1
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2003-10-24 ~ 2008-09-16
IIF 16 - Secretary → ME
2
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (44 parents)
Officer
2001-05-14 ~ 2002-04-17
IIF 6 - Director → ME
2003-10-24 ~ 2008-08-18
IIF 21 - Secretary → ME
3
INTEREST AMOUNT LIMITED
- 2008-01-18
06134681 C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2007-03-14 ~ 2008-08-18
IIF 8 - Secretary → ME
4
BESTINVEST (BROKERS) LIMITED - now
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
SIMMONDS FORD LIMITED
- 2016-11-29
02037584MACKENZIE SIMMONDS LIMITED - 1987-12-01
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (30 parents)
Officer
2007-11-19 ~ 2008-08-18
IIF 22 - Secretary → ME
5
33 Cavendish Square, 14th Floor C/o Simmons Gainsford Llp, London, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 35 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 40 - Right to appoint or remove directors → OE
6
C/o Simmons Gainsford Llp, 33 Cavendish Square 14th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-20 ~ now
IIF 33 - Director → ME
7
EUROPEAN FINANCIAL PLANNING GROUP LIMITED
OE024558 Po Box 1483 13 Irish Town, Gibraltar, Gibraltar
Registered Corporate (6 parents, 8 offsprings)
Beneficial owner
2019-07-15 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
8
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
YIG ASSET MANAGEMENT LTD
- 2008-07-28
02519968STEPHEN HOLT & COMPANY LIMITED
- 2002-01-28
02519968FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents)
Officer
2001-02-28 ~ 2002-04-17
IIF 2 - Director → ME
2001-02-28 ~ 2007-07-23
IIF 26 - Secretary → ME
9
HANSONS FINANCIAL PLANNING LIMITED
- now 04113991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
OBJECTIVE THINKER LIMITED
- 2001-01-09
04113991 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2000-12-12 ~ 2008-08-18
IIF 11 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
YIG CONSULTING LIMITED - 2001-02-15
HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2001-05-14 ~ 2002-04-17
IIF 5 - Director → ME
2003-10-24 ~ 2008-08-18
IIF 14 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-01
Dissolved on 2012-09-26
C/o Mazars Llp, Mazars House Gelderd Road, Leeds
Dissolved Corporate (15 parents)
Officer
2004-11-02 ~ 2008-09-01
IIF 24 - Secretary → ME
12
MANOR FINANCIAL MANAGEMENT LIMITED
- now 02134604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
COINVITAL LIMITED - 1987-11-16
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2004-11-02 ~ 2008-08-18
IIF 10 - Secretary → ME
13
MANOR MANAGEMENT SERVICES LIMITED
- now 01275799Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-19
ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2004-11-02 ~ 2008-08-18
IIF 17 - Secretary → ME
14
PAL GROUP HOLDINGS LIMITED
- now 06078866Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
PERFECT HALF LIMITED
- 2008-01-18
06078866 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2007-02-01 ~ 2008-08-18
IIF 9 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2003-10-15 ~ 2008-08-18
IIF 13 - Secretary → ME
16
33 Cavendish Square, 14th Floor C/o Simmons Gainsford Llp, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 34 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
17
ROPERGATE TRUSTEES LIMITED
- now 02324281YIG TRUSTEES LIMITED
- 2004-07-26
02324281HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
OVALART LIMITED - 1989-03-21
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2001-05-14 ~ 2002-04-17
IIF 4 - Director → ME
2003-10-24 ~ 2008-08-18
IIF 36 - Secretary → ME
18
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2001-02-28 ~ 2002-04-17
IIF 1 - Director → ME
2001-02-28 ~ 2008-09-16
IIF 25 - Secretary → ME
19
SP (LIFE & PENSIONS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2019-03-02
SYDNEY PACKETT (LIFE & PENSIONS) LIMITED
- 2016-02-12
01173073STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2004-05-01 ~ 2008-08-18
IIF 28 - Secretary → ME
20
TILNEY BESTINVEST GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2023-09-14
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED
- 2016-12-12
04126418 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (37 parents, 5 offsprings)
Officer
2001-01-24 ~ 2002-04-17
IIF 3 - Director → ME
2000-12-15 ~ 2008-08-18
IIF 12 - Secretary → ME
21
TOWNENDS WEALTH MANAGEMENT LIMITED
- now 05197895MACBETH 33 LIMITED
- 2004-11-10
05197895 05154192, 05540056, 05448823Warning 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 Carlisle Street, Goole, North Humberside
Active Corporate (18 parents)
Officer
2004-11-05 ~ 2008-08-18
IIF 19 - Secretary → ME
22
TOWRY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2023-03-15
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
PENSIONS ADMINISTRATION LIMITED
- 2016-11-29
04036499PENSIONS ADMINITRATION LIMITED
- 2004-09-17
04036499YEAR APPROACH LIMITED
- 2004-07-26
04036499 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (39 parents)
Officer
2000-12-12 ~ 2008-08-18
IIF 23 - Secretary → ME
23
33 Cavendish Square, 14th Floor C/o Simmons Gainsford Llp, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 32 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 39 - Right to appoint or remove directors → OE
24
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2002-05-14 ~ 2008-04-01
IIF 30 - Secretary → ME
25
UKWM BUSINESS SOLUTIONS LIMITED - now
YIG BUSINESS MANAGEMENT LIMITED
- 2010-03-25
04731792MANOR FINANCIAL LTD
- 2004-12-06
04731792ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2004-11-02 ~ 2008-08-18
IIF 18 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2019-03-02
PORTABLE PLAN LIMITED
- 2007-12-28
05578110 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2005-12-13 ~ 2008-08-18
IIF 20 - Secretary → ME
27
SUITABLE SUGGESTION LIMITED
- 2007-12-28
05576834 45 Gresham Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-12-13 ~ 2008-09-16
IIF 15 - Secretary → ME
28
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2019-03-02
UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
1991-12-01 ~ 2002-04-17
IIF 7 - Director → ME
1999-09-30 ~ 2008-08-29
IIF 27 - Secretary → ME
29
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2000-11-02 ~ 2008-08-18
IIF 29 - Secretary → ME
30
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2000-11-02 ~ 2008-08-18
IIF 31 - Secretary → ME