1
ADVISERS TO ENTREPRENEURS LIMITED
06935726 66 Chiltern Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2009-06-16 ~ 2012-02-23
IIF 11 - Director → ME
2
AQUA STONE LANE LLP - 2024-10-01
NOVA 118 LLP - 2022-10-28
41 Commercial Road, Poole, Dorset
Active Corporate (29 parents)
Officer
2024-11-28 ~ now
IIF 18 - LLP Member → ME
3
SUMPF 272 LLP - 2009-11-11
THE MOUNT ROAD PARTNERSHIP LLP - 2009-07-01
41 Commercial Road, Poole, Dorset
Active Corporate (26 parents)
Officer
2025-01-15 ~ now
IIF 17 - LLP Member → ME
4
ARENA CENTRAL MANAGEMENT LIMITED
09522520 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (11 parents)
Officer
2016-12-15 ~ 2019-02-22
IIF 24 - Director → ME
5
ARRANDCO BUSINESS SERVICES LIMITED - now
BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
NON AUDIT 1 LIMITED - 2000-09-28
6th Floor 25 Farringdon Street, London
Active Corporate (32 parents, 7 offsprings)
Officer
2008-04-02 ~ 2012-02-23
IIF 9 - Director → ME
6
BAKER TILLY CORPORATE TRANSACTIONS LIMITED - now
RSM TENON CORPORATE TRANSACTIONS LIMITED - 2013-09-30
RSM TENON CORPORATE FINANCE PLC - 2009-12-29
TENON CORPORATE FINANCE PLC
- 2009-12-29
01837626TENON 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
2008-04-02 ~ 2010-11-26
IIF 7 - Director → ME
7
BAKER TILLY FINANCIAL MANAGEMENT LIMITED - now
BENTLEY 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 ~ 2010-06-29
IIF 14 - Director → ME
8
BAKER TILLY INVESTMENT SOLUTIONS LIMITED - now
RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
LEMONTREE WEALTH LIMITED - 2013-01-04
RSM TENON FINANCIAL SERVICES LIMITED
- 2011-10-10
02051492TENON FINANCIAL SERVICES LIMITED
- 2009-12-29
02051492OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
6th Floor, 25 Farringdon Street, London
Active Corporate (48 parents)
Officer
2008-04-02 ~ 2010-06-29
IIF 8 - Director → ME
9
ELLIXA CAPITAL CONSULTING LIMITED
- now 08484514ELLIXA FUNDING SOLUTIONS LIMITED
- 2013-12-13
08484514 15 Forlease Road, Maidenhead, England
Dissolved Corporate (5 parents)
Officer
2013-04-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Bow Churchyard, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-17 ~ now
IIF 16 - Director → ME
11
GKF WEALTH MANAGEMENT LIMITED - now
TENON 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
2008-10-02 ~ 2012-02-23
IIF 5 - Director → ME
12
HURST WAY MANAGEMENT COMPANY LIMITED
16973013 The Estate Office Longdown, Marchwood, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
INTAX FOCUS LIMITED - 2018-04-25
20 St. Andrew Street, London, England
Active Corporate (10 parents)
Officer
2021-02-15 ~ now
IIF 23 - Director → ME
14
K3 ADVISORY GROUP LIMITED - now
K3 CAPITAL GROUP LIMITED - 2017-03-16
K3 CAPITAL HOLDINGS LIMITED - 2016-04-25
KNIGHTSBRIDGE GROUP HOLDINGS LIMITED - 2014-07-10
PIMCO 2610 LIMITED - 2007-07-12
K3 House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (19 parents, 20 offsprings)
Officer
2020-08-03 ~ 2023-08-14
IIF 20 - Director → ME
15
LITTLE RIVER MANAGEMENT LIMITED
07476486 Longdown Management Limited, The Estate Office Longdown, Marchwood, Southampton, England
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
LONGDOWN MANAGEMENT LIMITED
- now 01305816LONGDOWN ESTATE MANAGEMENT SERVICES LIMITED - 1983-01-19
BARKER-MILL FAMILY ESTATES MANAGEMENT COMPANY LIMITED - 1979-12-31
The Estate Office Longdown, Marchwood, Southampton, Hampshire
Active Corporate (10 parents)
Person with significant control
2025-11-25 ~ now
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
AQUA ANGEL LLP - 2024-10-15
NOVA EAST SUSSEX 114 LLP - 2024-09-27
NOVA WALLISDOWN 100 LLP - 2023-06-01
NOVA 109 LLP - 2021-11-04
41 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (15 parents)
Officer
2025-01-17 ~ now
IIF 19 - LLP Member → ME
18
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
2008-04-02 ~ 2012-02-23
IIF 13 - Director → ME
19
Kbs House, 5 Springfield Court, Summerfield Road, Bolton, England
Dissolved Corporate (6 parents)
Officer
2020-02-14 ~ dissolved
IIF 25 - Director → ME
20
QUANTUMA ADVISORY (YORKSHIRE) LIMITED
- now 03488487MICHAEL CHAMBERLAIN & CO LTD
- 2022-10-20
03488487 Resolution House, 12 Mill Hill, Leeds
Active Corporate (12 parents)
Officer
2022-10-10 ~ now
IIF 1 - Director → ME
21
QUANTUMA ADVISORY LIMITED
- now 12743937 20 St. Andrew Street, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2020-07-15 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-15 ~ 2020-07-31
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
QUANTUMA INTERNATIONAL ADVISORY LIMITED
13098107 20 St. Andrew Street, London, England
Active Corporate (4 parents)
Officer
2021-01-04 ~ now
IIF 21 - Director → ME
23
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (39 parents, 3 offsprings)
Officer
2012-10-16 ~ dissolved
IIF 31 - LLP Designated Member → ME
24
RSM GROUP (UK) LIMITED - now
RSM BJ FM GROUP LIMITED
- 2012-09-06
06724309 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2009-12-30 ~ 2011-03-30
IIF 2 - Director → ME
25
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-09-12 ~ 2010-05-20
IIF 15 - Director → ME
26
THE ENTREPRENEURS` PYRAMID LIMITED
06938359 66 Chiltern Street, London, Uk
Dissolved Corporate (5 parents)
Officer
2009-06-18 ~ 2012-02-23
IIF 10 - Director → ME
27
THE FINANCE AND MANAGEMENT BUSINESS SCHOOL LIMITED
06931574 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (12 parents)
Officer
2012-06-13 ~ 2012-08-07
IIF 6 - Director → ME
28
66 Chiltern Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2009-06-15 ~ 2012-02-23
IIF 12 - Director → ME