1
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-03-27 ~ 2017-02-06
IIF 22 - Director → ME
2
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-06-07 ~ 2015-05-28
IIF 19 - Director → ME
3
AURA FINANCE TOPCO LIMITED - now
JANUARY LOAN SERVICES LIMITED
- 2019-05-23
07096208DE FACTO 1736 LIMITED - 2010-03-24
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2013-06-07 ~ 2017-02-06
IIF 18 - Director → ME
4
IMPORTPRESS LIMITED - 2001-12-04
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2007-02-08 ~ 2008-03-06
IIF 6 - Director → ME
5
DBUK PCAM LIMITED - now
TILNEY GROUP LIMITED
- 2014-05-08
05365776DE FACTO 1215 LIMITED
- 2005-03-10
05365776 10 Fleet Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-03-09 ~ 2009-03-02
IIF 3 - Director → ME
6
ENRA SPECIALIST FINANCE LIMITED - now
ENRA GROUP LIMITED
- 2020-09-17
08773012ENRA FINANCE LIMITED
- 2015-10-14
08773012NEWINCCO 1271 LIMITED
- 2014-06-10
08773012 Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (12 parents, 12 offsprings)
Officer
2014-03-27 ~ 2017-02-06
IIF 21 - Director → ME
7
EVELYN PARTNERS SECURITIES - now
TILNEY INVESTMENT MANAGEMENT
- 2022-06-15
02010520TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Officer
2000-06-30 ~ 2008-03-06
IIF 8 - Director → ME
8
PROJECT GALAXY TOPCO LIMITED
- 2016-12-02
09907831 4th Floor 8-10 Moorgate, London, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2016-10-18 ~ 2019-04-23
IIF 15 - Director → ME
9
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-24 ~ 2023-05-26
IIF 20 - Director → ME
10
SPEED 8663 LIMITED
- 2001-03-16
04168829 Upper Lodge Bushy Park, Hampton Hill, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-03-12 ~ dissolved
IIF 11 - Secretary → ME
11
3rd Floor Premier House, Elstree Way, Borehamwood
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-02-17 ~ 2017-02-06
IIF 17 - Director → ME
12
41 High Street, Hampton Hill, England
Active Corporate (2 parents)
Officer
2017-08-22 ~ 2022-10-21
IIF 23 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
4th Floor 8-10 Moorgate, London, United Kingdom
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2016-10-18 ~ 2019-04-23
IIF 16 - Director → ME
14
REFCO INTERNATIONAL FUTURES (LONDON) LIMITED
- 1999-11-02
01575187KIRSIL LIMITED - 1982-01-29
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1998-09-25 ~ 2002-02-07
IIF 2 - Director → ME
15
GOLDSCHMIDT & CHARTERIS LIMITED - 1983-10-31
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1998-09-25 ~ 2000-06-27
IIF 1 - Director → ME
16
SF GROUND RENTS NO2 LLP - now
E&J GROUND RENTS NO2 LLP
- 2021-12-07
OC350959 Prospect Place, Moorside Road, Winchester, England
Active Corporate (29 parents, 2 offsprings)
Officer
2009-12-18 ~ 2014-07-09
IIF 12 - LLP Member → ME
17
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-06 ~ 2016-11-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-02
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TILNEY ACQUISITIONS LIMITED
- now 05331777DE FACTO 1191 LIMITED
- 2005-03-10
05331777 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-03-09 ~ 2008-03-06
IIF 5 - Director → ME
19
TILNEY COLLECTIVE MANAGEMENT LIMITED - now
DB PWM COLLECTIVE MANAGEMENT LIMITED - 2015-02-24
TILNEY COLLECTIVE MANAGEMENT LIMITED
- 2010-06-22
02911650TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22
SCHEMERATE LIMITED - 1994-04-25
6 Chesterfield Gardens, London, England
Dissolved Corporate (32 parents)
Officer
2007-02-08 ~ 2008-03-06
IIF 7 - Director → ME
20
DE FACTO 1198 LIMITED
- 2005-03-10
05337509 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-03-09 ~ 2008-03-06
IIF 10 - Director → ME
21
REPORTPROFIT LIMITED - 1993-09-13
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1999-12-10 ~ 2008-03-06
IIF 9 - Director → ME
22
SG INVESTMENT MANAGEMENT LIMITED
- 2003-08-08
02453050SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02
SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29
SGST PRIVATE CLIENTS LIMITED - 1991-11-20
TRYSCHEME LIMITED - 1990-04-19
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2003-07-31 ~ 2008-03-06
IIF 4 - Director → ME
23
UPPER LODGE PROPERTY MANAGEMENT COMPANY LIMITED
06891850 7 Upper Lodge Mews, Bushy Park, Hampton, Middlesex
Active Corporate (14 parents)
Officer
2011-06-23 ~ now
IIF 13 - Director → ME