1
ADVISOR CLOUD LIMITED
- 2016-01-25
08635488 7 St. Petersgate, Stockport, England
Active Corporate (9 parents)
Officer
2015-12-01 ~ 2018-03-29
IIF 25 - Director → ME
2
Cba, 39 Castle Street, Leicester
Dissolved Corporate (7 parents)
Officer
2002-04-25 ~ 2011-01-26
IIF 12 - Director → ME
3
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
BANKHALL INVESTMENT MANAGEMENT LIMITED
- 2018-12-14
02052824 Aviva, Wellington Row, York, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
~ 1997-07-30
IIF 61 - Director → ME
2001-11-05 ~ 2005-08-05
IIF 69 - Director → ME
4
BANKHALL FINANCIAL MANAGEMENT LIMITED
- now 02548807 Pixham End, Dorking, Surrey
Dissolved Corporate (21 parents)
Officer
~ 1994-02-07
IIF 64 - Director → ME
1994-09-15 ~ 2005-08-05
IIF 51 - Director → ME
5
BANKHALL INVESTMENT ASSOCIATES LIMITED - now
BANKHALL PMS LIMITED - 2010-03-31
Pixham End, Dorking, Surrey
Dissolved Corporate (17 parents)
Officer
1994-12-14 ~ 2005-08-05
IIF 49 - Director → ME
6
BANKHALL SUPPORT SERVICES LIMITED - now
BANKHALL PMS LIMITED - 2016-12-06
BANKHALL FUND MANAGEMENT LIMITED
- 1993-08-13
02785381 Aviva, Wellington Row, York, England
Active Corporate (58 parents, 2 offsprings)
Officer
2002-10-04 ~ 2005-08-05
IIF 53 - Director → ME
1994-09-15 ~ 1997-07-30
IIF 59 - Director → ME
1993-03-15 ~ 1993-10-11
IIF 62 - Director → ME
1993-03-15 ~ 1993-10-11
IIF 88 - Secretary → ME
7
HOST FINANCIAL LIMITED - 2010-08-26
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2010-09-23 ~ 2012-10-15
IIF 32 - Director → ME
8
BROOMCO (2574) LIMITED - 2001-08-15
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-11-20 ~ 2011-05-16
IIF 65 - Director → ME
9
CITATION HOLDINGS LIMITED
- now 04104682BROOMCO (2379) LIMITED
- 2000-12-14
04104682 04096112, 04105133, 04220495Warning 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) Kings Court, Water Lane, Wilmslow, Cheshire
Active Corporate (17 parents, 23 offsprings)
Officer
2000-11-27 ~ 2012-12-22
IIF 26 - Director → ME
10
BROOMCO (965) LIMITED - 1995-10-03
Kings Court, Water Lane, Wilmslow, Cheshire
Active Corporate (23 parents, 10 offsprings)
Officer
2008-10-01 ~ 2012-12-22
IIF 4 - Director → ME
11
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED - now
PROFESSIONAL SUPPORT GROUP LIMITED
- 2011-04-28
03780176BCN LIMITED - 2000-08-15
IMPARTIAL LIMITED - 2000-03-13
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-05-12 ~ 2005-08-05
IIF 58 - Director → ME
12
Springfield House, Water Lane, Wilmslow, Cheshire
Active Corporate (16 parents)
Officer
1996-08-19 ~ 2000-01-14
IIF 54 - Director → ME
13
HOLMEBROOK CAPITAL LIMITED
- 2018-11-27
10785742 Engage Solutions Group Limited, Spring Gardens, Manchester, Greater Manchester, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-08-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-07 ~ 2017-07-07
IIF 76 - Right to appoint or remove directors → OE
14
The Granary Vaynor, Bethesda, Narberth, Dyfed
Dissolved Corporate (6 parents)
Officer
2008-05-09 ~ 2013-09-24
IIF 36 - LLP Designated Member → ME
15
Paradigm House Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
16
3rd Floor Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-03-26 ~ 2007-05-09
IIF 66 - Director → ME
17
Paradigm House Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire
Active Corporate (2 parents)
Officer
2012-04-26 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
18
HERMITAGE HOLDINGS (WILMSLOW) LIMITED
09908157 Paradigm House, Brooke Court, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
19
HERMITAGE HOLDINGS 2018 LIMITED
11483976 Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2018-07-25 ~ now
IIF 31 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
20
Pixham End, Dorking, Surrey
Dissolved Corporate (30 parents)
Officer
2005-01-21 ~ 2005-08-05
IIF 50 - Director → ME
21
GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
1 More London Place, London
Liquidation Corporate (24 parents, 1 offspring)
Officer
2002-02-04 ~ 2005-08-05
IIF 46 - Director → ME
22
BROOMCO (2157) LIMITED
- 2000-10-23
03955490 03955520, 03974934, 03974528Warning 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) 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2000-07-04 ~ 2005-08-05
IIF 67 - Director → ME
23
IMPERIAL INVESTMENT MANAGEMENT LLP
OC347438 Kay Johnson Gee, Griffin Court 201 Chapel Street, Salford, Manchester, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-27 ~ 2010-10-27
IIF 35 - LLP Designated Member → ME
24
INVESTMENT STRATEGIES (UK) LIMITED
- now 02294264INVESTMENT SOLUTIONS (UK) LTD.
- 1994-12-16
02294264BANKHALL FUTURES LIMITED
- 1994-04-14
02294264PIKESHIELD LIMITED
- 1989-02-08
02294264 Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1994-09-15 ~ 1997-07-30
IIF 60 - Director → ME
2002-10-04 ~ 2005-08-05
IIF 70 - Director → ME
~ 1994-03-18
IIF 63 - Director → ME
25
PARADIGM PENSIONS LLP
- 2013-09-13
OC354342 29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-22 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
26
Heath House Congleton Road, Kermincham, Congleton, England
Dissolved Corporate (5 parents)
Officer
1996-09-04 ~ 2002-05-14
IIF 57 - Director → ME
27
10th Floor, 3 Hardman Street Spinningfields, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-02 ~ dissolved
IIF 24 - Director → ME
28
MODUS PRIVATE EQUITY LIMITED - 2008-12-12
Paradigm House Brooke Court, Lower Meadow Road, Wilmslow
Active Corporate (10 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MURDOCH ASSET MANAGEMENT LIMITED - now
MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED - 1998-08-12
BANKHALL INVESTMENT MANAGEMENT (SOUTH) LIMITED
- 1993-04-23
02595422 6 Oriel Court, Omega Park, Alton, England
Active Corporate (23 parents)
Officer
~ 1993-04-08
IIF 47 - Director → ME
30
Paradigm House, Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-02-22 ~ now
IIF 2 - Director → ME
31
340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2011-07-08 ~ dissolved
IIF 38 - LLP Designated Member → ME
32
NICK FREEMAN ENTERPRISES LIMITED - now
FREEMAN KEEP ON DRIVING LIMITED - 2017-09-12
KEEP ON DRIVING LIMITED
- 2008-06-12
05423678 Freeman House 8 Oxford Court, Bishopsgate, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2005-04-14 ~ 2005-04-14
IIF 52 - Director → ME
33
Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
Active Corporate (9 parents, 24 offsprings)
Officer
1997-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Paradigm House, Brooke Court, Wilmslow
Dissolved Corporate (5 parents)
Officer
2009-01-07 ~ dissolved
IIF 29 - Director → ME
35
PARADIGM INVESTMENT MANAGEMENT LLP
OC323404 Paradigm House, Brooke Court, Wilmslow, Cheshire
Active Corporate (4 parents)
Officer
2006-10-24 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
36
PARADIGM MANAGEMENT PARTNERS LLP
OC342491 Paradigm House, Brooke Court, Wilmslow
Active Corporate (2 parents, 2 offsprings)
Officer
2009-01-09 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
37
Paradigm House, Brooke Court, Wilmslow, Cheshire
Active Corporate (7 parents)
Officer
2006-10-24 ~ 2016-01-01
IIF 41 - LLP Designated Member → ME
38
Paradigm House, Brooke Court, Wilmslow, Cheshire
Active Corporate (13 parents, 1 offspring)
Officer
2006-10-24 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Paradigm House Brooke Court, Wilmslow, Cheshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2015-12-04 ~ now
IIF 1 - Director → ME
40
Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2017-02-14 ~ 2017-06-16
IIF 30 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
41
Paradigm House, Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
Active Corporate (5 parents)
Officer
2017-06-01 ~ 2017-06-16
IIF 14 - Director → ME
42
PERSPECTIVE FINANCIAL GROUP LIMITED
06455775 Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (15 parents, 8 offsprings)
Officer
2007-12-18 ~ 2019-12-20
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-20
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
43
Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-08 ~ dissolved
IIF 44 - Director → ME
44
Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-06-17 ~ now
IIF 73 - Has significant influence or control → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
45
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (32 parents)
Officer
2001-10-15 ~ 2005-08-05
IIF 68 - Director → ME
46
PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED
- now 04189895BROOMCO (2510) LIMITED - 2001-04-12
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
2005-01-21 ~ 2005-08-05
IIF 55 - Director → ME
47
PORTFOLIO MEMBER SERVICES LIMITED
- now 03764457HEXAGON 234 LIMITED - 1999-09-06
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (36 parents)
Officer
1999-12-14 ~ 2005-08-05
IIF 48 - Director → ME
48
QUILTER FINANCIAL LIMITED - now
CAERUS FINANCIAL LIMITED - 2019-06-27
PARADIGM FINANCIAL ADVISERS LIMITED
- 2013-12-20
06784783PARADIGM NETWORK SERVICES LIMITED
- 2009-01-14
06784783 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-01-07 ~ 2009-05-11
IIF 18 - Director → ME
49
QUILTER PERIMETER HOLDINGS LIMITED - now
SKANDIA UK LIMITED
- 2021-12-23
03087634SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
LANGDON ENTERPRISES LIMITED - 1995-12-07
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2004-09-22 ~ 2005-08-05
IIF 56 - Director → ME
50
Paradigm House Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2009-07-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
51
Bollin House Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-06-04 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
52
SINFONIA ASSET MANAGEMENT LIMITED
- now 06309491HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28
Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
Active Corporate (21 parents)
Officer
2019-09-30 ~ now
IIF 10 - Director → ME
53
111 Piccadilly, Manchester, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Person with significant control
2019-05-07 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-27 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2018-07-27 ~ now
IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
NADAL LISTCO LIMITED
- 2017-05-31
10634323 Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2017-02-23 ~ now
IIF 11 - Director → ME
56
TATTON CAPITAL GROUP LIMITED
- now 08271012AGHOCO 1130 LIMITED
- 2013-04-03
08271012 08747201, 09065731, 10253133Warning 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) Paradigm House, Brooke Court, Wilmslow
Active Corporate (9 parents, 1 offspring)
Officer
2012-11-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-19
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Right to appoint or remove directors → OE
57
TATTON CAPITAL PLC
- 2013-03-27
08153291 Paradigm House, Brooke Court, Wilmslow, Cheshire
Active Corporate (7 parents, 5 offsprings)
Officer
2012-11-01 ~ now
IIF 6 - Director → ME
58
TATTON CROWN INVESTMENTS LIMITED
11720351 Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-10 ~ now
IIF 5 - Director → ME
59
PRISM CAPITAL MANAGEMENT LIMITED
- 2013-10-07
06783112 Paradigm House, Brooke Court, Wilmslow, Cheshire
Active Corporate (9 parents)
Officer
2009-03-19 ~ now
IIF 7 - Director → ME
60
2nd Floor, Parkway House, Palatine Road, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-05-27 ~ 2019-12-20
IIF 19 - Director → ME
61
UD SOFTWARE SOLUTIONS GROUP LIMITED
- now 06904669UD ADVISORY GROUP LIMITED
- 2015-11-10
06904669CEP NORTHWEST LIMITED
- 2014-10-03
06904669 2nd Floor, Parkway House Palatine Road, Northenden, Manchester
Active Corporate (14 parents, 3 offsprings)
Officer
2014-04-25 ~ 2014-04-25
IIF 15 - Director → ME
IIF 22 - Director → ME
2014-04-23 ~ 2019-12-20
IIF 21 - Director → ME
62
UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED
- now 09175417UD ADVISORY (INTERNATIONAL) LIMITED
- 2017-10-06
09175417UD ADVISORY LIMITED
- 2014-10-31
09175417 2nd Floor, Parkway House, Palatine Road, Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-08-14 ~ 2019-12-20
IIF 20 - Director → ME
63
2nd Floor, Parkway House Palatine Road, Northenden, Manchester
Dissolved Corporate (7 parents)
Officer
2014-07-31 ~ 2019-12-20
IIF 23 - Director → ME
64
MOSAIC ENVIRONMENTAL CONSULTANTS LIMITED - 2012-09-14
Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
WALKER STREET INVESTMENTS (GENERAL PARTNER) LIMITED
- now 07562536RASCASSE INVESTMENTS (WALKER STREET) LIMITED
- 2011-08-02
07562536 Sanctuary House Chamber Court, Castle Street, Worcester, Worcestershire
Dissolved Corporate (12 parents)
Officer
2011-03-14 ~ 2013-11-22
IIF 33 - Director → ME
66
Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2008-07-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
67
C/o Waterside Hotel, Wilmslow Road, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-04-22 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE