1
ABERCROMBIE INVESTMENTS LIMITED
- now SC331318ABERCROMBIE HOLDINGS LIMITED - 2007-11-12
3rd Floor 2 Semple Street, Edinburgh, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-03-06 ~ 2013-05-23
IIF 8 - Director → ME
2009-12-30 ~ 2012-11-19
IIF 39 - Secretary → ME
2
ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED
SC331324 3rd Floor 2 Semple Street, Edinburgh, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-03-06 ~ 2013-05-23
IIF 10 - Director → ME
2009-12-30 ~ 2012-11-19
IIF 41 - Secretary → ME
3
ADVISERS TO ENTREPRENEURS LIMITED
06935726 66 Chiltern Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2012-07-10 ~ dissolved
IIF 24 - Director → ME
4
ARRANDCO AUDIT LIMITED - now
BAKER TILLY AUDIT LIMITED
- 2014-12-22
04045321RSM TENON AUDIT LIMITED
- 2013-09-30
04045321TENON AUDIT LIMITED - 2009-12-29
BLUEPRINT AUDIT LIMITED - 2005-02-28
BLUEPRINT-AUDIT LIMITED - 2000-09-06
7th Floor 7 Lombard Street, London
Dissolved Corporate (34 parents)
Officer
2012-07-16 ~ 2014-05-29
IIF 57 - Secretary → ME
5
ARRANDCO BUSINESS SERVICES LIMITED - now
BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
TENON LIMITED - 2009-12-30
NON AUDIT 1 LIMITED - 2000-09-28
6th Floor 25 Farringdon Street, London
Active Corporate (32 parents, 7 offsprings)
Officer
2013-02-13 ~ 2013-08-20
IIF 42 - Secretary → ME
6
TENON INVESTMENTS LIMITED - 2011-03-31
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2013-02-13 ~ 2014-05-29
IIF 56 - Secretary → ME
7
BAKER TILLY CORPORATE TRANSACTIONS LIMITED
- now 01837626RSM TENON CORPORATE TRANSACTIONS LIMITED
- 2013-09-30
01837626RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31
RSM TENON CORPORATE FINANCE PLC - 2009-12-29
TENON CORPORATE FINANCE PLC - 2009-12-29
TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11
LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY - 2001-12-07
LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30
LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17
H.W. FISHER ASSOCIATES LIMITED - 1985-06-17
SILVERCHANCE LIMITED - 1984-10-15
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2013-02-13 ~ 2014-05-29
IIF 53 - Secretary → ME
8
BAKER TILLY FINANCIAL MANAGEMENT LIMITED
- now 03953153RSM TENON FINANCIAL MANAGEMENT LIMITED
- 2013-09-30
03953153BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
WBS GRANVILLE LIMITED - 2004-07-26
GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
GRANVILLE BAIRD ONE LIMITED - 2000-08-03
6th Floor, 25 Farringdon Street, London
Active Corporate (40 parents, 2 offsprings)
Officer
2009-12-30 ~ 2014-05-29
IIF 54 - Secretary → ME
9
BAKER TILLY INVESTMENT SOLUTIONS LIMITED
- now 02051492RSM TENON INVESTMENT SOLUTIONS LIMITED
- 2013-09-30
02051492LEMONTREE WEALTH LIMITED
- 2013-01-04
02051492RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
TENON FINANCIAL SERVICES LIMITED - 2009-12-29
OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
6th Floor, 25 Farringdon Street, London
Active Corporate (48 parents)
Officer
2012-11-13 ~ 2014-05-29
IIF 55 - Secretary → ME
10
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2012-01-26 ~ 2013-05-23
IIF 17 - Director → ME
11
CHANCERY FINANCE & MORTGAGES LIMITED
- now 04570815DRAGONGROVE LIMITED - 2003-04-07
6th Floor, 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2012-03-06 ~ 2013-05-23
IIF 20 - Director → ME
2009-12-30 ~ 2012-11-19
IIF 48 - Secretary → ME
12
CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-17
7th Floor 21 Lombard Street, London
Dissolved Corporate (27 parents)
Officer
2012-03-06 ~ 2013-05-23
IIF 16 - Director → ME
2009-12-30 ~ 2012-11-19
IIF 45 - Secretary → ME
13
CHANCERY PROPERTY SERVICES LIMITED
05081586 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2012-03-06 ~ 2013-05-23
IIF 15 - Director → ME
2009-12-30 ~ 2012-11-19
IIF 46 - Secretary → ME
14
CHANCERY TRUSTEE SERVICES LIMITED
- now 04591121CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-12-01
CHANCERY GROUP LIMITED - 2003-02-17
6th Floor, 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2012-03-08 ~ 2013-05-23
IIF 19 - Director → ME
2009-12-30 ~ 2012-11-19
IIF 50 - Secretary → ME
15
DHAND HATCHARD DAVIES LIMITED
- now 03329108RSM TENON LIMITED - 2009-12-29
DHAND HATCHARD DAVIES LIMITED - 2009-12-11
HWP SHELFCO 120 LIMITED - 1997-08-13
Sumner House, St Thomas's Road, Chorley, Lancashire, England
Dissolved Corporate (14 parents)
Officer
2012-01-26 ~ 2013-05-23
IIF 2 - Director → ME
16
ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED
02096481 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2012-03-06 ~ 2013-05-23
IIF 18 - Director → ME
2009-12-30 ~ 2012-11-19
IIF 49 - Secretary → ME
17
COTTLE PASSMAN GILES LIMITED - 2003-08-29
MACNEWCO SIXTY ONE LIMITED - 2001-10-04
C/o Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (24 parents)
Officer
2012-03-08 ~ 2013-05-23
IIF 9 - Director → ME
2009-12-30 ~ 2012-11-19
IIF 38 - Secretary → ME
18
GILES FINANCIAL SOLUTIONS LIMITED
SC298520 Breckenridge House, 274 Sauchiehall Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2012-03-08 ~ 2013-05-23
IIF 6 - Director → ME
2009-12-30 ~ 2012-11-19
IIF 40 - Secretary → ME
19
GKF WEALTH MANAGEMENT LIMITED - now
RSM TENON CAPITAL MANAGEMENT LIMITED
- 2012-06-28
06713771TENON CAPITAL MANAGEMENT LIMITED
- 2011-04-14
06713771 Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
Active Corporate (12 parents, 4 offsprings)
Officer
2008-11-13 ~ 2012-06-28
IIF 43 - Secretary → ME
20
GODFREY ALLAN FINANCIAL SERVICES LIMITED
03708678 66 Chiltern Street, London
Dissolved Corporate (14 parents)
Officer
2012-01-26 ~ 2013-05-23
IIF 13 - Director → ME
21
PIMCO 2570 LIMITED - 2006-11-28
66 Chiltern Street, London
Dissolved Corporate (15 parents)
Officer
2012-01-26 ~ 2013-05-23
IIF 5 - Director → ME
2009-02-09 ~ 2012-11-19
IIF 33 - Secretary → ME
22
ICCA EDUCATION TRAINING AND SKILLS LIMITED
- now 06638638TENON EDUCATION, TRAINING AND SKILLS LIMITED
- 2013-06-14
06638638TENON ETS PARTNERSHIPS LIMITED
- 2010-10-08
06638638 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
382,827 GBP2024-07-31
Officer
2010-02-22 ~ 2013-08-21
IIF 51 - Secretary → ME
23
LEE STAFFORD ACADEMIES LIMITED
- now 07892736CASTLEGATE 668 LIMITED
- 2012-01-25
07892736 07892738, 07861569, 07822529, 04087156, 07861557, 07355545, 04780843, 07861573, 07822525, 07822531, 07774010, 07701495, 08080650, 07243492, 07861565, 06181126, 06982851, 11092568, 08231855, 07822527Warning The number of records might exceed displayable range of browser, please consider
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... (more) Office 637, Spaces Crossway 156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2012-01-25 ~ 2013-08-21
IIF 37 - Secretary → ME
24
66 Chiltern Street, London
Dissolved Corporate (14 parents)
Officer
2012-01-24 ~ 2013-05-23
IIF 4 - Director → ME
25
MARYLEBONE LANE INVESTMENTS LIMITED
06931559 66 Chiltern Street, London
Dissolved Corporate (7 parents)
Officer
2012-12-18 ~ 2013-05-23
IIF 27 - Director → ME
2009-06-16 ~ 2012-12-18
IIF 32 - Secretary → ME
26
OLD MILL CONSULTANCY LIMITED
- now 01629260BERKELEY JACKSON LIMITED - 1997-07-09
BERKELEY HALL & CO. LIMITED - 1984-12-03
HUNTRILE LIMITED - 1982-06-22
66 Chiltern Street, London
Dissolved Corporate (29 parents)
Officer
2012-01-26 ~ 2013-05-23
IIF 3 - Director → ME
27
PERSONAL INVESTMENT MANAGEMENT LIMITED
03792617 7th Floor 21 Lombard Street, London
Dissolved Corporate (22 parents)
Officer
2012-03-06 ~ 2013-05-23
IIF 21 - Director → ME
2009-12-30 ~ 2012-11-19
IIF 47 - Secretary → ME
28
POLE ARNOLD PENSION TRUSTEES LTD - now
NUMERICA PENSION TRUSTEES LIMITED
- 2011-04-18
03889357STOUGHTON HOUSE TRUSTEES LIMITED - 2003-06-23
VERDANA SERVICES LIMITED - 2000-01-17
16 Narborough Wood Park, Desford Road, Enderby, Leicester
Dissolved Corporate (8 parents)
Officer
2011-03-29 ~ 2012-03-31
IIF 52 - Secretary → ME
29
PREMIER STRATEGIES LIMITED
- now 03614379BDO EAST MIDLANDS TAX CONSULTANCY LIMITED - 1999-07-05
CORESECTOR LIMITED - 1998-09-10
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2013-02-13 ~ 2013-08-22
IIF 58 - Secretary → ME
30
PROFESSIONAL ASSURANCE SERVICES LIMITED
- now SC190437CONVYCLARK LTD. - 2008-12-23
ANDERSON MENZIES LIMITED - 1999-10-29
Rsm Tenon Limited, 160 Dundee Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2012-01-26 ~ 2013-05-23
IIF 7 - Director → ME
31
RSM (OVERSEAS) LIMITED - now
RSM TENON GIBRALTAR LIMITED
- 2014-04-30
04304307HLB VANTIS AUDIT INTERNATIONAL LIMITED - 2011-01-25
AV AUDIT INTERNATIONAL LIMITED - 2007-03-15
JAYSON NEWMAN LIMITED - 2001-11-02
7th Floor 21 Lombard Street, London
Dissolved Corporate (27 parents)
Officer
2012-07-16 ~ 2014-05-29
IIF 59 - Secretary → ME
32
LATHAMS FINANCIAL MANAGEMENT LIMITED
- 2012-09-05
02136046LATHAM FINANCIAL SERVICES LIMITED - 1999-07-26
CADIM LIMITED - 1990-07-26
CROSSLEY AND DAVIS INVESTMENT MANAGERS LIMITED - 1988-11-16
CAREFLEET LIMITED - 1987-08-17
66 Chiltern Street, London
Dissolved Corporate (17 parents)
Officer
2012-01-26 ~ 2013-05-23
IIF 12 - Director → ME
33
RSM BJ FM GROUP LIMITED
- 2012-09-06
06724309 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (20 parents, 4 offsprings)
Officer
2009-12-30 ~ 2012-11-19
IIF 44 - Secretary → ME
34
RT CORPORATE TRUSTEE LIMITED
- now 07701627CASTLEGATE 650 LIMITED
- 2011-10-03
07701627 07822510, 07619866, 07701741, 07774172, 07243456, 06830109, 07774097, 03995943, 09449436, 07892742, 07962268, 07822525, 08163417, 10163798, 07774126, 07774010, 07701662, 07328139, 04530058, 07701682Warning The number of records might exceed displayable range of browser, please consider
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... (more) 66 Chiltern Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-12-18 ~ 2013-08-21
IIF 26 - Director → ME
2011-09-30 ~ 2012-12-18
IIF 35 - Secretary → ME
35
RT CORPORATE TRUSTEES (NO. 2) LIMITED
- now 07701682CASTLEGATE 652 LIMITED
- 2011-10-03
07701682 07822510, 07774172, 03207419, 06032051, 07243423, 07701627, 08163422, 07962294, 07701741, 07892750, 07822529, 10193733, 07619901, 07774010, 06830117, 07774097, 07774126, 07701662, 07470745, 04025789Warning The number of records might exceed displayable range of browser, please consider
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... (more) 66 Chiltern Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-18 ~ 2013-08-21
IIF 28 - Director → ME
2011-09-30 ~ 2012-12-18
IIF 31 - Secretary → ME
36
Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-01-25 ~ 2012-06-28
IIF 25 - Director → ME
37
160 Dundee Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-04-22 ~ 2012-06-28
IIF 30 - Secretary → ME
38
Sumner House, St Thomas's Road, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2012-01-26 ~ 2013-05-23
IIF 1 - Director → ME
39
TENON CORPORATE DIRECTOR LIMITED
- now 07701662CASTLEGATE 651 LIMITED
- 2011-10-03
07701662 07822510, 06032034, 04530052, 06830112, 05264973, 08163420, 07892748, 07774097, 07774064, 07774172, 07774010, 07822527, 07328190, 07619886, 10177057, 07470722, 07774126, 03995936, 07701741, 07701682Warning The number of records might exceed displayable range of browser, please consider
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... (more) 66 Chiltern Street, London
Dissolved Corporate (7 parents)
Officer
2012-12-18 ~ 2013-05-23
IIF 29 - Director → ME
2011-09-30 ~ 2012-12-18
IIF 36 - Secretary → ME
40
TENON ENTREPRENEURS LIMITED
- now 06555622TENON ENTREPRENEURS 123 LIMITED - 2008-09-08
TENON ENTREPRENEURS LIMITED - 2008-08-27
TENON ENTREPENEURS LIMITED - 2008-05-02
66 Chiltern Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-26 ~ dissolved
IIF 14 - Director → ME
41
THE ENTREPRENEURS` PYRAMID LIMITED
06938359 66 Chiltern Street, London, Uk
Dissolved Corporate (5 parents)
Officer
2012-07-10 ~ dissolved
IIF 23 - Director → ME
42
THE FINANCE AND MANAGEMENT BUSINESS SCHOOL LIMITED
06931574 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (12 parents)
Equity (Company account)
479,819 GBP2024-07-31
Officer
2009-06-16 ~ 2012-08-07
IIF 34 - Secretary → ME
43
66 Chiltern Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2012-07-10 ~ dissolved
IIF 22 - Director → ME
44
WILLIAMS ALLAN FINANCIAL SERVICES LIMITED
02187104 66 Chiltern Street, London
Dissolved Corporate (12 parents)
Officer
2012-01-26 ~ 2013-05-23
IIF 11 - Director → ME