1
1 RIDING HOUSE STREET LIMITED
- now 01834869BASKGREEN LIMITED - 1984-10-31
25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
2020-10-22 ~ 2021-02-16
IIF 152 - Director → ME
2
ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
45 Gresham Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-10-22 ~ 2023-08-11
IIF 194 - Director → ME
3
334 RAMSBURY OXFORD LIMITED - now
BF PROPCO (NO.10) LIMITED
- 2016-08-25
05270216 3 Bunhill Row, London, England
Active Corporate (26 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 85 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 28 - Secretary → ME
4
AITCHISON & COLEGRAVE TRUSTEES LIMITED
SC162171 Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
2017-10-03 ~ 2021-01-27
IIF 225 - Director → ME
5
ASHCOURT HOLDINGS LIMITED
- now 04499238ASHCOURT HOLDINGS PLC - 2006-02-13
ELEGY (NO.8) PLC - 2002-08-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (45 parents, 8 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 182 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 228 - Director → ME
6
ASHCOURT INVESTMENT ADVISERS LIMITED
- now 01491795BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
MANXKARN LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
2017-10-03 ~ 2018-09-03
IIF 241 - Director → ME
7
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 212 - Director → ME
8
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
- now 02661571YIG CONSULTING LIMITED - 2014-04-04
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (42 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 237 - Director → ME
9
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED
- now 01799538ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
HORDER & COMPANY LTD. - 2006-07-24
HORDER, JAMES & CO LIMITED - 1986-10-03
FILEGOLD LIMITED - 1984-06-06
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (56 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 233 - Director → ME
10
ASHCOURT ROWAN PLC - 2015-05-28
SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
45 Gresham Street, London, United Kingdom
Active Corporate (43 parents, 4 offsprings)
Officer
2017-10-03 ~ 2023-08-11
IIF 174 - Director → ME
11
45 Gresham Street, London, United Kingdom
Active Corporate (24 parents, 293 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 175 - Director → ME
12
ATHENAEUM SECRETARIES LIMITED
- now 03970737SWIFT SECRETARIES LIMITED - 2000-07-21
45 Gresham Street, London, United Kingdom
Active Corporate (25 parents, 332 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 206 - Director → ME
13
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2025-12-04 ~ now
IIF 258 - Director → ME
14
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 266 - Director → ME
15
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-09-12 ~ now
IIF 275 - Director → ME
16
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 255 - Director → ME
17
Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, England
Active Corporate (6 parents)
Officer
2016-10-12 ~ 2024-10-29
IIF 132 - LLP Designated Member → ME
Person with significant control
2019-12-12 ~ 2024-10-29
IIF 277 - Has significant influence or control over the trustees of a trust → OE
18
BARONESS GROUP HOLDINGS LIMITED
FC026058 22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (17 parents)
Officer
2005-06-21 ~ 2012-01-10
IIF 100 - Director → ME
19
BARONESS HOLDINGS UK LIMITED
- now 04828800ANSWERWASTED LIMITED - 2003-09-03
10 Brock Street, Regent's Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-05-24 ~ 2012-01-10
IIF 104 - Director → ME
2003-09-08 ~ 2007-11-07
IIF 4 - Secretary → ME
20
HOUSEWASTED LIMITED - 2003-09-04
334 - 348 Oxford Street, London, England
Dissolved Corporate (23 parents)
Officer
2003-09-08 ~ 2012-01-10
IIF 102 - Director → ME
2003-09-08 ~ 2007-11-07
IIF 40 - Secretary → ME
21
BEDDINGTON HOUSE (NO.4) LIMITED
- now 04117286HACKREMCO (NO.1756) LIMITED - 2000-12-19
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 63 - Director → ME
22
BEDDINGTON HOUSE HOLDINGS LIMITED
- now 03892468HACKUNLIMCO (NO.22) - 1999-12-10
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 54 - Director → ME
23
BESTINVEST (BROKERS) LIMITED
- now 02037584TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
SIMMONDS FORD LIMITED - 2016-11-29
MACKENZIE SIMMONDS LIMITED - 1987-12-01
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (30 parents)
Officer
2017-10-03 ~ 2020-12-18
IIF 230 - Director → ME
24
BESTINVEST (CONSULTANTS) LIMITED
- now 01550116SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United Kingdom
Liquidation Corporate (49 parents)
Officer
2017-10-03 ~ 2023-08-11
IIF 190 - Director → ME
25
BESTINVEST (HOLDINGS) LIMITED
- now 03367240BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
TOPBRICK LIMITED - 1997-06-05
45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2017-10-03 ~ 2023-08-11
IIF 193 - Director → ME
26
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-09-08 ~ 2012-01-10
IIF 127 - Director → ME
2003-09-08 ~ 2007-11-07
IIF 33 - Secretary → ME
27
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 80 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 27 - Secretary → ME
28
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 87 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 13 - Secretary → ME
29
1 Park Row, Leeds, West Yorkshire
Active Corporate (27 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 76 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 3 - Secretary → ME
30
First Floor, White Lion House, 64a Highgate High Street, London, England
Active Corporate (26 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 77 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 5 - Secretary → ME
31
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 96 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 20 - Secretary → ME
32
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 97 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 14 - Secretary → ME
33
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 81 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 11 - Secretary → ME
34
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 106 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 35 - Secretary → ME
35
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 128 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 31 - Secretary → ME
36
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 93 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 22 - Secretary → ME
37
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 91 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 23 - Secretary → ME
38
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 110 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 38 - Secretary → ME
39
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 103 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 39 - Secretary → ME
40
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 123 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 32 - Secretary → ME
41
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 84 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 25 - Secretary → ME
42
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 88 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 30 - Secretary → ME
43
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 90 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 21 - Secretary → ME
44
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 92 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 15 - Secretary → ME
45
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 82 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 18 - Secretary → ME
46
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 79 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 29 - Secretary → ME
47
BEACHFOLDER LIMITED
- 2004-05-10
05059093 One Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-22 ~ 2012-01-10
IIF 83 - Director → ME
2004-03-22 ~ 2007-11-07
IIF 12 - Secretary → ME
48
BEACHFENCE LIMITED
- 2004-05-10
05056439 Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-03-22 ~ 2012-01-10
IIF 95 - Director → ME
2004-03-22 ~ 2007-11-07
IIF 24 - Secretary → ME
49
ROADSTREAM LIMITED
- 2004-05-10
05073227 Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (16 parents)
Officer
2004-04-05 ~ 2012-01-10
IIF 94 - Director → ME
2004-04-05 ~ 2007-11-07
IIF 16 - Secretary → ME
50
York House, 45 Seymour Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2004-10-26 ~ 2005-02-22
IIF 78 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 17 - Secretary → ME
51
York House, 45 Seymour Street, London
Active Corporate (21 parents, 8 offsprings)
Officer
2004-10-26 ~ 2005-02-22
IIF 86 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 19 - Secretary → ME
52
DEBENHAMS GUARANTEE UK LTD
- 2005-08-12
05436301 1 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2005-05-03 ~ 2012-01-10
IIF 124 - Director → ME
2005-05-03 ~ 2007-11-07
IIF 2 - Secretary → ME
53
BIR REALISATIONS LIMITED - now
RON WOOD GREETING CARDS LIMITED - 1996-11-28
RONWOOD GREETING CARDS LIMITED - 1994-03-04
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (36 parents)
Officer
1997-02-03 ~ 1999-03-15
IIF 44 - Director → ME
1997-02-03 ~ 1999-03-15
IIF 7 - Secretary → ME
54
PRECIS (1461) LIMITED
- 1996-10-09
03234510 Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (26 parents)
Officer
1996-10-09 ~ 1999-03-08
IIF 46 - Director → ME
1996-10-09 ~ 1999-03-08
IIF 10 - Secretary → ME
55
BL EDEN WALK 2 LIMITED - now
BF PROPCO (NO.5) LIMITED
- 2025-07-10
05270219 York House, 45 Seymour Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2004-10-26 ~ 2005-02-22
IIF 89 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 26 - Secretary → ME
56
BL VANGARDE LIMITED - now
BF PROPCO (NO.3) LIMITED
- 2025-07-10
05270196 York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 117 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 34 - Secretary → ME
57
CELINE GROUP HOLDINGS LIMITED - now
DEBENHAMS GROUP HOLDINGS LIMITED
- 2019-07-02
03430071 Second Floor, 110 Cannon Street, London
Liquidation Corporate (42 parents, 2 offsprings)
Officer
2003-12-04 ~ 2012-01-10
IIF 99 - Director → ME
58
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 267 - Director → ME
59
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 260 - Director → ME
60
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 253 - Director → ME
61
CUNNINGHAM COATES LIMITED
- now NI024478JOSIAS CUNNINGHAM & CO. LIMITED - 1991-03-29
32-38 Linenhall Street, Belfast
Dissolved Corporate (30 parents)
Officer
2020-10-22 ~ dissolved
IIF 201 - Director → ME
62
DEBENHAMS CARD HANDLING SERVICES LIMITED
- now 04017621CANDLEHILL LIMITED - 2000-07-21
334 - 348 Oxford Street, London, England
Dissolved Corporate (22 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 111 - Director → ME
63
334 - 348 Oxford Street, London, England
Dissolved Corporate (29 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 119 - Director → ME
64
DEBENHAMS FINANCE HOLDINGS LIMITED
- now 04755814DEBENHAMS FINANCE HOLDINGS PLC
- 2005-04-26
04755814JETBOLD PUBLIC LIMITED COMPANY
- 2003-09-08
04755814 334 - 348 Oxford Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-09-08 ~ 2012-01-10
IIF 101 - Director → ME
2003-09-08 ~ 2007-11-07
IIF 37 - Secretary → ME
65
DEBENHAMS GIFT VOUCHERS LIMITED
- now 04050381CHILLIDEW LIMITED - 2000-09-13
1 Welbeck Street, London
Dissolved Corporate (14 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 129 - Director → ME
66
DEBENHAMS HOLDINGS LIMITED
- now 01669693F P I DEVELOPMENT CO LIMITED - 1997-07-25
JEEPKIND LIMITED - 1982-11-15
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 116 - Director → ME
67
DEBENHAMS INVESTMENTS LIMITED
- now 03376143ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 126 - Director → ME
68
DEBENHAMS OVERSEAS HOLDINGS LIMITED
- now 00480825THORNTON-VARLEY LIMITED - 1979-12-31
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 114 - Director → ME
69
DEBENHAMS RETAIL HOLDINGS LIMITED
- 2006-04-18
05448421 Ship Canal House, 8th Floor, 98 King Street, Manchester
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2005-05-10 ~ 2005-05-12
IIF 107 - Director → ME
2006-05-09 ~ 2012-01-10
IIF 113 - Director → ME
2005-05-12 ~ 2006-05-09
IIF 36 - Secretary → ME
70
DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
- now 00782017W.H.PEACH CONTRACTS LIMITED - 1981-12-31
1 Welbeck Street, London
Dissolved Corporate (13 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 118 - Director → ME
71
DORSUB (CSR) LIMITED - 1998-01-23
CHAMPION SPORT RETAIL LIMITED - 1995-03-24
DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
BIDFIRST LIMITED - 1985-02-25
1 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 115 - Director → ME
72
TOP RETAIL LIMITED - 1997-10-07
DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
WILLIAM HILL (HOVE) LIMITED - 1982-03-05
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 125 - Director → ME
73
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09
00344823 2nd Floor, 110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 121 - Director → ME
74
DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
LEMONCLOSE LIMITED - 2000-04-20
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (22 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 109 - Director → ME
75
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now
DEBENHAMS PRINCIPLES LIMITED
- 2021-02-09
06860458 Bedford House, Park Street, Taunton, England
Dissolved Corporate (17 parents)
Officer
2009-09-25 ~ 2012-01-10
IIF 108 - Director → ME
76
DEPARTMENT STORES REALISATIONS LIMITED - now
DEBENHAMS RETAIL LIMITED
- 2021-02-09
00083395 2nd Floor, 110 Cannon Street, London
In Administration Corporate (37 parents, 7 offsprings)
Officer
2003-12-04 ~ 2012-01-10
IIF 120 - Director → ME
77
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 169 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 239 - Director → ME
78
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2025-12-04 ~ now
IIF 257 - Director → ME
79
EVELYN PARTNERS (HOLDINGS) LIMITED
- now 08796744TILNEY (HOLDINGS) LIMITED
- 2022-06-06
08796744VIOLIN SUBCO LIMITED - 2014-11-13
45 Gresham Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2017-10-03 ~ 2023-08-11
IIF 209 - Director → ME
80
EVELYN PARTNERS ASSET MANAGEMENT LIMITED
- now 03900078TILNEY ASSET MANAGEMENT LIMITED
- 2022-06-14
03900078INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2017-10-03 ~ 2023-08-11
IIF 165 - Director → ME
81
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- now 02519968TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- 2022-06-15
02519968UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents)
Officer
2017-10-03 ~ 2023-08-11
IIF 203 - Director → ME
82
EVELYN PARTNERS FINANCIAL PLANNING LIMITED
- now 00607039TILNEY FINANCIAL PLANNING LIMITED
- 2022-06-14
00607039TOWRY LIMITED - 2017-01-27
TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
TOWRY LAW & CO.LIMITED - 1992-06-27
45 Gresham Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2017-10-03 ~ 2023-08-11
IIF 189 - Director → ME
83
EVELYN PARTNERS FINANCIAL SERVICES LIMITED
- now 03133226SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED
- 2022-06-14
03133226SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
RIGHTDALE LIMITED - 1996-01-11
45 Gresham Street, London, United Kingdom
Active Corporate (75 parents, 1 offspring)
Officer
2020-09-01 ~ 2023-08-11
IIF 173 - Director → ME
84
EVELYN PARTNERS GROUP LIMITED
- now 08741768EVELYN PARTNERS LIMITED
- 2022-06-27
08741768TILNEY SMITH & WILLIAMSON LIMITED
- 2022-06-14
08741768TILNEY GROUP LIMITED
- 2020-09-01
08741768TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
VIOLIN BIDCO LIMITED - 2015-05-07
45 Gresham Street, London, United Kingdom
Active Corporate (39 parents, 31 offsprings)
Officer
2017-10-03 ~ 2023-08-11
IIF 198 - Director → ME
85
EVELYN PARTNERS I M LIMITED
- now 07837708SMITH & WILLIAMSON I M LIMITED
- 2022-06-06
07837708 45 Gresham Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-08-11
IIF 158 - Director → ME
86
EVELYN PARTNERS INVESTMENT MANAGEMENT LLP
- now OC369632SMITH & WILLIAMSON INVESTMENT MANAGEMENT LLP
- 2022-06-14
OC369632SWIM NEWCO LLP - 2013-05-03
45 Gresham Street, London, United Kingdom
Active Corporate (198 parents, 1 offspring)
Officer
2021-07-01 ~ 2023-08-11
IIF 151 - LLP Designated Member → ME
87
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
- now 02830297TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED
- 2022-06-14
02830297BESTINVEST (BROKERS) LIMITED - 2017-01-27
BESTINVEST (BROKERS) PLC - 2007-09-13
BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
PACKMOUND LIMITED - 1993-10-06
45 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2017-10-03 ~ 2023-08-11
IIF 162 - Director → ME
88
EVELYN PARTNERS INVESTMENT SERVICES LIMITED
- now 00976145SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
- 2022-06-14
00976145SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
SMITH & WILLIAMSON SECURITIES - 1997-11-14
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents, 6 offsprings)
Officer
2020-09-01 ~ 2023-08-11
IIF 178 - Director → ME
89
EVELYN PARTNERS NOMINEES LIMITED - now
SMITH & WILLIAMSON NOMINEES LIMITED
- 2025-06-23
01423757 45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 5 offsprings)
Officer
2020-10-22 ~ 2023-08-11
IIF 192 - Director → ME
90
EVELYN PARTNERS SECURITIES
- now 02010520TILNEY INVESTMENT MANAGEMENT
- 2022-06-15
02010520TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Officer
2017-10-03 ~ 2023-08-11
IIF 180 - Director → ME
91
EVELYN PARTNERS SERVICES LIMITED
- now 05169111TS&W SERVICES LIMITED
- 2022-06-14
05169111TILNEY SERVICES LIMITED
- 2020-11-02
05169111TOWRY SERVICES LIMITED - 2017-01-27
TOWRY LAW SERVICES LIMITED - 2010-05-07
JS&P SERVICES LIMITED - 2006-05-17
JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
45 Gresham Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-10-03 ~ 2023-08-11
IIF 177 - Director → ME
92
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2001-04-09 ~ 2003-03-17
IIF 59 - Director → ME
93
FISHER CHILLED FOODS (METHWOLD) LIMITED
02518158 Kpmg, 8 Salisbury Square, London
Active Corporate (20 parents)
Officer
2000-10-31 ~ 2001-02-20
IIF 73 - Director → ME
94
FOCAL POINT (LIGHTING) LIMITED
- now 01025570COMFORT INNS (UK) LIMITED - 1991-10-30
HOTEL ASSOCIATES LIMITED - 1982-11-23
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (39 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 64 - Director → ME
95
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED
06962004 The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (18 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 246 - Director → ME
96
PATERNOSTER TOPCO LIMITED - 2007-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-04-05 ~ 2015-02-19
IIF 98 - Director → ME
97
PINCO 1789 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2003-05-06 ~ 2004-05-30
IIF 68 - Director → ME
98
HALFORDS GROUP LIMITED
- 2004-05-12
04457314PINCO 1788 LIMITED - 2002-10-22
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2003-03-04 ~ 2004-05-30
IIF 52 - Director → ME
99
HALFORDS HOLDINGS LIMITED
- now 04457288PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (39 parents, 1 offspring)
Officer
2003-05-06 ~ 2006-07-10
IIF 122 - Director → ME
100
HAMPDEN GROUP PLC - 2001-01-19
HAMPDEN HOMES LIMITED - 2000-01-01
HAMPDEN HOMECARE PLC - 1992-06-16
C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
In Administration Corporate (48 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 47 - Director → ME
101
HFS FELTONS FINANCIAL SERVICES LTD
- now 04294733HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
HFS FELTONPUMPHREY LIMITED - 2009-03-17
HFS FELTONS LIMITED - 2008-04-10
POWERSTOP LIMITED - 2001-11-22
45 Gresham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-08-12 ~ 2023-05-19
IIF 181 - Director → ME
102
HFS HAMLYNS FINANCIAL SERVICES LIMITED
- now 04398188HFS HAMLYNS LIMITED - 2009-03-26
L.O.M. LIMITED - 2009-03-16
SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
45 Gresham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-02-24 ~ 2023-05-19
IIF 163 - Director → ME
103
HFS MILBOURNE FINANCIAL SERVICES LIMITED
- now 02061008MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
45 Gresham Street, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2021-05-17 ~ 2023-08-11
IIF 183 - Director → ME
104
HHGL LIMITED - now
TEXAS HOMECARE LIMITED - 1996-03-11
HOME CHARM RETAIL LIMITED - 1982-12-31
B. FOGEL AND CO. LIMITED - 1970-08-26
Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
In Administration Corporate (74 parents, 13 offsprings)
Officer
2001-03-26 ~ 2004-03-31
IIF 70 - Director → ME
105
HOME CHARM PLC - 1984-05-11
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (42 parents, 6 offsprings)
Officer
2001-03-26 ~ 2003-03-17
IIF 58 - Director → ME
106
HOME CHARM GROUP TRUSTEES LIMITED
- now 01915772TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 72 - Director → ME
107
TEXAS HOMEBASE (NI) LIMITED - 2000-04-19
MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13
21 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (27 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 48 - Director → ME
108
HOMEBASE CARD HANDLING SERVICES LIMITED
- now 04042509BEDDINGTON HOUSE (NO.2) LIMITED
- 2002-05-24
04042509HACKREMCO (NO.1696) LIMITED - 2000-08-29
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2001-03-26 ~ 2003-03-17
IIF 51 - Director → ME
109
LAWGRA (NO.660) LIMITED
- 2002-02-20
03953373 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 50 - Director → ME
110
HOMEBASE GROUP (2000) LIMITED
- now 01460756HOMEBASE GROUP LIMITED
- 2001-04-09
01460756HOMEBASE LIMITED - 1996-03-11
SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (49 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 61 - Director → ME
111
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2001-04-09 ~ 2003-03-17
IIF 41 - Director → ME
2001-06-20 ~ 2002-12-20
IIF 1 - Secretary → ME
112
HOMEBASE HOLDINGS LIMITED
- now 03000032BURGINHALL 798 LIMITED - 1995-04-26
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 65 - Director → ME
113
HW FINANCIAL SERVICES LIMITED
- now 02030706HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
HAINES WATTS SCOTT LIMITED - 1987-12-14
HADDONDALE LIMITED - 1986-07-07
45 Gresham Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2017-10-03 ~ 2023-08-11
IIF 166 - Director → ME
114
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-04-09 ~ 2003-03-17
IIF 55 - Director → ME
115
45 Gresham Street, London, United Kingdom
Liquidation Corporate (30 parents, 1 offspring)
Officer
2019-03-27 ~ 2023-08-11
IIF 249 - Director → ME
116
INDEX LIMITED - now
HOMEBASE CARD HANDLING SERVICES LIMITED
- 2002-05-24
02461339BURGINHALL 439 LIMITED - 1990-07-20
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (30 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 66 - Director → ME
117
INDEX WM (HOLDINGS) LIMITED
- now 10461606ENSCO 1202 LIMITED - 2016-11-24
45 Gresham Street, London, United Kingdom
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2020-10-22 ~ 2023-08-11
IIF 196 - Director → ME
2019-03-27 ~ 2019-09-06
IIF 251 - Director → ME
118
6 Chesterfield Gardens, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-03-27 ~ 2019-09-06
IIF 250 - Director → ME
2020-10-22 ~ 2020-12-18
IIF 155 - Director → ME
119
INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now 02070211INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (46 parents, 2 offsprings)
Officer
2017-10-03 ~ 2019-09-06
IIF 210 - Director → ME
2020-10-22 ~ 2023-05-19
IIF 172 - Director → ME
120
ISIO INVESTMENT SOLUTIONS LIMITED
- now 03981512ISIO TOTAL REWARD AND BENEFITS LIMITED
- 2025-02-24
03981512DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06
DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
LISTLEE LIMITED - 2000-06-20
10 Norwich Street, London, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2025-02-01 ~ now
IIF 276 - Director → ME
121
JERIMAIN INVESTMENTS LIMITED
- now 06837168DEBENHAMS DBBV LIMITED
- 2009-03-13
06837168 334 - 348 Oxford Street, London, England
Dissolved Corporate (13 parents)
Officer
2009-03-04 ~ 2012-01-10
IIF 112 - Director → ME
122
JOHN SCOTT AND PARTNERS LIMITED - 2005-10-14
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (49 parents)
Officer
2017-10-03 ~ 2018-09-03
IIF 222 - Director → ME
123
CHANMEAD LIMITED - 1977-12-31
1 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 105 - Director → ME
124
1 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ 2012-01-10
IIF 130 - Director → ME
125
KING STREET TRUSTEES LIMITED
- now 08799049YIG CONSULTING LIMITED - 2014-07-08
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
DUNWILCO (1820) LIMITED - 2014-03-04
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 213 - Director → ME
126
KINGFISHER PENSION TRUSTEE LIMITED
- now 02082223WOOLWORTH PENSION TRUSTEE LIMITED - 1989-03-17
1 Paddington Square, London, England
Active Corporate (63 parents, 1 offspring)
Officer
1996-06-07 ~ 1997-01-31
IIF 74 - Director → ME
127
L REALISATIONS LIMITED - now
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
1997-02-03 ~ 1999-03-15
IIF 45 - Director → ME
1997-02-03 ~ 1999-03-15
IIF 8 - Secretary → ME
128
1 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-04 ~ 2012-01-10
IIF 131 - Director → ME
129
25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
2020-10-22 ~ 2020-12-18
IIF 157 - Director → ME
130
25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
2020-10-22 ~ 2020-12-18
IIF 153 - Director → ME
131
Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-02-24 ~ 2017-03-02
IIF 148 - Director → ME
132
45 Gresham Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-03-02 ~ dissolved
IIF 179 - Director → ME
133
NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
CASTLEDENS LIMITED - 1986-10-28
45 Gresham Street, London, United Kingdom
Active Corporate (60 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 200 - Director → ME
134
WETHERBELL LIMITED - 1987-12-01
45 Gresham Street, London, United Kingdom
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2020-10-22 ~ dissolved
IIF 191 - Director → ME
135
NIVISON CANTRADE LIMITED - 1988-04-25
R. NIVISON CANTRADE LIMITED - 1985-06-18
QUAILFERN LIMITED - 1985-06-05
45 Gresham Street, London, United Kingdom
Active Corporate (91 parents, 1 offspring)
Officer
2020-09-01 ~ 2023-08-11
IIF 161 - Director → ME
136
Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-02-24 ~ 2017-03-02
IIF 147 - Director → ME
137
CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (17 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 256 - Director → ME
138
WILLOUGHBY (444) LIMITED - 2003-09-08
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (25 parents, 4 offsprings)
Officer
2025-12-04 ~ now
IIF 274 - Director → ME
139
K3 HOSTING LIMITED - 2021-03-24
K3 MANAGED SERVICES LIMITED - 2013-09-09
DIGIMIS LIMITED - 2010-12-08
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (20 parents)
Officer
2025-12-04 ~ now
IIF 265 - Director → ME
140
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-04 ~ now
IIF 262 - Director → ME
141
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2017-10-03 ~ 2021-01-27
IIF 217 - Director → ME
142
DE FACTO 1513 LIMITED - 2007-10-10
1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-04-21 ~ 2016-12-19
IIF 248 - Director → ME
143
PEARL ACQUISITIONS LIMITED
- now 06326753DE FACTO 1514 LIMITED - 2007-10-10
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-08-26 ~ 2016-12-19
IIF 247 - Director → ME
144
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2017-10-03 ~ 2018-08-24
IIF 214 - Director → ME
145
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 53 - Director → ME
146
NELSON BIDCO LIMITED
- 2014-12-29
09229824 R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2014-12-17 ~ 2017-03-02
IIF 144 - Director → ME
147
RAC CARS LIMITED - now
REDWOOD CARS LIMITED
- 2013-04-15
08370931 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (11 parents)
Officer
2013-01-22 ~ 2017-03-02
IIF 143 - Director → ME
148
RAC FINANCE (HOLDINGS) LIMITED
- now 07665823STAG BIDCO LIMITED - 2012-01-11
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2012-02-03 ~ 2017-03-02
IIF 139 - Director → ME
149
RAC FINANCE GROUP LIMITED
- now 07665776STAG MIDCO 2 LIMITED - 2012-01-09
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 138 - Director → ME
150
STAG MIDCO 1 LIMITED - 2011-10-12
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 140 - Director → ME
151
RAC FINANCIAL SERVICES LIMITED
- now 05171817BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, Walsall
Active Corporate (38 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 136 - Director → ME
152
RAC GROUP (HOLDINGS) LIMITED
- now 09229561NELSON TOPCO LIMITED
- 2014-12-29
09229561 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2014-12-17 ~ 2017-03-02
IIF 146 - Director → ME
153
RAC PLC - 2011-04-28
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
2012-02-03 ~ 2017-03-02
IIF 135 - Director → ME
154
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (55 parents)
Officer
2012-02-03 ~ 2017-03-02
IIF 134 - Director → ME
155
RAC FINANCE GROUP (HOLDINGS) LIMITED
- 2014-08-22
07665596STAG TOPCO LIMITED - 2012-01-06
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 141 - Director → ME
156
SEALBROOK LIMITED - 2011-10-12
R A C House, Brockhurst Crescent, Bescot
Dissolved Corporate (16 parents)
Officer
2012-03-19 ~ dissolved
IIF 142 - Director → ME
157
NELSON MIDCO II LIMITED
- 2014-12-29
09229775 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
2014-12-17 ~ 2017-03-02
IIF 145 - Director → ME
158
NELSON MIDCO LIMITED
- 2014-12-29
09229698 R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 3 offsprings)
Officer
2014-12-17 ~ 2017-03-02
IIF 149 - Director → ME
159
R.A.C. MOTORING SERVICES - 2011-06-08
Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 137 - Director → ME
160
RAC MOTORING SERVICES (HOLDINGS) LIMITED
08168190 Rac House, Brockhurst Crescent, Walsall
Active Corporate (14 parents, 1 offspring)
Officer
2012-08-03 ~ 2017-03-02
IIF 133 - Director → ME
161
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 269 - Director → ME
162
RISUAL GROUP LIMITED - 2010-05-26
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (14 parents)
Officer
2025-12-04 ~ now
IIF 259 - Director → ME
163
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED
- now 02596548RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
89-91 Pall Mall, London
Active Corporate (38 parents, 1 offspring)
Officer
2012-04-30 ~ 2017-04-24
IIF 252 - Director → ME
164
S&W PARTNERS CORPORATE FINANCE LIMITED - now
EVELYN PARTNERS CORPORATE FINANCE LIMITED
- 2025-03-31
04533970SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
- 2022-06-14
04533970RXD CORPORATE FINANCE LIMITED - 2002-09-20
45 Gresham Street, London, United Kingdom
Active Corporate (67 parents)
Officer
2020-09-01 ~ 2023-08-11
IIF 207 - Director → ME
165
S&W PARTNERS GROUP LIMITED - now
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
SMITH & WILLIAMSON HOLDINGS LIMITED
- 2023-10-30
04533948 45 Gresham Street, London, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2020-09-01 ~ 2023-08-11
IIF 186 - Director → ME
166
S&W PARTNERS HOLDINGS LIMITED - now
EVELYN PARTNERS PS HOLDINGS LIMITED
- 2025-03-31
07925770SMITH & WILLIAMSON TBS HOLDINGS LIMITED
- 2022-06-06
07925770SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
45 Gresham Street, London, United Kingdom
Active Corporate (22 parents, 13 offsprings)
Officer
2020-10-22 ~ 2023-08-11
IIF 184 - Director → ME
167
S&W PARTNERS LLP - now
EVELYN PARTNERS LLP
- 2025-03-31
OC369631SMITH & WILLIAMSON LLP
- 2022-06-27
OC369631SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United Kingdom
Active Corporate (352 parents, 1 offspring)
Officer
2021-07-01 ~ 2023-08-11
IIF 150 - LLP Designated Member → ME
168
S&W PARTNERS SERVICES LIMITED - now
EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
SMITH & WILLIAMSON SERVICES LIMITED
- 2023-11-02
04534022SMITH & WILLIAMSON LIMITED - 2012-04-30
RXD LIMITED - 2002-09-25
45 Gresham Street, London, United Kingdom
Active Corporate (127 parents, 31 offsprings)
Officer
2020-10-26 ~ 2023-08-11
IIF 170 - Director → ME
169
JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 67 - Director → ME
170
SAVOY ASSET MANAGEMENT LIMITED
- now 03457951SAVOY ASSET MANAGEMENT PLC - 2007-04-04
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2017-10-03 ~ 2019-09-06
IIF 219 - Director → ME
171
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (18 parents)
Officer
2025-12-04 ~ now
IIF 270 - Director → ME
172
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED
- now 03120999BROOMCO (1002) LIMITED - 1995-12-21
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2020-10-22 ~ 2023-08-11
IIF 167 - Director → ME
173
SMITH & WILLIAMSON FREANEY (UK) LIMITED
- now 06605920SMITH & WILLIAMSON FREANEY LIMITED - 2010-02-11
SMITH AND WILLIAMSON FREANEY LIMITED - 2008-05-30
25 Moorgate, London
Dissolved Corporate (16 parents)
Officer
2020-10-22 ~ 2020-12-18
IIF 156 - Director → ME
174
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
- now 03144465EASYCHART LIMITED - 1996-01-30
45 Gresham Street, London, United Kingdom
Dissolved Corporate (34 parents, 9 offsprings)
Officer
2020-10-22 ~ 2023-08-11
IIF 171 - Director → ME
175
ST VINCENT ST FUND ADMINISTRATION LIMITED
- now 05448502SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
45 Gresham Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-10-22 ~ 2023-05-19
IIF 205 - Director → ME
176
STARCOM TECHNOLOGIES LIMITED
- now 02286795WILLOW STARCOM LIMITED - 2015-09-30
RAPID 6668 LIMITED - 1988-11-15
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 261 - Director → ME
177
STOKES BOMFORD (CLUNY) LIMITED
- now SC049697ADS CLUNY LIMITED - 1988-07-29
ALSTON, DOIG AND SMITH LIMITED - 1983-12-07
Kpmg, 24 Blytheswood Square, Glasgow
Dissolved Corporate (18 parents)
Officer
2000-10-31 ~ 2001-02-20
IIF 69 - Director → ME
178
51 Sydenham Road, Croydon, Surrey
Active Corporate (54 parents, 2 offsprings)
Officer
1993-05-24 ~ 1997-01-31
IIF 43 - Director → ME
1993-05-24 ~ 1997-01-31
IIF 9 - Secretary → ME
179
MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
21 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (28 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 49 - Director → ME
180
TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
NI011645 21 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (25 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 75 - Director → ME
181
TEXAS HOMECARE INSTALLATION SERVICES LIMITED
- now 01914339HOMEFIT LIMITED - 1985-12-03
MOLYCREST LIMITED - 1985-05-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 62 - Director → ME
182
TOGEBA LIMITED - 1996-03-11
MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 57 - Director → ME
183
TEXAS INSTALLATIONS LIMITED
- now 03039648MUTANDERIS (225) LIMITED - 1995-04-18
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 71 - Director → ME
184
HOME CHARM POTTON LIMITED - 1991-10-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 56 - Director → ME
185
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (10 parents)
Officer
2025-12-04 ~ now
IIF 268 - Director → ME
186
TILNEY ASSET MANAGEMENT GROUP LIMITED
- now 08968072INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 204 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 244 - Director → ME
187
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
- now 07424195INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 188 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 224 - Director → ME
188
TILNEY ASSET MANAGEMENT SERVICES LIMITED
- now 03691998TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (91 parents)
Officer
2017-10-03 ~ 2023-08-11
IIF 187 - Director → ME
189
TILNEY BESTINVEST GROUP LIMITED
- now 04126418TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (35 parents, 5 offsprings)
Officer
2017-10-03 ~ 2020-12-18
IIF 236 - Director → ME
190
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
- now 00793636TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2017-10-03 ~ 2023-08-11
IIF 159 - Director → ME
191
TILNEY FUND MANAGERS LIMITED
- now 08884797TOWRY FUND MANAGERS LIMITED - 2017-01-27
TOWRY FM LIMITED - 2014-08-30
6 Chesterfield Gardens, London, England, England
Dissolved Corporate (15 parents)
Officer
2017-10-03 ~ 2019-09-06
IIF 229 - Director → ME
192
TILNEY SMITH & WILLIAMSON LIMITED
- 2020-09-01
03883952TOWRY NOMINEES LIMITED
- 2019-08-27
03883952TILNEY NOMINEES LIMITED - 2017-01-27
PLAN INVEST LIMITED - 2016-12-02
GRINDCO 280 LIMITED - 1999-12-29
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2020-10-22 ~ 2020-12-18
IIF 154 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 223 - Director → ME
193
TOWRY NOMINEES LIMITED - 2017-01-27
TOWRY LAW NOMINEES LIMITED - 2010-05-07
JS&P NOMINEES LIMITED - 2007-06-04
45 Gresham Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2017-10-03 ~ 2023-05-19
IIF 168 - Director → ME
194
TILNEY NOMINEES NO.2 LIMITED
- now 03932813TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
EDWARD JONES NOMINEES LIMITED - 2010-05-07
INTERCEDE 1569 LIMITED - 2000-05-30
45 Gresham Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2017-10-03 ~ 2023-05-19
IIF 202 - Director → ME
195
TIP TOP DRUGSTORES LIMITED - now
TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
- 2013-12-23
00975256 15 Canada Square, London, England
Dissolved Corporate (29 parents)
Officer
1993-07-06 ~ 1997-01-31
IIF 42 - Director → ME
1993-07-06 ~ 1997-01-31
IIF 6 - Secretary → ME
196
Unit 1a - 1b Millennium Way, Pride Park, Derby, England
Active Corporate (12 parents)
Officer
2025-12-04 ~ now
IIF 272 - Director → ME
197
VISANTE BIDCO LIMITED - 2018-06-11
Beacon House, Winchester Road, Burghclere, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 263 - Director → ME
198
VEDBAEK HOLDINGS LTD. - 2018-08-03
TNLH LIMITED - 2012-05-31
Beacon House, Winchester Road, Burghclere, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 264 - Director → ME
199
VISANTE MIDCO LIMITED - 2018-06-11
Beacon House, Winchester Road, Burghclere, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 273 - Director → ME
200
VISANTE TOPCO LIMITED - 2018-06-12
Beacon House, Winchester Road, Burghclere, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 254 - Director → ME
201
TOWRY ASSET MANAGEMENT LIMITED
- now 03268849TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
ROCHEBERIE CONSULTING LIMITED - 2016-11-29
DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents)
Officer
2017-10-03 ~ 2020-12-18
IIF 221 - Director → ME
202
EDWARD JONES LIMITED - 2010-05-07
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (26 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 231 - Director → ME
203
TOWRY FINANCE COMPANY LIMITED
- now 05721344TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
JS&P FINANCE COMPANY LIMITED - 2007-06-04
TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
45 Gresham Street, London, United Kingdom
Active Corporate (26 parents, 12 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 164 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 243 - Director → ME
204
TL UK FINANCE LIMITED - 2011-09-27
45 Gresham Street, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 176 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 245 - Director → ME
205
TOWRY LAW HOLDINGS LIMITED - 2010-05-07
JS&P HOLDINGS LIMITED - 2007-01-09
TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
45 Gresham Street, London, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2017-10-03 ~ 2019-09-06
IIF 234 - Director → ME
2020-10-22 ~ 2023-05-19
IIF 160 - Director → ME
206
TOWRY INVESTMENT MANAGEMENT LIMITED
- now 01179095TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
PLAN INSURE LIMITED - 2016-11-29
PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
PIHC LIMITED - 1981-12-31
PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (35 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 216 - Director → ME
207
TOWRY LAW PLC - 2006-04-20
TOWRY LAW (HOLDINGS) PLC - 1992-06-27
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (42 parents)
Officer
2017-10-03 ~ 2019-09-03
IIF 227 - Director → ME
208
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
PENSIONS ADMINISTRATION LIMITED - 2016-11-29
PENSIONS ADMINITRATION LIMITED - 2004-09-17
YEAR APPROACH LIMITED - 2004-07-26
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (37 parents)
Officer
2017-10-03 ~ 2020-12-18
IIF 226 - Director → ME
209
TOWRY NOMINEES NO.2 LIMITED
- now 07401578TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 208 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 211 - Director → ME
210
TOWRY PENSION TRUSTEES LIMITED
- now 00781047TOWRY LAW PENSION TRUSTEES LIMITED - 2010-05-07
JS&P PENSION TRUSTEES LIMITED - 2007-06-04
JS & P PENSION TRUSTEES LIMITED - 2005-10-14
BUILDING SOCIETIES BROKERS LIMITED - 1994-07-04
SCOTT, WARBURG & PARTNERS LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (27 parents)
Officer
2017-10-03 ~ 2019-09-06
IIF 238 - Director → ME
211
TOWRY SECURITY COMPANY LIMITED
- now 05763268TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
JS&P SECURITY COMPANY LIMITED - 2007-06-04
TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 199 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 242 - Director → ME
212
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 60 - Director → ME
213
TS&W GROUP SERVICES LIMITED
- now 07401649TOWRY SERVICES LIMITED
- 2020-10-19
07401649TILNEY SERVICES LIMITED - 2017-01-27
DS ASLAN HOLDINGS LIMITED - 2016-12-20
45 Gresham Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-10-03 ~ 2019-09-06
IIF 235 - Director → ME
2020-10-22 ~ 2023-05-19
IIF 195 - Director → ME
214
UK PORTFOLIO MANAGEMENT LIMITED
- now 01195031TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
PLAN INVEST GROUP LIMITED - 2016-11-29
PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2017-10-03 ~ 2020-12-18
IIF 240 - Director → ME
215
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2017-10-03 ~ 2023-05-19
IIF 197 - Director → ME
216
TOUCHSTONE NAV LIMITED - 2012-05-31
REDMAX TRADING LIMITED - 2009-04-17
Beacon House, Winchester Road, Burghclere, United Kingdom
Active Corporate (19 parents)
Officer
2025-12-04 ~ now
IIF 271 - Director → ME
217
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-10-03 ~ 2021-08-11
IIF 220 - Director → ME
218
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-10-03 ~ 2021-08-11
IIF 232 - Director → ME
219
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-10-03 ~ 2021-08-11
IIF 215 - Director → ME
220
SUITABLE SUGGESTION LIMITED - 2007-12-28
45 Gresham Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 185 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 218 - Director → ME