1
PICTONS CO 14 LIMITED - 2004-01-27
Begbies Traynor(central)llp, Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (10 parents)
Equity (Company account)
21,204 GBP2022-06-30
Officer
2024-11-18 ~ now
IIF 13 - Director → ME
2
SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (22 parents, 21 offsprings)
Officer
2022-02-08 ~ now
IIF 18 - Director → ME
3
BENCHMARK FINANCIAL PLANNING LIMITED
- now 07572431ASPECT8 LIMITED - 2022-11-07
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (16 parents, 25 offsprings)
Officer
2025-02-27 ~ now
IIF 28 - Director → ME
4
IAN COOKE & PARTNERS LIMITED - 2003-07-29
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
1,437,058 GBP2015-07-31
Officer
2025-04-10 ~ now
IIF 6 - Director → ME
5
BRIGHT SQUARE PENSIONS LIMITED
- now 10860717FUSION SIPP LIMITED - 2018-12-07
BRIGHT SQUARE PENSIONS LIMITED - 2018-02-28
FUSION SIPP LIMITED - 2018-02-12
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
1 GBP2017-12-31
Officer
2025-04-10 ~ now
IIF 29 - Director → ME
6
CAROLINE BANKS & ASSOCIATES LIMITED
- now 02932776IPS PROFESSIONAL FINANCIAL SERVICES LTD - 1995-04-03
TALASEA LIMITED - 1994-06-29
36 Seymour Street, London
Active Corporate (11 parents)
Equity (Company account)
873,416 GBP2024-07-31
Officer
2026-01-09 ~ now
IIF 1 - Director → ME
7
CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (42 parents, 4 offsprings)
Officer
2016-01-01 ~ dissolved
IIF 27 - Director → ME
8
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED
- now 05265456HACKREMCO (NO. 2202) LIMITED - 2004-12-15
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2016-08-08 ~ dissolved
IIF 40 - Director → ME
9
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
- now 02134680CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
FRONTWEALTH LIMITED - 1987-11-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (54 parents)
Officer
2016-01-26 ~ dissolved
IIF 41 - Director → ME
10
CAZENOVE NEW EUROPE (CFM1) LIMITED
- now 03970803HIGHEROUT LIMITED - 2000-05-10
1 London Wall Place, London, England
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2018-12-31
Officer
2019-09-11 ~ 2025-09-01
IIF 21 - Director → ME
11
CAZENOVE NEW EUROPE (PPI) LIMITED
- now 03964956KNIGHTSHARE LIMITED - 2000-05-10
1 London Wall Place, London, England
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2018-12-31
Officer
2019-09-11 ~ 2025-09-01
IIF 19 - Director → ME
12
CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED
- now 03950671CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21
MINISTAND LIMITED - 2000-04-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2015-06-26 ~ dissolved
IIF 38 - Director → ME
13
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED
- now 03950701STANDSERIES LIMITED - 2000-04-11
1 London Wall Place, London, England
Active Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2018-12-31
Officer
2019-09-11 ~ 2025-09-01
IIF 7 - Director → ME
14
CAZENOVE PRIVATE EQUITY LIMITED
- now 04257004TRUSHELFCO (NO.2828) LIMITED - 2001-08-13
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2015-06-26 ~ dissolved
IIF 37 - Director → ME
15
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents)
Equity (Company account)
256,591 GBP2017-03-31
Officer
2017-11-01 ~ 2019-05-03
IIF 39 - Director → ME
16
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-11-18 ~ now
IIF 10 - Director → ME
17
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (19 parents)
Officer
2013-09-05 ~ dissolved
IIF 33 - Director → ME
18
CUSACK FINANCIAL MANAGEMENT LIMITED
05189145 Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
Active Corporate (8 parents)
Equity (Company account)
10,949 GBP2024-12-30
Officer
2025-03-03 ~ now
IIF 3 - Director → ME
19
EVOLUTION WEALTH NETWORK LIMITED
08229133 Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (13 parents)
Officer
2025-04-10 ~ now
IIF 25 - Director → ME
20
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (15 parents)
Officer
2025-05-29 ~ now
IIF 11 - Director → ME
21
GARRARD NOMINEES LIMITED - 2005-01-05
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (14 parents)
Officer
2015-06-25 ~ dissolved
IIF 35 - Director → ME
22
J. HENRY SCHRODER WAGG & CO. LIMITED
- now 02873948FULL SERVICE FINANCE LIMITED - 1995-07-05
1 London Wall Place, London, England
Active Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2019-12-31
Officer
2013-02-11 ~ 2021-07-05
IIF 23 - Director → ME
23
Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
27,420 GBP2025-03-31
Officer
2025-06-16 ~ now
IIF 8 - Director → ME
24
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
1,136 GBP2022-08-31
Officer
2024-11-18 ~ now
IIF 15 - Director → ME
25
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
278,500 GBP2024-01-31
Officer
2024-11-18 ~ now
IIF 24 - Director → ME
26
NEWSPHERE TRADING COMPANY LIMITED
00579311 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (25 parents)
Officer
2013-09-05 ~ dissolved
IIF 31 - Director → ME
27
Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
31,193 GBP2022-12-31
Officer
2025-03-31 ~ now
IIF 2 - Director → ME
28
OCULUS WEALTH MANAGEMENT LIMITED
08589641 Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
804,197 GBP2022-12-31
Officer
2025-06-17 ~ now
IIF 26 - Director → ME
29
ROBERTSON BAXTER FINANCIAL SERVICES LIMITED - 2014-03-06
ZEPHYR STRATEGIES LIMITED - 2006-09-01
Beck House Abbey Road, Shepley, Huddersfield, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
219,489 GBP2024-12-31
Officer
2025-06-17 ~ now
IIF 22 - Director → ME
30
SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
HACKREMCO (NO.1054) LIMITED - 1995-10-11
1 London Wall Place, London, England
Active Corporate (52 parents, 12 offsprings)
Officer
2020-12-18 ~ 2025-09-01
IIF 12 - Director → ME
31
SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
DANPALL LIMITED - 1988-12-21
1 London Wall Place, London, England
Active Corporate (70 parents, 8 offsprings)
Officer
2020-10-26 ~ 2025-08-06
IIF 9 - Director → ME
32
SCHRODER WEALTH HOLDINGS LIMITED
09698522 1 London Wall Place, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2019-11-11 ~ 2025-10-24
IIF 4 - Director → ME
33
SCHRODER WEALTH MANAGEMENT (US) LIMITED
10761882 1 London Wall Place, London, England
Active Corporate (10 parents)
Officer
2020-10-26 ~ 2025-09-01
IIF 5 - Director → ME
34
SCHRODERS CORPORATE SECRETARY LIMITED
- now 06390556COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents, 80 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2013-09-05 ~ dissolved
IIF 32 - Director → ME
35
120 New Cavendish Street, London, England
Active Corporate (39 parents)
Officer
2023-10-16 ~ now
IIF 30 - Director → ME
36
THORNHILL INVESTMENT MANAGEMENT LIMITED
- now 01898355BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14
THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05
DIVIBASE LIMITED - 1985-05-23
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (41 parents)
Officer
2015-06-26 ~ dissolved
IIF 36 - Director → ME
37
THORNHILL UNIT TRUST MANAGERS LIMITED
- now 02148675BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14
THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13
WONDERSCAN LIMITED - 1988-03-18
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (32 parents)
Officer
2015-06-26 ~ dissolved
IIF 34 - Director → ME
38
UNIQUE FINANCIAL PLANNING LIMITED
- now 08996066U F P LIMITED - 2019-04-09
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
5,378,540 GBP2023-04-30
Officer
2025-03-03 ~ now
IIF 14 - Director → ME
39
Broadlands Business Campus, Langhurst Wood Road, Horsham, England
Active Corporate (7 parents)
Equity (Company account)
137,357 GBP2024-03-31
Officer
2024-11-18 ~ now
IIF 17 - Director → ME
40
Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (7 parents)
Net Assets/Liabilities (Company account)
7,598 GBP2022-12-31
Officer
2024-11-18 ~ now
IIF 16 - Director → ME
41
WHITLEY ASSET MANAGEMENT LTD
- now 04584600RAVEN ASSET MANAGEMENT LTD - 2003-02-11
1 London Wall Place, London, England
Active Corporate (13 parents)
Equity (Company account)
6,134,094 GBP2023-12-31
Officer
2026-01-30 ~ now
IIF 20 - Director → ME