1
GUARDIAN CLIENT SERVICES LTD
- 2014-11-27
08698798DOVETAIL CLIENT SERVICES LIMITED
- 2013-12-05
08698798 Springfield House, 76 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ dissolved
IIF 29 - Director → ME
2
City Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2025-08-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CARDALE FINANCIAL PLANNING LIMITED
- now 04574066HOLISTIC MORTGAGE SERVICES LIMITED - 2010-10-04
2 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2022-06-15 ~ 2023-09-06
IIF 71 - Director → ME
4
INHOCO 2829 LIMITED - 2003-05-13
2 Cardale Park, Harrogate, England
Active Corporate (16 parents)
Officer
2022-06-15 ~ 2023-09-09
IIF 78 - Director → ME
5
CONNECT WEALTH MANAGEMENT LIMITED
08695048 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (9 parents)
Officer
2013-09-18 ~ 2017-12-22
IIF 28 - Director → ME
6
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322847, OC322839, OC316486Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 45 - LLP Member → ME
7
ELYSIAN FUELS 4 LLP
OC360423 OC351408, OC351411, OC351409Warning 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) 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2011-10-28 ~ dissolved
IIF 44 - LLP Member → ME
8
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC317737 - 2006-02-09~2007-09-15
- - 2006-02-09~2007-09-15
OC317737 6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 43 - LLP Member → ME
9
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC317738 - 2006-02-09~2007-09-15
- - 2006-02-09~2007-09-15
OC317738 6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 46 - LLP Member → ME
10
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (11 parents)
Officer
2004-03-26 ~ dissolved
IIF 47 - LLP Member → ME
11
INHOCO 2090 LIMITED
- 2000-08-30
04007146 03921673, 03941403, 04007151Warning 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) 76 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-07-14 ~ dissolved
IIF 19 - Director → ME
12
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
06201111 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-07-25 ~ 2008-04-15
IIF 26 - Director → ME
13
Pantheon Financial, 7 Old Park Lane, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 69 - Director → ME
14
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
OC304712 OC307609, OC301683, OC307612Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (104 parents)
Officer
2004-04-05 ~ dissolved
IIF 42 - LLP Member → ME
15
Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-01 ~ 2019-12-24
IIF 34 - Director → ME
Person with significant control
2016-08-26 ~ 2019-12-24
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
10 St James Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
17
Parkside House, 17 East Parade, Harrogate, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-04-04 ~ 2016-11-16
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-16
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
ENSCO 1505 LIMITED
- 2023-09-19
14884845 10008071, 14943647, 10490206Warning 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) Level 6 101 Wigmore Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 68 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
ENSCO 1498 LIMITED - 2023-04-19
Level 6 101 Wigmore Street, London, England
Active Corporate (7 parents)
Officer
2023-12-11 ~ now
IIF 67 - Director → ME
20
Fox Court, 14 Gray's Inn Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-10 ~ 2025-12-02
IIF 23 - Director → ME
21
INDEPENDENT WEALTH PLANNERS UK LIMITED
11687785 One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (24 parents, 32 offsprings)
Officer
2019-09-05 ~ 2020-11-09
IIF 81 - Director → ME
22
101 Wigmore Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2022-01-21 ~ now
IIF 54 - Director → ME
Person with significant control
2022-01-21 ~ 2022-02-10
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
23
IO FINANCE PARTNERS UK LIMITED
- now 15926037IO FINANCE PARTNERS LIMITED
- 2024-11-27
15926037 5th Floor 101 Wigmore Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-30 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2024-08-30 ~ 2025-04-22
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
24
101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 58 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 13 - Has significant influence or control → OE
25
101 Wigmore Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2022-01-19 ~ now
IIF 55 - Director → ME
Person with significant control
2022-01-19 ~ 2022-02-10
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
26
PANTHEON ASSET MANAGEMENT LIMITED
- now 04649247PANTHEON BENEFIT CONSULTING LIMITED
- 2003-03-10
04649247 76 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-01-28 ~ dissolved
IIF 21 - Director → ME
27
76 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-03-18 ~ dissolved
IIF 20 - Director → ME
28
PANTHEON FINANCIAL ENTERPRISE LIMITED
08857888 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 37 - Director → ME
29
PANTHEON FINANCIAL INTELLIGENCE LIMITED
08857905 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 38 - Director → ME
30
ANTHONY BRABIN & COMPANY LIMITED
- 2002-02-11
01457595 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (16 parents)
Officer
2001-12-21 ~ 2017-12-22
IIF 25 - Director → ME
31
Springfield House, Wellington Street, Leeds
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2018-10-26 ~ dissolved
IIF 72 - Director → ME
2001-10-08 ~ 2017-12-22
IIF 31 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-12-22
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
32
Reading Bridge House, George Street, Reading, England
Dissolved Corporate (17 parents)
Officer
2003-12-12 ~ 2017-12-22
IIF 30 - Director → ME
33
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 39 - Director → ME
34
PANTHEON FINANCIAL PARTNERS LIMITED
- now 03500146JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED
- 2013-09-16
03500146JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (18 parents)
Officer
2010-03-19 ~ 2017-12-22
IIF 35 - Director → ME
35
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 36 - Director → ME
36
PANTHEON FINANCIAL STRATEGIES LIMITED
08857519 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 40 - Director → ME
37
COBCO (465) LIMITED - 2002-09-30
76 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-10-08 ~ dissolved
IIF 27 - Director → ME
38
QUADRANT CALDWELL DRAKE LIMITED
- now 02147730QUADRANT MORTGAGE & INSURANCE SERVICES LIMITED - 1993-12-24
Springfield House 76 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-06-26 ~ dissolved
IIF 22 - Director → ME
39
ENSCO 1499 LIMITED
- 2023-10-05
14809197 11442028, 13700564, 14716788Warning 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) 11 Cursitor Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-04 ~ 2024-03-06
IIF 76 - Director → ME
40
ENSCO 1500 LIMITED
- 2023-10-05
14814788 SC520874, 15937341, 13171385Warning 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) 11 Cursitor Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-04 ~ 2024-01-25
IIF 75 - Director → ME
41
Landgate Chambers, 24 Landgate, Rye, East Sussex, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-10-03 ~ 2023-01-31
IIF 61 - Director → ME
Person with significant control
2019-10-03 ~ 2019-12-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
42
SME ANALYTICS & TECHNOLOGIES LIMITED
12592114 101 Wigmore Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2020-05-07 ~ now
IIF 57 - Director → ME
43
SME CAPITAL LEGACY GROWTH LIMITED
14492740 101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-18 ~ 2024-07-31
IIF 73 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
44
SME CAPITAL LEGACY INCOME LIMITED
14492738 101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-18 ~ 2024-07-31
IIF 74 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
45
101 Wigmore Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2020-05-07 ~ now
IIF 53 - Director → ME
46
Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-12-04 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
47
SME SERVICES & HOLDINGS LIMITED
12579992 101 Wigmore Street, 5th Floor, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2020-04-30 ~ now
IIF 56 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
48
101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-18 ~ 2024-07-31
IIF 59 - Director → ME
49
101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-18 ~ 2024-07-31
IIF 60 - Director → ME
50
Pantheon Financial Management Limited, Springfield House, Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2007-08-31 ~ dissolved
IIF 48 - LLP Designated Member → ME
51
First Floor Durell House, 28 New Street, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 50 - Director → ME
52
First Floor Durell House, 28 New Street, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 51 - Director → ME
53
First Floor Durell House, 28 New Street, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 52 - Director → ME
54
First Floor Durrell House, 28 New Street, St Helier, Je23ra, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 49 - Director → ME
55
TITAN ALTERNATIVES LIMITED - now
HAIBUN WEALTH LIMITED
- 2023-10-24
13953840 5th Floor 101 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-29 ~ 2023-09-06
IIF 79 - Director → ME
56
TITAN PRIVATE WEALTH LIMITED - now
CARDALE ASSET MANAGEMENT LIMITED
- 2023-11-30
04731281CARDALE STOCKBROKERS LIMITED - 2008-09-16
INHOCO 2828 LIMITED - 2003-05-14
2 Cardale Park, Harrogate, England
Active Corporate (21 parents, 2 offsprings)
Officer
2022-06-15 ~ 2022-12-28
IIF 77 - Director → ME
57
5th Floor 101 Wigmore Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-03 ~ dissolved
IIF 82 - Director → ME
58
First Floor Durell House, 28 New Street, St. Helier, Je2 3ra, Jersey
Active Corporate (11 parents)
Officer
2022-10-10 ~ now
IIF 63 - Director → ME
59
TITAN WEALTH INTERMEDIATE LIMITED
FC039893 First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
Converted / Closed Corporate (6 parents)
Officer
2022-10-10 ~ now
IIF 65 - Director → ME
60
TITAN WEALTH INVESTMENTS LIMITED
FC039892 First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
Converted / Closed Corporate (6 parents)
Officer
2022-10-10 ~ now
IIF 62 - Director → ME
61
First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2022-10-10 ~ now
IIF 64 - Director → ME
62
VENTUS ENERGY 1 LIMITED - now
Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-01 ~ 2019-12-24
IIF 33 - Director → ME
2013-11-01 ~ 2015-03-06
IIF 24 - Director → ME
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-24
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
63
WELBECK CAPITAL INVESTMENTS LIMITED
- now 08863009HF CLUB LIMITED - 2015-07-06
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2020-03-16 ~ 2020-08-28
IIF 70 - Director → ME