1
ADDISCOMBE GROUP LIMITED - now
INTER-ALLIANCE GROUP PLC
- 2006-02-06
02850080 7 More London Riverside, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2001-01-17 ~ 2004-11-09
IIF 15 - Director → ME
2
AJ BELL CAPITAL LIMITED - now
ALLIUM CAPITAL LIMITED
- 2016-03-23
06754551TUDORGOLD LIMITED - 2009-01-07
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (19 parents)
Officer
2011-10-31 ~ 2013-02-28
IIF 39 - Director → ME
3
ALLIED DUNBAR ASSURANCE PLC
- now 00865292HAMBRO LIFE ASSURANCE PLC
- 1985-07-01
00865292 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (65 parents, 14 offsprings)
Officer
~ 1991-06-30
IIF 10 - Director → ME
4
HOST FINANCIAL LIMITED
- 2010-08-26
07069448 Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2010-04-20 ~ 2017-06-01
IIF 34 - Director → ME
5
CAERUS FINANCIAL PRODUCTS LIMITED
- now 07252127CAERUS FINANCIAL PRODUCTS LIMITED
- 2013-12-02
07252127NOVASCENE SERVICES LIMITED - 2011-01-24
Building 120 Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-11-09 ~ dissolved
IIF 36 - Director → ME
6
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (10 parents, 5 offsprings)
Officer
2015-03-11 ~ 2017-06-01
IIF 38 - Director → ME
7
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2010-11-25 ~ 2017-06-01
IIF 37 - Director → ME
8
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2011-04-06 ~ 2017-06-01
IIF 40 - Director → ME
9
CATALYST FUND MANAGEMENT & RESEARCH LIMITED
- now 03434019DOUBLECHART LIMITED - 1997-10-22
Eagle House, 167 City Road, London, England
Dissolved Corporate (16 parents)
Officer
1998-01-07 ~ 2002-04-24
IIF 8 - Director → ME
10
Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-104,394 GBP2024-02-29
Officer
2023-02-07 ~ now
IIF 42 - Director → ME
Person with significant control
2023-02-07 ~ 2025-01-29
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
385,378 GBP2021-10-31
Officer
2000-04-19 ~ 2001-11-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-17 ~ now
IIF 46 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
13
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-05-12 ~ 2013-06-28
IIF 27 - Director → ME
2011-05-12 ~ 2013-06-28
IIF 32 - Secretary → ME
14
FDEML OLDCO LIMITED - now
FOSTER DENOVO EVENT MANAGEMENT LIMITED
- 2017-10-05
06020153 1st Floor 8 Eastcheap, London
Dissolved Corporate (12 parents)
Officer
2007-02-01 ~ 2015-09-30
IIF 45 - Director → ME
15
FOSTER DENOVO GROUP LIMITED
- now 06033941FOSTER DENOVO GROUP PLC
- 2016-11-28
06033941 20 St. Dunstan's Hill, London, England
Active Corporate (21 parents, 16 offsprings)
Officer
2007-02-01 ~ 2017-09-28
IIF 43 - Director → ME
16
FOSTER DENOVO GROUP SERVICES LIMITED
06966738 Ruxley House, 2 Hamm Moore Lane, Addlestone, Surrey
Active Corporate (13 parents)
Officer
2009-12-16 ~ 2017-09-28
IIF 25 - Director → ME
17
Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
Active Corporate (20 parents)
Officer
2007-01-26 ~ 2017-09-28
IIF 26 - Director → ME
18
HARBOUR ROCK CAPITAL LIMITED
- now 10290349PORTAFINA INVESTMENT MANAGEMENT LTD - 2023-07-07
Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Active Corporate (10 parents)
Equity (Company account)
3,571,706 GBP2022-03-31
Officer
2023-10-11 ~ now
IIF 29 - Director → ME
19
LIVING IN RETIREMENT LIMITED - now
SD LISTER LIMITED - 2015-06-25
SINFONIA DIRECT LIMITED - 2015-03-12
TENET (2007) LIMITED - 2010-12-31
CAPITAL PLANNING PARTNERS LIMITED
- 2005-10-04
03702615ADVISER CONNECT LIMITED - 1999-04-30
ROWAN (105) LIMITED - 1999-03-26
5 Lister Hill, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2005-04-06 ~ 2007-08-02
IIF 18 - Director → ME
20
Leigh House, 28-32 St. Pauls Street, Leeds
Active Corporate (5 parents)
Officer
2017-05-15 ~ now
IIF 28 - Director → ME
21
15 Brenkley Way, Blezard Business Park, Wideopen Newcastle Upon Tyne
Active Corporate (7 parents)
Equity (Company account)
45,791 GBP2024-05-30
Officer
2000-03-10 ~ 2002-02-26
IIF 13 - Director → ME
22
METRO BANK LIMITED - 2009-09-29
One, Southampton Row, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2010-03-05 ~ 2019-04-30
IIF 31 - Director → ME
23
NEWBRIDGE FINANCIAL HOLDINGS LIMITED
13501742 2 Summerlands Road, Fair Oak, Eastleigh, Hants, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-07-12 ~ 2023-03-13
IIF 30 - Director → ME
24
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (35 parents)
Officer
2008-06-17 ~ 2009-09-07
IIF 3 - Director → ME
25
OPENWORK HOLDINGS LIMITED
- now 03794677ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (62 parents, 9 offsprings)
Officer
2007-10-15 ~ 2009-07-09
IIF 1 - Director → ME
26
INDIRECT SOLUTIONS LIMITED - 2005-01-07
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (52 parents)
Officer
2007-10-15 ~ 2009-07-08
IIF 5 - Director → ME
27
OPENWORK MARKET SOLUTIONS LIMITED
- now 03794658OPENWORK DORMANT LIMITED - 2005-12-23
OPENWORK SERVICES LIMITED - 2005-04-29
ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Dissolved Corporate (29 parents)
Officer
2007-10-15 ~ 2009-07-09
IIF 4 - Director → ME
28
THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
PACELIST LIMITED - 1998-09-08
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (59 parents)
Officer
2009-04-06 ~ 2009-07-09
IIF 2 - Director → ME
29
PALLADIAN PORTFOLIO MANAGEMENT LIMITED
- now 07082304QUADRANT FUNDS LIMITED - 2010-07-29
Trident 3 Trident Business Park, Styal Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-03 ~ dissolved
IIF 35 - Director → ME
30
QUILTER FINANCIAL LIMITED - now
PARADIGM FINANCIAL ADVISERS LIMITED
- 2013-12-20
06784783PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-10-11 ~ 2017-06-01
IIF 41 - Director → ME
31
QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED - now
CAERUS PORTFOLIO MANAGEMENT LIMITED
- 2019-09-05
03056894CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (39 parents)
Officer
2011-02-03 ~ 2017-06-01
IIF 33 - Director → ME
32
80 Leadenhall Street, London
Dissolved Corporate (9 parents)
Officer
2000-09-22 ~ 2005-10-01
IIF 11 - Director → ME
33
SAGE FINANCIAL SERVICES LIMITED
- now 01205090THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
HILLIARD ASSOCIATES LIMITED - 1991-11-06
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (38 parents)
Officer
2004-04-02 ~ 2004-11-09
IIF 17 - Director → ME
34
9/11 LONDON PROJECT FOUNDATION
- 2014-10-03
07230819 Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (26 parents)
Officer
2010-10-13 ~ 2015-04-21
IIF 44 - Director → ME
35
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - now
J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
- 1999-11-19
02727326 St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (27 parents)
Officer
1992-11-17 ~ 1997-07-04
IIF 23 - Director → ME
36
ST. JAMES'S PLACE UK PLC - now
SUMNER WILSON LIMITED
- 1991-09-17
02628062 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (49 parents, 3 offsprings)
Officer
~ 1997-07-04
IIF 24 - Director → ME
37
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
J ROTHSCHILD ASSURANCE HOLDINGS PLC
- 2000-09-15
02627518SUMNER WILSON HOLDINGS LIMITED
- 1991-09-03
02627518 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (34 parents, 21 offsprings)
Officer
1991-07-03 ~ 1997-07-04
IIF 6 - Director → ME
38
ST.JAMES'S PLACE (PCP) LIMITED - now
JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (23 parents)
Officer
1992-05-14 ~ 1997-07-04
IIF 22 - Director → ME
39
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED - now
J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED
- 2000-01-04
02661044HACKREMCO (NO. 715) LIMITED
- 1992-02-05
02661044 02661055, 04074178, 02661047Warning 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) St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (24 parents)
Officer
~ 1997-07-04
IIF 20 - Director → ME
40
ST.JAMES'S PLACE PROPERTY SERVICES LIMITED - now
J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED
- 2000-09-15
02608806HACKREMCO (NO.690) LIMITED
- 1992-02-18
02608806 02608813, 02761032, 04013307Warning 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) St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
Dissolved Corporate (17 parents)
Officer
1991-11-25 ~ 1997-07-04
IIF 21 - Director → ME
41
TENET LIMITED - 2004-01-27
PINCO 1342 LIMITED - 2000-05-02
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (55 parents, 7 offsprings)
Officer
2005-04-06 ~ 2007-07-25
IIF 19 - Director → ME
42
THE FINANCIAL SERVICES FORUM LIMITED - now
CST INTELLIGENCE LIMITED
- 2004-05-24
03459523THE EDUCATION, INFORMATION AND INTELLIGENCE GROUP LIMITED
- 1998-01-06
03459523 New London House, 172 Drury Lane, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
-234,778 GBP2019-04-30
Officer
1998-01-06 ~ 2001-11-30
IIF 12 - Director → ME
43
79 Essex Road, London, England
Dissolved Corporate (20 parents)
Officer
~ 1994-08-19
IIF 7 - Director → ME
44
THE MORTGAGE ADVISORY COMPANY LIMITED - now
INTER-ALLIANCE (MORTGAGES) LIMITED
- 2005-03-10
04602866 95 Northgate Street, Gloucester
Dissolved Corporate (13 parents)
Officer
2002-12-03 ~ 2004-11-09
IIF 14 - Director → ME
45
TOUCH GROUP PLC - now
AMBIENT MEDIA CORPORATION PLC
- 1999-08-25
03407323 David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (27 parents)
Officer
1998-07-28 ~ 2002-03-15
IIF 16 - Director → ME