1
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2009-11-04 ~ 2014-08-09
IIF 19 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (44 parents)
Officer
2011-02-17 ~ 2015-05-07
IIF 12 - Director → ME
3
Leigh House, St. Pauls Street, Leeds
Active Corporate (20 parents)
Officer
2011-08-09 ~ 2013-03-22
IIF 27 - Director → ME
4
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents)
Officer
2011-02-17 ~ 2015-05-07
IIF 17 - Director → ME
5
FLOWER DUE DILIGENCE SOLUTIONS LIMITED
15034935 63 Garten Close, Knaresborough, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2023-07-28 ~ dissolved
IIF 1 - Director → ME
6
FLOWER FD SERVICES LIMITED
- now 14982945FLOWER M&A LIMITED
- 2023-08-30
14982945 63 Garten Close, Knaresborough, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2023-07-05 ~ dissolved
IIF 3 - Director → ME
7
63 Garten Close, Knaresborough, North Yorkshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-07-04 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED
06962004Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (20 parents)
Officer
2011-07-28 ~ 2015-06-23
IIF 10 - Director → ME
9
HANSONS FINANCIAL PLANNING LIMITED
- now 04113991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
OBJECTIVE THINKER LIMITED - 2001-01-09
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2011-07-28 ~ 2014-05-23
IIF 22 - Director → ME
10
IVAN A HARGREAVES & CO. LIMITED
04685210 172 Lord Street, Southport, England
Dissolved Corporate (7 parents)
Officer
2019-10-02 ~ dissolved
IIF 21 - Director → ME
11
KING STREET TRUSTEES LIMITED
- now 08799049Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17
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, Berkshire
Dissolved Corporate (26 parents)
Officer
2014-07-14 ~ 2015-05-07
IIF 24 - Director → ME
12
LUDLOW INSURANCE SERVICES LIMITED - 2012-09-20
172 Lord Street, Southport, Merseyside
Active Corporate (15 parents, 5 offsprings)
Officer
2019-03-18 ~ 2023-06-30
IIF 25 - Director → ME
13
HAMSARD 3431 LIMITED
- 2019-04-11
10521359 11112194, 10024711, 05932964Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 172 Lord Street, Southport, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-03-18 ~ 2023-06-30
IIF 26 - Director → ME
14
HAMSARD 3432 LIMITED
- 2019-04-11
10521382 15224444, 06660758, 10532350Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 172 Lord Street, Southport, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-03-18 ~ 2023-06-30
IIF 5 - Director → ME
15
RIGHT PLAN LIMITED
- 2014-01-28
05740427 42 Mitchell Close, Aylesbury, England
Active Corporate (4 parents)
Officer
2006-03-13 ~ 2015-02-11
IIF 28 - Secretary → ME
16
ROPERGATE TRUSTEES LIMITED
- now 02324281YIG TRUSTEES LIMITED - 2004-07-26
HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
OVALART LIMITED - 1989-03-21
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2009-11-04 ~ 2014-08-09
IIF 20 - Director → ME
17
1 New Walk Place, Leicester, United Kingdom
Active Corporate (54 parents)
Officer
2009-11-04 ~ 2014-08-09
IIF 11 - Director → ME
18
4 Sovereign Fold, Knaresborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
19
63 Garten Close, Knaresborough, North Yorkshire, England
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 4 - Director → ME
20
TILNEY GROUP LIMITED - now
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
03883952GRINDCO 280 LIMITED - 1999-12-29
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-02-17 ~ 2014-04-04
IIF 18 - Director → ME
21
TOWNENDS WEALTH MANAGEMENT LIMITED
- now 05197895MACBETH 33 LIMITED - 2004-11-10
6 Carlisle Street, Goole, North Humberside
Active Corporate (18 parents)
Officer
2011-07-28 ~ 2015-06-23
IIF 6 - Director → ME
22
TOWRY ASSET MANAGEMENT LIMITED - now
TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
ROCHEBERIE CONSULTING LIMITED
- 2016-11-29
03268849DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents)
Officer
2011-02-17 ~ 2015-05-07
IIF 13 - Director → ME
23
TOWRY INVESTMENT MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
PLAN INSURE LIMITED
- 2016-11-29
01179095PLAN 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, Berkshire
Dissolved Corporate (38 parents)
Officer
2011-02-17 ~ 2015-05-07
IIF 15 - Director → ME
24
TOWRY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2023-03-15
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
PENSIONS ADMINISTRATION LIMITED
- 2016-11-29
04036499PENSIONS ADMINITRATION LIMITED - 2004-09-17
YEAR APPROACH LIMITED - 2004-07-26
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (39 parents)
Officer
2011-02-17 ~ 2015-05-07
IIF 16 - Director → ME
25
UK PORTFOLIO MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
PLAN INVEST GROUP LIMITED
- 2016-11-29
01195031PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2011-02-17 ~ 2015-05-07
IIF 14 - Director → ME
26
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2008-08-18 ~ 2015-05-07
IIF 8 - Director → ME
27
UKWM BUSINESS SOLUTIONS LIMITED
- now 04731792YIG BUSINESS MANAGEMENT LIMITED
- 2010-03-25
04731792MANOR FINANCIAL LTD - 2004-12-06
ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2010-03-03 ~ 2014-04-04
IIF 9 - Director → ME
28
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2019-03-02
UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2009-04-09 ~ 2015-05-07
IIF 7 - Director → ME