1
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Equity (Company account)
200 GBP2024-05-31
Officer
2003-10-24 ~ 2008-03-28
IIF 16 - Director → ME
2
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 ~ 2008-03-28
IIF 14 - 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 ~ 2008-03-28
IIF 6 - Director → ME
4
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)
Equity (Company account)
26,000 GBP2023-12-31
Officer
2001-02-28 ~ 2008-03-28
IIF 2 - Director → ME
5
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 ~ 2008-03-28
IIF 11 - Director → ME
6
NUMBER 42 LIMITED
03713921 16822045, 07841854, 05559025, 08630439, 15187383, 14594053, 15924989, 05072831, 13788514, 13834598, SC814688, 08950557, SC840229, 08929115, 10312751, 08576373, 08869979, 03015767, 06260630, 03079920Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Middlethorpe House 8 Harvest View, Bishop Monkton, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2,343 GBP2023-03-31
Officer
1999-02-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
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 4 - Director → ME
8
PARK HOUSE MANAGEMENT COMPANY (BISHOP MONKTON) LIMITED
03273044 1 Renton Close, Bishop Monkton, Harrogate, North Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
4,357 GBP2024-04-30
Officer
2005-09-01 ~ 2025-01-02
IIF 1 - Director → ME
2005-09-01 ~ 2025-01-02
IIF 19 - Secretary → ME
Person with significant control
2023-08-01 ~ 2025-01-02
IIF 17 - Has significant influence or control → OE
9
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2003-10-15 ~ 2008-03-28
IIF 15 - Director → ME
10
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 ~ 2008-03-28
IIF 12 - Director → ME
11
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2001-02-28 ~ 2008-03-28
IIF 13 - Director → ME
12
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 ~ 2008-03-28
IIF 10 - Director → ME
13
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 ~ 2008-03-28
IIF 8 - Director → ME
14
PORTABLE PLAN LIMITED
- 2007-12-28
05578110 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2007-03-30 ~ 2008-03-28
IIF 5 - Director → ME
15
SUITABLE SUGGESTION LIMITED
- 2007-12-28
05576834 45 Gresham Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-03-30 ~ 2008-03-28
IIF 3 - Director → ME
16
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1999-02-08 ~ 2008-03-28
IIF 9 - Director → ME