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 8 - 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 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – 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 46 - 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 53 - 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 7 - Director → ME
6
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322847, OC322841, OC322845Warning 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 24 - LLP Member → ME
7
ELYSIAN FUELS 4 LLP
OC360423 OC387035, OC371378, 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 (24 parents)
Officer
2011-10-28 ~ dissolved
IIF 23 - LLP Member → ME
8
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
MATRIX ENERGY ITALY 15 LLP
- 2007-09-15
OC317737 OC311125, OC311131, OC311132Warning 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) 6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 22 - LLP Member → ME
9
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP
- 2007-09-15
OC317738 OC311131, OC311132, OC311126Warning 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) 6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 25 - 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 26 - LLP Member → ME
11
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
06201111 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-07-25 ~ 2008-04-15
IIF 5 - Director → ME
12
Pantheon Financial, 7 Old Park Lane, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 44 - Director → ME
13
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
OC304712 OC301683, OC307609, 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 21 - LLP Member → ME
14
Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-01 ~ 2019-12-24
IIF 13 - Director → ME
Person with significant control
2016-08-26 ~ 2019-12-24
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 St James Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
16
Parkside House, 17 East Parade, Harrogate, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-04-04 ~ 2016-11-16
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-16
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
17
ENSCO 1505 LIMITED
- 2023-09-19
14884845 10008071, 14943294, SC520890Warning 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 43 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
18
ENSCO 1498 LIMITED - 2023-04-19
Level 6 101 Wigmore Street, London, England
Active Corporate (7 parents)
Officer
2023-12-11 ~ now
IIF 42 - Director → ME
19
Fox Court, 14 Gray's Inn Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-10 ~ 2025-12-02
IIF 2 - Director → ME
20
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 56 - Director → ME
21
101 Wigmore Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2022-01-21 ~ now
IIF 29 - Director → ME
Person with significant control
2022-01-21 ~ 2022-02-10
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
22
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 41 - Director → ME
Person with significant control
2024-08-30 ~ 2025-04-22
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
23
101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 75 - Has significant influence or control → OE
24
101 Wigmore Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2022-01-19 ~ now
IIF 30 - Director → ME
Person with significant control
2022-01-19 ~ 2022-02-10
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
25
PANTHEON FINANCIAL ENTERPRISE LIMITED
08857888 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 16 - Director → ME
26
PANTHEON FINANCIAL INTELLIGENCE LIMITED
08857905 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 17 - Director → ME
27
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 4 - Director → ME
28
Springfield House, Wellington Street, Leeds
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2018-10-26 ~ dissolved
IIF 47 - Director → ME
2001-10-08 ~ 2017-12-22
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
2018-10-26 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
29
Reading Bridge House, George Street, Reading, England
Dissolved Corporate (17 parents)
Officer
2003-12-12 ~ 2017-12-22
IIF 9 - Director → ME
30
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 18 - Director → ME
31
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 14 - Director → ME
32
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 15 - Director → ME
33
PANTHEON FINANCIAL STRATEGIES LIMITED
08857519 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 19 - Director → ME
34
COBCO (465) LIMITED - 2002-09-30
76 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-10-08 ~ dissolved
IIF 6 - Director → ME
35
ENSCO 1499 LIMITED
- 2023-10-05
14809197 14714601, 14046882, 14232873Warning 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) 4th Floor 11 Cursitor Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-04 ~ 2024-03-06
IIF 51 - Director → ME
36
ENSCO 1500 LIMITED
- 2023-10-05
14814788 SC520874, 14943294, SC520890Warning 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) 4th Floor 11 Cursitor Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-04 ~ 2024-01-25
IIF 50 - Director → ME
37
Landgate Chambers, 24 Landgate, Rye, East Sussex, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-10-03 ~ 2023-01-31
IIF 36 - Director → ME
Person with significant control
2019-10-03 ~ 2019-12-01
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
38
SME ANALYTICS & TECHNOLOGIES LIMITED
12592114 101 Wigmore Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2020-05-07 ~ now
IIF 32 - Director → ME
39
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 48 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
40
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 49 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
41
101 Wigmore Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2020-05-07 ~ now
IIF 28 - Director → ME
42
Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-12-04 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
SME SERVICES & HOLDINGS LIMITED
12579992 101 Wigmore Street, 5th Floor, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2020-04-30 ~ now
IIF 31 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
44
101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-18 ~ 2024-07-31
IIF 34 - Director → ME
45
101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-18 ~ 2024-07-31
IIF 35 - Director → ME
46
Pantheon Financial Management Limited, Springfield House, Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2007-08-31 ~ dissolved
IIF 27 - LLP Designated Member → ME
47
First Floor Durell House, 28 New Street, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 58 - Director → ME
48
First Floor Durell House, 28 New Street, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 59 - Director → ME
49
First Floor Durell House, 28 New Street, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 60 - Director → ME
50
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 57 - Director → ME
51
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 54 - Director → ME
52
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 (20 parents, 2 offsprings)
Officer
2022-06-15 ~ 2022-12-28
IIF 52 - Director → ME
53
5th Floor 101 Wigmore Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-03 ~ dissolved
IIF 65 - Director → ME
54
First Floor Durell House, 28 New Street, St. Helier, Je2 3ra, Jersey
Active Corporate (11 parents)
Officer
2022-10-10 ~ now
IIF 38 - Director → ME
55
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 40 - Director → ME
56
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 37 - Director → ME
57
First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2022-10-10 ~ now
IIF 39 - Director → ME
58
VENTUS ENERGY 1 LIMITED - now
Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
Active Corporate (7 parents)
Officer
2013-11-01 ~ 2015-03-06
IIF 3 - Director → ME
2017-09-01 ~ 2019-12-24
IIF 12 - Director → ME
2013-11-01 ~ 2015-03-06
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-24
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
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 45 - Director → ME