1
ABERCROMBIE INVESTMENTS LIMITED
- now SC331318ABERCROMBIE HOLDINGS LIMITED - 2007-11-12
3rd Floor 2 Semple Street, Edinburgh, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-12-30 ~ 2013-02-13
IIF 52 - Director → ME
2
ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED
SC331324 3rd Floor 2 Semple Street, Edinburgh, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-12-30 ~ 2013-02-13
IIF 51 - Director → ME
3
ADVISERS TO ENTREPRENEURS LIMITED
06935726 66 Chiltern Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2012-07-10 ~ dissolved
IIF 55 - Director → ME
4
ARRANDCO BUSINESS SERVICES LIMITED - now
BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
NON AUDIT 1 LIMITED - 2000-09-28
6th Floor 25 Farringdon Street, London
Active Corporate (32 parents, 7 offsprings)
Officer
2001-04-25 ~ 2013-02-13
IIF 48 - Director → ME
2001-04-25 ~ 2013-02-13
IIF 16 - Secretary → ME
5
BAKER TILLY CF LIMITED - now
RSM TENON CORPORATE FINANCE LIMITED
- 2013-09-30
06555639TENON INVESTMENTS LIMITED
- 2011-03-31
06555639 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2008-04-04 ~ 2013-02-13
IIF 8 - Secretary → ME
6
BAKER TILLY CORPORATE TRANSACTIONS LIMITED - now
RSM TENON CORPORATE TRANSACTIONS LIMITED
- 2013-09-30
01837626RSM TENON CORPORATE FINANCE LIMITED
- 2011-03-31
01837626RSM TENON CORPORATE FINANCE PLC - 2009-12-29
TENON CORPORATE FINANCE PLC
- 2009-12-29
01837626TENON LIVINGSTONE GUARANTEE PLC
- 2003-04-11
01837626LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY
- 2001-12-07
01837626LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30
LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17
H.W. FISHER ASSOCIATES LIMITED - 1985-06-17
SILVERCHANCE LIMITED - 1984-10-15
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2003-03-25 ~ 2003-10-15
IIF 49 - Director → ME
2001-10-17 ~ 2013-02-13
IIF 9 - Secretary → ME
7
BAKER TILLY INVESTMENT SOLUTIONS LIMITED - now
RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
LEMONTREE WEALTH LIMITED
- 2013-01-04
02051492RSM TENON FINANCIAL SERVICES LIMITED
- 2011-10-10
02051492TENON FINANCIAL SERVICES LIMITED
- 2009-12-29
02051492OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
6th Floor, 25 Farringdon Street, London
Active Corporate (48 parents)
Officer
2001-11-30 ~ 2012-11-13
IIF 20 - Secretary → ME
8
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2012-01-26 ~ 2013-02-13
IIF 42 - Director → ME
2007-06-22 ~ 2012-11-19
IIF 15 - Secretary → ME
9
CHANCERY FINANCE & MORTGAGES LIMITED
- now 04570815DRAGONGROVE LIMITED - 2003-04-07
6th Floor, 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2009-12-30 ~ 2013-02-13
IIF 21 - Director → ME
10
CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-17
7th Floor 21 Lombard Street, London
Dissolved Corporate (27 parents)
Officer
2009-12-30 ~ 2013-02-13
IIF 23 - Director → ME
11
CHANCERY PROPERTY SERVICES LIMITED
05081586 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2009-12-30 ~ 2013-02-13
IIF 22 - Director → ME
12
CHANCERY TRUSTEE SERVICES LIMITED
- now 04591121CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-12-01
CHANCERY GROUP LIMITED - 2003-02-17
6th Floor, 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2009-12-30 ~ 2013-02-13
IIF 26 - Director → ME
13
DHAND HATCHARD DAVIES LIMITED
- now 03329108DHAND HATCHARD DAVIES LIMITED
- 2009-12-11
03329108HWP SHELFCO 120 LIMITED - 1997-08-13
Sumner House, St Thomas's Road, Chorley, Lancashire, England
Dissolved Corporate (14 parents)
Officer
2012-01-26 ~ 2013-02-13
IIF 28 - Director → ME
2001-10-16 ~ 2012-11-19
IIF 3 - Secretary → ME
14
ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED
02096481 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2009-12-30 ~ 2013-02-13
IIF 25 - Director → ME
15
GEORGIAN ENTERPRISES & TRADING LIMITED
06458515 6 Fitzroy Square, London
Active Corporate (8 parents)
Officer
2007-12-20 ~ 2016-01-02
IIF 46 - Director → ME
16
GEORGIAN GROUP (HOLDINGS) LIMITED
00552097 6 Fitzroy Square, London
Dissolved Corporate (11 parents)
Officer
2005-12-01 ~ 2016-01-02
IIF 44 - Director → ME
17
GILES FINANCIAL SERVICES LIMITED
- now SC220222COTTLE PASSMAN GILES LIMITED - 2003-08-29
MACNEWCO SIXTY ONE LIMITED - 2001-10-04
C/o Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (24 parents)
Officer
2009-12-30 ~ 2013-02-13
IIF 50 - Director → ME
18
GILES FINANCIAL SOLUTIONS LIMITED
SC298520 Breckenridge House, 274 Sauchiehall Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2009-12-30 ~ 2013-02-13
IIF 53 - Director → ME
19
GKF WEALTH MANAGEMENT LIMITED - now
RSM TENON CAPITAL MANAGEMENT LIMITED
- 2012-06-28
06713771TENON CAPITAL MANAGEMENT LIMITED
- 2011-04-14
06713771 Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
Active Corporate (12 parents, 4 offsprings)
Officer
2008-10-14 ~ 2012-06-28
IIF 33 - Director → ME
2008-10-02 ~ 2008-11-13
IIF 18 - Secretary → ME
20
GODFREY ALLAN FINANCIAL SERVICES LIMITED
03708678 66 Chiltern Street, London
Dissolved Corporate (14 parents)
Officer
2012-01-26 ~ 2013-02-13
IIF 41 - Director → ME
2001-05-11 ~ 2012-11-19
IIF 17 - Secretary → ME
21
PIMCO 2570 LIMITED - 2006-11-28
66 Chiltern Street, London
Dissolved Corporate (15 parents)
Officer
2012-01-24 ~ 2013-02-13
IIF 38 - Director → ME
22
ICCA EDUCATION TRAINING AND SKILLS LIMITED - now
TENON EDUCATION, TRAINING AND SKILLS LIMITED - 2013-06-14
TENON ETS PARTNERSHIPS LIMITED
- 2010-10-08
06638638 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (13 parents, 1 offspring)
Officer
2010-02-22 ~ 2010-09-03
IIF 43 - Director → ME
2008-07-04 ~ 2010-02-22
IIF 19 - Secretary → ME
23
66 Chiltern Street, London
Dissolved Corporate (14 parents)
Officer
2012-01-24 ~ 2013-02-13
IIF 30 - Director → ME
2001-06-15 ~ 2012-12-14
IIF 7 - Secretary → ME
24
MARYLEBONE LANE INVESTMENTS LIMITED
06931559 66 Chiltern Street, London
Dissolved Corporate (7 parents)
Officer
2009-06-16 ~ 2013-02-13
IIF 47 - Director → ME
25
OLD MILL CONSULTANCY LIMITED
- now 01629260BERKELEY JACKSON LIMITED - 1997-07-09
BERKELEY HALL & CO. LIMITED - 1984-12-03
HUNTRILE LIMITED - 1982-06-22
66 Chiltern Street, London
Dissolved Corporate (29 parents)
Officer
2006-07-27 ~ 2006-07-27
IIF 45 - Director → ME
2012-01-26 ~ 2013-02-13
IIF 35 - Director → ME
2009-03-10 ~ 2012-11-19
IIF 10 - Secretary → ME
2002-04-10 ~ 2006-07-27
IIF 13 - Secretary → ME
26
PERSONAL INVESTMENT MANAGEMENT LIMITED
03792617 7th Floor 21 Lombard Street, London
Dissolved Corporate (22 parents)
Officer
2009-12-30 ~ 2013-02-13
IIF 24 - Director → ME
27
PREMIER STRATEGIES LIMITED
- now 03614379BDO EAST MIDLANDS TAX CONSULTANCY LIMITED - 1999-07-05
CORESECTOR LIMITED - 1998-09-10
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2004-07-23 ~ 2013-02-13
IIF 12 - Secretary → ME
28
PROFESSIONAL ASSURANCE SERVICES LIMITED
- now SC190437ANDERSON MENZIES LIMITED - 1999-10-29
Rsm Tenon Limited, 160 Dundee Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2012-01-26 ~ 2013-02-13
IIF 29 - Director → ME
2005-02-15 ~ 2012-11-19
IIF 4 - Secretary → ME
29
LATHAMS FINANCIAL MANAGEMENT LIMITED
- 2012-09-05
02136046LATHAM FINANCIAL SERVICES LIMITED - 1999-07-26
CADIM LIMITED - 1990-07-26
CROSSLEY AND DAVIS INVESTMENT MANAGERS LIMITED - 1988-11-16
CAREFLEET LIMITED - 1987-08-17
66 Chiltern Street, London
Dissolved Corporate (17 parents)
Officer
2012-01-26 ~ 2013-02-13
IIF 37 - Director → ME
2002-03-04 ~ 2012-11-19
IIF 11 - Secretary → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-06-27 ~ 2013-02-13
IIF 1 - Secretary → ME
31
RT CORPORATE TRUSTEE LIMITED
- now 07701627CASTLEGATE 650 LIMITED
- 2011-10-03
07701627 66 Chiltern Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-09-30 ~ 2013-02-18
IIF 39 - Director → ME
32
RT CORPORATE TRUSTEES (NO. 2) LIMITED
- now 07701682CASTLEGATE 652 LIMITED
- 2011-10-03
07701682 66 Chiltern Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-30 ~ 2013-02-18
IIF 31 - Director → ME
33
Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-01-25 ~ 2012-06-28
IIF 40 - Director → ME
2008-10-06 ~ 2012-06-28
IIF 5 - Secretary → ME
34
Sumner House, St Thomas's Road, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2012-01-26 ~ 2013-02-13
IIF 27 - Director → ME
2001-10-03 ~ 2012-11-19
IIF 2 - Secretary → ME
35
TENON CORPORATE DIRECTOR LIMITED
- now 07701662CASTLEGATE 651 LIMITED
- 2011-10-03
07701662 66 Chiltern Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-30 ~ 2013-02-13
IIF 34 - Director → ME
36
TENON ENTREPRENEURS LIMITED
- now 06555622TENON ENTREPRENEURS 123 LIMITED
- 2008-09-08
06555622TENON ENTREPRENEURS LIMITED
- 2008-08-27
06555622TENON ENTREPENEURS LIMITED
- 2008-05-02
06555622 66 Chiltern Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-26 ~ dissolved
IIF 36 - Director → ME
2008-04-04 ~ dissolved
IIF 6 - Secretary → ME
37
THE ENTREPRENEURS` PYRAMID LIMITED
06938359 66 Chiltern Street, London, Uk
Dissolved Corporate (5 parents)
Officer
2012-07-10 ~ dissolved
IIF 56 - Director → ME
38
66 Chiltern Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2012-07-10 ~ dissolved
IIF 54 - Director → ME
39
WILLIAMS ALLAN FINANCIAL SERVICES LIMITED
02187104 66 Chiltern Street, London
Dissolved Corporate (12 parents)
Officer
2012-01-26 ~ 2013-02-13
IIF 32 - Director → ME
2003-11-17 ~ 2012-11-19
IIF 14 - Secretary → ME