1
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
2005-04-14 ~ 2006-09-18
IIF 8 - Secretary → ME
2
IIMIA (HOLDINGS) PLC - 2002-12-05
SLIMV (HOLDINGS) PLC - 2001-10-24
55 Baker Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-04-01 ~ 2006-09-18
IIF 5 - Secretary → ME
3
JLT IIMIA LIMITED - now
IIMIA MITONOPTIMAL LIMITED - 2010-02-09
COMPTON HOUSE LIMITED
- 2008-03-06
03890862COGFIRM LIMITED - 2000-01-20
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2005-04-01 ~ 2006-09-18
IIF 3 - Secretary → ME
4
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
2005-04-01 ~ 2006-09-18
IIF 7 - Secretary → ME
5
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
2005-04-01 ~ 2006-09-18
IIF 4 - Secretary → ME
6
MAMSB LIMITED - now
MAM FUNDS LIMITED - 2010-07-28
MIDAS STOCKBROKERS LIMITED - 2010-06-23
INTELLI STOCKBROKERS LIMITED
- 2009-09-30
05651107 Ernst & Young Llp, The Paragon, Counterslip, Bristol
Dissolved Corporate (12 parents)
Officer
2005-12-12 ~ 2006-09-18
IIF 11 - Secretary → ME
7
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06
05306796 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (26 parents, 901 offsprings)
Officer
2007-03-31 ~ 2008-12-01
IIF 1 - Secretary → ME
8
NEWMAN TONKS (BARNSTAPLE) LIMITED
- now 00312202NT SHAPLAND & PETTER LIMITED
- 1998-02-19
00312202SHAPLAND & PETTER LIMITED
- 1992-03-02
00312202 The Crescent, Birmingham Business Park, Birmingham.
Dissolved Corporate (22 parents)
Officer
1993-12-01 ~ 1998-03-19
IIF 12 - Director → ME
~ 1998-03-19
IIF 2 - Secretary → ME
9
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED
- now 01500973SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED
- 2005-08-18
01500973EXETER 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
2005-04-01 ~ 2006-07-14
IIF 6 - Secretary → ME
10
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06
SINCLAIR HENDERSON LIMITED
- 2006-08-04
02056193 3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (44 parents, 66 offsprings)
Officer
2005-03-23 ~ 2006-07-14
IIF 10 - Secretary → ME
11
WAYSTONE FINANCIAL INVESTMENTS LIMITED - now
LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
ACD 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
2005-04-01 ~ 2006-07-14
IIF 9 - Secretary → ME