1
AFFINITY HEALTHCARE HOLDINGS LIMITED
- now 05305312INGLEBY (1640) LIMITED - 2005-06-03
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-19 ~ 2010-03-18
IIF 18 - Director → ME
2
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
- now 08799049HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-03-04 ~ 2013-05-03
IIF 11 - Director → ME
3
CHARIOT EDUCATION HOLDINGS LIMITED
- 2007-11-01
06020370TRUSHELFCO (NO.3269) LIMITED - 2006-12-21
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2007-01-19 ~ 2008-09-17
IIF 33 - Director → ME
4
CEG PROPERTIES LIMITED - now
CAMBRIDGE ARTS & SCIENCES LIMITED - 1998-07-30
03454690CAMBRIDGE ARTS LIMITED - 1993-03-09
BOLDLIST LIMITED - 1989-08-02
Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge, England
Active Corporate (4 parents)
Officer
2007-02-22 ~ 2007-03-16
IIF 34 - Director → ME
5
45 Gresham Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-08 ~ 2014-04-04
IIF 21 - Director → ME
6
16 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-21 ~ 2016-11-15
IIF 27 - LLP Designated Member → ME
7
DUKE STREET GENERAL PARTNER LIMITED
- now 03565673DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
OXENJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (5 parents)
Officer
2008-11-09 ~ 2016-04-28
IIF 23 - Director → ME
8
DUKE STREET SUNSHINE LLP - 2010-12-01
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (10 parents, 23 offsprings)
Officer
2011-01-01 ~ 2018-11-26
IIF 26 - LLP Member → ME
9
WAVEHURST LIMITED - 2000-11-08
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2008-11-09 ~ 2016-04-27
IIF 22 - Director → ME
10
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
01195031YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
26,000 GBP2023-12-31
Officer
2011-03-04 ~ 2013-05-03
IIF 10 - Director → ME
11
Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-13 ~ 2019-10-21
IIF 16 - Director → ME
12
EVERYDAY LOANS HOLDINGS LIMITED
05720119 Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-13 ~ 2019-10-21
IIF 17 - Director → ME
Person with significant control
2017-02-23 ~ 2018-03-05
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
13
CLOTHCO 05004 LIMITED - 2006-02-08
Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-06-20 ~ 2019-10-21
IIF 15 - Director → ME
Person with significant control
2016-08-15 ~ 2016-08-15
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
14
EVLO LIMITED - now
D’hervart Suite, Nostell Estate Yard, Nostell, Wakefield, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-07-31 ~ 2019-10-21
IIF 4 - Director → ME
15
Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-08-17 ~ 2019-10-21
IIF 2 - Director → ME
16
Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England
Active Corporate (2 parents)
Officer
2017-08-17 ~ 2019-10-21
IIF 3 - Director → ME
17
MARLIN FINANCIAL GROUP LIMITED
- now 07195881UNIT ECONOMICS LIMITED
- 2010-09-06
07195881 Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-31 ~ 2014-02-10
IIF 37 - Director → ME
18
COMPELLING 2010 LIMITED
- 2010-08-24
07196379 Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-31 ~ 2014-02-10
IIF 36 - Director → ME
19
33 Finsbury Square, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2014-12-10 ~ 2019-10-21
IIF 32 - Director → ME
20
D’hervart Suite, Nostell Estate Yard, Nostell, Wakefield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-10-21
IIF 7 - Director → ME
21
D’hervart Suite, Nostell Estate Yard, Nostell, Wakefield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-10-21
IIF 5 - Director → ME
22
The Bothy, The Nostell Estate Yard The Nostell Estate, Nostell, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-31 ~ 2019-10-21
IIF 8 - Director → ME
Person with significant control
2017-09-13 ~ 2018-01-15
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-08-04 ~ 2017-09-12
IIF 6 - Director → ME
24
STAR PARKS LEISURE LIMITED
- now 05074503TRUSHELFCO (NO. 3034) LIMITED - 2004-04-01
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Lambs Passage, London
Dissolved Corporate (3 parents)
Officer
2004-04-07 ~ 2008-11-30
IIF 31 - Director → ME
25
TILNEY BESTINVEST GROUP LIMITED
- now 08741768YORKSHIRE INVESTMENT GROUP LIMITED
- 2016-12-12
04126418 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2011-03-04 ~ 2011-03-04
IIF 25 - Director → ME
26
TOWRY ASSET MANAGEMENT LIMITED
- now 03691998ROCHEBERIE CONSULTING LIMITED
- 2016-11-29
03268849DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-04 ~ 2013-05-03
IIF 13 - Director → ME
27
TOWRY HOLDINGS LIMITED - now
JS&P HOLDINGS LIMITED
- 2007-01-09
04773122TRUSHELFCO (NO.2961) LIMITED
- 2003-08-04
04773122 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 45 Gresham Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-08-01 ~ 2008-09-06
IIF 35 - Director → ME
28
TOWRY INVESTMENT MANAGEMENT LIMITED
- now 00793636TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
00793636PLAN INSURE LIMITED
- 2016-11-29
01179095PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
PIHC LIMITED - 1981-12-31
PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-03-04 ~ 2013-05-03
IIF 38 - Director → ME
IIF 9 - Director → ME
29
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
00607039PENSIONS ADMINISTRATION LIMITED
- 2016-11-29
04036499PENSIONS ADMINITRATION LIMITED - 2004-09-17
YEAR APPROACH LIMITED - 2004-07-26
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-04 ~ 2013-05-03
IIF 14 - Director → ME
30
TOWRY NOMINEES NO.2 LIMITED
- now 03932813TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
03932813DS ASLAN ACQUISITIONS LIMITED
- 2016-12-20
07401578 45 Gresham Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-08 ~ 2014-04-04
IIF 19 - Director → ME
31
TS&W GROUP SERVICES LIMITED - now
TILNEY SERVICES LIMITED - 2017-01-27
05169111DS ASLAN HOLDINGS LIMITED
- 2016-12-20
07401649 45 Gresham Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-08 ~ 2014-04-04
IIF 20 - Director → ME
32
UK PORTFOLIO MANAGEMENT LIMITED
- now 02519968TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
02519968PLAN INVEST GROUP LIMITED
- 2016-11-29
01195031PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-04 ~ 2013-05-03
IIF 24 - Director → ME
33
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2011-03-04 ~ 2013-05-03
IIF 12 - Director → ME