1
Squirrel Cottage Woodhouse Road, Norwell, Newark, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2024-03-29 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove members as a member of a firm → OE
IIF 37 - Right to surplus assets - 75% or more as a member of a firm → OE
2
The Manor House Ollerton Road, Little Carlton, Newark, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-03-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
3
500 OWNERS' ASSOCIATION LIMITED
02720889 Maltings Farm, The Street, Hepworth, Diss,suffolk. The Street, Hepworth, Diss, Suffolk, England
Active Corporate (9 parents)
Officer
2025-08-20 ~ now
IIF 41 - Secretary → ME
4
ADVISERS TO ENTREPRENEURS LIMITED
06935726 66 Chiltern Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2009-06-16 ~ 2012-01-23
IIF 24 - Director → ME
5
ARRANDCO BUSINESS SERVICES LIMITED - now
BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
NON AUDIT 1 LIMITED - 2000-09-28
6th Floor 25 Farringdon Street, London
Active Corporate (32 parents, 7 offsprings)
Officer
2002-05-22 ~ 2012-01-23
IIF 21 - Director → ME
6
BAKER TILLY CF LIMITED - now
RSM TENON CORPORATE FINANCE LIMITED
- 2013-09-30
06555639TENON INVESTMENTS LIMITED
- 2011-03-31
06555639 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2008-04-04 ~ 2010-01-18
IIF 29 - Director → ME
2011-04-01 ~ 2012-01-23
IIF 18 - Director → ME
7
BAKER TILLY CORPORATE TRANSACTIONS LIMITED - now
RSM TENON CORPORATE TRANSACTIONS LIMITED
- 2013-09-30
01837626RSM TENON CORPORATE FINANCE LIMITED
- 2011-03-31
01837626RSM TENON CORPORATE FINANCE PLC - 2009-12-29
TENON CORPORATE FINANCE PLC
- 2009-12-29
01837626TENON LIVINGSTONE GUARANTEE PLC
- 2003-04-11
01837626LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY - 2001-12-07
LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30
LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17
H.W. FISHER ASSOCIATES LIMITED - 1985-06-17
SILVERCHANCE LIMITED - 1984-10-15
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2002-06-10 ~ 2012-01-23
IIF 8 - Director → ME
8
BAKER TILLY FINANCIAL MANAGEMENT LIMITED - now
RSM TENON FINANCIAL MANAGEMENT LIMITED
- 2013-09-30
03953153BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
WBS GRANVILLE LIMITED - 2004-07-26
GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
GRANVILLE BAIRD ONE LIMITED - 2000-08-03
6th Floor, 25 Farringdon Street, London
Active Corporate (40 parents, 2 offsprings)
Officer
2009-12-30 ~ 2012-01-23
IIF 30 - Director → ME
9
BAKER TILLY INVESTMENT SOLUTIONS LIMITED - now
RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
LEMONTREE WEALTH LIMITED
- 2013-01-04
02051492RSM TENON FINANCIAL SERVICES LIMITED
- 2011-10-10
02051492TENON FINANCIAL SERVICES LIMITED
- 2009-12-29
02051492OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
6th Floor, 25 Farringdon Street, London
Active Corporate (48 parents)
Officer
2002-06-10 ~ 2012-01-23
IIF 6 - Director → ME
10
22 Regent Street, Nottingham
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
11
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2007-06-22 ~ 2010-01-18
IIF 9 - Director → ME
12
DHAND HATCHARD DAVIES LIMITED
- now 03329108DHAND HATCHARD DAVIES LIMITED
- 2009-12-11
03329108HWP SHELFCO 120 LIMITED - 1997-08-13
Sumner House, St Thomas's Road, Chorley, Lancashire, England
Dissolved Corporate (14 parents)
Officer
2002-06-10 ~ 2010-01-18
IIF 14 - Director → ME
13
GKF WEALTH MANAGEMENT LIMITED - now
RSM TENON CAPITAL MANAGEMENT LIMITED
- 2012-06-28
06713771TENON CAPITAL MANAGEMENT LIMITED
- 2011-04-14
06713771 Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
Active Corporate (12 parents, 4 offsprings)
Officer
2008-10-02 ~ 2012-01-23
IIF 15 - Director → ME
14
GODFREY ALLAN FINANCIAL SERVICES LIMITED
03708678 66 Chiltern Street, London
Dissolved Corporate (14 parents)
Officer
2003-01-23 ~ 2010-01-18
IIF 19 - Director → ME
15
GROW HOW EXPERTISE LIMITED - now
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1999-01-05 ~ 2001-10-16
IIF 28 - Director → ME
16
PIMCO 2570 LIMITED - 2006-11-28
66 Chiltern Street, London
Dissolved Corporate (15 parents)
Officer
2009-02-09 ~ 2012-01-23
IIF 33 - Director → ME
17
66 Chiltern Street, London
Dissolved Corporate (14 parents)
Officer
2002-11-08 ~ 2012-01-23
IIF 20 - Director → ME
18
C/o Humphrey & Co, 7-9 The Avenue, Eastbourne, United Kingdom
Active Corporate (39 parents)
Officer
2010-09-01 ~ 2015-05-31
IIF 16 - Director → ME
19
OCTOPUS SECOND AIM VCT PLC
- 2014-01-30
05528235OCTOPUS IHT AIM VCT PLC
- 2010-08-12
05528235CLOSE IHT AIM VCT PLC
- 2008-09-08
05528235 6th Floor 33 Holborn, London, England
Active Corporate (17 parents)
Officer
2005-09-14 ~ now
IIF 2 - Director → ME
20
OLD MILL CONSULTANCY LIMITED
- now 01629260BERKELEY JACKSON LIMITED - 1997-07-09
BERKELEY HALL & CO. LIMITED - 1984-12-03
HUNTRILE LIMITED - 1982-06-22
66 Chiltern Street, London
Dissolved Corporate (29 parents)
Officer
2009-04-03 ~ 2011-02-07
IIF 7 - Director → ME
2002-06-10 ~ 2006-07-27
IIF 11 - Director → ME
21
PREMIER STRATEGIES LIMITED
- now 03614379BDO EAST MIDLANDS TAX CONSULTANCY LIMITED - 1999-07-05
CORESECTOR LIMITED - 1998-09-10
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2004-07-23 ~ 2012-01-23
IIF 25 - Director → ME
2000-11-20 ~ 2001-10-15
IIF 27 - Director → ME
22
RE HUTT FINANCIAL SERVICES LIMITED - now
BUY-A-BUSINESS LIMITED
- 2001-03-26
03752336 18 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
Active Corporate (7 parents)
Officer
1999-04-14 ~ 2001-03-21
IIF 40 - Director → ME
23
RSM (UK) LIMITED - now
LATHAMS FINANCIAL MANAGEMENT LIMITED
- 2012-09-05
02136046LATHAM FINANCIAL SERVICES LIMITED - 1999-07-26
CADIM LIMITED - 1990-07-26
CROSSLEY AND DAVIS INVESTMENT MANAGERS LIMITED - 1988-11-16
CAREFLEET LIMITED - 1987-08-17
66 Chiltern Street, London
Dissolved Corporate (17 parents)
Officer
2003-11-17 ~ 2010-01-18
IIF 12 - Director → ME
24
RSM GROUP (UK) LIMITED - now
RSM BJ FM GROUP LIMITED
- 2012-09-06
06724309 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (20 parents, 4 offsprings)
Officer
2009-12-30 ~ 2012-01-23
IIF 1 - Director → ME
25
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2002-05-23 ~ 2012-01-23
IIF 32 - Director → ME
26
SHAKESPEARE MARTINEAU LLP
- now OC319029SHAKESPEARES LEGAL LLP - 2015-06-15
SHAKESPEARE PUTSMAN LLP - 2011-06-03
PUTSMANS LLP - 2007-04-02
No 1 Colmore Square, Birmingham, England
Active Corporate (279 parents, 37 offsprings)
Person with significant control
2016-05-01 ~ 2019-01-31
IIF 36 - Right to appoint or remove members → OE
27
STAR TRUST (EAST MIDLANDS) LIMITED
- now 08536549STAR TRUST LIMITED
- 2013-09-17
08536549 Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (8 parents)
Officer
2013-07-08 ~ 2016-07-25
IIF 34 - Director → ME
28
Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-10-06 ~ 2012-01-23
IIF 17 - Director → ME
29
Sumner House, St Thomas's Road, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2003-02-10 ~ 2010-01-18
IIF 13 - Director → ME
30
TENON ENTREPRENEURS LIMITED
- now 06555622TENON ENTREPRENEURS 123 LIMITED
- 2008-09-08
06555622TENON ENTREPRENEURS LIMITED
- 2008-08-27
06555622TENON ENTREPENEURS LIMITED
- 2008-05-02
06555622 66 Chiltern Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2010-01-18
IIF 26 - Director → ME
31
THE ENTREPRENEURS` PYRAMID LIMITED
06938359 66 Chiltern Street, London, Uk
Dissolved Corporate (5 parents)
Officer
2009-06-18 ~ 2012-01-23
IIF 22 - Director → ME
32
66 Chiltern Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2009-06-15 ~ 2012-01-23
IIF 23 - Director → ME
33
TP TRUSTEES LIMITED - now
TENON PENSION TRUSTEES LIMITED
- 2013-07-26
02604059TENON PENSIONEER TRUSTEE LIMITED
- 2005-01-31
02604059BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14
Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (46 parents, 1 offspring)
Officer
2002-06-10 ~ 2012-01-23
IIF 5 - Director → ME
34
WILLIAMS ALLAN FINANCIAL SERVICES LIMITED
02187104 66 Chiltern Street, London
Dissolved Corporate (12 parents)
Officer
2002-06-10 ~ 2010-01-18
IIF 10 - Director → ME
35
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (5 parents)
Officer
2019-10-11 ~ now
IIF 3 - Director → ME