1
CHELMSFORD ADMINISTRATION LTD
- now 03063820NO-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)
Officer
1995-06-02 ~ 2024-04-30
IIF 6 - Director → ME
2
INDEPENDENT INVESTMENT ANALYSIS LIMITED
- now 03060175Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-19 during the appointment or period of control
Commencement of winding up on 2024-07-19 during the appointment or period of control
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (27 parents, 3 offsprings)
Officer
1995-05-23 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
NO LOAD INVESTMENT MANAGEMENT LIMITED
03289167 C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-12-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
4
Beech House Beech House, Lower Morton, Bristol, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-08-09 ~ 2018-05-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
THE WHITECHURCH NETWORK LIMITED
- now 03663042HIPPENSCOMBE LIMITED
- 1999-11-08
03663042 50-56 North Street, Horsham, West Sussex
Active Corporate (33 parents)
Officer
1998-12-03 ~ 2012-06-29
IIF 12 - Director → ME
6
WHITECHURCH (NOMINEES) LIMITED
- now 03209222WHITECHURCH SECURITIES (NOMINEES) LIMITED
- 1997-05-27
03209222 C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (20 parents)
Officer
1996-06-07 ~ 2024-04-30
IIF 9 - Director → ME
7
WHITECHURCH ADMINISTRATION LIMITED
03060179 C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (17 parents)
Officer
1995-05-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
8
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
2003-06-03 ~ 2024-04-30
IIF 10 - Director → ME
2000-11-30 ~ 2003-06-03
IIF 13 - Secretary → ME
Person with significant control
2016-12-15 ~ 2024-04-30
IIF 16 - Has significant influence or control → OE
9
Arclight House, 3 Unity Street, Bristol
Dissolved Corporate (7 parents)
Officer
2004-06-03 ~ dissolved
IIF 4 - Director → ME
10
WHITECHURCH FINANCIAL CONSULTANTS LIMITED
05244927 Arclight House, 3 Unity Street, Bristol
Dissolved Corporate (9 parents)
Officer
2004-09-29 ~ dissolved
IIF 2 - Director → ME
11
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 ~ dissolved
IIF 11 - Director → ME
12
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
1995-05-23 ~ dissolved
IIF 1 - Director → ME
13
WHITECHURCH SECURITIES LIMITED
- now 01576951MEDALFIELD LIMITED
- 1982-10-05
01576951 C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
~ 2024-04-30
IIF 5 - Director → ME