1
CARLYLE MANSIONS (TENANTS) LIMITED
00963214 3rd Floor 114a Cromwell Road, London, England
Active Corporate (25 parents)
Officer
2000-04-03 ~ 2006-01-10
IIF 1 - Director → ME
2
HERBMOOR LIMITED - 1984-07-19
3rd Floor 114a Cromwell Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2000-04-03 ~ 2006-01-10
IIF 2 - Director → ME
3
CATTLES LIMITED - now
CATTLE'S (HOLDINGS) PLC - 1995-06-05
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (32 parents, 1 offspring)
Officer
1997-06-01 ~ 1999-05-10
IIF 11 - Director → ME
4
CATTLES STAFF PENSION FUND LIMITED
03444694 3rd Floor 3 Wellington Place, Leeds, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-01-01 ~ 1999-05-10
IIF 18 - Director → ME
5
CHARLES TAYLOR LIMITED - now
CHARLES TAYLOR GROUP PLC - 2001-03-15
SWALLOWMARSH PLC - 1996-09-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (49 parents, 7 offsprings)
Officer
2007-11-01 ~ 2015-08-28
IIF 22 - Director → ME
6
EMF CAPITAL (UK) LIMITED - now
SILKROUTEFINANCIAL (UK) LIMITED
- 2012-03-13
06450554SRF IB & FINANCE (UK) LIMITED
- 2008-10-31
06450554 Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents)
Officer
2007-12-11 ~ 2011-10-19
IIF 28 - Director → ME
7
EMF CAPITAL PARTNERS LIMITED
- now 07856601SRF (UK) LIMITED - 2012-03-13
JACANA FINANCIAL LIMITED - 2012-01-26
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-11-21 ~ 2019-01-31
IIF 29 - Director → ME
8
Clay Hill House Browns Lane, East Stour, Gillingham, Dorset
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 19 - LLP Designated Member → ME
9
DEPOSITLINE LIMITED
- 2012-10-04
02927148 Clay Hill House Browns Lane, East Stour, Gillingham, Dorset
Dissolved Corporate (6 parents)
Officer
1996-12-31 ~ dissolved
IIF 23 - Director → ME
1994-05-09 ~ 1995-03-24
IIF 4 - Director → ME
2010-05-09 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
10
SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
REALBOND PLC - 1990-11-22
48 Broadway, Peterborough, Cambridgeshire
Dissolved Corporate (29 parents)
Officer
1998-06-01 ~ 1999-12-14
IIF 13 - Director → ME
11
ALNERY NO. 1690 LIMITED - 1998-01-15
2 Axon Commerce Road, Lynchwood, Peterborough
Dissolved Corporate (22 parents)
Officer
1998-09-18 ~ 1999-12-14
IIF 14 - Director → ME
12
JHSW LIMITED - now
J. HENRY SCHRODER & CO. LIMITED
- 2001-01-16
00532081J.HENRY SCHRODER WAGG & CO.LIMITED
- 1995-07-05
00532081 Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (203 parents)
Officer
1995-04-01 ~ 1996-12-24
IIF 5 - Director → ME
13
JOURNEY FINANCIAL ADVICE LIMITED - now
FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
LEGAL OPTIONS LIMITED - 1991-05-08
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents)
Officer
1998-11-30 ~ 1999-12-14
IIF 15 - Director → ME
14
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1998-10-22 ~ 1999-12-14
IIF 10 - Director → ME
15
10 Finsbury Square, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2009-11-05 ~ 2011-03-07
IIF 25 - Director → ME
16
OPTIMUM INVESTMENT SOLUTIONS LIMITED - now
OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
HALLCO 60 LIMITED
- 2011-09-29
03143651 04259260, 04006418, 04258732Warning 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) 30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
1998-10-22 ~ 1999-12-14
IIF 7 - Director → ME
17
AKMED - 1987-05-13
33 Margaret Street, London, United Kingdom
Active Corporate (61 parents, 58 offsprings)
Officer
2015-06-23 ~ 2021-05-12
IIF 24 - Director → ME
18
SB LOAN ADMINISTRATION LIMITED - now
THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
SESAME LEARNING LIMITED - 2013-12-24
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1999-01-22 ~ 1999-12-14
IIF 16 - Director → ME
19
SB MORTGAGE NETWORK LIMITED - now
THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
KINGFISHER ASSET MANAGEMENT LIMITED
- 2011-03-01
02951073KINGFISHER ASSET MANAGEMENT LIMITED
- 1998-10-26
02951073KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
30 Finsbury Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1998-10-22 ~ 1999-12-14
IIF 9 - Director → ME
20
SESAME DESKTOP SERVICES LIMITED - now
HALLCO 61 LIMITED
- 2003-07-24
03143650 03143651, 04226854, 03877685Warning 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) 30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
1998-10-22 ~ 1999-12-14
IIF 8 - Director → ME
21
SESAME MORTGAGES LIMITED - now
SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
HALLCO 62 LIMITED
- 2003-07-24
03143648 03143651, 04453671, 03162309Warning 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) 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
1998-10-22 ~ 1999-12-14
IIF 6 - Director → ME
22
Sherborne, Dorset
Active Corporate (76 parents, 4 offsprings)
Officer
2007-06-11 ~ 2015-08-31
IIF 27 - Director → ME
23
SHERBORNE SCHOOLS GROUP - now
Sherborne School, Abbey Road, Sherborne, Dorset
Active Corporate (80 parents, 10 offsprings)
Officer
2016-11-26 ~ 2018-10-02
IIF 20 - Director → ME
2006-09-01 ~ 2015-06-13
IIF 21 - Director → ME
24
TENET LIMITED - 2004-01-27
PINCO 1342 LIMITED - 2000-05-02
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (55 parents, 7 offsprings)
Officer
2006-11-08 ~ 2010-10-05
IIF 31 - Director → ME
25
TENNYSON MANSIONS (MANAGEMENT) CO. LIMITED
01714234 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (15 parents)
Officer
~ 1998-07-31
IIF 3 - Director → ME
26
10 Finsbury Square, London, United Kingdom
Active Corporate (100 parents)
Officer
2009-07-23 ~ 2009-11-05
IIF 32 - Director → ME
27
TP ICAP FINANCE PLC - now
TP ICAP FINANCE LIMITED - 2021-10-22
TP ICAP LIMITED - 2021-10-22
NEW CST PLC - 2006-12-15
135 Bishopsgate, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2007-01-04 ~ 2019-05-15
IIF 26 - Director → ME
28
WEALTH LIMITED - now
SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
IBIS (310) LIMITED
- 2011-03-02
03088046 03087955, 03267862, 03182534Warning 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) Aviva, Wellington Row, York, England
Active Corporate (34 parents)
Officer
1998-10-22 ~ 1999-12-14
IIF 12 - Director → ME
29
GRRID INTERNATIONAL LIMITED
- 1998-10-26
03235497GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
Pixham End, Dorking, Surrey
Dissolved Corporate (28 parents)
Officer
1998-10-22 ~ 1999-12-14
IIF 17 - Director → ME