1
BDO INVESTMENT MANAGEMENT LIMITED
- now 07579563BROADSTONE PENSIONS AND INVESTMENTS LIMITED - 2011-05-03
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2011-10-14 ~ 2013-12-06
IIF 51 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 14 - Secretary → ME
2
BF 55 LIMITED - now
BROADSTONE FINANCE LIMITED
- 2016-05-06
07579484 C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-10-14 ~ 2013-12-06
IIF 42 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 15 - Secretary → ME
3
BGE 55 LIMITED - now
BROADSTONE GROUP EXECUTIVE LIMITED
- 2016-05-11
07225132FITZWILLIAM BIDCO LIMITED
- 2013-10-03
07225132 C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-03-01 ~ 2013-12-06
IIF 52 - Director → ME
4
BGM 55 LIMITED - now
BROADSTONE GROUP MANAGEMENT LIMITED
- 2016-05-10
03166739FITZWILLIAM HOLDINGS LIMITED
- 2013-10-03
03166739FITZWILLIAM RESEARCH LIMITED - 2001-02-01
FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
Dissolved Corporate (33 parents, 6 offsprings)
Officer
2011-01-28 ~ 2013-12-06
IIF 50 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 13 - Secretary → ME
5
BPI 55 LIMITED - now
BROADSTONE PENSIONS & INVESTMENTS LIMITED
- 2016-05-10
02096406BDO INVESTMENT MANAGEMENT LIMITED
- 2011-05-03
02096406BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05
KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2011-03-17 ~ 2013-12-06
IIF 46 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 5 - Secretary → ME
6
BROADSTONE CORPORATE BENEFITS LIMITED
07978187 100 Wood Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-03-06 ~ 2013-12-06
IIF 40 - Director → ME
2012-08-30 ~ 2013-12-06
IIF 1 - Secretary → ME
7
BROADSTONE FINANCIAL PLANNING LIMITED
08315889 55 Baker Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2012-12-03 ~ 2013-12-06
IIF 41 - Director → ME
2013-02-01 ~ 2013-12-06
IIF 2 - Secretary → ME
8
CBAM INVESTMENTS LIMITED - now
CLOSE INVESTMENTS LIMITED
- 2025-04-14
02594987CLOSE BROTHERS INVESTMENT LIMITED
- 2006-09-28
02594987DESIGNRANGE LIMITED - 1991-05-02
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (51 parents, 20 offsprings)
Officer
2004-11-01 ~ 2009-07-01
IIF 35 - Director → ME
9
CG WEALTH PLANNING LIMITED - now
THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
BROADSTONE WEALTH MANAGEMENT LIMITED
- 2014-12-08
08284862 88 Wood Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2012-11-07 ~ 2013-12-06
IIF 39 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 3 - Secretary → ME
10
CLOSE FINSBURY ASSET MANAGEMENT LIMITED
- now 01865803FINSBURY ASSET MANAGEMENT LIMITED
- 2000-06-15
01865803FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
SHELFCO (NO.36) LIMITED - 1985-07-04
30 Finsbury Square, London
Dissolved Corporate (36 parents, 14 offsprings)
Officer
1999-11-24 ~ 2000-10-23
IIF 36 - Director → ME
2008-06-02 ~ 2009-09-28
IIF 30 - Director → ME
1999-11-24 ~ 2000-08-01
IIF 22 - Secretary → ME
11
RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-25
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2008-06-02 ~ 2009-06-17
IIF 31 - Director → ME
12
CLOSE MULTI MANAGER LIMITED
- now 02840154AON ASSET MANAGEMENT LIMITED - 2007-02-08
AON ADVISORS (U.K.) LIMITED - 2002-01-18
LONDON GENERAL ADVISORS, LTD. - 1993-10-22
PCO 110 LIMITED - 1993-08-20
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-06-02 ~ 2009-07-16
IIF 25 - Director → ME
13
ESCHER UK ASSET MANAGEMENT LIMITED - 2005-08-25
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2008-06-02 ~ 2009-09-28
IIF 24 - Director → ME
14
CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
CAPITAL TRADING COMPANIES SECRETARIES LIMITED - 2014-05-06
CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
CLOSE TRADING COMPANIES SECRETARIES LIMITED
- 2011-02-15
05715822 6th Floor 338 Euston Road, London
Active Corporate (22 parents, 1678 offsprings)
Officer
2006-02-20 ~ 2008-12-17
IIF 26 - Director → ME
2007-12-11 ~ 2008-03-04
IIF 20 - Secretary → ME
15
Begbies Traynor (london), 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2012-07-11 ~ 2013-12-06
IIF 47 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 6 - Secretary → ME
16
DUNCAN CLARK PLC - 2010-08-20
Begbies Traynor (london), 31st Floor 40 Bank Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-10-14 ~ 2013-12-06
IIF 54 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 11 - Secretary → ME
17
FITZWILLIAM ASSET MANAGEMENT LIMITED
06236394 C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2011-01-28 ~ 2013-12-06
IIF 53 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 8 - Secretary → ME
18
FLORA PARK GENERAL PARTNER LIMITED
05729527 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2012-03-12 ~ 2013-10-07
IIF 45 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 12 - Secretary → ME
19
GROWTH CAPITAL PARTNERS NOMINEES LIMITED - now
CBGC (NOMINEES) LIMITED - 2009-11-13
C.W.M. NOMINEES LIMITED
- 2005-10-03
02053037B.S.L. NOMINEES LIMITED - 1999-04-26
MATAHARI 120 LIMITED - 1986-11-05
Smithson Plaza, St. James's Street, London, England
Active Corporate (32 parents, 20 offsprings)
Officer
2003-10-16 ~ 2004-10-29
IIF 34 - Director → ME
2003-10-16 ~ 2004-11-15
IIF 16 - Secretary → ME
20
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (19 parents)
Officer
2011-09-30 ~ 2013-12-06
IIF 38 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 9 - Secretary → ME
21
CLOSE PRIVATE ASSET MANAGEMENT LIMITED
- 2000-03-31
02091464LION NOMINEES LIMITED - 1999-12-03
TRUSHELFCO (NO. 1047) LIMITED - 1987-08-31
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2009-07-14 ~ 2010-12-31
IIF 27 - Director → ME
2000-08-21 ~ 2003-11-14
IIF 33 - Director → ME
2009-07-14 ~ 2010-11-23
IIF 21 - Secretary → ME
1999-12-30 ~ 2003-11-14
IIF 18 - Secretary → ME
22
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2011-10-14 ~ dissolved
IIF 43 - Director → ME
23
REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED
- now 03017568DIPLEMA 303 LIMITED - 1995-08-15
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2008-06-02 ~ 2009-06-17
IIF 28 - Director → ME
1999-12-30 ~ 2000-08-07
IIF 19 - Secretary → ME
24
SOF NOMINEES LIMITED - now
CLOSE INVESTMENTS NOMINEES LIMITED
- 2010-12-22
05132690CLOSE BROTHERS INVESTMENT NOMINEES LIMITED
- 2007-05-14
05132690 6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2007-04-20 ~ 2009-09-28
IIF 32 - Director → ME
25
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2012-03-22 ~ 2013-12-06
IIF 44 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 10 - Secretary → ME
26
SPP RESIDENTIAL (GENERAL PARTNER) LIMITED
- now 05416083GOLDSAP LIMITED - 2005-04-27
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2012-03-22 ~ 2013-12-06
IIF 49 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 4 - Secretary → ME
27
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (22 parents)
Officer
2012-03-22 ~ 2013-12-06
IIF 48 - Director → ME
2012-11-21 ~ 2013-12-06
IIF 7 - Secretary → ME
28
TRINITYBRIDGE FUND MANAGEMENT LIMITED - now
CLOSE ASSET MANAGEMENT (UK) LIMITED
- 2025-04-14
02998803CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
EOS SERVICES LIMITED - 1995-03-16
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2009-09-28 ~ 2009-09-28
IIF 23 - Director → ME
2009-09-30 ~ 2010-06-25
IIF 29 - Director → ME
29
TRINITYBRIDGE LIMITED - now
CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
CLOSE PRIVATE ASSET MANAGEMENT LIMITED
- 2009-04-30
01644127REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED
- 2000-03-31
01644127 Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (63 parents, 9 offsprings)
Officer
2000-08-01 ~ 2003-11-07
IIF 37 - Director → ME
1999-12-30 ~ 2003-11-07
IIF 17 - Secretary → ME