1
ABERCROMBIE INVESTMENTS LIMITED
- now SC331318ABERCROMBIE HOLDINGS LIMITED - 2007-11-12
3rd Floor 2 Semple Street, Edinburgh, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-12-30 ~ 2013-02-13
IIF 32 - Director → ME
2
ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED
SC331324 3rd Floor 2 Semple Street, Edinburgh, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-12-30 ~ 2013-02-13
IIF 31 - Director → ME
3
ADVISERS TO ENTREPRENEURS LIMITED
06935726 66 Chiltern Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2012-07-10 ~ dissolved
IIF 35 - Director → ME
4
ARRANDCO BUSINESS SERVICES LIMITED - now
BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
NON AUDIT 1 LIMITED - 2000-09-28
6th Floor 25 Farringdon Street, London
Active Corporate (32 parents, 7 offsprings)
Officer
2001-04-25 ~ 2013-02-13
IIF 28 - Director → ME
2001-04-25 ~ 2013-02-13
IIF 52 - Secretary → ME
5
BAKER TILLY CF LIMITED - now
TENON INVESTMENTS LIMITED
- 2011-03-31
06555639 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2008-04-04 ~ 2013-02-13
IIF 44 - Secretary → ME
6
BAKER TILLY CORPORATE TRANSACTIONS LIMITED - now
RSM TENON CORPORATE TRANSACTIONS LIMITED
- 2013-09-30
01837626RSM TENON CORPORATE FINANCE PLC - 2009-12-29
TENON CORPORATE FINANCE PLC
- 2009-12-29
01837626TENON LIVINGSTONE GUARANTEE PLC
- 2003-04-11
01837626LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY
- 2001-12-07
01837626LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30
LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17
H.W. FISHER ASSOCIATES LIMITED - 1985-06-17
SILVERCHANCE LIMITED - 1984-10-15
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2003-03-25 ~ 2003-10-15
IIF 29 - Director → ME
2001-10-17 ~ 2013-02-13
IIF 45 - Secretary → ME
7
BAKER TILLY INVESTMENT SOLUTIONS LIMITED - now
RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
LEMONTREE WEALTH LIMITED
- 2013-01-04
02051492RSM TENON FINANCIAL SERVICES LIMITED
- 2011-10-10
02051492TENON FINANCIAL SERVICES LIMITED
- 2009-12-29
02051492OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
6th Floor, 25 Farringdon Street, London
Active Corporate (48 parents)
Officer
2001-11-30 ~ 2012-11-13
IIF 56 - Secretary → ME
8
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2012-01-26 ~ 2013-02-13
IIF 22 - Director → ME
2007-06-22 ~ 2012-11-19
IIF 51 - Secretary → ME
9
CHANCERY FINANCE & MORTGAGES LIMITED
- now 04570815DRAGONGROVE LIMITED - 2003-04-07
6th Floor, 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2009-12-30 ~ 2013-02-13
IIF 1 - Director → ME
10
CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-17
7th Floor 21 Lombard Street, London
Dissolved Corporate (27 parents)
Officer
2009-12-30 ~ 2013-02-13
IIF 3 - Director → ME
11
CHANCERY PROPERTY SERVICES LIMITED
05081586 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2009-12-30 ~ 2013-02-13
IIF 2 - Director → ME
12
CHANCERY TRUSTEE SERVICES LIMITED
- now 04591121CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-12-01
CHANCERY GROUP LIMITED - 2003-02-17
6th Floor, 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2009-12-30 ~ 2013-02-13
IIF 6 - Director → ME
13
DHAND HATCHARD DAVIES LIMITED
- now 03329108DHAND HATCHARD DAVIES LIMITED
- 2009-12-11
03329108HWP SHELFCO 120 LIMITED - 1997-08-13
Sumner House, St Thomas's Road, Chorley, Lancashire, England
Dissolved Corporate (14 parents)
Officer
2012-01-26 ~ 2013-02-13
IIF 8 - Director → ME
2001-10-16 ~ 2012-11-19
IIF 39 - Secretary → ME
14
ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED
02096481 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2009-12-30 ~ 2013-02-13
IIF 5 - Director → ME
15
GEORGIAN ENTERPRISES & TRADING LIMITED
06458515 6 Fitzroy Square, London
Active Corporate (8 parents)
Officer
2007-12-20 ~ 2016-01-02
IIF 26 - Director → ME
16
GEORGIAN GROUP (HOLDINGS) LIMITED
00552097 6 Fitzroy Square, London
Dissolved Corporate (11 parents)
Officer
2005-12-01 ~ 2016-01-02
IIF 24 - Director → ME
17
COTTLE PASSMAN GILES LIMITED - 2003-08-29
MACNEWCO SIXTY ONE LIMITED - 2001-10-04
C/o Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (24 parents)
Officer
2009-12-30 ~ 2013-02-13
IIF 30 - Director → ME
18
GILES FINANCIAL SOLUTIONS LIMITED
SC298520 Breckenridge House, 274 Sauchiehall Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2009-12-30 ~ 2013-02-13
IIF 33 - Director → ME
19
GKF WEALTH MANAGEMENT LIMITED - now
RSM TENON CAPITAL MANAGEMENT LIMITED
- 2012-06-28
06713771TENON CAPITAL MANAGEMENT LIMITED
- 2011-04-14
06713771 Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
Active Corporate (12 parents, 4 offsprings)
Officer
2008-10-14 ~ 2012-06-28
IIF 13 - Director → ME
2008-10-02 ~ 2008-11-13
IIF 54 - Secretary → ME
20
GODFREY ALLAN FINANCIAL SERVICES LIMITED
03708678 66 Chiltern Street, London
Dissolved Corporate (14 parents)
Officer
2012-01-26 ~ 2013-02-13
IIF 21 - Director → ME
2001-05-11 ~ 2012-11-19
IIF 53 - Secretary → ME
21
PIMCO 2570 LIMITED - 2006-11-28
66 Chiltern Street, London
Dissolved Corporate (15 parents)
Officer
2012-01-24 ~ 2013-02-13
IIF 18 - Director → ME
22
ICCA EDUCATION TRAINING AND SKILLS LIMITED - now
TENON EDUCATION, TRAINING AND SKILLS LIMITED - 2013-06-14
TENON ETS PARTNERSHIPS LIMITED
- 2010-10-08
06638638 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (13 parents, 1 offspring)
Officer
2010-02-22 ~ 2010-09-03
IIF 23 - Director → ME
2008-07-04 ~ 2010-02-22
IIF 55 - Secretary → ME
23
66 Chiltern Street, London
Dissolved Corporate (14 parents)
Officer
2012-01-24 ~ 2013-02-13
IIF 10 - Director → ME
2001-06-15 ~ 2012-12-14
IIF 43 - Secretary → ME
24
MARYLEBONE LANE INVESTMENTS LIMITED
06931559 66 Chiltern Street, London
Dissolved Corporate (7 parents)
Officer
2009-06-16 ~ 2013-02-13
IIF 27 - Director → ME
25
OLD MILL CONSULTANCY LIMITED
- now 01629260BERKELEY JACKSON LIMITED - 1997-07-09
BERKELEY HALL & CO. LIMITED - 1984-12-03
HUNTRILE LIMITED - 1982-06-22
66 Chiltern Street, London
Dissolved Corporate (29 parents)
Officer
2006-07-27 ~ 2006-07-27
IIF 25 - Director → ME
2012-01-26 ~ 2013-02-13
IIF 15 - Director → ME
2009-03-10 ~ 2012-11-19
IIF 46 - Secretary → ME
2002-04-10 ~ 2006-07-27
IIF 49 - Secretary → ME
26
PERSONAL INVESTMENT MANAGEMENT LIMITED
03792617 7th Floor 21 Lombard Street, London
Dissolved Corporate (22 parents)
Officer
2009-12-30 ~ 2013-02-13
IIF 4 - Director → ME
27
PREMIER STRATEGIES LIMITED
- now 03614379BDO EAST MIDLANDS TAX CONSULTANCY LIMITED - 1999-07-05
CORESECTOR LIMITED - 1998-09-10
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2004-07-23 ~ 2013-02-13
IIF 48 - Secretary → ME
28
PROFESSIONAL ASSURANCE SERVICES LIMITED
- now SC190437ANDERSON MENZIES LIMITED - 1999-10-29
Rsm Tenon Limited, 160 Dundee Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2012-01-26 ~ 2013-02-13
IIF 9 - Director → ME
2005-02-15 ~ 2012-11-19
IIF 40 - Secretary → ME
29
LATHAMS FINANCIAL MANAGEMENT LIMITED
- 2012-09-05
02136046LATHAM FINANCIAL SERVICES LIMITED - 1999-07-26
CADIM LIMITED - 1990-07-26
CROSSLEY AND DAVIS INVESTMENT MANAGERS LIMITED - 1988-11-16
CAREFLEET LIMITED - 1987-08-17
66 Chiltern Street, London
Dissolved Corporate (17 parents)
Officer
2012-01-26 ~ 2013-02-13
IIF 17 - Director → ME
2002-03-04 ~ 2012-11-19
IIF 47 - Secretary → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-06-27 ~ 2013-02-13
IIF 37 - Secretary → ME
31
RT CORPORATE TRUSTEE LIMITED
- now 07701627CASTLEGATE 650 LIMITED
- 2011-10-03
07701627 07822510, 07774126, 07962268Warning 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) 66 Chiltern Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-09-30 ~ 2013-02-18
IIF 19 - Director → ME
32
RT CORPORATE TRUSTEES (NO. 2) LIMITED
- now 07701682CASTLEGATE 652 LIMITED
- 2011-10-03
07701682 07822510, 07470745, 07774126Warning 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) 66 Chiltern Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-30 ~ 2013-02-18
IIF 11 - Director → ME
33
Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-01-25 ~ 2012-06-28
IIF 20 - Director → ME
2008-10-06 ~ 2012-06-28
IIF 41 - Secretary → ME
34
Sumner House, St Thomas's Road, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2012-01-26 ~ 2013-02-13
IIF 7 - Director → ME
2001-10-03 ~ 2012-11-19
IIF 38 - Secretary → ME
35
TENON CORPORATE DIRECTOR LIMITED
- now 07701662CASTLEGATE 651 LIMITED
- 2011-10-03
07701662 07822510, 07774010, 10177057Warning 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) 66 Chiltern Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-30 ~ 2013-02-13
IIF 14 - Director → ME
36
TENON ENTREPRENEURS LIMITED
- now 06555622TENON ENTREPRENEURS 123 LIMITED
- 2008-09-08
06555622TENON ENTREPRENEURS LIMITED
- 2008-08-27
06555622TENON ENTREPENEURS LIMITED
- 2008-05-02
06555622 66 Chiltern Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-26 ~ dissolved
IIF 16 - Director → ME
2008-04-04 ~ dissolved
IIF 42 - Secretary → ME
37
THE ENTREPRENEURS` PYRAMID LIMITED
06938359 66 Chiltern Street, London, Uk
Dissolved Corporate (5 parents)
Officer
2012-07-10 ~ dissolved
IIF 36 - Director → ME
38
66 Chiltern Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2012-07-10 ~ dissolved
IIF 34 - Director → ME
39
WILLIAMS ALLAN FINANCIAL SERVICES LIMITED
02187104 66 Chiltern Street, London
Dissolved Corporate (12 parents)
Officer
2012-01-26 ~ 2013-02-13
IIF 12 - Director → ME
2003-11-17 ~ 2012-11-19
IIF 50 - Secretary → ME