1
CHELMSFORD ADMINISTRATION LTD
- now 03063820NO-LOAD UNIT TRUST MANAGEMENT LIMITED - 2012-10-29
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (18 parents)
Officer
2012-11-01 ~ 2019-03-13
IIF 9 - Director → ME
2
2b Kempes Close, Long Ashton, Bristol, England
Active Corporate (2 parents)
Officer
2019-08-23 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
INDEPENDENT INVESTMENT ANALYSIS LIMITED
- now 03060175Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-19
Commencement of winding up on 2024-07-19
WHITECHURCH ASSET MANAGEMENT LIMITED - 1998-12-29
WHITECHURCH MANAGEMENT LIMITED - 1996-03-12
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2000-02-01 ~ 2019-03-13
IIF 7 - Director → ME
4
WHITECHURCH (NOMINEES) LIMITED
- now 03209222WHITECHURCH SECURITIES (NOMINEES) LIMITED - 1997-05-27
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (20 parents)
Officer
2000-02-01 ~ 2019-03-13
IIF 11 - Director → ME
5
WHITECHURCH ADMINISTRATION LIMITED
03060179 C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-02-01 ~ 2019-03-13
IIF 6 - Director → ME
6
WHITECHURCH MANAGEMENT LIMITED - 2004-04-29
WHITECHURCH ASSET MANAGEMENT LIMITED - 1996-03-12
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2009-01-01 ~ 2019-03-13
IIF 5 - Director → ME
7
WHITECHURCH FINANCIAL CONSULTANTS LIMITED
05244927 Arclight House, 3 Unity Street, Bristol
Dissolved Corporate (9 parents)
Officer
2004-09-29 ~ dissolved
IIF 4 - Director → ME
8
WHITECHURCH FINANCIAL CONSULTING LIMITED
05773502 C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-04-07 ~ 2019-03-13
IIF 8 - Director → ME
9
WHITECHURCH INVESTMENT SERVICES LIMITED
03060176Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-07-09 during the appointment or period of control
Dissolved on 2010-03-04 during the appointment or period of control
Arclight House, 3 Unity Street, Bristol
Dissolved Corporate (18 parents)
Officer
2000-02-01 ~ dissolved
IIF 3 - Director → ME
10
WHITECHURCH SECURITIES LIMITED
- now 01576951MEDALFIELD LIMITED - 1982-10-05
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2000-02-01 ~ 2019-03-13
IIF 10 - Director → ME