1
AJ BELL SECURITIES LIMITED - now
A J BELL SECURITIES LIMITED - 2013-04-17
TUNFAIR LIMITED - 1992-09-30
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (47 parents, 1 offspring)
Officer
2005-10-03 ~ 2006-04-18
IIF 7 - Director → ME
2
The Glebe House, East Marden, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 2 - Director → ME
2016-05-26 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
3 The Mews Red House Court, Rogate, Petersfield, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2003-08-22 ~ dissolved
IIF 13 - Director → ME
4
HAVELOCK HUNTER NOMINEES LIMITED
05254698 3 Wellington Place, Leeds, England
Active Corporate (11 parents)
Officer
2008-09-11 ~ 2010-09-02
IIF 14 - Director → ME
5
HAVELOCK HUNTER STOCKBROKERS LIMITED
05034447Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-05-27
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2008-09-11 ~ 2010-09-02
IIF 15 - Director → ME
6
LAWSHARE NOMINEES LIMITED
- now 02777448LAWCREST NOMINEES LIMITED - 1995-08-30
LAWSHARE NOMINEES LIMITED - 1993-11-26
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (43 parents)
Officer
2005-10-03 ~ 2006-10-24
IIF 8 - Director → ME
7
8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-07-15 ~ 2024-09-13
IIF 11 - Director → ME
8
SIMBA S.H. LIMITED - 2007-05-15
FORAY 857 LIMITED - 1996-03-08
8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-27 ~ 2024-09-13
IIF 10 - Director → ME
9
THIRD FINANCIAL SOFTWARE LIMITED
06448163 8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2017-11-30 ~ 2024-09-13
IIF 9 - Director → ME
10
THIRD PLATFORM SERVICES LIMITED
09588254 8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-07-15 ~ 2024-09-13
IIF 12 - Director → ME
Person with significant control
2017-05-13 ~ 2017-05-14
IIF 18 - Ownership of shares – 75% or more → OE
11
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-07-09 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
12
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-10 ~ now
IIF 5 - Director → ME
13
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 6 - Director → ME
14
WEALTHVECTOR TECHNOLOGIES LIMITED
16572894 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-10 ~ now
IIF 3 - Director → ME