1
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Equity (Company account)
200 GBP2024-05-31
Officer
2003-10-24 ~ 2010-05-25
IIF 24 - Director → ME
2002-03-28 ~ 2003-10-23
IIF 34 - Secretary → ME
2
ADMIRAL WEALTH MANAGEMENT LIMITED
- now 02453460ADMIRAL ASSET MANAGEMENT LIMITED - 2014-08-06
ADMIRAL FINANCIAL SERVICES LIMITED - 1995-10-12
10-11 Austin Friars, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
305,504 GBP2021-03-31
Officer
2016-04-06 ~ 2016-09-05
IIF 31 - Director → ME
3
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - now
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED
- 2001-02-15
02661571 The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (42 parents)
Officer
1999-09-01 ~ 2010-12-03
IIF 5 - Director → ME
1999-09-01 ~ 2003-10-24
IIF 35 - Secretary → ME
4
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
2007-03-14 ~ 2010-12-03
IIF 13 - Director → ME
5
Leigh House, St. Pauls Street, Leeds
Active Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
37,158 GBP2015-12-31
Officer
1997-04-11 ~ 2010-12-03
IIF 27 - Director → ME
6
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
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)
Equity (Company account)
26,000 GBP2023-12-31
Officer
2001-02-28 ~ 2010-12-03
IIF 8 - Director → ME
7
HANSONS FINANCIAL PLANNING LIMITED
- now 04113991OBJECTIVE THINKER LIMITED
- 2001-01-09
04113991 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2000-12-22 ~ 2010-12-03
IIF 15 - Director → ME
8
HCS PENSIONS MANAGEMENT LIMITED
- now 01390877HCS PENSIONS MANAGEMENT LIMITED
- 2000-02-24
01390877AJS 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 ~ 2010-12-03
IIF 14 - Director → ME
1999-09-01 ~ 2003-10-24
IIF 33 - Secretary → ME
9
C/o Mazars Llp, Mazars House Gelderd Road, Leeds
Dissolved Corporate (13 parents)
Officer
2004-11-02 ~ 2008-09-01
IIF 9 - Director → ME
10
MANOR FINANCIAL MANAGEMENT LIMITED
- now 02134604COINVITAL LIMITED - 1987-11-16
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2009-04-09 ~ 2010-12-03
IIF 20 - Director → ME
11
PAL GROUP HOLDINGS LIMITED
- now 06078866PERFECT HALF LIMITED
- 2008-01-18
06078866 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2007-02-01 ~ 2010-12-03
IIF 1 - Director → ME
12
Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
26,322 GBP2023-03-31
Officer
2012-04-04 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
13
5 Fulwith Grove, Harrogate, North Yorkshire
Dissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-2,426 GBP2016-03-31
Officer
2012-03-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
14
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2003-10-15 ~ 2010-12-03
IIF 19 - Director → ME
15
ROPERGATE TRUSTEES LIMITED
- now 02324281YIG TRUSTEES LIMITED
- 2004-07-26
02324281HCS PENSIONS TRUSTEES LIMITED
- 2000-02-24
02324281AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
OVALART LIMITED - 1989-03-21
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-09-01 ~ 2010-05-25
IIF 3 - Director → ME
1999-09-01 ~ 2003-10-24
IIF 38 - Secretary → ME
16
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2001-02-28 ~ 2010-12-03
IIF 10 - Director → ME
17
1 New Walk Place, Leicester, United Kingdom
Active Corporate (54 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2008-09-16 ~ 2010-05-25
IIF 18 - Director → ME
18
SP (LIFE & PENSIONS) LIMITED - now
SYDNEY PACKETT (LIFE & PENSIONS) LIMITED
- 2016-02-12
01173073STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2009-12-23 ~ 2010-12-03
IIF 21 - Director → ME
19
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 ~ 2010-12-03
IIF 11 - Director → ME
20
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
2008-04-02 ~ 2010-05-25
IIF 23 - Director → ME
21
TOWNENDS WEALTH MANAGEMENT LIMITED
- now 05197895MACBETH 33 LIMITED
- 2004-11-10
05197895 04769011, 05448823, 05961826, 04707857, 04658981, 05747245, 07830669, 04881556, 00651942, 04881705, 04658246, 05522435, 05154192, 04675658, 04768997, 04659153, 05781330, 05382297, 04659160, 04721336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Carlisle Street, Goole, North Humberside
Active Corporate (18 parents)
Officer
2004-11-05 ~ 2008-08-18
IIF 29 - Director → ME
22
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
2008-04-03 ~ 2010-05-25
IIF 28 - Director → ME
23
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
2008-04-02 ~ 2010-05-25
IIF 25 - Director → ME
24
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 ~ 2010-05-25
IIF 17 - Director → ME
25
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
2008-04-02 ~ 2010-05-25
IIF 22 - Director → ME
26
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2006-12-22 ~ 2010-12-03
IIF 12 - Director → ME
27
UKWM BUSINESS SOLUTIONS LIMITED - now
YIG BUSINESS MANAGEMENT LIMITED
- 2010-03-25
04731792MANOR FINANCIAL LTD
- 2004-12-06
04731792ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2004-11-02 ~ 2010-03-03
IIF 2 - Director → ME
28
PORTABLE PLAN LIMITED
- 2007-12-28
05578110 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2005-12-13 ~ 2010-12-03
IIF 16 - Director → ME
29
SUITABLE SUGGESTION LIMITED
- 2007-12-28
05576834 45 Gresham Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-12-13 ~ 2010-12-03
IIF 6 - Director → ME
30
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1993-02-24 ~ 2010-12-03
IIF 26 - Director → ME
31
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2006-12-22 ~ 2010-12-03
IIF 4 - Director → ME
32
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2006-12-22 ~ 2010-12-03
IIF 7 - Director → ME