1
AFFINITY HEALTHCARE HOLDINGS LIMITED
- now 05305312INGLEBY (1640) LIMITED - 2005-06-03
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2008-12-19 ~ 2010-03-18
IIF 21 - Director → ME
2
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - now
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (42 parents)
Officer
2011-03-04 ~ 2013-05-03
IIF 14 - Director → ME
3
CHARIOT EDUCATION HOLDINGS LIMITED
- 2007-11-01
06020370TRUSHELFCO (NO.3269) LIMITED - 2006-12-21
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2007-01-19 ~ 2008-09-17
IIF 33 - Director → ME
4
CEG PROPERTIES LIMITED - now
CAMBRIDGE ARTS & SCIENCES LIMITED - 1998-07-30
CAMBRIDGE ARTS LIMITED - 1993-03-09
BOLDLIST LIMITED - 1989-08-02
Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge, England
Active Corporate (36 parents)
Officer
2007-02-22 ~ 2007-03-16
IIF 34 - Director → ME
5
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-10-08 ~ 2014-04-04
IIF 24 - Director → ME
6
16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-11-21 ~ 2016-11-15
IIF 30 - LLP Designated Member → ME
7
DUKE STREET GENERAL PARTNER LIMITED
- now 03565673DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
DUKE STREET CAPITAL IV LIMITED - 2006-02-10
OXENJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2008-11-09 ~ 2016-04-28
IIF 26 - Director → ME
8
DUKE STREET SUNSHINE LLP - 2010-12-01
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (21 parents, 26 offsprings)
Officer
2011-01-01 ~ 2018-11-26
IIF 29 - LLP Member → ME
9
DUKE STREET CAPITAL V LIMITED - 2008-08-05
WAVEHURST LIMITED - 2000-11-08
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (31 parents, 4 offsprings)
Officer
2008-11-09 ~ 2016-04-27
IIF 25 - Director → ME
10
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
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
2011-03-04 ~ 2013-05-03
IIF 13 - Director → ME
11
Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
Active Corporate (34 parents)
Officer
2016-04-13 ~ 2019-10-21
IIF 19 - Director → ME
12
EVERYDAY LOANS HOLDINGS LIMITED
05720119 Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2016-04-13 ~ 2019-10-21
IIF 20 - Director → ME
Person with significant control
2017-02-23 ~ 2018-03-05
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
13
CLOTHCO 05004 LIMITED - 2006-02-08
Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2016-06-20 ~ 2019-10-21
IIF 18 - Director → ME
Person with significant control
2016-08-15 ~ 2016-08-15
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
14
EVLO LIMITED - now
D’hervart Suite, Nostell Estate Yard, Nostell, Wakefield, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2017-07-31 ~ 2019-10-21
IIF 7 - Director → ME
15
Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England
Active Corporate (23 parents, 2 offsprings)
Officer
2017-08-17 ~ 2019-10-21
IIF 5 - Director → ME
16
Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England
Active Corporate (16 parents)
Officer
2017-08-17 ~ 2019-10-21
IIF 6 - Director → ME
17
The Blue Building Dariy House Farm, Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-17 ~ dissolved
IIF 4 - Director → ME
18
23 Dymock Street, London, England
Active Corporate (9 parents)
Equity (Company account)
953,198 GBP2024-03-31
Officer
2017-09-20 ~ now
IIF 38 - Director → ME
19
MARLIN FINANCIAL GROUP LIMITED
- now 07195881UNIT ECONOMICS LIMITED
- 2010-09-06
07195881 Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-03-31 ~ 2014-02-10
IIF 37 - Director → ME
20
COMPELLING 2010 LIMITED
- 2010-08-24
07196379 Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-03-31 ~ 2014-02-10
IIF 36 - Director → ME
21
NON-STANDARD FINANCE LIMITED - 2014-12-04
NON STANDARD FINANCE LIMITED - 2014-08-20
33 Finsbury Square, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2014-12-10 ~ 2019-10-21
IIF 32 - Director → ME
22
NON-STANDARD FINANCE SUBSIDIARY II LIMITED
09702872 09828983, 09281088, 09122252Warning 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) D’hervart Suite, Nostell Estate Yard, Nostell, Wakefield, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-10-21
IIF 10 - Director → ME
23
NON-STANDARD FINANCE SUBSIDIARY III LIMITED
09828983 09702872, 09281088, 09122252Warning 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) D’hervart Suite, Nostell Estate Yard, Nostell, Wakefield, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-10-21
IIF 8 - Director → ME
24
NON-STANDARD FINANCE SUBSIDIARY LIMITED
09281088 09702872, 09828983, 09122252Warning 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) The Bothy, The Nostell Estate Yard The Nostell Estate, Nostell, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-10-21
IIF 11 - Director → ME
Person with significant control
2017-09-13 ~ 2018-01-15
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (36 parents, 1 offspring)
Officer
2015-08-04 ~ 2017-09-12
IIF 9 - Director → ME
26
STAR PARKS LEISURE LIMITED
- now 05074503TRUSHELFCO (NO. 3034) LIMITED - 2004-04-01
2 Lambs Passage, London
Dissolved Corporate (8 parents)
Officer
2004-04-07 ~ 2008-11-30
IIF 31 - Director → ME
27
Stepex / Complete Hq 2 Bridge Court, Kingsmill Road, Saltash, Cornwall, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
50,873 GBP2024-12-31
Officer
2021-01-01 ~ now
IIF 40 - Director → ME
28
Stepex / Complete Hq 2 Bridge Court, Kingsmill Rd, Saltash, Cornwall, England
Active Corporate (5 parents)
Equity (Company account)
-11,404 GBP2023-12-31
Officer
2024-01-01 ~ now
IIF 39 - Director → ME
29
TILNEY BESTINVEST GROUP LIMITED - now
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED
- 2016-12-12
04126418 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (35 parents, 5 offsprings)
Officer
2011-03-04 ~ 2011-03-04
IIF 28 - Director → ME
30
TOWRY ASSET MANAGEMENT LIMITED - now
TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
ROCHEBERIE CONSULTING LIMITED
- 2016-11-29
03268849DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents)
Officer
2011-03-04 ~ 2013-05-03
IIF 16 - Director → ME
31
TOWRY HOLDINGS LIMITED - now
JS&P HOLDINGS LIMITED
- 2007-01-09
04773122TRUSHELFCO (NO.2961) LIMITED
- 2003-08-04
04773122 04559528, 02020377, 04914713Warning 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) 45 Gresham Street, London, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2003-08-01 ~ 2008-09-06
IIF 35 - Director → ME
32
TOWRY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
PLAN INSURE LIMITED
- 2016-11-29
01179095PLAN 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
2011-03-04 ~ 2013-05-03
IIF 41 - Director → ME
IIF 12 - Director → ME
33
TOWRY LIMITED - now
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
PENSIONS ADMINISTRATION LIMITED
- 2016-11-29
04036499PENSIONS ADMINITRATION LIMITED - 2004-09-17
YEAR APPROACH LIMITED - 2004-07-26
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (37 parents)
Officer
2011-03-04 ~ 2013-05-03
IIF 17 - Director → ME
34
TOWRY NOMINEES NO.2 LIMITED - now
TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
DS ASLAN ACQUISITIONS LIMITED
- 2016-12-20
07401578 45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-10-08 ~ 2014-04-04
IIF 22 - Director → ME
35
TS&W GROUP SERVICES LIMITED - now
TOWRY SERVICES LIMITED - 2020-10-19
TILNEY SERVICES LIMITED - 2017-01-27
DS ASLAN HOLDINGS LIMITED
- 2016-12-20
07401649 45 Gresham Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-10-08 ~ 2014-04-04
IIF 23 - Director → ME
36
UK PORTFOLIO MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
PLAN INVEST GROUP LIMITED
- 2016-11-29
01195031PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2011-03-04 ~ 2013-05-03
IIF 27 - Director → ME
37
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2011-03-04 ~ 2013-05-03
IIF 15 - Director → ME