1
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2009-11-04 ~ 2014-08-09
IIF 21 - Director → ME
2
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (42 parents)
Officer
2011-02-17 ~ 2015-05-07
IIF 14 - Director → ME
3
Leigh House, St. Pauls Street, Leeds
Active Corporate (20 parents)
Officer
2011-08-09 ~ 2013-03-22
IIF 29 - Director → ME
4
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)
Officer
2011-02-17 ~ 2015-05-07
IIF 19 - Director → ME
5
FLOWER DUE DILIGENCE SOLUTIONS LIMITED
15034935 63 Garten Close, Knaresborough, North Yorkshire, England
Active Corporate (4 parents)
Officer
2023-07-28 ~ now
IIF 3 - Director → ME
6
FLOWER FD SERVICES LIMITED
- now 14982945FLOWER M&A LIMITED
- 2023-08-30
14982945 63 Garten Close, Knaresborough, North Yorkshire, England
Active Corporate (4 parents)
Officer
2023-07-05 ~ now
IIF 5 - Director → ME
7
63 Garten Close, Knaresborough, North Yorkshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED
06962004 The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-07-28 ~ 2015-06-23
IIF 12 - Director → ME
9
HANSONS FINANCIAL PLANNING LIMITED
- now 04113991OBJECTIVE THINKER LIMITED - 2001-01-09
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2011-07-28 ~ 2014-05-23
IIF 24 - Director → ME
10
IVAN A HARGREAVES & CO. LIMITED
04685210 172 Lord Street, Southport, England
Dissolved Corporate (7 parents)
Officer
2019-10-02 ~ dissolved
IIF 23 - Director → ME
11
KING STREET TRUSTEES LIMITED
- now 08799049YIG CONSULTING LIMITED - 2014-07-08
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
DUNWILCO (1820) LIMITED - 2014-03-04
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
2014-07-14 ~ 2015-05-07
IIF 26 - Director → ME
12
LUDLOW INSURANCE SERVICES LIMITED - 2012-09-20
172 Lord Street, Southport, Merseyside
Active Corporate (15 parents, 5 offsprings)
Officer
2019-03-18 ~ 2023-06-30
IIF 27 - Director → ME
13
HAMSARD 3431 LIMITED
- 2019-04-11
10521359 13228830, 10486267, 10521382Warning 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) 172 Lord Street, Southport, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-03-18 ~ 2023-06-30
IIF 28 - Director → ME
14
HAMSARD 3432 LIMITED
- 2019-04-11
10521382 10522821, 13228887, 11205066Warning 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) 172 Lord Street, Southport, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-03-18 ~ 2023-06-30
IIF 7 - Director → ME
15
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)
Officer
2009-11-04 ~ 2014-08-09
IIF 22 - Director → ME
16
1 New Walk Place, Leicester, United Kingdom
Active Corporate (54 parents)
Officer
2009-11-04 ~ 2014-08-09
IIF 13 - Director → ME
17
4 Sovereign Fold, Knaresborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
18
63 Garten Close, Knaresborough, North Yorkshire, England
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 6 - Director → ME
19
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
2011-02-17 ~ 2014-04-04
IIF 20 - Director → ME
20
TOWNENDS WEALTH MANAGEMENT LIMITED
- now 05197895MACBETH 33 LIMITED - 2004-11-10
6 Carlisle Street, Goole, North Humberside
Active Corporate (18 parents)
Officer
2011-07-28 ~ 2015-06-23
IIF 8 - Director → ME
21
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
2011-02-17 ~ 2015-05-07
IIF 15 - Director → ME
22
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
2011-02-17 ~ 2015-05-07
IIF 17 - Director → ME
23
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
2011-02-17 ~ 2015-05-07
IIF 18 - Director → ME
24
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
2011-02-17 ~ 2015-05-07
IIF 16 - Director → ME
25
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2008-08-18 ~ 2015-05-07
IIF 10 - Director → ME
26
UKWM BUSINESS SOLUTIONS LIMITED
- now 04731792YIG BUSINESS MANAGEMENT LIMITED
- 2010-03-25
04731792MANOR 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
2010-03-03 ~ 2014-04-04
IIF 11 - Director → ME
27
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2009-04-09 ~ 2015-05-07
IIF 9 - Director → ME