1
AJ BELL CAPITAL LIMITED - now
ALLIUM CAPITAL LIMITED
- 2016-03-23
06754551 4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (19 parents)
Officer
2008-11-21 ~ 2016-02-29
IIF 8 - Director → ME
2008-11-21 ~ 2009-04-30
IIF 27 - Secretary → ME
2
ALTIUM INVESTMENT MANAGEMENT LIMITED
- now 11687055NEW BOND STREET ASSET MANAGEMENT LIMITED
- 2019-01-24
11687055 Scotland Farmhouse Clay Bank, Hook Norton, Banbury, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-20 ~ now
IIF 5 - Director → ME
2022-06-10 ~ now
IIF 34 - Secretary → ME
Person with significant control
2022-06-10 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-04
Commencement of winding up on 2024-03-07
HOST FINANCIAL LIMITED
- 2010-08-26
07069448 Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2009-11-08 ~ 2013-11-20
IIF 15 - Director → ME
4
CAERUS FINANCIAL PRODUCTS LIMITED - now
CAERUS FINANCIAL LIMITED - 2013-12-20
CAERUS FINANCIAL PRODUCTS LIMITED
- 2013-12-02
07252127NOVASCENE SERVICES LIMITED
- 2011-01-24
07252127 Building 120 Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2010-07-07 ~ 2013-03-20
IIF 17 - Director → ME
5
CAERUS WEALTH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-07
Dissolved on 2025-06-12
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2010-06-25 ~ 2013-03-20
IIF 18 - Director → ME
6
CAERUS WEALTH SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-07
Dissolved on 2025-06-12
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2010-06-28 ~ 2013-03-20
IIF 16 - Director → ME
7
CHGAC INVESTMENTS LIMITED
- now 06991080 9 Bridewell Place, London
Dissolved Corporate (2 parents)
Officer
2009-08-14 ~ dissolved
IIF 3 - Director → ME
8
ELEVATE INDEX SOLUTIONS LIMITED
14006366 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2022-03-28 ~ 2025-04-01
IIF 22 - Director → ME
Person with significant control
2022-03-28 ~ 2025-04-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
BIRKENHEAD INVESTMENTS LIMITED
- 2017-11-23
07309049BIRKENHEAD INVESTMENTS LIMITED
- 2010-12-16
07309049 James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-07-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-07 during the appointment or period of control
Dissolved on 2017-03-21 during the appointment or period of control
Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, Manchester
Dissolved Corporate (7 parents)
Officer
2013-05-20 ~ dissolved
IIF 6 - Director → ME
11
James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF 20 - Director → ME
12
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-08-09 ~ 2016-02-29
IIF 9 - Director → ME
13
MAINSTONE ASSET MANAGEMENT LIMITED
07294049 Malvern View Willow End Park, Blackmore Park Road, Welland, Worcestershire
Active Corporate (8 parents, 1 offspring)
Officer
2025-11-20 ~ 2026-03-06
IIF 25 - Director → ME
14
Scotland Farmhouse Clay Bank, Hook Norton, Banbury, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-11-19 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-19 ~ 2020-12-11
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-08-24 ~ dissolved
IIF 14 - Director → ME
16
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (35 parents)
Officer
2008-06-17 ~ 2008-10-16
IIF 13 - Director → ME
17
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
Active Corporate (2 parents, 4 offsprings)
Officer
2008-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
CAERUS INTERMEDIARIES LIMITED
- 2013-02-25
07234736 James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-07-07 ~ dissolved
IIF 19 - Director → ME
19
PALLADIAN PORTFOLIO MANAGEMENT LIMITED
- now 07082304QUADRANT FUNDS LIMITED
- 2010-07-29
07082304 Trident 3 Trident Business Park, Styal Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-20 ~ 2013-03-20
IIF 11 - Director → ME
20
QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-07
Dissolved on 2025-12-12
CAERUS PORTFOLIO MANAGEMENT LIMITED
- 2019-09-05
03056894CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2011-02-03 ~ 2014-02-14
IIF 1 - Director → ME
21
SEQUEL INVESTMENTS LIMITED
- now 06751956 20 St. Dunstan's Hill, London, England
Active Corporate (11 parents)
Officer
2009-03-04 ~ 2016-12-14
IIF 7 - Director → ME
22
11 Lorne Road, Prenton, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-28 ~ now
IIF 23 - Director → ME
2022-10-28 ~ now
IIF 35 - Secretary → ME
Person with significant control
2022-10-28 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
23
WARRIORS PENTATHLON & ATHLETIC CLUB LTD
14529455 11 Lorne Road, Prenton, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-08 ~ now
IIF 24 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
24
WILMSLOW FINANCIAL SOLUTIONS LIMITED - now
PALLADIAN SOLUTIONS LIMITED
- 2010-07-06
07287997 Building 120 Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2013-03-20
IIF 12 - Director → ME
25
WILMSLOW WEALTH LIMITED - now
TRANMERE FINANCIAL LIMITED
- 2010-07-06
07081971 Building 120 Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2009-11-19 ~ 2013-03-20
IIF 10 - Director → ME