1
Laburnum, Widcombe Rise, Bath, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
FUNDSDIRECT ISA NOMINEES LIMITED
04134994 10 Fenchurch Avenue, London, England
Active Corporate (24 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-04-07 ~ 2016-07-15
IIF 4 - Director → ME
2006-04-07 ~ 2016-07-15
IIF 15 - Secretary → ME
3
10 Fenchurch Avenue, London, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-04-07 ~ 2016-07-15
IIF 6 - Director → ME
2006-04-07 ~ 2016-07-15
IIF 18 - Secretary → ME
4
HARGREAVES LANSDOWN ADVISORY SERVICES LIMITED
- now 03509545HARGREAVES LANSDOWN PENSIONS DIRECT LIMITED - 2013-01-03
QUAYSHELFCO 654 LIMITED - 1998-07-30
1 College Square South, Anchor Road, Bristol
Active Corporate (31 parents, 1 offspring)
Officer
2021-11-05 ~ 2023-01-13
IIF 10 - Director → ME
5
HARGREAVES LANSDOWN FUND MANAGERS LTD.
- now 02707155INVESTMENT MARKETING FORUM LIMITED - 1993-09-13
1 College Square South, Anchor Road, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2021-11-05 ~ 2023-03-31
IIF 9 - Director → ME
6
IFDL PERSONAL PENSIONS LIMITED
- now 05023498FUNDSDIRECT PEP NOMINEES LIMITED
- 2016-01-04
05023498 10 Fenchurch Avenue, London, England
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-04-07 ~ 2016-07-15
IIF 7 - Director → ME
2006-04-07 ~ 2016-07-15
IIF 16 - Secretary → ME
7
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (14 parents)
Officer
2023-04-30 ~ 2024-02-12
IIF 11 - Director → ME
8
IFG UK GROUP HOLDINGS LIMITED
- now 03673205IFG DIRECT LIMITED - 2003-12-22
BOARDPRESS LIMITED - 1999-02-04
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
2023-04-30 ~ 2024-02-12
IIF 12 - Director → ME
9
INVESTMENT FUNDS DIRECT GROUP LIMITED
- now 05096461 10 Fenchurch Avenue, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2006-04-07 ~ 2016-07-15
IIF 8 - Director → ME
2006-04-07 ~ 2016-04-11
IIF 19 - Secretary → ME
10
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
- now 03968801HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2006-04-07 ~ 2016-07-15
IIF 3 - Director → ME
2006-04-07 ~ 2016-04-11
IIF 14 - Secretary → ME
11
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
2006-04-07 ~ 2016-07-15
IIF 5 - Director → ME
2006-04-07 ~ 2016-04-11
IIF 17 - Secretary → ME
12
INVESTMENT SCIENCES LIMITED
- now 04297122INTERACTIVE FINANCIAL SOLUTIONS LIMITED - 2001-10-31
55 Gracechurch Street, London
Dissolved Corporate (20 parents)
Officer
2015-09-08 ~ 2016-07-15
IIF 2 - Director → ME