1
HASLEY WEALTH MANAGEMENT LLP - 2006-06-30
The Thatched Office, Manor Farm, Kimpton Andover, Hampshire
Dissolved Corporate (20 parents)
Officer
2006-07-01 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8AM GLOBAL ANDOVER LIMITED
- 2021-07-05
12696607 Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2020-06-25 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-25 ~ 2022-08-12
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Thatched Office Manor Farm, Kimpton, Andover, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
DEXIA EFM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-31
Dissolved on 2011-02-02
ELY FUND MANAGERS LIMITED
- 2006-04-20
00856597LAURENTIAN INVESTMENT MANAGEMENT LIMITED - 1989-05-18
ELY FUND MANAGERS LIMITED - 1989-05-02
LAURENTIAN INVESTMENT MANAGEMENT LIMITED - 1989-04-03
EXCHANGE STREET INVESTMENTS LIMITED - 1983-10-05
SURINVEST LIMITED - 1978-12-31
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (30 parents)
Officer
2003-09-04 ~ 2006-04-05
IIF 6 - Director → ME
5
DEXIA PAM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-31
Dissolved on 2011-02-03
PEMBROKE ASSET MANAGEMENT LIMITED
- 2006-04-20
01300120DAY HARTLEY & PEMBROKE LIMITED - 1991-07-01
HARTLEY, BARRETT & DAY LIMITED - 1978-12-31
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (19 parents)
Officer
1998-10-20 ~ 2006-04-05
IIF 5 - Director → ME
6
Stag Gates House, 63/64 The Avenue, Southampton
Dissolved Corporate (3 parents)
Officer
2008-03-03 ~ dissolved
IIF 12 - Director → ME
7
The Thatched Office Manor Farm, Kimpton, Andover, Hampshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-09-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
Charwell House, Wilsom Road, Alton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-12-18 ~ dissolved
IIF 8 - Director → ME
9
WB NUNN INVESTMENT MANAGEMENT LIMITED
05833759 Stag Gates House, 63/64 The Avenue, Southampton
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ dissolved
IIF 11 - Director → ME