1
1a Tower Square, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2007-11-06 ~ 2008-04-21
IIF 33 - Secretary → ME
2
Fenlon & Co, 6 High Street, Wheathampstead, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
12 GBP2024-06-30
Officer
2014-06-11 ~ now
IIF 45 - Director → ME
2014-06-11 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-06-11 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
3
Marsh Hammond Ltd, Peek House 20 Eastcheap, London
Dissolved Corporate (13 parents)
Officer
2004-05-11 ~ 2008-12-18
IIF 40 - Director → ME
2004-05-11 ~ 2009-06-01
IIF 30 - Secretary → ME
4
CSC CORPORATE FINANCE LIMITED - now
CRAVEN STREET CAPITAL LIMITED - 2025-04-02
PSOURCE CAPITAL LIMITED
- 2017-04-28
05911606 Wilderwick Farm, Wilderwick Road, East Grinstead, England
Active Corporate (10 parents)
Equity (Company account)
2,160,281 GBP2022-12-31
Officer
2006-08-21 ~ 2008-04-21
IIF 23 - Secretary → ME
5
11 Strand, London
Dissolved Corporate (10 parents)
Officer
2003-09-01 ~ 2008-04-21
IIF 26 - Secretary → ME
6
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-40,302 GBP2024-12-31
Officer
2021-12-10 ~ now
IIF 55 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
HICHENS, HARRISON (MIDDLE EAST) LIMITED
05802454 100 Cannon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-05-02 ~ 2008-09-15
IIF 28 - Secretary → ME
8
HICHENS, HARRISON (VENTURES) LIMITED
05888827 100 Cannon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2008-09-15
IIF 19 - Secretary → ME
9
29 High Street High Street, Criccieth, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-12 ~ now
IIF 36 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
10
LONDON WALL NOMINEES LIMITED
- now 02013860HICHENS, HARRISON SECURITIES LIMITED - 1989-06-15
HICHENS, HARRISON & CO. LIMITED - 1989-04-05
GALEHOLD LIMITED - 1986-10-23
100 Cannon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-05-12 ~ 2008-09-15
IIF 25 - Secretary → ME
11
MITON HOLDINGS LIMITED - now
HOUSEGRAIN LIMITED
- 2005-03-29
05374635 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-06-05 ~ 2013-07-03
IIF 51 - Director → ME
2005-03-11 ~ 2007-04-04
IIF 41 - Director → ME
2005-03-11 ~ 2008-04-21
IIF 3 - Secretary → ME
12
MITON TRUST MANAGERS LIMITED - now
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (22 parents)
Officer
2002-10-22 ~ 2013-07-03
IIF 38 - Director → ME
2003-05-13 ~ 2008-04-21
IIF 7 - Secretary → ME
13
11 Strand, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ 2009-05-18
IIF 39 - Director → ME
2007-03-01 ~ 2008-04-21
IIF 16 - Secretary → ME
14
P-SOLVE INVESTMENT CONSULTING LIMITED
06133901 11 Strand, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ 2009-05-18
IIF 42 - Director → ME
2007-03-01 ~ 2008-04-21
IIF 20 - Secretary → ME
15
P.S.K. TRUSTEES LIMITED - 2002-03-27
CUSTOMSIDE LIMITED - 1988-11-11
11 Strand, London
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-06-04 ~ 2008-01-30
IIF 4 - Secretary → ME
16
ROBARTH SECURITIES LIMITED - 1999-01-28
11 Strand, London
Dissolved Corporate (14 parents)
Officer
2003-02-03 ~ 2008-04-21
IIF 17 - Secretary → ME
17
SFS TRUSTEES LIMITED
- 2006-07-03
05089530M M & S (3066) LIMITED
- 2004-04-30
05089530 05089515, 04967967, 05067805Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Strand, London
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-04-27 ~ 2008-04-21
IIF 10 - Secretary → ME
18
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2008-06-02
NOTEFLOWER LIMITED
- 2005-03-29
05375371 Begbies Traynor (central) Llp, 40 31st Floor, Bank Street, London
Dissolved Corporate (16 parents)
Officer
2005-03-11 ~ 2013-07-03
IIF 43 - Director → ME
2005-03-11 ~ 2008-04-21
IIF 31 - Secretary → ME
19
PUNTER SOUTHALL (WOKINGHAM) LIMITED
- now 02779768B G J & CO LIMITED
- 2004-01-07
02779768LILYFAX LIMITED - 1993-09-10
11 Strand, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-06-04 ~ 2008-01-15
IIF 18 - Secretary → ME
20
PUNTER SOUTHALL ANALYTICS LIMITED - now
CERTUS ONE LIMITED
- 2016-09-23
06222055PRECIS (2703) LIMITED
- 2007-06-19
06222055 05026960, 06242540, 04392488Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Strand, London
Active Corporate (8 parents)
Officer
2007-06-18 ~ 2008-04-21
IIF 11 - Secretary → ME
21
PUNTER SOUTHALL GROUP LIMITED
- now 04096788SANLAM PSIGMA HOLDINGS LIMITED
- 2004-02-27
04096788GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
MENDOLYN LIMITED - 2001-01-04
11 Strand, London
Active Corporate (27 parents, 18 offsprings)
Officer
2003-06-04 ~ 2008-03-18
IIF 9 - Secretary → ME
22
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
- now 06222098CERTUS TWO LIMITED
- 2019-03-29
06222098PRECIS (2704) LIMITED
- 2007-06-19
06222098 04175848, 05027024, 06242540Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Strand, London
Active Corporate (10 parents)
Officer
2019-03-29 ~ now
IIF 44 - Director → ME
2007-06-18 ~ 2008-04-21
IIF 13 - Secretary → ME
23
PUNTER SOUTHALL SERVICES LIMITED - now
BONNEYSAVE LIMITED
- 2020-07-06
02829972 11 Strand, London
Active Corporate (12 parents, 1 offspring)
Officer
2003-06-04 ~ 2008-04-21
IIF 5 - Secretary → ME
24
PUNTER SOUTHALL SIPP LIMITED - now
PSFM SIPP LIMITED - 2022-03-31
PSFM (OPUS) LIMITED
- 2009-10-24
03633950THE OPUS CONSULTING GROUP LIMITED
- 2007-03-21
03633950C E HEATH FINANCIAL SERVICES LIMITED - 1999-03-01
GREATWILL LIMITED - 1998-10-22
11 Strand, London
Active Corporate (31 parents)
Officer
2006-11-23 ~ 2008-02-12
IIF 8 - Secretary → ME
25
PUNTER SOUTHALL SIPP TRUSTEES LIMITED - now
PSFM TRUSTEES LIMITED
- 2022-03-31
05618387DIRECTAVENUE LIMITED
- 2005-11-22
05618387 11 Strand, London
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-11-11 ~ 2007-11-01
IIF 12 - Secretary → ME
26
PUNTER SOUTHALL WEALTH LIMITED - now
PSIGMA INVESTMENT MANAGEMENT LIMITED
- 2019-11-29
05374633 88 Wood Street, London, England
Active Corporate (20 parents)
Officer
2005-03-11 ~ 2008-07-01
IIF 37 - Director → ME
2005-03-11 ~ 2008-04-21
IIF 24 - Secretary → ME
27
RELIGARE CAPITAL MARKETS (EUROPE) LIMITED - now
RELIGARE CAPITAL MARKETS PLC - 2012-03-15
RELIGARE CAPITAL MARKETS (EUROPE) PLC - 2012-03-15
RELIGARE HICHENS, HARRISON PLC
- 2010-03-10
02368530 124 Rookery Road, Handsworth, Birmingham, England And Wales, United Kingdom
Liquidation Corporate (35 parents, 1 offspring)
Officer
2003-02-07 ~ 2008-09-15
IIF 14 - Secretary → ME
28
Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
138,618 GBP2022-08-31
Officer
2020-08-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
29
RIVER AND MERCANTILE GROUP LIMITED - now
RIVER AND MERCANTILE GROUP PLC - 2022-07-01
RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
30 Coleman Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2003-06-04 ~ 2008-04-21
IIF 6 - Secretary → ME
30
RIVER AND MERCANTILE US HOLDINGS LIMITED - now
P-SOLVE HOLDINGS LIMITED - 2018-11-29
PSIGMA GROUP LIMITED
- 2014-03-28
03558766PSBM HOLDINGS LIMITED - 1999-10-26
30 Coleman Street, London, England
Dissolved Corporate (32 parents)
Officer
2003-06-04 ~ 2008-04-21
IIF 1 - Secretary → ME
31
SCHRODERS IS LIMITED - now
RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
P-SOLVE INVESTMENTS LIMITED - 2018-06-29
PSIGMA INVESTMENTS LIMITED
- 2009-10-31
03359127IO INVESTORS LIMITED
- 2003-10-24
03359127GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
ALSTONEFIELD LIMITED - 1997-09-19
1 London Wall Place, London, England
Active Corporate (44 parents)
Officer
2003-02-07 ~ 2008-01-23
IIF 2 - Secretary → ME
32
STONEPORT PENSIONS MANAGEMENT LIMITED - now
CERTUS PENSIONS GROUP LIMITED
- 2020-07-09
06194826PRECIS (2690) LIMITED
- 2007-06-07
06194826 04511980, 06200742, 06200724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Strand, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-06-01 ~ 2010-05-24
IIF 48 - Director → ME
2007-06-01 ~ 2008-04-21
IIF 29 - Secretary → ME
33
86-90 Paul Street, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,647 GBP2024-03-31
Officer
2017-08-01 ~ 2024-08-15
IIF 46 - Director → ME
2001-03-21 ~ 2004-02-24
IIF 35 - Director → ME
2001-03-21 ~ 2004-02-24
IIF 34 - Secretary → ME
34
86-90 Paul Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
106 GBP2024-03-31
Officer
2017-08-01 ~ 2024-08-15
IIF 47 - Director → ME
35
THOROUGHBRED ENTERPRISE INVESTMENTS LIMITED
09212361 80 Commercial End Swaffham Bulbeck, Cambridge, Cambridgeshire
Active Corporate (4 parents)
Equity (Company account)
147,047 GBP2024-09-30
Person with significant control
2022-01-31 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
VIDETT GOVERNANCE SERVICES LIMITED - now
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
PS INDEPENDENT TRUSTEES LIMITED
- 2018-11-02
03021321HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (26 parents, 26 offsprings)
Officer
2003-06-04 ~ 2007-09-10
IIF 27 - Secretary → ME
37
WAYSTONE FINANCIAL INVESTMENTS LIMITED - now
LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
ACD SERVICES LIMITED - 2007-08-30
DUNCAN LAWRIE UNIT MANAGEMENT LIMITED
- 2002-02-06
02823982DE FACTO 301 LIMITED - 1993-09-22
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
1998-04-01 ~ 2000-12-15
IIF 54 - Director → ME
38
XPS HOLDINGS LIMITED - now
PUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01
PSFM HOLDINGS LIMITED - 2010-07-01
JERMYN STREET NOMINEES LIMITED
- 2009-06-16
04807951 Phoenix House, 1 Station Hill, Reading, England
Active Corporate (22 parents, 5 offsprings)
Officer
2003-06-23 ~ 2008-04-21
IIF 22 - Secretary → ME
39
XPS INVESTMENT LIMITED - now
PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
PRIVATE CLIENT INSURANCE SERVICES LIMITED
- 2008-06-16
06242672 Phoenix House, 1 Station Hill, Reading, England
Active Corporate (17 parents)
Officer
2007-05-10 ~ 2008-04-21
IIF 15 - Secretary → ME
40
XPS PENSIONS LIMITED - now
PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
Phoenix House, 1 Station Hill, Reading, England
Active Corporate (21 parents, 2 offsprings)
Officer
2003-06-04 ~ 2008-04-21
IIF 21 - Secretary → ME