1
AB INVESTMENT SOLUTIONS LIMITED
- now 09138865MITONOPTIMAL UK LIMITED - 2020-12-09
CORAM ASSET MANAGEMENT LTD - 2017-10-27
MAROC LTD - 2015-12-22
RCBIM 2014 LIMITED - 2015-01-12
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (17 parents)
Officer
2025-02-19 ~ now
IIF 10 - Director → ME
2
ABACUS ESTATE PLANNING SERVICES LIMITED - now
TAVISTOCK ESTATE PLANNING SERVICES LIMITED
- 2024-12-11
11581311 4500 Parkway Whiteley, Fareham, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-21 ~ 2024-11-29
IIF 20 - Director → ME
3
ALPHA BETA PARTNERS LIMITED
- now 10963905 10475933, 10475933, 10961587Warning 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)ALPHABET INVESTMENT PARTNERS LIMITED - 2018-03-14
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2024-10-25 ~ now
IIF 8 - Director → ME
4
1 Queens Square, Lyndhurst Road, Ascot, England
Dissolved Corporate (5 parents)
Officer
2023-03-24 ~ dissolved
IIF 21 - Director → ME
5
5 Victoria Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-09-07 ~ dissolved
IIF 5 - LLP Designated Member → ME
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-04-26
Date of completion or termination of CVA on 2012-05-03
Insolvency (Case 2) In administration
Administration started on 2011-10-14
Administration ended on 2012-04-20
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-04-20
Dissolved on 2014-04-17
CONTINUUM SPECIALIST TECHNOLOGIES LIMITED - 1995-04-07
EVEREX SPECIALIST SYSTEMS LIMITED - 1993-02-15
WENGER PRINTERS LIMITED - 1992-08-11
SWISS-TEK LIMITED - 1985-09-19
VIRGOCLUB LIMITED - 1982-02-12
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (23 parents)
Officer
1998-09-25 ~ 2000-08-17
IIF 43 - Director → ME
7
Foxwood, 10 Badgers Hill, Virginia Water, Surrey
Dissolved Corporate (2 parents)
Officer
2011-01-07 ~ dissolved
IIF 30 - Director → ME
8
CARDCAST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2017-12-13
CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
SHELFCO (NO.1144) LIMITED - 1996-02-22
7 More London Riverside, London
Dissolved Corporate (27 parents)
Officer
1996-12-16 ~ 1998-06-09
IIF 37 - Director → ME
9
CASCADE MANAGEMENT CONSULTANTS LIMITED
03612791 C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2000-01-10 ~ 2001-11-30
IIF 42 - Director → ME
10
CHEVIOT FINANCIAL PLANNING LIMITED
- now 02670496CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08
SSPF PERSONAL PENSIONS LIMITED - 1996-03-25
ALNERY NO. 1154 LIMITED - 1992-01-31
1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-12-01 ~ dissolved
IIF 24 - Director → ME
11
Foxwood House, 10 Badgers Hill, Virginia Water, Surrey
Dissolved Corporate (4 parents)
Officer
1999-02-12 ~ dissolved
IIF 31 - Director → ME
12
INTERNETLAND LIMITED
- 1999-12-14
03856561 C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (20 parents)
Officer
1999-12-07 ~ 2001-11-30
IIF 36 - Director → ME
13
GLADSTONE LIMITED - now
VERSALITE GROUP PLC
- 1999-04-12
03327360 Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
1999-04-09 ~ 2001-11-30
IIF 34 - Director → ME
14
MICROCACHE LIMITED
- 2000-08-25
01548633MAASDAM (U.K.) LIMITED - 1995-11-08
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
Active Corporate (31 parents)
Officer
1999-10-15 ~ 2001-11-30
IIF 38 - Director → ME
15
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
03390866 Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Dissolved Corporate (26 parents)
Officer
2000-10-03 ~ 2001-11-30
IIF 49 - Director → ME
16
HTEC HOLDINGS LIMITED - 1997-06-27
CHLODOMOS LIMITED - 1996-01-05
5 New Street Square, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1998-02-19 ~ 1998-06-09
IIF 1 - Director → ME
17
HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
HI-TECH ELECTRONICS LIMITED - 1980-12-31
5 New Street Square, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
1998-02-19 ~ 1998-06-09
IIF 2 - Director → ME
18
GLOBELEASE LIMITED - 1999-05-25
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
Dissolved Corporate (22 parents)
Officer
1999-09-01 ~ 2001-11-30
IIF 44 - Director → ME
19
INTER GALACTIC II LIMITED - now
INTER CLEAR SERVICE LIMITED
- 2000-04-20
03321527 5 New Street Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1997-03-01 ~ 1998-06-09
IIF 4 - Director → ME
20
CLINTON (UK) LIMITED - 1999-05-25
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2000-08-03 ~ 2001-11-30
IIF 45 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2023-08-09
2nd Floor, 110 Cannon Street, London
In Administration Corporate (35 parents, 2 offsprings)
Officer
2022-06-01 ~ 2023-08-08
IIF 26 - Director → ME
22
CONTINENTAL SHELF 156 LIMITED - 2000-09-14
4 Matthew Parker Street, 5th Floor, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2022-06-01 ~ 2023-08-08
IIF 25 - Director → ME
23
LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24
LEBC SERVICES LIMITED - 2004-02-19
PINCO 1424 LIMITED - 2000-06-13
101 Wigmore Street, London, England
Dissolved Corporate (16 parents)
Officer
2022-05-20 ~ 2022-11-30
IIF 27 - Director → ME
24
LIFETIME DIGITAL PLANNING LIMITED
12360701 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (6 parents)
Officer
2026-04-01 ~ now
IIF 16 - Director → ME
25
LIFETIME FINANCIAL MANAGEMENT INTERMEDIARIES LTD
04539070 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2026-04-01 ~ now
IIF 13 - Director → ME
26
DENVERVALE LIMITED - 1999-05-25
Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
Dissolved Corporate (22 parents)
Officer
2000-08-03 ~ 2001-11-30
IIF 39 - Director → ME
27
DALACROSS LIMITED - 1995-05-10
5 New Street Square, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-07-31 ~ 1997-04-15
IIF 3 - Director → ME
28
KWIKSTORE LIMITED - 1999-07-06
C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (25 parents)
Officer
2000-10-03 ~ 2001-11-30
IIF 48 - Director → ME
29
RETAIL DECISIONS EUROPE LIMITED - now
RETAIL DECISIONS UK LTD. - 2002-04-12
CARD CLEAR (UK) LIMITED
- 2000-03-21
03142903 Red House, Brookwood, Woking, Surrey
Dissolved Corporate (30 parents)
Officer
1996-01-02 ~ 1998-06-09
IIF 35 - Director → ME
30
RETAIL DECISIONS IS LIMITED - now
CARDCAST LIMITED - 1996-04-04
Red House, Brookwood, Woking, Surrey
Dissolved Corporate (35 parents)
Officer
1996-12-16 ~ 1998-06-09
IIF 41 - Director → ME
31
RETAIL MARKETS (EUROPE) LIMITED
03226314 5 New Street Square, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1996-07-31 ~ 1998-06-12
IIF 46 - Director → ME
32
SALTUS WEALTH PARTNERSHIP LIMITED - now
SALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16
COUNTY LIFE & PENSIONS LIMITED - 2014-06-23
4500 Parkway Whiteley, Fareham, United Kingdom
Active Corporate (31 parents)
Officer
2014-07-31 ~ 2024-11-29
IIF 15 - Director → ME
33
SANLAM PARTNERSHIPS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Declaration of solvency sworn on 2024-09-05
SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (22 parents)
Officer
2015-09-23 ~ 2017-10-26
IIF 23 - Director → ME
34
1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
Dissolved Corporate (7 parents)
Officer
2015-08-06 ~ dissolved
IIF 28 - Director → ME
35
TAVISTOCK ASSET MANAGEMENT LIMITED
13216644 1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
Active Corporate (7 parents)
Officer
2021-02-22 ~ now
IIF 6 - Director → ME
36
Unit 1 Queens Square, Lyndhurst Road, Ascot, England
Active Corporate (4 parents)
Officer
2024-12-13 ~ now
IIF 18 - Director → ME
37
TAVISTOCK GROUP HOLDINGS LIMITED
- now 10020871PRICE BAILEY FINANCIAL SERVICES LIMITED
- 2022-01-21
10020871 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-01 ~ now
IIF 7 - Director → ME
38
SOCIALGO PLC - 2013-07-29
BRIGHT THINGS PLC - 2010-06-16
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (22 parents, 21 offsprings)
Officer
2014-05-12 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 50 - Has significant influence or control → OE
39
ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED
- 2018-01-04
04961992 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (15 parents)
Officer
2016-04-01 ~ now
IIF 11 - Director → ME
40
TAVISTOCK PRIVATE CLIENT LIMITED
- now 04298592PB FINANCIAL PLANNING LIMITED
- 2017-11-30
04298592 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2016-12-01 ~ now
IIF 9 - Director → ME
41
TAVISTOCK PROTECT LIMITED
- now NI614798PRECISE PROTECT LTD
- 2023-10-30
NI614798 Precise House, 15-21 Market Street, Bangor, Northern Ireland
Active Corporate (7 parents)
Officer
2023-04-06 ~ now
IIF 17 - Director → ME
42
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (23 parents)
Officer
2000-12-18 ~ 2001-11-30
IIF 47 - Director → ME
43
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (18 parents)
Officer
2017-03-24 ~ now
IIF 14 - Director → ME
44
TITAN ASSET MANAGEMENT LTD - now
BLACKSQUARE LIMITED
- 2014-06-06
07805960 101 Wigmore Street, 5th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-10-11 ~ 2021-08-27
IIF 22 - Director → ME
2011-10-11 ~ 2012-03-08
IIF 29 - Secretary → ME
45
TITAN WEALTH PLANNING LTD - now
ROWAN (267) LIMITED - 2012-04-02
101 Wigmore Street, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2022-06-01 ~ 2023-08-08
IIF 19 - Director → ME
46
C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
Dissolved Corporate (21 parents)
Officer
1999-11-05 ~ 2001-11-30
IIF 33 - Director → ME
47
UNIVERSE GROUP LIMITED - now
UNIVERSE GROUP PLC - 2022-02-07
5 New Street Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
1991-08-21 ~ 1998-06-09
IIF 40 - Director → ME
48
XL COMMUNICATIONS GROUP PLC
- now 03133612Insolvency (Case 1) Compulsory liquidation
Petition date on 1998-02-25 during the appointment or period of control
Commencement of winding up on 1998-04-01 during the appointment or period of control
Conclusion of winding up on 2010-01-12 during the appointment or period of control
Dissolved on 2010-04-15 during the appointment or period of control
DECKLOAN PLC - 1996-03-18
Oury Clark, Herschel House, 58 Herschel Street, Slough
Dissolved Corporate (12 parents)
Officer
1996-10-08 ~ dissolved
IIF 32 - Director → ME