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
Resident in England
Registered addresses and corresponding companies
- 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, England
  IIF 1 IIF 2
- 8 Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom
  IIF 3 IIF 4 IIF 5
- 8, Waterloo Court, Theed Street, London, SE1 8ST
  IIF 6
- Salamanca House, Stanbury Park, Wellington Court, Reading, Spencers Wood, RG7 1BN, United Kingdom
  IIF 7
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 8
- 8 Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom
  IIF 9 IIF 10
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 11 IIF 12 IIF 13
- St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England
  IIF 14
- 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, England
  IIF 15 IIF 16
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 17
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 18 IIF 19 IIF 20 (more)
  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
- Sanlam Private Investments (uk) Ltd, 16 South Park, Sevenoaks, Kent, TN13 1AN
  IIF 37
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 38
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 39 IIF 40 IIF 41 (more)
  IIF 42
- 60, Queen Victoria Street, London, EC4N 4TR, England
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46 IIF 47
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 48
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 49
Haines, Stephen Paul
British accountant born in August 1964
Registered addresses and corresponding companies
- 47 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55
Haines, Stephen Paul
British company director born in August 1964
Registered addresses and corresponding companies
- 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
  IIF 56
Haines, Stephen Paul
British director born in August 1964
Registered addresses and corresponding companies
- 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
  IIF 57
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 58
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 59
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 60
- 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom
  IIF 61
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 62
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 63
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 64
Haines, Stephen Paul
British
Registered addresses and corresponding companies
- 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 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
- 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom
  IIF 90
- 10 Hawthorn Way, Storrington, Pulborough, West Sussex, RH20 4NL
  IIF 91
- 47 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96
Haines, Stephen Paul
British accountant
Registered addresses and corresponding companies
- 47 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
  IIF 97
Haines, Stephen Paul
British company director
Registered addresses and corresponding companies
- 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
  IIF 98
Haines, Stephen Paul
British director
Registered addresses and corresponding companies
- 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
  IIF 99
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 100
- Salamanca House, Stanbury Park, Wellington Court, Reading, Spencers Wood, RG7 1BN, United Kingdom
  IIF 101
Haines, Stephen Paul
Registered addresses and corresponding companies
- St. Bartholomews House, Lewins Mead, Bristol, Avon, BS1 2NH
  IIF 102
- St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH
  IIF 103 IIF 104 IIF 105 (more)
  IIF 106
- St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England
  IIF 107 IIF 108 IIF 109
- 16 South Park, Sevenoaks, Kent, TN13 1AN
  IIF 110 IIF 111 IIF 112 (more)
  IIF 113
- 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom
  IIF 114
- 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
  IIF 115 IIF 116 IIF 117 (more)
  IIF 118 IIF 119
- 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom
  IIF 120 IIF 121
- 16, South Park, Sevenoaks, Kent, TN13 1AN
  IIF 122 IIF 123 IIF 124 (more)
  IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
- Sanlam Private Investments (uk) Ltd, 16 South Park, Sevenoaks, Kent, TN13 1AN
  IIF 136
Haines, Stephen
Registered addresses and corresponding companies
- 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom
  IIF 137

Offspring entities and appointments 97

1
ADDITION CONSTRUCTION LTD - now
AVANI CONSTRUCTION LTD
- 2024-07-22 08080629
AVANI SPACE LIMITED - 2017-08-07
6th Floor 2 London Wall Place, London
Liquidation Corporate (6 parents)
Officer
2019-10-01 ~ 2022-09-30
IIF 6 - 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 65 - Secretary → ME
3
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
- now 02661571 08799049
YIG CONSULTING LIMITED - 2014-04-04
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (42 parents)
Officer
2014-09-19 ~ 2015-05-07
IIF 41 - Director → ME
4
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED
- now 01799538 03318070
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 (56 parents)
Officer
2014-09-19 ~ 2015-05-07
IIF 42 - Director → ME
5
ASHCOURT ROWAN LIMITED - now
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
Active Corporate (43 parents, 4 offsprings)
Officer
2011-08-05 ~ 2014-07-22
IIF 63 - 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, 14 offsprings)
Officer
2016-05-09 ~ 2017-03-31
IIF 12 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 104 - 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 13 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 103 - 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 20 - Director → ME
2016-05-09 ~ 2016-05-09
IIF 48 - Director → ME
2016-05-10 ~ 2017-03-31
IIF 49 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 110 - Secretary → ME
9
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 50 - Director → ME
1998-04-02 ~ 2000-01-14
IIF 97 - Secretary → ME
10
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 54 - Director → ME
1998-03-31 ~ 2000-01-14
IIF 94 - Secretary → ME
11
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 37 - Director → ME
2016-07-01 ~ dissolved
IIF 136 - Secretary → ME
12
BROOKSTON PROPERTIES LIMITED
07964570
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (8 parents)
Officer
2012-02-24 ~ 2013-11-28
IIF 60 - Director → ME
13
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 108 - Secretary → ME
14
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 69 - Secretary → ME
15
DUNDEE COURT MANAGEMENT LIMITED
03341425
1 Rushmills, Northampton, United Kingdom
Active Corporate (12 parents)
Officer
1997-03-27 ~ 2000-04-17
IIF 52 - Director → ME
16
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 93 - Secretary → ME
17
DWYER ASSET MANAGEMENT LIMITED - now
DWYER ASSET MANAGEMENT PLC
- 2020-04-01 05236966
4 Fitzhardinge Street, Fitzrovia, London
Active Corporate (16 parents)
Officer
2009-05-01 ~ 2013-11-29
IIF 61 - Director → ME
2009-05-01 ~ 2013-11-29
IIF 120 - Secretary → ME
18
DWYER CS LIMITED
07293399
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (6 parents)
Officer
2010-06-23 ~ 2013-11-28
IIF 64 - Director → ME
2010-06-23 ~ 2013-11-28
IIF 137 - Secretary → ME
19
DWYER LIMITED - now
DWYER PLC
- 2020-04-01 03744913
DWYER GROUP LIMITED - 2000-11-07
4 Fitzhardinge Street, Fitzrovia, London
Active Corporate (23 parents, 1 offspring)
Officer
2009-05-01 ~ 2013-11-28
IIF 59 - Director → ME
2009-05-01 ~ 2013-11-29
IIF 90 - Secretary → ME
20
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 27 - Director → ME
2016-07-01 ~ dissolved
IIF 135 - Secretary → ME
21
ENGLISH MUTUAL LIMITED
- now 06685913
MENTOR PROFESSIONAL LIMITED - 2010-05-06
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2016-07-01 ~ 2017-03-31
IIF 102 - Secretary → ME
22
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 46 - Director → ME
23
FRESHNAME NO. 363 LIMITED
05810944 06034796... (more)
111 Westminster Bridge Road, London, England
Active Corporate (11 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 119 - Secretary → ME
24
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 25 - Director → ME
2016-07-01 ~ dissolved
IIF 129 - Secretary → ME
25
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 26 - Director → ME
2016-07-01 ~ dissolved
IIF 127 - Secretary → ME
26
IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED
04153950
16 South Park, Sevenoaks, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-05-10 ~ dissolved
IIF 23 - Director → ME
2016-07-01 ~ dissolved
IIF 131 - Secretary → ME
27
IAIN NICHOLSON NOMINEES LIMITED
03241487
16 South Park, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
2016-05-10 ~ dissolved
IIF 28 - Director → ME
2016-07-01 ~ dissolved
IIF 128 - Secretary → ME
28
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 2 - Director → ME
2018-07-16 ~ 2022-09-30
IIF 114 - Secretary → ME
29
JH BROWNS LANE LIMITED
12355580
Suite 5 88 Lower Marsh, London, England
Active Corporate (5 parents)
Officer
2019-12-09 ~ 2022-09-30
IIF 8 - Director → ME
30
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 15 - Director → ME
31
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 5 - Director → ME
32
JH MUIRFIELD LIMITED
12355371
Suite 5 88 Lower Marsh, London, England
Active Corporate (4 parents)
Officer
2019-12-09 ~ 2022-09-30
IIF 1 - Director → ME
33
JH PARKHOUSE LIMITED
11736124
6th Floor 2 London Wall Place, London
Liquidation Corporate (9 parents)
Officer
2018-12-20 ~ 2022-09-30
IIF 4 - Director → ME
34
JH VENEER LIMITED
11864374
6th Floor 2 London Wall Place, London
Liquidation Corporate (4 parents)
Officer
2019-03-06 ~ 2022-09-30
IIF 3 - Director → ME
35
JOHN EAST & PARTNERS LIMITED
- now 06941562 02673980, 01825671... (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 21 - Director → ME
2016-07-01 ~ dissolved
IIF 125 - Secretary → ME
36
KENWOOD PLACE MANAGEMENT LIMITED
06116634
Caenwood Court, Hampstead Lane, London, England
Active Corporate (14 parents)
Officer
2009-05-01 ~ 2012-05-18
IIF 121 - Secretary → ME
37
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 92 - Secretary → ME
38
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 22 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 122 - Secretary → ME
39
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 24 - Director → ME
2016-07-01 ~ dissolved
IIF 130 - Secretary → ME
40
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 29 - Director → ME
2016-07-01 ~ dissolved
IIF 124 - Secretary → ME
41
METROMAZE LIMITED
03321057
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (15 parents)
Officer
1997-02-19 ~ 2000-01-14
IIF 53 - Director → ME
1998-01-08 ~ 2000-01-14
IIF 95 - Secretary → ME
42
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 10 - Director → ME
43
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 9 - Director → ME
44
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 58 - Director → ME
45
MOUNT ANVIL (ATLANTA) LIMITED
05888783
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 78 - Secretary → ME
46
MOUNT ANVIL (ATLIP ROAD) LIMITED
- now 05396037
MOUNT ATLIP (ATLIP ROAD) LIMITED - 2005-07-01
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-17 ~ 2008-06-17
IIF 62 - Director → ME
2007-08-10 ~ 2008-05-21
IIF 83 - Secretary → ME
47
MOUNT ANVIL (BARNSBURY) LIMITED
06519061 14761070, 14761174, 14761064... (more)
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-02-29 ~ 2008-11-03
IIF 57 - Director → ME
2008-02-29 ~ 2008-11-03
IIF 99 - Secretary → ME
48
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 76 - Secretary → ME
49
MOUNT ANVIL (BPM) LIMITED - now
LEA BRIDGE HOMES LIMITED
- 2010-08-04 05263771
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 89 - Secretary → ME
50
MOUNT ANVIL (COLLEGES) LIMITED
- now 04111358
CATHEDRAL (COLLEGES) LIMITED - 2001-09-11
KINDERTRADE LIMITED - 2000-12-15
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 88 - Secretary → ME
51
MOUNT ANVIL (EEM) LIMITED
- now 05264025
MOUNT ANVIL (LEA BRIDGE ROAD) LIMITED - 2006-07-21
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 73 - Secretary → ME
52
MOUNT ANVIL (KENTISH TOWN ROAD) LIMITED
- now 04102560
CATHEDRAL (KENTISH TOWN ROAD) LIMITED - 2001-09-11
CATHEDRAL (WANDSWORTH) LIMITED - 2001-04-11
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 68 - Secretary → ME
53
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 70 - Secretary → ME
54
MOUNT ANVIL (LIVERPOOL) LIMITED
- now 03386912
PEASTON (LIVERPOOL) LIMITED - 2000-11-21
POLPOWER LIMITED - 1997-07-02
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 84 - Secretary → ME
55
MOUNT ANVIL (MILTON KEYNES) LIMITED
- now 04194198
PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24
JOLLYDEAL LIMITED - 2001-11-09
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 86 - Secretary → ME
56
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 115 - Secretary → ME
57
MOUNT ANVIL (OMEGA) LIMITED
05426803
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 82 - Secretary → ME
58
MOUNT ANVIL (SGS) LTD
- now 04354342
MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
MOUNT ANVIL GROUP LIMITED - 2002-10-07
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 67 - Secretary → ME
59
MOUNT ANVIL (SIDCUP) LIMITED
04488740
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 80 - Secretary → ME
60
MOUNT ANVIL (ST ANNE'S) LIMITED
05389397
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 87 - Secretary → ME
61
MOUNT ANVIL (SWD) LIMITED
- now 05647031 05728827, 08030581, 07224426... (more)
LONDON EUROTOWER LIMITED - 2006-05-02
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 66 - Secretary → ME
62
MOUNT ANVIL (WANDSWORTH ROAD 2) LIMITED - now
MOUNT ANVIL (SEWARD STREET) LIMITED - 2010-08-31
MOUNT ANVIL (ABBEY ROAD) LIMITED
- 2010-03-01 05661231
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 75 - Secretary → ME
63
MOUNT ANVIL (WANDSWORTH ROAD) LIMITED
06242653 05661231
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-10 ~ 2008-05-21
IIF 56 - Director → ME
2007-05-10 ~ 2008-05-21
IIF 98 - Secretary → ME
64
MOUNT ANVIL (WINDMILL LANE) LIMITED
05760636
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 71 - Secretary → ME
65
MOUNT ANVIL (WOOD GREEN) LIMITED
04484090
140 Aldersgate Street, London, London
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 74 - Secretary → ME
66
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 72 - Secretary → ME
67
MOUNT ANVIL CHATHAM LIMITED
04464288
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 77 - Secretary → ME
68
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 118 - Secretary → ME
69
MOUNT ANVIL HOLDINGS LIMITED
- now 03222988
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 117 - Secretary → ME
70
MOUNT ANVIL HOMES LIMITED
04506645
140 Aldersgate Street, London, Uk
Dissolved Corporate (14 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 81 - Secretary → ME
71
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 79 - Secretary → ME
72
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 116 - Secretary → ME
73
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 35 - Director → ME
2016-07-01 ~ dissolved
IIF 126 - Secretary → ME
74
PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED
08409756
Case House, 85-89 High Street, Walton-on-thames, Surrey, England
Active Corporate (23 parents)
Officer
2014-02-26 ~ 2014-05-30
IIF 17 - Director → ME
75
PARAGON TRUSTEES LTD.
03643400
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2015-03-06 ~ 2015-05-07
IIF 40 - Director → ME
76
PRINCIPAL INVESTMENT HOLDINGS LIMITED
03421366 06469549
16 South Park, Sevenoaks, Kent
Dissolved Corporate (27 parents)
Officer
2016-05-10 ~ dissolved
IIF 18 - Director → ME
2016-07-01 ~ dissolved
IIF 113 - Secretary → ME
77
PRINCIPAL NOMINEES LIMITED
- now 03853790
LAW 2029 LIMITED - 1999-11-05
27 Clements Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-05-10 ~ 2017-03-31
IIF 19 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 112 - Secretary → ME
78
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED
- now 01868046
LACEROUND LIMITED - 1985-01-25
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (17 parents)
Officer
1999-04-19 ~ 2001-09-26
IIF 51 - Director → ME
79
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 7 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
80
SANLAM FUNDS SERVICES LIMITED
06821625
Monument Place, 24 Monument Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-07-01 ~ 2017-03-31
IIF 106 - Secretary → ME
81
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 36 - Director → ME
2016-05-10 ~ 2016-05-10
IIF 31 - Director → ME
2016-07-01 ~ dissolved
IIF 133 - Secretary → ME
82
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
27 Clements Lane, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2016-02-16 ~ 2017-03-31
IIF 38 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 111 - Secretary → ME
83
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 30 - Director → ME
2016-05-10 ~ 2016-05-10
IIF 34 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 134 - Secretary → ME
84
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
27 Clements Lane, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2016-05-10 ~ 2017-03-31
IIF 32 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 123 - Secretary → ME
85
SANLAM UK HOLDINGS LIMITED - now
SANLAM INVESTMENT HOLDINGS UK LIMITED
- 2022-08-23 07812240 09100501, 09100501, 09100501... (more)
27 Clements Lane, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2016-02-19 ~ 2017-03-31
IIF 14 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 107 - Secretary → ME
86
SANLAM UK LIMITED
06575962
27 Clements Lane, London, United Kingdom
Active Corporate (30 parents, 14 offsprings)
Officer
2016-02-19 ~ 2017-03-31
IIF 11 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 105 - Secretary → ME
87
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 16 - Director → ME
88
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 109 - Secretary → ME
89
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, 54 offsprings)
Officer
1999-01-11 ~ 2000-01-14
IIF 55 - Director → ME
1998-01-08 ~ 2000-01-14
IIF 96 - Secretary → ME
90
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 91 - Secretary → ME
91
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 85 - Secretary → ME
92
TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
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 (91 parents)
Officer
2014-09-19 ~ 2015-05-07
IIF 39 - Director → ME
93
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 43 - Director → ME
94
TOWRY INVESTMENT MANAGEMENT LIMITED - now
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 (35 parents)
Officer
2014-09-19 ~ 2015-05-07
IIF 44 - Director → ME
95
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 47 - Director → ME
96
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 33 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 132 - Secretary → ME
97
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471
UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2014-09-19 ~ 2015-05-07
IIF 45 - 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

Mr Stephen Paul Haines

Haines, Stephen Paul

Haines, Stephen

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 COMMERCIAL LIMITED

BALLYMORE CONTRACTS 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

MOUNT ANVIL (ATLANTA) LIMITED

MOUNT ANVIL (ATLIP ROAD) LIMITED

MOUNT ANVIL (BARNSBURY) LIMITED

MOUNT ANVIL (BEAUFORT) LIMITED

LEA BRIDGE HOMES LIMITED

MOUNT ANVIL (COLLEGES) LIMITED

MOUNT ANVIL (EEM) LIMITED

MOUNT ANVIL (KENTISH TOWN ROAD) LIMITED

MOUNT ANVIL (KINGSTON) LIMITED