1
ADVISOR CLOUD LIMITED
- 2016-01-25
08635488 7 St. Petersgate, Stockport, England
Active Corporate (9 parents)
Officer
2015-12-01 ~ 2018-03-29
IIF 62 - Director → ME
2
Cba, 39 Castle Street, Leicester
Dissolved Corporate (7 parents)
Officer
2002-04-25 ~ 2011-01-26
IIF 49 - Director → ME
3
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
BANKHALL INVESTMENT MANAGEMENT LIMITED
- 2018-12-14
02052824 Aviva, Wellington Row, York, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
~ 1997-07-30
IIF 16 - Director → ME
2001-11-05 ~ 2005-08-05
IIF 24 - Director → ME
4
BANKHALL FINANCIAL MANAGEMENT LIMITED
- now 02548807 Pixham End, Dorking, Surrey
Dissolved Corporate (21 parents)
Officer
~ 1994-02-07
IIF 19 - Director → ME
1994-09-15 ~ 2005-08-05
IIF 6 - Director → ME
5
BANKHALL INVESTMENT ASSOCIATES LIMITED - now
BANKHALL PMS LIMITED - 2010-03-31
Pixham End, Dorking, Surrey
Dissolved Corporate (17 parents)
Officer
1994-12-14 ~ 2005-08-05
IIF 4 - Director → ME
6
BANKHALL SUPPORT SERVICES LIMITED - now
BANKHALL PMS LIMITED - 2016-12-06
BANKHALL FUND MANAGEMENT LIMITED
- 1993-08-13
02785381 Aviva, Wellington Row, York, England
Active Corporate (58 parents, 2 offsprings)
Officer
2002-10-04 ~ 2005-08-05
IIF 8 - Director → ME
1994-09-15 ~ 1997-07-30
IIF 14 - Director → ME
1993-03-15 ~ 1993-10-11
IIF 17 - Director → ME
1993-03-15 ~ 1993-10-11
IIF 26 - Secretary → ME
7
HOST FINANCIAL LIMITED - 2010-08-26
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2010-09-23 ~ 2012-10-15
IIF 69 - Director → ME
8
BROOMCO (2574) LIMITED - 2001-08-15
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-11-20 ~ 2011-05-16
IIF 20 - Director → ME
9
CITATION HOLDINGS LIMITED
- now 04104682BROOMCO (2379) LIMITED
- 2000-12-14
04104682 04096110, 04220495, 04057462Warning 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) Kings Court, Water Lane, Wilmslow, Cheshire
Active Corporate (17 parents, 23 offsprings)
Officer
2000-11-27 ~ 2012-12-22
IIF 63 - Director → ME
10
BROOMCO (965) LIMITED - 1995-10-03
Kings Court, Water Lane, Wilmslow, Cheshire
Active Corporate (23 parents, 10 offsprings)
Officer
2008-10-01 ~ 2012-12-22
IIF 41 - Director → ME
11
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED - now
PROFESSIONAL SUPPORT GROUP LIMITED
- 2011-04-28
03780176BCN LIMITED - 2000-08-15
IMPARTIAL LIMITED - 2000-03-13
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-05-12 ~ 2005-08-05
IIF 13 - Director → ME
12
Springfield House, Water Lane, Wilmslow, Cheshire
Active Corporate (16 parents)
Officer
1996-08-19 ~ 2000-01-14
IIF 9 - Director → ME
13
HOLMEBROOK CAPITAL LIMITED
- 2018-11-27
10785742 Engage Solutions Group Limited, Spring Gardens, Manchester, Greater Manchester, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-08-06 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-07 ~ 2017-07-07
IIF 82 - Right to appoint or remove directors → OE
14
The Granary Vaynor, Bethesda, Narberth, Dyfed
Dissolved Corporate (6 parents)
Officer
2008-05-09 ~ 2013-09-24
IIF 30 - LLP Designated Member → ME
15
Paradigm House Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
16
3rd Floor Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-03-26 ~ 2007-05-09
IIF 21 - Director → ME
17
Paradigm House Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire
Active Corporate (2 parents)
Officer
2012-04-26 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
18
HERMITAGE HOLDINGS (WILMSLOW) LIMITED
09908157 Paradigm House, Brooke Court, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-09 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
19
HERMITAGE HOLDINGS 2018 LIMITED
11483976 Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2018-07-25 ~ now
IIF 68 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
20
Pixham End, Dorking, Surrey
Dissolved Corporate (30 parents)
Officer
2005-01-21 ~ 2005-08-05
IIF 5 - Director → ME
21
GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
1 More London Place, London
Liquidation Corporate (24 parents, 1 offspring)
Officer
2002-02-04 ~ 2005-08-05
IIF 1 - Director → ME
22
BROOMCO (2157) LIMITED
- 2000-10-23
03955490 03974934, 04042745, 04329851Warning 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) 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2000-07-04 ~ 2005-08-05
IIF 22 - Director → ME
23
IMPERIAL INVESTMENT MANAGEMENT LLP
OC347438 Kay Johnson Gee, Griffin Court 201 Chapel Street, Salford, Manchester, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-27 ~ 2010-10-27
IIF 29 - LLP Designated Member → ME
24
INVESTMENT STRATEGIES (UK) LIMITED
- now 02294264INVESTMENT SOLUTIONS (UK) LTD.
- 1994-12-16
02294264BANKHALL FUTURES LIMITED
- 1994-04-14
02294264PIKESHIELD LIMITED
- 1989-02-08
02294264 Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1994-09-15 ~ 1997-07-30
IIF 15 - Director → ME
2002-10-04 ~ 2005-08-05
IIF 25 - Director → ME
~ 1994-03-18
IIF 18 - Director → ME
25
PARADIGM PENSIONS LLP
- 2013-09-13
OC354342 29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-22 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
26
Heath House Congleton Road, Kermincham, Congleton, England
Dissolved Corporate (5 parents)
Officer
1996-09-04 ~ 2002-05-14
IIF 12 - Director → ME
27
10th Floor, 3 Hardman Street Spinningfields, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-02 ~ dissolved
IIF 61 - Director → ME
28
MODUS PRIVATE EQUITY LIMITED - 2008-12-12
Paradigm House Brooke Court, Lower Meadow Road, Wilmslow
Active Corporate (10 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MURDOCH ASSET MANAGEMENT LIMITED - now
MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED - 1998-08-12
BANKHALL INVESTMENT MANAGEMENT (SOUTH) LIMITED
- 1993-04-23
02595422 6 Oriel Court, Omega Park, Alton, England
Active Corporate (23 parents)
Officer
~ 1993-04-08
IIF 2 - Director → ME
30
Paradigm House, Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-02-22 ~ now
IIF 39 - Director → ME
31
340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2011-07-08 ~ dissolved
IIF 32 - LLP Designated Member → ME
32
NICK FREEMAN ENTERPRISES LIMITED - now
FREEMAN KEEP ON DRIVING LIMITED - 2017-09-12
KEEP ON DRIVING LIMITED
- 2008-06-12
05423678 Freeman House 8 Oxford Court, Bishopsgate, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2005-04-14 ~ 2005-04-14
IIF 7 - Director → ME
33
Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
Active Corporate (9 parents, 24 offsprings)
Officer
1997-01-06 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Paradigm House, Brooke Court, Wilmslow
Dissolved Corporate (5 parents)
Officer
2009-01-07 ~ dissolved
IIF 66 - Director → ME
35
PARADIGM INVESTMENT MANAGEMENT LLP
OC323404 Paradigm House, Brooke Court, Wilmslow, Cheshire
Active Corporate (4 parents)
Officer
2006-10-24 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
36
PARADIGM MANAGEMENT PARTNERS LLP
OC342491 Paradigm House, Brooke Court, Wilmslow
Active Corporate (2 parents, 2 offsprings)
Officer
2009-01-09 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
37
Paradigm House, Brooke Court, Wilmslow, Cheshire
Active Corporate (7 parents)
Officer
2006-10-24 ~ 2016-01-01
IIF 35 - LLP Designated Member → ME
38
Paradigm House, Brooke Court, Wilmslow, Cheshire
Active Corporate (13 parents, 1 offspring)
Officer
2006-10-24 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Paradigm House Brooke Court, Wilmslow, Cheshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2015-12-04 ~ now
IIF 38 - Director → ME
40
Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2017-02-14 ~ 2017-06-16
IIF 67 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
41
Paradigm House, Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
Active Corporate (5 parents)
Officer
2017-06-01 ~ 2017-06-16
IIF 51 - Director → ME
42
PERSPECTIVE FINANCIAL GROUP LIMITED
06455775 Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (15 parents, 8 offsprings)
Officer
2007-12-18 ~ 2019-12-20
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-20
IIF 90 - Right to appoint or remove directors as a member of a firm → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Has significant influence or control as a member of a firm → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
43
Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-08 ~ dissolved
IIF 27 - Director → ME
44
Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-06-17 ~ now
IIF 79 - Has significant influence or control → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
45
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (32 parents)
Officer
2001-10-15 ~ 2005-08-05
IIF 23 - Director → ME
46
PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED
- now 04189895BROOMCO (2510) LIMITED - 2001-04-12
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
2005-01-21 ~ 2005-08-05
IIF 10 - Director → ME
47
PORTFOLIO MEMBER SERVICES LIMITED
- now 03764457HEXAGON 234 LIMITED - 1999-09-06
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (36 parents)
Officer
1999-12-14 ~ 2005-08-05
IIF 3 - Director → ME
48
QUILTER FINANCIAL LIMITED - now
CAERUS FINANCIAL LIMITED - 2019-06-27
PARADIGM FINANCIAL ADVISERS LIMITED
- 2013-12-20
06784783PARADIGM NETWORK SERVICES LIMITED
- 2009-01-14
06784783 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-01-07 ~ 2009-05-11
IIF 55 - Director → ME
49
QUILTER PERIMETER HOLDINGS LIMITED - now
SKANDIA UK LIMITED
- 2021-12-23
03087634SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
LANGDON ENTERPRISES LIMITED - 1995-12-07
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2004-09-22 ~ 2005-08-05
IIF 11 - Director → ME
50
Paradigm House Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2009-07-03 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
51
Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-06-04 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
52
SINFONIA ASSET MANAGEMENT LIMITED
- now 06309491HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28
Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
Active Corporate (21 parents)
Officer
2019-09-30 ~ now
IIF 47 - Director → ME
53
111 Piccadilly, Manchester, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Person with significant control
2019-05-07 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-27 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2018-07-27 ~ now
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
NADAL LISTCO LIMITED
- 2017-05-31
10634323 Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2017-02-23 ~ now
IIF 48 - Director → ME
56
TATTON CAPITAL GROUP LIMITED
- now 08271012AGHOCO 1130 LIMITED
- 2013-04-03
08271012 08317463, 08317210, 08397843Warning 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) Paradigm House, Brooke Court, Wilmslow
Active Corporate (9 parents, 1 offspring)
Officer
2012-11-23 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-19
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Right to appoint or remove directors → OE
57
TATTON CAPITAL PLC
- 2013-03-27
08153291 Paradigm House, Brooke Court, Wilmslow, Cheshire
Active Corporate (7 parents, 5 offsprings)
Officer
2012-11-01 ~ now
IIF 43 - Director → ME
58
TATTON CROWN INVESTMENTS LIMITED
11720351 Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-10 ~ now
IIF 42 - Director → ME
59
PRISM CAPITAL MANAGEMENT LIMITED
- 2013-10-07
06783112 Paradigm House, Brooke Court, Wilmslow, Cheshire
Active Corporate (9 parents)
Officer
2009-03-19 ~ now
IIF 44 - Director → ME
60
2nd Floor, Parkway House, Palatine Road, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-05-27 ~ 2019-12-20
IIF 56 - Director → ME
61
UD SOFTWARE SOLUTIONS GROUP LIMITED
- now 06904669UD ADVISORY GROUP LIMITED
- 2015-11-10
06904669CEP NORTHWEST LIMITED
- 2014-10-03
06904669 2nd Floor, Parkway House Palatine Road, Northenden, Manchester
Active Corporate (14 parents, 3 offsprings)
Officer
2014-04-25 ~ 2014-04-25
IIF 52 - Director → ME
IIF 59 - Director → ME
2014-04-23 ~ 2019-12-20
IIF 58 - Director → ME
62
UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED
- now 09175417UD ADVISORY (INTERNATIONAL) LIMITED
- 2017-10-06
09175417UD ADVISORY LIMITED
- 2014-10-31
09175417 2nd Floor, Parkway House, Palatine Road, Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-08-14 ~ 2019-12-20
IIF 57 - Director → ME
63
2nd Floor, Parkway House Palatine Road, Northenden, Manchester
Dissolved Corporate (7 parents)
Officer
2014-07-31 ~ 2019-12-20
IIF 60 - Director → ME
64
MOSAIC ENVIRONMENTAL CONSULTANTS LIMITED - 2012-09-14
Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
WALKER STREET INVESTMENTS (GENERAL PARTNER) LIMITED
- now 07562536RASCASSE INVESTMENTS (WALKER STREET) LIMITED
- 2011-08-02
07562536 Sanctuary House Chamber Court, Castle Street, Worcester, Worcestershire
Dissolved Corporate (12 parents)
Officer
2011-03-14 ~ 2013-11-22
IIF 70 - Director → ME
66
Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2008-07-08 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
67
C/o Waterside Hotel, Wilmslow Road, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-04-22 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE