1
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
2003-10-24 ~ 2008-03-28
IIF 7 - Director → ME
2
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - now
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (42 parents)
Officer
1999-09-01 ~ 2008-03-28
IIF 5 - Director → ME
3
INTEREST AMOUNT LIMITED
- 2008-01-18
06134681 C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2007-03-30 ~ 2008-03-28
IIF 14 - Director → ME
4
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
YIG ASSET MANAGEMENT LTD
- 2008-07-28
02519968STEPHEN HOLT & COMPANY LIMITED
- 2002-01-28
02519968FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents)
Officer
2001-02-28 ~ 2008-03-28
IIF 10 - Director → ME
5
AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1999-09-01 ~ 2008-03-28
IIF 2 - Director → ME
6
NUMBER 42 LIMITED
03713921 15187383, 03015767, 08869979Warning 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) Middlethorpe House 8 Harvest View, Bishop Monkton, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-02-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
PAL GROUP HOLDINGS LIMITED
- now 06078866PERFECT HALF LIMITED
- 2008-01-18
06078866 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2007-03-30 ~ 2008-08-18
IIF 12 - Director → ME
8
PARK HOUSE MANAGEMENT COMPANY (BISHOP MONKTON) LIMITED
03273044 1 Renton Close, Bishop Monkton, Harrogate, North Yorkshire, England
Active Corporate (8 parents)
Officer
2005-09-01 ~ 2025-01-02
IIF 9 - Director → ME
2005-09-01 ~ 2025-01-02
IIF 8 - Secretary → ME
Person with significant control
2023-08-01 ~ 2025-01-02
IIF 18 - Has significant influence or control → OE
9
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2003-10-15 ~ 2008-03-28
IIF 6 - Director → ME
10
ROPERGATE TRUSTEES LIMITED
- now 02324281YIG TRUSTEES LIMITED
- 2004-07-26
02324281HCS PENSIONS TRUSTEES LIMITED
- 2000-02-24
02324281AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
OVALART LIMITED - 1989-03-21
1 New Walk Place, Leicester, United Kingdom
Active Corporate (56 parents)
Officer
1999-09-01 ~ 2008-03-28
IIF 3 - Director → ME
11
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2001-02-28 ~ 2008-03-28
IIF 4 - Director → ME
12
TILNEY BESTINVEST GROUP LIMITED - now
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED
- 2016-12-12
04126418 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (35 parents, 5 offsprings)
Officer
2001-01-24 ~ 2008-03-28
IIF 1 - Director → ME
13
TOWRY LIMITED - now
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
PENSIONS ADMINISTRATION LIMITED
- 2016-11-29
04036499PENSIONS ADMINITRATION LIMITED
- 2004-09-17
04036499YEAR APPROACH LIMITED - 2004-07-26
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (37 parents)
Officer
2004-08-23 ~ 2008-03-28
IIF 16 - Director → ME
14
PORTABLE PLAN LIMITED
- 2007-12-28
05578110 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2007-03-30 ~ 2008-03-28
IIF 13 - Director → ME
15
SUITABLE SUGGESTION LIMITED
- 2007-12-28
05576834 45 Gresham Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-03-30 ~ 2008-03-28
IIF 11 - Director → ME
16
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1999-02-08 ~ 2008-03-28
IIF 17 - Director → ME