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 14 - Director → ME
Person with significant control
2019-02-01 ~ 2026-03-09
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
BDO WEALTH MANAGEMENT LIMITED - now
BDO STOY HAYWARD WEALTH MANAGEMENT LIMITED
- 2009-10-05
04414777 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-23 ~ 2006-06-30
IIF 7 - Director → ME
2002-04-24 ~ 2006-06-23
IIF 12 - Director → ME
3
BGM 55 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-21
Dissolved on 2022-07-21
BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
Dissolved Corporate (35 parents, 6 offsprings)
Officer
2006-06-23 ~ 2006-06-30
IIF 22 - Director → ME
1997-11-10 ~ 2006-06-23
IIF 23 - Director → ME
4
BPI 55 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-09
Dissolved on 2021-06-26
BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03
KEARSLEY INVESTMENT SERVICES LIMITED
- 2004-01-07
02096406 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2006-06-23 ~ 2006-06-30
IIF 18 - Director → ME
2000-01-17 ~ 2006-06-23
IIF 26 - Director → ME
5
DUNCAN CLARK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14
Dissolved on 2022-07-21
Begbies Traynor (london), 31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-06-23 ~ 2006-06-30
IIF 19 - Director → ME
2001-11-09 ~ 2006-06-23
IIF 28 - Director → ME
6
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 29 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1999-08-18 ~ 2006-06-23
IIF 11 - Director → ME
2006-06-23 ~ 2006-06-30
IIF 9 - Director → ME
8
FITZWILLIAM PENSION TRUSTEE LIMITED
- now 04303437 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2001-11-08 ~ 2006-06-23
IIF 10 - Director → ME
9
FLORA PARK GENERAL PARTNER LIMITED
05729527Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-24
Dissolved on 2020-01-30
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
2006-03-07 ~ 2006-09-30
IIF 21 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14
Dissolved on 2022-07-21
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (21 parents)
Officer
1999-10-28 ~ 2006-06-23
IIF 27 - Director → ME
11
The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
3 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2007-12-12 ~ dissolved
IIF 31 - Director → ME
2013-09-01 ~ dissolved
IIF 35 - Secretary → ME
13
19 Cross St Cross Street, Barnstaple, England
Active Corporate (14 parents)
Officer
2015-08-16 ~ 2021-01-28
IIF 32 - Director → ME
14
NLP FINANCIAL MANAGEMENT LIMITED
- now 04339336NYMAN LIBSON PAUL LIMITED - 2002-10-24
4500 Parkway Parkway, Fareham, Hampshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2002-11-01 ~ 2005-02-24
IIF 30 - Director → ME
15
NOTSALLOW 151 LIMITED
04272157 04272154, 04271996, 04021541Warning 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
2001-11-09 ~ 2006-06-23
IIF 25 - Director → ME
2006-06-23 ~ 2006-06-30
IIF 16 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-06-23 ~ 2006-06-30
IIF 13 - Director → ME
1999-08-31 ~ 2006-06-23
IIF 34 - Director → ME
17
20 Little Britain, London, England
Active Corporate (17 parents)
Officer
2008-05-07 ~ 2018-11-14
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-14
IIF 4 - Has significant influence or control → OE
18
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
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14
Dissolved on 2022-07-21
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2003-08-14 ~ 2006-09-30
IIF 17 - Director → ME
20
SPP RESIDENTIAL (GENERAL PARTNER) LIMITED
- now 05416083 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2005-04-26 ~ 2006-09-30
IIF 24 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14
Dissolved on 2022-07-21
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (24 parents)
Officer
2005-02-03 ~ 2006-09-30
IIF 20 - Director → ME
22
Tunworth Old Rectory, Tunworth, Basingstoke, England
Dissolved Corporate (3 parents)
Officer
2007-04-10 ~ 2011-06-01
IIF 33 - LLP Designated Member → ME
23
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 voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE