1
SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
CALIBRELAND LIMITED - 2001-08-28
1 Angel Court, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2024-07-31 ~ 2025-08-01
IIF 27 - Director → ME
2
BARCLAYS EX JV CO LIMITED - now
THOMAS COOK PERSONAL FINANCE LIMITED
- 2014-06-10
05922050GOLDEN COMPANY NO.1 LIMITED - 2006-09-11
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-12-06 ~ 2009-11-30
IIF 31 - Director → ME
3
BESTINVEST (CONSULTANTS) LIMITED
- now 01550116SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United Kingdom
Liquidation Corporate (49 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31
IIF 21 - Director → ME
4
INTEGRALIX LIMITED - 2019-08-06
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-09 ~ 2025-01-01
IIF 25 - Director → ME
5
JAMES BAXTER CAPITAL MANAGEMENT LIMITED - 2009-09-09
CAPITAL MANAGEMENT NETWORK LIMITED - 2007-06-06
JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED - 2000-11-13
W K FINANCIAL CONSULTANTS LIMITED - 1995-03-29
W.K. CONSULTANTS LIMITED - 1994-04-12
45 Gresham Street, London, England
Active Corporate (45 parents)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2023-08-31 ~ 2024-03-31
IIF 29 - Director → ME
6
45 Gresham Street C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
263,304 GBP2024-10-31
Officer
2015-10-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
7
EVELYN PARTNERS ASSET MANAGEMENT LIMITED
- now 03900078INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31
IIF 17 - Director → ME
8
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- now 02519968TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- 2022-06-15
02519968 01195031UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
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)
Equity (Company account)
26,000 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31
IIF 24 - Director → ME
9
EVELYN PARTNERS FINANCIAL PLANNING LIMITED
- now 00607039TOWRY LIMITED - 2017-01-27
TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
TOWRY LAW & CO.LIMITED - 1992-06-27
45 Gresham Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Equity (Company account)
82,000 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31
IIF 22 - Director → ME
10
EVELYN PARTNERS FINANCIAL SERVICES LIMITED
- now 03133226SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED
- 2022-06-14
03133226SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
RIGHTDALE LIMITED - 1996-01-11
45 Gresham Street, London, United Kingdom
Active Corporate (75 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2018-06-19 ~ 2024-03-31
IIF 20 - Director → ME
11
EVELYN PARTNERS GROUP LIMITED
- now 08741768EVELYN PARTNERS LIMITED
- 2022-06-27
08741768 07837708, OC369631, 05169111Warning 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)TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
VIOLIN BIDCO LIMITED - 2015-05-07
45 Gresham Street, London, United Kingdom
Active Corporate (39 parents, 31 offsprings)
Officer
2020-09-01 ~ 2024-03-31
IIF 13 - Director → ME
12
BESTINVEST (BROKERS) LIMITED - 2017-01-27
BESTINVEST (BROKERS) PLC - 2007-09-13
BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
PACKMOUND LIMITED - 1993-10-06
45 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Equity (Company account)
43,000 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31
IIF 14 - Director → ME
13
EVELYN PARTNERS INVESTMENT SERVICES LIMITED
- now 00976145SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
- 2022-06-14
00976145SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
SMITH & WILLIAMSON SECURITIES - 1997-11-14
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents, 6 offsprings)
Equity (Company account)
39,000 GBP2023-12-31
Officer
2015-12-08 ~ 2024-03-31
IIF 16 - Director → ME
14
EVELYN PARTNERS SECURITIES
- now 02010520TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Equity (Company account)
16,000 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31
IIF 11 - Director → ME
15
HASTINGS GROUP HOLDINGS LIMITED - now
HASTINGS GROUP HOLDINGS PLC
- 2020-12-02
09635183HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
HASTINGS GROUP 123 LIMITED - 2015-07-17
Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2018-09-26 ~ 2020-11-16
IIF 26 - Director → ME
16
HFS MILBOURNE FINANCIAL SERVICES LIMITED
- now 02061008MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
45 Gresham Street, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-08-13 ~ 2024-03-31
IIF 23 - Director → ME
17
TASKTIP LIMITED - 2001-06-22
Hill House, 1 Little New Street, London, Uk
Dissolved Corporate (30 parents)
Officer
2012-01-01 ~ 2014-02-06
IIF 2 - Director → ME
18
HOME RETAIL GROUP PERSONAL FINANCE LIMITED
- now 05515984INHOCO 4113 LIMITED - 2005-11-17
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2006-12-06 ~ 2009-11-30
IIF 33 - Director → ME
19
HW FINANCIAL SERVICES LIMITED
- now 02030706HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
HAINES WATTS SCOTT LIMITED - 1987-12-14
HADDONDALE LIMITED - 1986-07-07
45 Gresham Street, London, United Kingdom
Active Corporate (48 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31
IIF 18 - Director → ME
20
45 Gresham Street, London, United Kingdom
Liquidation Corporate (30 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31
IIF 15 - Director → ME
21
6 Snow Hill, London
Dissolved Corporate (46 parents, 9 offsprings)
Officer
2015-04-21 ~ 2016-03-01
IIF 30 - Director → ME
22
Sovereign House, 4 Christian Road, Douglas, Im1 2sd, Isle Of Man
Active Corporate (14 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 3 - Director → ME
23
NIVISON CANTRADE LIMITED - 1988-04-25
R. NIVISON CANTRADE LIMITED - 1985-06-18
QUAILFERN LIMITED - 1985-06-05
45 Gresham Street, London, United Kingdom
Active Corporate (91 parents, 1 offspring)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2018-06-19 ~ 2021-12-08
IIF 9 - Director → ME
24
S&W PARTNERS CORPORATE FINANCE LIMITED - now
SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
- 2022-06-14
04533970RXD CORPORATE FINANCE LIMITED - 2002-09-20
45 Gresham Street, London, United Kingdom
Active Corporate (67 parents)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2018-06-19 ~ 2024-03-31
IIF 19 - Director → ME
25
S&W PARTNERS GROUP LIMITED - now
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
45 Gresham Street, London, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2015-07-14 ~ 2021-09-01
IIF 8 - Director → ME
26
SOLUTION PERSONAL FINANCE LIMITED
- now 02493897LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
MORTGAGE CONNECTION LIMITED - 1999-07-09
TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (54 parents)
Officer
2006-12-06 ~ 2009-11-30
IIF 32 - Director → ME
27
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (91 parents)
Equity (Company account)
11,000 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31
IIF 10 - Director → ME
28
TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Equity (Company account)
6,000 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31
IIF 12 - Director → ME
29
LLOYDS TSB SCOTLAND PLC - 2013-09-09
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
2020-10-01 ~ now
IIF 5 - Director → ME
30
19th Floor 8 Bishopsgate, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2020-10-01 ~ now
IIF 4 - Director → ME
31
VANQUIS BANKING GROUP PLC
- now 00668987PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (57 parents, 70 offsprings)
Officer
2018-07-31 ~ 2024-05-15
IIF 28 - Director → ME
32
456 NEWCO PLC - 2021-06-17
1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2023-04-19 ~ now
IIF 6 - Director → ME
33
SEAMLEIGH LIMITED - 2001-06-22
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2013-11-26 ~ 2014-02-06
IIF 1 - Director → ME