1
BATES INVESTMENT SERVICES LIMITED
- now 03434648BATES INVESTMENT SERVICES PLC - 2003-06-19
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2004-11-18 ~ 2007-09-19
IIF 23 - Director → ME
2003-09-29 ~ 2005-11-25
IIF 28 - Secretary → ME
2
Obsidian House Hints Road, Mile Oak, Tamworth, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2014-11-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
FULCRUM GROUP LIMITED - 2008-12-28
Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
Active Corporate (15 parents)
Officer
2010-10-05 ~ 2012-12-21
IIF 19 - Director → ME
4
HARRINGTON COMMUNICATIONS LIMITED
04513319 5th Floor Sherborne House, 119 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2002-10-28 ~ 2007-09-19
IIF 8 - Director → ME
2003-02-28 ~ 2005-11-25
IIF 30 - Secretary → ME
5
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 9 - Director → ME
1994-12-13 ~ 2014-05-22
IIF 33 - Secretary → ME
6
HEATH CRAWFORD & FOSTER LIMITED
02597595 1 Great Tower Street, London, England
Dissolved Corporate (16 parents)
Officer
1995-12-31 ~ 1999-11-12
IIF 13 - Director → ME
1995-12-31 ~ 2014-05-22
IIF 25 - Secretary → ME
7
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 21 - Director → ME
8
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 ~ 2006-12-18
IIF 14 - Director → ME
9
OBSIDIAN EMPLOYEE BENEFITS LIMITED
10028540 Obsidian House Hints Road, Mile Oak, Tamworth, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
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
10
Obsidian House Hints Road, Mile Oak, Tamworth, United Kingdom
Active Corporate (8 parents)
Officer
2009-06-05 ~ now
IIF 18 - Director → ME
2014-04-02 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
PM HEALTHCARE SOLUTIONS LIMITED
11267521 Obsidian House Hints Road, Mile Oak, Tamworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 24 - Director → ME
2001-03-05 ~ 2002-01-01
IIF 35 - Secretary → ME
13
THE ADVISER SOLUTIONS COMPANY (TAMWORTH) LIMITED
09835047 34 Boulevard, Weston-super-mare, Somerset, England
Active Corporate (2 parents)
Officer
2015-10-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
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
14
5th Floor Sherborne House, 119 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2003-05-16 ~ 2009-01-27
IIF 11 - Director → ME
2003-05-16 ~ 2005-11-25
IIF 32 - Secretary → ME
15
THE STAKEHOLDER PENSION SHOP LIMITED
04092061 5th Floor Sherborne House, 119 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2003-05-16 ~ 2009-01-27
IIF 10 - Director → ME
2003-05-16 ~ 2005-11-25
IIF 34 - Secretary → ME
16
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 ~ 2009-01-27
IIF 12 - Director → ME
2003-05-16 ~ 2005-11-25
IIF 27 - Secretary → ME
17
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 ~ 2007-09-19
IIF 6 - Director → ME
2003-05-16 ~ 2005-11-25
IIF 26 - Secretary → ME
18
90-92 Pentonville Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-07-30 ~ 2007-09-19
IIF 15 - Director → ME
2003-01-22 ~ 2005-11-25
IIF 29 - Secretary → ME
19
INVESTANET LIMITED - 2000-10-04
5th Floor Sherborne House, 119 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2005-06-20 ~ 2009-01-27
IIF 7 - Director → ME
2003-09-29 ~ 2005-11-25
IIF 31 - Secretary → ME