1
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2020-03-18 ~ dissolved
IIF 3 - Director → ME
2
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
2005-09-16 ~ 2023-10-09
IIF 6 - Director → ME
3
LINK FUND SOLUTIONS LIMITED
- now 01146888CAPITA FINANCIAL MANAGERS LIMITED
- 2017-11-06
01146888CITY FINANCIAL MANAGERS LIMITED
- 2002-05-08
01146888CITY 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
2002-02-01 ~ 2023-10-09
IIF 4 - Director → ME
4
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
2022-06-24 ~ dissolved
IIF 11 - Director → ME
5
WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED
- now 05707890CCL COMPLIANCE LTD - 2022-01-07
CCL ONLINE LTD - 2015-06-22
CCL COMPLIANCE CONSULTANTS LIMITED - 2008-01-29
3rd Floor Central Square, 29 Wellington Street, Leeds, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-10-22 ~ now
IIF 10 - Director → ME
6
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
2007-08-13 ~ 2021-05-26
IIF 5 - Director → ME
7
WAYSTONE GOVERNANCE (UK) LIMITED
- now 08695603DMS GOVERNANCE (UK) LIMITED - 2021-02-27
DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED - 2016-08-22
3rd Floor Central Square, 29 Wellington Street, Leeds, England
Active Corporate (21 parents, 2 offsprings)
Officer
2025-02-24 ~ now
IIF 9 - Director → ME
8
WAYSTONE MANAGEMENT (UK) LIMITED
- now 03692681DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED - 2021-03-19
HOST CAPITAL LIMITED - 2020-02-07
HUET CAPITAL LTD - 2012-04-16
TRI INVESTMENTS LIMITED - 2011-01-25
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2023-10-09 ~ now
IIF 1 - Director → ME
9
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 ~ 2021-06-23
IIF 2 - Director → ME
10
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - now
LINK FUND ADMINISTRATORS LIMITED
- 2024-09-30
00934528CAPITA FINANCIAL ADMINISTRATORS LIMITED
- 2017-11-06
00934528CITY FINANCIAL ADMINISTRATORS LIMITED
- 2002-04-29
00934528UNIT 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
2002-02-01 ~ 2019-09-09
IIF 7 - Director → ME
11
WAYSTONE UK HOLDINGS LIMITED
- now 12368779CENTAUR GROUP HOLDINGS LIMITED - 2024-04-05
ODYSSEY TOPCO LIMITED - 2021-07-12
3rd Floor Central Square, 29 Wellington Street, Leeds, England
Active Corporate (13 parents, 6 offsprings)
Officer
2024-04-24 ~ now
IIF 8 - Director → ME