1
BCM ASSET SERVICES (HOLDINGS) LTD - now
LINK ASSET SERVICES (HOLDINGS) LIMITED
- 2024-03-06
05505964CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
CAPITA HEALTH LIMITED - 2009-12-23
BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
The Peak, 5, Wilton Road, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2020-12-18 ~ 2023-10-10
IIF 9 - Director → ME
2
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2016-09-09 ~ dissolved
IIF 7 - Director → ME
3
LF SOLUTIONS HOLDINGS LIMITED
- now 03669630LINK FINANCIAL GROUP LIMITED
- 2020-10-07
03669630CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
CITY 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
2020-03-10 ~ 2023-10-09
IIF 8 - Director → ME
4
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
2015-10-12 ~ 2023-10-09
IIF 6 - Director → ME
5
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
- now 02056193LINK 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
2017-07-17 ~ now
IIF 2 - Director → ME
6
WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED
- now 07382589MONTLAKE FUNDS (UK) LIMITED - 2021-02-27
ML CAPITAL LIMITED - 2019-02-26
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
175,777 GBP2023-12-31
Officer
2024-08-21 ~ now
IIF 1 - Director → ME
7
WAYSTONE FINANCIAL INVESTMENTS LIMITED
- now 02823982LINK FINANCIAL INVESTMENTS LIMITED
- 2024-09-30
02823982CAPITA FINANCIAL INVESTMENTS LIMITED
- 2017-11-06
02823982CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
ACD SERVICES LIMITED - 2007-08-30
DUNCAN 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
2015-10-12 ~ now
IIF 4 - Director → ME
8
WAYSTONE NOMINEES (UK) LIMITED
- now 09023611LFI (NOMINEES) LIMITED
- 2024-09-30
09023611CFI (NOMINEES) LIMITED - 2017-11-06
CFN (NOMINEES) LIMITED - 2014-07-22
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-03-10 ~ now
IIF 3 - Director → ME
9
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED
- now 00934528LINK 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
2015-10-12 ~ now
IIF 5 - Director → ME