1
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2003-10-24 ~ 2008-09-16
IIF 22 - Director → ME
2
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - now
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (42 parents)
Officer
2001-05-14 ~ 2014-04-04
IIF 17 - Director → ME
3
INTEREST AMOUNT LIMITED
- 2008-01-18
06134681 C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2007-03-30 ~ 2008-08-18
IIF 2 - Director → ME
4
Leigh House, St. Pauls Street, Leeds
Active Corporate (20 parents)
Officer
1997-04-11 ~ 2013-03-22
IIF 24 - Director → ME
5
ELYSIAN FUELS 12 LLP
OC373681 OC379992, OC351408, OC387034Warning 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 (77 parents)
Officer
2012-10-23 ~ dissolved
IIF 26 - LLP Member → ME
6
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
YIG ASSET MANAGEMENT LTD
- 2008-07-28
02519968STEPHEN HOLT & COMPANY LIMITED
- 2002-01-28
02519968FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents)
Officer
2001-02-28 ~ 2008-07-23
IIF 5 - Director → ME
7
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED
06962004 The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-07-14 ~ 2015-09-08
IIF 18 - Director → ME
8
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2014-04-04 ~ 2020-07-14
IIF 27 - LLP Member → ME
9
HANSONS FINANCIAL PLANNING LIMITED
- now 04113991OBJECTIVE THINKER LIMITED
- 2001-01-09
04113991 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2000-12-22 ~ 2014-05-23
IIF 9 - Director → ME
10
AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1999-09-01 ~ 2008-08-18
IIF 4 - Director → ME
11
MANOR MANAGEMENT SERVICES LIMITED
- now 01275799ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-11-02 ~ 2014-04-04
IIF 8 - Director → ME
12
PAL GROUP HOLDINGS LIMITED
- now 06078866PERFECT HALF LIMITED
- 2008-01-18
06078866 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2007-03-30 ~ 2008-08-18
IIF 11 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 1 - Director → ME
2025-07-07 ~ now
IIF 29 - Secretary → ME
Person with significant control
2025-07-07 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2003-10-15 ~ 2014-05-23
IIF 25 - Director → ME
15
ROPERGATE TRUSTEES LIMITED
- now 02324281YIG TRUSTEES LIMITED
- 2004-07-26
02324281HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
OVALART LIMITED - 1989-03-21
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2001-05-14 ~ 2008-08-18
IIF 16 - Director → ME
16
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2001-02-28 ~ 2008-09-16
IIF 6 - Director → ME
17
TILNEY BESTINVEST GROUP LIMITED - now
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED
- 2016-12-12
04126418 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (35 parents, 5 offsprings)
Officer
2001-01-24 ~ 2014-04-04
IIF 7 - Director → ME
18
TILNEY GROUP LIMITED - now
TILNEY SMITH & WILLIAMSON LIMITED - 2020-09-01
TOWRY NOMINEES LIMITED - 2019-08-27
TILNEY NOMINEES LIMITED - 2017-01-27
PLAN INVEST LIMITED
- 2016-12-02
03883952GRINDCO 280 LIMITED - 1999-12-29
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-02-17 ~ 2014-04-04
IIF 14 - Director → ME
19
TOWNENDS WEALTH MANAGEMENT LIMITED
- now 05197895MACBETH 33 LIMITED
- 2004-11-10
05197895 05448823, 05154192, 04881705Warning 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) 6 Carlisle Street, Goole, North Humberside
Active Corporate (18 parents)
Officer
2004-11-05 ~ 2016-03-22
IIF 19 - Director → ME
20
TOWRY ASSET MANAGEMENT LIMITED - now
TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
ROCHEBERIE CONSULTING LIMITED
- 2016-11-29
03268849DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents)
Officer
2011-02-17 ~ 2014-04-04
IIF 21 - Director → ME
21
TOWRY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
PLAN INSURE LIMITED
- 2016-11-29
01179095PLAN 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
2011-02-17 ~ 2014-04-04
IIF 13 - Director → ME
22
TOWRY LIMITED - now
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
PENSIONS ADMINISTRATION LIMITED
- 2016-11-29
04036499PENSIONS ADMINITRATION LIMITED
- 2004-09-17
04036499YEAR APPROACH LIMITED - 2004-07-26
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (37 parents)
Officer
2004-08-23 ~ 2008-08-18
IIF 20 - Director → ME
23
UK PORTFOLIO MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
PLAN INVEST GROUP LIMITED
- 2016-11-29
01195031PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2011-02-17 ~ 2014-04-04
IIF 15 - Director → ME
24
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 9 offsprings)
Officer
2011-01-21 ~ 2014-04-04
IIF 12 - Director → ME
25
PORTABLE PLAN LIMITED
- 2007-12-28
05578110 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2007-03-30 ~ 2014-04-04
IIF 10 - Director → ME
26
SUITABLE SUGGESTION LIMITED
- 2007-12-28
05576834 45 Gresham Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-03-30 ~ 2008-09-16
IIF 3 - Director → ME
27
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
(before 1992-03-31) ~ 2014-04-04
IIF 23 - Director → ME