1
BESTINVEST (CONSULTANTS) LIMITED
- now 01550116Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26
SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United Kingdom
Liquidation Corporate (51 parents)
Officer
2013-02-27 ~ 2016-09-30
IIF 1 - Secretary → ME
2
BESTINVEST (HOLDINGS) LIMITED
- now 03367240BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
TOPBRICK LIMITED - 1997-06-05
45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2013-02-27 ~ 2016-09-30
IIF 2 - Secretary → ME
3
36 Leathermarket Court, London
Dissolved Corporate (3 parents)
Officer
2005-10-13 ~ 2007-11-30
IIF 20 - Secretary → ME
4
6 Chesterfield Gardens, London
Dissolved Corporate (12 parents)
Officer
2013-02-27 ~ 2017-09-30
IIF 8 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-04 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-10-13
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2013-02-27 ~ 2017-09-30
IIF 14 - Secretary → ME
6
EVELYN PARTNERS (HOLDINGS) LIMITED - now
VIOLIN SUBCO LIMITED - 2014-11-13
45 Gresham Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2015-08-24 ~ 2016-09-30
IIF 3 - Secretary → ME
7
EVELYN PARTNERS ASSET MANAGEMENT LIMITED - now
TILNEY ASSET MANAGEMENT LIMITED
- 2022-06-14
03900078 09493112, 02010520, 03268849Warning 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
Active Corporate (49 parents, 1 offspring)
Officer
2016-04-29 ~ 2016-09-30
IIF 7 - Secretary → ME
8
EVELYN PARTNERS GROUP LIMITED - now
EVELYN PARTNERS LIMITED - 2022-06-27
TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
TILNEY GROUP LIMITED - 2020-09-01
VIOLIN BIDCO LIMITED - 2015-05-07
45 Gresham Street, London, United Kingdom
Active Corporate (39 parents, 31 offsprings)
Officer
2015-08-24 ~ 2016-09-30
IIF 5 - Secretary → ME
9
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - now
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
BESTINVEST (BROKERS) PLC - 2007-09-13
BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
PACKMOUND LIMITED - 1993-10-06
45 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2013-02-27 ~ 2016-09-30
IIF 11 - Secretary → ME
10
EVELYN PARTNERS SECURITIES - now
TILNEY INVESTMENT MANAGEMENT
- 2022-06-15
02010520 03900078, 02830297, 02037584Warning 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)TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Officer
2014-08-01 ~ 2016-09-30
IIF 16 - Secretary → ME
11
HW FINANCIAL SERVICES LIMITED
- now 02030706HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
HAINES WATTS SCOTT LIMITED - 1987-12-14
HADDONDALE LIMITED - 1986-07-07
45 Gresham Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2013-02-27 ~ 2016-09-30
IIF 4 - Secretary → ME
12
MERIAN GLOBAL INVESTORS (FINANCE) LIMITED
FC036654 47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2019-09-27 ~ 2020-07-01
IIF 26 - Director → ME
13
MERIAN GLOBAL INVESTORS (JERSEY) LIMITED
FC036646 47 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2019-09-26 ~ 2020-07-01
IIF 27 - Director → ME
14
Suite 3 91 Mayflower Street, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2018-06-14 ~ dissolved
IIF 25 - Director → ME
2018-06-14 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
PUMA INVESTMENT MANAGEMENT SERVICES LIMITED - 1990-06-25
Cassini House, 57 St James's Street, London, England
Active Corporate (20 parents)
Officer
2023-01-17 ~ now
IIF 22 - Director → ME
2026-01-01 ~ now
IIF 13 - Secretary → ME
16
SHORE CAPITAL MARKETS LIMITED
- now 04771893ECMCO LIMITED - 2003-12-18
Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2022-10-06 ~ now
IIF 24 - Director → ME
17
SHORE CAPITAL STOCKBROKERS LIMITED
- now 01850105PUMA SECURITIES LIMITED - 1990-06-25
MEREVALE LIMITED - 1984-10-24
Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents)
Officer
2023-01-17 ~ now
IIF 23 - Director → ME
2026-02-18 ~ now
IIF 12 - Secretary → ME
18
TILNEY ASSET MANAGEMENT GROUP LIMITED
- now 08968072INGENIOUS ASSET MANAGEMENT GROUP LIMITED
- 2016-05-03
08968072 45 Gresham Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-04-29 ~ 2016-09-30
IIF 9 - Secretary → ME
19
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
- now 07424195INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED
- 2016-05-03
07424195 45 Gresham Street, London, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2016-04-29 ~ 2016-09-30
IIF 10 - Secretary → ME
20
TILNEY ASSET MANAGEMENT US LIMITED
- now 09493112 03900078, 03268849, 03691998Warning 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 Chesterfield Gardens, London, England
Dissolved Corporate (8 parents)
Officer
2016-04-29 ~ dissolved
IIF 6 - Secretary → ME
21
TILNEY COLLECTIVE MANAGEMENT LIMITED
- now 02911650Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-04-09
DB PWM COLLECTIVE MANAGEMENT LIMITED
- 2015-02-24
02911650TILNEY COLLECTIVE MANAGEMENT LIMITED - 2010-06-22
TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22
SCHEMERATE LIMITED - 1994-04-25
6 Chesterfield Gardens, London, England
Dissolved Corporate (34 parents)
Officer
2014-08-01 ~ 2016-09-30
IIF 15 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2023-11-15
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-03-28 ~ 2017-09-30
IIF 28 - Director → ME
2014-03-28 ~ 2016-09-30
IIF 18 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2023-06-06
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-03-28 ~ 2017-09-30
IIF 29 - Director → ME
2014-03-28 ~ 2016-09-30
IIF 19 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2024-01-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-03-28 ~ 2017-09-30
IIF 30 - Director → ME
2014-03-28 ~ 2016-09-30
IIF 17 - Secretary → ME