1
8/10 South Street, Epsom, Surrey, England
Active Corporate (5 parents)
Officer
2020-08-10 ~ now
IIF 44 - Director → ME
2
17 Grosvenor Street, London, London, England
Active Corporate (6 parents)
Officer
2022-06-27 ~ 2022-08-16
IIF 62 - LLP Designated Member → ME
Person with significant control
2022-06-27 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
3
17 Grosvenor Street, London, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-09 ~ now
IIF 45 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
17 Grosvenor Street, London, London, England
Active Corporate (2 parents)
Officer
2022-06-09 ~ now
IIF 32 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
4th Floor Cavendish Court, 11-15 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-16 ~ dissolved
IIF 58 - Director → ME
6
6 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
7
ANALYSIS FINANCIAL SERVICES (SHEFFIELD) LIMITED
02038750 2nd Floor, Saville House, Trinity Street Arcade, Leeds
Liquidation Corporate (3 parents)
Officer
~ now
IIF 85 - Director → ME
8
2nd Floor Savile House, Trinity Street Arcade, Leeds
Liquidation Corporate (3 parents)
Officer
~ now
IIF 84 - Director → ME
9
The Old Dairy Derry Hill Farm, Derry Hill, Menston, Ilkley, England
Dissolved Corporate (2 parents)
Officer
2015-05-23 ~ dissolved
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
10
17 Grosvenor Street, London, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-06-28 ~ now
IIF 40 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
8/10 South Street, Epsom, Surrey, England
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 47 - Director → ME
12
APSLEY (HIGH STREET GLASGOW) LIMITED
15630084 17 Grosvenor Street, London, London, England
Active Corporate (5 parents)
Officer
2024-04-09 ~ 2024-05-14
IIF 57 - Director → ME
Person with significant control
2024-04-09 ~ 2024-05-09
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
APSLEY (SAUCHIEHALL STREET) LIMITED
15778692 17 Grosvenor Street, London, London, England
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 41 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
AHC DEVELOPMENTS LIMITED
- 2024-09-03
13940817 8/10 South Street, Epsom, Surrey, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-02-25 ~ now
IIF 49 - Director → ME
Person with significant control
2022-02-25 ~ 2024-09-03
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
8-10 South Street, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 70 - LLP Designated Member → ME
Person with significant control
2025-03-13 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
8-10 South Street, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 43 - Director → ME
Person with significant control
2025-08-14 ~ 2025-08-14
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
17 Grosvenor Street, London, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-12-15 ~ now
IIF 48 - Director → ME
Person with significant control
2022-02-24 ~ 2023-10-31
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
APSLEY GALLIARD CONNECT LIMITED
- now 14258865GOODMAYES HOMES LIMITED - 2023-10-26
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2025-11-06 ~ now
IIF 52 - Director → ME
19
APSLEY HOUSE (PETERBOROUGH) LIMITED
14859179 17 Grosvenor Street, London, London, England
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 46 - Director → ME
20
APSLEY HOUSE CAPITAL LIMITED
- 2017-06-02
09352537 2nd Floor 17 Grosvenor Street, London, London, England
Active Corporate (6 parents, 19 offsprings)
Officer
2017-05-03 ~ now
IIF 79 - Director → ME
Person with significant control
2017-07-01 ~ 2019-08-21
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
17 Grosvenor Street, London, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-02 ~ now
IIF 78 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
APSLEY INVESTMENTS LIMITED
- now 14598195APSLEY HOUSE (SELLY OAK) LIMITED
- 2024-09-27
14598195 17 Grosvenor Street, London, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2023-01-17 ~ now
IIF 50 - Director → ME
Person with significant control
2023-01-17 ~ 2023-09-04
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
APSLEY HOUSE INVESTMENTS LIMITED
- 2024-10-29
09577782 17 Grosvenor Street, London, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 38 - Director → ME
24
APSLEY BRISTOL LIMITED
- 2024-09-03
13802235APSLEY HOUSE CAPITAL HOUSING LIMITED
- 2023-02-15
13802235 8/10 South Street, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2021-12-15 ~ now
IIF 51 - Director → ME
Person with significant control
2023-02-14 ~ 2024-08-29
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
Third Floor, One Park Row, Leeds
Liquidation Corporate (2 parents)
Officer
2012-03-26 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
26
ASCOT LLOYD FINANCIAL SERVICES LIMITED
- now 02671680GHM FINANCIAL SERVICES LIMITED - 2004-02-17
EVENCOPY LIMITED - 1992-01-28
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-07-24 ~ 2016-09-12
IIF 59 - Director → ME
27
BRITISH RACING DRIVERS CLUB LIMITED(THE)
00257980 Silverstone Circuit, Silverstone, Towcester, Northamptonshire
Active Corporate (77 parents)
Officer
2006-08-01 ~ 2015-09-30
IIF 61 - Director → ME
28
Scotsdale House, Springfield Avenue, Harrogate, England
Active Corporate (4 parents)
Officer
2015-07-10 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
29
CLOTH FAIR NAUCLERUS CONSULTANCY LIMITED
14405172 29 Beaumont Street, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2022-10-07 ~ now
IIF 37 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
30
29 Beaumont Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2012-04-18 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
31
COMMODITY EXPLORATION & RECOVERY LIMITED
08316765 C/o Pkf Gm 3rd Floor, One Park Row, Leeds
Dissolved Corporate (1 parent)
Officer
2012-12-03 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
32
THE FILM DEVELOPMENT PARTNERHSIP IV LLP
- 2005-03-01
OC308818 C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (131 parents)
Officer
2004-10-25 ~ now
IIF 63 - LLP Member → ME
33
ECOM GROUP TECHNOLOGY LIMITED - now
AQUILO TECHNOLOGY LIMITED
- 2004-03-15
03893591ECOM GROUP LIMITED
- 2003-05-07
03893591ECOM HOLDINGS LIMITED - 2000-02-21
11th Floor 66 Chiltern Street, London
Dissolved Corporate (14 parents)
Officer
2000-07-21 ~ 2004-03-02
IIF 81 - Director → ME
34
SAT INVESTMENTS LIMITED - 2010-11-15
17 Grosvenor Street, London, England
Active Corporate (10 parents)
Officer
2023-12-15 ~ now
IIF 35 - Director → ME
35
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2014-04-04 ~ 2020-08-28
IIF 76 - LLP Member → ME
36
17 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-01-20 ~ now
IIF 36 - Director → ME
37
GHL (BEDMINSTER BRISTOL) LIMITED
- now 10303169GALLIARD SUB2 LIMITED - 2018-10-09
2nd Floor 17 Grosvenor Street, London, England
Active Corporate (13 parents)
Officer
2024-09-19 ~ now
IIF 42 - Director → ME
38
LH-Q TRADING LIMITED - 2013-12-06
29th Floor 40 Bank Street, London
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
39
17 Grosvenor Street, London, London, England
Active Corporate (9 parents)
Officer
2023-02-13 ~ now
IIF 39 - Director → ME
40
MARITIME ARCHAEOLOGY CONSULTANTS LIMITED
- now 08036084PACIFIC OCEAN ENTERPRISE LIMITED - 2013-11-11
C/o Wpo Windsor House, Cornwall Road, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-12-16 ~ dissolved
IIF 60 - Director → ME
41
SEAPLAN TECHNOLOGY LIMITED - 2010-10-14
17 Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2023-12-15 ~ now
IIF 34 - Director → ME
42
NATIVE EXPLORATION LIMITED
- now 08856001AZTEC EXPLORATION LIMITED
- 2014-01-29
08856001 17 Grosvenor Street, London, England
Active Corporate (2 parents)
Officer
2014-01-22 ~ now
IIF 33 - Director → ME
43
Po Box 309, Ugland House South Church Street, George Town, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-14 ~ now
IIF 80 - Director → ME
44
Po Box 309 Ugland House, George Town, Grand Cayman, Cayman Islands
Registered Corporate (3 parents, 7 offsprings)
Beneficial owner
2016-02-04 ~ now
IIF 28 - Has significant influence or control → OE
45
OXFORD INVESTMENT CONSULTANTS LLP
OC396783 Hb Allen Centre, 25 Banbury Road, Oxford, England
Active Corporate (6 parents)
Officer
2014-11-27 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
46
59 Park Town, Oxford, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2016-02-25 ~ dissolved
IIF 87 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
PFP ASSET MANAGEMENT LIMITED
- now 04696865PFP WEALTH MANAGEMENT LIMITED
- 2007-08-15
04696865PROACT FINANCIAL MANAGEMENT LIMITED
- 2005-10-24
04696865INTEGRATED FINANCIAL MANAGEMENT LIMITED
- 2003-06-10
04696865 C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2003-03-27 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
48
Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2006-10-12 ~ dissolved
IIF 69 - LLP Designated Member → ME
49
RL STRATEGIC PLANNING LLP
- 2012-03-02
OC356888 Windsor House, Cornwall Road, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2010-08-03 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2006-11-06 ~ dissolved
IIF 66 - LLP Designated Member → ME
51
C/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2007-08-20 ~ dissolved
IIF 68 - LLP Designated Member → ME
52
PFP FINANCIAL PLANNING LLP
- 2007-09-24
OC330409 C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ dissolved
IIF 67 - LLP Designated Member → ME
53
PROACT FINANCIAL PLANNING LIMITED
- now 04696840INTEGRATED FINANCIAL PLANNING LIMITED
- 2003-06-10
04696840 C/o Rsm Restructuring Advisory Llp Fifth Floor, 29 Wellington Street, Leeds
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-03-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
PROACT FINANCIAL STRATEGIES LIMITED
- now 04696788INTEGRATED FINANCIAL STRATEGIES LIMITED
- 2003-06-10
04696788 C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (5 parents)
Officer
2003-03-27 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
PROACT MANAGEMENT SERVICES LIMITED - now
PROACT MANAGEMENT SERVICES PLC - 2006-12-31
IFP MANAGEMENT SERVICES PLC - 2003-06-10
KINGSBRIDGE MANAGEMENT SERVICES PLC - 2003-04-23
KINGSBRIDGE WEALTH STRATEGIES LIMITED - 2001-11-15
IFP WEALTH STRATEGIES LIMITED
- 2001-10-26
03853724STRATEGIC WEALTH MANAGEMENT SERVICE LIMITED
- 2000-08-10
03853724 C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (15 parents)
Officer
1999-11-01 ~ 2001-01-31
IIF 83 - Director → ME
56
STAFFORD CORPORATE CONSULTING LIMITED
- now 03686636LINKSCENT LIMITED - 2000-05-25
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
2002-03-04 ~ dissolved
IIF 86 - Director → ME
57
Tax Advisory Partnership, 14 Devonshire Square, London, England
Active Corporate (271 parents)
Officer
2012-03-01 ~ 2021-02-22
IIF 72 - LLP Designated Member → ME
58
WINDSOR PRIVATE OFFICE FINANCIAL PLANNING LLP
- now OC421007PFPWM FINANCIAL PLANNING LLP
- 2019-04-12
OC421007 Room 4.24 - Windsor House Cornwall Road, Harrogate, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-12 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2018-02-12 ~ now
IIF 29 - Right to surplus assets - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
59
WINDSOR PRIVATE OFFICE INVESTMENT MANAGEMENT LIMITED
- now 10481721WINDSOR PRIVATE OFFICE LIMITED
- 2019-04-05
10481721 Windsor House, Cornwall Road, Harrogate, England
Active Corporate (5 parents)
Officer
2018-11-26 ~ now
IIF 77 - Director → ME