1
ABERCROMBIE HOLDINGS LIMITED - 2007-11-12
3rd Floor 2 Semple Street, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
2009-12-30 ~ 2013-02-13IIF 52 - director → ME
2
3rd Floor 2 Semple Street, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
2009-12-30 ~ 2013-02-13IIF 51 - director → ME
3
BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
RSM TENON LIMITED - 2013-09-30
TENON LIMITED - 2009-12-30
NON AUDIT 1 LIMITED - 2000-09-28
6th Floor 25 Farringdon Street, LondonCorporate (3 parents)
Officer
2001-04-25 ~ 2013-02-13IIF 48 - director → ME
2001-04-25 ~ 2013-02-13IIF 16 - secretary → ME
4
RSM TENON CORPORATE FINANCE LIMITED - 2013-09-30
TENON INVESTMENTS LIMITED - 2011-03-31
Fleet Place House, 2 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2008-04-04 ~ 2013-02-13IIF 8 - secretary → ME
5
RSM TENON CORPORATE TRANSACTIONS LIMITED - 2013-09-30
RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31
RSM TENON CORPORATE FINANCE PLC - 2009-12-29
TENON CORPORATE FINANCE PLC - 2009-12-29
TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11
LIVINGSTONE 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, LondonDissolved corporate (2 parents)
Officer
2003-03-25 ~ 2003-10-15IIF 49 - director → ME
2001-10-17 ~ 2013-02-13IIF 9 - secretary → ME
6
RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
LEMONTREE WEALTH LIMITED - 2013-01-04
RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
TENON FINANCIAL SERVICES LIMITED - 2009-12-29
OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
6th Floor, 25 Farringdon Street, LondonCorporate (3 parents)
Officer
2001-11-30 ~ 2012-11-13IIF 20 - secretary → ME
7
Fleet Place House, 2 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2012-01-26 ~ 2013-02-13IIF 42 - director → ME
2007-06-22 ~ 2012-11-19IIF 15 - secretary → ME
8
DRAGONGROVE LIMITED - 2003-04-07
6th Floor, 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2009-12-30 ~ 2013-02-13IIF 21 - director → ME
9
CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-17
7th Floor 21 Lombard Street, LondonDissolved corporate (4 parents)
Officer
2009-12-30 ~ 2013-02-13IIF 23 - director → ME
10
6th Floor, 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2009-12-30 ~ 2013-02-13IIF 22 - director → ME
11
CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-12-01
CHANCERY GROUP LIMITED - 2003-02-17
6th Floor, 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2009-12-30 ~ 2013-02-13IIF 26 - director → ME
12
RSM TENON LIMITED - 2009-12-29
DHAND HATCHARD DAVIES LIMITED - 2009-12-11
HWP SHELFCO 120 LIMITED - 1997-08-13
Sumner House, St Thomas's Road, Chorley, Lancashire, EnglandDissolved corporate
Officer
2012-01-26 ~ 2013-02-13IIF 28 - director → ME
2001-10-16 ~ 2012-11-19IIF 3 - secretary → ME
13
Fleet Place House, 2 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2009-12-30 ~ 2013-02-13IIF 25 - director → ME
14
6 Fitzroy Square, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2007-12-20 ~ 2016-01-02IIF 46 - director → ME
15
6 Fitzroy Square, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2016-01-02IIF 44 - director → ME
16
COTTLE PASSMAN GILES LIMITED - 2003-08-29
MACNEWCO SIXTY ONE LIMITED - 2001-10-04
C/o Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2009-12-30 ~ 2013-02-13IIF 50 - director → ME
17
Breckenridge House, 274 Sauchiehall Street, GlasgowDissolved corporate (3 parents)
Officer
2009-12-30 ~ 2013-02-13IIF 53 - director → ME
18
RSM TENON CAPITAL MANAGEMENT LIMITED - 2012-06-28
TENON CAPITAL MANAGEMENT LIMITED - 2011-04-14
Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, EnglandCorporate (4 parents, 4 offsprings)
Officer
2008-10-14 ~ 2012-06-28IIF 33 - director → ME
2008-10-02 ~ 2008-11-13IIF 18 - secretary → ME
19
66 Chiltern Street, LondonDissolved corporate
Officer
2012-01-26 ~ 2013-02-13IIF 41 - director → ME
2001-05-11 ~ 2012-11-19IIF 17 - secretary → ME
20
PIMCO 2570 LIMITED - 2006-11-28
66 Chiltern Street, LondonDissolved corporate
Officer
2012-01-24 ~ 2013-02-13IIF 38 - director → ME
21
TENON EDUCATION, TRAINING AND SKILLS LIMITED - 2013-06-14
TENON ETS PARTNERSHIPS LIMITED - 2010-10-08
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, WalesCorporate (3 parents, 1 offspring)
Equity (Company account)
422,083 GBP2023-07-31
Officer
2010-02-22 ~ 2010-09-03IIF 43 - director → ME
2008-07-04 ~ 2010-02-22IIF 19 - secretary → ME
22
66 Chiltern Street, LondonDissolved corporate
Officer
2012-01-24 ~ 2013-02-13IIF 30 - director → ME
2001-06-15 ~ 2012-12-14IIF 7 - secretary → ME
23
66 Chiltern Street, LondonDissolved corporate
Officer
2009-06-16 ~ 2013-02-13IIF 47 - director → ME
24
BERKELEY JACKSON LIMITED - 1997-07-09
BERKELEY HALL & CO. LIMITED - 1984-12-03
HUNTRILE LIMITED - 1982-06-22
66 Chiltern Street, LondonDissolved corporate
Officer
2012-01-26 ~ 2013-02-13IIF 35 - director → ME
2006-07-27 ~ 2006-07-27IIF 45 - director → ME
2009-03-10 ~ 2012-11-19IIF 10 - secretary → ME
2002-04-10 ~ 2006-07-27IIF 13 - secretary → ME
25
7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents)
Officer
2009-12-30 ~ 2013-02-13IIF 24 - director → ME
26
BDO EAST MIDLANDS TAX CONSULTANCY LIMITED - 1999-07-05
CORESECTOR LIMITED - 1998-09-10
Hill House, 1 Little New Street, LondonDissolved corporate
Officer
2004-07-23 ~ 2013-02-13IIF 12 - secretary → ME
27
CONVYCLARK LTD. - 2008-12-23
ANDERSON MENZIES LIMITED - 1999-10-29
Rsm Tenon Limited, 160 Dundee Street, Edinburgh, ScotlandDissolved corporate
Officer
2012-01-26 ~ 2013-02-13IIF 29 - director → ME
2005-02-15 ~ 2012-11-19IIF 4 - secretary → ME
28
LATHAMS FINANCIAL MANAGEMENT LIMITED - 2012-09-05
LATHAM 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, LondonDissolved corporate
Officer
2012-01-26 ~ 2013-02-13IIF 37 - director → ME
2002-03-04 ~ 2012-11-19IIF 11 - secretary → ME
29
TENON GROUP PLC - 2009-12-29
Hill House, 1 Little New Street, LondonDissolved corporate (1 offspring)
Officer
2001-06-27 ~ 2013-02-13IIF 1 - secretary → ME
30
CASTLEGATE 650 LIMITED - 2011-10-03
66 Chiltern Street, LondonDissolved corporate (1 offspring)
Officer
2011-09-30 ~ 2013-02-18IIF 39 - director → ME
31
CASTLEGATE 652 LIMITED - 2011-10-03
66 Chiltern Street, LondonDissolved corporate
Officer
2011-09-30 ~ 2013-02-18IIF 31 - director → ME
32
Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-01-25 ~ 2012-06-28IIF 40 - director → ME
2008-10-06 ~ 2012-06-28IIF 5 - secretary → ME
33
Sumner House, St Thomas's Road, Chorley, LancashireDissolved corporate
Officer
2012-01-26 ~ 2013-02-13IIF 27 - director → ME
2001-10-03 ~ 2012-11-19IIF 2 - secretary → ME
34
CASTLEGATE 651 LIMITED - 2011-10-03
66 Chiltern Street, LondonDissolved corporate
Officer
2011-09-30 ~ 2013-02-13IIF 34 - director → ME
35
66 Chiltern Street, LondonDissolved corporate
Officer
2012-01-26 ~ 2013-02-13IIF 32 - director → ME
2003-11-17 ~ 2012-11-19IIF 14 - secretary → ME