1
BASKGREEN LIMITED - 1984-10-31
25 Moorgate, LondonDissolved corporate (3 parents)
Officer
2020-10-22 ~ 2021-02-16IIF 150 - director → ME
2
ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
45 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2020-10-22 ~ 2023-08-11IIF 192 - director → ME
3
BF PROPCO (NO.10) LIMITED - 2016-08-25
3 Bunhill Row, London, EnglandCorporate (3 parents)
Officer
2004-10-26 ~ 2005-02-22IIF 8 - director → ME
2004-10-26 ~ 2005-02-22IIF 118 - secretary → ME
4
Third Floor Atria Two, 148 Morrison Street, Edinburgh, United KingdomCorporate (9 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-10-03 ~ 2021-01-27IIF 223 - director → ME
5
ASHCOURT HOLDINGS PLC - 2006-02-13
ELEGY (NO.8) PLC - 2002-08-16
45 Gresham Street, London, United KingdomCorporate (2 parents, 8 offsprings)
Officer
2020-10-22 ~ 2023-05-19IIF 180 - director → ME
2017-10-03 ~ 2019-09-06IIF 226 - director → ME
6
BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
MANXKARN LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, BerkshireDissolved corporate (3 parents, 1 offspring)
Officer
2017-10-03 ~ 2018-09-03IIF 239 - director → ME
7
The Observatory, Western Road, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2017-10-03 ~ 2018-08-24IIF 210 - director → ME
8
YIG CONSULTING LIMITED - 2014-04-04
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2017-10-03 ~ 2018-08-24IIF 235 - director → ME
9
ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
HORDER & COMPANY LTD. - 2006-07-24
HORDER, JAMES & CO LIMITED - 1986-10-03
FILEGOLD LIMITED - 1984-06-06
The Observatory, Western Road, Bracknell, BerkshireDissolved corporate (2 parents)
Officer
2017-10-03 ~ 2018-08-24IIF 231 - director → ME
10
ASHCOURT ROWAN PLC - 2015-05-28
SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
45 Gresham Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2017-10-03 ~ 2023-08-11IIF 172 - director → ME
11
45 Gresham Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19IIF 173 - director → ME
12
SWIFT SECRETARIES LIMITED - 2000-07-21
45 Gresham Street, London, United KingdomCorporate (3 parents, 27 offsprings)
Officer
2020-10-22 ~ 2023-05-19IIF 204 - director → ME
13
22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel IslandsCorporate (3 parents)
Officer
2005-06-21 ~ 2012-01-10IIF 25 - director → ME
14
ANSWERWASTED LIMITED - 2003-09-03
10 Brock Street, Regent's Place, London, United KingdomDissolved corporate (3 parents)
Officer
2005-05-24 ~ 2012-01-10IIF 29 - director → ME
2003-09-08 ~ 2007-11-07IIF 93 - secretary → ME
15
HOUSEWASTED LIMITED - 2003-09-04
334 - 348 Oxford Street, London, EnglandDissolved corporate (2 parents)
Officer
2003-09-08 ~ 2012-01-10IIF 27 - director → ME
2003-09-08 ~ 2007-11-07IIF 131 - secretary → ME
16
HACKREMCO (NO.1756) LIMITED - 2000-12-19
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents)
Officer
2001-03-26 ~ 2003-03-17IIF 78 - director → ME
17
HACKUNLIMCO (NO.22) - 1999-12-10
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17IIF 69 - director → ME
18
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
SIMMONDS FORD LIMITED - 2016-11-29
MACKENZIE SIMMONDS LIMITED - 1987-12-01
The Observatory, Western Road, Bracknell, United KingdomDissolved corporate (3 parents)
Officer
2017-10-03 ~ 2020-12-18IIF 228 - director → ME
19
SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
744,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11IIF 188 - director → ME
20
BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
TOPBRICK LIMITED - 1997-06-05
45 Gresham Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2017-10-03 ~ 2023-08-11IIF 191 - director → ME
21
Bedford House, Park Street, Taunton, Somerset, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2003-09-08 ~ 2012-01-10IIF 52 - director → ME
2003-09-08 ~ 2007-11-07IIF 124 - secretary → ME
22
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2004-10-26 ~ 2005-02-22IIF 3 - director → ME
2004-10-26 ~ 2005-02-22IIF 117 - secretary → ME
23
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2005-02-22IIF 10 - director → ME
2004-10-26 ~ 2005-02-22IIF 101 - secretary → ME
24
1 Park Row, Leeds, West YorkshireCorporate (2 parents)
Officer
2004-10-26 ~ 2005-02-22IIF 14 - director → ME
2004-10-26 ~ 2005-02-22IIF 106 - secretary → ME
25
First Floor, White Lion House, 64a Highgate High Street, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
24,254 GBP2023-02-01 ~ 2024-01-31
Officer
2004-10-26 ~ 2005-02-22IIF 15 - director → ME
2004-10-26 ~ 2005-02-22IIF 116 - secretary → ME
26
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2005-02-22IIF 21 - director → ME
2004-10-26 ~ 2005-02-22IIF 109 - secretary → ME
27
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2005-02-22IIF 22 - director → ME
2004-10-26 ~ 2005-02-22IIF 102 - secretary → ME
28
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2005-02-22IIF 4 - director → ME
2004-10-26 ~ 2005-02-22IIF 99 - secretary → ME
29
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2005-02-22IIF 31 - director → ME
2004-10-26 ~ 2005-02-22IIF 126 - secretary → ME
30
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2005-02-22IIF 53 - director → ME
2004-10-26 ~ 2005-02-22IIF 122 - secretary → ME
31
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
2004-10-26 ~ 2005-02-22IIF 18 - director → ME
2004-10-26 ~ 2005-02-22IIF 111 - secretary → ME
32
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2005-02-22IIF 16 - director → ME
2004-10-26 ~ 2005-02-22IIF 112 - secretary → ME
33
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2005-02-22IIF 35 - director → ME
2004-10-26 ~ 2005-02-22IIF 129 - secretary → ME
34
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2005-02-22IIF 28 - director → ME
2004-10-26 ~ 2005-02-22IIF 130 - secretary → ME
35
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2005-02-22IIF 48 - director → ME
2004-10-26 ~ 2005-02-22IIF 123 - secretary → ME
36
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2005-02-22IIF 7 - director → ME
2004-10-26 ~ 2005-02-22IIF 114 - secretary → ME
37
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2004-10-26 ~ 2005-02-22IIF 42 - director → ME
2004-10-26 ~ 2005-02-22IIF 125 - secretary → ME
38
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2004-10-26 ~ 2005-02-22IIF 11 - director → ME
2004-10-26 ~ 2005-02-22IIF 120 - secretary → ME
39
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2004-10-26 ~ 2005-02-22IIF 12 - director → ME
2004-10-26 ~ 2005-02-22IIF 115 - secretary → ME
40
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2005-02-22IIF 13 - director → ME
2004-10-26 ~ 2005-02-22IIF 110 - secretary → ME
41
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2005-02-22IIF 17 - director → ME
2004-10-26 ~ 2005-02-22IIF 103 - secretary → ME
42
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2005-02-22IIF 5 - director → ME
2004-10-26 ~ 2005-02-22IIF 107 - secretary → ME
43
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2004-10-26 ~ 2005-02-22IIF 2 - director → ME
2004-10-26 ~ 2005-02-22IIF 119 - secretary → ME
44
BEACHFOLDER LIMITED - 2004-05-10
One Welbeck Street, LondonDissolved corporate (3 parents)
Officer
2004-03-22 ~ 2012-01-10IIF 6 - director → ME
2004-03-22 ~ 2007-11-07IIF 100 - secretary → ME
45
BEACHFENCE LIMITED - 2004-05-10
Bedford House, Park Street, Taunton, Somerset, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2004-03-22 ~ 2012-01-10IIF 20 - director → ME
2004-03-22 ~ 2007-11-07IIF 113 - secretary → ME
46
ROADSTREAM LIMITED - 2004-05-10
Bedford House, Park Street, Taunton, Somerset, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2004-04-05 ~ 2012-01-10IIF 19 - director → ME
2004-04-05 ~ 2007-11-07IIF 104 - secretary → ME
47
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2004-10-26 ~ 2005-02-22IIF 1 - director → ME
2004-10-26 ~ 2005-02-22IIF 105 - secretary → ME
48
York House, 45 Seymour Street, LondonCorporate (5 parents, 5 offsprings)
Officer
2004-10-26 ~ 2005-02-22IIF 9 - director → ME
2004-10-26 ~ 2005-02-22IIF 108 - secretary → ME
49
DEBENHAMS GUARANTEE UK LTD - 2005-08-12
1 Welbeck Street, LondonDissolved corporate (3 parents)
Officer
2005-05-03 ~ 2012-01-10IIF 49 - director → ME
2005-05-03 ~ 2007-11-07IIF 92 - secretary → ME
50
BIRTHDAYS LIMITED - 2009-07-01
RON WOOD GREETING CARDS LIMITED - 1996-11-28
RONWOOD GREETING CARDS LIMITED - 1994-03-04
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
1997-02-03 ~ 1999-03-15IIF 59 - director → ME
1997-02-03 ~ 1999-03-15IIF 95 - secretary → ME
51
PRECIS (1461) LIMITED - 1996-10-09
Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (3 parents)
Officer
1996-10-09 ~ 1999-03-08IIF 61 - director → ME
1996-10-09 ~ 1999-03-08IIF 98 - secretary → ME
52
DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
DEBENHAMS LIMITED - 2006-04-18
Second Floor, 110 Cannon Street, LondonCorporate (2 parents, 2 offsprings)
Officer
2003-12-04 ~ 2012-01-10IIF 24 - director → ME
53
CANDLEHILL LIMITED - 2000-07-21
334 - 348 Oxford Street, London, EnglandDissolved corporate (2 parents)
Officer
2003-12-04 ~ 2012-01-10IIF 36 - director → ME
54
334 - 348 Oxford Street, London, EnglandDissolved corporate (2 parents)
Officer
2003-12-04 ~ 2012-01-10IIF 44 - director → ME
55
DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
BF VI PLC - 2004-04-01
JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
334 - 348 Oxford Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2003-09-08 ~ 2012-01-10IIF 26 - director → ME
2003-09-08 ~ 2007-11-07IIF 128 - secretary → ME
56
CHILLIDEW LIMITED - 2000-09-13
1 Welbeck Street, LondonDissolved corporate (3 parents)
Officer
2003-12-04 ~ 2012-01-10IIF 54 - director → ME
57
F P I DEVELOPMENT CO LIMITED - 1997-07-25
JEEPKIND LIMITED - 1982-11-15
1 Welbeck Street, LondonDissolved corporate (3 parents)
Officer
2003-12-04 ~ 2012-01-10IIF 41 - director → ME
58
ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, LondonDissolved corporate (3 parents)
Officer
2003-12-04 ~ 2012-01-10IIF 51 - director → ME
59
THORNTON-VARLEY LIMITED - 1979-12-31
1 Welbeck Street, LondonDissolved corporate (3 parents)
Officer
2003-12-04 ~ 2012-01-10IIF 39 - director → ME
60
DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
Ship Canal House, 8th Floor, 98 King Street, ManchesterDissolved corporate
Officer
2006-05-09 ~ 2012-01-10IIF 38 - director → ME
2005-05-10 ~ 2005-05-12IIF 32 - director → ME
2005-05-12 ~ 2006-05-09IIF 127 - secretary → ME
61
W.H.PEACH CONTRACTS LIMITED - 1981-12-31
1 Welbeck Street, LondonDissolved corporate (3 parents)
Officer
2003-12-04 ~ 2012-01-10IIF 43 - director → ME
62
DORSUB (CSR) LIMITED - 1998-01-23
CHAMPION SPORT RETAIL LIMITED - 1995-03-24
DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
BIDFIRST LIMITED - 1985-02-25
1 Welbeck Street, LondonDissolved corporate (3 parents)
Officer
2003-12-04 ~ 2012-01-10IIF 40 - director → ME
63
TOP RETAIL LIMITED - 1997-10-07
DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
WILLIAM HILL (HOVE) LIMITED - 1982-03-05
1 Welbeck Street, LondonDissolved corporate (3 parents)
Officer
2003-12-04 ~ 2012-01-10IIF 50 - director → ME
64
DEBENHAMS PROPERTIES LIMITED - 2021-02-09
2nd Floor, 110 Cannon Street, LondonCorporate (1 parent)
Officer
2003-12-04 ~ 2012-01-10IIF 46 - director → ME
65
DEBENHAMS.COM LTD - 2021-02-08
LEMONCLOSE LIMITED - 2000-04-20
Bedford House, Park Street, Taunton, Somerset, EnglandDissolved corporate (2 parents)
Officer
2003-12-04 ~ 2012-01-10IIF 34 - director → ME
66
DEBENHAMS PRINCIPLES LIMITED - 2021-02-09
AGM IP LIMITED - 2009-11-19
Bedford House, Park Street, Taunton, EnglandDissolved corporate (2 parents)
Officer
2009-09-25 ~ 2012-01-10IIF 33 - director → ME
67
DEBENHAMS RETAIL LIMITED - 2021-02-09
2nd Floor, 110 Cannon Street, LondonCorporate (1 parent, 7 offsprings)
Officer
2003-12-04 ~ 2012-01-10IIF 45 - director → ME
68
45 Gresham Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19IIF 167 - director → ME
2017-10-03 ~ 2019-09-06IIF 237 - director → ME
69
TILNEY (HOLDINGS) LIMITED - 2022-06-06
VIOLIN SUBCO LIMITED - 2014-11-13
45 Gresham Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2017-10-03 ~ 2023-08-11IIF 207 - director → ME
70
TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
45 Gresham Street, London, United KingdomCorporate (11 parents, 1 offspring)
Equity (Company account)
1,698,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11IIF 163 - director → ME
71
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United KingdomCorporate (11 parents)
Equity (Company account)
26,373,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11IIF 201 - director → ME
72
TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
TOWRY LIMITED - 2017-01-27
TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
TOWRY LAW & CO.LIMITED - 1992-06-27
45 Gresham Street, London, United KingdomCorporate (11 parents, 1 offspring)
Equity (Company account)
81,668,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11IIF 187 - director → ME
73
SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
RIGHTDALE LIMITED - 1996-01-11
45 Gresham Street, London, United KingdomCorporate (11 parents, 1 offspring)
Equity (Company account)
2,397,000 GBP2023-12-31
Officer
2020-09-01 ~ 2023-08-11IIF 171 - director → ME
74
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
VIOLIN BIDCO LIMITED - 2015-05-07
45 Gresham Street, London, United KingdomCorporate (11 parents, 22 offsprings)
Officer
2017-10-03 ~ 2023-08-11IIF 196 - director → ME
75
SMITH & WILLIAMSON I M LIMITED - 2022-06-06
45 Gresham Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-08-11IIF 156 - director → ME
76
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LLP - 2022-06-14
SWIM NEWCO LLP - 2013-05-03
45 Gresham Street, London, United KingdomCorporate (103 parents)
Officer
2021-07-01 ~ 2023-08-11IIF 253 - llp-designated-member → ME
77
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
BESTINVEST (BROKERS) LIMITED - 2017-01-27
BESTINVEST (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 KingdomCorporate (11 parents, 1 offspring)
Equity (Company account)
42,730,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11IIF 160 - director → ME
78
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
SMITH & WILLIAMSON SECURITIES - 1997-11-14
45 Gresham Street, London, United KingdomCorporate (11 parents, 3 offsprings)
Equity (Company account)
39,234,000 GBP2023-12-31
Officer
2020-09-01 ~ 2023-08-11IIF 176 - director → ME
79
TILNEY INVESTMENT MANAGEMENT - 2022-06-15
TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United KingdomCorporate (11 parents)
Equity (Company account)
15,603,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11IIF 178 - director → ME
80
TS&W SERVICES LIMITED - 2022-06-14
TILNEY SERVICES LIMITED - 2020-11-02
TOWRY SERVICES LIMITED - 2017-01-27
TOWRY LAW SERVICES LIMITED - 2010-05-07
JS&P SERVICES LIMITED - 2006-05-17
JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
45 Gresham Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
42,362,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11IIF 175 - director → ME
81
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2001-04-09 ~ 2003-03-17IIF 74 - director → ME
82
Kpmg, 8 Salisbury Square, LondonCorporate (1 parent)
Officer
2000-10-31 ~ 2001-02-20IIF 89 - director → ME
83
COMFORT INNS (UK) LIMITED - 1991-10-30
HOTEL ASSOCIATES LIMITED - 1982-11-23
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents)
Officer
2001-03-26 ~ 2003-03-17IIF 79 - director → ME
84
The Observatory, Western Road, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2017-10-03 ~ 2018-08-24IIF 244 - director → ME
85
PATERNOSTER TOPCO LIMITED - 2007-01-15
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2007-04-05 ~ 2015-02-19IIF 23 - director → ME
86
PINCO 1789 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved corporate (4 parents, 2 offsprings)
Officer
2003-05-06 ~ 2004-05-30IIF 83 - director → ME
87
HALFORDS GROUP LIMITED - 2004-05-12
PINCO 1788 LIMITED - 2002-10-22
Icknield Street Drive, Washford West, Redditch, WorcestershireCorporate (6 parents)
Officer
2003-03-04 ~ 2004-05-30IIF 67 - director → ME
88
PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved corporate (4 parents)
Officer
2003-05-06 ~ 2006-07-10IIF 47 - director → ME
89
HAMPDEN GROUP PLC - 2001-01-19
HAMPDEN HOMES LIMITED - 2000-01-01
HAMPDEN HOMECARE PLC - 1992-06-16
C/o Dwf (northern Ireland) Llp, 42 Queen Street, BelfastCorporate (3 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17IIF 62 - director → ME
90
HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
HFS FELTONPUMPHREY LIMITED - 2009-03-17
HFS FELTONS LIMITED - 2008-04-10
POWERSTOP LIMITED - 2001-11-22
45 Gresham Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
27,526 GBP2021-06-30
Officer
2022-08-12 ~ 2023-05-19IIF 179 - director → ME
91
HFS HAMLYNS LIMITED - 2009-03-26
L.O.M. LIMITED - 2009-03-16
SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
45 Gresham Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
33,997 GBP2021-06-30
Officer
2022-02-24 ~ 2023-05-19IIF 161 - director → ME
92
MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
45 Gresham Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
846,000 GBP2023-12-31
Officer
2021-05-17 ~ 2023-08-11IIF 181 - director → ME
93
HOMEBASE LIMITED - 2016-12-23
TEXAS HOMECARE LIMITED - 1996-03-11
HOME CHARM RETAIL LIMITED - 1982-12-31
B. FOGEL AND CO. LIMITED - 1970-08-26
Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamCorporate (3 parents, 11 offsprings)
Officer
2001-03-26 ~ 2004-03-31IIF 86 - director → ME
94
HOME CHARM PLC - 1984-05-11
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents, 6 offsprings)
Officer
2001-03-26 ~ 2003-03-17IIF 73 - director → ME
95
TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents)
Officer
2001-03-26 ~ 2003-03-17IIF 88 - director → ME
96
TEXAS HOMEBASE (NI) LIMITED - 2000-04-19
MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13
21 Arthur Street, Belfast, Northern IrelandDissolved corporate (4 parents)
Officer
2001-03-26 ~ 2003-03-17IIF 63 - director → ME
97
BEDDINGTON HOUSE (NO.2) LIMITED - 2002-05-24
HACKREMCO (NO.1696) LIMITED - 2000-08-29
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents)
Officer
2001-03-26 ~ 2003-03-17IIF 66 - director → ME
98
LAWGRA (NO.660) LIMITED - 2002-02-20
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents)
Officer
2001-03-26 ~ 2003-03-17IIF 65 - director → ME
99
HOMEBASE GROUP LIMITED - 2001-04-09
HOMEBASE LIMITED - 1996-03-11
SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17IIF 76 - director → ME
100
TUDORBAY LIMITED - 2001-06-18
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomCorporate (3 parents, 1 offspring)
Officer
2001-04-09 ~ 2003-03-17IIF 84 - director → ME
2001-06-20 ~ 2002-12-20IIF 121 - secretary → ME
101
BURGINHALL 798 LIMITED - 1995-04-26
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17IIF 80 - director → ME
102
HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
HAINES WATTS SCOTT LIMITED - 1987-12-14
HADDONDALE LIMITED - 1986-07-07
45 Gresham Street, London, United KingdomCorporate (11 parents)
Equity (Company account)
1,345,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11IIF 164 - director → ME
103
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2001-04-09 ~ 2003-03-17IIF 70 - director → ME
104
45 Gresham Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
487,000 GBP2023-12-31
Officer
2019-03-27 ~ 2023-08-11IIF 247 - director → ME
105
MOTORBASE LIMITED - 2006-02-21
HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24
MOTORBASE LIMITED - 2002-02-11
BURGINHALL 439 LIMITED - 1990-07-20
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents)
Officer
2001-03-26 ~ 2003-03-17IIF 81 - director → ME
106
ENSCO 1202 LIMITED - 2016-11-24
45 Gresham Street, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
4,541,141 GBP2018-12-31
Officer
2020-10-22 ~ 2023-08-11IIF 194 - director → ME
2019-03-27 ~ 2019-09-06IIF 249 - director → ME
107
6 Chesterfield Gardens, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-649 GBP2018-12-31
Officer
2020-10-22 ~ 2020-12-18IIF 153 - director → ME
2019-03-27 ~ 2019-09-06IIF 248 - director → ME
108
INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19IIF 170 - director → ME
2017-10-03 ~ 2019-09-06IIF 208 - director → ME
109
DEBENHAMS DBBV LIMITED - 2009-03-13
334 - 348 Oxford Street, London, EnglandDissolved corporate (1 parent)
Officer
2009-03-04 ~ 2012-01-10IIF 37 - director → ME
110
JOHN SCOTT AND PARTNERS LIMITED - 2005-10-14
The Observatory, Western Road, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2017-10-03 ~ 2018-09-03IIF 220 - director → ME
111
CHANMEAD LIMITED - 1977-12-31
1 Welbeck Street, LondonDissolved corporate (3 parents)
Officer
2003-12-04 ~ 2012-01-10IIF 30 - director → ME
112
1 Welbeck Street, London, United KingdomDissolved corporate (3 parents)
Officer
2010-05-25 ~ 2012-01-10IIF 55 - director → ME
113
YIG CONSULTING LIMITED - 2014-07-08
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
DUNWILCO (1820) LIMITED - 2014-03-04
The Observatory, Western Road, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2017-10-03 ~ 2018-08-24IIF 211 - director → ME
114
WOOLWORTH PENSION TRUSTEE LIMITED - 1989-03-17
1 Paddington Square, London, EnglandCorporate (11 parents, 1 offspring)
Officer
1996-06-07 ~ 1997-01-31IIF 90 - director → ME
115
LANCEDOWN LIMITED - 2012-06-19
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
1997-02-03 ~ 1999-03-15IIF 60 - director → ME
1997-02-03 ~ 1999-03-15IIF 96 - secretary → ME
116
1 Welbeck Street, London, United KingdomDissolved corporate (3 parents)
Officer
2010-11-04 ~ 2012-01-10IIF 56 - director → ME
117
25 Moorgate, LondonDissolved corporate (4 parents)
Officer
2020-10-22 ~ 2020-12-18IIF 155 - director → ME
118
25 Moorgate, LondonDissolved corporate (4 parents)
Officer
2020-10-22 ~ 2020-12-18IIF 151 - director → ME
119
Unit 9 Swan Business Centre, Osier Way, Buckingham, United KingdomDissolved corporate (2 parents)
Equity (Company account)
59,427 GBP2017-12-31
Officer
2016-02-24 ~ 2017-03-02IIF 147 - director → ME
120
NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
CASTLEDENS LIMITED - 1986-10-28
45 Gresham Street, London, United KingdomCorporate (3 parents)
Officer
2020-10-22 ~ 2023-05-19IIF 198 - director → ME
121
NIVISON CANTRADE LIMITED - 1988-04-25
R. NIVISON CANTRADE LIMITED - 1985-06-18
QUAILFERN LIMITED - 1985-06-05
45 Gresham Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
3,194,000 GBP2023-12-31
Officer
2020-09-01 ~ 2023-08-11IIF 159 - director → ME
122
Unit 9 Swan Business Centre, Osier Way, Buckingham, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
1,389,949 GBP2020-12-31
Officer
2016-02-24 ~ 2017-03-02IIF 146 - director → ME
123
45 Gresham Street, London, United KingdomCorporate (9 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-10-03 ~ 2021-01-27IIF 215 - director → ME
124
DE FACTO 1513 LIMITED - 2007-10-10
1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2011-04-21 ~ 2016-12-19IIF 246 - director → ME
125
DE FACTO 1514 LIMITED - 2007-10-10
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, BoltonDissolved corporate (1 parent, 1 offspring)
Officer
2016-08-26 ~ 2016-12-19IIF 245 - director → ME
126
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2017-10-03 ~ 2018-08-24IIF 212 - director → ME
127
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17IIF 68 - director → ME
128
NELSON BIDCO LIMITED - 2014-12-29
R A C House, Brockhurst Crescent, Walsall, West MidlandsCorporate (12 parents, 2 offsprings)
Officer
2014-12-17 ~ 2017-03-02IIF 143 - director → ME
129
NET CARS LIMITED - 2018-07-25
REDWOOD CARS LIMITED - 2013-04-15
RAC NEWCO LIMITED - 2013-01-29
Rac House, Brockhurst Crescent, Walsall, West MidlandsCorporate (4 parents)
Officer
2013-01-22 ~ 2017-03-02IIF 142 - director → ME
130
STAG BIDCO LIMITED - 2012-01-11
Rac House, Brockhurst Crescent, Walsall, West MidlandsDissolved corporate (4 parents)
Officer
2012-02-03 ~ 2017-03-02IIF 138 - director → ME
131
STAG MIDCO 2 LIMITED - 2012-01-09
Rac House, Brockhurst Crescent, Walsall, West MidlandsDissolved corporate (4 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02IIF 137 - director → ME
132
STAG MIDCO 1 LIMITED - 2011-10-12
Rac House, Brockhurst Crescent, Walsall, West MidlandsDissolved corporate (4 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02IIF 139 - director → ME
133
BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, WalsallCorporate (9 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02IIF 135 - director → ME
134
NELSON TOPCO LIMITED - 2014-12-29
Rac House, Brockhurst Crescent, Walsall, West MidlandsCorporate (13 parents, 1 offspring)
Officer
2014-12-17 ~ 2017-03-02IIF 145 - director → ME
135
RAC LIMITED - 2014-08-22
RAC PLC - 2011-04-28
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, WalsallCorporate (7 parents, 6 offsprings)
Officer
2012-02-03 ~ 2017-03-02IIF 134 - director → ME
136
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, WalsallCorporate (8 parents)
Officer
2012-02-03 ~ 2017-03-02IIF 133 - director → ME
137
RAC FINANCE GROUP (HOLDINGS) LIMITED - 2014-08-22
STAG TOPCO LIMITED - 2012-01-06
Rac House, Brockhurst Crescent, Walsall, West MidlandsCorporate (7 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02IIF 140 - director → ME
138
NELSON MIDCO II LIMITED - 2014-12-29
Rac House, Brockhurst Crescent, Walsall, West MidlandsCorporate (12 parents, 1 offspring)
Officer
2014-12-17 ~ 2017-03-02IIF 144 - director → ME
139
NELSON MIDCO LIMITED - 2014-12-29
R A C House, Brockhurst Crescent, Walsall, West MidlandsCorporate (12 parents, 2 offsprings)
Officer
2014-12-17 ~ 2017-03-02IIF 148 - director → ME
140
R.A.C. MOTORING SERVICES - 2011-06-08
Rac House, Brockhurst Crescent, WalsallCorporate (9 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02IIF 136 - director → ME
141
Rac House, Brockhurst Crescent, WalsallCorporate (7 parents, 1 offspring)
Officer
2012-08-03 ~ 2017-03-02IIF 132 - director → ME
142
RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
89-91 Pall Mall, LondonCorporate (8 parents)
Officer
2012-04-30 ~ 2017-04-24IIF 250 - director → ME
143
EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
RXD CORPORATE FINANCE LIMITED - 2002-09-20
45 Gresham Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
3,059,000 GBP2023-12-31
Officer
2020-09-01 ~ 2023-08-11IIF 205 - director → ME
144
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
45 Gresham Street, London, United KingdomCorporate (4 parents, 15 offsprings)
Officer
2020-09-01 ~ 2023-08-11IIF 184 - director → ME
145
EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31
SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
45 Gresham Street, London, United KingdomCorporate (4 parents, 9 offsprings)
Officer
2020-10-22 ~ 2023-08-11IIF 182 - director → ME
146
EVELYN PARTNERS LLP - 2025-03-31
SMITH & WILLIAMSON LLP - 2022-06-27
SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United KingdomCorporate (129 parents)
Officer
2021-07-01 ~ 2023-08-11IIF 252 - llp-designated-member → ME
147
EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
SMITH & WILLIAMSON LIMITED - 2012-04-30
RXD LIMITED - 2002-09-25
45 Gresham Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2020-10-26 ~ 2023-08-11IIF 168 - director → ME
148
JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents)
Officer
2001-03-26 ~ 2003-03-17IIF 82 - director → ME
149
SAVOY ASSET MANAGEMENT PLC - 2007-04-04
The Observatory, Western Road, Bracknell, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2017-10-03 ~ 2019-09-06IIF 217 - director → ME
150
BROOMCO (1002) LIMITED - 1995-12-21
45 Gresham Street, London, United KingdomDissolved corporate (4 parents)
Officer
2020-10-22 ~ 2023-08-11IIF 165 - director → ME
151
SMITH & WILLIAMSON FREANEY LIMITED - 2010-02-11
SMITH AND WILLIAMSON FREANEY LIMITED - 2008-05-30
25 Moorgate, LondonDissolved corporate (3 parents)
Officer
2020-10-22 ~ 2020-12-18IIF 154 - director → ME
152
EASYCHART LIMITED - 1996-01-30
45 Gresham Street, London, United KingdomDissolved corporate (4 parents, 5 offsprings)
Officer
2020-10-22 ~ 2023-08-11IIF 169 - director → ME
153
45 Gresham Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2020-10-22 ~ 2023-08-11IIF 190 - director → ME
154
SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
45 Gresham Street, London, United KingdomCorporate (3 parents)
Officer
2020-10-22 ~ 2023-05-19IIF 203 - director → ME
155
ADS CLUNY LIMITED - 1988-07-29
ALSTON, DOIG AND SMITH LIMITED - 1983-12-07
Kpmg, 24 Blytheswood Square, GlasgowDissolved corporate (1 parent)
Officer
2000-10-31 ~ 2001-02-20IIF 85 - director → ME
156
51 Sydenham Road, Croydon, SurreyCorporate (7 parents, 2 offsprings)
Officer
1993-05-24 ~ 1997-01-31IIF 58 - director → ME
1993-05-24 ~ 1997-01-31IIF 97 - secretary → ME
157
MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
21 Arthur Street, Belfast, Northern IrelandDissolved corporate (4 parents)
Officer
2001-03-26 ~ 2003-03-17IIF 64 - director → ME
158
21 Arthur Street, Belfast, Northern IrelandDissolved corporate (4 parents)
Officer
2001-03-26 ~ 2003-03-17IIF 91 - director → ME
159
HOMEFIT LIMITED - 1985-12-03
MOLYCREST LIMITED - 1985-05-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17IIF 77 - director → ME
160
TOGEBA LIMITED - 1996-03-11
MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17IIF 72 - director → ME
161
MUTANDERIS (225) LIMITED - 1995-04-18
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents)
Officer
2001-03-26 ~ 2003-03-17IIF 87 - director → ME
162
HOME CHARM POTTON LIMITED - 1991-10-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents)
Officer
2001-03-26 ~ 2003-03-17IIF 71 - director → ME
163
INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
45 Gresham Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
23,000 GBP2022-12-31
Officer
2020-10-22 ~ 2023-05-19IIF 202 - director → ME
2017-10-03 ~ 2019-09-06IIF 242 - director → ME
164
INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
45 Gresham Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19IIF 186 - director → ME
2017-10-03 ~ 2019-09-06IIF 222 - director → ME
165
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
45 Gresham Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
11,215,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11IIF 185 - director → ME
166
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents, 5 offsprings)
Officer
2017-10-03 ~ 2020-12-18IIF 234 - director → ME
167
TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
45 Gresham Street, London, United KingdomCorporate (11 parents, 2 offsprings)
Equity (Company account)
6,224,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11IIF 157 - director → ME
168
TOWRY FUND MANAGERS LIMITED - 2017-01-27
TOWRY FM LIMITED - 2014-08-30
6 Chesterfield Gardens, London, England, EnglandDissolved corporate (2 parents)
Officer
2017-10-03 ~ 2019-09-06IIF 227 - director → ME
169
TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
TOWRY NOMINEES LIMITED - 2019-08-27
TILNEY NOMINEES LIMITED - 2017-01-27
PLAN INVEST LIMITED - 2016-12-02
GRINDCO 280 LIMITED - 1999-12-29
The Observatory, Western Road, Bracknell, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2020-10-22 ~ 2020-12-18IIF 152 - director → ME
2017-10-03 ~ 2019-09-06IIF 221 - director → ME
170
TOWRY NOMINEES LIMITED - 2017-01-27
TOWRY LAW NOMINEES LIMITED - 2010-05-07
JS&P NOMINEES LIMITED - 2007-06-04
45 Gresham Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-10-03 ~ 2023-05-19IIF 166 - director → ME
171
TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
EDWARD JONES NOMINEES LIMITED - 2010-05-07
INTERCEDE 1569 LIMITED - 2000-05-30
45 Gresham Street, London, United KingdomDissolved corporate (3 parents)
Officer
2017-10-03 ~ 2023-05-19IIF 200 - director → ME
172
TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY - 2013-12-23
15 Canada Square, London, EnglandDissolved corporate (4 parents)
Officer
1993-07-06 ~ 1997-01-31IIF 57 - director → ME
1993-07-06 ~ 1997-01-31IIF 94 - secretary → ME
173
TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
ROCHEBERIE CONSULTING LIMITED - 2016-11-29
DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United KingdomDissolved corporate (3 parents)
Officer
2017-10-03 ~ 2020-12-18IIF 219 - director → ME
174
EDWARD JONES LIMITED - 2010-05-07
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved corporate (3 parents)
Officer
2017-10-03 ~ 2018-08-24IIF 229 - director → ME
175
TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
JS&P FINANCE COMPANY LIMITED - 2007-06-04
TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
45 Gresham Street, London, United KingdomCorporate (3 parents, 11 offsprings)
Equity (Company account)
123,445,000 GBP2023-12-31
Officer
2020-10-22 ~ 2023-05-19IIF 162 - director → ME
2017-10-03 ~ 2019-09-06IIF 241 - director → ME
176
TL UK FINANCE LIMITED - 2011-09-27
45 Gresham Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19IIF 174 - director → ME
2017-10-03 ~ 2019-09-06IIF 243 - director → ME
177
TOWRY LAW HOLDINGS LIMITED - 2010-05-07
JS&P HOLDINGS LIMITED - 2007-01-09
TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
45 Gresham Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19IIF 158 - director → ME
2017-10-03 ~ 2019-09-06IIF 232 - director → ME
178
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
PLAN INSURE LIMITED - 2016-11-29
PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
PIHC LIMITED - 1981-12-31
PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2017-10-03 ~ 2018-08-24IIF 214 - director → ME
179
TOWRY LAW PLC - 2006-04-20
TOWRY LAW (HOLDINGS) PLC - 1992-06-27
The Observatory, Western Road, Bracknell, United KingdomDissolved corporate (2 parents)
Officer
2017-10-03 ~ 2019-09-03IIF 225 - director → ME
180
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
PENSIONS ADMINISTRATION LIMITED - 2016-11-29
PENSIONS ADMINITRATION LIMITED - 2004-09-17
YEAR APPROACH LIMITED - 2004-07-26
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2017-10-03 ~ 2020-12-18IIF 224 - director → ME
181
TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
45 Gresham Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19IIF 206 - director → ME
2017-10-03 ~ 2019-09-06IIF 209 - director → ME
182
TOWRY LAW PENSION TRUSTEES LIMITED - 2010-05-07
JS&P PENSION TRUSTEES LIMITED - 2007-06-04
JS & P PENSION TRUSTEES LIMITED - 2005-10-14
BUILDING SOCIETIES BROKERS LIMITED - 1994-07-04
SCOTT, WARBURG & PARTNERS LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, United KingdomDissolved corporate (3 parents)
Officer
2017-10-03 ~ 2019-09-06IIF 236 - director → ME
183
TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
JS&P SECURITY COMPANY LIMITED - 2007-06-04
TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
45 Gresham Street, London, United KingdomDissolved corporate (3 parents)
Officer
2020-10-22 ~ 2023-05-19IIF 197 - director → ME
2017-10-03 ~ 2019-09-06IIF 240 - director → ME
184
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents)
Officer
2001-03-26 ~ 2003-03-17IIF 75 - director → ME
185
TOWRY SERVICES LIMITED - 2020-10-19
TILNEY SERVICES LIMITED - 2017-01-27
DS ASLAN HOLDINGS LIMITED - 2016-12-20
45 Gresham Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19IIF 193 - director → ME
2017-10-03 ~ 2019-09-06IIF 233 - director → ME
186
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
PLAN INVEST GROUP LIMITED - 2016-11-29
PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2017-10-03 ~ 2020-12-18IIF 238 - director → ME
187
45 Gresham Street, London, United KingdomDissolved corporate (3 parents, 8 offsprings)
Officer
2017-10-03 ~ 2023-05-19IIF 195 - director → ME
188
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2017-10-03 ~ 2021-08-11IIF 218 - director → ME
189
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2017-10-03 ~ 2021-08-11IIF 230 - director → ME
190
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2017-10-03 ~ 2021-08-11IIF 213 - director → ME
191
SUITABLE SUGGESTION LIMITED - 2007-12-28
45 Gresham Street, London, United KingdomDissolved corporate (3 parents)
Officer
2020-10-22 ~ 2023-05-19IIF 183 - director → ME
2017-10-03 ~ 2019-09-06IIF 216 - director → ME