1
INGLEBY (1640) LIMITED - 2005-06-03
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2008-12-19 ~ 2010-03-18IIF 18 - director → ME
2
YIG CONSULTING LIMITED - 2014-04-04
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2011-03-04 ~ 2013-05-03IIF 11 - director → ME
3
CHARIOT EDUCATION HOLDINGS LIMITED - 2007-11-01
TRUSHELFCO (NO.3269) LIMITED - 2006-12-21
51-53 Hills Road, Cambridge, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2007-01-19 ~ 2008-09-17IIF 33 - director → ME
4
CAMBRIDGE EDUCATION GROUP LIMITED - 2007-10-10
CAMBRIDGE ARTS & SCIENCES LIMITED - 1998-07-30
CAMBRIDGE ARTS LIMITED - 1993-03-09
BOLDLIST LIMITED - 1989-08-02
Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge, EnglandCorporate (4 parents)
Officer
2007-02-22 ~ 2007-03-16IIF 34 - director → ME
5
45 Gresham Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2010-10-08 ~ 2014-04-04IIF 21 - director → ME
6
16 Charlotte Square, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2013-11-21 ~ 2016-11-15IIF 27 - llp-designated-member → ME
7
DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
DUKE STREET CAPITAL IV LIMITED - 2006-02-10
OXENJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents)
Officer
2008-11-09 ~ 2016-04-28IIF 23 - director → ME
8
DUKE STREET SUNSHINE LLP - 2010-12-01
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (11 parents, 23 offsprings)
Officer
2011-01-01 ~ 2018-11-26IIF 26 - llp-member → ME
9
DUKE STREET CAPITAL V LIMITED - 2008-08-05
WAVEHURST LIMITED - 2000-11-08
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2008-11-09 ~ 2016-04-27IIF 22 - director → ME
10
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United KingdomCorporate (11 parents)
Equity (Company account)
26,373,000 GBP2023-12-31
Officer
2011-03-04 ~ 2013-05-03IIF 10 - director → ME
11
1st Floor North, 2 Dukes Meadow, Bourne End, Buckinghamshire, EnglandCorporate (7 parents)
Officer
2016-04-13 ~ 2019-10-21IIF 16 - director → ME
12
1st Floor North, 2 Dukes Meadow, Bourne End, Buckinghamshire, EnglandCorporate (4 parents, 4 offsprings)
Officer
2016-04-13 ~ 2019-10-21IIF 17 - director → ME
Person with significant control
2017-02-23 ~ 2018-03-05IIF 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
1st Floor North, 2 Dukes Meadow, Bourne End, Buckinghamshire, EnglandCorporate (4 parents, 4 offsprings)
Officer
2016-06-20 ~ 2019-10-21IIF 15 - director → ME
Person with significant control
2016-08-15 ~ 2016-08-15IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
14
NSF FINCO LIMITED - 2025-01-28
The Bothy, The Nostell Estate Yard The Nostell Estate, Nostell, Wakefield, West Yorkshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2017-07-31 ~ 2019-10-21IIF 4 - director → ME
15
Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, EnglandCorporate (2 parents, 2 offsprings)
Officer
2017-08-17 ~ 2019-10-21IIF 2 - director → ME
16
Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, EnglandCorporate (2 parents)
Officer
2017-08-17 ~ 2019-10-21IIF 3 - director → ME
17
UNIT ECONOMICS LIMITED - 2010-09-06
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved corporate (4 parents, 1 offspring)
Officer
2010-03-31 ~ 2014-02-10IIF 37 - director → ME
18
COMPELLING 2010 LIMITED - 2010-08-24
Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved corporate (4 parents, 1 offspring)
Officer
2010-03-31 ~ 2014-02-10IIF 36 - director → ME
19
NON-STANDARD FINANCE LIMITED - 2014-12-04
NON STANDARD FINANCE LIMITED - 2014-08-20
33 Finsbury Square, LondonDissolved corporate (1 parent, 2 offsprings)
Officer
2014-12-10 ~ 2019-10-21IIF 32 - director → ME
20
The Bothy, The Nostell Estate Yard The Nostell Estate, Nostell, Wakefield, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-10-21IIF 7 - director → ME
21
The Bothy, The Nostell Estate Yard The Nostell Estate, Nostell, Wakefield, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-10-21IIF 5 - director → ME
22
The Bothy, The Nostell Estate Yard The Nostell Estate, Nostell, Wakefield, West Yorkshire, United KingdomDissolved corporate (4 parents)
Officer
2017-07-31 ~ 2019-10-21IIF 8 - director → ME
Person with significant control
2017-09-13 ~ 2018-01-15IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (1 parent, 1 offspring)
Officer
2015-08-04 ~ 2017-09-12IIF 6 - director → ME
24
TRUSHELFCO (NO. 3034) LIMITED - 2004-04-01
2 Lambs Passage, LondonDissolved corporate (3 parents)
Officer
2004-04-07 ~ 2008-11-30IIF 31 - director → ME
25
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents, 5 offsprings)
Officer
2011-03-04 ~ 2011-03-04IIF 25 - director → ME
26
TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
ROCHEBERIE CONSULTING LIMITED - 2016-11-29
DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United KingdomDissolved corporate (3 parents)
Officer
2011-03-04 ~ 2013-05-03IIF 13 - director → ME
27
TOWRY LAW HOLDINGS LIMITED - 2010-05-07
JS&P HOLDINGS LIMITED - 2007-01-09
TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
45 Gresham Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2003-08-01 ~ 2008-09-06IIF 35 - director → ME
28
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
PLAN INSURE LIMITED - 2016-11-29
PLAN 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, BerkshireDissolved corporate (3 parents)
Officer
2011-03-04 ~ 2013-05-03IIF 38 - director → ME
IIF 9 - director → ME
29
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
PENSIONS ADMINISTRATION LIMITED - 2016-11-29
PENSIONS ADMINITRATION LIMITED - 2004-09-17
YEAR APPROACH LIMITED - 2004-07-26
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2011-03-04 ~ 2013-05-03IIF 14 - director → ME
30
TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
45 Gresham Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2010-10-08 ~ 2014-04-04IIF 19 - director → ME
31
TOWRY SERVICES LIMITED - 2020-10-19
TILNEY SERVICES LIMITED - 2017-01-27
DS ASLAN HOLDINGS LIMITED - 2016-12-20
45 Gresham Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2010-10-08 ~ 2014-04-04IIF 20 - director → ME
32
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
PLAN INVEST GROUP LIMITED - 2016-11-29
PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2011-03-04 ~ 2013-05-03IIF 24 - director → ME
33
UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2011-03-04 ~ 2013-05-03IIF 12 - director → ME