1
STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24
STANDARD LIFE DIRECT LIMITED - 2007-02-05
SLACOM (NO.5) LIMITED - 2004-07-21
1 George Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2022-08-01 ~ nowIIF 35 - Director → ME
2
1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
PEARSON JONES LIMITED - 2019-02-26
PEARSON JONES PLC - 2018-12-18
PEARSON, JONES & COMPANY LIMITED - 1999-02-12
PEARSON, JONES LIMITED - 1989-04-13
PRICE JONES LIMITED - 1983-07-11
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2022-08-01 ~ nowIIF 36 - Director → ME
3
1825 FINANCIAL PLANNING LIMITED - 2021-08-27
30 Finsbury Square, LondonLiquidation Corporate (4 parents, 5 offsprings)
Officer
2022-08-01 ~ nowIIF 4 - Director → ME
4
A.T. SAVINGS LIMITED - 1989-03-23
DUNWILCO (14) LIMITED - 1986-10-01
1 George Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2019-11-30 ~ nowIIF 33 - Director → ME
5
201 Deansgate, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2017-09-07 ~ dissolvedIIF 16 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-12 ~ nowIIF 57 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
7
TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05
TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16
GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
HOPTRADE LIMITED - 1996-10-24
Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-02 ~ dissolvedIIF 14 - Director → ME
8
INTERACTIVE INVESTOR PLC - 2017-01-17
INTERACTIVE INVESTOR LIMITED - 2011-01-04
CAPITAL ACCUMULATION LIMITED - 2011-01-04
CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201 Deansgate, Manchester, EnglandActive Corporate (7 parents, 12 offsprings)
Officer
2015-10-01 ~ nowIIF 34 - Director → ME
9
TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
GALL & EKE LIMITED - 1999-02-05
RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
201 Deansgate, Manchester, EnglandActive Corporate (3 parents, 12 offsprings)
Officer
2017-06-02 ~ nowIIF 46 - Director → ME
10
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2017-12-11
TD WATERHOUSE NOMINEES (EUROPE) LIMITED - 2011-11-25
GREEN LINE NOMINEES LIMITED - 1999-07-09
GALLEON NOMINEES LIMITED - 1998-09-16
201 Deansgate, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2017-06-02 ~ nowIIF 45 - Director → ME
11
MATTEREVER LIMITED - 1999-03-24
201 Deansgate, Manchester, United KingdomDissolved Corporate (3 parents, 3 offsprings)
Officer
2017-09-07 ~ dissolvedIIF 19 - Director → ME
12
ALLIANCE TRUST SAVINGS NOMINEES LIMITED - 2021-02-03
1 George Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2019-12-01 ~ nowIIF 32 - Director → ME
13
201 Deansgate, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2023-02-07 ~ nowIIF 41 - Director → ME
14
201 Deansgate, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-09-07 ~ nowIIF 22 - Director → ME
15
GOOD HELP LTD - 2023-04-25
37 Bisley Road, Stroud, Gloucestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
70,324 GBP2024-02-29
Officer
2018-02-22 ~ nowIIF 55 - Director → ME
Person with significant control
2018-02-22 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
47-49 Pitfield Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-10-13 ~ dissolvedIIF 56 - Director → ME
17
Nick Nielsen, 69 Summerlee Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2010-05-06 ~ dissolvedIIF 49 - Director → ME
18
Arc House Canopi, Arc House, 82 Tanner Street, London, EnglandActive Corporate (11 parents)
Officer
2018-03-22 ~ nowIIF 24 - Director → ME
19
CAPITAL ACCUMULATION GROUP LIMITED - 2004-09-22
CAPITAL ACCUMULATION LIMITED - 2004-04-01
201 Deansgate, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-07 ~ dissolvedIIF 18 - Director → ME
20
PEARSON, JONES & COMPANY (TRUSTEES) LIMITED - 2005-05-11
280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-23 ~ nowIIF 7 - Director → ME
21
DEALSALES LIMITED - 1996-04-18
201 Deansgate, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2020-07-07 ~ dissolvedIIF 11 - Director → ME
22
Clevedon House, Horns Road, Stroud, Gloucestershire, EnglandDissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolvedIIF 47 - Director → ME
23
SHARE PLC - 2020-07-20
THE SHARE CENTRE (HOLDINGS) LIMITED - 2000-02-07
201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (3 parents, 4 offsprings)
Officer
2020-07-07 ~ dissolvedIIF 39 - Director → ME
24
201 Deansgate, Manchester, EnglandActive Corporate (3 parents, 22 offsprings)
Officer
2020-07-07 ~ nowIIF 40 - Director → ME
25
DE FACTO 854 LIMITED - 2000-09-12
201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2020-07-07 ~ dissolvedIIF 10 - Director → ME
26
TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-12
INTERACTIVE INVESTOR SERVICES LIMITED - 2017-12-11
Exchange Court, Duncombe Street, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-05 ~ dissolvedIIF 44 - Director → ME
27
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2017-12-12
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED - 2017-12-11
Exchange Court, Duncombe Street, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-05 ~ dissolvedIIF 43 - Director → ME
28
128 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-91,803 GBP2024-12-31
Officer
2023-07-27 ~ nowIIF 9 - Director → ME
Person with significant control
2023-07-27 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
29
Ston Easton Park, Ston Easton, Bath, Somerset, United KingdomActive Corporate (2 parents)
Officer
2025-02-25 ~ nowIIF 42 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
30
TIDYMUSIC LIMITED - 1994-09-08
201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2020-07-07 ~ dissolvedIIF 38 - Director → ME
31
201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2020-07-07 ~ dissolvedIIF 37 - Director → ME
32
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (264 parents)
Officer
2004-03-23 ~ nowIIF 27 - LLP Member → ME
33
C/o Hallidays Accountants Llp Riverside House, Kings Reach Business Park Yew Street, Stockport, CheshireActive Corporate (2 parents)
Equity (Company account)
141 GBP2024-03-31
Officer
2009-03-09 ~ nowIIF 29 - Director → ME
34
Brook Lodge, The Street, North Stoke, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
311 GBP2018-09-30
Officer
2014-09-02 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-06-29 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2017-06-02 ~ dissolvedIIF 13 - Director → ME