1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21 during the appointment or period of control
Dissolved on 2022-01-08 during the appointment or period of control
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (5 parents)
Officer
2011-07-13 ~ dissolved
IIF 26 - Director → ME
2
BARCLAYS PRIVATE BANKING SERVICES LIMITED
- now 02793073Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-15
Dissolved on 2018-09-26
BARSHELFCO (NO.57) LIMITED - 1993-11-19
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2008-06-27 ~ 2011-04-18
IIF 20 - Director → ME
3
SUITABLE STRATEGIES LTD - 2017-08-03
SUITABILITY SOLUTIONS LTD - 2013-05-29
86-90 Paul Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-12-01 ~ now
IIF 18 - Director → ME
4
1-2 Albert Chambers Canal Street, Congleton, England
Active Corporate (7 parents)
Officer
2018-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
EBS MANAGEMENT PLC
- 2017-07-03
00998606E.B.S. (MANAGEMENT) PLC - 2007-07-02
33 Old Broad Street, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2017-06-05 ~ 2019-12-06
IIF 19 - Director → ME
6
EMBARK DIGITAL STUDIO LIMITED
- now 11615634EMBARK REAL ESTATE LIMITED
- 2021-02-25
11615634INTERACTIVE INVESTOR PROPERTY SERVICES LIMITED - 2019-11-06
100 Cannon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-12-02 ~ 2021-09-01
IIF 12 - Director → ME
7
HORNBUCKLE MITCHELL HOLDINGS LIMITED
- 2015-12-07
03578067 33 Old Broad Street, London, United Kingdom
Active Corporate (52 parents, 24 offsprings)
Officer
2013-05-23 ~ 2021-09-01
IIF 23 - Director → ME
8
PM 2016 LIMITED - 2016-02-18
33 Old Broad Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2016-02-24 ~ 2021-09-01
IIF 22 - Director → ME
9
EMBARK INVESTMENT SERVICES NOMINEES LIMITED
10523134 33 Old Broad Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-13 ~ 2020-02-17
IIF 25 - Director → ME
10
THE HORNBUCKLE MITCHELL GROUP LIMITED
- 2016-01-15
02089815THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
33 Old Broad Street, London, United Kingdom
Active Corporate (76 parents)
Officer
2013-05-23 ~ 2019-12-31
IIF 21 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-19 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
FINTEL PLC
- now 09619906 11043099, 14521660, 10965841Warning 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)THE SIMPLYBIZ GROUP PLC - 2021-03-09
THE SIMPLYBIZ GROUP LIMITED - 2018-03-21
Fintel House, St. Andrews Road, Huddersfield, England
Active Corporate (18 parents, 6 offsprings)
Officer
2022-05-03 ~ now
IIF 3 - Director → ME
13
FORTIS INVESTMENT MANAGEMENT BELGIUM
FC027292
Converted / Closed Corporate (11 parents)
Officer
2007-01-30 ~ now
IIF 17 - Director → ME
14
THINKING ROCKET LIMITED - 2019-05-24
The Old Police Station, Whitburn Street, Bridgnorth, England
Active Corporate (9 parents)
Officer
2022-05-17 ~ 2023-12-31
IIF 9 - Director → ME
15
LONG ACRE (LOWER END) MANAGEMENT COMPANY LIMITED
13668777 1 Longacre, Wavendon, Milton Keynes, England
Active Corporate (4 parents)
Officer
2022-10-08 ~ now
IIF 5 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-28 ~ 2026-01-30
IIF 15 - Director → ME
2024-10-28 ~ 2025-03-16
IIF 27 - Secretary → ME
Person with significant control
2024-10-28 ~ 2025-04-29
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
ROWANMOOR CONSULTANCY LIMITED
- now 03445656ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
30 Old Bailey, London, United Kingdom
Active Corporate (34 parents)
Officer
2016-07-15 ~ 2017-12-29
IIF 8 - Director → ME
18
ROWANMOOR EXECUTIVE PENSIONS LIMITED
- now 05792242 Cannon Place, 78 Cannon Street, London
Active Corporate (24 parents)
Officer
2016-07-15 ~ 2021-08-31
IIF 7 - Director → ME
19
ROWANMOOR PERSONAL PENSIONS LIMITED
- now 02268900BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
NORTHSHARE LIMITED - 1988-07-05
45 Gresham Street, London
Liquidation Corporate (42 parents)
Officer
2016-07-15 ~ 2021-08-31
IIF 6 - Director → ME
20
STERLING ISA MANAGERS (NOMINEES) LIMITED
- now 04112145ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
33 Old Broad Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-05-01 ~ 2021-09-01
IIF 11 - Director → ME
21
STERLING ISA MANAGERS LIMITED
- now 02395416CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
2020-05-01 ~ 2021-09-01
IIF 10 - Director → ME
22
THE ADVISER CENTRE LIMITED
- now 10404659 33 Old Broad Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-09-30 ~ 2021-09-01
IIF 24 - Director → ME
23
VESTED EMPLOYEE BENEFITS LIMITED
- now 03893679MAZARS EMPLOYEE BENEFITS LIMITED
- 2018-01-10
03893679REDBOURNE LIMITED - 2012-01-09
Whinfield House Exmouth Road, Exton, Exeter, England
Dissolved Corporate (29 parents)
Officer
2017-12-29 ~ 2021-09-01
IIF 4 - Director → ME