1
BAKER TILLY INVESTMENT SOLUTIONS LIMITED - now
RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
LEMONTREE WEALTH LIMITED - 2013-01-04
RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
TENON FINANCIAL SERVICES LIMITED
- 2009-12-29
02051492 6th Floor, 25 Farringdon Street, London
Active Corporate (48 parents)
Officer
1999-06-15 ~ 2001-11-30
IIF 17 - Director → ME
2
BROOK FINANCIAL MANAGEMENT LIMITED
05856521 Meads Barn Ashwell Business Park, Ashwell, Ilminster, Somerset
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
236,430 GBP2022-06-30
Officer
2022-05-31 ~ 2024-01-09
IIF 12 - Director → ME
3
Maltravers House, Petters Way, Yeovil, Somerset
Active Corporate (11 parents)
Equity (Company account)
10 GBP2024-04-05
Officer
2011-12-22 ~ 2025-04-11
IIF 21 - Director → ME
4
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (130 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-01-06 ~ 2023-12-22
IIF 1 - LLP Member → ME
5
Maltravers House, Petters Way, Yeovil, Somerset
Active Corporate (57 parents, 2 offsprings)
Current Assets (Company account)
718,124 GBP2024-06-30
Officer
2006-07-07 ~ now
IIF 5 - LLP Member → ME
6
Maltravers House, Petters Way, Yeovil, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
811,557 GBP2024-06-30
Officer
2021-08-16 ~ 2024-01-09
IIF 11 - Director → ME
Person with significant control
2021-08-16 ~ 2021-10-25
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
Maltravers House, Petters Way, Yeovil, Somerset
Active Corporate (56 parents)
Current Assets (Company account)
113,523 GBP2024-06-30
Officer
2010-03-18 ~ now
IIF 7 - LLP Member → ME
8
Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
355,681 GBP2022-06-30
Officer
2021-08-17 ~ 2024-01-09
IIF 13 - Director → ME
9
OLD MILL CONSULTANCY LIMITED
- now 01629260BERKELEY JACKSON LIMITED - 1997-07-09
BERKELEY HALL & CO. LIMITED - 1984-12-03
HUNTRILE LIMITED - 1982-06-22
66 Chiltern Street, London
Dissolved Corporate (29 parents)
Officer
1999-04-28 ~ 2002-10-14
IIF 16 - Director → ME
2006-08-15 ~ 2009-04-03
IIF 20 - Director → ME
10
Maltravers House, Petters Way, Yeovil, Somerset
Active Corporate (57 parents)
Current Assets (Company account)
643,621 GBP2024-06-30
Officer
2006-07-07 ~ now
IIF 6 - LLP Member → ME
11
Maltravers House, Petters Way, Yeovil, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,583,507 GBP2024-06-30
Officer
2021-08-13 ~ 2024-01-09
IIF 10 - Director → ME
Person with significant control
2021-08-13 ~ 2021-10-25
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
Maltravers House, Petters Way, Yeovil, Somerset
Active Corporate (59 parents, 5 offsprings)
Equity (Company account)
959,545 GBP2022-06-30
Officer
2006-07-17 ~ 2024-01-09
IIF 19 - Director → ME
13
Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Profit/Loss (Company account)
-2,320,326 GBP2023-07-01 ~ 2024-06-30
Officer
2021-09-23 ~ 2024-01-09
IIF 15 - Director → ME
Person with significant control
2021-09-23 ~ 2021-10-25
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
Maltravers House, Petters Way, Yeovil, England
Active Corporate (6 parents)
Equity (Company account)
66,702 GBP2022-10-31
Officer
2023-04-28 ~ 2024-01-09
IIF 14 - Director → ME
15
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (92 parents)
Officer
2009-04-03 ~ dissolved
IIF 18 - LLP Member → ME
16
Yeoman House, Bath And West Showground, Shepton Mallet, Somerset
Active Corporate (56 parents)
Officer
2021-09-28 ~ 2024-01-25
IIF 9 - Director → ME
17
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (212 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-01-06 ~ 2023-12-22
IIF 2 - LLP Member → ME
18
THE WHITMARSH FAMILY COMPANY LIMITED
13721549 Cooper House, Lower Charlton Estate, Shepton Mallet, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
144,633 GBP2024-11-30
Officer
2021-11-03 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
115 Eastbourne Mews, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Current Assets (Company account)
193,102 GBP2024-04-05
Officer
2017-04-05 ~ now
IIF 4 - LLP Member → ME
20
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 3 - LLP Member → ME