1
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2012-03-07 ~ 2013-12-19
IIF 1 - Director → ME
2
12 - 18 Theobalds Road, London, England
Active Corporate (14 parents, 8 offsprings)
Profit/Loss (Company account)
-62,469 GBP2024-01-01 ~ 2024-12-31
Officer
2017-03-22 ~ 2020-03-31
IIF 24 - Director → ME
3
COCOON WEALTH LLP - now
LEVY & ASSOCIATES LLP - 2014-02-07
SANCTUARY WEALTH LLP - 2014-01-10
THE LEVY FAMILY OFFICE LLP - 2014-01-03
OLD BURLINGTON INVESTMENT PARTNERS LLP
- 2012-10-03
OC363510LIME TREE INVESTMENT PARTNERS LLP
- 2012-05-17
OC363510 C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
In Administration Corporate (8 parents, 6 offsprings)
Officer
2012-01-01 ~ 2013-12-19
IIF 20 - LLP Member → ME
4
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (81 parents, 8 offsprings)
Officer
2009-01-29 ~ 2010-08-17
IIF 5 - Director → ME
5
60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
342,649 GBP2023-12-31
Officer
2013-04-05 ~ 2014-01-28
IIF 2 - Director → ME
6
INSYNERGY INVESTMENT MANAGEMENT (UK) LIMITED LIABILITY PARTNERSHIP
OC338656 25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2011-08-31 ~ dissolved
IIF 19 - LLP Designated Member → ME
7
INSYNERGY INVESTMENT MANAGEMENT LIMITED
- now 06466310ISYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-05-12
SYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-04-08
C12 Marquis Court Marquisway, Team Valley, Gateshead
Dissolved Corporate (10 parents)
Officer
2011-09-24 ~ dissolved
IIF 16 - Director → ME
8
LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
COFUNDS HOLDINGS LIMITED
- 2016-12-22
04022350COFUNDS LIMITED - 2000-12-01
LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, London
Dissolved Corporate (65 parents, 2 offsprings)
Officer
2009-01-05 ~ 2010-07-20
IIF 4 - Director → ME
9
OLD BURLINGTON OPERATING PARTNERS LLP
- 2012-10-03
OC363513LIME TREE OPERATING PARTNERS LLP
- 2012-05-17
OC363513 Cardinal House, St. Nicholas Street, Ipswich, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-01-01 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
10
M & G FINANCIAL SERVICES LIMITED
- now 00923891M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
10 Fenchurch Avenue, London
Active Corporate (45 parents)
Officer
1996-03-18 ~ 1998-02-02
IIF 6 - Director → ME
11
10 Fenchurch Avenue, London
Active Corporate (57 parents)
Officer
1996-01-15 ~ 1998-02-02
IIF 7 - Director → ME
12
OLD BURLINGTON VENTURES LLP
- now OC378945OLD BURLINGTON INVESTMENT MANAGEMENT LLP
- 2012-10-04
OC378945 Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
2012-10-02 ~ 2014-01-31
IIF 23 - LLP Designated Member → ME
13
QUILTER INVESTMENT PLATFORM LIMITED - now
OLD MUTUAL WEALTH LIMITED - 2021-06-08
SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2006-07-14 ~ 2008-05-31
IIF 10 - Director → ME
14
QUILTER LIFE & PENSIONS LIMITED - now
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED
- 2009-08-06
04163431SELESTIA LIFE LIMITED
- 2002-03-14
04163431GRAINGUIDE LIMITED
- 2001-08-23
04163431 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2001-03-29 ~ 2008-05-31
IIF 9 - Director → ME
15
REASSURE LIFE LIMITED - now
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
SKANDIA LIFE ASSURANCE COMPANY LIMITED
- 2014-09-19
01363932MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (94 parents, 1 offspring)
Officer
2007-04-27 ~ 2008-05-31
IIF 3 - Director → ME
16
10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-09 ~ dissolved
IIF 22 - LLP Member → ME
17
1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-02-05 ~ 2023-06-30
IIF 14 - Director → ME
18
GROUNDVELVET LIMITED - 2004-05-06
1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-01-13 ~ 2023-06-30
IIF 15 - Director → ME
19
1st Floor Alphabeta, 14-18 Finsbury Square, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2014-07-04 ~ 2023-06-30
IIF 17 - Director → ME
20
SELESTIA HOLDINGS LIMITED
- now 04145830 Skandia House, Portland Terrace, Southampton
Dissolved Corporate (23 parents)
Officer
2001-03-08 ~ 2008-05-31
IIF 13 - Director → ME
21
SELESTIA INVESTMENTS LIMITED
- now 04145825FIRSTSUPER LIMITED
- 2001-08-23
04145825 Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (29 parents)
Officer
2001-03-08 ~ 2008-05-31
IIF 8 - Director → ME
22
BRICKFIRST LIMITED
- 2001-08-23
04145834 Skandia House, Portland Terrace, Southampton
Dissolved Corporate (24 parents)
Officer
2001-03-08 ~ 2008-05-31
IIF 11 - Director → ME
23
SELESTIA SERVICES LIMITED
- now 04295326 Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (25 parents)
Officer
2001-10-01 ~ 2008-05-31
IIF 12 - Director → ME
24
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - now
J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED
- 2002-04-08
02727326J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
- 1999-11-19
02727326CALROUND PLC - 1993-01-04
St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (27 parents)
Officer
1999-07-20 ~ 2000-05-31
IIF 18 - Director → ME