1
DARWIN INVESTMENT MANAGERS LIMITED
07448850 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2014-09-12 ~ dissolved
IIF 22 - Secretary → ME
2
EVOLUTION GROUP SERVICES LIMITED - now
CHRISTOWS HOLDINGS LIMITED
- 2001-12-28
02969915 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (24 parents, 1 offspring)
Officer
1997-01-20 ~ 2001-04-24
IIF 9 - Secretary → ME
3
EXETER ASSET MANAGEMENT LIMITED
- now 02048239IAN HENDERSON ASSOCIATES LIMITED - 1993-10-01
Ernst & Young Llp, The Paragon, Counterslip, Bristol
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2007-09-01 ~ dissolved
IIF 1 - Secretary → ME
4
IIMIA (HOLDINGS) PLC
- 2002-12-05
04272961SLIMV (HOLDINGS) PLC - 2001-10-24
55 Baker Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-04-29 ~ 2003-07-10
IIF 26 - Director → ME
2002-04-29 ~ 2003-07-10
IIF 13 - Secretary → ME
2007-09-01 ~ 2010-01-22
IIF 5 - Secretary → ME
5
JLT IIMIA LIMITED - now
COMPTON HOUSE LIMITED
- 2008-03-06
03890862COGFIRM LIMITED - 2000-01-20
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2007-09-01 ~ 2010-01-22
IIF 7 - Secretary → ME
6
JLT INVESTMENT MANAGEMENT LIMITED - now
IIMIA PLC - 2010-02-09
SLIMV PLC - 2001-10-24
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2002-04-29 ~ 2004-10-31
IIF 25 - Director → ME
2002-04-29 ~ 2003-07-10
IIF 12 - Secretary → ME
2007-09-01 ~ 2010-01-22
IIF 8 - Secretary → ME
7
JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED - now
JOHN K. MILN & CO. LTD.
- 2010-02-09
03350120 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2007-09-01 ~ 2010-01-22
IIF 11 - Secretary → ME
8
JLT WEALTH MANAGEMENT LIMITED - now
IIMIA FINANCIAL PLANNING LIMITED
- 2010-02-09
03876529SOLACE ASSOCIATES LIMITED - 2004-12-09
SOLACE ASSOCIATES LTD. - 2002-09-02
PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
CHARTER ASSOCIATES LIMITED - 2000-05-05
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2007-09-01 ~ 2010-01-22
IIF 6 - Secretary → ME
9
MIDAS STOCKBROKERS LIMITED
- 2010-06-23
05651107INTELLI STOCKBROKERS LIMITED
- 2009-09-30
05651107 Ernst & Young Llp, The Paragon, Counterslip, Bristol
Dissolved Corporate (12 parents)
Officer
2007-09-01 ~ dissolved
IIF 10 - Secretary → ME
10
MITON ASSET MANAGEMENT LIMITED
- now 01949322MITON INVESTMENTS LIMITED - 2005-12-22
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (23 parents)
Officer
2007-10-23 ~ 2017-12-15
IIF 16 - Secretary → ME
11
MITON ESOP TRUSTEE LIMITED
- now 03400984EXETER INVESTMENT GROUP ESOP TRUSTEE LIMITED
- 2014-09-26
03400984QUAYSHELFCO 627 LIMITED - 1997-11-10
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Dissolved Corporate (16 parents)
Officer
2014-09-25 ~ 2017-12-15
IIF 28 - Director → ME
2007-09-01 ~ 2017-12-15
IIF 2 - Secretary → ME
12
MITON GROUP LIMITED - now
IIMIA INVESTMENT GROUP PLC
- 2007-10-30
05160210IIMIA INVESTMENT GROUP PLC
- 2007-10-23
05160210 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (38 parents, 7 offsprings)
Officer
2007-09-01 ~ 2017-12-15
IIF 3 - Secretary → ME
2004-07-06 ~ 2004-08-17
IIF 4 - Secretary → ME
13
MITON GROUP SERVICE COMPANY LIMITED
08732051 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (14 parents, 3 offsprings)
Officer
2013-10-22 ~ 2017-12-15
IIF 17 - Secretary → ME
14
PSIGMA ASSET MANAGEMENT LIMITED - 2008-06-02
HOUSEGRAIN LIMITED - 2005-03-29
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-07-03 ~ 2017-12-15
IIF 21 - Secretary → ME
15
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Dissolved Corporate (6 parents)
Officer
2013-11-27 ~ 2017-12-15
IIF 19 - Secretary → ME
16
MITON TRUST MANAGERS LIMITED
- now 04569694IO UNIT TRUST MANAGERS LIMITED - 2006-07-03
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (22 parents)
Officer
2013-07-03 ~ 2017-12-15
IIF 20 - Secretary → ME
17
PARKSTONE YACHT CLUB LIMITED
- now 02972369PARKSTONE YACHT CLUB (HAVEN) LIMITED - 2014-05-01
The Clubhouse Pearce Avenue, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (55 parents)
Officer
2019-03-09 ~ now
IIF 23 - Director → ME
18
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2008-06-02
IO UNIT TRUST MANAGERS LIMITED - 2008-06-02
PSIGMA UNIT TRUST MANAGERS LIMITED - 2006-07-03
NOTEFLOWER LIMITED - 2005-03-29
Begbies Traynor (central) Llp, 40 31st Floor, Bank Street, London
Dissolved Corporate (16 parents)
Officer
2013-07-03 ~ dissolved
IIF 18 - Secretary → ME
19
STEREOSCOPIC IMAGE SYSTEMS LIMITED
03739027 3 Greenwood Avenue, Lilliput, Poole, Dorset
Active Corporate (7 parents)
Officer
2002-06-27 ~ now
IIF 24 - Director → ME
2002-06-27 ~ now
IIF 15 - Secretary → ME
20
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2007-04-17 ~ 2007-12-20
IIF 14 - Secretary → ME
21
WILLIAMS DE BROE LIMITED - now
SCALETAPE LIMITED - 1990-06-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (38 parents, 1 offspring)
Officer
1996-06-12 ~ 2001-09-28
IIF 27 - Director → ME