1
1 RIDING HOUSE STREET LIMITED
- now 01834869BASKGREEN LIMITED - 1984-10-31
25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
2020-10-22 ~ 2021-02-16
IIF 179 - Director → ME
2
ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
45 Gresham Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-10-22 ~ 2023-08-11
IIF 220 - Director → ME
3
334 RAMSBURY OXFORD LIMITED - now
BF PROPCO (NO.10) LIMITED
- 2016-08-25
05270216 05270259, 05270298, 05270238Warning 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) 3 Bunhill Row, London, England
Active Corporate (26 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 12 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 124 - Secretary → ME
4
AITCHISON & COLEGRAVE TRUSTEES LIMITED
SC162171 Q Court, 3 Quality Street, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
2017-10-03 ~ 2021-01-27
IIF 250 - Director → ME
5
Kpmg, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
1999-07-19 ~ 2001-02-20
IIF 59 - Director → ME
6
ASHCOURT HOLDINGS PLC - 2006-02-13
ELEGY (NO.8) PLC - 2002-08-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (47 parents, 8 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 208 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 253 - Director → ME
7
ASHCOURT INVESTMENT ADVISERS LIMITED
- now 01491795BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
MANXKARN LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (40 parents, 1 offspring)
Officer
2017-10-03 ~ 2018-09-03
IIF 266 - Director → ME
8
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (31 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 237 - Director → ME
9
YIG CONSULTING LIMITED - 2014-04-04
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (44 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 262 - Director → ME
10
ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
HORDER & COMPANY LTD. - 2006-07-24
HORDER, JAMES & CO LIMITED - 1986-10-03
FILEGOLD LIMITED - 1984-06-06
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (58 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 258 - Director → ME
11
ASHCOURT ROWAN PLC - 2015-05-28
SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
45 Gresham Street, London, United Kingdom
Liquidation Corporate (45 parents, 4 offsprings)
Officer
2017-10-03 ~ 2023-08-11
IIF 200 - Director → ME
12
45 Gresham Street, London, United Kingdom
Active Corporate (24 parents, 369 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 201 - Director → ME
13
ATHENAEUM SECRETARIES LIMITED
- now 03970737SWIFT SECRETARIES LIMITED - 2000-07-21
45 Gresham Street, London, United Kingdom
Active Corporate (25 parents, 415 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 231 - Director → ME
14
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2025-12-04 ~ now
IIF 160 - Director → ME
15
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 168 - Director → ME
16
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-09-12 ~ now
IIF 278 - Director → ME
17
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 157 - Director → ME
18
Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, England
Active Corporate (6 parents)
Officer
2016-10-12 ~ 2024-10-29
IIF 154 - LLP Designated Member → ME
Person with significant control
2019-12-12 ~ 2024-10-29
IIF 282 - Has significant influence or control over the trustees of a trust → OE
19
BARONESS GROUP HOLDINGS LIMITED
FC026058 22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (17 parents)
Officer
2005-06-21 ~ 2012-01-10
IIF 27 - Director → ME
20
BARONESS HOLDINGS UK LIMITED
- now 04828800ANSWERWASTED LIMITED - 2003-09-03
10 Brock Street, Regent's Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-05-24 ~ 2012-01-10
IIF 31 - Director → ME
2003-09-08 ~ 2007-11-07
IIF 100 - Secretary → ME
21
HOUSEWASTED LIMITED - 2003-09-04
334 - 348 Oxford Street, London, England
Dissolved Corporate (23 parents)
Officer
2003-09-08 ~ 2012-01-10
IIF 29 - Director → ME
2003-09-08 ~ 2007-11-07
IIF 136 - Secretary → ME
22
HACKREMCO (NO.1756) LIMITED - 2000-12-19
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 83 - Director → ME
23
BEDDINGTON HOUSE HOLDINGS LIMITED
- now 03892468HACKUNLIMCO (NO.22) - 1999-12-10
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 74 - Director → ME
24
BESTINVEST (BROKERS) LIMITED
- now 02037584 02830297, 02830297, 02830297Warning 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)TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
SIMMONDS FORD LIMITED - 2016-11-29
MACKENZIE SIMMONDS LIMITED - 1987-12-01
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (30 parents)
Officer
2017-10-03 ~ 2020-12-18
IIF 255 - Director → ME
25
BESTINVEST (CONSULTANTS) LIMITED
- now 01550116SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United Kingdom
Liquidation Corporate (51 parents)
Officer
2017-10-03 ~ 2023-08-11
IIF 216 - Director → ME
26
BESTINVEST (HOLDINGS) LIMITED
- now 03367240BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
TOPBRICK LIMITED - 1997-06-05
45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2017-10-03 ~ 2023-08-11
IIF 219 - Director → ME
27
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-09-08 ~ 2012-01-10
IIF 52 - Director → ME
2003-09-08 ~ 2007-11-07
IIF 129 - Secretary → ME
28
BF PROPCO (NO.1) LIMITED
05270158 05270196, 05270298, 05270238Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 7 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 123 - Secretary → ME
29
BF PROPCO (NO.11) LIMITED
05270238 05270259, 05270298, 05270253Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 14 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 109 - Secretary → ME
30
BF PROPCO (NO.12) LIMITED
05270259 05270107, 05270298, 05270238Warning 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) 1 Park Row, Leeds, West Yorkshire
Active Corporate (27 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 1 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 99 - Secretary → ME
31
BF PROPCO (NO.13) LIMITED
05270274 05270259, 05270298, 05270238Warning 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) First Floor, White Lion House, 64a Highgate High Street, London, England
Active Corporate (26 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 2 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 101 - Secretary → ME
32
BF PROPCO (NO.14) LIMITED
05270298 05270259, 05270238, 05270137Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 23 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 116 - Secretary → ME
33
BF PROPCO (NO.15) LIMITED
05270107 05270259, 05270298, 05270238Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 24 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 110 - Secretary → ME
34
BF PROPCO (NO.16) LIMITED
05270086 05270259, 05270298, 05270238Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 8 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 107 - Secretary → ME
35
BF PROPCO (NO.17) LIMITED
05270049 05270259, 05270298, 05270238Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 33 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 131 - Secretary → ME
36
BF PROPCO (NO.18) LIMITED
05270031 05270259, 05270298, 05270238Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 53 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 127 - Secretary → ME
37
BF PROPCO (NO.19) LIMITED
05270113 05270259, 05270298, 05270238Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 20 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 118 - Secretary → ME
38
BF PROPCO (NO.2) LIMITED
05270170 05270158, 05270210, 05270303Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 18 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 119 - Secretary → ME
39
BF PROPCO (NO.20) LIMITED
05270210 05270216, 05270305, 05270253Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 37 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 134 - Secretary → ME
40
BF PROPCO (NO.21) LIMITED
05270253 05270305, 05270302, 05270238Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 30 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 135 - Secretary → ME
41
BF PROPCO (NO.22) LIMITED
05270305 05270253, 05270302, 05270210Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 48 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 128 - Secretary → ME
42
BF PROPCO (NO.23) LIMITED
05270302 05270274, 05270196, 05270210Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 11 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 121 - Secretary → ME
43
BF PROPCO (NO.4) LIMITED
05270137 05270219, 05270298, 05270303Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 15 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 126 - Secretary → ME
44
BF PROPCO (NO.6) LIMITED
05270241 05270219, 05270086, 05270303Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 17 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 117 - Secretary → ME
45
BF PROPCO (NO.7) LIMITED
05270303 05270219, 05270270, 05270137Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 19 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 111 - Secretary → ME
46
BF PROPCO (NO.8) LIMITED
05270201 05270219, 05270031, 05270303Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 9 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 114 - Secretary → ME
47
BF PROPCO (NO.9) LIMITED
05270270 05270219, 05270201, 05270303Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 6 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 125 - Secretary → ME
48
BEACHFOLDER LIMITED
- 2004-05-10
05059093 One Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-22 ~ 2012-01-10
IIF 10 - Director → ME
2004-03-22 ~ 2007-11-07
IIF 108 - Secretary → ME
49
BEACHFENCE LIMITED
- 2004-05-10
05056439 Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-03-22 ~ 2012-01-10
IIF 22 - Director → ME
2004-03-22 ~ 2007-11-07
IIF 120 - Secretary → ME
50
ROADSTREAM LIMITED
- 2004-05-10
05073227 Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (16 parents)
Officer
2004-04-05 ~ 2012-01-10
IIF 21 - Director → ME
2004-04-05 ~ 2007-11-07
IIF 112 - Secretary → ME
51
York House, 45 Seymour Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2004-10-26 ~ 2005-02-22
IIF 5 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 113 - Secretary → ME
52
York House, 45 Seymour Street, London
Active Corporate (21 parents, 8 offsprings)
Officer
2004-10-26 ~ 2005-02-22
IIF 13 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 115 - Secretary → ME
53
DEBENHAMS GUARANTEE UK LTD
- 2005-08-12
05436301 1 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2005-05-03 ~ 2012-01-10
IIF 49 - Director → ME
2005-05-03 ~ 2007-11-07
IIF 98 - Secretary → ME
54
BIR REALISATIONS LIMITED - now
RON WOOD GREETING CARDS LIMITED - 1996-11-28
RONWOOD GREETING CARDS LIMITED - 1994-03-04
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (39 parents)
Officer
1997-02-03 ~ 1999-03-15
IIF 64 - Director → ME
1997-02-03 ~ 1999-03-15
IIF 103 - Secretary → ME
55
PRECIS (1461) LIMITED
- 1996-10-09
03234510 03065139, 03227022, 03254824Warning 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) Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (26 parents)
Officer
1996-10-09 ~ 1999-03-08
IIF 66 - Director → ME
1996-10-09 ~ 1999-03-08
IIF 106 - Secretary → ME
56
BL EDEN WALK 2 LIMITED - now
BF PROPCO (NO.5) LIMITED
- 2025-07-10
05270219 05270107, 05270201, 05270303Warning 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) York House, 45 Seymour Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2004-10-26 ~ 2005-02-22
IIF 16 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 122 - Secretary → ME
57
BL VANGARDE LIMITED - now
BF PROPCO (NO.3) LIMITED
- 2025-07-10
05270196 05270219, 05270302, 05270303Warning 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) York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 44 - Director → ME
2004-10-26 ~ 2005-02-22
IIF 130 - Secretary → ME
58
CELINE GROUP HOLDINGS LIMITED - now
Second Floor, 110 Cannon Street, London
Liquidation Corporate (45 parents, 2 offsprings)
Officer
2003-12-04 ~ 2012-01-10
IIF 26 - Director → ME
59
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 169 - Director → ME
60
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 162 - Director → ME
61
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 155 - Director → ME
62
CUNNINGHAM COATES LIMITED
- now NI024478JOSIAS CUNNINGHAM & CO. LIMITED - 1991-03-29
32-38 Linenhall Street, Belfast
Dissolved Corporate (30 parents)
Officer
2020-10-22 ~ dissolved
IIF 227 - Director → ME
63
DEBENHAMS CARD HANDLING SERVICES LIMITED
- now 04017621CANDLEHILL LIMITED - 2000-07-21
334 - 348 Oxford Street, London, England
Dissolved Corporate (22 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 38 - Director → ME
64
334 - 348 Oxford Street, London, England
Dissolved Corporate (29 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 46 - Director → ME
65
DEBENHAMS FINANCE HOLDINGS LIMITED
- now 04755814DEBENHAMS FINANCE HOLDINGS PLC
- 2005-04-26
04755814JETBOLD PUBLIC LIMITED COMPANY
- 2003-09-08
04755814 334 - 348 Oxford Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-09-08 ~ 2012-01-10
IIF 28 - Director → ME
2003-09-08 ~ 2007-11-07
IIF 133 - Secretary → ME
66
DEBENHAMS GIFT VOUCHERS LIMITED
- now 04050381CHILLIDEW LIMITED - 2000-09-13
1 Welbeck Street, London
Dissolved Corporate (14 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 54 - Director → ME
67
F P I DEVELOPMENT CO LIMITED - 1997-07-25
JEEPKIND LIMITED - 1982-11-15
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 43 - Director → ME
68
DEBENHAMS INVESTMENTS LIMITED
- now 03376143ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 51 - Director → ME
69
DEBENHAMS OVERSEAS HOLDINGS LIMITED
- now 00480825THORNTON-VARLEY LIMITED - 1979-12-31
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 41 - Director → ME
70
DEBENHAMS RETAIL HOLDINGS LIMITED
- 2006-04-18
05448421 Ship Canal House, 8th Floor, 98 King Street, Manchester
Dissolved Corporate (40 parents, 5 offsprings)
Officer
2005-05-10 ~ 2005-05-12
IIF 34 - Director → ME
2006-05-09 ~ 2012-01-10
IIF 40 - Director → ME
2005-05-12 ~ 2006-05-09
IIF 132 - Secretary → ME
71
DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
- now 00782017W.H.PEACH CONTRACTS LIMITED - 1981-12-31
1 Welbeck Street, London
Dissolved Corporate (13 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 45 - Director → ME
72
DEBENHAMS RETAIL PLC
- now NF003048 00083395, 00083395, 00083395Warning 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)DEBENHAMS PLC - 1998-04-29
Unit 34 Castle Court, Royal Avenue, Belfast
Converted / Closed Corporate (15 parents)
Officer
2003-12-04 ~ now
IIF 57 - Director → ME
73
DORSUB (CSR) LIMITED - 1998-01-23
CHAMPION SPORT RETAIL LIMITED - 1995-03-24
DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
BIDFIRST LIMITED - 1985-02-25
1 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 42 - Director → ME
74
TOP RETAIL LIMITED - 1997-10-07
DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
WILLIAM HILL (HOVE) LIMITED - 1982-03-05
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 50 - Director → ME
75
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09
00344823FREEBODY PROPERTIES LIMITED - 1997-08-20
DEBENHAMS (PROPERTIES) LIMITED - 1984-02-20
2nd Floor 110 Cannon Street, London
Insolvency Proceedings Corporate (39 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 4 - Director → ME
76
DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
LEMONCLOSE LIMITED - 2000-04-20
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (22 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 36 - Director → ME
77
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now
DEBENHAMS PRINCIPLES LIMITED
- 2021-02-09
06860458 Bedford House, Park Street, Taunton, England
Dissolved Corporate (17 parents)
Officer
2009-09-25 ~ 2012-01-10
IIF 35 - Director → ME
78
DEPARTMENT STORES REALISATIONS LIMITED - now
DEBENHAMS RETAIL LIMITED - 2021-02-09
DEBENHAMS PLC - 1997-12-04
2nd Floor 110 Cannon Street, London
Insolvency Proceedings Corporate (41 parents, 7 offsprings)
Officer
2003-12-04 ~ 2012-01-10
IIF 3 - Director → ME
79
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-10-03 ~ 2019-09-06
IIF 264 - Director → ME
2020-10-22 ~ 2023-05-19
IIF 196 - Director → ME
80
ENSCO 1032 LIMITED
08807430 09568966, 10752565, 09154566Warning 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) Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2025-12-04 ~ now
IIF 159 - Director → ME
81
VIOLIN SUBCO LIMITED - 2014-11-13
45 Gresham Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2017-10-03 ~ 2023-08-11
IIF 234 - Director → ME
82
EVELYN PARTNERS ASSET MANAGEMENT LIMITED
- now 03900078TILNEY ASSET MANAGEMENT LIMITED
- 2022-06-14
03900078 09493112, 02010520, 03268849Warning 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)INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2017-10-03 ~ 2023-08-11
IIF 192 - Director → ME
83
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- now 02519968TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- 2022-06-15
02519968 01195031, 02010520, 03900078Warning 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)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 Kingdom
Active Corporate (66 parents)
Officer
2017-10-03 ~ 2023-08-11
IIF 229 - Director → ME
84
EVELYN PARTNERS FINANCIAL PLANNING LIMITED
- now 00607039TOWRY LIMITED - 2017-01-27
TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
TOWRY LAW & CO.LIMITED - 1992-06-27
45 Gresham Street, London, United Kingdom
Active Corporate (65 parents, 2 offsprings)
Officer
2017-10-03 ~ 2023-08-11
IIF 215 - Director → ME
85
EVELYN PARTNERS GROUP LIMITED
- now 08741768EVELYN PARTNERS LIMITED
- 2022-06-27
08741768 OC369631, 07837708, 05169111Warning 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)TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
VIOLIN BIDCO LIMITED - 2015-05-07
45 Gresham Street, London, United Kingdom
Active Corporate (39 parents, 31 offsprings)
Officer
2017-10-03 ~ 2023-08-11
IIF 224 - Director → ME
86
EVELYN PARTNERS I M LIMITED
- now 07837708 OC369631, 08741768, 05169111Warning 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)SMITH & WILLIAMSON I M LIMITED
- 2022-06-06
07837708 45 Gresham Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-08-11
IIF 185 - Director → ME
87
SWIM NEWCO LLP - 2013-05-03
45 Gresham Street, London, United Kingdom
Active Corporate (198 parents, 1 offspring)
Officer
2021-07-01 ~ 2023-08-11
IIF 280 - LLP Designated Member → ME
88
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED
- 2022-06-14
02830297 02037584, 03268849, 03691998Warning 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)BESTINVEST (BROKERS) LIMITED - 2017-01-27
BESTINVEST (BROKERS) PLC - 2007-09-13
BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
PACKMOUND LIMITED - 1993-10-06
45 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2017-10-03 ~ 2023-08-11
IIF 189 - Director → ME
89
EVELYN PARTNERS INVESTMENT SERVICES LIMITED
- now 00976145SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
- 2022-06-14
00976145SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
SMITH & WILLIAMSON SECURITIES - 1997-11-14
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents, 6 offsprings)
Officer
2020-09-01 ~ 2023-08-11
IIF 204 - Director → ME
90
EVELYN PARTNERS NOMINEES LIMITED - now
SMITH & WILLIAMSON NOMINEES LIMITED
- 2025-06-23
01423757 45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 5 offsprings)
Officer
2020-10-22 ~ 2023-08-11
IIF 218 - Director → ME
91
EVELYN PARTNERS SECURITIES
- now 02010520TILNEY INVESTMENT MANAGEMENT
- 2022-06-15
02010520 03900078, 02830297, 02037584Warning 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)TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Officer
2017-10-03 ~ 2023-08-11
IIF 206 - Director → ME
92
EVELYN PARTNERS SERVICES LIMITED
- now 05169111 04534022, 07837708, OC369631Warning 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)TS&W SERVICES LIMITED
- 2022-06-14
05169111TOWRY SERVICES LIMITED - 2017-01-27
TOWRY LAW SERVICES LIMITED - 2010-05-07
JS&P SERVICES LIMITED - 2006-05-17
JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
45 Gresham Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-10-03 ~ 2023-08-11
IIF 203 - Director → ME
93
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2001-04-09 ~ 2003-03-17
IIF 79 - Director → ME
94
FISHER CHILLED FOODS (METHWOLD) LIMITED
02518158 Kpmg, 8 Salisbury Square, London
Active Corporate (20 parents)
Officer
2000-10-31 ~ 2001-02-20
IIF 93 - Director → ME
95
FISHER FROZEN FOODS LIMITED
- 1999-09-01
01754096ALBERT FISHER FOODS LIMITED - 1987-08-10
ALBERT FISHER PRODUCE LIMITED - 1984-12-10
MORERIDE LIMITED - 1983-10-26
10 Fleet Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1999-09-01 ~ 2001-02-20
IIF 60 - Director → ME
96
FOCAL POINT (LIGHTING) LIMITED
- now 01025570COMFORT INNS (UK) LIMITED - 1991-10-30
HOTEL ASSOCIATES LIMITED - 1982-11-23
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (39 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 84 - Director → ME
97
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED
06962004 The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (20 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 271 - Director → ME
98
PATERNOSTER TOPCO LIMITED - 2007-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-04-05 ~ 2015-02-19
IIF 25 - Director → ME
99
PINCO 1789 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2003-05-06 ~ 2004-05-30
IIF 88 - Director → ME
100
HALFORDS GROUP LIMITED
- 2004-05-12
04457314PINCO 1788 LIMITED - 2002-10-22
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2003-03-04 ~ 2004-05-30
IIF 72 - Director → ME
101
PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (41 parents, 1 offspring)
Officer
2003-05-06 ~ 2006-07-10
IIF 47 - Director → ME
102
HAMPDEN GROUP PLC - 2001-01-19
HAMPDEN HOMES LIMITED - 2000-01-01
HAMPDEN HOMECARE PLC - 1992-06-16
C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
In Administration Corporate (50 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 67 - Director → ME
103
HFS FELTONS FINANCIAL SERVICES LTD
- now 04294733HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
HFS FELTONPUMPHREY LIMITED - 2009-03-17
HFS FELTONS LIMITED - 2008-04-10
POWERSTOP LIMITED - 2001-11-22
45 Gresham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-08-12 ~ 2023-05-19
IIF 207 - Director → ME
104
HFS HAMLYNS FINANCIAL SERVICES LIMITED
- now 04398188HFS HAMLYNS LIMITED - 2009-03-26
L.O.M. LIMITED - 2009-03-16
SPARKLES HOME CARE SERVICES LIMITED - 2002-05-15
45 Gresham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-02-24 ~ 2023-05-19
IIF 190 - Director → ME
105
HFS MILBOURNE FINANCIAL SERVICES LIMITED
- now 02061008MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
45 Gresham Street, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2021-05-17 ~ 2023-08-11
IIF 209 - Director → ME
106
HHGL LIMITED - now
TEXAS HOMECARE LIMITED - 1996-03-11
HOME CHARM RETAIL LIMITED - 1982-12-31
B. FOGEL AND CO. LIMITED - 1970-08-26
Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
In Administration Corporate (79 parents, 13 offsprings)
Officer
2001-03-26 ~ 2004-03-31
IIF 90 - Director → ME
107
HOME CHARM PLC - 1984-05-11
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (42 parents, 6 offsprings)
Officer
2001-03-26 ~ 2003-03-17
IIF 78 - Director → ME
108
HOME CHARM GROUP TRUSTEES LIMITED
- now 01915772TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 92 - Director → ME
109
TEXAS HOMEBASE (NI) LIMITED - 2000-04-19
MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13
21 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (27 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 68 - Director → ME
110
BEDDINGTON HOUSE (NO.2) LIMITED
- 2002-05-24
04042509HACKREMCO (NO.1696) LIMITED - 2000-08-29
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2001-03-26 ~ 2003-03-17
IIF 71 - Director → ME
111
LAWGRA (NO.660) LIMITED
- 2002-02-20
03953373 03179504, 03879936, 03781286Warning 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) Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 70 - Director → ME
112
HOMEBASE LIMITED - 1996-03-11
SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (49 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 81 - Director → ME
113
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2001-04-09 ~ 2003-03-17
IIF 61 - Director → ME
2001-06-20 ~ 2002-12-20
IIF 97 - Secretary → ME
114
HOMEBASE HOLDINGS LIMITED
- now 03000032BURGINHALL 798 LIMITED - 1995-04-26
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 85 - Director → ME
115
HOWDEN FS LIMITED - now
EVELYN PARTNERS FINANCIAL SERVICES LIMITED
- 2026-04-02
03133226SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED
- 2022-06-14
03133226SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
RIGHTDALE LIMITED - 1996-01-11
One, Creechurch Place, London, United Kingdom, United Kingdom
Active Corporate (78 parents, 1 offspring)
Officer
2020-09-01 ~ 2023-08-11
IIF 177 - Director → ME
116
HW FINANCIAL SERVICES LIMITED
- now 02030706HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
HAINES WATTS SCOTT LIMITED - 1987-12-14
HADDONDALE LIMITED - 1986-07-07
45 Gresham Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2017-10-03 ~ 2023-08-11
IIF 193 - Director → ME
117
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-04-09 ~ 2003-03-17
IIF 75 - Director → ME
118
45 Gresham Street, London, United Kingdom
Liquidation Corporate (32 parents, 1 offspring)
Officer
2019-03-27 ~ 2023-08-11
IIF 274 - Director → ME
119
INDEX LIMITED - now
BURGINHALL 439 LIMITED - 1990-07-20
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (30 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 86 - Director → ME
120
INDEX WM (HOLDINGS) LIMITED
- now 10461606ENSCO 1202 LIMITED - 2016-11-24
45 Gresham Street, London, United Kingdom
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2019-03-27 ~ 2019-09-06
IIF 276 - Director → ME
2020-10-22 ~ 2023-08-11
IIF 222 - Director → ME
121
6 Chesterfield Gardens, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-10-22 ~ 2020-12-18
IIF 182 - Director → ME
2019-03-27 ~ 2019-09-06
IIF 275 - Director → ME
122
INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now 02070211INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (48 parents, 3 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 199 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 235 - Director → ME
123
ISIO INVESTMENT SOLUTIONS LIMITED
- now 03981512ISIO TOTAL REWARD AND BENEFITS LIMITED
- 2025-02-24
03981512DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06
DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
LISTLEE LIMITED - 2000-06-20
10 Norwich Street, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2025-02-01 ~ now
IIF 281 - Director → ME
124
JERIMAIN INVESTMENTS LIMITED
- now 06837168DEBENHAMS DBBV LIMITED
- 2009-03-13
06837168 334 - 348 Oxford Street, London, England
Dissolved Corporate (13 parents)
Officer
2009-03-04 ~ 2012-01-10
IIF 39 - Director → ME
125
JOHN SCOTT AND PARTNERS LIMITED - 2005-10-14
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (51 parents)
Officer
2017-10-03 ~ 2018-09-03
IIF 247 - Director → ME
126
CHANMEAD LIMITED - 1977-12-31
1 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
2003-12-04 ~ 2012-01-10
IIF 32 - Director → ME
127
1 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ 2012-01-10
IIF 55 - Director → ME
128
KING STREET TRUSTEES LIMITED
- now 08799049YIG CONSULTING LIMITED - 2014-07-08
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04
DUNWILCO (1820) LIMITED - 2014-03-04
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 238 - Director → ME
129
KINGFISHER PENSION TRUSTEE LIMITED
- now 02082223WOOLWORTH PENSION TRUSTEE LIMITED - 1989-03-17
1 Paddington Square, London, England
Active Corporate (63 parents, 1 offspring)
Officer
1996-06-07 ~ 1997-01-31
IIF 94 - Director → ME
130
L REALISATIONS LIMITED - now
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
1997-02-03 ~ 1999-03-15
IIF 65 - Director → ME
1997-02-03 ~ 1999-03-15
IIF 104 - Secretary → ME
131
1 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-04 ~ 2012-01-10
IIF 56 - Director → ME
132
25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
2020-10-22 ~ 2020-12-18
IIF 184 - Director → ME
133
25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
2020-10-22 ~ 2020-12-18
IIF 180 - Director → ME
134
Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-02-24 ~ 2017-03-02
IIF 152 - Director → ME
135
45 Gresham Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-03-02 ~ dissolved
IIF 205 - Director → ME
136
NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
CASTLEDENS LIMITED - 1986-10-28
45 Gresham Street, London, United Kingdom
Liquidation Corporate (62 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 226 - Director → ME
137
WETHERBELL LIMITED - 1987-12-01
45 Gresham Street, London, United Kingdom
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2020-10-22 ~ dissolved
IIF 217 - Director → ME
138
NIVISON CANTRADE LIMITED - 1988-04-25
R. NIVISON CANTRADE LIMITED - 1985-06-18
QUAILFERN LIMITED - 1985-06-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (93 parents, 1 offspring)
Officer
2020-09-01 ~ 2023-08-11
IIF 188 - Director → ME
139
Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-02-24 ~ 2017-03-02
IIF 151 - Director → ME
140
CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (17 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 158 - Director → ME
141
WILLOUGHBY (444) LIMITED - 2003-09-08
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (25 parents, 4 offsprings)
Officer
2025-12-04 ~ now
IIF 176 - Director → ME
142
K3 HOSTING LIMITED - 2021-03-24
K3 MANAGED SERVICES LIMITED - 2013-09-09
DIGIMIS LIMITED - 2010-12-08
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (20 parents)
Officer
2025-12-04 ~ now
IIF 167 - Director → ME
143
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-04 ~ now
IIF 164 - Director → ME
144
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2017-10-03 ~ 2021-01-27
IIF 242 - Director → ME
145
DE FACTO 1513 LIMITED - 2007-10-10
1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-04-21 ~ 2016-12-19
IIF 273 - Director → ME
146
PEARL ACQUISITIONS LIMITED
- now 06326753DE FACTO 1514 LIMITED - 2007-10-10
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-08-26 ~ 2016-12-19
IIF 272 - Director → ME
147
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2017-10-03 ~ 2018-08-24
IIF 239 - Director → ME
148
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 73 - Director → ME
149
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2014-12-17 ~ 2017-03-02
IIF 148 - Director → ME
150
RAC CARS LIMITED - now
REDWOOD CARS LIMITED
- 2013-04-15
08370931 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (11 parents)
Officer
2013-01-22 ~ 2017-03-02
IIF 147 - Director → ME
151
STAG BIDCO LIMITED - 2012-01-11
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2012-02-03 ~ 2017-03-02
IIF 143 - Director → ME
152
RAC FINANCE GROUP LIMITED
- now 07665776STAG MIDCO 2 LIMITED - 2012-01-09
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 142 - Director → ME
153
STAG MIDCO 1 LIMITED - 2011-10-12
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 144 - Director → ME
154
RAC FINANCIAL SERVICES LIMITED
- now 05171817BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, Walsall
Active Corporate (38 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 140 - Director → ME
155
RAC GROUP (HOLDINGS) LIMITED
- now 09229561NELSON TOPCO LIMITED
- 2014-12-29
09229561 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2014-12-17 ~ 2017-03-02
IIF 150 - Director → ME
156
RAC PLC - 2011-04-28
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
2012-02-03 ~ 2017-03-02
IIF 139 - Director → ME
157
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (55 parents)
Officer
2012-02-03 ~ 2017-03-02
IIF 138 - Director → ME
158
STAG TOPCO LIMITED - 2012-01-06
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 145 - Director → ME
159
SEALBROOK LIMITED - 2011-10-12
R A C House, Brockhurst Crescent, Bescot
Dissolved Corporate (16 parents)
Officer
2012-03-19 ~ dissolved
IIF 146 - Director → ME
160
NELSON MIDCO II LIMITED
- 2014-12-29
09229775 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
2014-12-17 ~ 2017-03-02
IIF 149 - Director → ME
161
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 3 offsprings)
Officer
2014-12-17 ~ 2017-03-02
IIF 153 - Director → ME
162
R.A.C. MOTORING SERVICES - 2011-06-08
Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-03-02
IIF 141 - Director → ME
163
RAC MOTORING SERVICES (HOLDINGS) LIMITED
08168190 Rac House, Brockhurst Crescent, Walsall
Active Corporate (14 parents, 1 offspring)
Officer
2012-08-03 ~ 2017-03-02
IIF 137 - Director → ME
164
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 171 - Director → ME
165
RISUAL GROUP LIMITED - 2010-05-26
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (14 parents)
Officer
2025-12-04 ~ now
IIF 161 - Director → ME
166
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED
- now 02596548RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
89-91 Pall Mall, London
Active Corporate (38 parents, 1 offspring)
Officer
2012-04-30 ~ 2017-04-24
IIF 277 - Director → ME
167
S&W PARTNERS CORPORATE FINANCE LIMITED - now
SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
- 2022-06-14
04533970RXD CORPORATE FINANCE LIMITED - 2002-09-20
45 Gresham Street, London, United Kingdom
Active Corporate (67 parents)
Officer
2020-09-01 ~ 2023-08-11
IIF 232 - Director → ME
168
S&W PARTNERS GROUP LIMITED - now
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
45 Gresham Street, London, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2020-09-01 ~ 2023-08-11
IIF 212 - Director → ME
169
S&W PARTNERS HOLDINGS LIMITED - now
SMITH & WILLIAMSON TBS HOLDINGS LIMITED
- 2022-06-06
07925770SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
45 Gresham Street, London, United Kingdom
Active Corporate (22 parents, 13 offsprings)
Officer
2020-10-22 ~ 2023-08-11
IIF 210 - Director → ME
170
S&W PARTNERS LLP - now
EVELYN PARTNERS LLP
- 2025-03-31
OC369631 07837708, 08741768, 05169111Warning 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)SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United Kingdom
Active Corporate (370 parents, 1 offspring)
Officer
2021-07-01 ~ 2023-08-11
IIF 279 - LLP Designated Member → ME
171
S&W PARTNERS SERVICES LIMITED - now
EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
SMITH & WILLIAMSON LIMITED - 2012-04-30
RXD LIMITED - 2002-09-25
45 Gresham Street, London, United Kingdom
Active Corporate (127 parents, 36 offsprings)
Officer
2020-10-26 ~ 2023-08-11
IIF 197 - Director → ME
172
JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 87 - Director → ME
173
SAVOY ASSET MANAGEMENT LIMITED
- now 03457951SAVOY ASSET MANAGEMENT PLC - 2007-04-04
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2017-10-03 ~ 2019-09-06
IIF 244 - Director → ME
174
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (18 parents)
Officer
2025-12-04 ~ now
IIF 172 - Director → ME
175
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED
- now 03120999BROOMCO (1002) LIMITED - 1995-12-21
45 Gresham Street, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2020-10-22 ~ 2023-08-11
IIF 194 - Director → ME
176
SMITH & WILLIAMSON FREANEY (UK) LIMITED
- now 06605920SMITH & WILLIAMSON FREANEY LIMITED - 2010-02-11
SMITH AND WILLIAMSON FREANEY LIMITED - 2008-05-30
25 Moorgate, London
Dissolved Corporate (16 parents)
Officer
2020-10-22 ~ 2020-12-18
IIF 183 - Director → ME
177
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
- now 03144465EASYCHART LIMITED - 1996-01-30
45 Gresham Street, London, United Kingdom
Dissolved Corporate (34 parents, 9 offsprings)
Officer
2020-10-22 ~ 2023-08-11
IIF 198 - Director → ME
178
ST VINCENT ST FUND ADMINISTRATION LIMITED
- now 05448502SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
45 Gresham Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-10-22 ~ 2023-05-19
IIF 178 - Director → ME
179
STARCOM TECHNOLOGIES LIMITED
- now 02286795WILLOW STARCOM LIMITED - 2015-09-30
RAPID 6668 LIMITED - 1988-11-15
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 163 - Director → ME
180
STOKES BOMFORD (CLUNY) LIMITED
- now SC049697ADS CLUNY LIMITED - 1988-07-29
ALSTON, DOIG AND SMITH LIMITED - 1983-12-07
Kpmg, 24 Blytheswood Square, Glasgow
Dissolved Corporate (20 parents)
Officer
2000-10-31 ~ 2001-02-20
IIF 89 - Director → ME
181
51 Sydenham Road, Croydon, Surrey
Active Corporate (54 parents, 2 offsprings)
Officer
1993-05-24 ~ 1997-01-31
IIF 63 - Director → ME
1993-05-24 ~ 1997-01-31
IIF 105 - Secretary → ME
182
MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
21 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (28 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 69 - Director → ME
183
TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
NI011645 21 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (25 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 95 - Director → ME
184
TEXAS HOMECARE INSTALLATION SERVICES LIMITED
- now 01914339HOMEFIT LIMITED - 1985-12-03
MOLYCREST LIMITED - 1985-05-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 82 - Director → ME
185
TOGEBA LIMITED - 1996-03-11
MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 77 - Director → ME
186
TEXAS INSTALLATIONS LIMITED
- now 03039648MUTANDERIS (225) LIMITED - 1995-04-18
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 91 - Director → ME
187
HOME CHARM POTTON LIMITED - 1991-10-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 76 - Director → ME
188
TGC REALISATIONS LIMITED - now
THORPALM GREETING CARDS LIMITED
- 2009-07-01
01241103THORPALM LIMITED - 1990-12-14
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1997-05-13 ~ 1999-03-15
IIF 58 - Director → ME
1997-09-30 ~ 1999-03-15
IIF 96 - Secretary → ME
189
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (10 parents)
Officer
2025-12-04 ~ now
IIF 170 - Director → ME
190
TILNEY ASSET MANAGEMENT GROUP LIMITED
- now 08968072INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 230 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 269 - Director → ME
191
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
- now 07424195INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
45 Gresham Street, London, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2020-10-22 ~ 2023-05-19
IIF 214 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 249 - Director → ME
192
TILNEY ASSET MANAGEMENT SERVICES LIMITED
- now 03691998 03268849, 02830297, 02037584Warning 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)TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (93 parents)
Officer
2017-10-03 ~ 2023-08-11
IIF 213 - Director → ME
193
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (37 parents, 5 offsprings)
Officer
2017-10-03 ~ 2020-12-18
IIF 261 - Director → ME
194
TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2017-10-03 ~ 2023-08-11
IIF 186 - Director → ME
195
TILNEY FUND MANAGERS LIMITED
- now 08884797TOWRY FUND MANAGERS LIMITED - 2017-01-27
TOWRY FM LIMITED - 2014-08-30
6 Chesterfield Gardens, London, England, England
Dissolved Corporate (17 parents)
Officer
2017-10-03 ~ 2019-09-06
IIF 254 - Director → ME
196
TILNEY NOMINEES LIMITED - 2017-01-27
PLAN INVEST LIMITED - 2016-12-02
GRINDCO 280 LIMITED - 1999-12-29
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2020-10-22 ~ 2020-12-18
IIF 181 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 248 - Director → ME
197
TOWRY NOMINEES LIMITED - 2017-01-27
TOWRY LAW NOMINEES LIMITED - 2010-05-07
JS&P NOMINEES LIMITED - 2007-06-04
45 Gresham Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2017-10-03 ~ 2023-05-19
IIF 195 - Director → ME
198
TOWRY NOMINEES NO.2 LIMITED - 2017-01-27
EDWARD JONES NOMINEES LIMITED - 2010-05-07
INTERCEDE 1569 LIMITED - 2000-05-30
45 Gresham Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2017-10-03 ~ 2023-05-19
IIF 228 - Director → ME
199
TIP TOP DRUGSTORES LIMITED - now
TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
- 2013-12-23
00975256 15 Canada Square, London, England
Dissolved Corporate (31 parents)
Officer
1993-07-06 ~ 1997-01-31
IIF 62 - Director → ME
1993-07-06 ~ 1997-01-31
IIF 102 - Secretary → ME
200
Unit 1a - 1b Millennium Way, Pride Park, Derby, England
Active Corporate (12 parents)
Officer
2025-12-04 ~ now
IIF 174 - Director → ME
201
VISANTE BIDCO LIMITED - 2018-06-11
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 165 - Director → ME
202
VEDBAEK HOLDINGS LTD. - 2018-08-03
TNLH LIMITED - 2012-05-31
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 166 - Director → ME
203
VISANTE MIDCO LIMITED - 2018-06-11
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 175 - Director → ME
204
VISANTE TOPCO LIMITED - 2018-06-12
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 156 - Director → ME
205
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 Kingdom
Dissolved Corporate (38 parents)
Officer
2017-10-03 ~ 2020-12-18
IIF 246 - Director → ME
206
EDWARD JONES LIMITED - 2010-05-07
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (28 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 256 - Director → ME
207
TOWRY FINANCE COMPANY LIMITED
- now 05721344TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
JS&P FINANCE COMPANY LIMITED - 2007-06-04
TRUSHELFCO (NO.3202) LIMITED - 2006-03-24
45 Gresham Street, London, United Kingdom
Liquidation Corporate (28 parents, 12 offsprings)
Officer
2017-10-03 ~ 2019-09-06
IIF 268 - Director → ME
2020-10-22 ~ 2023-05-19
IIF 191 - Director → ME
208
TL UK FINANCE LIMITED - 2011-09-27
45 Gresham Street, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 202 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 270 - Director → ME
209
TOWRY LAW HOLDINGS LIMITED - 2010-05-07
JS&P HOLDINGS LIMITED - 2007-01-09
TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
45 Gresham Street, London, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 187 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 259 - Director → ME
210
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, Berkshire
Dissolved Corporate (38 parents)
Officer
2017-10-03 ~ 2018-08-24
IIF 241 - Director → ME
211
TOWRY LAW PLC - 2006-04-20
TOWRY LAW (HOLDINGS) PLC - 1992-06-27
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (44 parents)
Officer
2017-10-03 ~ 2019-09-03
IIF 252 - Director → ME
212
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, London
Dissolved Corporate (39 parents)
Officer
2017-10-03 ~ 2020-12-18
IIF 251 - Director → ME
213
TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-10-03 ~ 2019-09-06
IIF 236 - Director → ME
2020-10-22 ~ 2023-05-19
IIF 233 - Director → ME
214
TOWRY PENSION TRUSTEES LIMITED
- now 00781047TOWRY LAW PENSION TRUSTEES LIMITED - 2010-05-07
JS&P PENSION TRUSTEES LIMITED - 2007-06-04
JS & P PENSION TRUSTEES LIMITED - 2005-10-14
BUILDING SOCIETIES BROKERS LIMITED - 1994-07-04
SCOTT, WARBURG & PARTNERS LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (29 parents)
Officer
2017-10-03 ~ 2019-09-06
IIF 263 - Director → ME
215
TOWRY SECURITY COMPANY LIMITED
- now 05763268TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
JS&P SECURITY COMPANY LIMITED - 2007-06-04
TRUSHELFCO (NO.3210) LIMITED - 2006-04-21
45 Gresham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-10-03 ~ 2019-09-06
IIF 267 - Director → ME
2020-10-22 ~ 2023-05-19
IIF 225 - Director → ME
216
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 80 - Director → ME
217
TS&W GROUP SERVICES LIMITED
- now 07401649TILNEY SERVICES LIMITED - 2017-01-27
DS ASLAN HOLDINGS LIMITED - 2016-12-20
45 Gresham Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 221 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 260 - Director → ME
218
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 Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2017-10-03 ~ 2020-12-18
IIF 265 - Director → ME
219
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2017-10-03 ~ 2023-05-19
IIF 223 - Director → ME
220
TOUCHSTONE NAV LIMITED - 2012-05-31
REDMAX TRADING LIMITED - 2009-04-17
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (19 parents)
Officer
2025-12-04 ~ now
IIF 173 - Director → ME
221
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-10-03 ~ 2021-08-11
IIF 245 - Director → ME
222
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-10-03 ~ 2021-08-11
IIF 257 - Director → ME
223
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-10-03 ~ 2021-08-11
IIF 240 - Director → ME
224
SUITABLE SUGGESTION LIMITED - 2007-12-28
45 Gresham Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-05-19
IIF 211 - Director → ME
2017-10-03 ~ 2019-09-06
IIF 243 - Director → ME