1
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2010-05-25 ~ 2012-10-31
IIF 45 - Director → ME
2010-12-03 ~ 2012-10-31
IIF 21 - Secretary → ME
2
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - now
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (42 parents)
Officer
2009-04-09 ~ 2012-10-31
IIF 36 - Director → ME
2010-12-03 ~ 2012-10-31
IIF 2 - Secretary → ME
3
INTEREST AMOUNT LIMITED - 2008-01-18
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2010-12-03 ~ 2012-10-31
IIF 19 - Secretary → ME
4
BENENDEN WELLBEING LIMITED
- now 08271017AGHOCO 1131 LIMITED - 2013-05-10
Benenden Healthcare Society, Holgate Park Drive, York
Active Corporate (34 parents, 1 offspring)
Officer
2016-07-06 ~ 2017-12-21
IIF 34 - Director → ME
5
BILTON HALL FARM MANAGEMENT LIMITED
04945984 Bilton Hall House, Bilton Hall, Farm, Bilton Hall Drive, Harrogate, North Yorkshire
Active Corporate (20 parents)
Officer
2016-11-10 ~ 2023-03-24
IIF 41 - Director → ME
2018-11-18 ~ 2019-10-27
IIF 29 - Secretary → ME
6
EDGBASTON PARTNERS LLP - 2016-04-01
105 Piccadilly, London
Active Corporate (4 parents)
Officer
2017-04-01 ~ now
IIF 50 - LLP Designated Member → ME
7
105 Piccadilly, London
Active Corporate (11 parents, 1 offspring)
Officer
2010-12-08 ~ now
IIF 33 - Director → ME
8
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
2010-05-25 ~ 2012-10-31
IIF 43 - Director → ME
2010-12-03 ~ 2012-10-31
IIF 24 - Secretary → ME
9
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED
06962004 The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (18 parents)
Officer
2010-12-03 ~ 2012-10-31
IIF 28 - Secretary → ME
10
HANSONS FINANCIAL PLANNING LIMITED
- now 04113991OBJECTIVE THINKER LIMITED - 2001-01-09
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2010-12-03 ~ 2012-10-31
IIF 22 - Secretary → ME
11
YIG CONSULTING LIMITED - 2001-02-15
HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2010-12-03 ~ 2012-10-31
IIF 7 - Secretary → ME
12
HOME FARM SQUARE (SWARCLIFFE) MAINTENANCE LIMITED
03371356 6 Home Farm Square, Birstwith, Harrogate, North Yorkshire
Active Corporate (24 parents)
Officer
2003-10-01 ~ 2016-09-20
IIF 49 - Director → ME
13
KEYSTONE REGULATORY CONSULTING LTD
- now 05978646JAVELIN CHAMPAGNES LIMITED
- 2012-12-11
05978646 Cornerstone, Bilton Hall Drive, Harrogate, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2006-10-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
14
MANOR FINANCIAL MANAGEMENT LIMITED
- now 02134604COINVITAL LIMITED - 1987-11-16
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2010-12-03 ~ 2012-10-31
IIF 8 - Secretary → ME
15
MANOR MANAGEMENT SERVICES LIMITED
- now 01275799ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2010-12-03 ~ 2012-10-31
IIF 11 - Secretary → ME
16
C/o Micklands Primary School, Micklands Road Caversham, Reading, Berkshire
Active Corporate (47 parents)
Officer
2013-02-06 ~ 2014-11-13
IIF 32 - Director → ME
2018-11-29 ~ 2021-10-17
IIF 31 - Director → ME
17
PAL GROUP HOLDINGS LIMITED
- now 06078866PERFECT HALF LIMITED - 2008-01-18
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2010-12-03 ~ 2012-10-31
IIF 20 - Secretary → ME
18
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2010-12-03 ~ 2012-10-31
IIF 3 - Secretary → ME
19
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
2010-05-25 ~ 2012-10-31
IIF 46 - Director → ME
2010-12-03 ~ 2012-10-31
IIF 30 - Secretary → ME
20
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2010-12-03 ~ 2012-10-31
IIF 23 - Secretary → ME
21
1 New Walk Place, Leicester, United Kingdom
Active Corporate (54 parents)
Officer
2010-05-25 ~ 2012-10-31
IIF 44 - Director → ME
2010-12-03 ~ 2012-10-31
IIF 15 - Secretary → ME
22
SP (LIFE & PENSIONS) LIMITED - now
SYDNEY PACKETT (LIFE & PENSIONS) LIMITED
- 2016-02-12
01173073STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2010-12-03 ~ 2012-10-31
IIF 13 - Secretary → ME
23
TILNEY BESTINVEST GROUP LIMITED - now
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED
- 2016-12-12
04126418 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (35 parents, 5 offsprings)
Officer
2010-12-03 ~ 2012-10-31
IIF 6 - Secretary → ME
24
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
2009-04-09 ~ 2012-10-31
IIF 40 - Director → ME
2010-12-03 ~ 2012-10-31
IIF 10 - Secretary → ME
25
TOWNENDS WEALTH MANAGEMENT LIMITED
- now 05197895MACBETH 33 LIMITED - 2004-11-10
6 Carlisle Street, Goole, North Humberside
Active Corporate (18 parents)
Officer
2010-12-03 ~ 2012-10-31
IIF 16 - Secretary → ME
26
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
2010-05-25 ~ 2012-10-31
IIF 47 - Director → ME
2010-12-03 ~ 2012-10-31
IIF 17 - Secretary → ME
27
TOWRY INVESTMENT MANAGEMENT LIMITED - now
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 (35 parents)
Officer
2009-04-09 ~ 2012-10-31
IIF 35 - Director → ME
2010-12-03 ~ 2012-10-31
IIF 25 - Secretary → ME
28
TOWRY LIMITED - now
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 (37 parents)
Officer
2010-05-25 ~ 2012-10-31
IIF 48 - Director → ME
2010-12-03 ~ 2012-10-31
IIF 27 - Secretary → ME
29
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
2009-04-09 ~ 2012-10-31
IIF 38 - Director → ME
2010-12-03 ~ 2012-10-31
IIF 14 - Secretary → ME
30
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 9 offsprings)
Officer
2011-01-21 ~ 2012-10-31
IIF 42 - Director → ME
2010-12-03 ~ 2012-10-31
IIF 4 - Secretary → ME
31
UKWM BUSINESS SOLUTIONS LIMITED
- now 04731792YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25
MANOR 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
2010-12-03 ~ 2012-10-31
IIF 9 - Secretary → ME
32
PORTABLE PLAN LIMITED - 2007-12-28
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2010-12-03 ~ 2012-10-31
IIF 18 - Secretary → ME
33
SUITABLE SUGGESTION LIMITED - 2007-12-28
45 Gresham Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2010-12-03 ~ 2012-10-31
IIF 12 - Secretary → ME
34
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2009-04-09 ~ 2012-10-31
IIF 39 - Director → ME
2010-12-03 ~ 2012-10-31
IIF 26 - Secretary → ME
35
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2010-12-03 ~ 2012-10-31
IIF 1 - Secretary → ME
36
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2010-12-03 ~ 2012-10-31
IIF 5 - Secretary → ME