1
66 Chiltern Street, London, UkDissolved corporate (2 parents)
Officer
2009-06-16 ~ 2012-01-23IIF 21 - director → ME
2
BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
RSM TENON LIMITED - 2013-09-30
TENON LIMITED - 2009-12-30
NON AUDIT 1 LIMITED - 2000-09-28
6th Floor 25 Farringdon Street, LondonCorporate (3 parents)
Officer
2002-05-22 ~ 2012-01-23IIF 18 - director → ME
3
RSM TENON CORPORATE FINANCE LIMITED - 2013-09-30
TENON INVESTMENTS LIMITED - 2011-03-31
Fleet Place House, 2 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2011-04-01 ~ 2012-01-23IIF 15 - director → ME
2008-04-04 ~ 2010-01-18IIF 27 - director → ME
4
RSM TENON CORPORATE TRANSACTIONS LIMITED - 2013-09-30
RSM 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, LondonDissolved corporate (2 parents)
Officer
2002-06-10 ~ 2012-01-23IIF 4 - director → ME
5
RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
BENTLEY 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, LondonCorporate (3 parents, 2 offsprings)
Officer
2009-12-30 ~ 2012-01-23IIF 29 - director → ME
6
RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
LEMONTREE WEALTH LIMITED - 2013-01-04
RSM 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, LondonCorporate (3 parents)
Officer
2002-06-10 ~ 2012-01-23IIF 2 - director → ME
7
Fleet Place House, 2 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2007-06-22 ~ 2010-01-18IIF 6 - director → ME
8
RSM 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, EnglandDissolved corporate
Officer
2002-06-10 ~ 2010-01-18IIF 11 - director → ME
9
RSM TENON CAPITAL MANAGEMENT LIMITED - 2012-06-28
TENON CAPITAL MANAGEMENT LIMITED - 2011-04-14
Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, EnglandCorporate (4 parents, 4 offsprings)
Officer
2008-10-02 ~ 2012-01-23IIF 12 - director → ME
10
66 Chiltern Street, LondonDissolved corporate
Officer
2003-01-23 ~ 2010-01-18IIF 16 - director → ME
11
GROW-HOW LIMITED - 2010-01-11
GROWHOW LIMITED - 1999-02-09
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
1999-01-05 ~ 2001-10-16IIF 26 - director → ME
12
PIMCO 2570 LIMITED - 2006-11-28
66 Chiltern Street, LondonDissolved corporate
Officer
2009-02-09 ~ 2012-01-23IIF 32 - director → ME
13
66 Chiltern Street, LondonDissolved corporate
Officer
2002-11-08 ~ 2012-01-23IIF 17 - director → ME
14
C/o Humphrey & Co, 7-9 The Avenue, Eastbourne, United KingdomCorporate (3 parents)
Equity (Company account)
230 GBP2023-12-31
Officer
2010-09-01 ~ 2015-05-31IIF 13 - director → ME
15
BERKELEY JACKSON LIMITED - 1997-07-09
BERKELEY HALL & CO. LIMITED - 1984-12-03
HUNTRILE LIMITED - 1982-06-22
66 Chiltern Street, LondonDissolved corporate
Officer
2009-04-03 ~ 2011-02-07IIF 3 - director → ME
2002-06-10 ~ 2006-07-27IIF 8 - director → ME
16
BDO EAST MIDLANDS TAX CONSULTANCY LIMITED - 1999-07-05
CORESECTOR LIMITED - 1998-09-10
Hill House, 1 Little New Street, LondonDissolved corporate
Officer
2004-07-23 ~ 2012-01-23IIF 22 - director → ME
2000-11-20 ~ 2001-10-15IIF 25 - director → ME
17
BUY-A-BUSINESS LIMITED - 2001-03-26
18 Hamilton Terrace, Holly Walk, Leamington Spa, WarwickshireCorporate (1 parent)
Equity (Company account)
104,890 GBP2024-03-31
Officer
1999-04-14 ~ 2001-03-21IIF 40 - director → ME
18
LATHAMS FINANCIAL MANAGEMENT LIMITED - 2012-09-05
LATHAM 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, LondonDissolved corporate
Officer
2003-11-17 ~ 2010-01-18IIF 9 - director → ME
19
RSM BJ FM GROUP LIMITED - 2012-09-06
6th Floor, 25 Farringdon Street, LondonCorporate (3 parents, 3 offsprings)
Officer
2009-12-30 ~ 2012-01-23IIF 28 - director → ME
20
TENON GROUP PLC - 2009-12-29
Hill House, 1 Little New Street, LondonDissolved corporate (1 offspring)
Officer
2002-05-23 ~ 2012-01-23IIF 31 - director → ME
21
SHAKESPEARES LEGAL LLP - 2015-06-15
SHAKESPEARE PUTSMAN LLP - 2011-06-03
PUTSMANS LLP - 2007-04-02
No 1 Colmore Square, Birmingham, EnglandCorporate (12 parents, 32 offsprings)
Person with significant control
2016-05-01 ~ 2019-01-31IIF 36 - Right to appoint or remove members → OE
22
STAR TRUST LIMITED - 2013-09-17
Tower House, Lucy Tower Street, Lincoln, EnglandCorporate (3 parents)
Officer
2013-07-08 ~ 2016-07-25IIF 34 - director → ME
23
Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, EnglandCorporate (3 parents, 1 offspring)
Officer
2008-10-06 ~ 2012-01-23IIF 14 - director → ME
24
Sumner House, St Thomas's Road, Chorley, LancashireDissolved corporate
Officer
2003-02-10 ~ 2010-01-18IIF 10 - director → ME
25
TENON ENTREPRENEURS 123 LIMITED - 2008-09-08
TENON ENTREPRENEURS LIMITED - 2008-08-27
TENON ENTREPENEURS LIMITED - 2008-05-02
66 Chiltern Street, LondonDissolved corporate (3 parents)
Officer
2008-04-04 ~ 2010-01-18IIF 24 - director → ME
26
66 Chiltern Street, London, UkDissolved corporate (2 parents)
Officer
2009-06-18 ~ 2012-01-23IIF 19 - director → ME
27
66 Chiltern Street, London, UkDissolved corporate (2 parents)
Officer
2009-06-15 ~ 2012-01-23IIF 20 - director → ME
28
TENON PENSION TRUSTEES LIMITED - 2013-07-26
TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31
BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14
Sutton House Weyside Park, Catteshall Lane, Godalming, SurreyCorporate (14 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2002-06-10 ~ 2012-01-23IIF 1 - director → ME
29
66 Chiltern Street, LondonDissolved corporate
Officer
2002-06-10 ~ 2010-01-18IIF 7 - director → ME