1
PROBIS PENSION SERVICES LIMITED
- 2019-01-28
02701017 28 Forest End, Fleet, England
Active Corporate (6 parents)
Officer
2019-01-25 ~ 2021-03-29
IIF 18 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BGM 55 LIMITED - now
BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
FITZWILLIAM FINANCIAL RESEARCH LIMITED
- 1998-07-01
03166739FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
Dissolved Corporate (33 parents, 6 offsprings)
Officer
2006-06-23 ~ 2006-06-30
IIF 15 - Director → ME
1997-11-10 ~ 2006-06-23
IIF 16 - Director → ME
3
BPI 55 LIMITED - now
BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03
BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED
- 2009-10-05
02096406KEARSLEY INVESTMENT SERVICES LIMITED
- 2004-01-07
02096406 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2006-06-23 ~ 2006-06-30
IIF 11 - Director → ME
2000-01-17 ~ 2006-06-23
IIF 20 - Director → ME
4
DUNCAN CLARK LIMITED - now
Begbies Traynor (london), 31st Floor 40 Bank Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-06-23 ~ 2006-06-30
IIF 12 - Director → ME
2001-11-09 ~ 2006-06-23
IIF 22 - Director → ME
5
EXNESS (UK) LTD - now
EXNESS EUROPE LIMITED
- 2017-10-09
08861481EXNESS EUROPE LTD - 2014-01-29
107 Cheapside, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-09 ~ 2015-06-01
IIF 23 - Director → ME
6
FLORA PARK GENERAL PARTNER LIMITED
05729527 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2006-03-07 ~ 2006-09-30
IIF 14 - Director → ME
7
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (19 parents)
Officer
1999-10-28 ~ 2006-06-23
IIF 21 - Director → ME
8
The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
3 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2007-12-12 ~ dissolved
IIF 25 - Director → ME
2013-09-01 ~ dissolved
IIF 28 - Secretary → ME
10
19 Cross St Cross Street, Barnstaple, England
Active Corporate (14 parents)
Officer
2015-08-16 ~ 2021-01-28
IIF 26 - Director → ME
11
NLP FINANCIAL MANAGEMENT LIMITED
- now 04339336NYMAN LIBSON PAUL LIMITED - 2002-10-24
Charles House 2nd Floor 108-110 Finchley Road, London
Active Corporate (38 parents, 1 offspring)
Officer
2002-11-01 ~ 2005-02-24
IIF 24 - Director → ME
12
NOTSALLOW 151 LIMITED
04272157 04330748, 04021541, 04330909Warning 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) 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-23 ~ 2006-06-30
IIF 9 - Director → ME
2001-11-09 ~ 2006-06-23
IIF 19 - Director → ME
13
20 Little Britain, London, England
Active Corporate (17 parents)
Officer
2008-05-07 ~ 2018-11-14
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-14
IIF 4 - Has significant influence or control → OE
14
Windsor House, Bayshill Road, Cheltenham, England
Active Corporate (5 parents)
Officer
2021-07-16 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 2 - Has significant influence or control → OE
15
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2003-08-14 ~ 2006-09-30
IIF 10 - Director → ME
16
SPP RESIDENTIAL (GENERAL PARTNER) LIMITED
- now 05416083 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2005-04-26 ~ 2006-09-30
IIF 17 - Director → ME
17
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (22 parents)
Officer
2005-02-03 ~ 2006-09-30
IIF 13 - Director → ME
18
Tunworth Old Rectory, Tunworth, Basingstoke, England
Dissolved Corporate (3 parents)
Officer
2007-04-10 ~ 2011-06-01
IIF 27 - LLP Designated Member → ME
19
WELLBRIDGE GROUP LIMITED - 2016-09-14
Fairfield, 68 Summers Road, Godalming, Surrey
Active Corporate (9 parents)
Person with significant control
2023-01-01 ~ 2023-11-04
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE