1
EUROPEAN PROPERTIES INC. LIMITED
- now 02457497TRUSHELFCO (NO. 1592) LIMITED - 1990-09-28
14 St. George Street, London, England
Dissolved Corporate (17 parents)
Officer
2010-02-26 ~ 2012-08-23
IIF 12 - Director → ME
2
One Bank Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2011-03-28 ~ 2012-08-28
IIF 3 - Director → ME
2014-01-17 ~ 2016-05-16
IIF 2 - Director → ME
3
One Bank Street, London, United Kingdom
Active Corporate (44 parents, 8 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2011-03-28 ~ 2016-05-16
IIF 1 - Director → ME
4
41 Kingston Street, Cambridge
Dissolved Corporate (2 parents)
Equity (Company account)
69,546 GBP2017-12-31
Officer
2016-09-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control → OE
5
KBIM GENERAL NOMINEES LIMITED
- now 02143567KGIM GENERAL NOMINEES LIMITED - 1988-10-01
KGIM GENERAL NOMINEE LIMITED - 1988-01-28
HACKREMCO (NO.350) LIMITED - 1987-10-13
14 St. George Street, London, England, England
Dissolved Corporate (33 parents)
Officer
2011-03-28 ~ 2012-08-23
IIF 4 - Director → ME
6
KBIM STANDBY NOMINEES LIMITED
- now 02143540KGIM STANDBY NOMINEES LIMITED - 1988-10-01
KGIM STANDBY NOMINEE LIMITED - 1988-01-28
HACKREMCO (NO.339) LIMITED - 1987-10-13
One Bank Street, London, United Kingdom
Dissolved Corporate (40 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2011-03-28 ~ 2016-05-16
IIF 9 - Director → ME
7
FOREIGN HOLDINGS LIMITED - 2004-09-24
One Bank Street, London, United Kingdom
Dissolved Corporate (36 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2011-03-28 ~ 2016-05-16
IIF 11 - Director → ME
8
KH COMPANY SECRETARIES LIMITED - now
KLEINWORT BENSON UNIT TRUSTS LIMITED
- 2018-01-22
01195563KLEINWORT BARRINGTON LIMITED - 1989-06-05
BARRINGTON MANAGEMENT CO. LIMITED - 1987-07-31
GRIEVESON MANAGEMENT CO. LIMITED - 1985-02-26
One Bank Street, London, United Kingdom
Dissolved Corporate (47 parents, 3 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-02-26 ~ 2012-08-23
IIF 15 - Director → ME
2014-01-17 ~ 2016-05-16
IIF 8 - Director → ME
9
KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED
- now 01275956KLEINWORT, BENSON FARMLAND TRUST (MANAGERS) LIMITED - 1986-08-20
One Bank Street, London, United Kingdom
Dissolved Corporate (27 parents)
Equity (Company account)
400 GBP2021-12-31
Officer
2010-02-26 ~ 2016-05-16
IIF 6 - Director → ME
10
KLEINWORT BENSON FINANCIAL SERVICES LIMITED
- now 02119267KLEINWORT GRIEVESON FINANCIAL SERVICES LIMITED - 1988-10-01
FENCHURCH INVESTMENTS LIMITED - 1987-12-16
PRECIS (602) LIMITED - 1987-07-08
14 St. George Street, London, England, England
Dissolved Corporate (25 parents)
Officer
2010-02-26 ~ 2012-08-28
IIF 5 - Director → ME
11
LANGBOURN NOMINEES LIMITED
- now 02060910GLEBELODGE LIMITED - 1987-01-22
One Bank Street, London, United Kingdom
Dissolved Corporate (39 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2011-03-28 ~ 2016-05-16
IIF 14 - Director → ME
12
14 St George Street, London, England
Dissolved Corporate (33 parents)
Officer
2011-03-28 ~ 2012-08-28
IIF 13 - Director → ME
13
14 St. George Street, London, England
Dissolved Corporate (34 parents)
Officer
2011-03-28 ~ 2012-08-23
IIF 10 - Director → ME
14
ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED
00523373 One Bank Street, London, United Kingdom
Dissolved Corporate (33 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2011-03-28 ~ 2016-05-16
IIF 7 - Director → ME
15
W1M ASSET MANAGEMENT LIMITED - now
LONDON AND CAPITAL ASSET MANAGEMENT LIMITED
- 2025-06-02
02112588 16 Babmaes Street, London, England
Active Corporate (21 parents)
Officer
2019-06-18 ~ 2024-06-28
IIF 16 - Director → ME
16
W1M GROUP LIMITED - now
16 Babmaes Street, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2018-05-25 ~ 2024-06-28
IIF 17 - Director → ME
17
W1M WEALTH MANAGEMENT LIMITED - now
LONDON AND CAPITAL WEALTH ADVISERS LIMITED
- 2025-03-24
02080604LONDON AND CAPITAL LIMITED - 2017-06-29
LONDON AND CAPITAL PLC - 2016-02-17
LONDON AND CAPITAL GROUP PLC - 1988-10-05
LONDON AND CAPITAL FINANCIAL SERVICES LIMITED - 1988-05-31
16 Babmaes Street, London, England
Active Corporate (22 parents)
Officer
2019-06-18 ~ 2024-06-28
IIF 18 - Director → ME