1
ADVISOR CLOUD LIMITED
- 2016-01-25
08635488 7 St. Petersgate, Stockport, England
Active Corporate (9 parents)
Officer
2015-12-01 ~ 2018-03-29
IIF 62 - Director → ME
2
HADENCRAFT LIMITED
- 2002-07-15
04377814 Cba, 39 Castle Street, Leicester
Dissolved Corporate (7 parents)
Officer
2002-04-25 ~ 2011-01-26
IIF 49 - Director → ME
3
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
BANKHALL INVESTMENT MANAGEMENT LIMITED
- 2018-12-14
02052824 Aviva, Wellington Row, York, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
~ 1997-07-30
IIF 16 - Director → ME
2001-11-05 ~ 2005-08-05
IIF 24 - Director → ME
4
BANKHALL FINANCIAL MANAGEMENT LIMITED
- now 02548807 Pixham End, Dorking, Surrey
Dissolved Corporate (21 parents)
Officer
~ 1994-02-07
IIF 19 - Director → ME
1994-09-15 ~ 2005-08-05
IIF 6 - Director → ME
5
BANKHALL INVESTMENT ASSOCIATES LIMITED - now
BANKHALL PMS LIMITED - 2010-03-31
Pixham End, Dorking, Surrey
Dissolved Corporate (17 parents)
Officer
1994-12-14 ~ 2005-08-05
IIF 4 - Director → ME
6
BANKHALL SUPPORT SERVICES LIMITED - now
BANKHALL PMS LIMITED - 2016-12-06
BANKHALL INVESTMENT ASSOCIATES LIMITED
- 2010-03-31
02785381BANKHALL FUND MANAGEMENT LIMITED
- 1993-08-13
02785381 Aviva, Wellington Row, York, England
Active Corporate (58 parents, 2 offsprings)
Officer
2002-10-04 ~ 2005-08-05
IIF 8 - Director → ME
1994-09-15 ~ 1997-07-30
IIF 14 - Director → ME
1993-03-15 ~ 1993-10-11
IIF 17 - Director → ME
1993-03-15 ~ 1993-10-11
IIF 26 - Secretary → ME
7
CAERUS CAPITAL GROUP LIMITED
- now 07069448CAERUS WEALTH GROUP LIMITED
- 2011-07-05
07069448HOST FINANCIAL LIMITED - 2010-08-26
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2010-09-23 ~ 2012-10-15
IIF 69 - Director → ME
8
BROOMCO (2574) LIMITED - 2001-08-15
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-11-20 ~ 2011-05-16
IIF 20 - Director → ME
9
CITATION HOLDINGS LIMITED
- now 04104682BROOMCO (2379) LIMITED
- 2000-12-14
04104682 Kings Court, Water Lane, Wilmslow, Cheshire
Active Corporate (17 parents, 23 offsprings)
Officer
2000-11-27 ~ 2012-12-22
IIF 63 - Director → ME
10
BROOMCO (965) LIMITED - 1995-10-03
Kings Court, Water Lane, Wilmslow, Cheshire
Active Corporate (23 parents, 10 offsprings)
Officer
2008-10-01 ~ 2012-12-22
IIF 41 - Director → ME
11
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED - now
PROFESSIONAL SUPPORT GROUP LIMITED
- 2011-04-28
03780176BCN LIMITED - 2000-08-15
IMPARTIAL LIMITED - 2000-03-13
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-05-12 ~ 2005-08-05
IIF 13 - Director → ME
12
Springfield House, Water Lane, Wilmslow, Cheshire
Active Corporate (16 parents)
Officer
1996-08-19 ~ 2000-01-14
IIF 9 - Director → ME
13
ENGAGE SOLUTIONS GROUP LIMITED
- now 10785742HOLMEBROOK CAPITAL LIMITED
- 2018-11-27
10785742 Engage Solutions Group Limited, Spring Gardens, Manchester, Greater Manchester, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-08-06 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-07 ~ 2017-07-07
IIF 82 - Right to appoint or remove directors → OE
14
The Granary Vaynor, Bethesda, Narberth, Dyfed
Dissolved Corporate (6 parents)
Officer
2008-05-09 ~ 2013-09-24
IIF 30 - LLP Designated Member → ME
15
Paradigm House Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
16
3rd Floor Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-03-26 ~ 2007-05-09
IIF 21 - Director → ME
17
Paradigm House Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire
Active Corporate (2 parents)
Officer
2012-04-26 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
18
HERMITAGE HOLDINGS (WILMSLOW) LIMITED
09908157 Paradigm House, Brooke Court, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-09 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
19
HERMITAGE HOLDINGS 2018 LIMITED
11483976 Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2018-07-25 ~ now
IIF 68 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
20
Pixham End, Dorking, Surrey
Dissolved Corporate (30 parents)
Officer
2005-01-21 ~ 2005-08-05
IIF 5 - Director → ME
21
IFA SERVICES HOLDINGS COMPANY LIMITED
- now 04313970IFA SERVICES HOLDINGS COMPANY PLC
- 2003-10-27
04313970GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
1 More London Place, London
Liquidation Corporate (24 parents, 1 offspring)
Officer
2002-02-04 ~ 2005-08-05
IIF 1 - Director → ME
22
BROOMCO (2157) LIMITED
- 2000-10-23
03955490 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2000-07-04 ~ 2005-08-05
IIF 22 - Director → ME
23
IMPERIAL INVESTMENT MANAGEMENT LLP
OC347438 Kay Johnson Gee, Griffin Court 201 Chapel Street, Salford, Manchester, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-27 ~ 2010-10-27
IIF 29 - LLP Designated Member → ME
24
INVESTMENT STRATEGIES (UK) LIMITED
- now 02294264INVESTMENT SOLUTIONS (UK) LTD.
- 1994-12-16
02294264BANKHALL FUTURES LIMITED
- 1994-04-14
02294264PIKESHIELD LIMITED
- 1989-02-08
02294264 Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1994-09-15 ~ 1997-07-30
IIF 15 - Director → ME
2002-10-04 ~ 2005-08-05
IIF 25 - Director → ME
~ 1994-03-18
IIF 18 - Director → ME
25
PARADIGM PENSIONS LLP
- 2013-09-13
OC354342 29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-22 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
26
Heath House Congleton Road, Kermincham, Congleton, England
Dissolved Corporate (5 parents)
Officer
1996-09-04 ~ 2002-05-14
IIF 12 - Director → ME
27
MOSAIC ENVIRONMENTAL CONSULTANTS LIMITED
- now 08053931 10th Floor, 3 Hardman Street Spinningfields, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-02 ~ dissolved
IIF 61 - Director → ME
28
MOSAIC PRIVATE EQUITY LIMITED
- now 05728286MODUS PRIVATE EQUITY LIMITED - 2008-12-12
Paradigm House Brooke Court, Lower Meadow Road, Wilmslow
Active Corporate (10 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MURDOCH ASSET MANAGEMENT LIMITED - now
MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED - 1998-08-12
BANKHALL INVESTMENT MANAGEMENT (SOUTH) LIMITED
- 1993-04-23
02595422 6 Oriel Court, Omega Park, Alton, England
Active Corporate (23 parents)
Officer
~ 1993-04-08
IIF 2 - Director → ME
30
Paradigm House, Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-02-22 ~ now
IIF 39 - Director → ME
31
340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2011-07-08 ~ dissolved
IIF 32 - LLP Designated Member → ME
32
NICK FREEMAN ENTERPRISES LIMITED - now
FREEMAN KEEP ON DRIVING LIMITED - 2017-09-12
KEEP ON DRIVING LIMITED
- 2008-06-12
05423678 Freeman House 8 Oxford Court, Bishopsgate, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2005-04-14 ~ 2005-04-14
IIF 7 - Director → ME
33
Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
Active Corporate (9 parents, 24 offsprings)
Officer
1997-01-06 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Paradigm House, Brooke Court, Wilmslow
Dissolved Corporate (5 parents)
Officer
2009-01-07 ~ dissolved
IIF 66 - Director → ME
35
PARADIGM INVESTMENT MANAGEMENT LLP
OC323404 Paradigm House, Brooke Court, Wilmslow, Cheshire
Active Corporate (4 parents)
Officer
2006-10-24 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
36
PARADIGM MANAGEMENT PARTNERS LLP
OC342491 Paradigm House, Brooke Court, Wilmslow
Active Corporate (2 parents, 2 offsprings)
Officer
2009-01-09 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
37
Paradigm House, Brooke Court, Wilmslow, Cheshire
Active Corporate (7 parents)
Officer
2006-10-24 ~ 2016-01-01
IIF 35 - LLP Designated Member → ME
38
PARADIGM PARTNERS (WILMSLOW) LLP
- now OC323405PARADIGM PARTNERS LLP
- 2016-01-13
OC323405 Paradigm House, Brooke Court, Wilmslow, Cheshire
Active Corporate (13 parents, 1 offspring)
Officer
2006-10-24 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
PARADIGM PARTNERS LIMITED
- now 09902499PARADIGM PARTNERS (WILMSLOW) LIMITED
- 2016-01-13
09902499 Paradigm House Brooke Court, Wilmslow, Cheshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2015-12-04 ~ now
IIF 38 - Director → ME
40
PARADIGM PARTNERS TRUSTEE NO.1 LIMITED
- now 10618226TATTON ASSET MANAGEMENT LIMITED
- 2017-05-30
10618226 Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2017-02-14 ~ 2017-06-16
IIF 67 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
41
PARADIGM PARTNERS TRUSTEE NO.2 LIMITED
10797744 Paradigm House, Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
Active Corporate (5 parents)
Officer
2017-06-01 ~ 2017-06-16
IIF 51 - Director → ME
42
PERSPECTIVE FINANCIAL GROUP LIMITED
06455775 Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (15 parents, 8 offsprings)
Officer
2007-12-18 ~ 2019-12-20
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-20
IIF 90 - Right to appoint or remove directors as a member of a firm → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Has significant influence or control as a member of a firm → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
43
Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-08 ~ dissolved
IIF 27 - Director → ME
44
Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-06-17 ~ now
IIF 79 - Has significant influence or control → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
45
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (32 parents)
Officer
2001-10-15 ~ 2005-08-05
IIF 23 - Director → ME
46
PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED
- now 04189895BROOMCO (2510) LIMITED - 2001-04-12
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
2005-01-21 ~ 2005-08-05
IIF 10 - Director → ME
47
PORTFOLIO MEMBER SERVICES LIMITED
- now 03764457HEXAGON 234 LIMITED - 1999-09-06
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (36 parents)
Officer
1999-12-14 ~ 2005-08-05
IIF 3 - Director → ME
48
QUILTER FINANCIAL LIMITED - now
CAERUS FINANCIAL LIMITED - 2019-06-27
PARADIGM FINANCIAL ADVISERS LIMITED
- 2013-12-20
06784783PARADIGM NETWORK SERVICES LIMITED
- 2009-01-14
06784783 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-01-07 ~ 2009-05-11
IIF 55 - Director → ME
49
QUILTER PERIMETER HOLDINGS LIMITED - now
SKANDIA UK LIMITED
- 2021-12-23
03087634SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
LANGDON ENTERPRISES LIMITED - 1995-12-07
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2004-09-22 ~ 2005-08-05
IIF 11 - Director → ME
50
RASCASSE INVESTMENTS (PFS) LIMITED
06952253 Paradigm House Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2009-07-03 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
51
Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-06-04 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
52
SINFONIA ASSET MANAGEMENT LIMITED
- now 06309491HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28
Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
Active Corporate (21 parents)
Officer
2019-09-30 ~ now
IIF 47 - Director → ME
53
111 Piccadilly, Manchester, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Person with significant control
2019-05-07 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-27 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2018-07-27 ~ now
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
TATTON ASSET MANAGEMENT PLC
- now 10634323TATTON ASSET MANAGEMENT LIMITED
- 2017-06-19
10634323NADAL LISTCO LIMITED
- 2017-05-31
10634323 Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2017-02-23 ~ now
IIF 48 - Director → ME
56
TATTON CAPITAL GROUP LIMITED
- now 08271012AGHOCO 1130 LIMITED
- 2013-04-03
08271012 Paradigm House, Brooke Court, Wilmslow
Active Corporate (9 parents, 1 offspring)
Officer
2012-11-23 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-19
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Right to appoint or remove directors → OE
57
TATTON CAPITAL PLC
- 2013-03-27
08153291 Paradigm House, Brooke Court, Wilmslow, Cheshire
Active Corporate (7 parents, 5 offsprings)
Officer
2012-11-01 ~ now
IIF 43 - Director → ME
58
TATTON CROWN INVESTMENTS LIMITED
11720351 Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-10 ~ now
IIF 42 - Director → ME
59
PRISM CAPITAL MANAGEMENT LIMITED
- 2013-10-07
06783112 Paradigm House, Brooke Court, Wilmslow, Cheshire
Active Corporate (9 parents)
Officer
2009-03-19 ~ now
IIF 44 - Director → ME
60
2nd Floor, Parkway House, Palatine Road, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-05-27 ~ 2019-12-20
IIF 56 - Director → ME
61
UD SOFTWARE SOLUTIONS GROUP LIMITED
- now 06904669UD ADVISORY GROUP LIMITED
- 2015-11-10
06904669CEP NORTHWEST LIMITED
- 2014-10-03
06904669 2nd Floor, Parkway House Palatine Road, Northenden, Manchester
Active Corporate (14 parents, 3 offsprings)
Officer
2014-04-25 ~ 2014-04-25
IIF 52 - Director → ME
IIF 59 - Director → ME
2014-04-23 ~ 2019-12-20
IIF 58 - Director → ME
62
UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED
- now 09175417UD ADVISORY (INTERNATIONAL) LIMITED
- 2017-10-06
09175417UD ADVISORY LIMITED
- 2014-10-31
09175417 2nd Floor, Parkway House, Palatine Road, Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-08-14 ~ 2019-12-20
IIF 57 - Director → ME
63
2nd Floor, Parkway House Palatine Road, Northenden, Manchester
Dissolved Corporate (7 parents)
Officer
2014-07-31 ~ 2019-12-20
IIF 60 - Director → ME
64
MOSAIC ENVIRONMENTAL CONSULTANTS LIMITED - 2012-09-14
Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
WALKER STREET INVESTMENTS (GENERAL PARTNER) LIMITED
- now 07562536RASCASSE INVESTMENTS (WALKER STREET) LIMITED
- 2011-08-02
07562536 Sanctuary House Chamber Court, Castle Street, Worcester, Worcestershire
Dissolved Corporate (12 parents)
Officer
2011-03-14 ~ 2013-11-22
IIF 70 - Director → ME
66
Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2008-07-08 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
67
C/o Waterside Hotel, Wilmslow Road, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-04-22 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE