1
PEDALWALL LIMITED - 2006-09-13
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2007-04-26 ~ 2010-04-06
IIF 13 - Director → ME
2
AFFINITY HEALTHCARE HOLDINGS LIMITED
- now 05305312INGLEBY (1640) LIMITED - 2005-06-03
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2007-01-29 ~ 2007-09-28
IIF 4 - Director → ME
3
BISCUIT INTERNATIONAL (UK) II LIMITED - now
BISCUIT INTERNATIONAL (UK) LIMITED - 2023-12-22
WALNUT TREE FOODS LIMITED
- 2020-08-14
03478305 Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (28 parents)
Officer
2010-06-08 ~ 2011-01-14
IIF 16 - Director → ME
4
BISCUIT INTERNATIONAL UK LIMITED - now
NORTHUMBRIAN FINE FOODS LIMITED
- 2023-12-22
04352824GLUTEN FREE LIMITED - 2003-12-09
Dukesway, Team Valley, Gateshead, United Kingdom
Active Corporate (34 parents)
Officer
2010-06-08 ~ 2011-01-14
IIF 15 - Director → ME
5
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-10-08 ~ 2011-06-30
IIF 2 - Director → ME
6
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
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
2011-03-04 ~ 2011-07-28
IIF 8 - Director → ME
7
OASIS GROUP EBT TRUSTEE LIMITED
07209793 Oasis Healthcare Support Centre Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol
Dissolved Corporate (9 parents)
Officer
2010-03-31 ~ 2011-06-28
IIF 14 - Director → ME
8
OASIS HEALTHCARE INTERNATIONAL LIMITED - now
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
- 2015-07-06
06265141 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (38 parents, 7 offsprings)
Officer
2008-12-18 ~ 2011-06-28
IIF 5 - Director → ME
9
TILNEY BESTINVEST GROUP LIMITED - now
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED
- 2016-12-12
04126418 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (35 parents, 5 offsprings)
Officer
2011-03-04 ~ 2011-03-04
IIF 11 - Director → ME
10
TOWRY ASSET MANAGEMENT LIMITED - now
TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
ROCHEBERIE CONSULTING LIMITED
- 2016-11-29
03268849DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents)
Officer
2011-03-04 ~ 2011-07-28
IIF 10 - Director → ME
11
TOWRY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
PLAN INSURE LIMITED
- 2016-11-29
01179095PLAN 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
2011-03-04 ~ 2011-07-28
IIF 7 - Director → ME
12
TOWRY LIMITED - now
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
PENSIONS ADMINISTRATION LIMITED
- 2016-11-29
04036499PENSIONS 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
2011-03-04 ~ 2011-07-28
IIF 12 - Director → ME
13
TOWRY NOMINEES NO.2 LIMITED - now
TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
DS ASLAN ACQUISITIONS LIMITED
- 2016-12-20
07401578 45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-10-08 ~ 2011-06-30
IIF 3 - Director → ME
14
TS&W GROUP SERVICES LIMITED - now
TOWRY SERVICES LIMITED - 2020-10-19
TILNEY SERVICES LIMITED - 2017-01-27
DS ASLAN HOLDINGS LIMITED
- 2016-12-20
07401649 45 Gresham Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-10-08 ~ 2011-06-30
IIF 1 - Director → ME
15
UK PORTFOLIO MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
PLAN INVEST GROUP LIMITED
- 2016-11-29
01195031PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2011-03-04 ~ 2011-07-28
IIF 6 - Director → ME
16
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2011-03-04 ~ 2011-07-28
IIF 9 - Director → ME