1
SHAREPEOPLE LIMITED - 2002-10-24
THESHARE.COM (UK) LIMITED - 1999-11-11
STOCK.SHOP SECURITIES LIMITED - 1999-05-05
MORGAN SACHS SECURITIES LIMITED - 1998-08-28
LIBER LIMITED - 1998-08-21
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2000-06-27 ~ 2001-03-29IIF 14 - director → ME
2000-06-27 ~ 2001-03-29IIF 53 - secretary → ME
2
EQ WEALTH LIMITED - 2015-05-15
ARGENT PERSONAL FINANCE MANAGERS LIMITED - 2014-10-14
ARGENT BROKING GROUP LIMITED - 2002-10-02
ARGENT INSURANCE BROKERS LIMITED - 1996-06-12
ARGENT INSURANCE SERVICES LIMITED - 1982-03-01
6th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (2 parents)
Officer
2014-09-30 ~ 2015-04-02IIF 32 - director → ME
3
SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
744,000 GBP2023-12-31
Officer
2006-11-03 ~ 2008-05-19IIF 38 - secretary → ME
4
BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
TOPBRICK LIMITED - 1997-06-05
45 Gresham Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2006-11-03 ~ 2008-05-19IIF 34 - secretary → ME
5
The Club House, Heybridge Basin, Maldon, EssexCorporate (20 parents)
Officer
2008-11-16 ~ 2014-11-16IIF 2 - director → ME
2003-11-23 ~ 2007-11-18IIF 5 - director → ME
1997-11-23 ~ 1999-11-21IIF 1 - director → ME
6
PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11
SIRIUS (UK) INSURANCE LIMITED - 2002-06-27
CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03
HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-31
92 London Street, Reading, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
~ 1993-10-13IIF 35 - secretary → ME
7
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
BESTINVEST (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 KingdomCorporate (11 parents, 1 offspring)
Equity (Company account)
42,730,000 GBP2023-12-31
Officer
2006-11-03 ~ 2008-05-19IIF 37 - secretary → ME
8
SEC GROUP PLC - 1999-03-31
SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
REALBOND PLC - 1990-11-22
48 Broadway, Peterborough, CambridgeshireDissolved corporate (1 parent)
Officer
1999-09-13 ~ 2000-05-30IIF 20 - director → ME
1999-09-13 ~ 2000-05-30IIF 43 - secretary → ME
9
BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-02-26
ALNERY NO. 1690 LIMITED - 1998-01-15
2 Axon Commerce Road, Lynchwood, PeterboroughDissolved corporate (1 parent)
Officer
1999-09-13 ~ 2000-05-30IIF 22 - director → ME
1999-09-13 ~ 2000-05-30IIF 44 - secretary → ME
10
I F A NETWORK LIMITED - 1992-03-09
Pixham End, Dorking, SurreyDissolved corporate (3 parents)
Officer
1999-09-13 ~ 2000-05-30IIF 18 - director → ME
1999-09-13 ~ 2000-05-30IIF 49 - secretary → ME
11
IFA NETWORK LIMITED - 2011-06-27
FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
LEGAL OPTIONS LIMITED - 1991-05-08
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
1999-09-13 ~ 2000-05-30IIF 21 - director → ME
1999-09-13 ~ 2000-05-30IIF 40 - secretary → ME
12
Pixham End, Dorking, SurreyDissolved corporate (3 parents)
Officer
1999-09-13 ~ 2000-05-30IIF 10 - director → ME
1999-09-13 ~ 2000-05-30IIF 50 - secretary → ME
13
4385, 07885408 - Companies House Default Address, CardiffCorporate (4 parents)
Equity (Company account)
24,426 GBP2023-03-31
Officer
2011-12-16 ~ 2016-04-23IIF 6 - director → ME
14
OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
HALLCO 60 LIMITED - 2011-09-29
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1999-09-13 ~ 2000-05-30IIF 11 - director → ME
1999-09-13 ~ 2000-05-30IIF 52 - secretary → ME
15
LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
LOVAT INSURANCE BROKERS LIMITED - 2020-11-25
LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
ICONHURST LIMITED - 1981-12-31
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (3 parents)
Officer
2006-11-03 ~ 2008-05-19IIF 55 - secretary → ME
16
PASSION FOR LIFE PRODUCTS LIMITED - 2002-12-12
Tavistock House South, Tavistock Square, LondonDissolved corporate (6 parents)
Officer
2004-04-20 ~ 2005-11-30IIF 9 - director → ME
17
THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
SESAME LEARNING LIMITED - 2013-12-24
I.E. DIRECT LIMITED - 2003-11-24
VINEMIND LIMITED - 1999-02-26
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1999-09-13 ~ 2000-05-30IIF 12 - director → ME
1999-09-13 ~ 2000-05-30IIF 45 - secretary → ME
18
THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
I.E.DIRECT LIMITED - 1999-02-26
KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1999-09-13 ~ 2000-05-30IIF 15 - director → ME
1999-09-13 ~ 2000-05-30IIF 47 - secretary → ME
19
Belgrave House, 76 Buckingham Palace Road, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2000-07-07 ~ 2001-03-30IIF 27 - director → ME
2000-07-07 ~ 2001-02-14IIF 56 - secretary → ME
20
IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
ASSOCIATE SERVICES LIMITED - 1998-06-26
Pixham End, Dorking, SurreyDissolved corporate (3 parents)
Officer
1999-09-13 ~ 2000-05-30IIF 26 - director → ME
1999-09-13 ~ 2000-05-30IIF 46 - secretary → ME
21
HALLCO 61 LIMITED - 2003-07-24
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1999-09-13 ~ 2000-05-30IIF 24 - director → ME
1999-09-13 ~ 2000-05-30IIF 51 - secretary → ME
22
SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
HALLCO 62 LIMITED - 2003-07-24
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1999-09-13 ~ 2000-05-30IIF 25 - director → ME
1999-09-13 ~ 2000-05-30IIF 41 - secretary → ME
23
INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
PEXBOWL LIMITED - 1996-11-25
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1999-09-13 ~ 2000-05-30IIF 13 - director → ME
1999-09-13 ~ 2000-05-30IIF 54 - secretary → ME
24
STOCKMARKET DIRECT LIMITED - 1999-05-06
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2000-06-22 ~ 2001-02-14IIF 16 - director → ME
IIF 19 - director → ME
2000-06-27 ~ 2001-03-30IIF 36 - secretary → ME
IIF 39 - secretary → ME
25
SMASH & GRAB GLASS RECYCLING LIMITED - 2012-01-19
Coronation Road, Cressex, High Wycombe, Buckinghamshire, EnglandCorporate (4 parents)
Officer
2008-04-04 ~ 2011-05-31IIF 4 - director → ME
26
UNION INCOME BENEFIT HOLDINGS PLC - 2007-02-20
BARBEX PLC - 2000-02-29
14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
16,556,116 GBP2023-12-31
Officer
2007-05-02 ~ 2008-03-28IIF 28 - director → ME
2003-09-12 ~ 2007-03-12IIF 3 - director → ME
27
SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
IBIS (310) LIMITED - 2011-03-02
Aviva, Wellington Row, York, EnglandCorporate (4 parents)
Officer
1999-09-13 ~ 2000-05-30IIF 17 - director → ME
1999-09-13 ~ 2000-05-30IIF 42 - secretary → ME
28
BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
I.E. TAXGUARD LIMITED - 1999-02-26
GRRID INTERNATIONAL LIMITED - 1998-10-26
GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
Pixham End, Dorking, SurreyDissolved corporate (3 parents)
Officer
1999-09-13 ~ 2000-05-30IIF 23 - director → ME
1999-09-13 ~ 2000-05-30IIF 48 - secretary → ME