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 48 - Director → ME
2
Cba, 39 Castle Street, Leicester
Dissolved Corporate (7 parents)
Officer
2002-04-25 ~ 2011-01-26
IIF 35 - 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
(before 1992-05-11) ~ 1997-07-30
IIF 87 - Director → ME
2001-11-05 ~ 2005-08-05
IIF 95 - Director → ME
4
BANKHALL FINANCIAL MANAGEMENT LIMITED
- now 02548807 Pixham End, Dorking, Surrey
Dissolved Corporate (21 parents)
Officer
1994-09-15 ~ 2005-08-05
IIF 77 - Director → ME
(before 1991-10-16) ~ 1994-02-07
IIF 90 - 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 75 - Director → ME
6
BANKHALL SUPPORT SERVICES LIMITED - now
BANKHALL PMS LIMITED - 2016-12-06
BANKHALL FUND MANAGEMENT LIMITED
- 1993-08-13
02785381 Aviva, Wellington Row, York, England
Active Corporate (58 parents, 2 offsprings)
Officer
1994-09-15 ~ 1997-07-30
IIF 85 - Director → ME
1993-03-15 ~ 1993-10-11
IIF 88 - Director → ME
2002-10-04 ~ 2005-08-05
IIF 79 - Director → ME
1993-03-15 ~ 1993-10-11
IIF 97 - Secretary → ME
7
HOST 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 55 - Director → ME
8
26 New Street, St. Helier, Jersey
Active Corporate (5 parents)
Officer
2026-03-03 ~ now
IIF 59 - Director → ME
9
26 New Street, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-03-04 ~ now
IIF 57 - Director → ME
10
26 New Street, St. Helier, Jersey
Active Corporate (4 parents)
Officer
2026-03-03 ~ now
IIF 58 - Director → ME
11
26 New Street, St Helier, Jersey
Active Corporate (5 parents)
Officer
2026-03-04 ~ now
IIF 60 - Director → ME
12
BROOMCO (2574) LIMITED - 2001-08-15
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-11-20 ~ 2011-05-16
IIF 91 - Director → ME
13
CITATION HOLDINGS LIMITED
- now 04104682BROOMCO (2379) LIMITED
- 2000-12-14
04104682 04096112, 04105133, 04096110Warning 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) Kings Court, Water Lane, Wilmslow, Cheshire
Active Corporate (17 parents, 23 offsprings)
Officer
2000-11-27 ~ 2012-12-22
IIF 49 - Director → ME
14
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 27 - Director → ME
15
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 84 - Director → ME
16
Springfield House, Water Lane, Wilmslow, Cheshire
Active Corporate (16 parents)
Officer
1996-08-19 ~ 2000-01-14
IIF 80 - Director → ME
17
HOLMEBROOK 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
2017-07-07 ~ 2017-07-07
IIF 6 - Right to appoint or remove directors → OE
2025-08-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Granary Vaynor, Bethesda, Narberth, Dyfed
Dissolved Corporate (6 parents)
Officer
2008-05-09 ~ 2013-09-24
IIF 63 - LLP Designated Member → ME
19
Paradigm House Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
3rd Floor Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-03-26 ~ 2007-05-09
IIF 92 - Director → ME
21
Paradigm House Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
22
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 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
23
HERMITAGE HOLDINGS 2018 LIMITED
11483976 Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-25 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
24
Pixham End, Dorking, Surrey
Dissolved Corporate (30 parents)
Officer
2005-01-21 ~ 2005-08-05
IIF 76 - Director → ME
25
GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-02-04 ~ 2005-08-05
IIF 72 - Director → ME
26
BROOMCO (2157) LIMITED
- 2000-10-23
03955490 03974934, 04720295, 03955539Warning 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) 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2000-07-04 ~ 2005-08-05
IIF 93 - Director → ME
27
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 62 - LLP Designated Member → ME
28
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
2002-10-04 ~ 2005-08-05
IIF 96 - Director → ME
(before 1991-09-08) ~ 1994-03-18
IIF 89 - Director → ME
1994-09-15 ~ 1997-07-30
IIF 86 - Director → ME
29
PARADIGM PENSIONS LLP
- 2013-09-13
OC354342 29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-22 ~ dissolved
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
30
Heath House Congleton Road, Kermincham, Congleton, England
Dissolved Corporate (5 parents)
Officer
1996-09-04 ~ 2002-05-14
IIF 83 - Director → ME
31
10th Floor, 3 Hardman Street Spinningfields, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-02 ~ dissolved
IIF 47 - Director → ME
32
MODUS 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 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
MURDOCH ASSET MANAGEMENT LIMITED - now
MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED - 1998-08-12
BANKHALL INVESTMENT MANAGEMENT (SOUTH) LIMITED
- 1993-04-23
02595422 One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (23 parents)
Officer
(before 1992-03-26) ~ 1993-04-08
IIF 73 - Director → ME
34
Paradigm House, Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-02-22 ~ now
IIF 25 - Director → ME
35
340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2011-07-08 ~ dissolved
IIF 65 - LLP Designated Member → ME
36
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 78 - Director → ME
37
Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
Active Corporate (9 parents, 24 offsprings)
Officer
1997-01-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
38
Paradigm House, Brooke Court, Wilmslow
Dissolved Corporate (5 parents)
Officer
2009-01-07 ~ dissolved
IIF 52 - Director → ME
39
PARADIGM INVESTMENT MANAGEMENT LLP
OC323404 Paradigm House, Brooke Court, Wilmslow, Cheshire
Active Corporate (4 parents)
Officer
2006-10-24 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
40
PARADIGM MANAGEMENT PARTNERS LLP
OC342491 Paradigm House, Brooke Court, Wilmslow
Active Corporate (3 parents, 2 offsprings)
Officer
2009-01-09 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
41
Paradigm House, Brooke Court, Wilmslow, Cheshire
Active Corporate (7 parents)
Officer
2006-10-24 ~ 2016-01-01
IIF 68 - LLP Designated Member → ME
42
Paradigm House, Brooke Court, Wilmslow, Cheshire
Active Corporate (13 parents, 1 offspring)
Officer
2006-10-24 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Paradigm House Brooke Court, Wilmslow, Cheshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2015-12-04 ~ now
IIF 24 - Director → ME
44
Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2017-02-14 ~ 2017-06-16
IIF 53 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
45
Paradigm House, Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
Active Corporate (5 parents)
Officer
2017-06-01 ~ 2017-06-16
IIF 37 - Director → ME
46
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 51 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-20
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-08 ~ dissolved
IIF 71 - Director → ME
48
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 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
49
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (32 parents)
Officer
2001-10-15 ~ 2005-08-05
IIF 94 - Director → ME
50
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 81 - Director → ME
51
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 74 - Director → ME
52
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 41 - Director → ME
53
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 82 - Director → ME
54
Paradigm House Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
55
Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-06-04 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
56
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 33 - Director → ME
57
111 Piccadilly, Manchester, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Person with significant control
2019-05-07 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-27 ~ now
IIF 70 - LLP Designated Member → ME
Person with significant control
2018-07-27 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
NADAL 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 34 - Director → ME
60
TATTON CAPITAL GROUP LIMITED
- now 08271012AGHOCO 1130 LIMITED
- 2013-04-03
08271012 08461555, 08317463, 08271021Warning 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) Paradigm House, Brooke Court, Wilmslow
Active Corporate (9 parents, 1 offspring)
Officer
2012-11-23 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-19
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
61
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 29 - Director → ME
62
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 28 - Director → ME
63
PRISM CAPITAL MANAGEMENT LIMITED
- 2013-10-07
06783112 Paradigm House, Brooke Court, Wilmslow, Cheshire
Active Corporate (9 parents)
Officer
2009-03-19 ~ now
IIF 30 - Director → ME
64
2nd Floor, Parkway House, Palatine Road, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-05-27 ~ 2019-12-20
IIF 42 - Director → ME
65
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
2014-04-23 ~ 2019-12-20
IIF 44 - Director → ME
2014-04-25 ~ 2014-04-25
IIF 38 - Director → ME
IIF 45 - Director → ME
66
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 43 - Director → ME
67
2nd Floor, Parkway House Palatine Road, Northenden, Manchester
Dissolved Corporate (7 parents)
Officer
2014-07-31 ~ 2019-12-20
IIF 46 - Director → ME
68
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 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
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 56 - Director → ME
70
Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2008-07-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
71
C/o Waterside Hotel, Wilmslow Road, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-04-22 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE