1
ACOLIN GROUP TOPCO LIMITED
- now 12282434PROJECT PEAK TOPCO LIMITED
- 2020-10-02
12282434 4th Floor, Rex House, 4-12 Regent Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-05-29 ~ 2026-01-07
IIF 21 - Director → ME
2
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
2010-03-04 ~ 2014-10-23
IIF 5 - Director → ME
3
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
2010-03-04 ~ 2016-01-01
IIF 3 - Director → ME
4
CAROLINE BAKER FAMILY OFFICE LIMITED - now
CAROLINE BAKER LIMITED
- 2018-10-12
06254698CAROLINE BARKER LIMITED - 2007-06-04
Unit 32 Chelsea Wharf, 15 Lots Road, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2013-03-04 ~ 2015-05-01
IIF 22 - Director → ME
5
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (13 parents, 10 offsprings)
Officer
2018-12-28 ~ 2020-05-06
IIF 13 - Director → ME
6
The Manor House, Buckland Newton, Dorchester, Dorset
Active Corporate (3 parents)
Officer
2008-06-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
6 Chesterfield Gardens, London
Dissolved Corporate (12 parents)
Officer
2010-10-21 ~ dissolved
IIF 8 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2010-03-04 ~ dissolved
IIF 12 - Director → ME
9
EVELYN PARTNERS (HOLDINGS) LIMITED - now
TILNEY (HOLDINGS) LIMITED
- 2022-06-06
08796744VIOLIN SUBCO LIMITED
- 2014-11-13
08796744 45 Gresham Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-09-09 ~ 2016-01-01
IIF 7 - Director → ME
10
EVELYN PARTNERS GROUP LIMITED - now
EVELYN PARTNERS LIMITED - 2022-06-27
TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
TILNEY GROUP LIMITED - 2020-09-01
TILNEY BESTINVEST GROUP LIMITED
- 2017-01-27
08741768VIOLIN BIDCO LIMITED
- 2015-05-07
08741768 45 Gresham Street, London, United Kingdom
Active Corporate (39 parents, 31 offsprings)
Officer
2014-03-28 ~ 2016-12-10
IIF 9 - Director → ME
11
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
BEST 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
2010-03-04 ~ 2014-10-23
IIF 11 - Director → ME
12
HW FINANCIAL SERVICES LIMITED
- now 02030706HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
HAINES WATTS SCOTT LIMITED - 1987-12-14
HADDONDALE LIMITED - 1986-07-07
45 Gresham Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2010-03-04 ~ 2014-10-23
IIF 6 - Director → ME
13
Chaldicott Barns, Unit 4 Tokes Lane, Semley, Shaftesbury, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-28 ~ now
IIF 16 - LLP Member → ME
14
IPSX GROUP LIMITED - now
LONDON REAL ESTATE EXCHANGE LIMITED
- 2018-10-19
08846330 Davidson House, Forbury Square, Reading
Liquidation Corporate (19 parents, 1 offspring)
Officer
2015-09-28 ~ 2018-05-09
IIF 2 - Director → ME
15
LEEDS CASTLE FOUNDATION - 1978-12-31
LEEDS VILLAGE ESTATES LIMITED - 1976-12-31
Leeds Castle, Maidstone, Kent
Active Corporate (51 parents)
Officer
2007-04-23 ~ 2018-03-16
IIF 15 - Director → ME
16
SKAGEN PROTECTOR LIMITED
- 2022-10-24
12073909 Farncombe House, Broadway, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2019-06-27 ~ 2023-10-03
IIF 18 - Director → ME
17
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
2010-03-04 ~ 2014-09-29
IIF 4 - Director → ME
18
15 Sackville Street, Mayfair, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-11-01 ~ now
IIF 20 - Director → ME
19
78 Harley Street (attn Dr R Foale), Harley Street, London, England
Active Corporate (24 parents)
Officer
1994-12-12 ~ 2001-04-11
IIF 17 - Director → ME
20
6 Chesterfield Gardens, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-09 ~ dissolved
IIF 10 - Director → ME
21
25 St Thomas Street, Winchester, Hampshire
Active Corporate (8 parents)
Officer
2014-10-22 ~ 2019-09-26
IIF 14 - Director → ME