1
1 New Walk Place, Leicester, United KingdomCorporate (18 parents)
Officer
2003-10-24 ~ 2008-09-16IIF 21 - director → ME
2
YIG CONSULTING LIMITED - 2014-04-04
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2001-05-14 ~ 2014-04-04IIF 16 - director → ME
3
INTEREST AMOUNT LIMITED - 2008-01-18
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2007-03-30 ~ 2008-08-18IIF 1 - director → ME
4
Leigh House, St. Pauls Street, LeedsCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
37,158 GBP2015-12-31
Officer
1997-04-11 ~ 2013-03-22IIF 23 - director → ME
5
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United KingdomCorporate (11 parents)
Equity (Company account)
26,373,000 GBP2023-12-31
Officer
2001-02-28 ~ 2008-07-23IIF 4 - director → ME
6
The Observatory, Western Road, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2009-07-14 ~ 2015-09-08IIF 17 - director → ME
7
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United KingdomCorporate (40 parents)
Officer
2014-04-04 ~ 2020-07-14IIF 26 - llp-member → ME
8
OBJECTIVE THINKER LIMITED - 2001-01-09
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2000-12-22 ~ 2014-05-23IIF 8 - director → ME
9
YIG CONSULTING LIMITED - 2001-02-15
HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1999-09-01 ~ 2008-08-18IIF 3 - director → ME
10
ELLIS & 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, LondonDissolved corporate (3 parents)
Officer
2004-11-02 ~ 2014-04-04IIF 7 - director → ME
11
PERFECT HALF LIMITED - 2008-01-18
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2007-03-30 ~ 2008-08-18IIF 10 - director → ME
12
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2003-10-15 ~ 2014-05-23IIF 24 - director → ME
13
YIG TRUSTEES LIMITED - 2004-07-26
HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
OVALART LIMITED - 1989-03-21
1 New Walk Place, Leicester, United KingdomCorporate (18 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2001-05-14 ~ 2008-08-18IIF 15 - director → ME
14
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2001-02-28 ~ 2008-09-16IIF 5 - director → ME
15
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents, 5 offsprings)
Officer
2001-01-24 ~ 2014-04-04IIF 6 - director → ME
16
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
GRINDCO 280 LIMITED - 1999-12-29
The Observatory, Western Road, Bracknell, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2011-02-17 ~ 2014-04-04IIF 13 - director → ME
17
MACBETH 33 LIMITED - 2004-11-10
6 Carlisle Street, Goole, North HumbersideCorporate (6 parents)
Officer
2004-11-05 ~ 2016-03-22IIF 18 - director → ME
18
TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
ROCHEBERIE CONSULTING LIMITED - 2016-11-29
DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United KingdomDissolved corporate (3 parents)
Officer
2011-02-17 ~ 2014-04-04IIF 20 - director → ME
19
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
PLAN INSURE LIMITED - 2016-11-29
PLAN 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, BerkshireDissolved corporate (3 parents)
Officer
2011-02-17 ~ 2014-04-04IIF 12 - director → ME
20
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
PENSIONS ADMINISTRATION LIMITED - 2016-11-29
PENSIONS ADMINITRATION LIMITED - 2004-09-17
YEAR APPROACH LIMITED - 2004-07-26
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2004-08-23 ~ 2008-08-18IIF 19 - director → ME
21
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
PLAN INVEST GROUP LIMITED - 2016-11-29
PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2011-02-17 ~ 2014-04-04IIF 14 - director → ME
22
45 Gresham Street, London, United KingdomDissolved corporate (3 parents, 8 offsprings)
Officer
2011-01-21 ~ 2014-04-04IIF 11 - director → ME
23
PORTABLE PLAN LIMITED - 2007-12-28
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2007-03-30 ~ 2014-04-04IIF 9 - director → ME
24
SUITABLE SUGGESTION LIMITED - 2007-12-28
45 Gresham Street, London, United KingdomDissolved corporate (3 parents)
Officer
2007-03-30 ~ 2008-09-16IIF 2 - director → ME
25
UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
~ 2014-04-04IIF 22 - director → ME