1
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2003-10-24 ~ 2008-09-16
IIF 9 - Secretary → ME
2
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - now
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (42 parents)
Officer
2001-05-14 ~ 2002-04-17
IIF 30 - Director → ME
2003-10-24 ~ 2008-08-18
IIF 14 - Secretary → 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
2007-03-14 ~ 2008-08-18
IIF 1 - Secretary → ME
4
BESTINVEST (BROKERS) LIMITED - now
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
SIMMONDS FORD LIMITED
- 2016-11-29
02037584MACKENZIE SIMMONDS LIMITED - 1987-12-01
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (30 parents)
Officer
2007-11-19 ~ 2008-08-18
IIF 15 - Secretary → ME
5
33 Cavendish Square, 14th Floor C/o Simmons Gainsford Llp, London, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 36 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 40 - Right to appoint or remove directors → OE
6
C/o Simmons Gainsford Llp, 33 Cavendish Square 14th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-20 ~ now
IIF 34 - Director → ME
7
EUROPEAN FINANCIAL PLANNING GROUP LIMITED
OE024558 Po Box 1483 13 Irish Town, Gibraltar, Gibraltar
Registered Corporate (6 parents, 8 offsprings)
Beneficial owner
2019-07-15 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
8
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)
Officer
2001-02-28 ~ 2002-04-17
IIF 26 - Director → ME
2001-02-28 ~ 2007-07-23
IIF 19 - Secretary → ME
9
HANSONS FINANCIAL PLANNING LIMITED
- now 04113991OBJECTIVE THINKER LIMITED
- 2001-01-09
04113991 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2000-12-12 ~ 2008-08-18
IIF 4 - Secretary → ME
10
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, London
Dissolved Corporate (27 parents)
Officer
2001-05-14 ~ 2002-04-17
IIF 29 - Director → ME
2003-10-24 ~ 2008-08-18
IIF 7 - Secretary → ME
11
C/o Mazars Llp, Mazars House Gelderd Road, Leeds
Dissolved Corporate (13 parents)
Officer
2004-11-02 ~ 2008-09-01
IIF 17 - Secretary → ME
12
MANOR FINANCIAL MANAGEMENT LIMITED
- now 02134604COINVITAL LIMITED - 1987-11-16
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2004-11-02 ~ 2008-08-18
IIF 3 - Secretary → ME
13
MANOR MANAGEMENT SERVICES LIMITED
- now 01275799ELLIS & 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, London
Dissolved Corporate (23 parents)
Officer
2004-11-02 ~ 2008-08-18
IIF 10 - Secretary → ME
14
PAL GROUP HOLDINGS LIMITED
- now 06078866PERFECT HALF LIMITED
- 2008-01-18
06078866 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2007-02-01 ~ 2008-08-18
IIF 2 - Secretary → ME
15
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2003-10-15 ~ 2008-08-18
IIF 6 - Secretary → ME
16
33 Cavendish Square, 14th Floor C/o Simmons Gainsford Llp, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 35 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
17
ROPERGATE TRUSTEES LIMITED
- now 02324281YIG TRUSTEES LIMITED
- 2004-07-26
02324281HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
OVALART LIMITED - 1989-03-21
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2001-05-14 ~ 2002-04-17
IIF 28 - Director → ME
2003-10-24 ~ 2008-08-18
IIF 32 - Secretary → ME
18
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2001-02-28 ~ 2002-04-17
IIF 25 - Director → ME
2001-02-28 ~ 2008-09-16
IIF 18 - Secretary → ME
19
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
2004-05-01 ~ 2008-08-18
IIF 21 - Secretary → ME
20
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 ~ 2002-04-17
IIF 27 - Director → ME
2000-12-15 ~ 2008-08-18
IIF 5 - Secretary → ME
21
TOWNENDS WEALTH MANAGEMENT LIMITED
- now 05197895MACBETH 33 LIMITED
- 2004-11-10
05197895 05448823, 05154192, 04881705Warning 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) 6 Carlisle Street, Goole, North Humberside
Active Corporate (18 parents)
Officer
2004-11-05 ~ 2008-08-18
IIF 12 - Secretary → ME
22
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
04036499 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (37 parents)
Officer
2000-12-12 ~ 2008-08-18
IIF 16 - Secretary → ME
23
33 Cavendish Square, 14th Floor C/o Simmons Gainsford Llp, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 39 - Right to appoint or remove directors → OE
24
45 Gresham Street, London, United Kingdom
Dissolved Corporate (41 parents, 9 offsprings)
Officer
2002-05-14 ~ 2008-04-01
IIF 23 - Secretary → ME
25
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 ~ 2008-08-18
IIF 11 - Secretary → ME
26
PORTABLE PLAN LIMITED
- 2007-12-28
05578110 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2005-12-13 ~ 2008-08-18
IIF 13 - Secretary → ME
27
SUITABLE SUGGESTION LIMITED
- 2007-12-28
05576834 45 Gresham Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-12-13 ~ 2008-09-16
IIF 8 - Secretary → ME
28
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1991-12-01 ~ 2002-04-17
IIF 31 - Director → ME
1999-09-30 ~ 2008-08-29
IIF 20 - Secretary → ME
29
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2000-11-02 ~ 2008-08-18
IIF 22 - Secretary → ME
30
Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2000-11-02 ~ 2008-08-18
IIF 24 - Secretary → ME