1
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED - now
SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
BUCKLES HOLDINGS LIMITED - 2011-04-18
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2018-07-10 ~ 2022-05-06
IIF 7 - Director → ME
2
ATOMOS FINANCIAL PLANNING LIMITED - now
SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
BUCKLES NORTH LIMITED - 2001-04-09
BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2018-07-10 ~ 2022-05-06
IIF 8 - Director → ME
3
ATOMOS INVESTMENTS LIMITED - now
SANLAM PRIVATE INVESTMENTS (UK) LTD
- 2022-09-20
02041819PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2018-07-10 ~ 2022-05-06
IIF 17 - Director → ME
4
CASFS LTD - now
MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
RAPID 7684 LIMITED - 1989-04-04
2nd Floor, 4 West Strand, West Strand Road, Preston, England
Active Corporate (32 parents)
Officer
2020-10-14 ~ 2022-04-27
IIF 3 - Director → ME
5
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
49,779 GBP2017-03-31
Officer
2016-03-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-10,999 GBP2016-04-30
Officer
2014-04-17 ~ dissolved
IIF 12 - Director → ME
7
29 Alma Road, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolved
IIF 18 - Director → ME
2013-04-04 ~ dissolved
IIF 22 - Secretary → ME
8
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
12,218 GBP2017-03-31
Officer
2014-01-31 ~ 2018-03-02
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PRINCIPAL NOMINEES LIMITED
- now 03853790LAW 2029 LIMITED - 1999-11-05
27 Clements Lane, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2022-05-06 ~ 2022-08-31
IIF 6 - Director → ME
10
QUANTIFIED ORGANISATION LIMITED
09002999 Dua & Co, 3 Century Court, Tolpits Lane, Watford
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolved
IIF 15 - Director → ME
11
SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22
MM&S (5837) LIMITED - 2014-07-25
27 Clements Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-07-10 ~ 2022-08-31
IIF 9 - Director → ME
12
SANLAM INVESTMENTS UK LIMITED
- now 05809399SANLAM FOUR INVESTMENTS UK LIMITED
- 2019-02-26
05809399FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
MM&S (5102) LIMITED - 2006-06-27
27 Clements Lane, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2018-07-10 ~ 2022-05-06
IIF 10 - Director → ME
13
SANLAM PARTNERSHIPS LIMITED
- now 07182140TAVISTOCK FINANCIAL LIMITED - 2017-10-31
SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (21 parents)
Officer
2020-10-14 ~ 2022-08-31
IIF 4 - Director → ME
14
PRINCIPAL HOLDINGS LIMITED - 2012-09-24
3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
27 Clements Lane, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2018-07-10 ~ 2022-08-31
IIF 16 - Director → ME
15
SANLAM PRIVATE WEALTH SOUTH LIMITED
- now 11541514THESIS PRIVATE OFFICE LIMITED - 2019-09-23
30 Finsbury Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-05-24 ~ 2022-05-24
IIF 5 - Director → ME
2022-05-06 ~ 2022-08-31
IIF 11 - Director → ME
16
SANLAM SECURITIES UK LIMITED
- now 01825671MERCHANT SECURITIES LIMITED - 2013-03-18
MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
JOHN EAST & PARTNERS LIMITED - 2009-10-14
GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
27 Clements Lane, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2020-10-14 ~ 2022-08-31
IIF 2 - Director → ME
17
SARAGOSSA CONSULTING LIMITED - 2023-04-15
Bridge House, 48-52 Baldwin Street, Bristol, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
768,515 GBP2024-12-31
Officer
2023-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE