1
13 ROYAL PARK (MANAGEMENT COMPANY) LIMITED
01221728 Flat 1 13 Royal Park, Bristol, Avon
Active Corporate (7 parents)
Officer
1999-07-09 ~ 2002-07-15
IIF 1 - Director → ME
2
92 London Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2005-06-21 ~ 2008-10-06
IIF 23 - Director → ME
2005-06-21 ~ 2008-10-06
IIF 10 - Secretary → ME
3
ABACUS INSURANCE MANAGEMENT LIMITED
- now 04217058ABACUS ESSENTIALS LIMITED - 2001-06-19
Queen Isabelle House, Kingsclere Park, Kingsclere, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2005-08-09 ~ 2008-06-03
IIF 7 - Secretary → ME
4
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-08-09 ~ 2008-06-03
IIF 21 - Director → ME
2004-11-26 ~ 2008-06-03
IIF 5 - Secretary → ME
5
ARRANDCO AUDIT LIMITED - now
BAKER TILLY AUDIT LIMITED - 2014-12-22
RSM TENON AUDIT LIMITED - 2013-09-30
TENON AUDIT LIMITED - 2009-12-29
BLUEPRINT AUDIT LIMITED
- 2005-02-28
04045321BLUEPRINT-AUDIT LIMITED - 2000-09-06
7th Floor 7 Lombard Street, London
Dissolved Corporate (34 parents)
Officer
2001-01-25 ~ 2005-01-13
IIF 26 - Director → ME
6
BAKER TILLY INVESTMENT SOLUTIONS LIMITED - now
RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
LEMONTREE WEALTH LIMITED - 2013-01-04
RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
TENON FINANCIAL SERVICES LIMITED
- 2009-12-29
02051492OLD MILL FINANCIAL SERVICES LIMITED
- 2001-03-08
02051492 6th Floor, 25 Farringdon Street, London
Active Corporate (48 parents)
Officer
1993-03-30 ~ 2001-11-30
IIF 2 - Director → ME
1997-05-06 ~ 2001-11-30
IIF 14 - Secretary → ME
1993-04-07 ~ 1993-05-12
IIF 6 - Secretary → ME
7
Gables, Wash Lane, Montacute, Somerset, England
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
FORCES INSURANCE LIMITED - now
TF INSURANCE SERVICES LIMITED
- 2009-08-19
04188402 Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-07-31 ~ 2008-05-20
IIF 11 - Secretary → ME
9
Old Ditch Farm Lynch Lane, Westbury Sub Mendip, Wells, Somerset
Dissolved Corporate (10 parents)
Officer
1998-02-25 ~ 2014-03-26
IIF 27 - Director → ME
1998-02-17 ~ dissolved
IIF 8 - Secretary → ME
10
OLD BROAD STREET 09 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-03-08 ~ 2013-03-22
IIF 29 - Director → ME
11
MISHERGAS (ENERGY RECOVERY 2) LIMITED
10568800 Gables, Wash Lane, Montacute, England
Dissolved Corporate (4 parents)
Officer
2017-01-17 ~ dissolved
IIF 15 - Director → ME
12
Hermes House, Fire Fly Avenue, Swindon
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2015-04-20 ~ 2020-03-31
IIF 20 - Director → ME
2015-04-20 ~ 2020-03-31
IIF 18 - Secretary → ME
13
MISHERGAS SYSTEM 1 LIMITED - now
MISHERGAS (ENERGY RECOVERY 1) LIMITED
- 2022-05-18
09688909MISHERGAS (BATH AND WEST) LIMITED
- 2015-08-19
09688909 Gables, Wash Lane, Montacute, England
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ 2018-04-18
IIF 28 - Director → ME
2015-07-16 ~ 2018-04-18
IIF 16 - Secretary → ME
14
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
02727985 Bishopbrook House, Cathedral Avenue, Wells, Somerset
Dissolved Corporate (9 parents, 41 offsprings)
Officer
1994-07-26 ~ 2004-11-09
IIF 4 - Secretary → ME
15
OLD MILL CONSULTANCY LIMITED
- now 01629260BERKELEY JACKSON LIMITED
- 1997-07-09
01629260BERKELEY HALL & CO. LIMITED - 1984-12-03
HUNTRILE LIMITED - 1982-06-22
66 Chiltern Street, London
Dissolved Corporate (29 parents)
Officer
1993-04-07 ~ 2002-10-14
IIF 3 - Director → ME
1997-10-31 ~ 2002-04-10
IIF 9 - Secretary → ME
16
Crosby Road, Market Harborough, Leicestershire, England
Active Corporate (18 parents)
Officer
2009-12-11 ~ 2011-09-01
IIF 25 - Director → ME
2010-02-11 ~ 2018-08-08
IIF 17 - Secretary → ME
17
Gables, Wash Lane, Montacute, Somerset, England
Active Corporate (2 parents)
Officer
2004-05-28 ~ now
IIF 19 - Director → ME
2004-05-28 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
18
VICTORY FINANCIAL SOLUTIONS LIMITED - now
ABACUS INVESTMENT SOLUTIONS LIMITED
- 2017-02-08
05665073 Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
Dissolved Corporate (15 parents)
Officer
2006-01-03 ~ 2008-06-03
IIF 24 - Director → ME
2006-01-03 ~ 2008-06-03
IIF 13 - Secretary → ME