1
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2002-08-16 ~ 2008-03-31IIF 6 - Director → ME
2
ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10
SHOPREPAIR LIMITED - 2001-05-02
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2006-08-03 ~ 2008-03-31IIF 7 - Director → ME
3
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2002-08-16 ~ 2008-03-31IIF 5 - Director → ME
4
ISSUES DIRECT PLC - 2005-09-08
DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2005-08-30 ~ 2008-09-08IIF 4 - Director → ME
5
6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-03-11 ~ 2022-02-03IIF 18 - Director → ME
6
CITY FINANCIAL GROUP LIMITED - 2002-04-23
LINK FINANCIAL GROUP LIMITED - 2020-10-07
ZEEFIELD LIMITED - 1999-04-08
CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Officer
2007-05-31 ~ 2022-02-03IIF 14 - Director → ME
7
CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents)
Officer
2007-06-13 ~ 2022-02-02IIF 13 - Director → ME
8
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
IRG PLC - 2000-07-03
CAPITA REGISTRARS LIMITED - 2017-11-06
IRG PLC - 2000-06-28
CAPITA IRG PLC - 2007-09-28
LINK MARKET SERVICES LIMITED - 2025-01-20
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2003-02-28 ~ 2008-08-04IIF 8 - Director → ME
9
INTEGER TREASURY SERVICES LIMITED - 1997-09-12
CODECIRCLE LIMITED - 1991-11-25
CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED - 2014-10-01
LINK TREASURY SERVICES LIMITED - 2025-01-20
LATIMA LIMITED - 1992-01-07
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Officer
2006-05-01 ~ 2007-06-18IIF 9 - Director → ME
10
IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2006-03-08 ~ 2008-03-31IIF 2 - Director → ME
11
IRG TRUSTEES LIMITED - 2000-07-03
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
IRG TRUSTEES LIMITED - 2000-06-28
CAPITA IRG TRUSTEES LIMITED - 2017-11-06
EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2004-09-23 ~ 2008-08-04IIF 10 - Director → ME
2004-08-06 ~ 2004-08-06IIF 20 - Director → ME
12
YORKSHIRE REGISTRARS LIMITED - 1996-01-26
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
1991-09-30 ~ 2003-03-27IIF 22 - Director → ME
13
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents, 1 offspring)
Officer
~ 2008-03-31IIF 1 - Director → ME
14
INHOCO 2204 LIMITED - 2000-12-29
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2001-01-02 ~ 2008-03-31IIF 3 - Director → ME
15
BWD RENSBURG LIMITED - 2004-05-28
BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28
RAPID 3618 LIMITED - 1987-09-11
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
~ 2001-11-30IIF 21 - Director → ME
16
SINCLAIR 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, EnglandDissolved Corporate (4 parents)
Equity (Company account)
500,000 GBP2020-06-30
Officer
2007-06-13 ~ 2022-02-03IIF 11 - Director → ME
17
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06
SINCLAIR HENDERSON LIMITED - 2006-08-04
3rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents, 21 offsprings)
Officer
2007-05-31 ~ 2022-02-03IIF 12 - Director → ME
18
DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
DE FACTO 301 LIMITED - 1993-09-22
CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
ACD SERVICES LIMITED - 2007-08-30
3rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2007-06-13 ~ 2022-02-03IIF 15 - Director → ME
19
LFI (NOMINEES) LIMITED - 2024-09-30
CFN (NOMINEES) LIMITED - 2014-07-22
CFI (NOMINEES) LIMITED - 2017-11-06
3rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2014-05-02 ~ 2022-02-03IIF 19 - Director → ME
20
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
UTAM LIMITED - 1990-12-20
LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
3rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2007-06-27 ~ 2022-02-03IIF 16 - Director → ME