Director → ME
2
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (14 parents)
Officer
2020-01-08 ~ 2022-10-31
IIF 23 - Director → ME
3
CANACCORD GENUITY WEALTH LIMITED - now
COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
EDEN GROUP LIMITED - 2005-06-07
EDEN GROUP PLC - 2005-03-30
KIRKENWELL TRADING LIMITED - 1999-09-23
88 Wood Street, London, England
Active Corporate (44 parents, 10 offsprings)
Officer
2011-03-21 ~ 2012-10-01
IIF 30 - Director → ME
4
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Officer
2020-01-08 ~ 2020-02-17
IIF 20 - Director → ME
5
393 Strand, London, England
Active Corporate (4 parents)
Officer
2019-04-08 ~ 2021-07-31
IIF 35 - LLP Member → ME
Person with significant control
2019-04-08 ~ 2021-07-31
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove members → OE
6
Queensland House, 393 Strand, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-03-20 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Queensland House, Strand, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolved
IIF 24 - Director → ME
8
DRUMNOR INVESTMENTS LIMITED - now
THORNTONS INVESTMENT MANAGEMENT LIMITED
- 2025-11-28
SC438886T.I.M. (DUNDEE) LIMITED - 2013-12-09
Whitehall House, 35 Yeaman Shore, Dundee, Angus
Active Corporate (15 parents, 1 offspring)
Officer
2019-05-03 ~ 2024-09-27
IIF 14 - Director → ME
9
EVELYN PARTNERS INVESTMENT MANAGEMENT LLP - now
SWIM NEWCO LLP - 2013-05-03
45 Gresham Street, London, United Kingdom
Active Corporate (198 parents, 1 offspring)
Officer
2014-05-14 ~ 2019-03-08
IIF 34 - LLP Member → ME
10
EVELYN PARTNERS INVESTMENT SERVICES LIMITED - now
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
- 2022-06-14
00976145SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
SMITH & WILLIAMSON SECURITIES - 1997-11-14
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents, 6 offsprings)
Officer
2014-10-30 ~ 2015-12-08
IIF 32 - Director → ME
11
C/o Trustige Limited 4th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-01 ~ 2026-03-11
IIF 13 - Director → ME
12
KNIGHTHOOD FINANCIAL ADVISERS LTD
09329907 The Townhouse, 114-116 Fore Street, Hertford, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 6 - Director → ME
13
10 Fenchurch Avenue, London
Active Corporate (57 parents)
Officer
2006-04-19 ~ 2010-10-28
IIF 28 - Director → ME
14
M&G EQUITY INVESTMENT TRUST P.L.C.
03144189 Laurence Pountney Hill, London
Dissolved Corporate (14 parents)
Officer
2006-05-23 ~ 2010-07-23
IIF 26 - Director → ME
15
M&G FA LIMITED - now
M & G LIMITED - 2019-09-16
M&G PRUDENTIAL LIMITED
- 2019-09-16
01048359 11444019, 11444019, 05996709Warning 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)M. & G.GROUP LIMITED - 1981-12-31
10 Fenchurch Avenue, London
Active Corporate (63 parents, 156 offsprings)
Officer
2000-12-04 ~ 2010-10-28
IIF 27 - Director → ME
16
M&G INVESTMENT MANAGEMENT LIMITED
- now 00936683PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 71 offsprings)
Officer
2001-01-01 ~ 2010-10-28
IIF 25 - Director → ME
17
M&G REAL ESTATE LIMITED - now
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2009-01-20 ~ 2010-08-10
IIF 29 - Director → ME
18
Bramble House, Wickham Road, Fareham, England
Active Corporate (4 parents)
Officer
2023-02-24 ~ now
IIF 9 - Director → ME
19
Bramble House Furzehall Farm, Wickham Road, Fareham, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-11 ~ now
IIF 2 - Director → ME
20
23 Eversley Crescent, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-15 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
Bramble House Furzehall Farm, Wickham Road, Fareham, England
Active Corporate (2 parents)
Officer
2023-02-01 ~ now
IIF 3 - Director → ME
22
EVERSLEY ESTATE PLANNERS LIMITED
- 2022-02-08
05254380 The Townhouse, 114-116 Fore Street, Hertford, Herts, England
Active Corporate (7 parents)
Officer
2021-09-21 ~ now
IIF 8 - Director → ME
23
The Townhouse, 114-116 Fore Street, Hertford, England
Active Corporate (5 parents, 6 offsprings)
Officer
2020-10-23 ~ now
IIF 5 - Director → ME
24
Bramble House Wickham Road, Furzehall Farm, Fareham, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-30 ~ now
IIF 11 - Director → ME
25
MWA SERVICES LIMITED - 2018-07-03
Bramble House Wickham Road, Furzehall Farm, Fareham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-05-02 ~ now
IIF 10 - Director → ME
26
MWA INVESTMENT MANAGEMENT LIMITED
12445988 Bramble House Wickham Road, Furzehall Farm, Fareham, England
Active Corporate (2 parents)
Officer
2020-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
27
NIVISON CANTRADE LIMITED - 1988-04-25
R. NIVISON CANTRADE LIMITED - 1985-06-18
QUAILFERN LIMITED - 1985-06-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (91 parents, 1 offspring)
Officer
2014-10-30 ~ 2018-05-30
IIF 31 - Director → ME
28
25 Canonbury Lane, London
Dissolved Corporate (3 parents)
Officer
2018-12-10 ~ 2019-10-01
IIF 33 - LLP Designated Member → ME
Person with significant control
2018-12-10 ~ 2019-10-01
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
29
SFC EMPLOYEE (HOLDINGS) LIMITED
12368772 Bramble House, Furzehall Farm, Wickham Road, Fareham, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-02-24 ~ now
IIF 4 - Director → ME
30
STERLING FINANCIAL CONSULTANTS LIMITED
- now 04009965STERLING PENSION CONSULTANTS LIMITED - 2002-03-27
LIMITDATE LIMITED - 2001-12-28
STERLING HAMILTON WRIGHT LIMITED - 2000-12-29
LIMITDATE LIMITED - 2000-08-17
Bramble House, Wickham Road, Fareham, England
Active Corporate (18 parents)
Officer
2023-02-24 ~ now
IIF 7 - Director → ME
31
TESCO PEG LIMITED - now
EUPHORIUM GROUP LIMITED
- 2016-12-07
06480309 1 More London Place, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-01-31 ~ 2013-05-08
IIF 17 - Director → ME
32
TESCO PENL LIMITED - now
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2012-05-08 ~ 2015-03-02
IIF 18 - Director → ME
33
THORNTONS WEALTH MANAGEMENT LIMITED
- now SC241755MATHESON FINANCIAL CONSULTING LIMITED
- 2022-12-14
SC241755 35 Yeaman Shore, Dundee, Scotland
Active Corporate (15 parents)
Officer
2021-03-08 ~ now
IIF 1 - Director → ME
34
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2020-01-08 ~ 2022-10-31
IIF 19 - Director → ME
35
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (17 parents)
Officer
2019-04-01 ~ 2020-02-17
IIF 22 - Director → ME
36
Queensland House, Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE