1
AEGON INVESTMENT SOLUTIONS LTD.
SC394519 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2015-11-18 ~ 2018-09-28
IIF 13 - Director → ME
2
CONTRADO CONSULTANCY SERVICES LIMITED
07267830 Long Cottage Loves Hill, Timsbury, Bath, England
Active Corporate (5 parents)
Equity (Company account)
102 GBP2025-03-31
Officer
2019-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
10 Greyfield Common, High Littleton, Bristol, England
Dissolved Corporate (8 parents)
Equity (Company account)
101 GBP2018-12-31
Officer
2020-01-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-01-12 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
4
CONTRADO TECHNICAL SERVICES LIMITED
08615454 10 Greyfield Common, High Littleton, Bristol, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2020-01-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-01-12 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
5
FUNDSDIRECT ISA NOMINEES LIMITED
04134994 10 Fenchurch Avenue, London, England
Active Corporate (24 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-14 ~ now
IIF 8 - Director → ME
6
10 Fenchurch Avenue, London, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-14 ~ now
IIF 11 - Director → ME
7
IFDL PERSONAL PENSIONS LIMITED
- now 05023498FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
10 Fenchurch Avenue, London, England
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-04-21 ~ now
IIF 12 - Director → ME
8
INVESTMENT FUNDS DIRECT GROUP LIMITED
- now 05096461IFA WRAP LIMITED - 2006-06-26
10 Fenchurch Avenue, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2022-09-26 ~ now
IIF 9 - Director → ME
9
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
- now 03968801HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2022-09-26 ~ now
IIF 7 - Director → ME
10
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
2021-05-19 ~ now
IIF 6 - Director → ME
11
Cambridge House, Henry Street, Bath, Somerset, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-06-17 ~ 2011-09-22
IIF 4 - Director → ME
12
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-06-17 ~ 2011-09-22
IIF 2 - Director → ME
13
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-06-17 ~ 2011-09-22
IIF 3 - Director → ME
14
DUNWILCO (145) LIMITED - 1989-02-27
7 Lochside View, Edinburgh, Scotland
Active Corporate (98 parents, 2 offsprings)
Officer
2015-10-14 ~ 2017-09-25
IIF 1 - Director → ME
15
DUNWILCO (1460) LIMITED - 2007-10-03
10 Fenchurch Avenue, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2022-09-20 ~ now
IIF 10 - Director → ME