1
STEELRAY NO. 147 LIMITED - 2000-04-14
10-11 Austin Friars, London, England
Active Corporate (14 parents)
Equity (Company account)
2,730 GBP2021-07-31
Officer
2024-08-14 ~ now
IIF 25 - Director → ME
2
10-11 Austin Friars, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
800 GBP2021-07-31
Officer
2024-08-14 ~ now
IIF 29 - Director → ME
3
10-11 Austin Friars, London, England
Active Corporate (16 parents)
Equity (Company account)
110,955 GBP2021-03-31
Officer
2024-08-14 ~ now
IIF 16 - Director → ME
4
QUAYSHELFCO 1159 LIMITED
- 2005-06-27
05450450 05450443, 05450428, 05450425Warning 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) C/o, Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
2005-06-22 ~ 2008-06-27
IIF 39 - Director → ME
5
BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED
04374856 10-11 Austin Friars, London, England
Active Corporate (23 parents)
Profit/Loss (Company account)
153,587 GBP2021-03-01 ~ 2022-02-28
Officer
2024-08-14 ~ now
IIF 13 - Director → ME
6
BATES INVESTMENT SERVICES LIMITED
- now 03434648BATES INVESTMENT SERVICES PLC - 2003-06-19
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2008-04-22 ~ 2008-06-27
IIF 48 - Director → ME
7
BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (39 parents)
Officer
2002-09-26 ~ 2008-06-27
IIF 47 - Director → ME
2002-11-20 ~ 2002-11-20
IIF 52 - Secretary → ME
2002-11-20 ~ 2005-04-27
IIF 53 - Secretary → ME
8
CASSON BECKMAN WEALTH MANAGEMENT LIMITED
08680854 10-11 Austin Friars, London, England
Active Corporate (10 parents)
Equity (Company account)
47,129 GBP2021-07-31
Officer
2024-08-14 ~ now
IIF 22 - Director → ME
9
CONCEPT PROMOTIONS AND MARKETING LIMITED
- now 04706415QUAYSHELFCO 995 LIMITED
- 2003-05-14
04706415 03005592, 04427838, 04536416Warning 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) C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2003-05-08 ~ 2008-06-27
IIF 38 - Director → ME
2003-05-08 ~ 2005-04-29
IIF 51 - Secretary → ME
10
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
29,039,672 GBP2024-12-31
Officer
2010-06-02 ~ 2010-10-14
IIF 46 - Director → ME
11
RICKERBYS NOMINEES LIMITED - 2011-12-30
10-11 Austin Friars, London, England
Active Corporate (31 parents)
Equity (Company account)
21 GBP2024-12-31
Officer
2024-08-14 ~ now
IIF 14 - Director → ME
12
EMPLOYEE BENEFIT SOLUTIONS LIMITED
04925192 10-11 Austin Friars, London, England
Active Corporate (18 parents)
Equity (Company account)
1,095,842 GBP2022-03-31
Officer
2024-08-14 ~ now
IIF 5 - Director → ME
13
CRAYSTOCK INVESTMENTS LIMITED - 1982-12-07
CLANBEST LIMITED - 1981-12-31
10-11 Austin Friars, London, England
Active Corporate (15 parents)
Equity (Company account)
1,560,346 GBP2022-07-31
Officer
2024-08-14 ~ now
IIF 18 - Director → ME
14
2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England
Active Corporate (9 parents)
Equity (Company account)
2,392,281 GBP2022-12-31
Officer
2024-08-14 ~ now
IIF 11 - Director → ME
15
2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire
Active Corporate (9 parents)
Equity (Company account)
-321,157 GBP2024-12-31
Officer
2024-08-14 ~ now
IIF 10 - Director → ME
16
2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
629,407 GBP2024-12-31
Officer
2024-08-14 ~ now
IIF 3 - Director → ME
17
JCH INVESTMENT MANAGEMENT LIMITED
06312940 1 Henley Way, Doddington Road, Lincoln, Lincolnshire
Active Corporate (9 parents)
Equity (Company account)
469,947 GBP2022-11-29
Officer
2024-08-14 ~ now
IIF 4 - Director → ME
18
JFP FINANCIAL SERVICES LIMITED
- now 00576149JOSOLYNE FINANCIAL PLANNING LIMITED - 2008-02-11
JORDAN DAVIS LIMITED - 1987-01-15
10-11 Austin Friars, London, England
Active Corporate (18 parents)
Equity (Company account)
297,377 GBP2022-11-29
Officer
2024-08-14 ~ now
IIF 7 - Director → ME
19
10-11 Austin Friars, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
3,290,772 GBP2022-11-29
Officer
2024-08-14 ~ now
IIF 6 - Director → ME
20
JOSEPH R. LAMB INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 03928438WISEOAK LIMITED - 2000-03-03
Chillingstone House, 26 Eastwood Road, Rayleigh, Essex
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
3,752,205 GBP2022-06-30
Officer
2024-08-14 ~ now
IIF 30 - Director → ME
21
Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey
Registered Corporate (9 parents)
Officer
Responsible for member of the board of directors 2024-05-31 ~ now
IIF 44 - Managing Officer → ME
22
KW INVESTMENT MANAGEMENT LIMITED
- now 06931664EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
10-11 Austin Friars, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 21 - Director → ME
23
Mont Crevelt House, Bulwer Avenue, South Quay, St.sampson, Guernsey
Active Corporate (9 parents)
Officer
2024-10-10 ~ 2025-10-01
IIF 32 - Director → ME
24
KW UK FINANCIAL HOLDINGS LIMITED
FC040870 Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson Gy2 4lh, Guernsey
Active Corporate (10 parents)
Officer
2024-10-10 ~ 2025-10-01
IIF 20 - Director → ME
25
KW UK INVESTMENT MANAGEMENT HOLDCO LIMITED
FC040871 Mont Crevelt House, Bulwer Avenue, South Quay, St Sampson Gy2 4lh, Guernsey
Active Corporate (8 parents)
Officer
2024-10-10 ~ now
IIF 31 - Director → ME
26
KW UK WEALTH PLANNING HOLDCO LIMITED
FC040902 Mont Crevelt House Bulwer Avenue, South Quay, St Sampson, Gy2 4lh, Guernsey
Active Corporate (11 parents)
Officer
2024-10-10 ~ now
IIF 27 - Director → ME
27
KW WEALTH PLANNING LIMITED
- now 01265376EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
10-11 Austin Friars, London, England
Active Corporate (44 parents)
Officer
2024-08-14 ~ now
IIF 15 - Director → ME
28
2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,122,173 GBP2024-12-31
Officer
2024-08-14 ~ now
IIF 2 - Director → ME
29
BONDCO 770 LIMITED - 2000-03-17
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2017-04-05 ~ 2017-04-26
IIF 42 - Director → ME
30
MONEY MATTERS (NORTH EAST) LIMITED
07151363 Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, England
Active Corporate (14 parents)
Equity (Company account)
1,526,133 GBP2022-12-31
Officer
2024-08-14 ~ now
IIF 8 - Director → ME
31
NHA FINANCIAL SERVICES LIMITED
- now 07505303ROLCO 320 LIMITED - 2011-02-01
10-11 Austin Friars, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
190 GBP2020-03-31
Officer
2025-01-17 ~ now
IIF 54 - Director → ME
32
NOVUS FINANCIAL SERVICES LIMITED
07767378 Unit D 2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire
Active Corporate (8 parents)
Equity (Company account)
-472,526 GBP2024-12-31
Officer
2024-08-14 ~ now
IIF 12 - Director → ME
33
Hillcrest, West Lydford, Somerton, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
2,000 GBP2024-11-30
Officer
2003-07-10 ~ 2006-09-06
IIF 50 - Director → ME
34
MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
BONDCO 767 LIMITED - 2000-03-10
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (48 parents, 5 offsprings)
Officer
2017-04-05 ~ 2017-06-07
IIF 43 - Director → ME
35
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2017-04-05 ~ 2017-06-07
IIF 41 - Director → ME
36
26 Old Sneed Avenue, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-28 GBP2018-11-30
Officer
2016-06-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
37
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
- 2020-02-21
03276760AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2011-11-08 ~ 2014-02-28
IIF 37 - Director → ME
38
REGENCY INVESTMENT SERVICES LIMITED
- now 01409821REGENCY INVESTMENT SERVICES (SURREY) LIMITED - 1986-03-27
WAYCLASS LIMITED - 1979-12-31
10-11 Austin Friars, London, England
Active Corporate (16 parents)
Equity (Company account)
2,138,338 GBP2020-01-31
Officer
2024-08-14 ~ now
IIF 24 - Director → ME
39
SAGE FINANCIAL SERVICES LIMITED
- now 01205090THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
HILLIARD ASSOCIATES LIMITED - 1991-11-06
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (38 parents)
Officer
2008-04-22 ~ 2008-06-27
IIF 49 - Director → ME
40
STERLING TRUST FINANCIAL CONSULTING LIMITED
04014669 10-11 Austin Friars, London, England
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2024-08-14 ~ now
IIF 17 - Director → ME
41
STERLING TRUST PROFESSIONAL (SHEFFIELD) LIMITED
11765434 10-11 Austin Friars, London, England
Active Corporate (6 parents)
Equity (Company account)
173,816 GBP2020-03-31
Officer
2025-01-17 ~ 2026-01-13
IIF 56 - Director → ME
2026-01-13 ~ now
IIF 28 - Director → ME
42
STERLING TRUST PROFESSIONAL (YORK) LIMITED
- now 06496395NHA FINANCIAL MANAGEMENT LIMITED - 2014-04-16
10-11 Austin Friars, London, England
Active Corporate (10 parents)
Equity (Company account)
517,884 GBP2020-03-31
Officer
2025-01-17 ~ now
IIF 55 - Director → ME
43
STERLING TRUST PROFESSIONAL LIMITED
04526641 10-11 Austin Friars, London, England
Active Corporate (10 parents)
Equity (Company account)
3,383,852 GBP2020-03-31
Officer
2024-08-14 ~ now
IIF 23 - Director → ME
44
Castle Mews, 2 Old Glasgow Road, Uddingston, Glasgow
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
331,657 GBP2022-03-31
Officer
2024-08-14 ~ now
IIF 1 - Director → ME
45
VELOCITY 358 LIMITED
- 2009-04-28
06878302 05710249, 04229247, 05816884Warning 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) Taxassist Accountants, Chancery Station House, 31-33 High Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-15 ~ 2011-06-16
IIF 40 - Director → ME
46
THE REAL ORGANICS COMPANY LTD. - now
NO NONSENSE ORGANICS LTD
- 2011-06-22
07334218 C/o Bevan & Buckland Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales
Dissolved Corporate (6 parents)
Officer
2010-08-03 ~ 2010-12-06
IIF 45 - Director → ME
47
ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2012-03-21 ~ 2014-02-28
IIF 33 - Director → ME
48
10-11 Austin Friars, London, England
Active Corporate (13 parents)
Equity (Company account)
27,563 GBP2022-06-13
Officer
2024-08-14 ~ now
IIF 26 - Director → ME
49
90-92 Pentonville Road, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1,342,716 GBP2024-09-30
Officer
2008-04-22 ~ 2008-06-27
IIF 9 - Director → ME
50
10-11 Austin Friars, London, England
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-08-14 ~ now
IIF 19 - Director → ME
51
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-21 ~ now
IIF 35 - Director → ME
52
YOUTH ADVENTURE TRUST LTD. - 2013-02-08
THE MITCHEMP TRUST - 2013-01-31
Windmill Hill Business Park, Whitehill Way, Swindon, Wilts
Active Corporate (30 parents, 1 offspring)
Officer
2013-09-25 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 58 - Has significant influence or control → OE