1
7IM FINANCIAL SOLUTIONS LIMITED
- now SC383455TCAM ASSET MANAGEMENT LIMITED
- 2018-12-11
SC383455TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (22 parents, 20 offsprings)
Officer
2018-07-31 ~ 2019-10-11
IIF 12 - Director → ME
2
7 INVESTMENT MANAGEMENT LIMITED
- 2007-06-27
04092911CALIBRELAND LIMITED
- 2001-08-28
04092911 1 Angel Court, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2015-09-07 ~ 2019-10-21
IIF 14 - Director → ME
2007-07-23 ~ 2013-07-15
IIF 5 - Director → ME
2015-09-07 ~ 2019-10-11
IIF 33 - Secretary → ME
2000-12-20 ~ 2008-02-18
IIF 30 - Secretary → ME
3
7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED
10902511 1 Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-07 ~ 2019-10-11
IIF 8 - Director → ME
2017-08-07 ~ 2019-10-21
IIF 36 - Secretary → ME
4
1 Angel Court, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0.01 GBP2021-12-31
Officer
2017-11-08 ~ 2019-10-21
IIF 29 - Director → ME
Person with significant control
2017-11-08 ~ 2019-12-23
IIF 37 - Has significant influence or control → OE
5
1 Angel Court, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-08-07 ~ 2019-10-11
IIF 7 - Director → ME
2017-08-07 ~ 2019-10-21
IIF 35 - Secretary → ME
6
23 Coleridge Street, Hove, England
Dissolved Corporate (6 parents)
Equity (Company account)
191,650 GBP2022-08-31
Officer
2024-03-11 ~ dissolved
IIF 3 - Director → ME
7
Aldford House Bell Meadow Business Park, Pulford, Chester, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,031 GBP2023-03-31
Officer
2023-11-30 ~ 2025-09-26
IIF 22 - Director → ME
8
23 Coleridge Street, Hove, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-12-02 ~ 2025-09-24
IIF 17 - Director → ME
9
CALEDONIA THAMES ACQUISITIONS LIMITED
09628815 55 Bishopsgate, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-09-07 ~ dissolved
IIF 26 - Director → ME
2015-09-07 ~ dissolved
IIF 34 - Secretary → ME
10
55 Bishopsgate, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-09-07 ~ dissolved
IIF 27 - Director → ME
2015-09-07 ~ dissolved
IIF 31 - Secretary → ME
11
CALEDONIA THAMES HOLDINGS LIMITED
09628613 55 Bishopsgate, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-07 ~ dissolved
IIF 25 - Director → ME
2015-09-07 ~ dissolved
IIF 32 - Secretary → ME
12
Skerritt House, 23 Coleridge Street, Hove, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2024-06-14 ~ 2025-09-24
IIF 21 - Director → ME
13
Aldford House Bell Meadow Business Park, Pulford, Chester, Cheshire, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
202,818 GBP2023-03-31
Officer
2024-03-11 ~ 2025-09-24
IIF 2 - Director → ME
14
UTOPIA INVESTMENTS LTD - 2015-01-28
23 Coleridge Street, Hove, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
1,104,361 GBP2024-01-31
Officer
2024-09-30 ~ 2025-09-24
IIF 16 - Director → ME
15
ELLIS BATES LEGAL SOLUTIONS LTD
09721736 23 Coleridge Street, Hove, England
Active Corporate (12 parents)
Equity (Company account)
-7,487 GBP2024-01-31
Officer
2024-09-30 ~ 2025-09-24
IIF 18 - Director → ME
16
OPTIMUS WEALTH LIMITED - 2009-12-15
FINANCE AND DEVELOPMENT MANAGEMENT LIMITED - 2008-01-29
23 23 Coleridge Street, Hove, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
24,855 GBP2016-12-31
Officer
2023-02-08 ~ now
IIF 15 - Director → ME
17
Skerritt House 23 Coleridge Street, Hove, England
Dissolved Corporate (8 parents)
Equity (Company account)
352,021 GBP2022-03-31
Officer
2022-03-31 ~ dissolved
IIF 23 - Director → ME
18
MERCIER ALLEN AND ASSOCIATES LIMITED
- now 05440169ALSU LIMITED - 2005-05-17
23 Coleridge Street, Hove, England
Active Corporate (8 parents)
Equity (Company account)
140 GBP2022-03-31
Officer
2023-03-10 ~ 2025-09-24
IIF 1 - Director → ME
19
PS FINANCIAL ADVISERS LIMITED
- now 04658981PS ADVISERS LIMITED - 2003-07-07
MACBETH 4 LIMITED - 2003-05-19
23 Coleridge Street, Hove, England
Active Corporate (11 parents)
Officer
2023-01-12 ~ 2025-09-24
IIF 19 - Director → ME
20
55 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2013-07-29
IIF 4 - Director → ME
2015-09-07 ~ dissolved
IIF 13 - Director → ME
21
1 Angel Court, London, United Kingdom
Active Corporate (140 parents, 3 offsprings)
Officer
2012-09-24 ~ 2020-04-04
IIF 28 - LLP Member → ME
22
SHACKLETON ADVISERS LIMITED
- now 04129116SKERRITT CONSULTANTS LIMITED
- 2024-12-02
04129116 40 Gracechurch Street, London, United Kingdom
Active Corporate (18 parents, 13 offsprings)
Equity (Company account)
1,563,515 GBP2018-12-31
Officer
2021-07-27 ~ 2025-09-29
IIF 24 - Director → ME
23
TCAM ASSET MANAGEMENT GROUP LIMITED
- now 09515638DMWSL 791 LIMITED - 2015-09-21
55 Bishopsgate, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-07-31 ~ 2019-10-11
IIF 9 - Director → ME
24
TCAM NOMINEES (NO. 1) LIMITED
- now SC170830 SC427156, SC177485, SC177487Warning 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)TC NOMINEES (NO.1) LIMITED - 2016-02-10
DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11
DUNWILCO (559) LIMITED - 1997-02-07
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (37 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-07-31 ~ 2019-10-11
IIF 11 - Director → ME
25
TCAM NOMINEES (NO. 6) LIMITED
- now SC427156 SC170830, SC177487, SC177488Warning 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)TC NOMINEES (NO. 6) LIMITED - 2016-02-10
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-07-31 ~ 2019-10-11
IIF 10 - Director → ME
26
55 Bishopsgate, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-07-31 ~ 2019-10-11
IIF 6 - Director → ME
27
Skerritt House, 23 Coleridge Street, Hove, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-24 ~ 2025-09-24
IIF 20 - Director → ME