1
TRUESTONE KEMIN INVESTMENTS LLP - 2020-07-22
6th Floor 60 Gracechurch Street, London, EnglandDissolved corporate (1 parent)
Current Assets (Company account)
239,775 GBP2022-04-30
Officer
2019-02-18 ~ 2023-01-17IIF 35 - llp-designated-member → ME
2
TRUESTONE CORPORATE SOLUTIONS LIMITED - 2014-09-29
TRUESTONE EMPLOYEE BENEFITS LIMITED - 2011-09-27
TRUESTONE ASSET MANAGEMENT LIMITED - 2006-05-10
TRUE ASSET MANAGEMENT LIMITED - 2005-10-31
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-31 GBP2024-04-30
Officer
2005-02-24 ~ 2008-05-08IIF 47 - secretary → ME
3
ARGENT INSURANCE SERVICES LIMITED - 2005-11-21
6th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-09-20 ~ 2014-09-30IIF 15 - director → ME
4
EQ WEALTH LIMITED - 2015-05-15
ARGENT PERSONAL FINANCE MANAGERS LIMITED - 2014-10-14
ARGENT BROKING GROUP LIMITED - 2002-10-02
ARGENT INSURANCE BROKERS LIMITED - 1996-06-12
ARGENT INSURANCE SERVICES LIMITED - 1982-03-01
6th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (2 parents)
Officer
2012-09-20 ~ 2014-09-30IIF 17 - director → ME
5
33 Creechurch Lane, London, EnglandCorporate (2 parents)
Officer
1993-04-30 ~ 2009-09-03IIF 28 - director → ME
6
206-208 Stewarts Road, LondonDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-03-31
Officer
1994-05-26 ~ 2013-03-15IIF 29 - director → ME
7
GRUNDY MACK AUTOMANAGEMENT (HOLDINGS) LIMITED - 2006-07-25
Corner Farm, West Knapton, Malton, North YorkshireCorporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
717,454 GBP2024-04-30
Officer
1997-09-03 ~ 2014-06-13IIF 20 - director → ME
1997-09-03 ~ 2014-06-13IIF 50 - secretary → ME
8
PEDELEC LIMITED - 2009-04-07
Corner Farm, West Knapton, Malton, North YorkshireDissolved corporate (1 parent)
Officer
2002-11-07 ~ 2012-03-31IIF 22 - director → ME
9
GRUNDY MACK AUTOMANAGEMENT LIMITED - 2006-07-25
Corner Farm, West Knapton, Malton, North YorkshireCorporate (3 parents)
Net Assets/Liabilities (Company account)
759,788 GBP2024-04-30
Officer
1991-04-04 ~ 2005-09-30IIF 23 - director → ME
10
HAMSMITH LIMITED - 1992-04-16
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (1 parent)
Officer
1992-04-08 ~ 2001-08-10IIF 31 - director → ME
1992-04-08 ~ 1999-02-27IIF 51 - secretary → ME
11
48 Charles Street, Lg1, London, United KingdomDissolved corporate (2 parents)
Officer
2010-09-22 ~ 2011-05-19IIF 37 - llp-designated-member → ME
12
E Q INVESTORS HOLDINGS LIMITED - 2014-10-17
TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2014-10-14
GRUNDY MACK FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2006-05-11
6th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (7 parents, 1 offspring)
Officer
1997-09-03 ~ 2014-09-30IIF 4 - director → ME
1997-09-03 ~ 2007-12-12IIF 49 - secretary → ME
13
E Q INVESTORS LIMITED - 2014-10-17
TRUESTONE ASSET MANAGEMENT LIMITED - 2014-10-14
STONETRUE LIMITED - 2011-06-03
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (9 parents)
Officer
2010-04-14 ~ 2014-09-30IIF 34 - director → ME
14
TRUESTONE ASSET MANAGEMENT LIMITED - 2011-06-03
TRUESTONE ASSET MANAGEMENT PLC - 2011-02-11
GRUNDY MACK PLC - 2006-05-10
GRUNDY-MACK & CO (FINANCIAL MANAGEMENT) PLC - 1997-11-11
Marlow House, Lloyd's Avenue, LondonDissolved corporate (3 parents)
Equity (Company account)
358,668 GBP2022-05-31
Officer
~ 2011-05-31IIF 21 - director → ME
2004-09-10 ~ 2008-08-07IIF 52 - secretary → ME
~ 2000-03-13IIF 53 - secretary → ME
15
Corner Farm, West Knapton, Nr Malton, West YorkshireCorporate (3 parents)
Net Assets/Liabilities (Company account)
321,411 GBP2024-04-30
Officer
2014-01-20 ~ 2014-07-31IIF 18 - director → ME
16
WORLD GOLF DAY - 2024-06-19
WORLD GOLF AID - 2011-12-22
222 Quadrangle Tower, Cambridge Square, LondonCorporate (3 parents)
Officer
2011-11-03 ~ 2024-03-31IIF 39 - director → ME
Person with significant control
2016-04-06 ~ 2024-03-31IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
-8,362 GBP2024-01-31
Officer
2003-03-27 ~ 2006-09-18IIF 27 - director → ME
18
TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION - 2017-08-10
Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
14,288 GBP2024-01-31
Officer
2003-03-27 ~ 2006-09-18IIF 30 - director → ME
19
TRUESTONE IMPACT INVESTING LIMITED - 2010-04-09
TRUESTONE CAPITAL MANAGEMENT LIMITED - 2010-02-22
TRUESTONE DISCRETIONARY MANAGEMENT LIMITED - 2007-05-14
Dixon House, 72-75 Fenchurch Street, LondonDissolved corporate (3 parents)
Officer
2006-12-20 ~ 2008-08-07IIF 48 - secretary → ME
20
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
-2,049,084 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-04-12IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
21
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
3,951,408 GBP2023-07-31
Person with significant control
2018-07-20 ~ 2018-09-17IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE