1
1 RIDING HOUSE STREET LIMITED
- now 01834869BASKGREEN LIMITED - 1984-10-31
25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
2020-10-22 ~ 2021-02-16
IIF 174 - Director → ME
2
ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
45 Gresham Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-10-22 ~ 2023-08-11
IIF 216 - Director → ME
3
334 RAMSBURY OXFORD LIMITED - now
BF PROPCO (NO.10) LIMITED
- 2016-08-25
05270216 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Bunhill Row, London, England
Active Corporate (26 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 45 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 119 - Secretary → ME
4
AITCHISON & COLEGRAVE TRUSTEES LIMITED
SC162171 Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-10-03 ~ 2021-01-27
IIF 247 - Director → ME
5
ASHCOURT HOLDINGS PLC - 2006-02-13
ELEGY (NO.8) PLC - 2002-08-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (45 parents, 8 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 204 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 250 - Director → ME
6
ASHCOURT INVESTMENT ADVISERS LIMITED
- now 01491795BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
MANXKARN LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
2017-10-03 ~ 2018-09-03
IIF 263 - Director → ME
7
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 234 - Director → ME
8
YIG CONSULTING LIMITED - 2014-04-04
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (42 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 259 - Director → ME
9
ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
HORDER & COMPANY LTD. - 2006-07-24
HORDER, JAMES & CO LIMITED - 1986-10-03
FILEGOLD LIMITED - 1984-06-06
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (56 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 255 - Director → ME
10
ASHCOURT ROWAN PLC - 2015-05-28
SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
45 Gresham Street, London, United Kingdom
Active Corporate (43 parents, 4 offsprings)
Officer
2017-10-03 ~ 2023-08-11
IIF 196 - Director → ME
11
45 Gresham Street, London, United Kingdom
Active Corporate (24 parents, 293 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 197 - Director → ME
12
ATHENAEUM SECRETARIES LIMITED
- now 03970737SWIFT SECRETARIES LIMITED - 2000-07-21
45 Gresham Street, London, United Kingdom
Active Corporate (25 parents, 332 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 228 - Director → ME
13
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2025-12-04 ~ now
IIF 155 - Director → ME
14
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 163 - Director → ME
15
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-09-12 ~ now
IIF 275 - Director → ME
16
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 152 - Director → ME
17
Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, England
Active Corporate (6 parents)
Current Assets (Company account)
876,029 GBP2024-03-31
Officer
2016-10-12 ~ 2024-10-29
IIF 132 - LLP Designated Member → ME
Person with significant control
2019-12-12 ~ 2024-10-29
IIF 277 - Has significant influence or control over the trustees of a trust → OE
18
BARONESS GROUP HOLDINGS LIMITED
FC026058 22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (17 parents)
Officer
2005-06-21 ~ 2012-01-10
IIF 60 - Director → ME
19
BARONESS HOLDINGS UK LIMITED
- now 04828800ANSWERWASTED LIMITED - 2003-09-03
10 Brock Street, Regent's Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-05-24 ~ 2012-01-10
IIF 64 - Director → ME
2003-09-08 ~ 2007-11-07
IIF 95 - Secretary → ME
20
HOUSEWASTED LIMITED - 2003-09-04
334 - 348 Oxford Street, London, England
Dissolved Corporate (23 parents)
Officer
2003-09-08 ~ 2012-01-10
IIF 62 - Director → ME
2003-09-08 ~ 2007-11-07
IIF 131 - Secretary → ME
21
HACKREMCO (NO.1756) LIMITED - 2000-12-19
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 23 - Director → ME
22
BEDDINGTON HOUSE HOLDINGS LIMITED
- now 03892468HACKUNLIMCO (NO.22) - 1999-12-10
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 14 - Director → ME
23
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
SIMMONDS FORD LIMITED - 2016-11-29
MACKENZIE SIMMONDS LIMITED - 1987-12-01
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (30 parents)
Officer
2017-10-03 ~ 2020-12-18
IIF 252 - Director → ME
24
BESTINVEST (CONSULTANTS) LIMITED
- now 01550116SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United Kingdom
Liquidation Corporate (49 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11
IIF 212 - Director → ME
25
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
2017-10-03 ~ 2023-08-11
IIF 215 - Director → ME
26
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-09-08 ~ 2012-01-10
IIF 87 - Director → ME
2003-09-08 ~ 2007-11-07
IIF 124 - Secretary → ME
27
BF PROPCO (NO.1) LIMITED
05270158 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 40 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 118 - Secretary → ME
28
BF PROPCO (NO.11) LIMITED
05270238 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 47 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 104 - Secretary → ME
29
BF PROPCO (NO.12) LIMITED
05270259 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, West Yorkshire
Active Corporate (27 parents)
Equity (Company account)
54,080,059 GBP2024-12-31
Officer
2004-10-26 ~ 2005-02-22
IIF 36 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 94 - Secretary → ME
30
BF PROPCO (NO.13) LIMITED
05270274 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor, White Lion House, 64a Highgate High Street, London, England
Active Corporate (26 parents)
Profit/Loss (Company account)
24,254 GBP2023-02-01 ~ 2024-01-31
Officer
2004-10-26 ~ 2005-02-22
IIF 37 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 96 - Secretary → ME
31
BF PROPCO (NO.14) LIMITED
05270298 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 56 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 111 - Secretary → ME
32
BF PROPCO (NO.15) LIMITED
05270107 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 57 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 105 - Secretary → ME
33
BF PROPCO (NO.16) LIMITED
05270086 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 41 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 102 - Secretary → ME
34
BF PROPCO (NO.17) LIMITED
05270049 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 66 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 126 - Secretary → ME
35
BF PROPCO (NO.18) LIMITED
05270031 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 88 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 122 - Secretary → ME
36
BF PROPCO (NO.19) LIMITED
05270113 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 53 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 113 - Secretary → ME
37
BF PROPCO (NO.2) LIMITED
05270170 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 51 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 114 - Secretary → ME
38
BF PROPCO (NO.20) LIMITED
05270210 05270137, 05270253, 05270303, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 70 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 129 - Secretary → ME
39
BF PROPCO (NO.21) LIMITED
05270253 05270137, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 63 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 130 - Secretary → ME
40
BF PROPCO (NO.22) LIMITED
05270305 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 83 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 123 - Secretary → ME
41
BF PROPCO (NO.23) LIMITED
05270302 05270137, 05270253, 05270303, 05270210, 05270219, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 44 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 116 - Secretary → ME
42
BF PROPCO (NO.4) LIMITED
05270137 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 48 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 121 - Secretary → ME
43
BF PROPCO (NO.6) LIMITED
05270241 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 50 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 112 - Secretary → ME
44
BF PROPCO (NO.7) LIMITED
05270303 05270137, 05270253, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 52 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 106 - Secretary → ME
45
BF PROPCO (NO.8) LIMITED
05270201 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 42 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 109 - Secretary → ME
46
BF PROPCO (NO.9) LIMITED
05270270 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 39 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 120 - Secretary → ME
47
BEACHFOLDER LIMITED
- 2004-05-10
05059093 One Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-22 ~ 2012-01-10
IIF 43 - Director → ME
2004-03-22 ~ 2007-11-07
IIF 103 - Secretary → ME
48
BEACHFENCE LIMITED
- 2004-05-10
05056439 Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-03-22 ~ 2012-01-10
IIF 55 - Director → ME
2004-03-22 ~ 2007-11-07
IIF 115 - Secretary → ME
49
ROADSTREAM LIMITED
- 2004-05-10
05073227 Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2004-04-05 ~ 2012-01-10
IIF 54 - Director → ME
2004-04-05 ~ 2007-11-07
IIF 107 - Secretary → ME
50
York House, 45 Seymour Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2004-10-26 ~ 2005-02-22
IIF 38 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 108 - Secretary → ME
51
York House, 45 Seymour Street, London
Active Corporate (21 parents, 8 offsprings)
Officer
2004-10-26 ~ 2005-02-22
IIF 46 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 110 - Secretary → ME
52
DEBENHAMS GUARANTEE UK LTD
- 2005-08-12
05436301 1 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2005-05-03 ~ 2012-01-10
IIF 84 - Director → ME
2005-05-03 ~ 2007-11-07
IIF 93 - Secretary → ME
53
BIR REALISATIONS LIMITED - now
RON WOOD GREETING CARDS LIMITED - 1996-11-28
RONWOOD GREETING CARDS LIMITED - 1994-03-04
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (36 parents)
Officer
1997-02-03 ~ 1999-03-15
IIF 4 - Director → ME
1997-02-03 ~ 1999-03-15
IIF 98 - Secretary → ME
54
PRECIS (1461) LIMITED
- 1996-10-09
03234510 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (26 parents)
Officer
1996-10-09 ~ 1999-03-08
IIF 6 - Director → ME
1996-10-09 ~ 1999-03-08
IIF 101 - Secretary → ME
55
BL EDEN WALK 2 LIMITED - now
BF PROPCO (NO.5) LIMITED
- 2025-07-10
05270219 05270137, 05270253, 05270303, 05270210, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2004-10-26 ~ 2005-02-22
IIF 49 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 117 - Secretary → ME
56
BL VANGARDE LIMITED - now
BF PROPCO (NO.3) LIMITED
- 2025-07-10
05270196 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 77 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 125 - Secretary → ME
57
CELINE GROUP HOLDINGS LIMITED - now
DEBENHAMS GROUP HOLDINGS LIMITED
- 2019-07-02
03430071 Second Floor, 110 Cannon Street, London
Liquidation Corporate (42 parents, 2 offsprings)
Officer
2003-12-04 ~ 2012-01-10
IIF 59 - Director → ME
58
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 164 - Director → ME
59
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 157 - Director → ME
60
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
425 GBP2023-02-28
Officer
2025-12-04 ~ now
IIF 150 - Director → ME
61
CUNNINGHAM COATES LIMITED
- now NI024478JOSIAS CUNNINGHAM & CO. LIMITED - 1991-03-29
32-38 Linenhall Street, Belfast
Dissolved Corporate (30 parents)
Officer
2020-10-22 ~ dissolved
IIF 223 - Director → ME
62
DEBENHAMS CARD HANDLING SERVICES LIMITED
- now 04017621CANDLEHILL LIMITED - 2000-07-21
334 - 348 Oxford Street, London, England
Dissolved Corporate (22 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 71 - Director → ME
63
334 - 348 Oxford Street, London, England
Dissolved Corporate (29 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 79 - Director → ME
64
DEBENHAMS FINANCE HOLDINGS LIMITED
- now 04755814DEBENHAMS FINANCE HOLDINGS PLC
- 2005-04-26
04755814JETBOLD PUBLIC LIMITED COMPANY
- 2003-09-08
04755814 334 - 348 Oxford Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-09-08 ~ 2012-01-10
IIF 61 - Director → ME
2003-09-08 ~ 2007-11-07
IIF 128 - Secretary → ME
65
DEBENHAMS GIFT VOUCHERS LIMITED
- now 04050381CHILLIDEW LIMITED - 2000-09-13
1 Welbeck Street, London
Dissolved Corporate (14 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 89 - Director → ME
66
DEBENHAMS HOLDINGS LIMITED
- now 01669693F P I DEVELOPMENT CO LIMITED - 1997-07-25
JEEPKIND LIMITED - 1982-11-15
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 76 - Director → ME
67
DEBENHAMS INVESTMENTS LIMITED
- now 03376143ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 86 - Director → ME
68
DEBENHAMS OVERSEAS HOLDINGS LIMITED
- now 00480825THORNTON-VARLEY LIMITED - 1979-12-31
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 74 - Director → ME
69
DEBENHAMS RETAIL HOLDINGS LIMITED
- 2006-04-18
05448421 Ship Canal House, 8th Floor, 98 King Street, Manchester
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2005-05-10 ~ 2005-05-12
IIF 67 - Director → ME
2006-05-09 ~ 2012-01-10
IIF 73 - Director → ME
2005-05-12 ~ 2006-05-09
IIF 127 - Secretary → ME
70
DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
- now 00782017W.H.PEACH CONTRACTS LIMITED - 1981-12-31
1 Welbeck Street, London
Dissolved Corporate (13 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 78 - Director → ME
71
DORSUB (CSR) LIMITED - 1998-01-23
CHAMPION SPORT RETAIL LIMITED - 1995-03-24
DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
BIDFIRST LIMITED - 1985-02-25
1 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 75 - Director → ME
72
TOP RETAIL LIMITED - 1997-10-07
DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
WILLIAM HILL (HOVE) LIMITED - 1982-03-05
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 85 - Director → ME
73
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09
00344823 2nd Floor, 110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 81 - Director → ME
74
DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
LEMONCLOSE LIMITED - 2000-04-20
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (22 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 69 - Director → ME
75
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now
DEBENHAMS PRINCIPLES LIMITED
- 2021-02-09
06860458 Bedford House, Park Street, Taunton, England
Dissolved Corporate (17 parents)
Officer
2009-09-25 ~ 2012-01-10
IIF 68 - Director → ME
76
DEPARTMENT STORES REALISATIONS LIMITED - now
DEBENHAMS RETAIL LIMITED
- 2021-02-09
00083395 2nd Floor, 110 Cannon Street, London
In Administration Corporate (37 parents, 7 offsprings)
Officer
2003-12-04 ~ 2012-01-10
IIF 80 - Director → ME
77
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 191 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 261 - Director → ME
78
ENSCO 1032 LIMITED
08807430 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
261,437 GBP2020-03-31
Officer
2025-12-04 ~ now
IIF 154 - Director → ME
79
VIOLIN SUBCO LIMITED - 2014-11-13
45 Gresham Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2017-10-03 ~ 2023-08-11
IIF 231 - Director → ME
80
EVELYN PARTNERS ASSET MANAGEMENT LIMITED
- now 03900078INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11
IIF 187 - Director → ME
81
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- now 02519968TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- 2022-06-15
02519968 01195031UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
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
2017-10-03 ~ 2023-08-11
IIF 225 - Director → ME
82
EVELYN PARTNERS FINANCIAL PLANNING LIMITED
- now 00607039TOWRY LIMITED - 2017-01-27
TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
TOWRY LAW & CO.LIMITED - 1992-06-27
45 Gresham Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Equity (Company account)
82,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11
IIF 211 - Director → ME
83
EVELYN PARTNERS FINANCIAL SERVICES LIMITED
- now 03133226SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED
- 2022-06-14
03133226SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
RIGHTDALE LIMITED - 1996-01-11
45 Gresham Street, London, United Kingdom
Active Corporate (75 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2020-09-01 ~ 2023-08-11
IIF 195 - Director → ME
84
EVELYN PARTNERS GROUP LIMITED
- now 08741768TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
VIOLIN BIDCO LIMITED - 2015-05-07
45 Gresham Street, London, United Kingdom
Active Corporate (39 parents, 31 offsprings)
Officer
2017-10-03 ~ 2023-08-11
IIF 220 - Director → ME
85
SMITH & WILLIAMSON I M LIMITED
- 2022-06-06
07837708 45 Gresham Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-08-11
IIF 180 - Director → ME
86
SWIM NEWCO LLP - 2013-05-03
45 Gresham Street, London, United Kingdom
Active Corporate (198 parents, 1 offspring)
Officer
2021-07-01 ~ 2023-08-11
IIF 173 - LLP Designated Member → ME
87
BESTINVEST (BROKERS) LIMITED - 2017-01-27
BESTINVEST (BROKERS) PLC - 2007-09-13
BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
PACKMOUND LIMITED - 1993-10-06
45 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Equity (Company account)
43,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11
IIF 184 - Director → ME
88
EVELYN PARTNERS INVESTMENT SERVICES LIMITED
- now 00976145SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
- 2022-06-14
00976145SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
SMITH & WILLIAMSON SECURITIES - 1997-11-14
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents, 6 offsprings)
Equity (Company account)
39,000 GBP2023-12-31
Officer
2020-09-01 ~ 2023-08-11
IIF 200 - Director → ME
89
EVELYN PARTNERS NOMINEES LIMITED - now
SMITH & WILLIAMSON NOMINEES LIMITED
- 2025-06-23
01423757 45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 5 offsprings)
Officer
2020-10-22 ~ 2023-08-11
IIF 214 - Director → ME
90
EVELYN PARTNERS SECURITIES
- now 02010520TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Equity (Company account)
16,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11
IIF 202 - Director → ME
91
TS&W SERVICES LIMITED
- 2022-06-14
05169111TOWRY SERVICES LIMITED - 2017-01-27
TOWRY LAW SERVICES LIMITED - 2010-05-07
JS&P SERVICES LIMITED - 2006-05-17
JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
45 Gresham Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
42,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11
IIF 199 - Director → ME
92
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2001-04-09 ~ 2003-03-17
IIF 19 - Director → ME
93
FISHER CHILLED FOODS (METHWOLD) LIMITED
02518158 Kpmg, 8 Salisbury Square, London
Active Corporate (20 parents)
Officer
2000-10-31 ~ 2001-02-20
IIF 33 - Director → ME
94
FOCAL POINT (LIGHTING) LIMITED
- now 01025570COMFORT INNS (UK) LIMITED - 1991-10-30
HOTEL ASSOCIATES LIMITED - 1982-11-23
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (39 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 24 - Director → ME
95
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED
06962004 The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (18 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 268 - Director → ME
96
PATERNOSTER TOPCO LIMITED - 2007-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-04-05 ~ 2015-02-19
IIF 58 - Director → ME
97
PINCO 1789 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2003-05-06 ~ 2004-05-30
IIF 28 - Director → ME
98
HALFORDS GROUP LIMITED
- 2004-05-12
04457314PINCO 1788 LIMITED - 2002-10-22
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2003-03-04 ~ 2004-05-30
IIF 12 - Director → ME
99
PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (39 parents, 1 offspring)
Officer
2003-05-06 ~ 2006-07-10
IIF 82 - Director → ME
100
HAMPDEN GROUP PLC - 2001-01-19
HAMPDEN HOMES LIMITED - 2000-01-01
HAMPDEN HOMECARE PLC - 1992-06-16
C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
In Administration Corporate (48 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 7 - Director → ME
101
HFS FELTONS FINANCIAL SERVICES LTD
- now 04294733HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
HFS FELTONPUMPHREY LIMITED - 2009-03-17
HFS FELTONS LIMITED - 2008-04-10
POWERSTOP LIMITED - 2001-11-22
45 Gresham Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
27,526 GBP2021-06-30
Officer
2022-08-12 ~ 2023-05-19
IIF 203 - Director → ME
102
HFS HAMLYNS FINANCIAL SERVICES LIMITED
- now 04398188HFS HAMLYNS LIMITED - 2009-03-26
L.O.M. LIMITED - 2009-03-16
SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
45 Gresham Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
33,997 GBP2021-06-30
Officer
2022-02-24 ~ 2023-05-19
IIF 185 - Director → ME
103
HFS MILBOURNE FINANCIAL SERVICES LIMITED
- now 02061008MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
45 Gresham Street, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-05-17 ~ 2023-08-11
IIF 205 - Director → ME
104
HHGL LIMITED - now
TEXAS HOMECARE LIMITED - 1996-03-11
HOME CHARM RETAIL LIMITED - 1982-12-31
B. FOGEL AND CO. LIMITED - 1970-08-26
Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
In Administration Corporate (74 parents, 13 offsprings)
Officer
2001-03-26 ~ 2004-03-31
IIF 30 - Director → ME
105
HOME CHARM PLC - 1984-05-11
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (42 parents, 6 offsprings)
Officer
2001-03-26 ~ 2003-03-17
IIF 18 - Director → ME
106
HOME CHARM GROUP TRUSTEES LIMITED
- now 01915772TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 32 - Director → ME
107
TEXAS HOMEBASE (NI) LIMITED - 2000-04-19
MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13
21 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (27 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 8 - Director → ME
108
HACKREMCO (NO.1696) LIMITED - 2000-08-29
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2001-03-26 ~ 2003-03-17
IIF 11 - Director → ME
109
LAWGRA (NO.660) LIMITED
- 2002-02-20
03953373 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 10 - Director → ME
110
HOMEBASE LIMITED - 1996-03-11
SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (49 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 21 - Director → ME
111
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2001-04-09 ~ 2003-03-17
IIF 1 - Director → ME
2001-06-20 ~ 2002-12-20
IIF 92 - Secretary → ME
112
HOMEBASE HOLDINGS LIMITED
- now 03000032BURGINHALL 798 LIMITED - 1995-04-26
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 25 - Director → ME
113
HW FINANCIAL SERVICES LIMITED
- now 02030706HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
HAINES WATTS SCOTT LIMITED - 1987-12-14
HADDONDALE LIMITED - 1986-07-07
45 Gresham Street, London, United Kingdom
Active Corporate (48 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11
IIF 188 - Director → ME
114
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-04-09 ~ 2003-03-17
IIF 15 - Director → ME
115
45 Gresham Street, London, United Kingdom
Liquidation Corporate (30 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-03-27 ~ 2023-08-11
IIF 271 - Director → ME
116
INDEX LIMITED - now
BURGINHALL 439 LIMITED - 1990-07-20
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (30 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 26 - Director → ME
117
INDEX WM (HOLDINGS) LIMITED
- now 10461606ENSCO 1202 LIMITED - 2016-11-24
45 Gresham Street, London, United Kingdom
Dissolved Corporate (16 parents, 3 offsprings)
Equity (Company account)
4,541,141 GBP2018-12-31
Officer
2020-10-22 ~ 2023-08-11
IIF 218 - Director → ME
2019-03-27 ~ 2019-09-06
IIF 273 - Director → ME
118
6 Chesterfield Gardens, London, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-649 GBP2018-12-31
Officer
2019-03-27 ~ 2019-09-06
IIF 272 - Director → ME
2020-10-22 ~ 2020-12-18
IIF 177 - Director → ME
119
INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now 02070211INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (46 parents, 2 offsprings)
Officer
2017-10-03 ~ 2019-09-06
IIF 232 - Director → ME
2020-10-22 ~ 2023-05-19
IIF 194 - Director → ME
120
ISIO INVESTMENT SOLUTIONS LIMITED
- now 03981512ISIO TOTAL REWARD AND BENEFITS LIMITED
- 2025-02-24
03981512DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06
DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
LISTLEE LIMITED - 2000-06-20
10 Norwich Street, London, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2025-02-01 ~ now
IIF 276 - Director → ME
121
JERIMAIN INVESTMENTS LIMITED
- now 06837168DEBENHAMS DBBV LIMITED
- 2009-03-13
06837168 334 - 348 Oxford Street, London, England
Dissolved Corporate (13 parents)
Officer
2009-03-04 ~ 2012-01-10
IIF 72 - Director → ME
122
JOHN SCOTT AND PARTNERS LIMITED - 2005-10-14
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (49 parents)
Officer
2017-10-03 ~ 2018-09-03
IIF 244 - Director → ME
123
CHANMEAD LIMITED - 1977-12-31
1 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 65 - Director → ME
124
1 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ 2012-01-10
IIF 90 - Director → ME
125
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
2017-10-03 ~ 2018-08-24
IIF 235 - Director → ME
126
KINGFISHER PENSION TRUSTEE LIMITED
- now 02082223WOOLWORTH PENSION TRUSTEE LIMITED - 1989-03-17
1 Paddington Square, London, England
Active Corporate (63 parents, 1 offspring)
Officer
1996-06-07 ~ 1997-01-31
IIF 34 - Director → ME
127
L REALISATIONS LIMITED - now
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
1997-02-03 ~ 1999-03-15
IIF 5 - Director → ME
1997-02-03 ~ 1999-03-15
IIF 99 - Secretary → ME
128
1 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-04 ~ 2012-01-10
IIF 91 - Director → ME
129
25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
2020-10-22 ~ 2020-12-18
IIF 179 - Director → ME
130
25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
2020-10-22 ~ 2020-12-18
IIF 175 - Director → ME
131
Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
59,427 GBP2017-12-31
Officer
2016-02-24 ~ 2017-03-02
IIF 148 - Director → ME
132
45 Gresham Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
448,029 GBP2020-06-30
Officer
2021-03-02 ~ dissolved
IIF 201 - Director → ME
133
NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
CASTLEDENS LIMITED - 1986-10-28
45 Gresham Street, London, United Kingdom
Active Corporate (60 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 222 - Director → ME
134
WETHERBELL LIMITED - 1987-12-01
45 Gresham Street, London, United Kingdom
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2020-10-22 ~ dissolved
IIF 213 - Director → ME
135
NIVISON CANTRADE LIMITED - 1988-04-25
R. NIVISON CANTRADE LIMITED - 1985-06-18
QUAILFERN LIMITED - 1985-06-05
45 Gresham Street, London, United Kingdom
Active Corporate (91 parents, 1 offspring)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2020-09-01 ~ 2023-08-11
IIF 183 - Director → ME
136
Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Equity (Company account)
1,389,949 GBP2020-12-31
Officer
2016-02-24 ~ 2017-03-02
IIF 147 - Director → ME
137
CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (17 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 153 - Director → ME
138
WILLOUGHBY (444) LIMITED - 2003-09-08
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (25 parents, 4 offsprings)
Officer
2025-12-04 ~ now
IIF 171 - Director → ME
139
K3 HOSTING LIMITED - 2021-03-24
K3 MANAGED SERVICES LIMITED - 2013-09-09
DIGIMIS LIMITED - 2010-12-08
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (20 parents)
Officer
2025-12-04 ~ now
IIF 162 - Director → ME
140
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
160,681 GBP2016-12-31
Officer
2025-12-04 ~ now
IIF 159 - Director → ME
141
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-10-03 ~ 2021-01-27
IIF 239 - Director → ME
142
DE FACTO 1513 LIMITED - 2007-10-10
1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-04-21 ~ 2016-12-19
IIF 270 - Director → ME
143
PEARL ACQUISITIONS LIMITED
- now 06326753DE FACTO 1514 LIMITED - 2007-10-10
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-08-26 ~ 2016-12-19
IIF 269 - Director → ME
144
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2017-10-03 ~ 2018-08-24
IIF 236 - Director → ME
145
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 13 - Director → ME
146
NELSON BIDCO LIMITED
- 2014-12-29
09229824 R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2014-12-17 ~ 2017-03-02
IIF 144 - Director → ME
147
RAC CARS LIMITED - now
REDWOOD CARS LIMITED
- 2013-04-15
08370931 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (11 parents)
Officer
2013-01-22 ~ 2017-03-02
IIF 143 - Director → ME
148
RAC FINANCE (HOLDINGS) LIMITED
- now 07665823STAG BIDCO LIMITED - 2012-01-11
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2012-02-03 ~ 2017-03-02
IIF 139 - Director → ME
149
RAC FINANCE GROUP LIMITED
- now 07665776STAG MIDCO 2 LIMITED - 2012-01-09
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 138 - Director → ME
150
STAG MIDCO 1 LIMITED - 2011-10-12
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 140 - Director → ME
151
RAC FINANCIAL SERVICES LIMITED
- now 05171817BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, Walsall
Active Corporate (38 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 136 - Director → ME
152
RAC GROUP (HOLDINGS) LIMITED
- now 09229561NELSON TOPCO LIMITED
- 2014-12-29
09229561 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2014-12-17 ~ 2017-03-02
IIF 146 - Director → ME
153
RAC PLC - 2011-04-28
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
2012-02-03 ~ 2017-03-02
IIF 135 - Director → ME
154
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (55 parents)
Officer
2012-02-03 ~ 2017-03-02
IIF 134 - Director → ME
155
RAC FINANCE GROUP (HOLDINGS) LIMITED
- 2014-08-22
07665596STAG TOPCO LIMITED - 2012-01-06
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 141 - Director → ME
156
SEALBROOK LIMITED - 2011-10-12
R A C House, Brockhurst Crescent, Bescot
Dissolved Corporate (16 parents)
Officer
2012-03-19 ~ dissolved
IIF 142 - Director → ME
157
NELSON MIDCO II LIMITED
- 2014-12-29
09229775 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
2014-12-17 ~ 2017-03-02
IIF 145 - Director → ME
158
NELSON MIDCO LIMITED
- 2014-12-29
09229698 R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 3 offsprings)
Officer
2014-12-17 ~ 2017-03-02
IIF 149 - Director → ME
159
R.A.C. MOTORING SERVICES - 2011-06-08
Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 137 - Director → ME
160
RAC MOTORING SERVICES (HOLDINGS) LIMITED
08168190 Rac House, Brockhurst Crescent, Walsall
Active Corporate (14 parents, 1 offspring)
Officer
2012-08-03 ~ 2017-03-02
IIF 133 - Director → ME
161
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
41 GBP2021-12-31
Officer
2025-12-04 ~ now
IIF 166 - Director → ME
162
RISUAL GROUP LIMITED - 2010-05-26
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (14 parents)
Equity (Company account)
1,591,266 GBP2021-12-31
Officer
2025-12-04 ~ now
IIF 156 - Director → ME
163
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED
- now 02596548RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
89-91 Pall Mall, London
Active Corporate (38 parents, 1 offspring)
Officer
2012-04-30 ~ 2017-04-24
IIF 274 - Director → ME
164
S&W PARTNERS CORPORATE FINANCE LIMITED - now
SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
- 2022-06-14
04533970RXD CORPORATE FINANCE LIMITED - 2002-09-20
45 Gresham Street, London, United Kingdom
Active Corporate (67 parents)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2020-09-01 ~ 2023-08-11
IIF 229 - Director → ME
165
S&W PARTNERS GROUP LIMITED - now
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
45 Gresham Street, London, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2020-09-01 ~ 2023-08-11
IIF 208 - Director → ME
166
S&W PARTNERS HOLDINGS LIMITED - now
SMITH & WILLIAMSON TBS HOLDINGS LIMITED
- 2022-06-06
07925770SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
45 Gresham Street, London, United Kingdom
Active Corporate (22 parents, 13 offsprings)
Officer
2020-10-22 ~ 2023-08-11
IIF 206 - Director → ME
167
S&W PARTNERS LLP - now
SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United Kingdom
Active Corporate (352 parents, 1 offspring)
Officer
2021-07-01 ~ 2023-08-11
IIF 172 - LLP Designated Member → ME
168
S&W PARTNERS SERVICES LIMITED - now
EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
SMITH & WILLIAMSON LIMITED - 2012-04-30
RXD LIMITED - 2002-09-25
45 Gresham Street, London, United Kingdom
Active Corporate (127 parents, 31 offsprings)
Officer
2020-10-26 ~ 2023-08-11
IIF 192 - Director → ME
169
JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 27 - Director → ME
170
SAVOY ASSET MANAGEMENT LIMITED
- now 03457951SAVOY ASSET MANAGEMENT PLC - 2007-04-04
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2017-10-03 ~ 2019-09-06
IIF 241 - Director → ME
171
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (18 parents)
Equity (Company account)
-76,633 GBP2019-03-31
Officer
2025-12-04 ~ now
IIF 167 - Director → ME
172
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED
- now 03120999BROOMCO (1002) LIMITED - 1995-12-21
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2020-10-22 ~ 2023-08-11
IIF 189 - Director → ME
173
SMITH & WILLIAMSON FREANEY (UK) LIMITED
- now 06605920SMITH & WILLIAMSON FREANEY LIMITED - 2010-02-11
SMITH AND WILLIAMSON FREANEY LIMITED - 2008-05-30
25 Moorgate, London
Dissolved Corporate (16 parents)
Officer
2020-10-22 ~ 2020-12-18
IIF 178 - Director → ME
174
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
- now 03144465EASYCHART LIMITED - 1996-01-30
45 Gresham Street, London, United Kingdom
Dissolved Corporate (34 parents, 9 offsprings)
Officer
2020-10-22 ~ 2023-08-11
IIF 193 - Director → ME
175
ST VINCENT ST FUND ADMINISTRATION LIMITED
- now 05448502SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
45 Gresham Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-10-22 ~ 2023-05-19
IIF 227 - Director → ME
176
STARCOM TECHNOLOGIES LIMITED
- now 02286795WILLOW STARCOM LIMITED - 2015-09-30
RAPID 6668 LIMITED - 1988-11-15
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 158 - Director → ME
177
STOKES BOMFORD (CLUNY) LIMITED
- now SC049697ADS CLUNY LIMITED - 1988-07-29
ALSTON, DOIG AND SMITH LIMITED - 1983-12-07
Kpmg, 24 Blytheswood Square, Glasgow
Dissolved Corporate (18 parents)
Officer
2000-10-31 ~ 2001-02-20
IIF 29 - Director → ME
178
51 Sydenham Road, Croydon, Surrey
Active Corporate (54 parents, 2 offsprings)
Officer
1993-05-24 ~ 1997-01-31
IIF 3 - Director → ME
1993-05-24 ~ 1997-01-31
IIF 100 - Secretary → ME
179
MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
21 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (28 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 9 - Director → ME
180
TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
NI011645 21 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (25 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 35 - Director → ME
181
TEXAS HOMECARE INSTALLATION SERVICES LIMITED
- now 01914339HOMEFIT LIMITED - 1985-12-03
MOLYCREST LIMITED - 1985-05-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 22 - Director → ME
182
TOGEBA LIMITED - 1996-03-11
MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 17 - Director → ME
183
TEXAS INSTALLATIONS LIMITED
- now 03039648MUTANDERIS (225) LIMITED - 1995-04-18
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 31 - Director → ME
184
HOME CHARM POTTON LIMITED - 1991-10-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 16 - Director → ME
185
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (10 parents)
Equity (Company account)
1,136,336 GBP2022-12-31
Officer
2025-12-04 ~ now
IIF 165 - Director → ME
186
TILNEY ASSET MANAGEMENT GROUP LIMITED
- now 08968072INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Equity (Company account)
0 GBP2022-12-31
Officer
2020-10-22 ~ 2023-05-19
IIF 226 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 266 - Director → ME
187
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
- now 07424195INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 210 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 246 - Director → ME
188
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (91 parents)
Equity (Company account)
11,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11
IIF 209 - Director → ME
189
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (35 parents, 5 offsprings)
Officer
2017-10-03 ~ 2020-12-18
IIF 258 - Director → ME
190
TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Equity (Company account)
6,000 GBP2023-12-31
Officer
2017-10-03 ~ 2023-08-11
IIF 181 - Director → ME
191
TILNEY FUND MANAGERS LIMITED
- now 08884797TOWRY FUND MANAGERS LIMITED - 2017-01-27
TOWRY FM LIMITED - 2014-08-30
6 Chesterfield Gardens, London, England, England
Dissolved Corporate (15 parents)
Officer
2017-10-03 ~ 2019-09-06
IIF 251 - Director → ME
192
TILNEY NOMINEES LIMITED - 2017-01-27
PLAN INVEST LIMITED - 2016-12-02
GRINDCO 280 LIMITED - 1999-12-29
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2020-10-22 ~ 2020-12-18
IIF 176 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 245 - Director → ME
193
TOWRY NOMINEES LIMITED - 2017-01-27
TOWRY LAW NOMINEES LIMITED - 2010-05-07
JS&P NOMINEES LIMITED - 2007-06-04
45 Gresham Street, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-10-03 ~ 2023-05-19
IIF 190 - Director → ME
194
TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
EDWARD JONES NOMINEES LIMITED - 2010-05-07
INTERCEDE 1569 LIMITED - 2000-05-30
45 Gresham Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2017-10-03 ~ 2023-05-19
IIF 224 - Director → ME
195
TIP TOP DRUGSTORES LIMITED - now
TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
- 2013-12-23
00975256 15 Canada Square, London, England
Dissolved Corporate (29 parents)
Officer
1993-07-06 ~ 1997-01-31
IIF 2 - Director → ME
1993-07-06 ~ 1997-01-31
IIF 97 - Secretary → ME
196
Unit 1a - 1b Millennium Way, Pride Park, Derby, England
Active Corporate (12 parents)
Profit/Loss (Company account)
1,003,579 GBP2020-09-01 ~ 2021-08-31
Officer
2025-12-04 ~ now
IIF 169 - Director → ME
197
VISANTE BIDCO LIMITED - 2018-06-11
Beacon House, Winchester Road, Burghclere, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,420,944 GBP2021-03-31
Officer
2025-12-04 ~ now
IIF 160 - Director → ME
198
VEDBAEK HOLDINGS LTD. - 2018-08-03
TNLH LIMITED - 2012-05-31
Beacon House, Winchester Road, Burghclere, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,619,455 GBP2021-03-31
Officer
2025-12-04 ~ now
IIF 161 - Director → ME
199
VISANTE MIDCO LIMITED - 2018-06-11
Beacon House, Winchester Road, Burghclere, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-2,454,645 GBP2021-03-31
Officer
2025-12-04 ~ now
IIF 170 - Director → ME
200
VISANTE TOPCO LIMITED - 2018-06-12
Beacon House, Winchester Road, Burghclere, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,357,679 GBP2021-03-31
Officer
2025-12-04 ~ now
IIF 151 - Director → ME
201
TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
ROCHEBERIE CONSULTING LIMITED - 2016-11-29
DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents)
Officer
2017-10-03 ~ 2020-12-18
IIF 243 - Director → ME
202
EDWARD JONES LIMITED - 2010-05-07
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (26 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 253 - Director → ME
203
TOWRY FINANCE COMPANY LIMITED
- now 05721344TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
JS&P FINANCE COMPANY LIMITED - 2007-06-04
TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
45 Gresham Street, London, United Kingdom
Active Corporate (26 parents, 12 offsprings)
Equity (Company account)
123,000 GBP2023-12-31
Officer
2020-10-22 ~ 2023-05-19
IIF 186 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 265 - Director → ME
204
TL UK FINANCE LIMITED - 2011-09-27
45 Gresham Street, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 198 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 267 - Director → ME
205
TOWRY LAW HOLDINGS LIMITED - 2010-05-07
JS&P HOLDINGS LIMITED - 2007-01-09
TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
45 Gresham Street, London, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2017-10-03 ~ 2019-09-06
IIF 256 - Director → ME
2020-10-22 ~ 2023-05-19
IIF 182 - Director → ME
206
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
PLAN INSURE LIMITED - 2016-11-29
PLAN 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
2017-10-03 ~ 2018-08-24
IIF 238 - Director → ME
207
TOWRY LAW PLC - 2006-04-20
TOWRY LAW (HOLDINGS) PLC - 1992-06-27
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (42 parents)
Officer
2017-10-03 ~ 2019-09-03
IIF 249 - Director → ME
208
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
PENSIONS ADMINISTRATION LIMITED - 2016-11-29
PENSIONS 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
2017-10-03 ~ 2020-12-18
IIF 248 - Director → ME
209
TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 230 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 233 - Director → ME
210
TOWRY PENSION TRUSTEES LIMITED
- now 00781047TOWRY LAW PENSION TRUSTEES LIMITED - 2010-05-07
JS&P PENSION TRUSTEES LIMITED - 2007-06-04
JS & P PENSION TRUSTEES LIMITED - 2005-10-14
BUILDING SOCIETIES BROKERS LIMITED - 1994-07-04
SCOTT, WARBURG & PARTNERS LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (27 parents)
Officer
2017-10-03 ~ 2019-09-06
IIF 260 - Director → ME
211
TOWRY SECURITY COMPANY LIMITED
- now 05763268TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
JS&P SECURITY COMPANY LIMITED - 2007-06-04
TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 221 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 264 - Director → ME
212
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 20 - Director → ME
213
TS&W GROUP SERVICES LIMITED
- now 07401649TILNEY SERVICES LIMITED - 2017-01-27
DS ASLAN HOLDINGS LIMITED - 2016-12-20
45 Gresham Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-10-03 ~ 2019-09-06
IIF 257 - Director → ME
2020-10-22 ~ 2023-05-19
IIF 217 - Director → ME
214
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
PLAN INVEST GROUP LIMITED - 2016-11-29
PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2017-10-03 ~ 2020-12-18
IIF 262 - Director → ME
215
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2017-10-03 ~ 2023-05-19
IIF 219 - Director → ME
216
TOUCHSTONE NAV LIMITED - 2012-05-31
REDMAX TRADING LIMITED - 2009-04-17
Beacon House, Winchester Road, Burghclere, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
7,004,978 GBP2021-03-31
Officer
2025-12-04 ~ now
IIF 168 - Director → ME
217
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-10-03 ~ 2021-08-11
IIF 242 - Director → ME
218
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-10-03 ~ 2021-08-11
IIF 254 - Director → ME
219
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-10-03 ~ 2021-08-11
IIF 237 - Director → ME
220
SUITABLE SUGGESTION LIMITED - 2007-12-28
45 Gresham Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 207 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 240 - Director → ME