1
INFINITY HUB LIMITED - 2018-08-23
4 Exchange Quay, Salford Quays, Manchester, EnglandActive Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
-1,114,333 GBP2018-12-01 ~ 2019-11-30
Officer
2018-12-01 ~ 2021-03-18IIF 2 - Director → ME
2
4 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-09 ~ 2021-03-18IIF 8 - Director → ME
3
4 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-09 ~ 2021-03-18IIF 9 - Director → ME
4
4 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-09 ~ 2021-03-18IIF 6 - Director → ME
5
4 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-09 ~ 2021-03-18IIF 7 - Director → ME
6
WHIZTEC LIMITED - 2021-04-29
4 Exchange Quay, Salford Quays, Manchester, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2020-11-23 ~ 2021-03-18IIF 10 - Director → ME
Person with significant control
2020-11-23 ~ 2021-02-18IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2016-01-07 ~ 2018-09-03IIF 19 - Director → ME
8
Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (3 parents)
Officer
2004-08-24 ~ 2005-11-11IIF 4 - Director → ME
9
NO-LOAD UNIT TRUST MANAGEMENT LIMITED - 2012-10-29
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
1998-06-19 ~ 1999-10-01IIF 27 - Secretary → ME
10
WHITECHURCH MANAGEMENT LIMITED - 1996-03-12
WHITECHURCH ASSET MANAGEMENT LIMITED - 1998-12-29
Orchard Street Business Centre, 13-14 Orchard Street, BristolLiquidation Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
235,217 GBP2022-03-01 ~ 2023-02-28
Officer
1998-02-28 ~ 1999-10-01IIF 30 - Secretary → ME
11
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
15,000 GBP2024-12-31
Officer
1998-02-28 ~ 1999-10-01IIF 29 - Secretary → ME
12
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-01-07 ~ 2018-09-03IIF 14 - Director → ME
13
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2013-02-01 ~ 2016-01-11IIF 20 - LLP Designated Member → ME
14
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomDissolved Corporate (7 parents)
Officer
2012-10-16 ~ 2018-09-03IIF 17 - Director → ME
15
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-10-16 ~ 2018-09-20IIF 11 - Director → ME
16
CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents)
Officer
2004-08-24 ~ 2005-11-11IIF 3 - Director → ME
17
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomDissolved Corporate (6 parents)
Officer
2014-06-09 ~ 2015-01-05IIF 15 - Director → ME
2016-01-22 ~ 2018-09-03IIF 13 - Director → ME
18
BISCUIT BARREL FINANCE LIMITED - 2012-09-03
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomDissolved Corporate (4 parents)
Officer
2012-10-16 ~ 2015-01-05IIF 18 - Director → ME
2016-01-22 ~ 2018-09-03IIF 12 - Director → ME
19
The Malthouse Moorend Road, Hambrook, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
28,709 GBP2024-07-31
Officer
2024-04-07 ~ 2025-04-17IIF 22 - Director → ME
20
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-01-27 ~ 2018-09-03IIF 16 - Director → ME
21
WHITECHURCH SECURITIES (NOMINEES) LIMITED - 1997-05-27
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-02-28 ~ 1999-10-01IIF 26 - Secretary → ME
22
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
1998-02-28 ~ 1999-10-01IIF 23 - Secretary → ME
23
WHITECHURCH ASSET MANAGEMENT LIMITED - 1996-03-12
WHITECHURCH MANAGEMENT LIMITED - 2004-04-29
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
25,806 GBP2024-02-29
Officer
1998-02-28 ~ 1999-10-01IIF 25 - Secretary → ME
24
MEDALFIELD LIMITED - 1982-10-05
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
879,997 GBP2024-02-29
Officer
1998-02-28 ~ 1999-10-01IIF 24 - Secretary → ME
25
PARMENION TRUSTEE COMPANY LIMITED - 2013-11-07
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-04-09 ~ 2016-03-15IIF 5 - Director → ME