1
ADVISER SERVICES GROUP HOLDINGS LIMITED
15989394 Brookdale Centre, Manchester Road, Knutsford, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Person with significant control
2024-10-01 ~ 2025-03-18
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
2
ADVISER SERVICES HOLDINGS LIMITED - now
ADVISER SERVICES HOLDCO LIMITED
- 2020-01-06
12012534 Brookdale Centre, Manchester Road, Knutsford, England
Active Corporate (7 parents, 5 offsprings)
Profit/Loss (Company account)
-5,577,605 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2019-05-22 ~ 2019-12-04
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
3
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
BANKHALL INVESTMENT MANAGEMENT LIMITED
- 2018-12-14
02052824ABBEYRIM LIMITED - 1986-11-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2010-03-24 ~ 2013-02-28
IIF 6 - Director → ME
4
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED - now
HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
02045936 25 Gresham Street, London
Active Corporate (5 parents, 15 offsprings)
Officer
1993-09-30 ~ 1995-01-27
IIF 95 - Director → ME
5
BANKHALL SUPPORT SERVICES LIMITED - now
BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
02986848BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
DOCKCROWN LIMITED - 1993-04-02
Aviva, Wellington Row, York, England
Active Corporate (9 parents)
Officer
2011-08-11 ~ 2013-02-28
IIF 19 - Director → ME
6
21 Highfield Road, Dartford, Kent
In Administration Corporate (5 parents)
Equity (Company account)
970,853 GBP2024-03-31
Officer
2019-01-17 ~ 2020-06-02
IIF 59 - Director → ME
7
CAERUS WEALTH GROUP LIMITED - 2011-07-05
07309049HOST FINANCIAL LIMITED - 2010-08-26
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2015-10-01 ~ 2017-06-01
IIF 55 - Director → ME
8
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
02368947 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2001-05-11 ~ 2013-02-28
IIF 42 - Director → ME
9
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED
- now 03780176PROFESSIONAL SUPPORT GROUP LIMITED
- 2011-04-28
03780176BCN LIMITED - 2000-08-15
IMPARTIAL LIMITED - 2000-03-13
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-03-24 ~ 2013-02-28
IIF 16 - Director → ME
10
5 New Street Square, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-837,266 GBP2021-07-01 ~ 2022-06-30
Officer
2018-11-07 ~ 2022-02-03
IIF 58 - Director → ME
2017-03-24 ~ 2018-08-10
IIF 61 - Director → ME
11
5 New Street Square, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-3,957,651 GBP2021-07-01 ~ 2022-06-30
Officer
2017-03-24 ~ 2022-02-03
IIF 60 - Director → ME
12
DBS FINANCIAL MANAGEMENT LIMITED - now
DBS FINANCIAL MANAGEMENT PLC
- 2013-11-20
02274293D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
GELTRED LIMITED - 1988-11-18
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2013-02-28
IIF 44 - Director → ME
13
DBS MANAGEMENT PLC - 2003-03-10
DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2012-04-27 ~ 2013-02-28
IIF 47 - Director → ME
14
EES CORPORATE TRUSTEES LIMITED - now
HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
HALIFAX PENSIONS LIMITED
- 2000-11-28
02045938 The Pavilions, Bridgwater Road, Bristol
Active Corporate (5 parents, 2 offsprings)
Officer
1993-09-30 ~ 1995-01-27
IIF 105 - Director → ME
15
ESURE PROPERTY MANAGEMENT LIMITED - now
HALIFAX BANK LIMITED
- 2000-08-04
02263666 The Observatory, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
1993-09-30 ~ 1995-01-27
IIF 100 - Director → ME
16
The Observatory, Reigate, Surrey
Active Corporate (13 parents, 1 offspring)
Officer
1993-09-30 ~ 1995-01-27
IIF 96 - Director → ME
17
FINANCIAL OPTIONS LIMITED - 1994-07-07
02773853FINANCIAL OPTIONS LIMITED - 1994-04-25
02773853PRINTON LIMITED - 1989-01-25
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ 2013-02-28
IIF 40 - Director → ME
18
FINANCIAL SKILLS PARTNERSHIP - now
THE FINANCIAL SERVICES SKILLS COUNCIL
- 2010-10-22
05062317 Fifth Floor 10 St Bride Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-22 ~ 2005-01-18
IIF 109 - Director → ME
19
GATEWAY SPECIALIST ADVICE SERVICES LIMITED
- now 07077821TITAN 2009 LIMITED - 2009-12-15
Aviva, Wellington Row, York, England
Active Corporate (4 parents)
Officer
2012-10-31 ~ 2013-02-28
IIF 9 - Director → ME
20
GENERAL INSURANCE SERVICES LIMITED - now
HBOS NON-TRADING LIMITED - 2004-11-17
HALIFAX PEP MANAGEMENT LIMITED - 2001-11-15
HBOS NON-TRADING LIMITED
- 2001-11-15
02775388ENERGYBEST LIMITED - 1993-03-17
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1993-09-30 ~ 1995-01-27
IIF 97 - Director → ME
21
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
1993-12-01 ~ 1994-05-12
IIF 94 - Director → ME
22
HBOS DIRECTORS LIMITED - now
HALIFAX DIRECTORS LIMITED - 2008-05-20
HALIFAX DIRECT LIMITED
- 2000-11-15
02775338YOUNGNOTICE LIMITED - 1993-03-17
1 More London Place, London
Dissolved Corporate (5 parents, 7 offsprings)
Officer
1993-09-30 ~ 1995-01-27
IIF 106 - Director → ME
23
HSDL NOMINEES LIMITED - now
HALIFAX PERMANENT LIMITED
- 1997-04-30
02249630 Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 22 offsprings)
Officer
1993-09-30 ~ 1995-01-27
IIF 99 - Director → ME
24
SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
02952811REALBOND PLC - 1990-11-22
48 Broadway, Peterborough, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2004-07-05 ~ 2011-03-31
IIF 53 - Director → ME
25
NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
ARMHEATH LTD - 1998-06-09
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-03-24 ~ 2013-02-28
IIF 51 - Director → ME
26
RESOURCE INITIATIVES LIMITED
- 2011-04-28
03317321 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-03-24 ~ 2013-02-28
IIF 38 - Director → ME
27
BROOMCO (2157) LIMITED - 2000-10-23
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2010-03-24 ~ 2013-02-28
IIF 1 - Director → ME
28
FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
LEGAL OPTIONS LIMITED - 1991-05-08
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2000-01-25 ~ 2013-02-28
IIF 29 - Director → ME
29
1 Angel Court, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2024-09-26 ~ 2025-03-25
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
30
LYNCOMBE CONSULTANTS LIMITED
- now 06030940LYNCOMBE BUSINESS CONSULTANTS LIMITED - 2014-02-21
Brookdale Centre, Manchester Road, Knutsford, England
Active Corporate (8 parents)
Equity (Company account)
6,508,022 GBP2024-12-31
Person with significant control
2020-01-28 ~ 2020-09-30
IIF 110 - Has significant influence or control → OE
31
MURAS BAKER JONES FINANCIAL SERVICES LIMITED
05742112 Regent House, Bath Avenue, Wolverhampton, West Midlands
Active Corporate (4 parents)
Equity (Company account)
13,971 GBP2024-04-30
Officer
2024-10-22 ~ 2024-12-10
IIF 91 - Director → ME
32
OCEAN LEASING (JULY) LIMITED - now
HALIFAX LIFE (UK) LIMITED
- 2001-11-19
02811272PROOFEXPERT LIMITED
- 1993-06-07
02811272 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
1993-05-11 ~ 1995-01-27
IIF 93 - Director → ME
33
OCEAN LEASING (NO 1) LIMITED
- now 04442266HALIFAX TRUST BANK LIMITED
- 2000-10-03
02132961 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1993-09-30 ~ 1995-01-27
IIF 98 - Director → ME
34
OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED
- now 02799756HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
02367076HALIFAX (EUROPE) LIMITED - 1988-06-02
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1993-09-30 ~ 1995-01-27
IIF 104 - Director → ME
35
GARTMORE FUND MANAGERS LIMITED
- 2012-05-18
01137353 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2012-05-17 ~ 2013-02-28
IIF 54 - Director → ME
36
OPTIMUM INVESTMENT SOLUTIONS LIMITED
- now 03143651HALLCO 60 LIMITED - 2011-09-29
00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323, 03189192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ 2013-02-28
IIF 20 - Director → ME
37
PACIFIC LEASING LIMITED - now
HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
03610034HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
03610034VALUESOUTH LIMITED - 1999-04-21
03474881 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
1993-09-30 ~ 1995-01-27
IIF 101 - Director → ME
38
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-03-24 ~ 2013-02-28
IIF 41 - Director → ME
39
PORTFOLIO MEMBER SERVICES LIMITED
- now 03764457HEXAGON 234 LIMITED - 1999-09-06
02453767, 02548241, 02587869, 02587871, 02603850, 02607350, 02620287, 02646006, 02646013, 02648370, 02678465, 02678467, 02681005, 02704128, 02704131, 02737267, 02737272, 02747195, 02832790, 02832809Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-03-24 ~ 2013-02-28
IIF 22 - Director → ME
40
PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
04481386 Aviva, Wellington Row, York, England
Active Corporate (9 parents)
Officer
2010-03-24 ~ 2013-02-28
IIF 3 - Director → ME
41
REGULATORY FINANCE SOLUTIONS LIMITED
05488515 Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
8,652,521 GBP2021-05-31
Officer
2018-06-26 ~ 2023-10-31
IIF 86 - Director → ME
42
Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,155,319 GBP2024-05-31
Officer
2018-06-26 ~ 2023-10-31
IIF 88 - Director → ME
43
ROCKHOLD ASSET MANAGEMENT LIMITED
- now 02442391IFUNDS ASSET MANAGEMENT LIMITED
- 2022-02-22
02442391IFUNDS LIMITED - 2011-10-05
NEURAL NETWORK INVESTMENT FORECASTING LIMITED - 2002-08-22
FIRM SURROUNDINGS LIMITED - 1993-01-14
1 Angel Court, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,651,509 GBP2024-12-31
Officer
2022-02-16 ~ 2025-03-31
IIF 89 - Director → ME
44
1 Angel Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-26 ~ 2025-03-31
IIF 90 - Director → ME
Person with significant control
2024-09-26 ~ 2025-03-25
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
45
SB LOAN ADMINISTRATION LIMITED - now
THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
03088046SESAME LEARNING LIMITED
- 2013-12-24
03694847I.E. DIRECT LIMITED - 2003-11-24
02951073VINEMIND LIMITED - 1999-02-26
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2004-01-15 ~ 2013-02-28
IIF 24 - Director → ME
46
SEABREEZE LEASING LIMITED - now
HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
02279167HALIFAX HOUSING SERVICES LIMITED
- 1997-04-04
02045936 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
1993-09-30 ~ 1995-01-27
IIF 92 - Director → ME
47
Brookdale Centre, Manchester Road, Knutsford, Cheshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,340,531 GBP2024-12-31
Officer
2017-12-19 ~ 2019-04-30
IIF 63 - Director → ME
48
Brookdale Centre, Manchester, Road, Knutsford, Cheshire
Active Corporate (8 parents)
Equity (Company account)
12,342,822 GBP2024-12-31
Officer
2017-12-19 ~ 2019-04-30
IIF 62 - Director → ME
49
SESAME BANKHALL GROUP LIMITED
- now 03573352SESAME GROUP LIMITED
- 2009-10-20
03573352PINCO 1075 LIMITED - 1998-10-26
Aviva, Wellington Row, York, England
Active Corporate (8 parents, 8 offsprings)
Officer
2003-06-09 ~ 2013-02-28
IIF 21 - Director → ME
50
SESAME DESKTOP SERVICES LIMITED
- now 03143650HALLCO 61 LIMITED - 2003-07-24
00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323, 03189192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ 2013-02-28
IIF 45 - Director → ME
51
SESAME GENERAL INSURANCE SERVICES LIMITED
- now 01902998MISYS ASSURED SERVICES LIMITED - 2003-07-31
DBS ASSURED SERVICES LIMITED - 2002-01-24
ASSET PLANNING SERVICES LIMITED - 1991-06-19
THIRDBRITE LIMITED - 1985-06-24
Aviva, Wellington Row, York, England
Active Corporate (5 parents)
Officer
2004-03-08 ~ 2013-02-28
IIF 28 - Director → ME
52
SESAME IFA DESKTOP SOLUTIONS LIMITED - now
MISYS IFA DESKTOP SOLUTIONS LIMITED
- 2006-03-17
03870713MISYS INTERACTIVE TRADING (IFA) LIMITED
- 2002-01-28
03870713ALNERY NO. 1920 LIMITED - 1999-12-10
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pixham End, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2001-05-11 ~ 2002-05-13
IIF 108 - Director → ME
53
SESAME INVESTMENT SERVICES LIMITED
- now 03259285MISYS INVESTMENT SERVICES LIMITED
- 2006-03-17
03259285COUNTRYWIDE ASSET MANAGEMENT LIMITED
- 2001-07-06
03259285ENGAGEBEAT LIMITED - 1998-03-23
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-05-11 ~ 2013-02-28
IIF 2 - Director → ME
54
KESTREL FINANCIAL MANAGEMENT LIMITED
- 2003-07-31
02844161 Aviva, Wellington Row, York, England
Active Corporate (10 parents, 2 offsprings)
Officer
2001-05-11 ~ 2013-02-28
IIF 30 - Director → ME
55
EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ 2013-02-28
IIF 27 - Director → ME
2001-05-11 ~ 2003-02-07
IIF 107 - Director → ME
56
SESAME DESKTOP SOLUTIONS LIMITED
- 2013-09-17
03143648HALLCO 62 LIMITED - 2003-07-24
00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323, 03189192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ 2013-02-28
IIF 48 - Director → ME
57
INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
02942952PEXBOWL LIMITED - 1996-11-25
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ 2013-02-28
IIF 46 - Director → ME
58
AETAS LIMITED - 2011-01-14
COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
INTERSPRINT LIMITED - 1997-10-14
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
2012-04-27 ~ 2013-02-28
IIF 39 - Director → ME
59
SESAME SELECT SERVICES LIMITED
- now 02773853FINANCIAL OPTIONS LIMITED - 1994-05-20
02246025FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-05-11 ~ 2013-02-28
IIF 25 - Director → ME
60
MISYS IFA SERVICES LIMITED
- 2003-07-31
02338540MISYS IFA SERVICES PLC.
- 2003-03-10
02338540COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
Aviva, Wellington Row, York, England
Active Corporate (6 parents, 2 offsprings)
Officer
2001-03-21 ~ 2013-02-28
IIF 5 - Director → ME
61
SHIBDEN DALE LIMITED - now
HALIFAX TRUST LIMITED
- 2000-09-13
02132953 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1993-09-30 ~ 1995-01-27
IIF 102 - Director → ME
62
THE I.F.A. TRAINING SCHOOL LIMITED
- now 02896659LEAD GENERATOR LIMITED - 1996-06-17
LEAD GENERATER LIMITED - 1994-05-17
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ 2013-02-28
IIF 52 - Director → ME
63
UBERIOR PROPERTIES (2002) LIMITED - now
HALIFAX PROPERTY SERVICES LIMITED
- 2002-07-25
02045939 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1993-09-30 ~ 1995-01-27
IIF 103 - Director → ME
64
WEALTH LIMITED - now
SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
IBIS (310) LIMITED - 2011-03-02
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aviva, Wellington Row, York, England
Active Corporate (4 parents)
Officer
2012-04-27 ~ 2013-02-28
IIF 10 - Director → ME