1
ABERCROMBIE INVESTMENTS LIMITED
- now SC331318ABERCROMBIE HOLDINGS LIMITED - 2007-11-12
3rd Floor 2 Semple Street, Edinburgh, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-03-06 ~ 2013-05-23
IIF 8 - Director → ME
2009-12-30 ~ 2012-11-19
IIF 39 - Secretary → ME
2
ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED
SC331324 3rd Floor 2 Semple Street, Edinburgh, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-03-06 ~ 2013-05-23
IIF 10 - Director → ME
2009-12-30 ~ 2012-11-19
IIF 41 - Secretary → ME
3
ADVISERS TO ENTREPRENEURS LIMITED
06935726 66 Chiltern Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2012-07-10 ~ dissolved
IIF 24 - Director → ME
4
ARRANDCO AUDIT LIMITED - now
BAKER TILLY AUDIT LIMITED
- 2014-12-22
04045321RSM TENON AUDIT LIMITED
- 2013-09-30
04045321TENON AUDIT LIMITED - 2009-12-29
BLUEPRINT AUDIT LIMITED - 2005-02-28
BLUEPRINT-AUDIT LIMITED - 2000-09-06
7th Floor 7 Lombard Street, London
Dissolved Corporate (34 parents)
Officer
2012-07-16 ~ 2014-05-29
IIF 57 - Secretary → ME
5
ARRANDCO BUSINESS SERVICES LIMITED - now
BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
TENON LIMITED - 2009-12-30
NON AUDIT 1 LIMITED - 2000-09-28
6th Floor 25 Farringdon Street, London
Active Corporate (32 parents, 7 offsprings)
Officer
2013-02-13 ~ 2013-08-20
IIF 42 - Secretary → ME
6
RSM TENON CORPORATE FINANCE LIMITED
- 2013-09-30
06555639TENON INVESTMENTS LIMITED - 2011-03-31
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2013-02-13 ~ 2014-05-29
IIF 56 - Secretary → ME
7
BAKER TILLY CORPORATE TRANSACTIONS LIMITED
- now 01837626RSM TENON CORPORATE TRANSACTIONS LIMITED
- 2013-09-30
01837626RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31
RSM TENON CORPORATE FINANCE PLC - 2009-12-29
TENON CORPORATE FINANCE PLC - 2009-12-29
TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11
LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY - 2001-12-07
LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30
LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17
H.W. FISHER ASSOCIATES LIMITED - 1985-06-17
SILVERCHANCE LIMITED - 1984-10-15
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2013-02-13 ~ 2014-05-29
IIF 53 - Secretary → ME
8
BAKER TILLY FINANCIAL MANAGEMENT LIMITED
- now 03953153RSM TENON FINANCIAL MANAGEMENT LIMITED
- 2013-09-30
03953153BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
WBS GRANVILLE LIMITED - 2004-07-26
GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
GRANVILLE BAIRD ONE LIMITED - 2000-08-03
6th Floor, 25 Farringdon Street, London
Active Corporate (40 parents, 2 offsprings)
Officer
2009-12-30 ~ 2014-05-29
IIF 54 - Secretary → ME
9
BAKER TILLY INVESTMENT SOLUTIONS LIMITED
- now 02051492RSM TENON INVESTMENT SOLUTIONS LIMITED
- 2013-09-30
02051492LEMONTREE WEALTH LIMITED
- 2013-01-04
02051492RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
TENON FINANCIAL SERVICES LIMITED - 2009-12-29
OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
6th Floor, 25 Farringdon Street, London
Active Corporate (48 parents)
Officer
2012-11-13 ~ 2014-05-29
IIF 55 - Secretary → ME
10
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2012-01-26 ~ 2013-05-23
IIF 17 - Director → ME
11
CHANCERY FINANCE & MORTGAGES LIMITED
- now 04570815DRAGONGROVE LIMITED - 2003-04-07
6th Floor, 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2012-03-06 ~ 2013-05-23
IIF 20 - Director → ME
2009-12-30 ~ 2012-11-19
IIF 48 - Secretary → ME
12
CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-17
7th Floor 21 Lombard Street, London
Dissolved Corporate (27 parents)
Officer
2012-03-06 ~ 2013-05-23
IIF 16 - Director → ME
2009-12-30 ~ 2012-11-19
IIF 45 - Secretary → ME
13
CHANCERY PROPERTY SERVICES LIMITED
05081586 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2012-03-06 ~ 2013-05-23
IIF 15 - Director → ME
2009-12-30 ~ 2012-11-19
IIF 46 - Secretary → ME
14
CHANCERY TRUSTEE SERVICES LIMITED
- now 04591121CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-12-01
CHANCERY GROUP LIMITED - 2003-02-17
6th Floor, 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2012-03-08 ~ 2013-05-23
IIF 19 - Director → ME
2009-12-30 ~ 2012-11-19
IIF 50 - Secretary → ME
15
DHAND HATCHARD DAVIES LIMITED
- now 03329108RSM TENON LIMITED - 2009-12-29
DHAND HATCHARD DAVIES LIMITED - 2009-12-11
HWP SHELFCO 120 LIMITED - 1997-08-13
Sumner House, St Thomas's Road, Chorley, Lancashire, England
Dissolved Corporate (14 parents)
Officer
2012-01-26 ~ 2013-05-23
IIF 2 - Director → ME
16
ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED
02096481 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2012-03-06 ~ 2013-05-23
IIF 18 - Director → ME
2009-12-30 ~ 2012-11-19
IIF 49 - Secretary → ME
17
GILES FINANCIAL SERVICES LIMITED
- now SC220222COTTLE PASSMAN GILES LIMITED - 2003-08-29
MACNEWCO SIXTY ONE LIMITED - 2001-10-04
C/o Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (24 parents)
Officer
2012-03-08 ~ 2013-05-23
IIF 9 - Director → ME
2009-12-30 ~ 2012-11-19
IIF 38 - Secretary → ME
18
GILES FINANCIAL SOLUTIONS LIMITED
SC298520 Breckenridge House, 274 Sauchiehall Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2012-03-08 ~ 2013-05-23
IIF 6 - Director → ME
2009-12-30 ~ 2012-11-19
IIF 40 - Secretary → ME
19
GKF WEALTH MANAGEMENT LIMITED - now
RSM TENON CAPITAL MANAGEMENT LIMITED
- 2012-06-28
06713771TENON CAPITAL MANAGEMENT LIMITED
- 2011-04-14
06713771 Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
Active Corporate (12 parents, 4 offsprings)
Officer
2008-11-13 ~ 2012-06-28
IIF 43 - Secretary → ME
20
GODFREY ALLAN FINANCIAL SERVICES LIMITED
03708678 66 Chiltern Street, London
Dissolved Corporate (14 parents)
Officer
2012-01-26 ~ 2013-05-23
IIF 13 - Director → ME
21
PIMCO 2570 LIMITED - 2006-11-28
66 Chiltern Street, London
Dissolved Corporate (15 parents)
Officer
2012-01-26 ~ 2013-05-23
IIF 5 - Director → ME
2009-02-09 ~ 2012-11-19
IIF 33 - Secretary → ME
22
ICCA EDUCATION TRAINING AND SKILLS LIMITED
- now 06638638TENON EDUCATION, TRAINING AND SKILLS LIMITED
- 2013-06-14
06638638TENON ETS PARTNERSHIPS LIMITED
- 2010-10-08
06638638 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (13 parents, 1 offspring)
Officer
2010-02-22 ~ 2013-08-21
IIF 51 - Secretary → ME
23
LEE STAFFORD ACADEMIES LIMITED
- now 07892736CASTLEGATE 668 LIMITED
- 2012-01-25
07892736 Office 637, Spaces Crossway 156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2012-01-25 ~ 2013-08-21
IIF 37 - Secretary → ME
24
66 Chiltern Street, London
Dissolved Corporate (14 parents)
Officer
2012-01-24 ~ 2013-05-23
IIF 4 - Director → ME
25
MARYLEBONE LANE INVESTMENTS LIMITED
06931559 66 Chiltern Street, London
Dissolved Corporate (7 parents)
Officer
2012-12-18 ~ 2013-05-23
IIF 27 - Director → ME
2009-06-16 ~ 2012-12-18
IIF 32 - Secretary → ME
26
OLD MILL CONSULTANCY LIMITED
- now 01629260BERKELEY JACKSON LIMITED - 1997-07-09
BERKELEY HALL & CO. LIMITED - 1984-12-03
HUNTRILE LIMITED - 1982-06-22
66 Chiltern Street, London
Dissolved Corporate (29 parents)
Officer
2012-01-26 ~ 2013-05-23
IIF 3 - Director → ME
27
PERSONAL INVESTMENT MANAGEMENT LIMITED
03792617 7th Floor 21 Lombard Street, London
Dissolved Corporate (22 parents)
Officer
2012-03-06 ~ 2013-05-23
IIF 21 - Director → ME
2009-12-30 ~ 2012-11-19
IIF 47 - Secretary → ME
28
POLE ARNOLD PENSION TRUSTEES LTD - now
NUMERICA PENSION TRUSTEES LIMITED
- 2011-04-18
03889357STOUGHTON HOUSE TRUSTEES LIMITED - 2003-06-23
VERDANA SERVICES LIMITED - 2000-01-17
16 Narborough Wood Park, Desford Road, Enderby, Leicester
Dissolved Corporate (8 parents)
Officer
2011-03-29 ~ 2012-03-31
IIF 52 - Secretary → ME
29
PREMIER STRATEGIES LIMITED
- now 03614379BDO EAST MIDLANDS TAX CONSULTANCY LIMITED - 1999-07-05
CORESECTOR LIMITED - 1998-09-10
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2013-02-13 ~ 2013-08-22
IIF 58 - Secretary → ME
30
PROFESSIONAL ASSURANCE SERVICES LIMITED
- now SC190437CONVYCLARK LTD. - 2008-12-23
ANDERSON MENZIES LIMITED - 1999-10-29
Rsm Tenon Limited, 160 Dundee Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2012-01-26 ~ 2013-05-23
IIF 7 - Director → ME
31
RSM (OVERSEAS) LIMITED - now
BAKER TILLY (OVERSEAS) LIMITED
- 2015-10-26
04304307RSM TENON GIBRALTAR LIMITED
- 2014-04-30
04304307HLB VANTIS AUDIT INTERNATIONAL LIMITED - 2011-01-25
AV AUDIT INTERNATIONAL LIMITED - 2007-03-15
JAYSON NEWMAN LIMITED - 2001-11-02
7th Floor 21 Lombard Street, London
Dissolved Corporate (27 parents)
Officer
2012-07-16 ~ 2014-05-29
IIF 59 - Secretary → ME
32
LATHAMS FINANCIAL MANAGEMENT LIMITED
- 2012-09-05
02136046LATHAM FINANCIAL SERVICES LIMITED - 1999-07-26
CADIM LIMITED - 1990-07-26
CROSSLEY AND DAVIS INVESTMENT MANAGERS LIMITED - 1988-11-16
CAREFLEET LIMITED - 1987-08-17
66 Chiltern Street, London
Dissolved Corporate (17 parents)
Officer
2012-01-26 ~ 2013-05-23
IIF 12 - Director → ME
33
RSM BJ FM GROUP LIMITED
- 2012-09-06
06724309 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (20 parents, 4 offsprings)
Officer
2009-12-30 ~ 2012-11-19
IIF 44 - Secretary → ME
34
RT CORPORATE TRUSTEE LIMITED
- now 07701627CASTLEGATE 650 LIMITED
- 2011-10-03
07701627 66 Chiltern Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-12-18 ~ 2013-08-21
IIF 26 - Director → ME
2011-09-30 ~ 2012-12-18
IIF 35 - Secretary → ME
35
RT CORPORATE TRUSTEES (NO. 2) LIMITED
- now 07701682CASTLEGATE 652 LIMITED
- 2011-10-03
07701682 66 Chiltern Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-18 ~ 2013-08-21
IIF 28 - Director → ME
2011-09-30 ~ 2012-12-18
IIF 31 - Secretary → ME
36
Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-01-25 ~ 2012-06-28
IIF 25 - Director → ME
37
160 Dundee Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-04-22 ~ 2012-06-28
IIF 30 - Secretary → ME
38
Sumner House, St Thomas's Road, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2012-01-26 ~ 2013-05-23
IIF 1 - Director → ME
39
TENON CORPORATE DIRECTOR LIMITED
- now 07701662CASTLEGATE 651 LIMITED
- 2011-10-03
07701662 66 Chiltern Street, London
Dissolved Corporate (7 parents)
Officer
2012-12-18 ~ 2013-05-23
IIF 29 - Director → ME
2011-09-30 ~ 2012-12-18
IIF 36 - Secretary → ME
40
TENON ENTREPRENEURS LIMITED
- now 06555622TENON ENTREPRENEURS 123 LIMITED - 2008-09-08
TENON ENTREPRENEURS LIMITED - 2008-08-27
TENON ENTREPENEURS LIMITED - 2008-05-02
66 Chiltern Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-26 ~ dissolved
IIF 14 - Director → ME
41
THE ENTREPRENEURS` PYRAMID LIMITED
06938359 66 Chiltern Street, London, Uk
Dissolved Corporate (5 parents)
Officer
2012-07-10 ~ dissolved
IIF 23 - Director → ME
42
THE FINANCE AND MANAGEMENT BUSINESS SCHOOL LIMITED
06931574 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (12 parents)
Officer
2009-06-16 ~ 2012-08-07
IIF 34 - Secretary → ME
43
66 Chiltern Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2012-07-10 ~ dissolved
IIF 22 - Director → ME
44
WILLIAMS ALLAN FINANCIAL SERVICES LIMITED
02187104 66 Chiltern Street, London
Dissolved Corporate (12 parents)
Officer
2012-01-26 ~ 2013-05-23
IIF 11 - Director → ME