1
AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED - now
SHAREPEOPLE LIMITED
- 2002-10-24
03614902THESHARE.COM (UK) LIMITED - 1999-11-11
STOCK.SHOP SECURITIES LIMITED - 1999-05-05
MORGAN SACHS SECURITIES LIMITED - 1998-08-28
LIBER LIMITED - 1998-08-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2000-06-27 ~ 2001-03-29
IIF 16 - Director → ME
2000-06-27 ~ 2001-03-29
IIF 53 - Secretary → ME
2
ARGENT INSURANCE SERVICES LIMITED - 2005-11-21
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-09-30 ~ dissolved
IIF 31 - Director → ME
3
ARGENT PERSONAL FINANCE MANAGERS LIMITED - now
ARGENT PERSONAL FINANCE MANAGERS LIMITED
- 2014-10-14
01293644ARGENT BROKING GROUP LIMITED - 2002-10-02
ARGENT INSURANCE BROKERS LIMITED - 1996-06-12
ARGENT INSURANCE SERVICES LIMITED - 1982-03-01
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-09-30 ~ 2015-04-02
IIF 32 - Director → ME
4
CALEDONIAN PROPERTY ONE LIMITED - 1998-06-16
DAHLIAPOWER LIMITED - 1988-10-07
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2014-08-05 ~ now
IIF 5 - Director → ME
5
BESTINVEST (CONSULTANTS) LIMITED
- now 01550116SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United Kingdom
Liquidation Corporate (49 parents)
Officer
2006-11-03 ~ 2008-05-19
IIF 38 - Secretary → ME
6
BESTINVEST (HOLDINGS) LIMITED
- now 03367240BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
TOPBRICK LIMITED - 1997-06-05
45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2006-11-03 ~ 2008-05-19
IIF 34 - Secretary → ME
7
BLACKWATER SAILING CLUB LIMITED
00647612 The Club House, Heybridge Basin, Maldon, Essex
Active Corporate (169 parents)
Officer
2008-11-16 ~ 2014-11-16
IIF 8 - Director → ME
1997-11-23 ~ 1999-11-21
IIF 7 - Director → ME
2003-11-23 ~ 2007-11-18
IIF 10 - Director → ME
8
BRIT INSURANCE (UK) LIMITED - now
PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11
SIRIUS (UK) INSURANCE LIMITED
- 2002-06-27
00061678CHANDOS INSURANCE COMPANY LIMITED
- 1989-04-03
00061678HOPE AND ANCHOR BREWERIES LIMITED
- 1979-12-31
00061678 92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (34 parents)
Officer
~ 1993-10-13
IIF 35 - Secretary → ME
9
EQ INVESTORS GROUP LIMITED
- now 05192078ABSOLUTE TRUST LIMITED
- 2014-11-19
05192078 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2014-08-05 ~ now
IIF 4 - Director → ME
10
EQ INVESTORS HOLDINGS LIMITED
- now 03428601E Q INVESTORS HOLDINGS LIMITED
- 2014-10-17
03428601TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
- 2014-10-14
03428601GRUNDY MACK FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2006-05-11
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-09-30 ~ dissolved
IIF 30 - Director → ME
11
E Q INVESTORS LIMITED
- 2014-10-17
07223330TRUESTONE ASSET MANAGEMENT LIMITED
- 2014-10-14
07223330STONETRUE LIMITED - 2011-06-03
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-09-30 ~ now
IIF 6 - Director → ME
12
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-19 ~ now
IIF 33 - Director → ME
13
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - now
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
BESTINVEST (BROKERS) LIMITED
- 2017-01-27
02830297BESTINVEST (BROKERS) PLC
- 2007-09-13
02830297BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
PACKMOUND LIMITED - 1993-10-06
45 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2006-11-03 ~ 2008-05-19
IIF 37 - Secretary → ME
14
SEC GROUP PLC - 1999-03-31
SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
REALBOND PLC - 1990-11-22
48 Broadway, Peterborough, Cambridgeshire
Dissolved Corporate (29 parents)
Officer
1999-09-13 ~ 2000-05-30
IIF 22 - Director → ME
1999-09-13 ~ 2000-05-30
IIF 43 - Secretary → ME
15
BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-02-26
ALNERY NO. 1690 LIMITED - 1998-01-15
2 Axon Commerce Road, Lynchwood, Peterborough
Dissolved Corporate (22 parents)
Officer
1999-09-13 ~ 2000-05-30
IIF 24 - Director → ME
1999-09-13 ~ 2000-05-30
IIF 44 - Secretary → ME
16
IFA NETWORK (SERVICES) LIMITED
- now 02667339I F A NETWORK LIMITED - 1992-03-09
Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
1999-09-13 ~ 2000-05-30
IIF 20 - Director → ME
1999-09-13 ~ 2000-05-30
IIF 49 - Secretary → ME
17
JOURNEY FINANCIAL ADVICE LIMITED - now
IFA NETWORK LIMITED
- 2011-06-27
02543561FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
LEGAL OPTIONS LIMITED - 1991-05-08
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents)
Officer
1999-09-13 ~ 2000-05-30
IIF 23 - Director → ME
1999-09-13 ~ 2000-05-30
IIF 40 - Secretary → ME
18
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1999-09-13 ~ 2000-05-30
IIF 12 - Director → ME
1999-09-13 ~ 2000-05-30
IIF 50 - Secretary → ME
19
4385, 07885408 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2011-12-16 ~ 2016-04-23
IIF 3 - Director → ME
20
OPTIMUM INVESTMENT SOLUTIONS LIMITED - now
OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
1999-09-13 ~ 2000-05-30
IIF 13 - Director → ME
1999-09-13 ~ 2000-05-30
IIF 52 - Secretary → ME
21
PAN RISK MANAGEMENT SERVICES LIMITED - now
LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
LOVAT INSURANCE BROKERS LIMITED
- 2020-11-25
01544583LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
ICONHURST LIMITED - 1981-12-31
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2006-11-03 ~ 2008-05-19
IIF 55 - Secretary → ME
22
PASSION FOR LIFE HEALTHCARE LIMITED
- now 03244293PASSION FOR LIFE PRODUCTS LIMITED - 2002-12-12
Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-04-20 ~ 2005-11-30
IIF 11 - Director → ME
23
SB LOAN ADMINISTRATION LIMITED - now
THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
SESAME LEARNING LIMITED - 2013-12-24
I.E. DIRECT LIMITED
- 2003-11-24
03694847VINEMIND LIMITED - 1999-02-26
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1999-09-13 ~ 2000-05-30
IIF 14 - Director → ME
1999-09-13 ~ 2000-05-30
IIF 45 - Secretary → ME
24
SB MORTGAGE NETWORK LIMITED - now
THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
KINGFISHER ASSET MANAGEMENT LIMITED
- 2011-03-01
02951073I.E.DIRECT LIMITED - 1999-02-26
KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
30 Finsbury Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1999-09-13 ~ 2000-05-30
IIF 17 - Director → ME
1999-09-13 ~ 2000-05-30
IIF 47 - Secretary → ME
25
Belgrave House, 76 Buckingham Palace Road, London
Active Corporate (30 parents)
Officer
2000-07-07 ~ 2001-03-30
IIF 29 - Director → ME
2000-07-07 ~ 2001-02-14
IIF 56 - Secretary → ME
26
SESAME (UK) LIMITED - now
IFA NETWORK CONSULTANCY SERVICES LIMITED
- 2003-07-24
03458083ASSOCIATE SERVICES LIMITED - 1998-06-26
Pixham End, Dorking, Surrey
Dissolved Corporate (22 parents)
Officer
1999-09-13 ~ 2000-05-30
IIF 28 - Director → ME
1999-09-13 ~ 2000-05-30
IIF 46 - Secretary → ME
27
SESAME DESKTOP SERVICES LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
1999-09-13 ~ 2000-05-30
IIF 26 - Director → ME
1999-09-13 ~ 2000-05-30
IIF 51 - Secretary → ME
28
SESAME MORTGAGES LIMITED - now
SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
1999-09-13 ~ 2000-05-30
IIF 27 - Director → ME
1999-09-13 ~ 2000-05-30
IIF 41 - Secretary → ME
29
SESAME NETWORK LIMITED - now
INDEPENDENT TRAINING COMPANY LIMITED
- 2003-07-24
03147826PEXBOWL LIMITED - 1996-11-25
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
1999-09-13 ~ 2000-05-30
IIF 15 - Director → ME
1999-09-13 ~ 2000-05-30
IIF 54 - Secretary → ME
30
SHAREPEOPLE GROUP LIMITED
- now 03193479STOCKMARKET DIRECT LIMITED - 1999-05-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-06-22 ~ 2001-02-14
IIF 21 - Director → ME
IIF 18 - Director → ME
2000-06-27 ~ 2001-03-30
IIF 36 - Secretary → ME
IIF 39 - Secretary → ME
31
SWR SMASH & GRAB LIMITED - now
SMASH & GRAB GLASS RECYCLING LIMITED
- 2012-01-19
05667032 Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2008-04-04 ~ 2011-05-31
IIF 9 - Director → ME
32
UNION INCOME BENEFIT HOLDINGS LIMITED
- now 03877610UNION INCOME BENEFIT HOLDINGS PLC
- 2007-02-20
03877610BARBEX PLC - 2000-02-29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-09-12 ~ 2007-03-12
IIF 1 - Director → ME
2007-05-02 ~ 2008-03-28
IIF 2 - Director → ME
33
WEALTH LIMITED - now
SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
IBIS (310) LIMITED
- 2011-03-02
03088046 Aviva, Wellington Row, York, England
Active Corporate (34 parents)
Officer
1999-09-13 ~ 2000-05-30
IIF 19 - Director → ME
1999-09-13 ~ 2000-05-30
IIF 42 - Secretary → ME
34
BUREAU PERSONAL TAXATION SERVICES LIMITED
- 1999-09-13
03235497I.E. TAXGUARD LIMITED - 1999-02-26
GRRID INTERNATIONAL LIMITED - 1998-10-26
GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
Pixham End, Dorking, Surrey
Dissolved Corporate (28 parents)
Officer
1999-09-13 ~ 2000-05-30
IIF 25 - Director → ME
1999-09-13 ~ 2000-05-30
IIF 48 - Secretary → ME