1
ARGENTUM FINANCIAL PLANNING LIMITED
07300616 Ground Floor, Reading Bridge House, George Street, Reading, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-16 ~ 2025-07-31
IIF 44 - Director → ME
2
ASCOT LLOYD ADMINISTRATION LIMITED
- now 13905153 45 Church Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-01 ~ 2025-07-31
IIF 1 - Director → ME
3
45 Church Street, Birmingham, United Kingdom
Active Corporate (16 parents)
Officer
2023-07-04 ~ 2025-07-31
IIF 50 - Director → ME
4
CAPITAL PROFESSIONAL LIMITED
- 2025-02-25
07584487 45 Church Street, Birmingham, United Kingdom
Active Corporate (26 parents, 28 offsprings)
Officer
2023-07-04 ~ 2025-07-31
IIF 49 - Director → ME
5
ASCOT LLOYD TRUSTEES LIMITED
- now 05943407NEWELL PALMER TRUSTEES LIMITED - 2019-11-01
45 Church Street, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2024-03-01 ~ 2025-07-31
IIF 30 - Director → ME
6
ASHMORE CREDIT SOLUTIONS LIMITED
- now 03298386BRACHERS (CCS) LIMITED - 2012-02-08
BRACHERS (EDS) LIMITED - 1997-01-16
Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (16 parents, 1 offspring)
Officer
2025-11-26 ~ now
IIF 16 - Director → ME
7
Pennine House, 8 Stanford Street, Nottingham, England
Active Corporate (8 parents)
Officer
2025-11-26 ~ now
IIF 25 - Director → ME
8
AVL INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now 15412148ASCOT LLOYD INVESTMENT MANAGEMENT HOLDINGS LIMITED
- 2024-09-23
15412148 Ground Floor, Reading Bridge House, George Street, Reading, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-01-15 ~ 2025-07-31
IIF 27 - Director → ME
9
BRACHERS LIMITED - 2009-03-30
Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (37 parents, 44 offsprings)
Officer
2025-11-26 ~ now
IIF 14 - Director → ME
10
BRACHERS CREDIT MANAGEMENT SERVICES LIMITED
03298387 Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (39 parents)
Officer
2025-11-26 ~ now
IIF 24 - Director → ME
11
Brachers Llp, Somerfield House, London Road, Maidstone, Kent
Active Corporate (38 parents, 1 offspring)
Officer
2025-11-26 ~ now
IIF 19 - Director → ME
12
BRACHERS PENSION TRUSTEE LIMITED
03753073 Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (27 parents)
Officer
2025-11-26 ~ now
IIF 23 - Director → ME
13
Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (11 parents, 2 offsprings)
Officer
2025-11-26 ~ now
IIF 5 - Director → ME
14
CABOT (GROUP HOLDINGS) LIMITED
- now 08467547CARAT UK BIDCO LIMITED - 2013-06-19
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (23 parents)
Officer
2020-01-23 ~ dissolved
IIF 54 - Director → ME
15
CABOT CREDIT MANAGEMENT LIMITED
- now 05754978CABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
CABOT FINANCIAL GROUP LIMITED - 2011-07-29
PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
ALNERY NO. 2580 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (34 parents, 3 offsprings)
Officer
2020-01-23 ~ 2023-01-27
IIF 57 - Director → ME
16
CFS INTERNATIONAL LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2020-01-24 ~ 2023-01-27
IIF 56 - Director → ME
17
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED
- now 03936134IRISCOVE LIMITED - 2000-03-30
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (25 parents, 13 offsprings)
Officer
2020-01-23 ~ 2023-01-27
IIF 59 - Director → ME
18
CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
LAMPBAY LIMITED - 2000-12-18
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (24 parents, 1 offspring)
Officer
2020-01-23 ~ 2023-01-27
IIF 55 - Director → ME
19
PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
ALNERY NO. 2573 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2020-01-23 ~ 2023-01-27
IIF 58 - Director → ME
20
CARAT UK HOLDCO LIMITED - 2018-02-27
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (24 parents, 2 offsprings)
Officer
2020-01-01 ~ 2023-02-14
IIF 53 - Director → ME
21
CHELMSFORD ADMINISTRATION LTD
- now 03063820NO-LOAD UNIT TRUST MANAGEMENT LIMITED - 2012-10-29
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (18 parents)
Officer
2024-04-30 ~ 2025-07-31
IIF 33 - Director → ME
22
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (7 parents, 17 offsprings)
Officer
2024-03-01 ~ 2025-07-31
IIF 42 - Director → ME
23
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (13 parents, 10 offsprings)
Officer
2023-11-14 ~ 2025-07-31
IIF 51 - Director → ME
24
CREATE AND PROSPER FINANCIAL SERVICES LTD
07149217 Ground Floor, Reading Bridge House, George Street, Reading, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-01 ~ 2025-07-31
IIF 61 - Director → ME
25
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (36 parents)
Officer
2008-02-19 ~ 2010-01-06
IIF 29 - Director → ME
26
ETHOS INVESTMENT SOLUTIONS LIMITED - 2020-03-19
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-03-01 ~ 2025-07-31
IIF 41 - Director → ME
27
3 Mead Way, Shuttleworth Mead Business Park, Padiham, England
Active Corporate (5 parents)
Officer
2025-11-24 ~ now
IIF 22 - Director → ME
28
10 Ledbury Mews North, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-26 ~ now
IIF 17 - Director → ME
29
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-01 ~ 2025-07-31
IIF 38 - Director → ME
30
GEE & WATSON INVESTMENT AND PENSIONS LTD - 2018-03-10
GEE AND WATSON (INVESTMENT & PENSIONS) LIMITED - 1991-05-28
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-31 ~ 2025-07-31
IIF 40 - Director → ME
31
3 Mead Way, Shuttleworth Mead Business Park, Padiham, England
Active Corporate (8 parents)
Officer
2025-11-26 ~ now
IIF 6 - Director → ME
32
GROVE CAPITAL MANAGEMENT LIMITED
07380798 80 Cannon Street, London, England, Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2019-06-27 ~ dissolved
IIF 48 - Director → ME
33
GROVE PERFORMANCE MANAGEMENT LIMITED
- now 07928578PERFORMANCE COLLECTIONS LIMITED - 2013-07-01
GROVE CAPITAL SERVICES LIMITED - 2012-03-23
80 Cannon Street, London, England
Dissolved Corporate (8 parents)
Officer
2019-06-27 ~ dissolved
IIF 47 - Director → ME
34
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2017-07-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
35
HARRINGTON WOOD BATH (HOLDINGS) LIMITED
- now 06973841MOORE STEPHENS BATH (HOLDINGS) LTD - 2016-11-17
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-03-01 ~ 2025-07-31
IIF 37 - Director → ME
36
INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED
07333558 Grafton House, 26 Grafton Road, Worthing, West Sussex
Active Corporate (11 parents, 4 offsprings)
Officer
2024-01-12 ~ 2025-07-31
IIF 46 - Director → ME
37
SCALE BIDCO LIMITED - 2022-07-18
10 Ledbury Mews North, London, England
Active Corporate (8 parents, 13 offsprings)
Officer
2025-11-26 ~ now
IIF 21 - Director → ME
38
LAWFRONT HOLDINGS LIMITED
- now 13327912SCALE TOPCO LIMITED - 2022-07-19
10 Ledbury Mews North, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2025-11-26 ~ now
IIF 7 - Director → ME
39
10 Ledbury Mews North, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2025-11-26 ~ now
IIF 3 - Director → ME
40
SCALE MIDCO LIMITED - 2022-07-18
10 Ledbury Mews North, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-26 ~ now
IIF 4 - Director → ME
41
MCCLOSKEY INDEPENDENT FINANCIAL MANAGEMENT LIMITED
- now 07430074MCCLOSKEY INDEPENDANT FINANCIAL MANAGEMENT LIMITED - 2011-01-24
Grafton House, Grafton Road, Worthing, England
Active Corporate (8 parents)
Officer
2024-03-01 ~ 2025-07-31
IIF 28 - Director → ME
42
MICHAEL AMBROSE LIFE & PENSION SERVICES LIMITED - 1986-03-27
HANDMEDAL LIMITED - 1982-02-16
Ground Floor, Reading Bridge House, George Street, Reading, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-31 ~ 2025-07-31
IIF 52 - Director → ME
43
MIDAS PORTFOLIO MANAGEMENT LIMITED
04118261 Grafton House, 26 Grafton Road, Worthing, West Sussex
Active Corporate (13 parents)
Officer
2024-03-01 ~ 2025-07-31
IIF 45 - Director → ME
44
NEWTON & GARNER INVESTMENT & PENSIONS LIMITED - 2014-06-02
NEWTON & GARNER INVESTMENTS & PENSIONS LIMITED - 2001-01-16
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-06-04 ~ 2025-07-31
IIF 36 - Director → ME
45
MULDERRIGS SOLICITORS LTD - 2023-06-01
3 Mead Way, Shuttleworth Mead Business Park, Padiham, England
Active Corporate (9 parents)
Officer
2025-11-26 ~ now
IIF 11 - Director → ME
46
NELSONS (EAST MIDLANDS) LIMITED - 2010-06-01
Pennine House, 8 Stanford Street, Nottingham
Active Corporate (41 parents, 7 offsprings)
Officer
2025-11-26 ~ now
IIF 10 - Director → ME
47
NEWELL PALMER FINANCIAL PLANNING LTD
- now 03298984LOWE MCTERNAN FINANCIAL PLANNING LIMITED - 2008-12-12
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2024-03-01 ~ dissolved
IIF 39 - Director → ME
48
PATTERSON PANCHOLI & BAY LIMITED
- now 07588518BLUEPRINT IGLOO LIMITED - 2016-09-26
Pennine House, 8 Stanford Street, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-11-26 ~ now
IIF 12 - Director → ME
49
REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED
09758487 Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (14 parents, 2 offsprings)
Officer
2024-03-01 ~ 2025-07-31
IIF 43 - Director → ME
50
RICKARD KEEN FINANCIAL SERVICES LIMITED
- now 04300972SOLUTIONS COMPLETE FINANCIAL PLANNING CONSULTANTS LIMITED - 2008-10-31
SOURCECHART LIMITED - 2001-11-19
Ground Floor Reading Bridge House, George Street, Reading, England
Active Corporate (13 parents, 4 offsprings)
Officer
2024-06-10 ~ 2025-07-31
IIF 35 - Director → ME
51
The Pavilion Botleigh Grange Business Park, Hedge End, Southampton
Active Corporate (20 parents)
Officer
2025-11-26 ~ now
IIF 20 - Director → ME
52
SLATER HEELIS (HORIZON) LIMITED - 2021-03-09
1st Floor Crossgate House, 47-55 Cross Street, Sale, England
Active Corporate (15 parents, 3 offsprings)
Officer
2025-11-26 ~ now
IIF 8 - Director → ME
53
1st Floor Crossgate House, 47-55 Cross Street, Sale, England
Active Corporate (5 parents)
Officer
2025-11-26 ~ now
IIF 13 - Director → ME
54
SLATER HEELIS SIP TRUSTEES COMPANY LIMITED
- now 14110522SLATER HEELIS SIP TRUSTEES COMPANY LIMITED LIMITED - 2022-06-07
1st Floor Crossgate House, 47-55 Cross Street, Sale, England
Active Corporate (6 parents)
Officer
2025-11-26 ~ now
IIF 9 - Director → ME
55
1a Charter Court Newcomen Way, Severalls Industrial Park, Colchester, England
Active Corporate (12 parents)
Officer
2025-11-26 ~ now
IIF 2 - Director → ME
56
TRETHOWANS SERVICES (NO 2) LIMITED
- now 04331292TRETHOWANS LIMITED - 2008-12-28
The Pavilion Botleigh Grange Business Park, Hedge End, Southampton
Active Corporate (8 parents, 2 offsprings)
Officer
2025-11-26 ~ now
IIF 15 - Director → ME
57
The Pavilion Botleigh Grange Business Park, Hedge End, Southampton
Active Corporate (13 parents, 82 offsprings)
Officer
2025-11-26 ~ now
IIF 18 - Director → ME
58
The Pavilion Botleigh Grange Business Park, Hedge End, Southampton
Active Corporate (6 parents)
Officer
2025-11-26 ~ now
IIF 26 - Director → ME
59
WHITECHURCH (NOMINEES) LIMITED
- now 03209222WHITECHURCH SECURITIES (NOMINEES) LIMITED - 1997-05-27
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (20 parents)
Officer
2024-07-04 ~ 2025-07-31
IIF 34 - Director → ME
60
WHITECHURCH MANAGEMENT LIMITED - 2004-04-29
WHITECHURCH ASSET MANAGEMENT LIMITED - 1996-03-12
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2024-04-30 ~ 2025-07-31
IIF 32 - Director → ME
61
WHITECHURCH SECURITIES LIMITED
- now 01576951MEDALFIELD LIMITED - 1982-10-05
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2024-08-27 ~ 2025-07-31
IIF 31 - Director → ME