1
BREWIN BROKING LIMITED - now
STOCKTRADE BROKING LIMITED - 2015-03-05
12 Smithfield Street, London
Dissolved Corporate (90 parents)
Officer
(before 1993-02-26) ~ 1996-09-06
IIF 12 - Director → ME
2
PLOWMAN ASSOCIATES LIMITED
- 1996-08-22
03220934 1 City Square, Leeds
Dissolved Corporate (25 parents)
Officer
1996-07-05 ~ 2001-05-08
IIF 13 - Director → ME
3
24 Newick Avenue, Little Aston, Sutton Coldfield, Staffs, England
Dissolved Corporate (3 parents)
Officer
2010-01-26 ~ dissolved
IIF 10 - Director → ME
4
3 Wellington Place, Leeds, England
Active Corporate (19 parents)
Officer
2002-06-21 ~ 2004-08-05
IIF 11 - Director → ME
5
FYSHE HORTON FINNEY LIMITED
- now 02284075BALICLOSE LIMITED - 1988-10-28
Westgate House, 9 Holborn, London
Dissolved Corporate (26 parents)
Officer
2002-06-21 ~ 2004-08-05
IIF 14 - Director → ME
6
Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
Active Corporate (21 parents, 6 offsprings)
Officer
2011-11-01 ~ 2022-03-24
IIF 8 - Director → ME
7
Waverley Court, Wiltell Road, Lichfield, Staffordshire
Active Corporate (19 parents)
Officer
2011-11-01 ~ 2022-03-24
IIF 6 - Director → ME
8
PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29
NATHANAEL + CO LTD - 2009-03-13
@ THE CROSSROADS LTD - 2007-03-27
Waverley Court, Wiltell Road, Lichfield, Staffordshire
Active Corporate (25 parents, 1 offspring)
Officer
2012-03-14 ~ 2020-03-20
IIF 4 - Director → ME
9
LUPFAW 320 LIMITED - 2011-10-14
Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
Active Corporate (22 parents)
Officer
2011-11-01 ~ 2022-03-24
IIF 7 - Director → ME
10
LUPFAW 316 LIMITED - 2011-07-06
Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
Dissolved Corporate (11 parents)
Officer
2011-11-01 ~ 2022-03-24
IIF 9 - Director → ME
11
HUBWISE DIRECT LIMITED
- 2021-11-29
09447094LINKED FINANCIAL SERVICES LIMITED - 2018-10-10
Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2018-12-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-11-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2019-04-16 ~ 2020-11-01
IIF 19 - Ownership of shares – 75% or more → OE
12
INTERACTIVE INVESTOR HOLDINGS LIMITED - now
TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05
TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED
- 2011-06-16
03242334GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
HOPTRADE LIMITED - 1996-10-24
Exchange Court, Duncombe Street, Leeds, West Yorkshire
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2000-09-26 ~ 2001-05-08
IIF 16 - Director → ME
13
INTERACTIVE INVESTOR SERVICES LIMITED - now
TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
GALL & EKE LIMITED - 1999-02-05
RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
201 Deansgate, Manchester, England
Active Corporate (52 parents, 6 offsprings)
Officer
2000-09-26 ~ 2001-05-08
IIF 15 - Director → ME
14
Waverley Court, Wiltell Road, Lichfield, England
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-04-16 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION - now
WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
- 2013-10-09
02991400 69 Carter Lane, London, England
Active Corporate (102 parents, 1 offspring)
Officer
1997-06-11 ~ 1997-10-08
IIF 18 - Director → ME
1998-10-02 ~ 2004-09-27
IIF 17 - Director → ME
16
SECOND CITY SECURITIES LIMITED - now
FYSHE HORTON FINNEY GROUP LIMITED
- 2005-02-22
02284299SECOND CITY SECURITIES LIMITED
- 2002-12-18
02284299JAVABOND LIMITED - 1988-08-31
K J Watkin & Co, Emerald House, 20-22 Anchor Road Aldridge, Walsall
Dissolved Corporate (11 parents)
Officer
2002-06-21 ~ 2004-08-05
IIF 1 - Director → ME
17
WELLINGTON STREET NOMINEES LIMITED
- now 02965924CLAYTON NOMINEES LIMITED
- 1994-11-15
02965924 Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (26 parents)
Officer
1994-09-30 ~ 2001-05-08
IIF 2 - Director → ME