1
ASANDER INVESTMENT MANAGEMENT LIMITED
07971378 Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-10-16 ~ 2016-08-30
IIF 11 - Secretary → ME
2
ASHCOURT NOMINEES NO 2 LIMITED - now
PARAGON NOMINEES LIMITED
- 2011-12-21
02744814FALLOWFIELD LIMITED - 1992-11-19
C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2007-09-07 ~ 2009-01-20
IIF 23 - Director → ME
2001-03-15 ~ 2001-06-04
IIF 3 - Secretary → ME
3
EASTWOOD CAPITAL MANAGEMENT LIMITED
- now 05652014PARMENION CAPITAL MANAGEMENT LIMITED
- 2015-11-05
05652014 Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (8 parents)
Officer
2009-09-23 ~ dissolved
IIF 12 - Secretary → ME
4
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
1999-05-12 ~ 2000-06-14
IIF 14 - Director → ME
5
INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now 02070211INVESTMENT MANAGEMENT HOLDINGS PLC
- 2006-11-07
02070211SEYMOUR PIERCE GROUP PLC
- 2003-12-29
02070211CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (46 parents, 2 offsprings)
Officer
2001-09-17 ~ 2009-01-20
IIF 16 - Director → ME
2001-03-26 ~ 2001-06-25
IIF 1 - Secretary → ME
6
LIBERATE WEALTH (TAUNTON) LIMITED - now
INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
Aintree House, Blackbrook Park Avenue, Taunton, England
Active Corporate (27 parents)
Officer
2001-03-15 ~ 2009-01-20
IIF 15 - Director → ME
2001-03-15 ~ 2001-06-04
IIF 8 - Secretary → ME
7
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2007-07-30 ~ 2009-01-20
IIF 22 - Director → ME
1998-10-02 ~ 2002-02-15
IIF 18 - Director → ME
2001-03-15 ~ 2001-06-04
IIF 9 - Secretary → ME
8
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2010-02-03 ~ 2016-08-30
IIF 5 - Secretary → ME
9
PARMENION INVESTMENT MANAGEMENT LTD
08230131 Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-09-26 ~ 2014-03-25
IIF 27 - Secretary → ME
10
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Active Corporate (18 parents)
Officer
2010-04-01 ~ 2017-10-06
IIF 6 - Secretary → ME
11
ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
ROWAN & COMPANY CAPITAL MANAGEMENT PLC
- 2010-03-31
02201679IPS CAPITAL MANAGEMENT PLC
- 1999-10-01
02201679IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
EASTCOVE LIMITED - 1987-12-21
15 Canada Square, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
1999-05-12 ~ 2009-01-20
IIF 17 - Director → ME
2001-03-15 ~ 2001-06-04
IIF 2 - Secretary → ME
12
S P BELL LIMITED - now
SEYMOUR PIERCE BELL LIMITED
- 2003-12-18
02768778ROWAN & COMPANY INVESTMENT MANAGEMENT LTD
- 2000-10-04
02768778ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED
- 1999-10-01
02768778 Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (22 parents)
Officer
1999-06-14 ~ 2001-09-26
IIF 13 - Director → ME
2001-03-15 ~ 2001-06-04
IIF 4 - Secretary → ME
13
SELF DIRECTED INVESTMENTS LTD
- now 08081015BISCUIT BARREL FINANCE LIMITED
- 2012-09-03
08081015 Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-05-23 ~ 2012-10-16
IIF 21 - Director → ME
2012-05-23 ~ 2014-05-14
IIF 26 - Secretary → ME
14
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-10-16 ~ 2014-05-13
IIF 7 - Secretary → ME
15
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2013-11-04 ~ 2015-01-12
IIF 25 - Secretary → ME
16
61 Queen Square, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2012-05-21 ~ 2013-02-25
IIF 20 - Director → ME
2011-04-01 ~ 2012-05-16
IIF 19 - Director → ME
2010-03-10 ~ 2014-03-25
IIF 10 - Secretary → ME
17
PARMENION TRUSTEE COMPANY LIMITED
- 2013-11-07
08480780 Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2013-04-09 ~ 2017-10-06
IIF 24 - Secretary → ME