1
TENET PLATFORM SERVICES LIMITED - 2020-10-08
TENET VALUATION SERVICES LIMITED - 2017-05-24
LIVING IN RETIREMENT LIMITED - 2015-06-19
TSS ACCOUNTS LIMITED - 2015-03-10
PREMIER PARTNERSHIPS LIMITED - 2007-06-04
Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
Dissolved Corporate (28 parents)
Officer
2021-12-01 ~ dissolved
IIF 12 - Director → ME
2021-12-01 ~ 2022-03-24
IIF 17 - Secretary → ME
2
Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
Active Corporate (21 parents, 6 offsprings)
Officer
2021-12-01 ~ 2022-03-24
IIF 11 - Director → ME
2021-12-01 ~ 2022-03-24
IIF 19 - Secretary → ME
3
HUBWISE SECURITIES LIMITED - 2011-11-28
Waverley Court, Wiltell Road, Lichfield, Staffordshire
Active Corporate (18 parents)
Officer
2021-12-01 ~ 2022-03-24
IIF 8 - Director → ME
2021-12-01 ~ 2022-03-24
IIF 21 - Secretary → ME
4
HUBWISE SECURITIES LIMITED
- now 06071374PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29
NATHANAEL + CO LTD - 2009-03-13
@ THE CROSSROADS LTD - 2007-03-27
Waverley Court, Wiltell Road, Lichfield, Staffordshire
Active Corporate (24 parents, 1 offspring)
Officer
2021-12-01 ~ 2022-12-01
IIF 9 - Director → ME
2021-12-01 ~ 2022-06-21
IIF 20 - Secretary → ME
5
HUBWISE SERVICES 2 LIMITED - 2012-05-03
LUPFAW 320 LIMITED - 2011-10-14
Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
Active Corporate (21 parents)
Officer
2021-12-01 ~ 2022-03-24
IIF 10 - Director → ME
2021-12-01 ~ 2022-03-24
IIF 18 - Secretary → ME
6
HUBWISE SERVICES LIMITED - 2011-12-06
LUPFAW 316 LIMITED - 2011-07-06
Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
Dissolved Corporate (11 parents)
Officer
2021-12-01 ~ 2022-03-24
IIF 13 - Director → ME
2021-12-01 ~ 2022-03-24
IIF 16 - Secretary → ME
7
9 Knightcote Drive, Leamington Spa, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
PLATFORM SECURITIES FINANCIAL LIMITED
- now 06375539TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED
- 2013-09-09
06375539TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED - 2011-06-09
OMX SECURITIES FINANCIAL LIMITED - 2009-11-03
Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London
Dissolved Corporate (21 parents)
Officer
2013-08-31 ~ dissolved
IIF 5 - Director → ME
9
PLATFORM SECURITIES HOLDINGS LIMITED
- now 05777728TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED
- 2013-09-09
05777728TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
OMX SECURITIES (PARENT) LIMITED - 2007-04-30
KARAMOS TILES LTD - 2007-01-11
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2013-08-31 ~ 2021-08-09
IIF 4 - Director → ME
10
PLATFORM SECURITIES NOMINEES LIMITED
- now 03780112TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED
- 2013-09-09
03780112CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
OMX SECURITIES NOMINEES LIMITED - 2009-10-30
DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
2013-08-31 ~ 2021-08-09
IIF 6 - Director → ME
11
PLATFORM SECURITIES SERVICES LIMITED
- now 05289974TD WEALTH SERVICES (UK) LIMITED
- 2013-09-09
05289974TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
OMX SECURITIES LIMITED - 2009-10-30
TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (49 parents)
Officer
2013-08-31 ~ 2021-08-09
IIF 2 - Director → ME
12
TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
SECONDCO LIMITED - 2011-06-09
TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2013-08-31 ~ 2021-08-09
IIF 3 - Director → ME
13
Waverley Court 2nd Floor, Wiltell Road, Lichfield, Staffordshire, England
Dissolved Corporate (9 parents)
Officer
2021-12-01 ~ 2022-03-24
IIF 7 - Director → ME
2021-12-01 ~ 2022-03-24
IIF 15 - Secretary → ME