1
APPOLD PROPERTY MANAGEMENT LIMITED
- now 01836659SHAMROCK LEASING LIMITED - 2002-03-04
APPOLD LEASING LIMITED - 1997-12-29
APPOLD SECURITIES LIMITED - 1995-01-09
HOARE GOVETT SECURITIES LIMITED - 1992-04-06
HOARE GOVETT MARKET MAKERS LIMITED - 1986-10-13
CHARLES T. PULLEY LIMITED - 1986-07-22
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2011-03-28 ~ 2016-10-19
IIF 8 - Director → ME
2
MBNA FUNDING COMPANY LIMITED
- 2016-08-03
06427367DWSCO 2728 LIMITED - 2008-02-13
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2012-11-02 ~ 2016-10-19
IIF 40 - Director → ME
3
BANCBOSTON CAPITAL HOLDINGS LIMITED
- now 01633009BOSTON HOLDINGS LIMITED - 2000-10-27
LEGIBUS 201 LIMITED - 1982-07-26
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2011-03-28 ~ 2016-10-19
IIF 12 - Director → ME
4
BANCBOSTON CAPITAL MONEY MARKETS LIMITED
- now 02183828BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
FNB BOSTON SECURITIES LIMITED - 1988-03-22
LEGIBUS 1091 LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2011-03-28 ~ 2016-10-19
IIF 9 - Director → ME
5
BANKAMERICA NOMINEES LIMITED
- now 00410014BANK AMERICA NOMINEES LIMITED - 2008-11-05
2 King Edward Street, London
Active Corporate (52 parents)
Officer
2011-03-28 ~ 2013-07-11
IIF 5 - Director → ME
6
GENBOND LIMITED - 1987-12-23
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2011-03-24 ~ 2016-10-19
IIF 31 - Director → ME
7
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-06-14 ~ 2016-10-19
IIF 23 - Director → ME
8
INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (39 parents)
Officer
2011-03-28 ~ dissolved
IIF 6 - Director → ME
9
CAROLINA INVESTMENTS LIMITED
- now 01685244QUOTEBARON LIMITED - 1983-02-04
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2011-03-28 ~ dissolved
IIF 7 - Director → ME
10
CHETWYND NOMINEES LIMITED
- now 02098132LAMMOTH LIMITED - 1987-06-05
2 King Edward Street, London
Active Corporate (34 parents)
Officer
2011-03-24 ~ 2016-10-19
IIF 49 - Director → ME
11
CITYGATE NOMINEES LIMITED
- now 02189028CLELAND LIMITED - 1987-12-23
2 King Edward Street, London
Active Corporate (30 parents)
Officer
2011-03-24 ~ 2016-10-19
IIF 35 - Director → ME
12
CONCERT FUNDING NUMBER 1 LIMITED
- now 06220919CRICKETGROVE LIMITED - 2007-07-30
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2011-04-01 ~ dissolved
IIF 38 - Director → ME
13
CONCERT MORTGAGES HOLDINGS LIMITED
- now 06220944CRUISERFORD LIMITED - 2007-05-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2011-04-01 ~ dissolved
IIF 48 - Director → ME
14
CONCERT MORTGAGES LIMITED
- now 06221753CRUISERDRIFT LIMITED - 2007-05-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2011-04-01 ~ dissolved
IIF 29 - Director → ME
15
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2011-03-28 ~ dissolved
IIF 3 - Director → ME
16
EUROPE CARD SERVICES GENERAL PARTNER LIMITED
FC032174 Tmf (cayman) Ltd. 4th Floor, Monaco Towers, 11 Dr Roy's Drive, Po Box 10338, Grand Cayman, Ky1-1003, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2014-10-28 ~ 2016-10-19
IIF 10 - Director → ME
17
FORVIS GLOBAL ADVISORY LIMITED - now
FORVIS LIMITED - 2022-06-08
107 Cheapside, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-05 ~ 2020-02-24
IIF 2 - Director → ME
18
Flat 2, 4 Page Heath Lane, Bromley
Active Corporate (8 parents)
Equity (Company account)
1,557 GBP2024-08-30
Officer
2012-06-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MERRILL LYNCH COMMODITIES (EUROPE) HOLDINGS LIMITED
- now 05194611DECKROSE LIMITED - 2004-09-24
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ dissolved
IIF 43 - Director → ME
20
MERRILL LYNCH CORPORATE SERVICES LIMITED
04929251 2 King Edward Street, London
Active Corporate (16 parents, 119 offsprings)
Officer
2011-03-29 ~ 2016-10-19
IIF 39 - Director → ME
21
MERRILL LYNCH EQUITIES LIMITED
- now 01967587HACKREMCO (NO.244) LIMITED - 1986-01-06
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2011-04-01 ~ 2016-10-19
IIF 25 - Director → ME
22
MERRILL LYNCH EUROPE FUNDING
- now 03304007HACKUNLIMCO (NO.1) - 1997-03-10
1 Dorset Street, Southampton
Dissolved Corporate (26 parents)
Officer
2011-04-01 ~ dissolved
IIF 34 - Director → ME
23
MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS
04971242 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2011-04-01 ~ dissolved
IIF 47 - Director → ME
24
MERRILL LYNCH EUROPE LIMITED
- now 00238151MERRILL LYNCH EUROPE PLC - 2008-11-03
ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
2 King Edward Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2011-04-01 ~ 2016-10-19
IIF 28 - Director → ME
25
MERRILL LYNCH GILTS (NOMINEES) LIMITED
- now 00542456MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26
GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23
2 King Edward Street, London
Active Corporate (21 parents)
Officer
2011-03-24 ~ 2016-10-19
IIF 44 - Director → ME
26
MERRILL LYNCH GILTS HOLDINGS LIMITED
- now 03386056HACKREMCO (NO.1242) LIMITED - 1997-07-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2011-04-01 ~ dissolved
IIF 19 - Director → ME
27
MERRILL LYNCH GILTS INVESTMENTS LIMITED
- now 03386057HACKREMCO (NO.1243) LIMITED - 1997-07-11
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2011-04-01 ~ dissolved
IIF 45 - Director → ME
28
MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED
- now 02022661HACKREMCO (NO.274) LIMITED - 1986-07-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2011-04-01 ~ dissolved
IIF 37 - Director → ME
29
MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
HACKREMCO (NO.1074) LIMITED - 1995-10-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2011-04-04 ~ dissolved
IIF 42 - Director → ME
30
MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED
- now 01619665MERCURY (FINANCE) LTD - 2000-09-29
BENCOAL LIMITED - 1986-03-03
DIKAPPA (NUMBER 216) LIMITED - 1982-04-26
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2011-04-01 ~ dissolved
IIF 32 - Director → ME
31
MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED
- now 02164013MERCURY ASSET MANAGEMENT GROUP SERVICES LTD. - 2000-09-29
TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2011-04-01 ~ dissolved
IIF 33 - Director → ME
32
MERRILL LYNCH NOMINEES LIMITED
- now 01900010MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
HACKREMCO (NO.215) LIMITED - 1985-06-07
2 King Edward Street, London
Active Corporate (23 parents)
Officer
2011-03-24 ~ 2016-10-19
IIF 36 - Director → ME
33
MERRILL LYNCH UK HOLDINGS - 2014-11-18
2 King Edward Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-02-01 ~ 2016-10-19
IIF 21 - Director → ME
34
MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
00799369 30 Finsbury Square, London
Dissolved Corporate (50 parents)
Officer
2011-04-01 ~ dissolved
IIF 18 - Director → ME
35
AZTECLEGEND LIMITED - 1997-11-18
2 King Edward Street, London
Active Corporate (34 parents)
Officer
2011-04-01 ~ 2016-10-19
IIF 30 - Director → ME
36
ML UK CAPITAL HOLDINGS LIMITED
- now 04971231ML UK CAPITAL HOLDINGS
- 2015-12-30
04971231 2 King Edward Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-04-01 ~ 2016-02-02
IIF 41 - Director → ME
37
2 King Edward Street, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2011-04-01 ~ 2016-10-19
IIF 46 - Director → ME
38
MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
MIRKWOOD LIMITED - 1987-04-03
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2011-04-01 ~ 2016-10-19
IIF 16 - Director → ME
39
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-10-02 ~ dissolved
IIF 50 - Director → ME
40
AUSTLAY NOMINEES LIMITED - 1988-04-29
2 King Edward Street, London
Active Corporate (25 parents)
Officer
2011-03-24 ~ 2016-10-19
IIF 15 - Director → ME
41
PARAMOUNT NOMINEES LIMITED
- now 02189031FANDON LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2011-03-24 ~ 2016-10-19
IIF 17 - Director → ME
42
ROBERTSON STEPHENS INTERNATIONAL, LTD.
- now 03220374ROBERTSON STEPHENS INTERNATIONAL LTD. - 2000-10-11
FLEETBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED - 2000-09-06
BANCBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED - 1999-12-16
BA ROBERTSON STEPHENS INTERNATIONAL LIMITED - 1998-09-01
ROBERTSON STEPHENS INTERNATIONAL, LTD. - 1997-10-01
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2011-03-28 ~ 2016-10-19
IIF 13 - Director → ME
43
S. N. C. NOMINEES LIMITED
- now 02098139CHISWELL STREET NOMINEES LIMITED - 1988-03-08
PELARGIR COMPANY LIMITED - 1987-07-09
2 King Edward Street, London
Active Corporate (30 parents)
Officer
2011-03-24 ~ 2016-10-19
IIF 22 - Director → ME
44
2 King Edward Street, London
Active Corporate (30 parents)
Officer
2011-03-24 ~ 2016-10-19
IIF 20 - Director → ME
45
SMITH NEW COURT PLC - 1995-12-29
SMITH BROS P.L.C. - 1986-04-28
30 Finsbury Square, London
Dissolved Corporate (71 parents, 10 offsprings)
Officer
2011-04-01 ~ 2016-10-19
IIF 26 - Director → ME
46
SMITH BROS. PARTICIPATIONS LIMITED
- now 01850442C. & P. MONITOR LIMITED - 1985-02-06
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2011-04-01 ~ 2016-10-19
IIF 4 - Director → ME
47
2 King Edward Street, London
Active Corporate (31 parents)
Officer
2011-03-24 ~ 2016-10-19
IIF 27 - Director → ME
48
SNC INTERNATIONAL (HOLDINGS) LIMITED
- now 02098143SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
MARKETWISE LIMITED - 1989-02-14
SINDAR COMPANY LIMITED - 1987-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2011-04-01 ~ dissolved
IIF 24 - Director → ME
49
87, 22 Grenville Street, St Helier, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2011-03-28 ~ now
IIF 14 - Director → ME
IIF 11 - Director → ME