1
E-CAPITAL INVESTMENTS PLC
- 2002-10-31
03319365CAMBURY INVESTMENTS PLC
- 1999-11-24
03319365ELFINKIRK PLC - 1997-05-08
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1999-11-24 ~ 2005-04-29
IIF 21 - Director → 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
2008-11-12 ~ 2009-11-24
IIF 9 - Director → ME
3
Winchester House, 269 Old Marylebone Road, London, England
Active Corporate (14 parents)
Officer
2007-10-19 ~ 2009-01-13
IIF 13 - Director → ME
4
24 Egliston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRAZIL IRON LIMITED - now
8th Floor 71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-05-18 ~ 2013-10-01
IIF 41 - Director → ME
6
BROADCASTLE LIMITED - now
A.T.A. SELECTION PLC - 1992-07-02
81 Station Road, Marlow, Buckinghamshire, England
Dissolved Corporate (22 parents)
Officer
1992-08-19 ~ 1993-10-04
IIF 5 - Director → ME
7
GLEBE CONSULTING LIMITED - 2003-12-24
BARROW RESEARCH LIMITED - 2002-02-28
1 Reef House, Coral Row Plantation Wharf, London
Dissolved Corporate (7 parents)
Officer
2004-03-01 ~ 2009-03-19
IIF 31 - Director → ME
8
TRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01
BETAJET LIMITED - 1999-02-15
4th Floor One Strand, London
Active Corporate (47 parents, 3 offsprings)
Officer
2017-06-01 ~ 2019-06-14
IIF 50 - Director → ME
9
CQS NATURAL RESOURCES GROWTH AND INCOME PLC - now
CITY NATURAL RESOURCES HIGH YIELD TRUST PLC
- 2018-12-07
02978531ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC
- 2003-06-26
02978531ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY
- 1997-11-03
02978531 25 Southampton Buildings, London, England
Active Corporate (22 parents)
Officer
1995-12-14 ~ 2017-11-30
IIF 40 - Director → ME
10
FIDELIS UNDERWRITING LIMITED
- now 09753615FIDELIS NEWCO LIMITED
- 2015-12-14
09753615 22 Bishopsgate 43rd Floor, London, England
Active Corporate (25 parents)
Officer
2015-08-28 ~ 2021-03-05
IIF 7 - Director → ME
11
FINANCIAL EXPRESS INVESTMENTS LTD - now
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
1995-11-28 ~ 2002-10-01
IIF 3 - Director → ME
12
FINCORP INTERNATIONAL LIMITED
- now 01908361 49 Shipton Road 49 Shipton Road, Ascott-under-wychwood, Chipping Norton, England
Active Corporate (2 parents)
Equity (Company account)
90,563 GBP2024-02-29
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
13
GEARED INCOME INVESTMENT TRUST PLC
- now 02579300PROFITYEAR PUBLIC LIMITED COMPANY - 1991-02-21
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
1997-02-17 ~ dissolved
IIF 44 - Director → ME
14
HARGREAVES LANSDOWN LIMITED - now
QUAYSHELFCO 170 LIMITED - 1987-07-01
One College Square South, Anchor Road, Bristol, England
Active Corporate (48 parents, 11 offsprings)
Officer
2020-11-02 ~ 2025-03-24
IIF 30 - Director → ME
15
Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
33,113 GBP2023-03-31
Officer
2013-05-15 ~ 2020-10-16
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4 Matthew Parker Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-31 ~ 2010-09-21
IIF 33 - Director → ME
17
HISCOX INVESTMENT MANAGEMENT LIMITED
- 2007-12-31
03044365HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
MINMAR (296) LIMITED - 1995-05-04
22 Bishopsgate, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-10-31 ~ 2010-09-21
IIF 35 - Director → ME
18
REALBOND PLC - 1990-11-22
48 Broadway, Peterborough, Cambridgeshire
Dissolved Corporate (29 parents)
Officer
1993-11-04 ~ 2000-05-30
IIF 39 - Director → ME
19
BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-02-26
ALNERY NO. 1690 LIMITED - 1998-01-15
2 Axon Commerce Road, Lynchwood, Peterborough
Dissolved Corporate (22 parents)
Officer
1999-12-14 ~ 2000-05-30
IIF 14 - Director → ME
20
I F A NETWORK LIMITED - 1992-03-09
Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
1999-12-14 ~ 2000-05-30
IIF 25 - Director → ME
21
INVESTMENT TECHNOLOGY GROUP EUROPE LIMITED - now
North Dock One, Fifth Floor 91-92 North Wall Quay, Dublin 1, Co. Dublin, D01h7v7, Ireland
Active Corporate (29 parents, 1 offspring)
Officer
1998-10-07 ~ 1999-09-22
IIF 51 - Director → ME
22
JOURNEY FINANCIAL ADVICE LIMITED - now
FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
LEGAL OPTIONS LIMITED - 1991-05-08
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents)
Officer
1999-12-14 ~ 2000-05-30
IIF 27 - Director → ME
23
JUPITER TYNDALL MERLIN LIMITED - 1994-10-21
JUPITER TARBUTT MERLIN LIMITED - 1992-01-13
JUPITER TARBUTT LIMITED - 1989-06-01
OPENORBIT LIMITED - 1986-12-03
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (134 parents, 37 offsprings)
Officer
1995-02-24 ~ 1995-09-19
IIF 45 - Director → ME
24
JUPITER UNIT TRUST MANAGERS LIMITED
- now 02009040JUPITER MERLIN UNIT TRUST MANAGERS LIMITED - 1994-09-01
MERLIN JUPITER UNIT TRUST MANAGERS LIMITED - 1993-09-01
JUPITER UNIT TRUST MANAGERS LIMITED - 1989-07-03
LEVELGRAPHIC LIMITED - 1986-08-21
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (74 parents, 1 offspring)
Officer
1995-02-24 ~ 1995-09-19
IIF 43 - Director → ME
25
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1999-12-14 ~ 2000-05-30
IIF 20 - Director → ME
26
LAZARD ASSET MANAGEMENT LIMITED - now
LAZARD BROTHERS ASSET MANAGEMENT LIMITED - 1997-06-02
LAZARD INVESTORS LIMITED - 1995-06-01
LAZARD INVESTORS LIMITED
- 1995-05-16
00525667LAZARD SECURITIES LIMITED - 1987-01-01
20 Manchester Square, London, England
Active Corporate (84 parents, 3 offsprings)
Officer
1993-10-19 ~ 1995-01-20
IIF 48 - Director → ME
27
LAZARD FUND MANAGERS LIMITED - now
LAZARD UNIT TRUST MANAGERS LIMITED
- 1999-10-15
01970853ALNERY NO. 420 LIMITED - 1986-06-11
20 Manchester Square, London, England
Active Corporate (50 parents)
Officer
1993-10-19 ~ 1995-01-20
IIF 42 - Director → ME
28
LIONTRUST ASSET MANAGEMENT PLC
- now 02954692LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
2 Savoy Court, London
Active Corporate (47 parents, 13 offsprings)
Officer
2009-06-10 ~ 2019-09-20
IIF 8 - Director → ME
29
EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
EDDIE STOBART LOGISTICS PLC - 2017-04-11
GREENWHITESTAR UK PLC - 2017-04-03
3 More London Riverside, 4th Floor, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2020-04-03 ~ now
IIF 2 - Director → ME
30
LENDING SOLUTIONS LIMITED - 2006-10-12
BROOMCO (3455) LIMITED - 2004-07-21
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (32 parents, 22 offsprings)
Officer
2024-04-30 ~ now
IIF 53 - Director → ME
31
LTC HOLDINGS LIMITED - now
LONDON'S THIRD CITY PLC
- 2000-07-12
02570517TOWERBID PUBLIC LIMITED COMPANY
- 1991-02-04
02570517 15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (11 parents, 12 offsprings)
Profit/Loss (Company account)
383,668 GBP2021-04-01 ~ 2022-03-31
Officer
~ 2020-10-16
IIF 17 - Director → ME
32
MITON GROUP LIMITED - now
MITON GROUP PLC - 2020-07-09
IIMIA MITONOPTIMAL PLC - 2008-03-06
IIMIA INVESTMENT GROUP PLC - 2007-10-30
IIMIA INVESTMENT GROUP PLC - 2007-10-23
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (38 parents, 7 offsprings)
Officer
2008-03-07 ~ 2011-02-15
IIF 37 - Director → ME
33
NEW CITY HIGH YIELD TRUST PLC
- now 02804441ABERDEEN CONVERTIBLE INCOME TRUST PLC
- 2004-12-09
02804441ABTRUST CONVERTIBLE INCOME TRUST PLC
- 1997-11-07
02804441HIGH INCOME TRUST PLC
- 1996-10-28
02804441LAZARD HIGH INCOME TRUST PLC
- 1995-09-27
02804441ADVANCEGROWTH PUBLIC LIMITED COMPANY - 1993-06-30
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
1993-07-05 ~ dissolved
IIF 11 - Director → ME
34
OPTIMUM INVESTMENT SOLUTIONS LIMITED - now
OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
HALLCO 60 LIMITED
- 2011-09-29
03143651 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
1999-12-14 ~ 2000-05-30
IIF 15 - Director → ME
35
OSTRAKON RUNOFF LIMITED - now
OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (29 parents, 8 offsprings)
Officer
1995-11-27 ~ 2007-03-26
IIF 4 - Director → ME
36
QUANTUM BASE HOLDINGS PLC
- now 12502915QUANTUM BASE HOLDINGS LIMITED - 2025-01-28
Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,892,515 GBP2024-04-30
Officer
2025-04-04 ~ now
IIF 55 - Director → ME
37
RBS COLLECTIVE INVESTMENT FUNDS LIMITED - now
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED
- 1990-07-24
SC046694ARBUTHNOT SECURITIES LIMITED
- 1986-11-03
SC046694 6-8 George Street, Edinburgh, Scotland
Active Corporate (102 parents)
Officer
~ 1990-06-18
IIF 23 - Director → ME
38
SABRE CORPORATE FINANCE LIMITED - now
BUCHANAN CAPITAL MANAGEMENT LIMITED
- 2002-02-26
02719664LIGHTREACH LIMITED - 1992-10-30
The Old Stables Copyhold Farm, Ladygrove, Goring Heath, Oxfordshire
Dissolved Corporate (17 parents)
Officer
1996-01-31 ~ 2001-01-30
IIF 32 - Director → ME
39
SB LOAN ADMINISTRATION LIMITED - now
THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
SESAME LEARNING LIMITED - 2013-12-24
VINEMIND LIMITED - 1999-02-26
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1999-12-14 ~ 2000-05-30
IIF 24 - Director → ME
40
SB MORTGAGE NETWORK LIMITED - now
THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
KINGFISHER ASSET MANAGEMENT LIMITED
- 2011-03-01
02951073I.E.DIRECT LIMITED - 1999-02-26
KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
30 Finsbury Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1999-12-14 ~ 2000-05-30
IIF 29 - Director → ME
41
SENECA INVESTMENT MANAGERS LIMITED - now
MITON CAPITAL PARTNERS LIMITED - 2014-04-28
Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (32 parents)
Officer
2005-12-01 ~ 2009-04-30
IIF 18 - Director → ME
42
SESAME (UK) LIMITED - now
IFA NETWORK CONSULTANCY SERVICES LIMITED
- 2003-07-24
03458083ASSOCIATE SERVICES LIMITED - 1998-06-26
Pixham End, Dorking, Surrey
Dissolved Corporate (22 parents)
Officer
1999-12-14 ~ 2000-05-30
IIF 12 - Director → ME
43
SESAME DESKTOP SERVICES LIMITED - now
HALLCO 61 LIMITED
- 2003-07-24
03143650 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
1999-12-14 ~ 2000-05-30
IIF 28 - Director → ME
44
SESAME MORTGAGES LIMITED - now
SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
HALLCO 62 LIMITED
- 2003-07-24
03143648 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
1999-12-14 ~ 2000-05-30
IIF 26 - Director → ME
45
SESAME NETWORK LIMITED - now
PEXBOWL LIMITED - 1996-11-25
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
1999-12-14 ~ 2000-05-30
IIF 22 - Director → ME
46
SILVER SPEAR HOLDINGS LIMITED
- now 05297667 Delegate House, 30a Hart Street, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (14 parents)
Officer
2006-01-26 ~ 2007-02-23
IIF 36 - Director → ME
47
ST JAMES PARADE (90) LIMITED - now
JSS (LONDON RESIDENTIAL) LIMITED - 2007-11-06
JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED - 1997-01-15
CALLANDER WRIGHT LIMITED
- 1996-12-18
01634797THUMBCREST LIMITED
- 1982-12-29
01634797 40 Queen Anne Street, London
Dissolved Corporate (17 parents)
Officer
~ 1993-10-05
IIF 34 - Director → ME
48
STRAND HANSON LIMITED - now
GOULDITAR NO. 260 LIMITED - 1993-03-09
26 Mount Row, London
Active Corporate (39 parents, 3 offsprings)
Equity (Company account)
5,230,408 GBP2024-12-31
Officer
2003-11-28 ~ 2007-08-29
IIF 38 - Director → ME
49
SWR SMASH & GRAB LIMITED - now
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2009-03-04 ~ 2011-05-31
IIF 49 - Director → ME
50
THE LAXEY INVESTMENT TRUST LIMITED - now
THE LAXEY INVESTMENT TRUST PLC
- 2009-06-11
03268761TEA PLANTATIONS INVESTMENT TRUST PLC
- 2007-03-08
03268761 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-26 ~ 2009-04-24
IIF 46 - Director → ME
51
THORNHILL INVESTMENT MANAGEMENT LIMITED - now
BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED
- 1997-03-14
01898355THORNHILL INVESTMENT MANAGEMENT LIMITED
- 1991-02-05
01898355 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (41 parents)
Officer
~ 1992-09-14
IIF 47 - Director → ME
52
TRI-STAR RESOURCES LIMITED - now
CANISP PLC - 2010-08-26
6 Swan Walk, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2010-08-27 ~ 2020-12-04
IIF 52 - Director → ME
53
TYMAN LIMITED - now
TYMAN PLC - 2024-08-14
LUPUS CAPITAL PLC - 2013-02-01
ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
DEAN CORPORATION PLC
- 1998-12-08
02806007DEAN & BOWES (HOMES) PLC - 1995-04-13
ICHNOLITE LIMITED - 1993-05-24
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (49 parents, 15 offsprings)
Officer
1997-10-17 ~ 1998-03-10
IIF 6 - Director → ME
54
WEALTH LIMITED - now
SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
IBIS (310) LIMITED
- 2011-03-02
03088046 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aviva, Wellington Row, York, England
Active Corporate (34 parents)
Officer
1999-12-14 ~ 2000-05-30
IIF 19 - Director → ME
55
BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
I.E. TAXGUARD LIMITED - 1999-02-26
GRRID INTERNATIONAL LIMITED - 1998-10-26
GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
Pixham End, Dorking, Surrey
Dissolved Corporate (28 parents)
Officer
1999-12-14 ~ 2000-05-30
IIF 16 - Director → ME