1
INFINITY HUB LIMITED - 2018-08-23
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (24 parents, 1 offspring)
Profit/Loss (Company account)
-1,114,333 GBP2018-12-01 ~ 2019-11-30
Officer
2018-12-01 ~ 2021-03-18
IIF 2 - Director → ME
2
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-09 ~ 2021-03-18
IIF 7 - Director → ME
3
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (14 parents, 3 offsprings)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-09 ~ 2021-03-18
IIF 8 - Director → ME
4
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-09 ~ 2021-03-18
IIF 5 - Director → ME
5
4 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-09 ~ 2021-03-18
IIF 6 - Director → ME
6
AJ BELL TOUCH LIMITED - now
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2020-11-23 ~ 2021-03-18
IIF 9 - Director → ME
Person with significant control
2020-11-23 ~ 2021-02-18
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
ASANDER INVESTMENT MANAGEMENT LIMITED
07971378 Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-01-07 ~ 2018-09-03
IIF 18 - Director → ME
8
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (17 parents)
Officer
2004-08-24 ~ 2005-11-11
IIF 3 - Director → ME
9
CHELMSFORD ADMINISTRATION LTD - now
NO-LOAD UNIT TRUST MANAGEMENT LIMITED
- 2012-10-29
03063820 C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
1998-06-19 ~ 1999-10-01
IIF 27 - Secretary → ME
10
INDEPENDENT INVESTMENT ANALYSIS LIMITED
- now 03060175WHITECHURCH MANAGEMENT LIMITED - 1996-03-12
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (25 parents, 3 offsprings)
Profit/Loss (Company account)
235,217 GBP2022-03-01 ~ 2023-02-28
Officer
1998-02-28 ~ 1999-10-01
IIF 30 - Secretary → ME
11
57-59 Great Suffolk Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
5,962,439 GBP2025-03-31
Officer
2024-05-07 ~ now
IIF 21 - Director → ME
12
NO LOAD INVESTMENT MANAGEMENT LIMITED
03289167 C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
15,000 GBP2024-12-31
Officer
1998-02-28 ~ 1999-10-01
IIF 29 - Secretary → ME
13
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-01-07 ~ 2018-09-03
IIF 13 - Director → ME
14
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
2013-02-01 ~ 2016-01-11
IIF 19 - LLP Designated Member → ME
15
PARMENION INVESTMENT MANAGEMENT LTD
08230131 Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-10-16 ~ 2018-09-03
IIF 16 - Director → ME
16
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-10-16 ~ 2018-09-20
IIF 10 - Director → ME
17
QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED - now
CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
CHARTWELL ASSET MANAGEMENT LIMITED
- 2006-06-30
03056894CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (39 parents)
Officer
2004-08-24 ~ 2005-11-11
IIF 1 - Director → ME
18
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-01-22 ~ 2018-09-03
IIF 12 - Director → ME
2014-06-09 ~ 2015-01-05
IIF 14 - Director → ME
19
SELF DIRECTED INVESTMENTS LTD
- now 08081015BISCUIT BARREL FINANCE LIMITED - 2012-09-03
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-10-16 ~ 2015-01-05
IIF 17 - Director → ME
2016-01-22 ~ 2018-09-03
IIF 11 - Director → ME
20
59 The Avenue, Clevedon, England
Active Corporate (4 parents)
Equity (Company account)
-13,671 GBP2025-03-31
Officer
2007-03-12 ~ now
IIF 28 - Secretary → ME
21
The Malthouse Moorend Road, Hambrook, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
28,709 GBP2024-07-31
Officer
2024-04-07 ~ 2025-04-17
IIF 22 - Director → ME
22
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-01-27 ~ 2018-09-03
IIF 15 - Director → ME
23
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)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-02-28 ~ 1999-10-01
IIF 26 - Secretary → ME
24
WHITECHURCH ADMINISTRATION LIMITED
03060179 C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
1998-02-28 ~ 1999-10-01
IIF 23 - Secretary → ME
25
WHITECHURCH ASSET MANAGEMENT LIMITED - now
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)
Equity (Company account)
25,806 GBP2024-02-29
Officer
1998-02-28 ~ 1999-10-01
IIF 25 - Secretary → ME
26
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)
Equity (Company account)
879,997 GBP2024-02-29
Officer
1998-02-28 ~ 1999-10-01
IIF 24 - Secretary → ME
27
PARMENION TRUSTEE COMPANY LIMITED
- 2013-11-07
08480780 Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-04-09 ~ 2016-03-15
IIF 4 - Director → ME