1
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Chetwood Financial Ltd Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (28 parents, 3 offsprings)
Officer
2016-04-01 ~ 2017-04-14
IIF 7 - Director → ME
2018-09-01 ~ 2022-01-25
IIF 6 - Director → ME
Person with significant control
2016-11-02 ~ 2017-09-08
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
10 Grange Walk, London, England
Active Corporate (2 parents)
Officer
2023-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
465c Unit 2 Hornsey Road, London, England
Active Corporate (2 parents)
Officer
2019-07-08 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
10 Grange Walk, London, England
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
PLATFORM SECURITIES FINANCIAL LIMITED
- now 06375539TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED
- 2013-09-09
06375539TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED - 2011-06-09
OMX SECURITIES FINANCIAL LIMITED - 2009-11-03
Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London
Dissolved Corporate (21 parents)
Officer
2013-08-31 ~ 2014-04-01
IIF 12 - Director → ME
7
PLATFORM SECURITIES HOLDINGS LIMITED
- now 05777728TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED
- 2013-09-09
05777728TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
OMX SECURITIES (PARENT) LIMITED - 2007-04-30
KARAMOS TILES LTD - 2007-01-11
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2013-08-31 ~ 2014-04-01
IIF 9 - Director → ME
8
PLATFORM SECURITIES NOMINEES LIMITED
- now 03780112CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
OMX SECURITIES NOMINEES LIMITED - 2009-10-30
DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
2013-08-31 ~ 2014-04-01
IIF 8 - Director → ME
9
TD WEALTH SERVICES (UK) LIMITED
- 2013-09-09
05289974TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
OMX SECURITIES LIMITED - 2009-10-30
TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (49 parents)
Officer
2013-08-31 ~ 2014-04-01
IIF 11 - Director → ME
10
TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
SECONDCO LIMITED - 2011-06-09
TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2013-08-31 ~ 2014-04-01
IIF 10 - Director → ME
11
2-4 Packhorse Road, Gerrards Cross, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 14 - Director → ME
12
TOBIN CONSULTING ENGINEERS (UK) LIMITED
07588787 Innovation Centre, Gallows Hill, Warwick, England
Dissolved Corporate (11 parents)
Officer
2016-04-18 ~ 2019-12-31
IIF 22 - Director → ME
13
Chetwood Financial Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (14 parents)
Officer
2016-03-21 ~ 2018-04-05
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Poultry, London, England
Active Corporate (6 parents)
Officer
2023-10-26 ~ 2024-04-26
IIF 5 - Director → ME
15
LIVECON SERVICES LIMITED - 2020-02-24
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (13 parents, 2 offsprings)
Officer
2023-04-26 ~ 2024-04-26
IIF 3 - Director → ME