1
TRIKAPPA (NUMBER 36) LIMITED - 1980-12-31
COMMODITY INVESTMENT ADVISORS LIMITED - 1980-12-31
1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
Active Corporate (21 parents)
Equity (Company account)
131,171 GBP2024-12-31
Officer
2025-05-12 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2
CREDIT SUISSE (UK) LIMITED
- now 02009520CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31
01688075CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
5 Broadgate, London, England
Active Corporate (88 parents, 2 offsprings)
Officer
2017-11-29 ~ 2024-02-12
IIF 19 - Director → ME
3
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
03943048 10th Floor Beaufort House, 15 St Botolph Street, London
Active Corporate (59 parents, 1 offspring)
Officer
2005-06-01 ~ 2011-05-31
IIF 10 - Director → ME
4
GRADIENT ADVISORY (SURREY) LIMITED
14000030 1st Floor, Nicholas House, 3, Laurence Pountney Hill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
19,440 GBP2024-03-31
Officer
2022-03-24 ~ 2022-03-24
IIF 17 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GRADIENT ADVISORY CORPORATE SERVICES LIMITED
- now 06691411CPA AUDIT CORPORATE SERVICES LIMITED
- 2019-02-19
06691411 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
Active Corporate (5 parents, 34 offsprings)
Equity (Company account)
30,332 GBP2024-12-31
Officer
2013-01-02 ~ 2019-03-18
IIF 8 - Director → ME
2019-02-01 ~ 2021-02-27
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
GRADIENT ADVISORY RESOURCES LLP
- now OC367954CPA AUDIT RESOURCES LLP
- 2019-03-30
OC367954 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
9,378 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2019-07-19
IIF 2 - Has significant influence or control → OE
7
GRADIENT HOLDINGS LIMITED
- 2008-09-17
05093470CPA AUDIT HOLDINGS LIMITED - 2008-03-11
10199418 Talbot House 8-9 Talbot Court, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2004-05-25 ~ 2005-01-04
IIF 5 - Director → ME
2008-07-19 ~ dissolved
IIF 9 - Director → ME
8
LONDON & COUNTRY MORTGAGES LIMITED
- now 01988608LINCOLN'S INN MORTGAGE SERVICES LIMITED - 1987-01-19
Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, England
Active Corporate (30 parents, 2 offsprings)
Officer
2019-01-18 ~ 2021-12-11
IIF 16 - Director → ME
9
MBNA EUROPE BANK LIMITED
- 2012-11-22
02783251MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
MBNA INTERNATIONAL LIMITED - 1993-08-16
AYIOS LIMITED - 1993-03-03
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (80 parents, 5 offsprings)
Officer
2012-01-24 ~ 2017-06-01
IIF 18 - Director → ME
10
IRISH LIFE & PERMANENT PUBLIC LIMITED COMPANY
- 2012-07-11
FC023407 56-59 St Stephens Green, Dublin 2, Ireland
Converted / Closed Corporate (39 parents)
Officer
2010-08-17 ~ 2013-08-31
IIF 11 - Director → ME
11
RAYMOND JAMES INVESTMENT SERVICES LIMITED
- now 03779657RAYMOND JAMES KILLIK LIMITED - 2002-08-20
INDEPENDENT BROKER SERVICES LIMITED - 2000-05-03
WHOTREE LIMITED - 1999-09-01
Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (26 parents)
Officer
2024-03-01 ~ now
IIF 23 - Director → ME
12
RAYMOND JAMES WEALTH MANAGEMENT GROUP LIMITED
- now 00048796CHARLES STANLEY GROUP LIMITED - 2023-12-01
CHARLES STANLEY GROUP PLC - 2022-02-07
OCEANA CONSOLIDATED COMPANY PLC(THE) - 1996-07-24
Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2024-02-13 ~ now
IIF 21 - Director → ME
13
CHARLES STANLEY & CO. LIMITED
- 2025-07-01
01903304 Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2024-02-13 ~ now
IIF 22 - Director → ME
14
SKIPTON GROUP HOLDINGS LIMITED
- now 04128687INHOCO 2214 LIMITED - 2001-01-19
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Bailey, Skipton, North Yorkshire
Active Corporate (59 parents, 6 offsprings)
Officer
2003-09-29 ~ 2012-10-31
IIF 12 - Director → ME
15
1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,683,189 GBP2021-12-31
Officer
2025-05-12 ~ now
IIF 15 - Secretary → ME
Person with significant control
2023-08-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
LLOYDS TSB SCOTLAND PLC - 2013-09-09
SC084495TSB BANK SCOTLAND PLC - 1999-06-28
TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, Edinburgh
Active Corporate (99 parents, 3 offsprings)
Officer
2014-05-16 ~ 2018-12-10
IIF 7 - Director → ME
17
19th Floor 8 Bishopsgate, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2014-05-16 ~ 2018-12-10
IIF 6 - Director → ME