Mr Roderic Rennison

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Roderic Rennison
British born in June 1955
Resident in England
Registered addresses and corresponding companies
- Old Westmill Famhouse, Westmill Lane, Ickleford, Hitchin, SG5 3RP, England
  IIF 1
Mr Roderic Henry Patrick Rennison
British born in June 1955
Resident in England
Registered addresses and corresponding companies
- 14, Mentone Avenue, Aspley Guise, Milton Keynes, MK17 8EQ, England
  IIF 2
Rennison, Roderic Henry Patrick
British born in June 1955
Resident in England
Registered addresses and corresponding companies
- Unit 5 Oriel Court, Omega Park, Oriel Business Park, Alton, GU34 2YT, United Kingdom
  IIF 3
- 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
  IIF 4
- 9, Leys Gardens, Barnet, Hertfordshire, EN4 9NA, England
  IIF 5 IIF 6 IIF 7
- Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom
  IIF 8
- Provincial House, 3 Goldington Road, Bedford, MK40 3JY
  IIF 9
- Suite 306, Conbar House, Mead Lane, Hertford, Hertfordshire, SG13 7AP
  IIF 10
- Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Herts, SG5 3RP, United Kingdom
  IIF 11
- Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RP
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
- Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RP, United Kingdom
  IIF 48 IIF 49
- 6, Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU, England
  IIF 50
- 50-52, Chancery Lane, London, WC2A 1HL
  IIF 51
- 50-52, Chancery Lane, London, WC2A 1HL, England
  IIF 52
- 5th Floor, Cap House, 9-12 Long Lane, London, EC1A 9HA, England
  IIF 53
- 605, Lyndhurst Court, 36-38 Finchley Road St Johns Wood, London, NW8 6EX, United Kingdom
  IIF 54
- Boundary House, 91-93 Charterhouse St., Barbican, London, EC1M 6HR, United Kingdom
  IIF 55
- Derwent House, Dedmere Road, Marlow, SL7 1PG, England
  IIF 56 IIF 57
- 14, Mentone Avenue, Aspley Guise, Milton Keynes, MK17 8EQ, England
  IIF 58 IIF 59
- Obsidian House, Hints Road, Mile Oak, Tamworth, B78 3PQ, United Kingdom
  IIF 60
- Wembley High Technology College, East Lane, Wembley, Middlesex, HA0 3NT
  IIF 61
- Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN
  IIF 62 IIF 63 IIF 64
Mr Roderick Henry Patrick Rennison
British born in June 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, Leys Gardens, Barnet, Hertfordshire, EN4 9NA, England
  IIF 65
Rennison, Roderic Henry Patrick
British
Registered addresses and corresponding companies
- Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RP
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108
Rennison, Roderic Henry Patrick
British born in June 1955
Registered addresses and corresponding companies
- Ilador House The Orchard, Staverton, Daventry, Northamptonshire, NN11 6JA
  IIF 109
- 67 Barmouth Road, Wandsworth, London, SW18 2DT
  IIF 110
Rennsion, Roderic Henry Patrick
British
Registered addresses and corresponding companies
- Old Westmill Farmhouse, Westmil Lane Ickleford, Hitchin, Hertfordshire, SG5 3RP
  IIF 111
Rennison, Roderic Henry Patrick
British born in June 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Belvedere House, Basing View, Basingstoke, RG21 4HG, England
  IIF 112

Offspring entities and appointments 75

1
ATG INVESTMENT MANAGERS LIMITED
08045599
130 6th Floor, Jermyn Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ 2012-07-23
IIF 11 - Director → ME
2
BLACKROCK PENSIONS LIMITED - now
MERRILL LYNCH PENSIONS LIMITED
- 2006-12-29 02348841
MERCURY LIFE ASSURANCE COMPANY LTD.
- 2000-09-29 02348841
12 Throgmorton Avenue, London
Active Corporate (48 parents)
Officer
1998-05-05 ~ 2001-05-25
IIF 109 - Director → ME
3
CAMERON SCOTT HEALTHCARE LTD
04299063
5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2007-09-03 ~ 2008-02-29
IIF 93 - Secretary → ME
4
CAMERON SCOTT LIMITED
03620303
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2007-09-03 ~ 2008-02-29
IIF 101 - Secretary → ME
5
CAMERON SCOTT OPTIONS LIMITED
- now 04992347
CAMERON SCOTT INDEPENDENT LIMITED - 2005-11-02
5 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-03 ~ 2008-02-29
IIF 96 - Secretary → ME
6
CATALYST PARTNERS LIMITED
12330937
Flat 1, 83 Petersham Road, Richmond Tw10 6ut Flat 1, 83 Petersham Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-23 ~ 2025-12-01
IIF 58 - Director → ME
Person with significant control
2019-11-25 ~ 2025-11-01
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
IIF 1 - Right to appoint or remove directors → OE
7
CAVENDISH FINANCIAL MANAGEMENT LIMITED
02597252
5 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-27 ~ 2008-02-29
IIF 84 - Secretary → ME
8
CHALK PIT COTTAGE MANAGEMENT COMPANY LIMITED
01939602
C/o Rent Hertford, 85 Railway Street, Hertford, Hertfordshire, England
Active Corporate (22 parents)
Officer
2012-11-24 ~ 2015-06-10
IIF 10 - Director → ME
9
CREST ACCOUNTING AND FINANCE LTD
04333505
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2007-10-16 ~ 2008-02-29
IIF 104 - Secretary → ME
10
CREST FINANCIAL GROUP LTD
04334009
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-16 ~ 2008-02-29
IIF 71 - Secretary → ME
11
CREST INDEPENDENT FINANCIAL ADVISERS LTD
04333662
5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-16 ~ 2008-02-29
IIF 82 - Secretary → ME
12
CREST INSURES LTD
- now 03837452
CRESTAM.CO.UK LTD - 2001-11-14
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-16 ~ 2008-02-29
IIF 73 - Secretary → ME
13
DALBAR (EUROPE) LIMITED
- now 04343134
THE IDEAS LAB LIMITED - 2004-11-04
9 Leys Gardens, Barnet, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2009-06-28 ~ 2016-09-30
IIF 5 - Director → ME
14
DESTINI ABBOTT FINANCIAL PLANNING LIMITED
- now 03605434 02424252... (more)
ABBOTT FINANCIAL SERVICES LIMITED - 2003-09-30
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2005-10-13 ~ 2008-02-29
IIF 36 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 85 - Secretary → ME
15
DESTINI ADAMS TINGLE FINANCIAL PLANNING LIMITED
- now 01146765 02183988... (more)
ADAMS TINGLE (FINANCIAL SERVICES) LIMITED - 2004-08-12
ADAMS ASSOCIATES (FINANCIAL SERVICES) LIMITED - 1988-09-13
B.A. CUBITT (INSURANCE BROKERS) LIMITED - 1987-09-01
5 Old Broad Street, London
Dissolved Corporate (16 parents)
Officer
2005-10-13 ~ 2008-02-29
IIF 41 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 94 - Secretary → ME
16
DESTINI APPLEWOOD FINANCIAL PLANNING LIMITED
- now 04682787 03156420... (more)
VELOCITY 277 LIMITED - 2003-06-08
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2005-11-25 ~ 2008-02-29
IIF 33 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 79 - Secretary → ME
17
DESTINI B FINANCIAL PLANNING LIMITED
- now 03439491 03605434... (more)
DESTINI BLOOMSBURY FINANCIAL PLANNING LIMITED
- 2005-12-29 03439491 00286540... (more)
BLOOMSBURY FINANCIAL PLANNING LIMITED - 2004-05-05
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2005-10-13 ~ 2008-02-29
IIF 29 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 92 - Secretary → ME
18
DESTINI BERVALE MEAD FINANCIAL PLANNING LIMITED
- now 03512362 00286540... (more)
BERVALE MEAD FINANCIAL CONSULTANTS LIMITED - 2003-11-24
PEARGROVE LIMITED - 2001-07-26
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2005-10-13 ~ 2008-02-29
IIF 37 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 80 - Secretary → ME
19
DESTINI BLACKFRIARS FINANCIAL PLANNING LIMITED
- now 02436465
BLACKFRIARS FINANCIAL SERVICES LIMITED - 2003-03-04
5 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2005-10-13 ~ 2008-02-29
IIF 31 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 108 - Secretary → ME
20
DESTINI BOWERFORD FINANCIAL PLANNING LIMITED
- now 00286540 03156420... (more)
BOWERFORD FINANCIAL MANAGEMENT LIMITED - 2004-02-10
BOWERFORD COULTHURST LIMITED - 1987-08-12
GILBERT & COULTHURST LIMITED - 1984-09-28
5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2005-10-13 ~ 2008-02-29
IIF 42 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 66 - Secretary → ME
21
DESTINI BRIDGEMAN FIRTH FINANCIAL PLANNING LIMITED
- now 02467853 02424252... (more)
BRIDGEMAN FIRTH AND ASSOCIATES LIMITED - 2003-08-18
ANDERMORE LIMITED - 1992-07-21
5 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
2005-10-13 ~ 2008-02-29
IIF 45 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 100 - Secretary → ME
22
DESTINI FIONA PRICE FINANCIAL PLANNING LIMITED
- now 02183988 02424252... (more)
FIONA PRICE AND PARTNERS LIMITED - 2004-06-11
MONEY WORKS LIMITED - 1988-02-01
SKYDIVE LIMITED - 1987-11-30
5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2005-10-13 ~ 2008-02-29
IIF 19 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 67 - Secretary → ME
23
DESTINI HORLOCK FINANCIAL PLANNING LIMITED
- now 03036277 04073639... (more)
HORLOCK I.F.A. CONSULTANTS LIMITED - 2003-10-03
ABERSONG LIMITED - 1995-05-01
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2005-10-13 ~ 2008-02-29
IIF 40 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 72 - Secretary → ME
24
DESTINI LONDON FINANCIAL PLANNING LIMITED
- now 04073639 02424252... (more)
CITY I.F.A. (LONDON) LIMITED - 2004-04-01
BIONETIX LIMITED - 2000-10-06
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2005-11-25 ~ 2008-02-29
IIF 17 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 95 - Secretary → ME
25
DESTINI PENSIONS LIMITED
- now 04233039
GREENOAK MARKETING GROUP TRUSTEES LIMITED - 2002-07-16
VELOCITY 257 LIMITED - 2001-11-15
5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2005-11-25 ~ 2008-02-29
IIF 47 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 78 - Secretary → ME
26
DESTINI RADNOR FINANCIAL PLANNING LIMITED
- now 02424252 03605434... (more)
THE RADNOR GROUP LIMITED - 2003-12-22
CLM FINANCIAL SERVICES LIMITED - 1993-12-13
LONSDOWN LIMITED - 1989-10-11
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2005-10-13 ~ 2008-02-29
IIF 23 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 103 - Secretary → ME
27
DESTINI SEYMOUR POPE FINANCIAL PLANNING LIMITED
- now 04273686 03156420... (more)
SEYMOUR POPE (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2003-11-04
5 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2005-11-25 ~ 2008-02-29
IIF 22 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 97 - Secretary → ME
28
DESTINI SOUTHWOOD FINANCIAL PLANNING LIMITED
- now 03156420 04682787... (more)
SOUTHWOOD FINANCIAL MANAGEMENT LIMITED - 2003-05-29
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2005-10-13 ~ 2008-02-29
IIF 30 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 76 - Secretary → ME
29
DESTINI SWIFT FINANCIAL PLANNING LIMITED
- now 03596968 03605434... (more)
SWIFT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2004-10-25
5 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2005-10-13 ~ 2008-02-29
IIF 27 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 88 - Secretary → ME
30
DESTINI-GRAHAM SCOTT FINANCIAL PLANNING LIMITED
- now 04259793 03605434... (more)
DESTINI MORTGAGES LIMITED - 2002-08-08
GREENOAK (SHREWSBURY) LIMITED - 2002-07-16
CARDSHINE LIMITED - 2001-10-22
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2005-10-13 ~ 2008-02-29
IIF 35 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 89 - Secretary → ME
31
DIRECT INVEST GLOBAL LIMITED
04130207
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-20 ~ 2008-02-29
IIF 12 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 90 - Secretary → ME
32
ERGOWEALTH GROUP LTD
08811202
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-25
Dissolved on 2024-10-25
30 Finsbury Square, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2018-06-07 ~ 2022-08-05
IIF 56 - Director → ME
2014-10-20 ~ 2016-06-21
IIF 52 - Director → ME
33
ERGOWEALTH LTD
- now 08302405 08811145
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-25
Dissolved on 2024-10-25
ERGO WEALTH MANAGEMENT LIMITED - 2013-11-07
30 Finsbury Square, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2014-06-01 ~ 2016-06-21
IIF 51 - Director → ME
2018-06-07 ~ 2022-08-05
IIF 57 - Director → ME
34
FYFFES COURT MANAGEMENT COMPANY LIMITED
05039398
Beard & Ayers Limited, Provincial House, 3 Goldington Road, Bedford
Active Corporate (17 parents)
Officer
2005-01-21 ~ 2023-11-15
IIF 13 - Director → ME
2025-11-12 ~ now
IIF 9 - Director → ME
35
HI BOB (UK) LIMITED
10568577
5 New Street Square, London, England
Active Corporate (7 parents)
Officer
2017-01-17 ~ now
IIF 55 - Director → ME
36
HOME OF CHOICE GROUP LIMITED
- now 05285473
Insolvency (Case 1) In administration
Administration started on 2010-05-07 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-04-27
THE EVOLUTION (PFP) GROUP LIMITED - 2004-12-14
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2008-07-04 ~ 2010-05-14
IIF 26 - Director → ME
37
HOME OF CHOICE LIMITED
- now 03156922 05285334, 05285334... (more)
Insolvency (Case 1) In administration
Administration started on 2010-05-07 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-04-27
ENTERPRISE MORTGAGE SPECIALISTS LIMITED - 2005-05-10
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2008-07-04 ~ 2010-05-14
IIF 24 - Director → ME
38
ILADOR PROPERTIES LIMITED
04448589
Old Westmill Farmhouse Westmill Lane, Ickleford, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-05-28 ~ dissolved
IIF 16 - Director → ME
39
MORGAN JAMES & CO LTD.
- now 02672838
MARLENE J. SHALTON LIMITED - 1995-08-04
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-15 ~ 2008-02-29
IIF 102 - Secretary → ME
40
NEW RETIREMENT SOLUTIONS LIMITED
06594379
Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2008-05-15 ~ dissolved
IIF 39 - Director → ME
41
OBSIDIAN FINANCIAL LIMITED
06925501
Obsidian House Hints Road, Mile Oak, Tamworth, United Kingdom
Active Corporate (8 parents)
Officer
2011-04-04 ~ now
IIF 60 - Director → ME
42
PIFC CONSULTING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2020-06-04
PIFC CONSULTING PLC
- 2013-06-24 01751876
PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2007-12-04 ~ 2008-02-29
IIF 111 - Secretary → ME
43
PIFC GROUP LIMITED
- now 04386521
NEWINCCO 143 LIMITED - 2002-09-12
5 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-04 ~ 2008-02-29
IIF 99 - Secretary → ME
44
PIFC PEOPLE SOLUTIONS LIMITED
- now 01955180
PIFC PENSION TRUSTEES LIMITED - 2003-04-06
GARBERMEAD LIMITED - 1985-11-29
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2007-12-04 ~ 2008-02-29
IIF 70 - Secretary → ME
45
PROFESSIONAL EFFICIENCY LIMITED
09176279
5th Floor, Cap House, 9-12 Long Lane, London
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ 2016-03-10
IIF 53 - Director → ME
46
REASSURED (HEALTH) LIMITED
07930127
Belvedere House, Basing View, Basingstoke, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-08-28 ~ 2022-12-31
IIF 49 - Director → ME
47
REASSURED ADVICE LIMITED
12715525 08333880
Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-07-03 ~ 2022-12-31
IIF 8 - Director → ME
48
REASSURED LIMITED
06838409
Belvedere House, Basing View, Basingstoke, England
Active Corporate (17 parents)
Officer
2015-08-28 ~ 2022-12-31
IIF 48 - Director → ME
49
RENNISON ASSOCIATES LTD
- now 05679366
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-09 during the appointment or period of control
Dissolved on 2018-03-11 during the appointment or period of control
INNER CONFIDENCE LIMITED
- 2006-06-21 05679366
INNER CONFERENCE LIMITED
- 2006-01-31 05679366
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (6 parents)
Officer
2006-01-18 ~ dissolved
IIF 87 - Secretary → ME
50
RENNISON CONSULTING LIMITED
06576061
14 Mentone Avenue, Aspley Guise, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Officer
2008-04-24 ~ now
IIF 59 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
51
ROSY TOPCO LIMITED
12431888
Belvedere House, Basing View, Basingstoke, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-04-06 ~ 2022-12-31
IIF 112 - Director → ME
52
SAXON MEWS PHASE II MANAGEMENT LIMITED
02401565 02384826
Devonshire Business Centre, Works Road, Letchworth Garden City, England
Active Corporate (28 parents)
Officer
2013-11-27 ~ 2020-01-27
IIF 50 - Director → ME
53
STRIPPED GROUP LIMITED
06679401
605 Lyndhurst Court, 36-38 Finchley Road St Johns Wood, London
Dissolved Corporate (3 parents)
Officer
2010-10-25 ~ 2012-10-26
IIF 54 - Director → ME
54
SYNDAXI FINANCIAL PLANNING LIMITED
03531063
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-01 ~ 2016-09-30
IIF 6 - Director → ME
55
TAVISTOCK INVESTMENTS PLC
- now 05066489 08563969
SOCIALGO PLC - 2013-07-29
BRIGHT THINGS PLC - 2010-06-16
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (22 parents, 22 offsprings)
Officer
2014-05-12 ~ 2024-06-30
IIF 4 - Director → ME
56
THE COMMERCE CENTRE LIMITED
- now 04052338
THINC DESTINI COMMERCIAL SOLUTIONS LIMITED
- 2006-04-27 04052338 04258762
THINC COMMERCIAL SOLUTIONS LIMITED - 2005-11-15
TAYLOR HARKIN GROUP LIMITED - 2002-06-24
5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2005-11-25 ~ 2008-02-29
IIF 15 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 107 - Secretary → ME
57
THE IDEAS LAB LIMITED
- now 05203235 04343134
MUTANDERIS 491 LIMITED - 2004-11-04
9 Leys Gardens, Barnet, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2009-06-28 ~ 2018-06-20
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Has significant influence or control → OE
58
THE PROTECTION ADVICE SERVICE LIMITED
- now 10359104
OPENWORK PROTECTION LIMITED
- 2016-10-17 10359104
Belvedere House, Basing View, Basingstoke, England
Dissolved Corporate (6 parents)
Officer
2016-09-05 ~ dissolved
IIF 3 - Director → ME
59
THE SOCIETY OF FINANCIAL ADVISERS - now
THE SOCIETY OF FINANCIAL ADVISERS LIMITED - 2010-08-25
THE SOCIETY OF FINANCIAL ADVISERS
- 2008-12-05 02579617
1st Floor 30 Old Broad Street, London, England
Active Corporate (71 parents)
Officer
1994-12-01 ~ 1998-11-27
IIF 110 - Director → ME
60
THINC ASSURED NETWORK LIMITED
- now 03869294
THINC DESTINI ASSURED LIMITED
- 2007-01-15 03869294
DESTINI MORTGAGES ASSURED LTD - 2005-07-25
DESTINI MORTGAGES LIMITED - 2004-09-21
MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2005-08-16 ~ 2008-02-29
IIF 38 - Director → ME
2005-08-16 ~ 2008-02-29
IIF 75 - Secretary → ME
61
THINC ENTITIES LIMITED
- now 04836733
THINC GROUP LIMITED
- 2007-01-15 04836733 03020619, 05936990... (more)
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2004-12-22 ~ 2008-02-29
IIF 44 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 86 - Secretary → ME
62
THINC FINANCIAL SOLUTIONS LIMITED
04836371
5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2005-11-25 ~ 2008-02-29
IIF 25 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 68 - Secretary → ME
63
THINC GROUP HOLDINGS LIMITED
- now 05383911
THINC DESTINI GROUP LIMITED
- 2007-01-15 05383911
5 Old Broad Street, London
Dissolved Corporate (30 parents)
Officer
2005-03-07 ~ 2008-02-29
IIF 34 - Director → ME
2005-03-07 ~ 2008-02-29
IIF 74 - Secretary → ME
64
THINC GROUP LIMITED
- now 03020619 04836733, 05936990... (more)
THINC DESTINI LIMITED
- 2007-01-15 03020619
THINC FINANCIAL PLANNING LIMITED
- 2005-07-25 03020619
HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2004-11-01 ~ 2008-02-29
IIF 14 - Director → ME
2005-08-25 ~ 2008-02-29
IIF 98 - Secretary → ME
65
THINC INSURANCE SOLUTIONS LIMITED
05116936 05104937
5 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2005-11-25 ~ 2008-02-29
IIF 18 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 106 - Secretary → ME
66
THINC MANAGEMENT SERVICES LIMITED - now
BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
THINC MANAGEMENT SERVICES LIMITED
- 2010-07-27 05350956
THINC DESTINI MANAGEMENT SERVICES LIMITED
- 2007-01-15 05350956
THINC FACILITIES LIMITED - 2005-11-15
5 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
2005-11-25 ~ 2008-02-29
IIF 28 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 91 - Secretary → ME
67
THINC MORTGAGE SOLUTIONS LIMITED
- now 03960073
THG MORTGAGE SOLUTIONS LIMITED - 2002-06-24
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2005-11-25 ~ 2008-02-29
IIF 21 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 83 - Secretary → ME
68
THINC NETWORK SERVICES LIMITED
- now 04257807
THINC DESTINI NETWORK SERVICES LIMITED
- 2007-01-15 04257807
DESTINI NETWORK SERVICES LTD - 2005-07-25
DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
GREENOAK (LONDON) LIMITED - 2002-07-24
DECORSPRING LIMITED - 2001-10-22
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2005-08-16 ~ 2008-02-29
IIF 46 - Director → ME
2005-08-16 ~ 2008-02-29
IIF 77 - Secretary → ME
69
THINC NOMINEES LIMITED
- now 04783433
THINC HOLDINGS LIMITED - 2003-11-12
5 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2005-11-25 ~ 2008-02-29
IIF 32 - Director → ME
2006-04-27 ~ 2008-02-29
IIF 81 - Secretary → ME
70
THINC TRAIL COLLECTIONS LIMITED
- now 04258762
THINC DESTINI TRAIL COLLECTIONS LIMITED
- 2007-01-15 04258762 04052338, 04052338... (more)
DESTINI FINANCIAL SERVICES GROUP LIMITED
- 2006-07-18 04258762 04257807
DESTINI FINANCIAL SERVICES GROUP PLC - 2005-04-29
GREENOAK MARKETING GROUP PUBLIC LIMITED COMPANY - 2002-06-27
INDIGOHONEY PUBLIC LIMITED COMPANY - 2001-08-30
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2005-11-25 ~ 2008-02-29
IIF 20 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 69 - Secretary → ME
71
THINC TREASURY SERVICES LIMITED
- now 05104937
THINC DESTINI TREASURY SERVICES LIMITED
- 2007-01-15 05104937
THINC FINANCE LIMITED - 2005-11-15
THINC INSURANCE SOLUTIONS LIMITED - 2004-04-26
5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2005-11-25 ~ 2008-02-29
IIF 43 - Director → ME
2006-05-15 ~ 2008-02-29
IIF 105 - Secretary → ME
72
WEMBLEY MULTI ACADEMY TRUST
- now 08137772
WEMBLEY HIGH TECHNOLOGY COLLEGE - 2016-09-11
Wembley High Technology College, East Lane, Wembley, Middlesex
Active Corporate (37 parents)
Officer
2017-03-01 ~ 2023-10-10
IIF 61 - Director → ME
73
WILFRED T FRY LIMITED
00212927
1a Tower Square, Wellington Street, Leeds, England
Active Corporate (23 parents, 74 offsprings)
Officer
2014-01-01 ~ 2017-04-04
IIF 64 - Director → ME
74
WILFRED T. FRY (EXECUTOR AND TRUSTEE) LIMITED
- now 00358067
RIBBONS,WINDER & SONS LIMITED - 1976-12-31
1a Tower Square, Wellington Street, Leeds, England
Active Corporate (24 parents)
Officer
2014-01-01 ~ 2017-04-04
IIF 62 - Director → ME
75
WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED
- now 00913711
WILFRED T. FRY (INSURANCE) LIMITED - 1982-05-17
1a Tower Square, Wellington Street, Leeds, England
Active Corporate (21 parents)
Officer
2014-01-01 ~ 2017-04-04
IIF 63 - Director → ME

Mr Roderic Rennison

Mr Roderic Rennison

Mr Roderic Henry Patrick Rennison

Rennison, Roderic Henry Patrick

Mr Roderick Henry Patrick Rennison

Rennison, Roderic Henry Patrick

Rennison, Roderic Henry Patrick

Rennsion, Roderic Henry Patrick

Rennison, Roderic Henry Patrick

ATG INVESTMENT MANAGERS LIMITED

MERRILL LYNCH PENSIONS LIMITED

MERCURY LIFE ASSURANCE COMPANY LTD.

CAMERON SCOTT HEALTHCARE LTD

CAMERON SCOTT LIMITED

CAMERON SCOTT OPTIONS LIMITED

CATALYST PARTNERS LIMITED

CAVENDISH FINANCIAL MANAGEMENT LIMITED

CHALK PIT COTTAGE MANAGEMENT COMPANY LIMITED

CREST ACCOUNTING AND FINANCE LTD

CREST FINANCIAL GROUP LTD

CREST INDEPENDENT FINANCIAL ADVISERS LTD

CREST INSURES LTD

DALBAR (EUROPE) LIMITED

DESTINI ABBOTT FINANCIAL PLANNING LIMITED

DESTINI ADAMS TINGLE FINANCIAL PLANNING LIMITED

DESTINI APPLEWOOD FINANCIAL PLANNING LIMITED

DESTINI B FINANCIAL PLANNING LIMITED

DESTINI BLOOMSBURY FINANCIAL PLANNING LIMITED

DESTINI BERVALE MEAD FINANCIAL PLANNING LIMITED

DESTINI BLACKFRIARS FINANCIAL PLANNING LIMITED

DESTINI BOWERFORD FINANCIAL PLANNING LIMITED

DESTINI BRIDGEMAN FIRTH FINANCIAL PLANNING LIMITED

DESTINI FIONA PRICE FINANCIAL PLANNING LIMITED

DESTINI HORLOCK FINANCIAL PLANNING LIMITED

DESTINI LONDON FINANCIAL PLANNING LIMITED

DESTINI PENSIONS LIMITED

DESTINI RADNOR FINANCIAL PLANNING LIMITED

DESTINI SEYMOUR POPE FINANCIAL PLANNING LIMITED

DESTINI SOUTHWOOD FINANCIAL PLANNING LIMITED

DESTINI SWIFT FINANCIAL PLANNING LIMITED

DESTINI-GRAHAM SCOTT FINANCIAL PLANNING LIMITED

DIRECT INVEST GLOBAL LIMITED

ERGOWEALTH GROUP LTD

ERGOWEALTH LTD

FYFFES COURT MANAGEMENT COMPANY LIMITED

HI BOB (UK) LIMITED

HOME OF CHOICE GROUP LIMITED

HOME OF CHOICE LIMITED

ILADOR PROPERTIES LIMITED

MORGAN JAMES & CO LTD.

NEW RETIREMENT SOLUTIONS LIMITED

OBSIDIAN FINANCIAL LIMITED

PIFC CONSULTING PLC

PIFC GROUP LIMITED

PIFC PEOPLE SOLUTIONS LIMITED

PROFESSIONAL EFFICIENCY LIMITED

REASSURED (HEALTH) LIMITED

REASSURED ADVICE LIMITED

REASSURED LIMITED

RENNISON ASSOCIATES LTD

INNER CONFIDENCE LIMITED

INNER CONFERENCE LIMITED

RENNISON CONSULTING LIMITED

ROSY TOPCO LIMITED

SAXON MEWS PHASE II MANAGEMENT LIMITED

STRIPPED GROUP LIMITED

SYNDAXI FINANCIAL PLANNING LIMITED

TAVISTOCK INVESTMENTS PLC

THE COMMERCE CENTRE LIMITED

THINC DESTINI COMMERCIAL SOLUTIONS LIMITED

THE IDEAS LAB LIMITED

THE PROTECTION ADVICE SERVICE LIMITED

OPENWORK PROTECTION LIMITED

THE SOCIETY OF FINANCIAL ADVISERS

THINC ASSURED NETWORK LIMITED

THINC DESTINI ASSURED LIMITED

THINC ENTITIES LIMITED

THINC GROUP LIMITED

THINC FINANCIAL SOLUTIONS LIMITED

THINC GROUP HOLDINGS LIMITED