HAINES, Stephen Paul

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Haines, Stephen Paul
British born in August 1964
Registered addresses and corresponding companies
- 47 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4
Haines, Stephen Paul
British accountant born in August 1964
Registered addresses and corresponding companies
- 47 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10
Haines, Stephen Paul
British company director born in August 1964
Registered addresses and corresponding companies
- 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
  IIF 11
Haines, Stephen Paul
British director born in August 1964
Registered addresses and corresponding companies
- 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
  IIF 12
Haines, Stephen Paul
British regional financial director born in August 1964
Registered addresses and corresponding companies
- 10 Hawthorn Way, Storrington, Pulborough, West Sussex, RH20 4NL
  IIF 13
Haines, Stephen Paul
British
Registered addresses and corresponding companies
- 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
- 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom
  IIF 39 IIF 40
- 10 Hawthorn Way, Storrington, Pulborough, West Sussex, RH20 4NL
  IIF 41
- 47 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
  IIF 42 IIF 43 IIF 44 (more)(less)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
Haines, Stephen Paul
British accountant
Registered addresses and corresponding companies
- 47 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
  IIF 51
Haines, Stephen Paul
British company director
Registered addresses and corresponding companies
- 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
  IIF 52
Haines, Stephen Paul
British director
Registered addresses and corresponding companies
- 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
  IIF 53
Haines, Stephen Paul
British born in August 1964
Resident in England
Registered addresses and corresponding companies
- 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, England
  IIF 54 IIF 55
- 8 Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom
  IIF 56 IIF 57 IIF 58
- 8, Waterloo Court, Theed Street, London, SE1 8ST
  IIF 59
- Salamanca House, Stanbury Park, Wellington Court, Reading, Spencers Wood, RG7 1BN, United Kingdom
  IIF 60
Haines, Stephen Paul
British accountant born in August 1964
Resident in England
Registered addresses and corresponding companies
- 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, England
  IIF 61
- 8 Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom
  IIF 62 IIF 63
Haines, Stephen Paul
British director born in August 1964
Resident in England
Registered addresses and corresponding companies
- St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
  IIF 64 IIF 65 IIF 66
- St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England
  IIF 67
- 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, England
  IIF 68 IIF 69
Haines, Stephen Paul
British finance director born in August 1964
Resident in England
Registered addresses and corresponding companies
- Case House, 85-89 High Street, Walton-on-thames, Surrey, KT12 1DZ, England
  IIF 70
Haines, Stephen Paul
British group chief operating officer born in August 1964
Resident in England
Registered addresses and corresponding companies
- 16 South Park, Sevenoaks, Kent, TN13 1AN
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
- Sanlam Private Investments (uk) Ltd, 16 South Park, Sevenoaks, Kent, TN13 1AN
  IIF 90
Haines, Stephen Paul
British group coo born in August 1964
Resident in England
Registered addresses and corresponding companies
- 16 South Park, Sevenoaks, Kent, TN13 1AN
  IIF 91
Haines, Stephen Paul
British group head of governance born in August 1964
Resident in England
Registered addresses and corresponding companies
- 60, Queen Victoria Street, London, EC4N 4TR
  IIF 92 IIF 93 IIF 94 (more)(less)
  IIF 95
- 60, Queen Victoria Street, London, EC4N 4TR, England
  IIF 96 IIF 97 IIF 98 (more)(less)
  IIF 99 IIF 100
Haines, Stephen Paul
British group coo born in May 1964
Resident in England
Registered addresses and corresponding companies
- 16 South Park, Sevenoaks, Kent, TN13 1AN
  IIF 101
Haines, Stephen Paul
British group chief operating officer born in August 1967
Resident in England
Registered addresses and corresponding companies
- 16 South Park, Sevenoaks, Kent, TN13 1AN
  IIF 102
Haines, Stephen Paul
Registered addresses and corresponding companies
- St. Bartholomews House, Lewins Mead, Bristol, Avon, BS1 2NH
  IIF 103
- St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH
  IIF 104 IIF 105 IIF 106 (more)(less)
  IIF 107
- St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England
  IIF 108 IIF 109 IIF 110
- 16 South Park, Sevenoaks, Kent, TN13 1AN
  IIF 111 IIF 112 IIF 113 (more)(less)
  IIF 114
- 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom
  IIF 115
- 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
  IIF 116 IIF 117 IIF 118 (more)(less)
  IIF 119 IIF 120
- 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom
  IIF 121 IIF 122
- 16, South Park, Sevenoaks, Kent, TN13 1AN
  IIF 123 IIF 124 IIF 125 (more)(less)
  IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
- Sanlam Private Investments (uk) Ltd, 16 South Park, Sevenoaks, Kent, TN13 1AN
  IIF 137
Haines, Stephen Paul
British born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom
  IIF 138
Haines, Stephen Paul
British accountant born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 11-15, William Road, London, NW1 3ER, United Kingdom
  IIF 139
- 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom
  IIF 140
Haines, Stephen Paul
British company director born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom
  IIF 141
Haines, Stephen Paul
British director born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 60, Queen Victoria Street, London, EC4N 4TR
  IIF 142
Haines, Stephen Paul
British none born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom
  IIF 143
Haines, Stephen
Registered addresses and corresponding companies
- 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom
  IIF 144
Mr Stephen Paul Haines
British born in August 1964
Resident in England
Registered addresses and corresponding companies
- Salamanca House, Stanbury Park, Reading, RG7 1BN, United Kingdom
  IIF 145
- Salamanca House, Stanbury Park, Wellington Court, Reading, Spencers Wood, RG7 1BN, United Kingdom
  IIF 146

Offspring entities and appointments 102

1
ADDITION CONSTRUCTION LTD - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-16
Commencement of winding up on 2025-05-19
AVANI CONSTRUCTION LTD
- 2024-07-22 08080629
AVANI SPACE LIMITED - 2017-08-07
6th Floor 2 London Wall Place, London
Liquidation Corporate (9 parents)
Officer
2019-10-01 ~ 2022-09-30
IIF 59 - Director → ME
2
ANGEL WHARF MANAGEMENT LIMITED - now
MOUNT ANVIL (SWM) LIMITED
- 2017-02-02 05728827 08030581, 05647031, 07224426... (more)
MOUNT ANVIL (SHEPHERDESS WALK) LIMITED - 2006-03-24
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (23 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 14 - Secretary → ME
3
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
- now 02661571 08799049
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03
YIG CONSULTING LIMITED - 2014-04-04
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (44 parents)
Officer
2014-09-19 ~ 2015-05-07
IIF 94 - Director → ME
4
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED
- now 01799538 03318070
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2021-02-09
ASHCOURT 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 (58 parents)
Officer
2014-09-19 ~ 2015-05-07
IIF 95 - Director → ME
5
ASHCOURT ROWAN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01
Declaration of solvency sworn on 2025-09-04
ASHCOURT ROWAN PLC
- 2015-05-28 05406945
SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
45 Gresham Street, London, United Kingdom
Liquidation Corporate (45 parents, 4 offsprings)
Officer
2011-08-05 ~ 2014-07-22
IIF 142 - Director → ME
6
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED - now
SANLAM WEALTH PLANNING HOLDINGS UK LIMITED
- 2022-09-21 03882013 03879955
SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
BUCKLES HOLDINGS LIMITED - 2011-04-18
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (32 parents, 15 offsprings)
Officer
2016-05-09 ~ 2017-03-31
IIF 65 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 105 - Secretary → ME
7
ATOMOS FINANCIAL PLANNING LIMITED - now
SANLAM WEALTH PLANNING UK LIMITED
- 2022-09-21 03879955 03882013
SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
BUCKLES NORTH LIMITED - 2001-04-09
BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2016-05-09 ~ 2017-03-31
IIF 66 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 104 - Secretary → ME
8
ATOMOS INVESTMENTS LIMITED - now
SANLAM PRIVATE INVESTMENTS (UK) LTD
- 2022-09-20 02041819 06469549, 07701943... (more)
PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2016-05-10 ~ 2016-05-10
IIF 73 - Director → ME
2016-05-09 ~ 2016-05-09
IIF 101 - Director → ME
2016-05-10 ~ 2017-03-31
IIF 102 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 111 - Secretary → ME
9
BALLYMORE (ARROWHEAD) LIMITED
- now 03699676
REMOTELOCK LIMITED
- 1999-03-04 03699676
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (13 parents)
Officer
1999-02-24 ~ 2000-01-14
IIF 4 - Director → ME
1999-02-24 ~ 2000-01-14
IIF 46 - Secretary → ME
10
BALLYMORE (EXPRESS WHARF) LIMITED
- now 03779933
BALLYMORE (UPPER GROUND) LIMITED
- 1999-09-02 03779933
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (13 parents)
Officer
1999-05-25 ~ 2000-01-14
IIF 2 - Director → ME
1999-05-25 ~ 2000-01-14
IIF 45 - Secretary → ME
11
BALLYMORE COMMERCIAL LIMITED
- now 02747805
BALLYMORE CONTRACTS LIMITED
- 1998-04-16 02747805
LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (16 parents)
Officer
1998-04-02 ~ 2000-01-14
IIF 5 - Director → ME
1998-04-02 ~ 2000-01-14
IIF 51 - Secretary → ME
12
BALLYMORE PROJECTS LIMITED - now
PINEBASIS LIMITED
- 2004-11-10 03449402
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (20 parents)
Officer
1997-10-21 ~ 2000-01-14
IIF 3 - Director → ME
1997-10-21 ~ 2000-01-14
IIF 43 - Secretary → ME
13
BALLYMORE PROPERTIES LIMITED
- now 02260505 04065907, 04065917, 04065904... (more)
LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
FIRSTLANE LIMITED - 1992-07-14
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (20 parents, 17 offsprings)
Officer
1997-07-02 ~ 2000-01-14
IIF 9 - Director → ME
1998-03-31 ~ 2000-01-14
IIF 48 - Secretary → ME
14
BORDER ASSET MANAGEMENT LIMITED
- now 02304039
BORDER FINANCIAL SERVICES LIMITED - 1995-10-31
TRUSHELFCO (NO.1326) LIMITED - 1989-02-09
Sanlam Private Investments (uk) Ltd, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (19 parents)
Officer
2016-05-10 ~ dissolved
IIF 90 - Director → ME
2016-07-01 ~ dissolved
IIF 137 - Secretary → ME
15
BROOKSTON PROPERTIES LIMITED
07964570
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-16
Due to be dissolved on 2024-11-07
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (9 parents)
Officer
2012-02-24 ~ 2013-11-28
IIF 139 - Director → ME
16
BUCKLES LIMITED
- now 03294475
BUCKLES (RUTHIN) LIMITED - 2004-09-07
BUCKLE & CO (RUTHIN) LTD. - 1998-05-27
CIVILGOLD LIMITED - 1997-01-21
Monument Place, 24 Monument Street, London, England
Dissolved Corporate (11 parents)
Officer
2016-07-01 ~ 2017-03-31
IIF 109 - Secretary → ME
17
CITY ROAD DEVELOPMENTS HOLDCO LIMITED - now
MOUNT ANVIL (CONGREVE STREET) LIMITED
- 2011-09-19 05709283
140 Aldersgate Street, London, London
Active Corporate (18 parents, 1 offspring)
Officer
2007-08-10 ~ 2008-05-21
IIF 18 - Secretary → ME
18
DUNDEE COURT MANAGEMENT LIMITED
03341425
1 Rushmills, Northampton, United Kingdom
Active Corporate (12 parents)
Officer
1997-03-27 ~ 2000-04-17
IIF 7 - Director → ME
19
DUNDEE WHARF MANAGEMENT LIMITED
03177103
Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
Active Corporate (43 parents)
Officer
1998-03-31 ~ 1999-06-28
IIF 47 - Secretary → ME
20
DWYER ASSET MANAGEMENT LIMITED - now
DWYER ASSET MANAGEMENT PLC
- 2020-04-01 05236966
4 Fitzhardinge Street, Fitzrovia, London
Active Corporate (16 parents, 1 offspring)
Officer
2009-05-01 ~ 2013-11-29
IIF 140 - Director → ME
2009-05-01 ~ 2013-11-29
IIF 121 - Secretary → ME
21
DWYER CS LIMITED
07293399
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-16
Due to be dissolved on 2024-09-20
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (7 parents)
Officer
2010-06-23 ~ 2013-11-28
IIF 143 - Director → ME
2010-06-23 ~ 2013-11-28
IIF 144 - Secretary → ME
22
DWYER LIMITED - now
DWYER PLC
- 2020-04-01 03744913
DWYER GROUP LIMITED - 2000-11-07
4 Fitzhardinge Street, Fitzrovia, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-05-01 ~ 2013-11-28
IIF 138 - Director → ME
2009-05-01 ~ 2013-11-29
IIF 40 - Secretary → ME
23
EAST, WORLIDGE HOLDINGS LIMITED
- now 02673980
JOHN EAST & PARTNERS LIMITED - 1992-01-21
Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2016-05-10 ~ dissolved
IIF 80 - Director → ME
2016-07-01 ~ dissolved
IIF 136 - Secretary → ME
24
ENGLISH MUTUAL LIMITED
- now 06685913
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2023-03-22
MENTOR PROFESSIONAL LIMITED - 2010-05-06
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2016-07-01 ~ 2017-03-31
IIF 103 - Secretary → ME
25
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
UK PORTFOLIO MANAGEMENT LIMITED
- 2017-01-27 02519968 01195031
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
2014-09-19 ~ 2015-05-07
IIF 99 - Director → ME
26
FRESHNAME NO. 363 LIMITED
05810944 05724470... (more)
111 Westminster Bridge Road, London, England
Active Corporate (11 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 120 - Secretary → ME
27
GT INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 07297829 03541028
MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2011-02-10
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
2016-05-10 ~ dissolved
IIF 78 - Director → ME
2016-07-01 ~ dissolved
IIF 130 - Secretary → ME
28
IAIN NICHOLSON FINANCIAL SERVICES LIMITED
- now 02056484
MAINRIVAL LIMITED - 1987-08-12
16 South Park, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2016-05-10 ~ dissolved
IIF 79 - Director → ME
2016-07-01 ~ dissolved
IIF 128 - Secretary → ME
29
IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED
04153950
16 South Park, Sevenoaks, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-05-10 ~ dissolved
IIF 76 - Director → ME
2016-07-01 ~ dissolved
IIF 132 - Secretary → ME
30
IAIN NICHOLSON NOMINEES LIMITED
03241487
16 South Park, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
2016-05-10 ~ dissolved
IIF 81 - Director → ME
2016-07-01 ~ dissolved
IIF 129 - Secretary → ME
31
JH BALHAM LTD
- now 10522953
CONSORT ROAD LIMITED - 2017-06-19
Suite 5 88 Lower Marsh, London, England
Active Corporate (14 parents)
Officer
2017-08-17 ~ 2022-09-30
IIF 55 - Director → ME
2018-07-16 ~ 2022-09-30
IIF 115 - Secretary → ME
32
JH BROWNS LANE LIMITED
12355580
Suite 5 88 Lower Marsh, London, England
Active Corporate (5 parents)
Officer
2019-12-09 ~ 2022-09-30
IIF 61 - Director → ME
33
JH HIGHAMS LTD
12232427
Suite 5 88 Lower Marsh, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-09-30
IIF 68 - Director → ME
34
JH MILLBROOK LIMITED
11611543
Suite 5 88 Lower Marsh, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-09 ~ 2022-12-07
IIF 58 - Director → ME
35
JH MUIRFIELD LIMITED
12355371
Suite 5 88 Lower Marsh, London, England
Active Corporate (4 parents)
Officer
2019-12-09 ~ 2022-09-30
IIF 54 - Director → ME
36
JH PARKHOUSE LIMITED
11736124
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-05
Commencement of winding up on 2024-04-10
6th Floor 2 London Wall Place, London
Liquidation Corporate (12 parents)
Officer
2018-12-20 ~ 2022-09-30
IIF 57 - Director → ME
37
JH VENEER LIMITED
11864374
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-05
Commencement of winding up on 2024-04-10
6th Floor 2 London Wall Place, London
Liquidation Corporate (7 parents)
Officer
2019-03-06 ~ 2022-09-30
IIF 56 - Director → ME
38
JOHN EAST & PARTNERS LIMITED
- now 06941562 01825671, 02673980... (more)
MERCHANT JOHN EAST SECURITIES LIMITED - 2009-10-14
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2016-05-10 ~ dissolved
IIF 74 - Director → ME
2016-07-01 ~ dissolved
IIF 126 - Secretary → ME
39
KENWOOD PLACE MANAGEMENT LIMITED
06116634
Caenwood Court, Hampstead Lane, London, England
Active Corporate (14 parents)
Officer
2009-05-01 ~ 2012-05-18
IIF 122 - Secretary → ME
40
LANDOR (DUNDEE WHARF) LIMITED
- now 02732750
BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1998-03-31 ~ 2002-09-02
IIF 44 - Secretary → ME
41
MERCHANT SECURITIES (NOMINEES) LIMITED
- now 02157498
BURGINHALL 191 LIMITED - 1988-02-09
24 Monument Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-05-10 ~ 2017-03-31
IIF 75 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 123 - Secretary → ME
42
MERCHANT SECURITIES GROUP PLC
- now 05347651 02146985
MERCHANT SECURITIES PLC - 2010-07-09
CASTOR INVESTMENTS PLC - 2006-10-25
Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (23 parents)
Officer
2016-05-10 ~ dissolved
IIF 77 - Director → ME
2016-07-01 ~ dissolved
IIF 131 - Secretary → ME
43
MERCHANT SECURITIES HOLDINGS LIMITED
- now 03660054
GHALISTON LIMITED - 2006-05-25
QUANTICS LIMITED - 2002-07-23
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (18 parents)
Officer
2016-05-10 ~ dissolved
IIF 82 - Director → ME
2016-07-01 ~ dissolved
IIF 125 - Secretary → ME
44
METROMAZE LIMITED
03321057
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (15 parents)
Officer
1997-02-19 ~ 2000-01-14
IIF 8 - Director → ME
1998-01-08 ~ 2000-01-14
IIF 49 - Secretary → ME
45
MILLBROOK PARK (PHASE 5) FREEHOLD MANAGEMENT COMPANY LIMITED
11644973 11645009
61 Bridge Street, Kington, England
Active Corporate (5 parents)
Officer
2018-12-03 ~ 2022-09-30
IIF 63 - Director → ME
46
MILLBROOK PARK (PHASE 5) LEASEHOLD MANAGEMENT COMPANY LIMITED
11645009 11644973
61 Bridge Street, Kington, England
Active Corporate (5 parents)
Officer
2018-12-03 ~ 2022-09-30
IIF 62 - Director → ME
47
MILLER'S CROFT MANAGEMENT COMPANY LIMITED
- now 02386766
RINGARM LIMITED - 1989-08-14
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
1995-03-31 ~ 1996-12-31
IIF 13 - Director → ME
48
MINISKIP LIMITED
03321049
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-02-19 ~ 2000-01-14
IIF 1 - Director → ME
1998-03-31 ~ 2000-01-14
IIF 42 - Secretary → ME
49
MOUNT ANVIL (ATLANTA) LIMITED
05888783
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2014-11-07
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 27 - Secretary → ME
50
MOUNT ANVIL (ATLIP ROAD) LIMITED
- now 05396037
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-21
Dissolved on 2016-06-30
MOUNT ATLIP (ATLIP ROAD) LIMITED - 2005-07-01
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-06-17 ~ 2008-06-17
IIF 141 - Director → ME
2007-08-10 ~ 2008-05-21
IIF 32 - Secretary → ME
51
MOUNT ANVIL (BARNSBURY) LIMITED
06519061 14761064, 14761070, 14761174... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2014-11-07
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-02-29 ~ 2008-11-03
IIF 12 - Director → ME
2008-02-29 ~ 2008-11-03
IIF 53 - Secretary → ME
52
MOUNT ANVIL (BEAUFORT) LIMITED
- now 04187859
BRAVENOTE LIMITED - 2001-10-23
140 Aldersgate Street, London, Uk
Dissolved Corporate (16 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 25 - Secretary → ME
53
MOUNT ANVIL (BPM) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2014-11-07
LEA BRIDGE HOMES LIMITED
- 2010-08-04 05263771
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 38 - Secretary → ME
54
MOUNT ANVIL (COLLEGES) LIMITED
- now 04111358
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2014-11-07
CATHEDRAL (COLLEGES) LIMITED - 2001-09-11
KINDERTRADE LIMITED - 2000-12-15
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 37 - Secretary → ME
55
MOUNT ANVIL (EEM) LIMITED
- now 05264025
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2014-11-07
MOUNT ANVIL (LEA BRIDGE ROAD) LIMITED - 2006-07-21
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 22 - Secretary → ME
56
MOUNT ANVIL (KENTISH TOWN ROAD) LIMITED
- now 04102560
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2014-11-07
CATHEDRAL (KENTISH TOWN ROAD) LIMITED - 2001-09-11
CATHEDRAL (WANDSWORTH) LIMITED - 2001-04-11
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 17 - Secretary → ME
57
MOUNT ANVIL (KINGSTON) LIMITED
- now 04118269
BARONCARD LIMITED - 2000-12-15
140 Aldersgate Street, London, London
Dissolved Corporate (17 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 19 - Secretary → ME
58
MOUNT ANVIL (LIVERPOOL) LIMITED
- now 03386912
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2014-11-07
PEASTON (LIVERPOOL) LIMITED - 2000-11-21
POLPOWER LIMITED - 1997-07-02
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 33 - Secretary → ME
59
MOUNT ANVIL (MILTON KEYNES) LIMITED
- now 04194198
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29
Due to be dissolved on 2023-02-18
PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24
JOLLYDEAL LIMITED - 2001-11-09
25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 35 - Secretary → ME
60
MOUNT ANVIL (OLD CO) LIMITED
- now 02504943
MOUNT ANVIL LIMITED - 2002-08-01
MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
140 Aldersgate Street, London, London
Active Corporate (25 parents, 1 offspring)
Officer
2007-08-10 ~ 2008-05-21
IIF 116 - Secretary → ME
61
MOUNT ANVIL (OMEGA) LIMITED
05426803
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2014-11-07
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 31 - Secretary → ME
62
MOUNT ANVIL (SGS) LTD
- now 04354342
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2014-11-07
MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
MOUNT ANVIL GROUP LIMITED - 2002-10-07
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 16 - Secretary → ME
63
MOUNT ANVIL (SIDCUP) LIMITED
04488740
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2014-11-07
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 29 - Secretary → ME
64
MOUNT ANVIL (ST ANNE'S) LIMITED
05389397
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Due to be dissolved on 2023-02-18
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 36 - Secretary → ME
65
MOUNT ANVIL (SWD) LIMITED
- now 05647031 05728827, 08030581, 07224426... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2014-11-07
LONDON EUROTOWER LIMITED - 2006-05-02
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 15 - Secretary → ME
66
MOUNT ANVIL (WANDSWORTH ROAD 2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-07
Due to be dissolved on 2017-04-20
MOUNT ANVIL (SEWARD STREET) LIMITED - 2010-08-31
MOUNT ANVIL (ABBEY ROAD) LIMITED
- 2010-03-01 05661231
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 24 - Secretary → ME
67
MOUNT ANVIL (WANDSWORTH ROAD) LIMITED
06242653 05661231
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2014-11-07
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-10 ~ 2008-05-21
IIF 11 - Director → ME
2007-05-10 ~ 2008-05-21
IIF 52 - Secretary → ME
68
MOUNT ANVIL (WINDMILL LANE) LIMITED
05760636
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2014-11-07
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 20 - Secretary → ME
69
MOUNT ANVIL (WOOD GREEN) LIMITED
04484090
140 Aldersgate Street, London, London
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 23 - Secretary → ME
70
MOUNT ANVIL BEAUFORT HOLDINGS LTD.
- now 04378648
MAB NEWCO ("H") LIMITED - 2004-04-14
140 Aldersgate Street, London, London
Dissolved Corporate (13 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 21 - Secretary → ME
71
MOUNT ANVIL CHATHAM LIMITED
04464288
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2014-11-07
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 26 - Secretary → ME
72
MOUNT ANVIL GROUP LIMITED
- now 04410393 04354342
MAH NEWCO ("B") LIMITED - 2002-10-07
140 Aldersgate Street, London
Active Corporate (31 parents, 5 offsprings)
Officer
2007-08-10 ~ 2008-05-21
IIF 119 - Secretary → ME
73
MOUNT ANVIL HOLDINGS LIMITED
- now 03222988 07209710
ANVIL HOME COUNTIES LIMITED - 1997-11-11
140 Aldersgate Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2007-08-10 ~ 2008-05-21
IIF 118 - Secretary → ME
74
MOUNT ANVIL HOMES LIMITED
04506645
140 Aldersgate Street, London, Uk
Dissolved Corporate (14 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 30 - Secretary → ME
75
MOUNT ANVIL KINGSTON HOLDINGS LTD.
- now 04378660
MAK NEWCO ("F") LIMITED - 2004-04-14
140 Aldersgate Street, London, London
Dissolved Corporate (13 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 28 - Secretary → ME
76
MOUNT ANVIL LIMITED - now
MOUNT ANVIL PLC
- 2010-10-20 02706348 02504943
MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01
ALDERMAKE LIMITED - 1992-04-23
140 Aldersgate Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2007-08-10 ~ 2008-05-21
IIF 117 - Secretary → ME
77
MSGL LIMITED
- now 02146985
MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
MERCHANT SECURITIES LIMITED - 2006-10-25
BURGINHALL 165 LIMITED - 1987-11-09
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (29 parents, 1 offspring)
Officer
2016-05-10 ~ dissolved
IIF 88 - Director → ME
2016-07-01 ~ dissolved
IIF 127 - Secretary → ME
78
PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED
08409756
Case House, 85-89 High Street, Walton-on-thames, Surrey, England
Active Corporate (24 parents)
Officer
2014-02-26 ~ 2014-05-30
IIF 70 - Director → ME
79
PARAGON TRUSTEES LTD.
03643400
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2015-03-06 ~ 2015-05-07
IIF 93 - Director → ME
80
PRINCIPAL INVESTMENT HOLDINGS LIMITED
03421366 06469549
16 South Park, Sevenoaks, Kent
Dissolved Corporate (27 parents)
Officer
2016-05-10 ~ dissolved
IIF 71 - Director → ME
2016-07-01 ~ dissolved
IIF 114 - Secretary → ME
81
PRINCIPAL NOMINEES LIMITED
- now 03853790
LAW 2029 LIMITED - 1999-11-05
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-05-10 ~ 2017-03-31
IIF 72 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 113 - Secretary → ME
82
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED
- now 01868046
LACEROUND LIMITED - 1985-01-25
2nd Floor 1 City Square, Leeds, United Kingdom
Active Corporate (17 parents)
Officer
1999-04-19 ~ 2001-09-26
IIF 6 - Director → ME
83
SALAMANCA FINANCIAL SOLUTIONS LIMITED
10699921
Salamanca House Stanbury Park, Wellington Court, Reading, Spencers Wood, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-30 ~ now
IIF 60 - Director → ME
Person with significant control
2017-03-30 ~ 2026-04-14
IIF 146 - Ownership of shares – 75% or more → OE
2017-03-30 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
84
SANLAM FUNDS SERVICES LIMITED
06821625
Monument Place, 24 Monument Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-07-01 ~ 2017-03-31
IIF 107 - Secretary → ME
85
SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED
- now 07701943 06469549, 02041819... (more)
SNRDCO 3065 LIMITED - 2011-10-14
16 South Park, Sevenoaks, Kent
Dissolved Corporate (20 parents)
Officer
2016-05-10 ~ dissolved
IIF 89 - Director → ME
2016-05-10 ~ 2016-05-10
IIF 84 - Director → ME
2016-07-01 ~ dissolved
IIF 134 - Secretary → ME
86
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
- now 06469549 02041819, 07701943... (more)
PRINCIPAL HOLDINGS LIMITED - 2012-09-24
3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2016-02-16 ~ 2017-03-31
IIF 91 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 112 - Secretary → ME
87
SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED
- now 03541028
MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05
GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
REEFRODS DATA LIMITED - 1998-06-04
16 South Park, Sevenoaks, Kent
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-05-10 ~ 2017-03-31
IIF 83 - Director → ME
2016-05-10 ~ 2016-05-10
IIF 87 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 135 - Secretary → ME
88
SANLAM SECURITIES UK LIMITED
- now 01825671
MERCHANT SECURITIES LIMITED - 2013-03-18
MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
JOHN EAST & PARTNERS LIMITED - 2009-10-14
GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2016-05-10 ~ 2017-03-31
IIF 85 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 124 - Secretary → ME
89
SANLAM UK HOLDINGS LIMITED - now
SANLAM INVESTMENT HOLDINGS UK LIMITED
- 2022-08-23 07812240 09100501, 09100501, 09100501... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2016-02-19 ~ 2017-03-31
IIF 67 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 108 - Secretary → ME
90
SANLAM UK LIMITED
06575962
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (30 parents, 14 offsprings)
Officer
2016-02-19 ~ 2017-03-31
IIF 64 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 106 - Secretary → ME
91
SARDAR PROPERTIES (U.K.) LIMITED
02821337
Suite 5 88 Lower Marsh, London, England
Active Corporate (12 parents)
Officer
2019-12-20 ~ 2022-09-30
IIF 69 - Director → ME
92
SNOWDONIA ASSET MANAGEMENT LIMITED
- now 05760769
BILLGOLD LIMITED - 2006-07-10
Monument Placd, 24 Monument Street, London, England
Dissolved Corporate (9 parents)
Officer
2016-07-01 ~ 2017-03-31
IIF 110 - Secretary → ME
93
ST. JOHN S SQUARE CO. LIMITED
- now 03049262
DRAMALOCAL LIMITED - 1996-07-19
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (17 parents, 66 offsprings)
Officer
1999-01-11 ~ 2000-01-14
IIF 10 - Director → ME
1998-01-08 ~ 2000-01-14
IIF 50 - Secretary → ME
94
THE WILLOWS (HEMEL HEMPSTEAD) RESIDENTS COMPANY LIMITED
03211101
Chequers House, 162 High Street, Stevenage, England
Active Corporate (18 parents)
Officer
1996-06-12 ~ 1996-11-29
IIF 41 - Secretary → ME
95
THE WINDMILL FLAT MANAGEMENT COMPANY LIMITED
05800987
111 Westminster Bridge Road, London, England
Active Corporate (11 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 34 - Secretary → ME
96
TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Declaration of solvency sworn on 2024-09-26
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED
- 2016-01-25 03691998 04265625, 03888504... (more)
ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (93 parents)
Officer
2014-09-19 ~ 2015-05-07
IIF 92 - Director → ME
97
TOWRY ASSET MANAGEMENT LIMITED - now
TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
ROCHEBERIE CONSULTING LIMITED
- 2016-11-29 03268849
DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents)
Officer
2014-09-19 ~ 2015-05-07
IIF 96 - Director → ME
98
TOWRY INVESTMENT MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
PLAN INSURE LIMITED
- 2016-11-29 01179095
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 (38 parents)
Officer
2014-09-19 ~ 2015-05-07
IIF 97 - Director → ME
99
UK PORTFOLIO MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
PLAN INVEST GROUP LIMITED
- 2016-11-29 01195031
PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2014-09-19 ~ 2015-05-07
IIF 100 - Director → ME
100
VESTRY NOMINEES LIMITED
- now 01877008
GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (14 parents)
Officer
2016-05-10 ~ 2017-03-31
IIF 86 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 133 - Secretary → ME
101
WINGLAW LIMITED
06788838
36 Park Street, London
Dissolved Corporate (3 parents)
Officer
2009-05-01 ~ dissolved
IIF 39 - Secretary → ME
102
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2019-03-02
UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2014-09-19 ~ 2015-05-07
IIF 98 - Director → ME

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen

Mr Stephen Paul Haines

AVANI CONSTRUCTION LTD

MOUNT ANVIL (SWM) LIMITED

ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED

ASHCOURT ROWAN FINANCIAL PLANNING LIMITED

ASHCOURT ROWAN PLC

SANLAM WEALTH PLANNING HOLDINGS UK LIMITED

SANLAM WEALTH PLANNING UK LIMITED

SANLAM PRIVATE INVESTMENTS (UK) LTD

BALLYMORE (ARROWHEAD) LIMITED

REMOTELOCK LIMITED

BALLYMORE (EXPRESS WHARF) LIMITED

BALLYMORE (UPPER GROUND) LIMITED

BALLYMORE COMMERCIAL LIMITED

BALLYMORE CONTRACTS LIMITED

PINEBASIS LIMITED

BALLYMORE PROPERTIES LIMITED

BORDER ASSET MANAGEMENT LIMITED

BROOKSTON PROPERTIES LIMITED

BUCKLES LIMITED

MOUNT ANVIL (CONGREVE STREET) LIMITED

DUNDEE COURT MANAGEMENT LIMITED

DUNDEE WHARF MANAGEMENT LIMITED

DWYER ASSET MANAGEMENT PLC

DWYER CS LIMITED

DWYER PLC

EAST, WORLIDGE HOLDINGS LIMITED

ENGLISH MUTUAL LIMITED

UK PORTFOLIO MANAGEMENT LIMITED

FRESHNAME NO. 363 LIMITED

GT INDEPENDENT FINANCIAL ADVISERS LIMITED

IAIN NICHOLSON FINANCIAL SERVICES LIMITED

IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED

IAIN NICHOLSON NOMINEES LIMITED

JH BALHAM LTD

JH BROWNS LANE LIMITED

JH HIGHAMS LTD

JH MILLBROOK LIMITED

JH MUIRFIELD LIMITED

JH PARKHOUSE LIMITED

JH VENEER LIMITED

JOHN EAST & PARTNERS LIMITED

KENWOOD PLACE MANAGEMENT LIMITED

LANDOR (DUNDEE WHARF) LIMITED

MERCHANT SECURITIES (NOMINEES) LIMITED

MERCHANT SECURITIES GROUP PLC

MERCHANT SECURITIES HOLDINGS LIMITED

METROMAZE LIMITED

MILLBROOK PARK (PHASE 5) FREEHOLD MANAGEMENT COMPANY LIMITED

MILLBROOK PARK (PHASE 5) LEASEHOLD MANAGEMENT COMPANY LIMITED

MILLER'S CROFT MANAGEMENT COMPANY LIMITED

MINISKIP LIMITED

MOUNT ANVIL (ATLANTA) LIMITED

MOUNT ANVIL (ATLIP ROAD) LIMITED