1
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC
- 2005-06-01
01954085SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
1999-01-01 ~ 2006-12-31
IIF 4 - Director → ME
2
ARBUTHNOT LATHAM & CO., LIMITED
- now 00819519AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (56 parents, 11 offsprings)
Officer
1995-03-29 ~ 2006-03-01
IIF 5 - Director → ME
3
EMSWORTH MARINA HOLDINGS LIMITED
- now 02475518TARQUIN INDUSTRIAL HOLDINGS LIMITED
- 2009-06-22
02475518STREAMRECORD LIMITED
- 1991-09-18
02475518 Emsworth Yacht Harbour, Thorney, Road, Emsworth, Hampshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 12 - Has significant influence or control → OE
4
Thorney Road, Emsworth, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
~ 2023-03-26
IIF 10 - Director → ME
5
INVESTEC BANK (NOMINEES) LIMITED - now
ALLIED TRUST (NOMINEES) LIMITED
- 1999-10-15
01880649ALLIED ARAB (NOMINEES) LIMITED
- 1989-09-01
01880649 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (15 parents)
Officer
~ 1992-03-15
IIF 3 - Director → ME
6
INVESTEC BANK PLC - now
INVESTEC BANK LIMITED - 2009-01-23
INVESTEC BANK (UK) LIMITED
- 2009-01-23
00489604ALLIED TRUST BANK LIMITED
- 1997-01-06
00489604ALLIED ARAB BANK LIMITED
- 1989-09-01
00489604EDWARD BATES & SONS LIMITED
- 1977-12-31
00489604 30 Gresham Street, London, England
Active Corporate (52 parents, 50 offsprings)
Officer
~ 1999-10-01
IIF 2 - Director → ME
7
INVESTEC PROPERTY SERVICES LIMITED - now
ROWANSPUR ESTATES LIMITED
- 1984-03-19
01746643 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
~ 1992-12-11
IIF 1 - Director → ME
8
TARQUIN BOAT COMPANY LIMITED
- now 01531464DEEPREED LIMITED - 1981-12-31
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1993-02-04 ~ 1994-09-21
IIF 6 - Director → ME
9
C/o Emsworth Yacht Harbour, Thorney Road, Emsworth
Active Corporate (6 parents, 3 offsprings)
Officer
2009-08-28 ~ 2023-03-26
IIF 8 - Director → ME
10
Harbour Offices Emsworth Yacht Harbour, Thorney Road, Emsworth, Hampshire
Active Corporate (8 parents)
Officer
1993-04-06 ~ 2023-03-26
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-26
IIF 11 - Has significant influence or control → OE