1
AL INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
AVL INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2025-10-29
ASCOT LLOYD INVESTMENT MANAGEMENT HOLDINGS LIMITED
- 2024-09-23
15412148 Ground Floor, Reading Bridge House, George Street, Reading, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-01-15 ~ 2024-08-31
IIF 15 - Director → ME
2
ASCOT LLOYD ADMINISTRATION LIMITED - now
ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED - 2025-06-30
45 Church Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-02-09 ~ 2024-08-31
IIF 14 - Director → ME
3
ASCOT LLOYD ASSET MANAGEMENT LIMITED - now
SYCAMORE MEMBER 2 LIMITED
- 2025-03-05
12750442 Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-31 ~ 2024-08-31
IIF 60 - Director → ME
4
ASCOT LLOYD FINANCIAL SERVICES LIMITED
- now 02671680GHM FINANCIAL SERVICES LIMITED - 2004-02-17
EVENCOPY LIMITED - 1992-01-28
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-06-30 ~ dissolved
IIF 9 - Director → ME
5
ASCOT LLOYD HOLDINGS LIMITED
- now 07083055PLANITPLUS HOLDINGS LTD - 2012-10-01
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-06-30 ~ dissolved
IIF 8 - Director → ME
6
ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED - now
45 Church Street, Birmingham, United Kingdom
Active Corporate (16 parents)
Officer
2015-08-25 ~ 2024-08-31
IIF 54 - Director → ME
7
ASCOT LLOYD LIMITED - now
CAPITAL PROFESSIONAL LIMITED
- 2025-02-25
07584487 45 Church Street, Birmingham, United Kingdom
Active Corporate (26 parents, 28 offsprings)
Officer
2012-02-23 ~ 2024-08-31
IIF 73 - Director → ME
8
ASCOT LLOYD TRUSTEES LIMITED
- now 05943407NEWELL PALMER TRUSTEES LIMITED
- 2019-11-01
05943407 45 Church Street, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2018-12-05 ~ 2024-07-17
IIF 50 - Director → ME
9
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
- now 01772586CENTRICA PERSONAL FINANCE LIMITED
- 2005-03-31
01772586AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
2004-11-08 ~ 2005-09-13
IIF 18 - Director → ME
10
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2004-12-31 ~ 2010-09-30
IIF 2 - Director → ME
11
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ dissolved
IIF 51 - Director → ME
12
BIA FINANCIAL PLANNING LTD
- now 02411425EFG INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2017-03-09
02411425EFG ASHBY LONDON FINANCIAL SERVICES LIMITED - 2010-12-21
ASHBY LONDON FINANCIAL SERVICES LIMITED - 2007-10-15
A L HOLDINGS LIMITED - 1996-11-07
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-02-28 ~ dissolved
IIF 53 - Director → ME
13
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
- now 02319628BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2005-02-16 ~ 2010-09-30
IIF 4 - Director → ME
14
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
- now 03331868 03436151, 03436151, 03281120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
REFAL 507 LIMITED - 1997-04-28
Trinity Road, Halifax
Active Corporate (34 parents)
Officer
2006-12-31 ~ 2007-03-01
IIF 35 - Director → ME
15
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
- now 03436151 03331868, 03331868, 03281120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
REFAL 513 LIMITED - 1997-10-24
Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2006-12-31 ~ 2007-03-01
IIF 39 - Director → ME
16
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
03281120 03436151, 03331868, 03331868Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
2006-12-31 ~ 2007-03-01
IIF 41 - Director → ME
17
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
- now 03110558 03457742, 03331871, 03457750Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2006-12-31 ~ 2007-03-01
IIF 36 - Director → ME
18
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
- now 03149607 03331873, 03110558, 03457750Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)REFAL 485 LIMITED - 1996-10-11
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2006-12-31 ~ 2007-03-01
IIF 40 - Director → ME
19
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
- now 03331871 03331873, 03110558, 03457750Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)REFAL 506 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2006-12-31 ~ 2007-03-01
IIF 38 - Director → ME
20
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
- now 03331873 03149607, 03110558, 03457750Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)REFAL 505 LIMITED - 1997-04-17
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
2006-12-31 ~ 2007-03-01
IIF 37 - Director → ME
21
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
03457750 03331873, 03331871, 03110558Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2006-12-31 ~ 2007-03-01
IIF 44 - Director → ME
22
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
03457742 03331873, 03457750, 03110558Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Trinity, Road, Halifax
Active Corporate (32 parents)
Officer
2006-12-31 ~ 2007-03-01
IIF 42 - Director → ME
23
BOS PERSONAL LENDING LIMITED - now
BRITANNIA PERSONAL LENDING LIMITED
- 2018-09-27
03416733NWS 325 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (75 parents, 2 offsprings)
Officer
2004-03-01 ~ 2005-01-14
IIF 17 - Director → ME
24
Reading Bridge House, George Street, Reading, England
Dissolved Corporate (8 parents)
Officer
2019-09-30 ~ dissolved
IIF 31 - Director → ME
25
CALCULIS FINANCIAL PLANNING LIMITED
- now 07801706CALCULIS FINANCIAL PLANNING LIMITED LIMITED - 2020-01-17
CALCULIS FINANCIAL LIMITED - 2020-01-17
HORSEFAIR HOLDINGS LIMITED - 2020-01-16
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (5 parents)
Officer
2020-04-09 ~ dissolved
IIF 79 - Director → ME
26
CAPITAL PRIVATE FINANCE LIMITED
07552028 Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
Active Corporate (15 parents)
Officer
2011-06-15 ~ 2015-09-01
IIF 12 - Director → ME
27
CONDOR BIDCO 1 LIMITED - 2025-02-12
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 100 - Director → ME
28
CLOSE INVESTMENTS LIMITED - 2025-04-14
CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
DESIGNRANGE LIMITED - 1991-05-02
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (52 parents, 20 offsprings)
Officer
2026-02-09 ~ now
IIF 102 - Director → ME
29
CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED
- now SC054118CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED - 2010-05-18
CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 1997-08-14
33 Albyn Place, Aberdeen, Scotland
Dissolved Corporate (17 parents)
Officer
2021-07-23 ~ dissolved
IIF 74 - Director → ME
30
CETELEM (UK) LIMITED - now
HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
HARRY DAWN LIMITED - 1999-03-24
ALNERY NO. 1792 LIMITED - 1998-12-18
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2003-10-31 ~ 2004-01-14
IIF 72 - Director → ME
31
CLOSE PORTFOLIO MANAGEMENT LIMITED
- now 03268027GARDTHORN LIMITED - 1997-07-29
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2026-02-09 ~ now
IIF 97 - Director → ME
32
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - now
EES SERVICES (UK) LIMITED - 2017-11-08
HALIFAX SERVICES (UK) LIMITED
- 2010-03-04
04075753 The Pavilions, Bridgwater Road, Bristol
Dissolved Corporate (30 parents)
Officer
2006-08-04 ~ 2008-09-15
IIF 21 - Director → ME
33
CONNECT WEALTH MANAGEMENT LIMITED
08695048 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (9 parents)
Officer
2017-12-22 ~ dissolved
IIF 109 - Director → ME
34
CONNELLS (MIH) LIMITED - now
HALLCO 1665 LIMITED - 2009-03-17
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2011-04-05 ~ 2015-09-01
IIF 91 - Director → ME
35
COUNTRYWIDE CORPORATE PROPERTY SERVICES LIMITED
- now 05257193SEUNG HAY FORTY FOUR LIMITED - 2005-10-28
The Capitol Building, Oldbury, Bracknell, United Kingdom
Active Corporate (20 parents)
Officer
2013-04-19 ~ 2015-09-01
IIF 92 - Director → ME
36
COUNTRYWIDE ASSURED MORTGAGE SERVICES PLC - 2004-05-25
HAMBRO COUNTRYWIDE MORTGAGE SERVICES PLC - 1998-12-31
HAMBRO GUARDIAN MORTGAGE SERVICES PLC - 1995-04-01
ADRIAN KEEFE FINANCIAL SERVICES LIMITED - 1990-04-01
MINUTESILVER LIMITED - 1986-09-09
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (21 parents)
Officer
2011-06-02 ~ 2015-09-01
IIF 95 - Director → ME
37
COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-07-01
COUNTRYWIDE ASSURED INSURANCE SERVICES LTD - 2004-05-25
HAMBRO COUNTRYWIDE INSURANCE SERVICES LIMITED - 1998-12-31
RAINBOW COUNTRYWIDE INSURANCE BROKERS LIMITED - 1989-08-31
PETER RAINBOW & ASSOCIATES (INSURANCE BROKERS) LIMITED - 1986-11-26
PETER RAINBOW & ASSOCIATES (ST. ALBANS) LIMITED - 1986-08-08
PETER RAINBOW ASSOCIATES (ST. ALBANS) LIMITED - 1983-08-03
HARLSPUR LIMITED - 1983-05-05
Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2011-01-26 ~ 2015-09-01
IIF 93 - Director → ME
38
COWGILL HOLLOWAY WEALTH MANAGEMENT (UK) LIMITED - 2019-02-26
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (13 parents)
Officer
2023-06-08 ~ 2024-08-31
IIF 56 - Director → ME
39
Reading Bridge House, George Street, Reading, England
Dissolved Corporate (5 parents)
Officer
2017-08-15 ~ dissolved
IIF 59 - Director → ME
40
CPL (PRIVATE PORTFOLIO) LIMITED
- now 08246024CPL (NEWCO 1) LIMITED - 2013-01-21
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2019-10-22 ~ dissolved
IIF 33 - Director → ME
41
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2019-10-14 ~ dissolved
IIF 34 - Director → ME
42
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (7 parents, 17 offsprings)
Officer
2017-04-19 ~ 2024-08-31
IIF 52 - Director → ME
43
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-19 ~ dissolved
IIF 66 - Director → ME
44
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (13 parents, 10 offsprings)
Officer
2017-04-19 ~ 2024-08-31
IIF 57 - Director → ME
45
CROMBIES FINANCIAL SERVICES LIMITED
04320413 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (13 parents)
Officer
2018-12-05 ~ dissolved
IIF 68 - Director → ME
46
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-31 ~ now
IIF 81 - Director → ME
47
EES CAPITAL TRUSTEES LIMITED - now
HALIFAX CAPITAL TRUSTEES LIMITED
- 2010-03-04
03275677MOURANT & CO CAPITAL TRUSTEES LIMITED
- 2006-08-04
03275677PINCO 864 LIMITED - 1996-11-26
The Pavilions, Bridgwater Road, Bristol
Active Corporate (40 parents, 1 offspring)
Officer
2006-08-04 ~ 2008-09-12
IIF 20 - Director → ME
48
EES CORPORATE TRUSTEES LIMITED - now
HALIFAX CORPORATE TRUSTEES LIMITED
- 2010-03-04
02045938HALIFAX PENSIONS LIMITED - 2000-11-28
The Pavilions, Bridgwater Road, Bristol
Active Corporate (34 parents, 3 offsprings)
Officer
2003-11-12 ~ 2008-09-15
IIF 43 - Director → ME
49
EES TRUSTEES LIMITED - now
HALIFAX EES TRUSTEES LIMITED
- 2010-03-04
00576832MOURANT ECS TRUSTEES LIMITED
- 2006-08-04
00576832NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol
Active Corporate (47 parents)
Officer
2006-08-04 ~ 2008-09-15
IIF 22 - Director → ME
50
CALM MONEY LIMITED - 2016-07-06
DIRECT PROTECT LIMITED - 2012-03-02
GSH FINANCIAL LIMITED - 2011-11-01
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (9 parents)
Officer
2020-02-28 ~ dissolved
IIF 80 - Director → ME
51
FOOLPROOF BUSINESS SERVICES LIMITED - 2006-09-26
45 Folgate Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-07-01 ~ 2014-04-23
IIF 10 - Director → ME
52
FRENCH & ASSOCIATES LIMITED
- now 02494254G.D.K. FINANCIAL SERVICES LIMITED - 1992-07-03
SORTMATCH LIMITED - 1990-07-12
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (4 parents)
Officer
2019-11-29 ~ dissolved
IIF 47 - Director → ME
53
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-31 ~ 2024-08-31
IIF 16 - Director → ME
54
GEE & WATSON INVESTMENT AND PENSIONS LTD - 2018-03-10
GEE AND WATSON (INVESTMENT & PENSIONS) LIMITED - 1991-05-28
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-01-26 ~ 2024-08-31
IIF 103 - Director → ME
55
GREGORY ADAM FINANCIAL MANAGEMENT LTD
04748082 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (7 parents)
Officer
2020-02-14 ~ dissolved
IIF 69 - Director → ME
56
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
- now 01780924BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2004-12-31 ~ 2010-09-30
IIF 7 - Director → ME
57
HARRINGTON WOOD ASSET MANAGEMENT BATH LIMITED
- now 06273901MOORE STEPHENS ASSET MANAGEMENT BATH LIMITED - 2016-11-17
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (7 parents)
Officer
2019-11-29 ~ dissolved
IIF 48 - Director → ME
58
HARRINGTON WOOD BATH (HOLDINGS) LIMITED
- now 06973841MOORE STEPHENS BATH (HOLDINGS) LTD - 2016-11-17
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2019-11-29 ~ 2024-08-31
IIF 46 - Director → ME
59
MOORE STEPHENS BATH LIMITED - 2016-11-30
SYNCNET LIMITED - 1999-10-01
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (16 parents)
Officer
2019-11-29 ~ dissolved
IIF 49 - Director → ME
60
HARVARD FINANCIAL MANAGEMENT LTD
03862300 6th Floor Reading Bridge House, George Street, Reading Rg1 8ls, England
Dissolved Corporate (9 parents)
Officer
2018-03-20 ~ dissolved
IIF 29 - Director → ME
61
HOME SHOPPING PERSONAL FINANCE LIMITED
- now 03416726GUS FINANCE LIMITED - 2003-09-22
NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (69 parents)
Officer
2004-03-01 ~ 2005-01-14
IIF 19 - Director → ME
62
HURST INDEPENDENT FINANCIAL SERVICES LIMITED
- now 03862952HURST MANAGEMENT SERVICES LIMITED - 2008-09-03
ANDERSON ALEXANDER LIMITED - 2003-08-07
RAYMOND HURST HOLDINGS LIMITED - 2001-12-06
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (16 parents)
Officer
2011-03-24 ~ 2013-07-10
IIF 94 - Director → ME
63
INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED
07333558 Grafton House, 26 Grafton Road, Worthing, West Sussex
Active Corporate (11 parents, 4 offsprings)
Officer
2024-01-13 ~ 2024-08-31
IIF 111 - Director → ME
64
Roddis House 4th Floor, 4-12 Old Christchurch Road, Bournemouth, Dorset
Active Corporate (22 parents)
Officer
2012-09-07 ~ 2015-09-01
IIF 86 - Director → ME
65
6th Floor Reading Bridge, George Street, Reading
Dissolved Corporate (16 parents)
Officer
2016-05-26 ~ dissolved
IIF 26 - Director → ME
66
NEWTON & GARNER INVESTMENT & PENSIONS LIMITED - 2014-06-02
NEWTON & GARNER INVESTMENTS & PENSIONS LIMITED - 2001-01-16
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-26 ~ 2024-08-31
IIF 13 - Director → ME
67
THE MORTGAGE MARKETING CO LIMITED - 1997-07-23
Roddis House, 12 Old Christchurch Road, Bournemouth
Active Corporate (31 parents)
Officer
2011-04-05 ~ 2012-02-06
IIF 83 - Director → ME
2012-02-06 ~ 2015-09-01
IIF 85 - Director → ME
2011-04-05 ~ 2012-02-06
IIF 84 - Director → ME
68
MORTGAGE NEXT NETWORK LIMITED
- now 04705100MORTGAGE ONE NETWORK LIMITED - 2003-11-04
Roddis House, 12 Old Christchurch Road, Bournemouth
Active Corporate (29 parents)
Officer
2011-04-05 ~ 2015-09-01
IIF 11 - Director → ME
69
MORTGAGE NEXT PACKAGING LIMITED
06259355 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (14 parents)
Officer
2011-04-05 ~ 2015-09-01
IIF 82 - Director → ME
70
NEW HOMES MORTGAGE SOLUTIONS LIMITED
- now 05246361SEUNG HAY TWENTY SIX LIMITED - 2004-10-11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2014-04-29 ~ 2015-09-01
IIF 87 - Director → ME
71
MACBETH 50 LIMITED - 2006-03-01
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (11 parents)
Officer
2018-12-05 ~ dissolved
IIF 63 - Director → ME
72
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (9 parents)
Officer
2018-12-05 ~ dissolved
IIF 64 - Director → ME
73
NEWELL PALMER FINANCIAL PLANNING LTD
- now 03298984LOWE MCTERNAN FINANCIAL PLANNING LIMITED - 2008-12-12
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2018-12-05 ~ dissolved
IIF 55 - Director → ME
74
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (8 parents)
Officer
2018-12-05 ~ dissolved
IIF 32 - Director → ME
75
NEWELL PALMER PARTNERSHIPS HOLDINGS LIMITED - 2008-12-12
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2018-12-05 ~ dissolved
IIF 62 - Director → ME
76
NEWELL PALMER PARTNERSHIPS LIMITED - 2008-12-12
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (11 parents)
Officer
2018-12-05 ~ dissolved
IIF 65 - Director → ME
77
NEWELL PALMER AND ASSOCIATES LIMITED - 2006-03-01
Reading House, Reading Bridge, Reading, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-12-05 ~ dissolved
IIF 71 - Director → ME
78
EALES & UPTON LIMITED - 2006-03-01
BARNES, EALES & UPTON LIMITED - 1996-01-01
BARNES AND UPTON LIMITED - 1986-06-24
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (13 parents)
Officer
2018-12-05 ~ dissolved
IIF 67 - Director → ME
79
NEWELL PALMER WEALTH MANAGEMENT LIMITED
10120934 Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (5 parents)
Officer
2018-12-05 ~ dissolved
IIF 58 - Director → ME
80
NEXT INTELLIGENCE LIMITED - now
MORTGAGE NEXT LIMITED
- 2026-03-02
03175440 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-04-05 ~ 2015-09-01
IIF 90 - Director → ME
81
6th Floor Reading Bridge, George Street, Reading
Dissolved Corporate (20 parents)
Officer
2016-05-26 ~ dissolved
IIF 28 - Director → ME
82
PACIFIC SHELF 1788 LIMITED
SC487666 SC366024, SC432256, SC473666Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Albyn Place, Aberdeen, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-07-23 ~ dissolved
IIF 75 - Director → ME
83
PANTHEON FINANCIAL ENTERPRISE LIMITED
08857888 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2017-12-22 ~ dissolved
IIF 114 - Director → ME
84
PANTHEON FINANCIAL INTELLIGENCE LIMITED
08857905 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2017-12-22 ~ dissolved
IIF 113 - Director → ME
85
PANTHEON FINANCIAL CONSULTING LIMITED - 2009-07-01
BRABINS LTD - 2003-03-14
ANTHONY BRABIN & COMPANY LIMITED - 2002-02-11
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (16 parents)
Officer
2017-12-22 ~ dissolved
IIF 110 - Director → ME
86
Springfield House, Wellington Street, Leeds
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2017-12-22 ~ 2018-10-26
IIF 106 - Director → ME
87
FRASER ANDERSON & PARTNERS LIMITED - 2005-09-30
Reading Bridge House, George Street, Reading, England
Dissolved Corporate (17 parents)
Officer
2017-12-22 ~ dissolved
IIF 108 - Director → ME
88
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2017-12-22 ~ dissolved
IIF 76 - Director → ME
89
PANTHEON FINANCIAL PARTNERS LIMITED
- now 03500146JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (18 parents)
Officer
2017-12-22 ~ dissolved
IIF 112 - Director → ME
90
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2017-12-22 ~ dissolved
IIF 105 - Director → ME
91
PANTHEON FINANCIAL STRATEGIES LIMITED
08857519 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2017-12-22 ~ dissolved
IIF 77 - Director → ME
92
PIVOTAL WEALTH ADVISORS LIMITED
07886158 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2017-12-22 ~ dissolved
IIF 70 - Director → ME
93
PORTFOLIO FINANCIAL CONSULTANCY LTD.
- now 04424786PORTFOLIO FINANCIAL CONSULTANTS LIMITED - 2002-05-16
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-08 ~ 2024-08-31
IIF 104 - Director → ME
94
PREST FINANCIAL SERVICES HOLDINGS LIMITED
07199993 Reading Bridge House, George Street, Reading, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-07-31 ~ dissolved
IIF 89 - Director → ME
95
PREST FINANCIAL SERVICES LIMITED
03677696 Reading Bridge House, George Street, Reading, England
Dissolved Corporate (8 parents)
Officer
2019-07-31 ~ dissolved
IIF 61 - Director → ME
96
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-11-30 ~ dissolved
IIF 88 - Director → ME
97
REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED
09758487 Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (14 parents, 2 offsprings)
Officer
2023-03-15 ~ 2024-08-31
IIF 107 - Director → ME
98
RICKARD KEEN FINANCIAL SERVICES LIMITED
- now 04300972SOLUTIONS COMPLETE FINANCIAL PLANNING CONSULTANTS LIMITED - 2008-10-31
SOURCECHART LIMITED - 2001-11-19
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (13 parents, 4 offsprings)
Officer
2019-11-29 ~ 2024-08-31
IIF 45 - Director → ME
99
Reading Bridge House, George Street, Reading, England
Dissolved Corporate (5 parents)
Officer
2019-02-09 ~ dissolved
IIF 30 - Director → ME
100
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
101
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
- now 01997277BLUEFRIED LIMITED - 1988-11-17
NWS LIMITED - 1988-07-19
IBOS AGENCIES LIMITED - 1988-02-25
BACKSPOT LIMITED - 1986-09-02
Trinity, Road, Halifax
Active Corporate (55 parents)
Officer
2005-11-04 ~ 2010-09-30
IIF 6 - Director → ME
102
6th Floor Reading Bridge, George Street, Reading
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-05-26 ~ dissolved
IIF 24 - Director → ME
103
TORQUIL CLARK PLC - 2004-12-20
TORQUIL CLARK ASSOCIATES LIMITED - 1998-01-07
RAPID 9311 LIMITED - 1990-02-01
6th Floor Reading Bridge, George Street, Reading
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-05-26 ~ dissolved
IIF 25 - Director → ME
104
TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED
- now 03942502VIRTUALIFA.COM LIMITED - 2008-09-17
PROMPTBOND LIMITED - 2000-03-16
6th Floor Reading Bridge, George Street, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
2016-05-26 ~ dissolved
IIF 23 - Director → ME
105
6th Floor Reading Bridge, George Street, Reading
Dissolved Corporate (14 parents)
Officer
2016-03-26 ~ dissolved
IIF 27 - Director → ME
106
CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
EOS SERVICES LIMITED - 1995-03-16
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 101 - Director → ME
107
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
VITALDUAL LIMITED - 1999-08-18
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (29 parents, 18 offsprings)
Officer
2025-09-01 ~ now
IIF 98 - Director → ME
108
TRINITYBRIDGE LIMITED
- now 01644127 16349893, 16350456, 16349893Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (63 parents, 9 offsprings)
Officer
2025-09-01 ~ now
IIF 99 - Director → ME
109
TSB BANK PLC - now
TSB BANK SCOTLAND PLC - 1999-06-28
TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, Edinburgh
Active Corporate (99 parents, 3 offsprings)
Officer
2009-10-30 ~ 2010-09-30
IIF 78 - Director → ME
110
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
- now 01155288LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2004-12-31 ~ 2010-09-30
IIF 3 - Director → ME
111
WOLVERHAMPTON DEVELOPMENT COMPANY LIMITED
06396751 Wolverhampton City Council, Civic Centre (r & N), St. Peters Square, Wolverhampton, England
Dissolved Corporate (23 parents)
Officer
2007-12-14 ~ 2010-09-24
IIF 5 - Director → ME