1
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (17 parents)
Officer
2002-08-16 ~ 2008-03-31
IIF 6 - Director → ME
2
CAPITA AESOP TRUSTEES LIMITED
- now 04149124ABBEY NATIONAL AESOP TRUSTEES LIMITED
- 2006-08-10
04149124SHOPREPAIR LIMITED - 2001-05-02
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (25 parents)
Officer
2006-08-03 ~ 2008-03-31
IIF 7 - Director → ME
3
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2011-08-17 ~ dissolved
IIF 17 - Director → ME
4
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
2002-08-16 ~ 2008-03-31
IIF 5 - Director → ME
5
DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (20 parents)
Officer
2005-08-30 ~ 2008-09-08
IIF 4 - Director → ME
6
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2020-03-11 ~ 2022-02-03
IIF 18 - Director → ME
7
LF SOLUTIONS HOLDINGS LIMITED
- now 03669630LINK FINANCIAL GROUP LIMITED
- 2020-10-07
03669630CAPITA FINANCIAL GROUP LIMITED
- 2017-11-06
03669630CITY FINANCIAL GROUP LIMITED - 2002-04-23
ZEEFIELD LIMITED - 1999-04-08
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2007-05-31 ~ 2022-02-03
IIF 14 - Director → ME
8
LINK FUND SOLUTIONS LIMITED
- now 01146888CAPITA FINANCIAL MANAGERS LIMITED
- 2017-11-06
01146888CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (42 parents, 26 offsprings)
Officer
2007-06-13 ~ 2022-02-02
IIF 13 - Director → ME
9
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED - 2025-01-20
IRG PLC - 2000-07-03
IRG PLC - 2000-06-28
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (55 parents, 18 offsprings)
Officer
2003-02-28 ~ 2008-08-04
IIF 8 - Director → ME
10
MUFG CORPORATE MARKETS TREASURY LIMITED - now
LINK TREASURY SERVICES LIMITED - 2025-01-20
CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED
- 2014-10-01
02652033INTEGER TREASURY SERVICES LIMITED - 1997-09-12
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
2006-05-01 ~ 2007-06-18
IIF 9 - Director → ME
11
MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED
- 2017-11-06
03915424IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (35 parents)
Officer
2006-03-08 ~ 2008-03-31
IIF 2 - Director → ME
12
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED
- 2017-11-06
02729260IRG TRUSTEES LIMITED - 2000-07-03
IRG TRUSTEES LIMITED - 2000-06-28
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
2004-08-06 ~ 2004-08-06
IIF 20 - Director → ME
2004-09-23 ~ 2008-08-04
IIF 10 - Director → ME
13
NORTHERN ADMINISTRATION LIMITED
- now 00912834YORKSHIRE REGISTRARS LIMITED
- 1996-01-26
00912834 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (20 parents)
Officer
1991-09-30 ~ 2003-03-27
IIF 22 - Director → ME
14
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (25 parents, 1 offspring)
Officer
~ 2008-03-31
IIF 1 - Director → ME
15
NORTHERN REGISTRARS TRUSTEES LIMITED
- now 04128644INHOCO 2204 LIMITED - 2000-12-29
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (21 parents)
Officer
2001-01-02 ~ 2008-03-31
IIF 3 - Director → ME
16
RENSBURG INVESTMENT MANAGEMENT LIMITED - now
RAPID 3618 LIMITED
- 1987-09-11
02144551 02144343, 02142118, 02144353Warning 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) Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (111 parents)
Officer
~ 2001-11-30
IIF 21 - Director → ME
17
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED
- now 01500973SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED - 2005-08-18
EXETER FUND ADMINISTRATION LIMITED - 2004-11-29
DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31
Central Square, 10th Floor, 29 Wellington Street, Leeds, England
Dissolved Corporate (29 parents)
Officer
2007-06-13 ~ 2022-02-03
IIF 11 - Director → ME
18
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED
- 2024-09-30
02056193CAPITA SINCLAIR HENDERSON LIMITED
- 2017-11-06
02056193SINCLAIR HENDERSON LIMITED - 2006-08-04
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (44 parents, 66 offsprings)
Officer
2007-05-31 ~ 2022-02-03
IIF 12 - Director → ME
19
WAYSTONE FINANCIAL INVESTMENTS LIMITED - now
LINK FINANCIAL INVESTMENTS LIMITED
- 2024-09-30
02823982CAPITA FINANCIAL INVESTMENTS LIMITED
- 2017-11-06
02823982CAPITA FINANCIAL NOMINEES LIMITED
- 2014-07-22
02823982ACD SERVICES LIMITED
- 2007-08-30
02823982DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
DE FACTO 301 LIMITED - 1993-09-22
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2007-06-13 ~ 2022-02-03
IIF 15 - Director → ME
20
WAYSTONE NOMINEES (UK) LIMITED - now
LFI (NOMINEES) LIMITED
- 2024-09-30
09023611CFI (NOMINEES) LIMITED
- 2017-11-06
09023611CFN (NOMINEES) LIMITED
- 2014-07-22
09023611 3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2014-05-02 ~ 2022-02-03
IIF 19 - Director → ME
21
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - now
LINK FUND ADMINISTRATORS LIMITED
- 2024-09-30
00934528CAPITA FINANCIAL ADMINISTRATORS LIMITED
- 2017-11-06
00934528CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
UTAM LIMITED - 1990-12-20
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (46 parents)
Officer
2007-06-27 ~ 2022-02-03
IIF 16 - Director → ME