1
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
-286,971 GBP2023-03-31
Officer
2025-11-19 ~ now
IIF 57 - Director → ME
2
01T GROUP HOLDINGS LIMITED
- now 11503415CXS GROUP HOLDINGS LIMITED - 2020-09-29
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-11,189 GBP2023-03-31
Officer
2025-11-19 ~ now
IIF 61 - Director → ME
3
SHOO 626 LIMITED - 2017-09-22
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
2,918,740 GBP2022-06-30
Officer
2025-11-19 ~ now
IIF 62 - Director → ME
4
3 Scholar Green Road, Stretford, Manchester
Active Corporate (11 parents)
Equity (Company account)
11,653,784 GBP2022-06-30
Officer
2025-11-19 ~ now
IIF 56 - Director → ME
5
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Equity (Company account)
200 GBP2024-05-31
Officer
2012-11-22 ~ 2014-08-09
IIF 42 - Secretary → ME
6
AGE LEGAL SERVICES LIMITED - 2013-03-20
2200 Century Way, Thorpe Park, Leeds
Active Corporate (12 parents)
Officer
2021-03-01 ~ 2024-01-31
IIF 48 - Director → ME
2021-04-30 ~ 2024-07-31
IIF 4 - Secretary → ME
7
AGE SOLUTIONS LIMITED - 2019-10-08
2200 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2021-03-01 ~ 2023-09-08
IIF 54 - Director → ME
2021-04-30 ~ 2024-07-24
IIF 9 - Secretary → ME
8
AGE PARTNERSHIP GROUP LIMITED
- now 09073284LUPFAW 389 LIMITED - 2014-11-19
2200 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (12 parents, 4 offsprings)
Officer
2021-03-01 ~ 2024-01-31
IIF 52 - Director → ME
2021-04-30 ~ 2024-07-24
IIF 7 - Secretary → ME
9
AGE SUPPORT LIMITED - 2004-12-07
ELMETE FINANCIAL SERVICES LIMITED - 2004-11-08
2200 Century Way, Thorpe Park, Leeds
Active Corporate (19 parents, 5 offsprings)
Officer
2021-03-01 ~ 2024-01-31
IIF 49 - Director → ME
2021-04-30 ~ 2024-07-24
IIF 3 - Secretary → ME
10
AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED
- now 09073664AGE PARTNERSHIP RETIREMENT LIMITED - 2017-10-31
LUPFAW 390 LIMITED - 2014-11-19
2200 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (18 parents)
Officer
2021-03-01 ~ 2024-01-31
IIF 53 - Director → ME
2021-04-30 ~ 2024-07-24
IIF 8 - Secretary → ME
11
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (42 parents)
Officer
2012-11-22 ~ 2015-05-07
IIF 15 - Secretary → ME
12
INTEREST AMOUNT LIMITED - 2008-01-18
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2012-11-22 ~ 2015-05-07
IIF 27 - Secretary → ME
13
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
2013-02-26 ~ 2015-05-07
IIF 17 - Secretary → ME
14
NICK JACKSON CONSULTANTS LIMITED - 1998-08-25
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (10 parents)
Equity (Company account)
111,758 GBP2022-06-30
Officer
2025-11-19 ~ now
IIF 65 - Director → ME
15
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-03-26 ~ 2015-05-07
IIF 39 - Secretary → ME
16
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents)
Equity (Company account)
26,000 GBP2023-12-31
Officer
2012-11-22 ~ 2015-05-07
IIF 33 - Secretary → ME
17
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED
06962004 The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (18 parents)
Officer
2012-11-22 ~ 2015-09-08
IIF 1 - Secretary → ME
18
HANSONS FINANCIAL PLANNING LIMITED
- now 04113991OBJECTIVE THINKER LIMITED - 2001-01-09
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2012-11-22 ~ 2015-05-07
IIF 38 - Secretary → ME
19
HCS PENSIONS MANAGEMENT LIMITED
- now 01390877YIG 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 (27 parents)
Officer
2012-11-22 ~ 2015-05-07
IIF 28 - Secretary → ME
20
MANOR FINANCIAL MANAGEMENT LIMITED
- now 02134604COINVITAL LIMITED - 1987-11-16
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2012-11-22 ~ 2015-05-07
IIF 19 - Secretary → ME
21
MANOR MANAGEMENT SERVICES LIMITED
- now 01275799ELLIS & 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 (23 parents)
Officer
2012-11-22 ~ 2015-05-07
IIF 31 - Secretary → ME
22
MOUNT BUSINESS CONSULTING LIMITED
10016704 Holmleigh, Lothersdale, Keighley, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
23
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,657,787 GBP2021-12-31
Officer
2025-11-19 ~ now
IIF 59 - Director → ME
24
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
356,986 GBP2021-01-01 ~ 2021-12-31
Officer
2025-11-19 ~ now
IIF 58 - Director → ME
25
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (15 parents)
Equity (Company account)
801,863 GBP2021-12-31
Officer
2025-11-19 ~ now
IIF 60 - Director → ME
26
PAL GROUP HOLDINGS LIMITED
- now 06078866PERFECT HALF LIMITED - 2008-01-18
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2012-11-22 ~ 2015-05-07
IIF 20 - Secretary → ME
27
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2012-11-22 ~ 2015-05-07
IIF 25 - Secretary → ME
28
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-4,588,456 GBP2022-06-30
Officer
2025-11-19 ~ now
IIF 63 - Director → ME
29
3 Scholar Green Road, Stretford, Manchester, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
122,245 GBP2022-06-30
Officer
2025-11-19 ~ now
IIF 64 - Director → ME
30
ROPERGATE TRUSTEES LIMITED
- now 02324281YIG TRUSTEES LIMITED - 2004-07-26
HCS 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)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-11-22 ~ 2014-08-09
IIF 41 - Secretary → ME
31
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2012-11-22 ~ 2015-05-07
IIF 18 - Secretary → ME
32
1 New Walk Place, Leicester, United Kingdom
Active Corporate (54 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2012-11-22 ~ 2014-08-09
IIF 43 - Secretary → ME
33
SIMPLY LIFETIME MORTGAGES LTD
- now 12264828LUPFAW 528 LIMITED - 2019-12-17
2200 Century Way Thorpe Park, Leeds, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-03-01 ~ 2024-01-31
IIF 51 - Director → ME
2021-04-30 ~ 2024-07-24
IIF 5 - Secretary → ME
34
SP (LIFE & PENSIONS) LIMITED - now
SYDNEY PACKETT (LIFE & PENSIONS) LIMITED
- 2016-02-12
01173073STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2012-11-22 ~ 2015-05-07
IIF 22 - Secretary → ME
35
CLIFFE ASSOCIATES LIMITED - 2012-09-14
2200 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
95,959 GBP2016-12-31
Officer
2021-10-01 ~ 2024-07-24
IIF 50 - Director → ME
2021-10-01 ~ 2024-07-24
IIF 6 - Secretary → ME
36
TILNEY BESTINVEST GROUP LIMITED - now
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 (35 parents, 5 offsprings)
Officer
2012-11-22 ~ 2015-05-07
IIF 30 - Secretary → ME
37
TILNEY GROUP LIMITED - now
TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
TOWRY NOMINEES LIMITED - 2019-08-27
TILNEY NOMINEES LIMITED - 2017-01-27
PLAN INVEST LIMITED
- 2016-12-02
03883952GRINDCO 280 LIMITED - 1999-12-29
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-11-22 ~ 2015-05-07
IIF 40 - Secretary → ME
38
TOWNENDS WEALTH MANAGEMENT LIMITED
- now 05197895MACBETH 33 LIMITED - 2004-11-10
6 Carlisle Street, Goole, North Humberside
Active Corporate (18 parents)
Officer
2012-05-12 ~ 2016-03-22
IIF 45 - Director → ME
2012-11-22 ~ 2016-02-23
IIF 2 - Secretary → ME
39
TOWRY ASSET MANAGEMENT LIMITED - now
TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
ROCHEBERIE CONSULTING LIMITED
- 2016-11-29
03268849DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents)
Officer
2012-11-22 ~ 2015-05-07
IIF 24 - Secretary → ME
40
TOWRY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
PLAN INSURE LIMITED
- 2016-11-29
01179095PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
PIHC LIMITED - 1981-12-31
PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (35 parents)
Officer
2012-11-22 ~ 2015-05-07
IIF 26 - Secretary → ME
41
TOWRY LIMITED - now
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
PENSIONS ADMINISTRATION LIMITED
- 2016-11-29
04036499PENSIONS ADMINITRATION LIMITED - 2004-09-17
YEAR APPROACH LIMITED - 2004-07-26
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (37 parents)
Officer
2012-11-22 ~ 2015-05-07
IIF 36 - Secretary → ME
42
TOWRY NOMINEES NO.2 LIMITED - now
TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
DS ASLAN ACQUISITIONS LIMITED
- 2016-12-20
07401578 45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-03-26 ~ 2015-05-07
IIF 14 - Secretary → ME
43
TS&W GROUP SERVICES LIMITED - now
TOWRY SERVICES LIMITED - 2020-10-19
TILNEY SERVICES LIMITED - 2017-01-27
DS ASLAN HOLDINGS LIMITED
- 2016-12-20
07401649 45 Gresham Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2013-03-26 ~ 2015-05-07
IIF 12 - Secretary → ME
44
UK PORTFOLIO MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
PLAN INVEST GROUP LIMITED
- 2016-11-29
01195031PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2012-11-22 ~ 2015-05-07
IIF 16 - Secretary → ME
45
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2011-11-03 ~ 2014-04-04
IIF 55 - Director → ME
2012-11-22 ~ 2015-05-07
IIF 37 - Secretary → ME
46
UKWM BUSINESS SOLUTIONS LIMITED
- now 04731792YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25
MANOR FINANCIAL LTD - 2004-12-06
ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2012-11-22 ~ 2015-05-07
IIF 35 - Secretary → ME
47
UKWM CORPORATE SOLUTIONS LIMITED
07531152 Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2012-11-22 ~ 2015-05-07
IIF 44 - Secretary → ME
48
UKWM FINANCIAL PLANNING LIMITED
07531512 Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2012-11-22 ~ 2015-05-07
IIF 10 - Secretary → ME
49
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2012-11-22 ~ 2015-05-07
IIF 11 - Secretary → ME
50
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2012-11-22 ~ 2015-05-07
IIF 13 - Secretary → ME
51
PORTABLE PLAN LIMITED - 2007-12-28
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2012-11-22 ~ 2015-05-07
IIF 23 - Secretary → ME
52
SUITABLE SUGGESTION LIMITED - 2007-12-28
45 Gresham Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-11-22 ~ 2015-05-07
IIF 34 - Secretary → ME
53
YORKSHIRE COLLABORATIVE ACADEMY TRUST
09668526 Bilton Grange Primary School, Bilton Lane, Harrogate, North Yorkshire, United Kingdom
Active Corporate (26 parents)
Officer
2015-07-02 ~ 2017-12-09
IIF 46 - Director → ME
54
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2012-11-22 ~ 2015-05-07
IIF 21 - Secretary → ME
55
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2012-11-22 ~ 2015-05-07
IIF 29 - Secretary → ME
56
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2012-11-22 ~ 2015-05-07
IIF 32 - Secretary → ME