1
GUARDIAN CLIENT SERVICES LTD
- 2014-11-27
08698798DOVETAIL CLIENT SERVICES LIMITED
- 2013-12-05
08698798 Springfield House, 76 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ dissolved
IIF 37 - Director → ME
2
City Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2025-08-01 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
3
CARDALE FINANCIAL PLANNING LIMITED
- now 04574066HOLISTIC MORTGAGE SERVICES LIMITED - 2010-10-04
2 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2022-06-15 ~ 2023-09-06
IIF 18 - Director → ME
4
INHOCO 2829 LIMITED - 2003-05-13
2 Cardale Park, Harrogate, England
Active Corporate (16 parents)
Officer
2022-06-15 ~ 2023-09-09
IIF 26 - Director → ME
5
CONNECT WEALTH MANAGEMENT LIMITED
08695048 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (9 parents)
Officer
2013-09-18 ~ 2017-12-22
IIF 36 - Director → ME
6
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322841, OC322839, OC322845Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 65 - LLP Member → ME
7
ELYSIAN FUELS 4 LLP
OC360423 OC370948, OC367209, OC371380Warning 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) 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2011-10-28 ~ dissolved
IIF 64 - LLP Member → ME
8
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
MATRIX ENERGY ITALY 15 LLP
- 2007-09-15
OC317737 OC311131, OC311134, OC311130Warning 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) 6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 63 - LLP Member → ME
9
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP
- 2007-09-15
OC317738 OC311131, OC311126, OC311134Warning 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) 6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 66 - LLP Member → ME
10
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (11 parents)
Officer
2004-03-26 ~ dissolved
IIF 67 - LLP Member → ME
11
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
06201111 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-07-25 ~ 2008-04-15
IIF 34 - Director → ME
12
Pantheon Financial, 7 Old Park Lane, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 16 - Director → ME
13
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
OC304712 OC307609, OC301683, OC307612Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (104 parents)
Officer
2004-04-05 ~ dissolved
IIF 62 - LLP Member → ME
14
1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (7 parents)
Officer
2017-09-01 ~ 2019-12-24
IIF 42 - Director → ME
Person with significant control
2016-08-26 ~ 2019-12-24
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 St James Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 30 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Parkside House, 17 East Parade, Harrogate, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-04-04 ~ 2016-11-16
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-16
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
17
HYPERION EQUITY PARTNERS HOLDINGS I LIMITED
- now 14884845ENSCO 1505 LIMITED
- 2023-09-19
14884845 10008071, 14943294, 10080669Warning 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) Level 6 101 Wigmore Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HYPERION EQUITY PARTNERS LIMITED
- now 14788734ENSCO 1498 LIMITED - 2023-04-19
Level 6 101 Wigmore Street, London, England
Active Corporate (7 parents)
Officer
2023-12-11 ~ now
IIF 14 - Director → ME
19
Fox Court, 14 Gray's Inn Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-10 ~ 2025-12-02
IIF 31 - Director → ME
20
INDEPENDENT WEALTH PLANNERS UK LIMITED
11687785 One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (24 parents, 32 offsprings)
Officer
2019-09-05 ~ 2020-11-09
IIF 29 - Director → ME
21
101 Wigmore Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2022-01-21 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-21 ~ 2022-02-10
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
22
IO FINANCE PARTNERS UK LIMITED
- now 15926037IO FINANCE PARTNERS LIMITED
- 2024-11-27
15926037 5th Floor 101 Wigmore Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-30 ~ 2025-04-22
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
23
101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 58 - Has significant influence or control → OE
24
101 Wigmore Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2022-01-19 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-19 ~ 2022-02-10
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
25
PANTHEON FINANCIAL ENTERPRISE LIMITED
08857888 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 45 - Director → ME
26
PANTHEON FINANCIAL INTELLIGENCE LIMITED
08857905 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 46 - Director → ME
27
ANTHONY BRABIN & COMPANY LIMITED
- 2002-02-11
01457595 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (16 parents)
Officer
2001-12-21 ~ 2017-12-22
IIF 33 - Director → ME
28
Springfield House, Wellington Street, Leeds
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2001-10-08 ~ 2017-12-22
IIF 39 - Director → ME
2018-10-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-12-22
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
29
Reading Bridge House, George Street, Reading, England
Dissolved Corporate (17 parents)
Officer
2003-12-12 ~ 2017-12-22
IIF 38 - Director → ME
30
PANTHEON FINANCIAL OPTIONS LIMITED
08857570 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 47 - Director → ME
31
PANTHEON FINANCIAL PARTNERS LIMITED
- now 03500146JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED
- 2013-09-16
03500146JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (18 parents)
Officer
2010-03-19 ~ 2017-12-22
IIF 43 - Director → ME
32
PANTHEON FINANCIAL SOLUTIONS LIMITED
08857565 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 44 - Director → ME
33
PANTHEON FINANCIAL STRATEGIES LIMITED
08857519 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2017-12-22
IIF 48 - Director → ME
34
COBCO (465) LIMITED - 2002-09-30
76 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-10-08 ~ dissolved
IIF 35 - Director → ME
35
ENSCO 1499 LIMITED
- 2023-10-05
14809197 14788734, 09285639, 14584057Warning 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) 4th Floor 11 Cursitor Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-04 ~ 2024-03-06
IIF 24 - Director → ME
36
ENSCO 1500 LIMITED
- 2023-10-05
14814788 SC520874, 10008046, 10080669Warning 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) 4th Floor 11 Cursitor Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-04 ~ 2024-01-25
IIF 23 - Director → ME
37
Landgate Chambers, 24 Landgate, Rye, East Sussex, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-10-03 ~ 2023-01-31
IIF 22 - Director → ME
Person with significant control
2019-10-03 ~ 2019-12-01
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
SME ANALYTICS & TECHNOLOGIES LIMITED
12592114 101 Wigmore Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2020-05-07 ~ now
IIF 5 - Director → ME
39
SME CAPITAL LEGACY GROWTH LIMITED
14492740 101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-18 ~ 2024-07-31
IIF 20 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
40
SME CAPITAL LEGACY INCOME LIMITED
14492738 101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-18 ~ 2024-07-31
IIF 21 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
41
101 Wigmore Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2020-05-07 ~ now
IIF 1 - Director → ME
42
Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-12-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
43
SME SERVICES & HOLDINGS LIMITED
12579992 101 Wigmore Street, 5th Floor, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2020-04-30 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
44
101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-18 ~ 2024-07-31
IIF 7 - Director → ME
45
101 Wigmore Street 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-18 ~ 2024-07-31
IIF 8 - Director → ME
46
Pantheon Financial Management Limited, Springfield House, Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2007-08-31 ~ dissolved
IIF 68 - LLP Designated Member → ME
47
First Floor Durell House, 28 New Street, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 71 - Director → ME
48
First Floor Durell House, 28 New Street, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 72 - Director → ME
49
First Floor Durell House, 28 New Street, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 73 - Director → ME
50
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 70 - Director → ME
51
TITAN ALTERNATIVES LIMITED - now
HAIBUN WEALTH LIMITED
- 2023-10-24
13953840 5th Floor 101 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-29 ~ 2023-09-06
IIF 27 - Director → ME
52
TITAN PRIVATE WEALTH LIMITED - now
CARDALE ASSET MANAGEMENT LIMITED
- 2023-11-30
04731281CARDALE STOCKBROKERS LIMITED - 2008-09-16
INHOCO 2828 LIMITED - 2003-05-14
2 Cardale Park, Harrogate, England
Active Corporate (19 parents, 2 offsprings)
Officer
2022-06-15 ~ 2022-12-28
IIF 25 - Director → ME
53
5th Floor 101 Wigmore Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-03 ~ dissolved
IIF 69 - Director → ME
54
First Floor Durell House, 28 New Street, St. Helier, Je2 3ra, Jersey
Active Corporate (11 parents)
Officer
2022-10-10 ~ now
IIF 10 - Director → ME
55
TITAN WEALTH INTERMEDIATE LIMITED
FC039893 First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2022-10-10 ~ now
IIF 12 - Director → ME
56
TITAN WEALTH INVESTMENTS LIMITED
FC039892 First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2022-10-10 ~ now
IIF 9 - Director → ME
57
First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
Active Corporate (6 parents)
Officer
2022-10-10 ~ now
IIF 11 - Director → ME
58
VENTUS ENERGY 1 LIMITED - now
1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (7 parents)
Officer
2017-09-01 ~ 2019-12-24
IIF 41 - Director → ME
2013-11-01 ~ 2015-03-06
IIF 32 - Director → ME
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-24
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
59
WELBECK CAPITAL INVESTMENTS LIMITED
- now 08863009HF CLUB LIMITED - 2015-07-06
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2020-03-16 ~ 2020-08-28
IIF 17 - Director → ME