1
ABBEY PYNFORD HOLDINGS PLC - 2009-06-22
GLAZECHARM LIMITED - 2004-04-13
Unit 17 Stanbridge Road, Leighton Buzzard, England
Active Corporate (21 parents, 9 offsprings)
Officer
2016-01-01 ~ 2020-10-31
IIF 31 - Director → ME
2
ARRANDCO BUSINESS SERVICES LIMITED - now
BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
RSM TENON LIMITED - 2013-09-30
NON AUDIT 1 LIMITED - 2000-09-28
6th Floor 25 Farringdon Street, London
Active Corporate (32 parents, 7 offsprings)
Officer
2000-10-10 ~ 2002-04-10
IIF 9 - Director → ME
2000-10-10 ~ 2001-04-25
IIF 23 - Secretary → ME
3
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2007-07-23 ~ now
IIF 33 - Director → ME
2007-07-23 ~ now
IIF 27 - Secretary → ME
4
ASQUITH CONSULTANTS LIMITED
- 2005-02-17
04602091 Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-11-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-05
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
BAKER TILLY CORPORATE TRANSACTIONS LIMITED - now
RSM TENON CORPORATE TRANSACTIONS LIMITED - 2013-09-30
RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31
RSM TENON CORPORATE FINANCE PLC - 2009-12-29
TENON CORPORATE FINANCE PLC - 2009-12-29
TENON LIVINGSTONE GUARANTEE PLC
- 2003-04-11
01837626LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY
- 2001-12-07
01837626LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30
LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17
H.W. FISHER ASSOCIATES LIMITED - 1985-06-17
SILVERCHANCE LIMITED - 1984-10-15
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2001-10-17 ~ 2002-04-10
IIF 7 - 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
02051492 6th Floor, 25 Farringdon Street, London
Active Corporate (48 parents)
Officer
2000-12-31 ~ 2002-04-10
IIF 16 - Director → ME
7
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (16 parents)
Officer
2003-03-31 ~ 2004-01-19
IIF 8 - Director → ME
8
BRIJON DEVELOPMENTS LIMITED
- now 07717855AMBLESIDE DEVELOPMENTS LIMITED
- 2011-10-04
07717855 4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 39 - Director → ME
9
8 Marsh Point Marsh Road, Pinner, Middlesex
Active Corporate (2 parents)
Officer
2005-08-03 ~ now
IIF 32 - Director → ME
2005-08-03 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
CFS MANAGEMENT LTD - now
CFS PORTFOLIO MANAGEMENT LTD - 2018-01-17
CFS INDEPENDENT LIMITED - 2015-10-30
CHILTERN FINANCIAL SERVICES LIMITED
- 1999-11-15
02960433C B FINANCIAL PLANNING LIMITED
- 1999-04-01
02960433CASSON BECKMAN FINANCIAL PLANNING LIMITED - 1996-05-13
SOULWORLD LIMITED - 1994-10-25
55 Riding House Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
1998-10-21 ~ 1999-11-12
IIF 11 - Director → ME
1998-10-21 ~ 1999-11-12
IIF 29 - Secretary → ME
11
18 South Street, Mayfair, London
Dissolved Corporate (27 parents)
Officer
1999-02-24 ~ 2000-03-31
IIF 20 - Secretary → ME
12
CHILTERN NOMINEES LIMITED - 1998-02-02
GEORGE ESCARGOT LIMITED - 1986-12-22
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
1999-04-07 ~ 2000-03-31
IIF 22 - Secretary → ME
13
2nd Floor Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (17 parents)
Officer
1998-10-20 ~ 2000-03-31
IIF 26 - Secretary → ME
14
DHAND HATCHARD DAVIES LIMITED - now
RSM TENON LIMITED - 2009-12-29
DHAND HATCHARD DAVIES LIMITED
- 2009-12-11
03329108HWP SHELFCO 120 LIMITED - 1997-08-13
Sumner House, St Thomas's Road, Chorley, Lancashire, England
Dissolved Corporate (14 parents)
Officer
2001-10-16 ~ 2002-04-10
IIF 17 - Director → ME
15
NEAT FASHIONS LTD. - 1991-07-04
Deloitte Llp, 4 Brindleyplace, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-11-25 ~ 2013-08-02
IIF 37 - Director → ME
16
66 Chiltern Street, London
Dissolved Corporate (14 parents)
Officer
2001-06-15 ~ 2002-04-10
IIF 1 - Director → ME
17
Flat 8 Marsh Point, Marsh Road, Pinner, Middlesex
Active Corporate (4 parents)
Officer
2012-06-01 ~ now
IIF 34 - Director → ME
2024-05-01 ~ now
IIF 30 - Secretary → ME
18
MERCHANT FINANCE HOLDINGS LIMITED - now
INTERNATIONAL MERCHANT FINANCE LIMITED - 2015-02-21
CHILTERN INTERNATIONAL FINANCE LIMITED
- 1999-04-22
02008781EDSACO TRADE FINANCE LIMITED - 1998-03-10
C.S.I. EDSACO TRADE FINANCE LIMITED - 1995-04-24
BENTON COMPANY FORMATIONS LIMITED - 1994-04-15
CLIFTON COMPANY FORMATIONS LIMITED - 1986-05-14
Egyptian House, 170 Piccadilly, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
1998-10-01 ~ 1999-04-22
IIF 10 - Director → ME
19
OLD MILL CONSULTANCY LIMITED
- now 01629260BERKELEY JACKSON LIMITED - 1997-07-09
BERKELEY HALL & CO. LIMITED - 1984-12-03
HUNTRILE LIMITED - 1982-06-22
66 Chiltern Street, London
Dissolved Corporate (29 parents)
Officer
2000-12-31 ~ 2002-04-10
IIF 12 - Director → ME
20
PROMINENT (EUROPE) BRANDED LIMITED - now
CHESTER BARRIE LIMITED
- 2022-03-24
04532192 C/o Teneo Financial Advisory Limited, 156, Great Charles Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-03-31 ~ 2005-11-25
IIF 5 - Director → ME
21
ROUGHLY RED LIMITED - now
RACING GREEN LIMITED
- 2010-10-19
02460533HEMINGWAY LIMITED - 1998-01-23
HOCKBRIDGE LIMITED - 1990-03-22
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (45 parents)
Officer
2003-03-31 ~ 2005-11-25
IIF 2 - Director → ME
22
RSM TENON GROUP PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2000-06-01 ~ 2002-04-10
IIF 4 - Director → ME
23
SPECIALITY RETAIL GROUP LIMITED
- now 00301946SPECIALITY RETAIL GROUP PLC
- 2005-11-23
00301946SUITS YOU PLC - 1995-11-27
BRICKS MANS SHOPS LIMITED - 1988-06-20
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (34 parents)
Officer
2003-03-31 ~ 2005-11-25
IIF 3 - Director → ME
24
Basepoint, Little High Street, Shoreham-by-sea, England
Active Corporate (17 parents)
Officer
2003-03-31 ~ 2010-01-07
IIF 36 - Director → ME
25
Sumner House, St Thomas's Road, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2001-10-03 ~ 2002-04-10
IIF 13 - Director → ME
26
BROOKWISE LIMITED - 1998-01-05
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (11 parents)
Officer
2007-10-25 ~ 2008-07-25
IIF 6 - Director → ME
27
TP TRUSTEES LIMITED - now
TENON PENSION TRUSTEES LIMITED - 2013-07-26
TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31
BKL PENSIONEER TRUSTEE LIMITED
- 2002-05-14
02604059 Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (47 parents, 1 offspring)
Officer
2000-12-31 ~ 2000-12-31
IIF 14 - Director → ME
28
VCG TECHNOLOGY SERVICES LIMITED - now
VODAT INTERNATIONAL LIMITED
- 2021-04-01
04380546 Signal Point Bredbury Park Way, Bredbury, Stockport, England
Active Corporate (17 parents)
Officer
2006-02-01 ~ 2012-03-27
IIF 35 - Director → ME
29
ZOKORA (NO.1) LIMITED - now
CHILTERN TRUST COMPANY LIMITED - 2007-10-15
WJB CHILTERN TRUST COMPANY LIMITED - 2004-10-01
CHILTERN TRUST COMPANY LIMITED
- 2000-04-03
03460920 David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (20 parents)
Officer
1999-02-24 ~ 2000-03-31
IIF 25 - Secretary → ME
30
ZOKORA (NO.2) LIMITED - now
CHILTERN CORPORATE FINANCE LIMITED - 2007-10-15
WJB CHILTERN CORPORATE FINANCE LIMITED - 2004-10-01
CHILTERN CORPORATE FINANCE LIMITED
- 2000-04-03
03460948 26-28 Bedford Row, London
Dissolved Corporate (26 parents)
Officer
1999-02-19 ~ 2000-03-31
IIF 21 - Secretary → ME
31
ZOKORA GROUP SERVICES LIMITED - now
CHILTERN GROUP SERVICES LIMITED - 2007-10-15
WJB CHILTERN GROUP PUBLIC LIMITED COMPANY
- 2004-10-01
03404395CHILTERN GROUP PLC
- 2000-04-03
03404395INTRO 2000 PLC - 1997-12-29
26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
1998-10-01 ~ 2000-05-05
IIF 15 - Director → ME
1998-10-01 ~ 2000-03-31
IIF 28 - Secretary → ME
32
ZOKORA LIMITED - now
CHILTERN PUBLIC LIMITED COMPANY - 2007-10-15
WJB CHILTERN PUBLIC LIMITED COMPANY
- 2004-10-01
01674230WILLIAMS JEFFERY BARBER INTERNATIONAL LIMITED
- 2000-04-03
01674230WILLIAMS JEFFERY BARBER (MANAGEMENT SERVICES) LIMITED - 1995-04-04
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2000-04-01 ~ 2000-05-05
IIF 18 - Director → ME
1999-02-17 ~ 2000-03-31
IIF 24 - Secretary → ME