1
ARGO CAPITAL MANAGEMENT LIMITED
04000274 Second Floor, 24-25 New Bond Street, London
Active Corporate (14 parents)
Officer
2007-04-26 ~ 2007-08-02
IIF 1 - Director → ME
2
ASHCOURT NOMINEES NO 2 LIMITED - now
PARAGON NOMINEES LIMITED
- 2011-12-21
02744814FALLOWFIELD LIMITED - 1992-11-19
C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
1996-11-22 ~ 2000-06-22
IIF 10 - Director → ME
1996-11-22 ~ 2000-06-22
IIF 14 - Secretary → ME
3
CANADA SQUARE OPERATIONS NO. 3 LIMITED - now
EGG LIMITED - 2012-07-18
EGG PLATFORMS LIMITED - 2007-05-02
FUNDSDIRECT PLATFORMS LIMITED
- 2005-10-06
01850314AVON & SOMERSET FINANCIAL SERVICES LIMITED
- 2001-09-17
01850314 55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1996-11-28 ~ 2005-05-12
IIF 6 - Director → ME
4
FUNDSDIRECT ISA NOMINEES LIMITED
04134994 10 Fenchurch Avenue, London, England
Active Corporate (24 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-03 ~ 2002-03-15
IIF 3 - Director → ME
5
10 Fenchurch Avenue, London, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-01-03 ~ 2002-03-15
IIF 7 - Director → ME
6
IFDL PERSONAL PENSIONS LIMITED - now
FUNDSDIRECT PEP NOMINEES LIMITED
- 2016-01-04
05023498 10 Fenchurch Avenue, London, England
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-01-22 ~ 2004-11-24
IIF 12 - Director → ME
7
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
- now 03968801HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2000-04-13 ~ 2005-05-12
IIF 5 - Director → ME
8
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
1996-11-28 ~ 2005-05-12
IIF 4 - Director → ME
9
LIBERATE WEALTH (TAUNTON) LIMITED - now
Aintree House, Blackbrook Park Avenue, Taunton, England
Active Corporate (27 parents)
Equity (Company account)
424,276 GBP2024-12-31
Officer
1999-10-27 ~ 2001-04-04
IIF 8 - Director → ME
10
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1998-10-02 ~ 2000-06-22
IIF 2 - Director → ME
1998-10-02 ~ 2000-06-22
IIF 15 - Secretary → ME
11
ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
ROWAN & COMPANY CAPITAL MANAGEMENT PLC
- 2010-03-31
02201679IPS CAPITAL MANAGEMENT PLC
- 1999-10-01
02201679IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
EASTCOVE LIMITED - 1987-12-21
15 Canada Square, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
1996-06-13 ~ 2000-06-22
IIF 9 - Director → ME
1999-01-11 ~ 2000-06-22
IIF 13 - Secretary → ME
12
S P BELL LIMITED - now
SEYMOUR PIERCE BELL LIMITED
- 2003-12-18
02768778ROWAN & COMPANY INVESTMENT MANAGEMENT LTD
- 2000-10-04
02768778ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED
- 1999-10-01
02768778 Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (22 parents)
Officer
1999-06-11 ~ 2001-04-04
IIF 11 - Director → ME