1
111 OBS (GENERAL PARTNER) LIMITED
- now 06529199KBC (GENERAL PARTNER) LIMITED
- 2008-03-12
06529199 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2008-03-10 ~ 2010-02-28
IIF 21 - Director → ME
2
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2008-04-23 ~ 2010-02-28
IIF 20 - Director → ME
3
BUTTERFIELD HOLDINGS (UK) LIMITED
- now 01457878BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
MATHESON BANK LIMITED - 2001-02-08
MATHESON TRUST CO. LIMITED - 1987-11-13
DAVENBECK LIMITED - 1980-07-16
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2016-04-19 ~ 2016-11-30
IIF 1 - Director → ME
4
BUTTERFIELD MORTGAGES LIMITED - now
BUTTERFIELD BANK (UK) LIMITED
- 2017-01-12
00338594LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
Sun Court , 66-67 Cornhill, London, England
Active Corporate (50 parents, 1 offspring)
Equity (Company account)
7,196,001 GBP2024-12-31
Officer
2016-04-06 ~ 2016-11-30
IIF 6 - Director → ME
5
FIRST MERCHANT PROCESSING (UK) LIMITED
13748155 C/o Aib Merchant Services Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2023-03-29 ~ now
IIF 15 - Director → ME
6
GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY
- now 03468216GHANA INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-04-01
3084TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-03-06
Regina House 67 Cheapside, 1st Floor, London
Active Corporate (72 parents)
Officer
2017-12-05 ~ 2019-11-29
IIF 5 - Director → ME
7
GUARANTY TRUST BANK (UK) LIMITED
- now 05969821GTB UK LIMITED - 2008-03-17
RAINSOUTH LIMITED - 2007-02-08
10 Great Castle Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2025-08-20 ~ now
IIF 16 - Director → ME
8
KREDIETFINANCE CORPORATION LIMITED - 2000-09-25
BERISFORD LEASING LIMITED - 1991-12-31
HIRETRAC LIMITED - 1982-05-11
Capitol Court, 30 Windsor Street, Uxbridge
Dissolved Corporate (44 parents)
Officer
2006-11-23 ~ 2015-04-29
IIF 19 - Director → ME
9
B-SOCIAL LIMITED - 2020-03-16
20 Farringdon Street, London, England
Active Corporate (16 parents)
Equity (Company account)
-1,551,236 GBP2020-12-31
Officer
2021-07-09 ~ 2024-07-07
IIF 7 - Director → ME
10
LEOPOLD JOSEPH HOLDINGS LIMITED
- now 00766959LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
2016-04-19 ~ 2016-11-30
IIF 2 - Director → ME
11
13th Floor One Angel Court, London, United Kingdom
Active Corporate (190 parents, 1 offspring)
Officer
1996-11-21 ~ 1998-11-13
IIF 17 - Director → ME
1999-07-15 ~ 2003-07-09
IIF 18 - Director → ME
12
LOTHBURY INVESTMENT MANAGEMENT LIMITED - now
KBC ASSET MANAGEMENT (UK) LIMITED
- 2010-06-02
04185370 1 Angel Lane, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
2008-02-25 ~ 2010-06-01
IIF 22 - Director → ME
13
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2016-04-14 ~ 2017-06-28
IIF 3 - Director → ME
Person with significant control
2016-04-14 ~ 2017-09-15
IIF 14 - Ownership of shares – 75% or more → OE
14
MERRION COMMERCIAL LEASING LIMITED
- now 00821535EASTLEASE LIMITED - 1996-10-09
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (30 parents)
Officer
2012-06-11 ~ 2015-04-30
IIF 12 - Director → ME
15
MERRION EQUIPMENT FINANCE LIMITED
- now 01969142NORWICH UNION EQUIPMENT FINANCE LIMITED - 1996-10-09
NORWICH UNION MANAGED FUNDS LIMITED - 1986-07-03
NORWICH UNION ASSET MANAGEMENT LIMITED - 1986-02-13
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (29 parents)
Officer
2012-06-11 ~ 2015-04-30
IIF 9 - Director → ME
16
MERRION LEASING ASSETS LIMITED
- now 01965192NORWICH UNION LEASING ASSETS LIMITED - 1996-10-09
GIROLEASING ASSETS LTD - 1990-03-28
RIPLEX ELECTRONICS LIMITED - 1986-03-27
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (30 parents)
Officer
2012-06-11 ~ 2015-04-30
IIF 10 - Director → ME
17
MERRION LEASING FINANCE LIMITED
- now 02296341NORWICH UNION LEASING FINANCE LIMITED - 1996-10-09
IDOLHUNT LIMITED - 1989-04-05
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (30 parents)
Officer
2012-06-11 ~ 2015-04-30
IIF 8 - Director → ME
18
MERRION LEASING INDUSTRIAL LIMITED
- now 01970943NORWICH UNION LEASING INDUSTRIAL LIMITED - 1996-10-09
GIROLEASING INDUSTRIAL LTD - 1990-03-28
LEAMINGTON COMMERCIAL SERVICES LIMITED - 1986-03-27
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (30 parents)
Officer
2012-06-11 ~ 2015-04-30
IIF 13 - Director → ME
19
NORWICH UNION LEASING LIMITED - 1996-10-09
GIROLEASING LTD - 1990-03-28
PENLAKE DESIGNS LIMITED - 1986-03-27
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (30 parents)
Officer
2012-06-11 ~ 2015-04-30
IIF 11 - Director → ME
20
NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC
- now 02773743NBK (INTERNATIONAL) PLC - 1992-12-21
13 George Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2016-10-01 ~ 2023-08-30
IIF 4 - Director → ME