1
AB CONSOLIDATED INVESTMENTS LTD
04703644 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2006-01-31 ~ 2007-12-05
IIF 17 - Director → ME
2
Calder & Co, 30 Orange Street, London
Active Corporate (27 parents, 5 offsprings)
Equity (Company account)
-3,368,876 GBP2024-12-31
Officer
2006-02-22 ~ 2006-09-13
IIF 15 - Director → ME
IIF 14 - Director → ME
3
ALDERMORE BANK NOMINEES LIMITED
- now 03217599RUFFLER BANK NOMINEES LIMITED
- 2009-09-05
03217599 1st Floor Block B, Western House Lynch Wood, Peterborough
Dissolved Corporate (14 parents)
Officer
2009-05-20 ~ dissolved
IIF 20 - Director → ME
4
LORDSVALE FINANCE PLC - 1996-03-29
Apex Plaza, Forbury Road, Reading
Active Corporate (67 parents, 4 offsprings)
Officer
2009-05-20 ~ 2021-05-07
IIF 24 - Director → ME
5
AC ACQUISITIONS LIMITED - 2014-09-30
ALDERMORE GROUP LIMITED
- 2014-09-30
06764335 Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
Active Corporate (51 parents, 3 offsprings)
Officer
2009-05-20 ~ 2021-05-07
IIF 28 - Director → ME
6
ALDERMORE HOLDINGS LIMITED
- now 01052150RUFFLER HOLDINGS LIMITED
- 2009-09-05
01052150LORDSVALE FINANCE LIMITED - 2000-01-13
VYNE HOUSE SECURITIES LIMITED - 1996-03-29
1st Floor Block B, Western House Lynch Wood, Peterborough
Dissolved Corporate (14 parents)
Officer
2009-05-20 ~ dissolved
IIF 25 - Director → ME
7
ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED
- now 06913207ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED
- 2010-08-31
06913207ABS FS LIMITED - 2009-09-14
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-06-18 ~ 2021-05-07
IIF 23 - Director → ME
8
ALDERMORE INVOICE FINANCE (OXFORD) LIMITED
- now 02129734ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED
- 2010-08-31
02129734CATTLES INVOICE FINANCE (OXFORD) LIMITED - 2009-09-14
ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
MADDOX FACTORING (UK) LIMITED - 1993-09-01
HONEYTOWER FINANCIAL LIMITED - 1987-09-25
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (44 parents)
Officer
2010-06-18 ~ 2021-05-07
IIF 22 - Director → ME
9
ALDERMORE INVOICE FINANCE LIMITED
- now 02483505ABSOLUTE INVOICE FINANCE LIMITED
- 2010-08-31
02483505CATTLES INVOICE FINANCE LIMITED - 2009-09-14
REEDHAM FACTORS LIMITED - 2001-01-22
PITNEY LIMITED - 1990-10-31
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2010-06-18 ~ 2021-05-07
IIF 21 - Director → ME
10
6 Coldbath Square, 6 Coldbath Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-03-17 ~ 2019-01-09
IIF 29 - Director → ME
11
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED
- 2017-10-02
02752982GREIG MIDDLETON & CO. LIMITED - 2000-12-18
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
2003-12-17 ~ 2005-06-13
IIF 3 - Director → ME
12
BARCLAYS WEALTH NOMINEES LIMITED - now
VIVIAN GRAY NOMINEES LIMITED
- 2009-01-16
00300507GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
1 Churchill Place, London
Active Corporate (76 parents)
Officer
2004-10-05 ~ 2005-06-13
IIF 8 - Director → ME
13
BREWIN DOLPHIN HOLDINGS LIMITED - now
BREWIN DOLPHIN HOLDINGS PLC
- 2022-10-20
02685806EFFECTDART LIMITED - 1992-04-29
12 Smithfield Street, London
Active Corporate (57 parents, 17 offsprings)
Officer
2020-02-10 ~ 2022-09-27
IIF 30 - Director → ME
14
BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
BREWIN DOLPHIN & CO LTD - 1993-04-30
12 Smithfield Street, London
Active Corporate (77 parents, 30 offsprings)
Officer
2020-02-10 ~ 2024-08-20
IIF 31 - Director → ME
15
CAPEL-CURE SHARP LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
Hill House, 1 Little New Street, London
Dissolved Corporate (110 parents)
Officer
2003-12-17 ~ 2005-06-13
IIF 7 - Director → ME
16
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 19 - LLP Member → ME
17
35 Park Lane, Mayfair, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2006-01-12 ~ 2008-04-13
IIF 18 - Director → ME
18
RULETEXT LIMITED - 1984-06-18
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2004-10-05 ~ 2005-06-13
IIF 11 - Director → ME
19
OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
OLD MUTUAL SECURITIES LIMITED - 2002-11-11
ALBERT E SHARP LIMITED - 2000-06-01
ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (133 parents)
Officer
2003-12-17 ~ 2005-06-13
IIF 1 - Director → ME
20
GERRARD FINANCIAL PLANNING LIMITED
- now 00973635GERRARD FINANCIAL SERVICES LIMITED
- 2005-06-01
00973635GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2003-12-17 ~ 2005-06-13
IIF 2 - Director → ME
21
GERRARD MANAGEMENT SERVICES LIMITED
- now 02181315CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
KEYYEAR LIMITED - 1988-08-02
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (60 parents, 7 offsprings)
Officer
2003-12-17 ~ 2005-06-13
IIF 5 - Director → ME
22
APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
MURRCO NOMINEES LIMITED - 1993-03-23
Hill House, 1 Little New Street, London
Dissolved Corporate (56 parents)
Officer
2004-10-05 ~ 2005-06-13
IIF 4 - Director → ME
23
GREIG MIDDLETON HOLDINGS LIMITED
- now 02026432GREIG MIDDLETON & CO LTD - 1993-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (70 parents, 1 offspring)
Officer
2003-12-17 ~ 2005-06-13
IIF 10 - Director → ME
24
GREIG, MIDDLETON NOMINEES LIMITED
- now 01141431W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
W. N. MIDDLETON LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2004-10-05 ~ 2005-06-13
IIF 6 - Director → ME
25
Swale Folly, Doddington, Sittingbourne, Kent
Dissolved Corporate (4 parents)
Officer
2006-07-04 ~ dissolved
IIF 26 - Director → ME
26
Two, Central Square, Cardiff, Wales
Active Corporate (24 parents)
Officer
2018-09-06 ~ 2021-05-07
IIF 27 - Director → ME
27
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION - now
WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
- 2013-10-09
02991400 69 Carter Lane, London, England
Active Corporate (100 parents, 1 offspring)
Officer
2004-05-13 ~ 2005-05-08
IIF 12 - Director → ME
28
1-4 Clyde Place Lane, Glasgow, United Kingdom
Active Corporate (40 parents)
Officer
2004-10-05 ~ 2005-06-13
IIF 9 - Director → ME
29
20 Fenchurch Street, London, England
Dissolved Corporate (77 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-09-30 ~ 2005-09-30
IIF 13 - Director → ME
30
THURLOW COUNTRYSIDE MANAGEMENT LIMITED
03972249 Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2007-06-01 ~ 2008-01-31
IIF 16 - Director → ME