1
THE BURNS-ANDERSON INDEPENDENT NETWORK LIMITED - 2007-07-24
BURNS-ANDERSON LIMITED - 2005-08-24
QUAYSHELFCO 1159 LIMITED - 2005-06-27
C/o, Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2008-03-26 ~ 2008-09-09
IIF 18 - Director → ME
2
BATES INVESTMENT SERVICES LIMITED
- now 03434648BATES INVESTMENT SERVICES PLC - 2003-06-19
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-09-29 ~ 2008-11-28
IIF 20 - Director → ME
3
THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (42 parents)
Officer
2008-03-26 ~ 2008-11-28
IIF 23 - Director → ME
4
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 12 - Director → ME
5
CONCEPT PROMOTIONS AND MARKETING LIMITED
- now 04706415QUAYSHELFCO 995 LIMITED - 2003-05-14
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2008-03-26 ~ 2008-11-28
IIF 16 - Director → ME
6
Woodedge House Bolney Road, Lower Shiplake, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2013-11-27 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
G.P. NOBLE TRUSTEES LIMITED
- now 00956973BERRY BIRCH & NOBLE TRUSTEES LTD - 2005-05-31
BBH TRUSTEES LTD - 1991-04-05
B.B.H. TRUSTEES LIMITED - 1989-02-01
Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-11-10 ~ dissolved
IIF 24 - Director → ME
8
HALTON BARNS MANAGEMENT COMPANY LIMITED
02851874 8 The Leys, Halton Village, Aylesbury, England
Active Corporate (42 parents)
Officer
1996-09-19 ~ 2015-03-22
IIF 25 - Director → ME
9
HARRINGTON COMMUNICATIONS LIMITED
04513319 5th Floor Sherborne House, 119 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2002-10-28 ~ 2008-11-28
IIF 5 - Director → ME
10
Mary Street House, Mary Street, Taunton, Somerset
Dissolved Corporate (4 parents)
Officer
2011-02-16 ~ dissolved
IIF 15 - Director → ME
11
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
03001306 1 Great Tower Street, London, United Kingdom
Dissolved Corporate (13 parents, 6 offsprings)
Officer
1994-12-13 ~ 1999-11-12
IIF 10 - Director → ME
12
HEATH CRAWFORD & FOSTER LIMITED
02597595 1 Great Tower Street, London, England
Dissolved Corporate (16 parents)
Officer
1995-12-31 ~ 1999-11-12
IIF 1 - Director → ME
13
LIFETIME ESTATE PLANNING LIMITED
- now 05659457HALLCO 1273 LIMITED - 2006-05-30
5 Cheviot Close, Basingstoke, England
Active Corporate (14 parents)
Officer
2006-05-31 ~ 2008-03-18
IIF 17 - Director → ME
14
MENTOR PENSION TRUSTEES LIMITED
- now 04995365CASTLEGATE 293 LIMITED - 2004-03-02
5th Floor Sherborne House, 119 Cannon Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-11-10 ~ dissolved
IIF 8 - Director → ME
15
Obsidian House Hints Road, Mile Oak, Tamworth, United Kingdom
Active Corporate (8 parents)
Officer
2009-08-04 ~ 2010-03-12
IIF 14 - Director → ME
16
QUICKDRAW SERVICES (UK) LIMITED
08099491 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ dissolved
IIF 11 - Director → ME
17
Woodedge House Bolney Road, Lower Shiplake, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2013-12-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
18
SAGE FINANCIAL SERVICES LIMITED
- now 01205090THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
HILLIARD ASSOCIATES LIMITED - 1991-11-06
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (41 parents)
Officer
2006-08-04 ~ 2008-11-28
IIF 22 - Director → ME
19
SRLV FINANCIAL SERVICES LIMITED - now
HCF DIRECT LIMITED
- 2002-03-30
04172696 5th Floor 89 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2001-03-05 ~ 2002-01-01
IIF 26 - Director → ME
20
THE BURLINGTON FILES LIMITED
- now 08005044PONDERSWAMP LIMITED - 2013-01-14
34 Boulevard, Weston-super-mare, Somerset, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-04-28 ~ dissolved
IIF 13 - Director → ME
21
THE MONEY PORTAL PLC
- 2007-09-19
04263177 C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2001-08-01 ~ 2009-01-27
IIF 19 - Director → ME
22
5th Floor Sherborne House, 119 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2003-05-16 ~ 2008-11-28
IIF 2 - Director → ME
23
THE STAKEHOLDER PENSION SHOP LIMITED
04092061 5th Floor Sherborne House, 119 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2003-05-16 ~ 2008-11-28
IIF 4 - Director → ME
24
THE WITH-PROFITS BOND SHOP LIMITED
- now 03827055THE WITH PROFITS BONDS SHOP LIMITED - 1999-09-27
5th Floor Sherborne House, 119 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2003-05-16 ~ 2008-11-28
IIF 3 - Director → ME
25
TMP PLAN MANAGERS LIMITED
- now 03401870THE ISA SHOP LIMITED
- 2005-06-22
03401870PLASMAWARP LIMITED - 1997-09-02
5th Floor Sherborne House, 119 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2003-05-16 ~ 2008-11-28
IIF 7 - Director → ME
26
90-92 Pentonville Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2003-01-22 ~ 2008-11-28
IIF 6 - Director → ME
27
INVESTANET LIMITED - 2000-10-04
5th Floor Sherborne House, 119 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-29 ~ 2008-11-28
IIF 9 - Director → ME
28
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-05-31 ~ 2008-11-28
IIF 21 - Director → ME