1
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2009-11-04 ~ 2014-08-09
IIF 19 - Director → ME
2
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
- now 02661571YIG CONSULTING LIMITED
- 2014-04-04
02661571HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (42 parents)
Officer
2011-02-17 ~ 2015-05-07
IIF 12 - Director → ME
3
Leigh House, St. Pauls Street, Leeds
Active Corporate (20 parents)
Officer
2011-08-09 ~ 2013-03-22
IIF 27 - Director → ME
4
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
UK PORTFOLIO MANAGEMENT LIMITED
- 2017-01-27
02519968YIG 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
2011-02-17 ~ 2015-05-07
IIF 17 - Director → ME
5
FLOWER DUE DILIGENCE SOLUTIONS LIMITED
15034935 63 Garten Close, Knaresborough, North Yorkshire, England
Active Corporate (4 parents)
Officer
2023-07-28 ~ now
IIF 1 - Director → ME
6
FLOWER FD SERVICES LIMITED
- now 14982945FLOWER M&A LIMITED
- 2023-08-30
14982945 63 Garten Close, Knaresborough, North Yorkshire, England
Active Corporate (4 parents)
Officer
2023-07-05 ~ now
IIF 3 - Director → ME
7
63 Garten Close, Knaresborough, North Yorkshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-07-04 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED
06962004 The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-07-28 ~ 2015-06-23
IIF 10 - Director → ME
9
HANSONS FINANCIAL PLANNING LIMITED
- now 04113991OBJECTIVE THINKER LIMITED - 2001-01-09
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2011-07-28 ~ 2014-05-23
IIF 22 - Director → ME
10
IVAN A HARGREAVES & CO. LIMITED
04685210 172 Lord Street, Southport, England
Dissolved Corporate (7 parents)
Officer
2019-10-02 ~ dissolved
IIF 21 - Director → ME
11
KING STREET TRUSTEES LIMITED
- now 08799049YIG CONSULTING LIMITED - 2014-07-08
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
DUNWILCO (1820) LIMITED - 2014-03-04
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
2014-07-14 ~ 2015-05-07
IIF 24 - Director → ME
12
LUDLOW WEALTH MANAGEMENT GROUP LTD
- now 03193392LUDLOW INSURANCE SERVICES LIMITED - 2012-09-20
172 Lord Street, Southport, Merseyside
Active Corporate (15 parents, 5 offsprings)
Officer
2019-03-18 ~ 2023-06-30
IIF 25 - Director → ME
13
HAMSARD 3431 LIMITED
- 2019-04-11
10521359 172 Lord Street, Southport, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-03-18 ~ 2023-06-30
IIF 26 - Director → ME
14
HAMSARD 3432 LIMITED
- 2019-04-11
10521382 172 Lord Street, Southport, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-03-18 ~ 2023-06-30
IIF 5 - Director → ME
15
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
2009-11-04 ~ 2014-08-09
IIF 20 - Director → ME
16
1 New Walk Place, Leicester, United Kingdom
Active Corporate (54 parents)
Officer
2009-11-04 ~ 2014-08-09
IIF 11 - Director → ME
17
4 Sovereign Fold, Knaresborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
18
63 Garten Close, Knaresborough, North Yorkshire, England
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 4 - Director → ME
19
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
2011-02-17 ~ 2014-04-04
IIF 18 - Director → ME
20
TOWNENDS WEALTH MANAGEMENT LIMITED
- now 05197895MACBETH 33 LIMITED - 2004-11-10
6 Carlisle Street, Goole, North Humberside
Active Corporate (18 parents)
Officer
2011-07-28 ~ 2015-06-23
IIF 6 - Director → ME
21
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
2011-02-17 ~ 2015-05-07
IIF 13 - Director → ME
22
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
2011-02-17 ~ 2015-05-07
IIF 15 - Director → ME
23
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
2011-02-17 ~ 2015-05-07
IIF 16 - Director → ME
24
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
2011-02-17 ~ 2015-05-07
IIF 14 - Director → ME
25
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2008-08-18 ~ 2015-05-07
IIF 8 - Director → ME
26
UKWM BUSINESS SOLUTIONS LIMITED
- now 04731792YIG BUSINESS MANAGEMENT LIMITED
- 2010-03-25
04731792MANOR 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
2010-03-03 ~ 2014-04-04
IIF 9 - Director → ME
27
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2009-04-09 ~ 2015-05-07
IIF 7 - Director → ME