1
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (17 parents)
Officer
2002-08-16 ~ 2008-03-31
IIF 6 - Director → ME
2
ABBEY 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, 19 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
2004-09-23 ~ 2008-08-04
IIF 10 - Director → ME
2004-08-06 ~ 2004-08-06
IIF 20 - 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
(before 1991-05-24) ~ 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
BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28
RAPID 3618 LIMITED - 1987-09-11
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (111 parents)
Officer
(before 1992-05-24) ~ 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
CAPITA 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
CAPITA 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