1
A2DOMINION DEVELOPMENTS LIMITED
- now 05585321DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
COOLACE LIMITED - 2005-10-18
113 Uxbridge Road, London, United Kingdom
Active Corporate (54 parents, 20 offsprings)
Officer
2023-09-22 ~ 2024-03-31
IIF 12 - Director → ME
2
A2DOMINION RESIDENTIAL LIMITED
- now 05230209DOMINION DEVELOPMENTS (2004) LIMITED - 2014-03-12
SPEED 9934 LIMITED - 2004-10-21
113 Uxbridge Road, London, United Kingdom
Active Corporate (52 parents)
Officer
2015-09-01 ~ 2017-03-31
IIF 13 - Director → ME
2018-11-01 ~ 2024-03-31
IIF 11 - Director → ME
3
A2DOMINION TREASURY LIMITED
- now 06583682DOMINION TREASURY LIMITED - 2008-09-19
113 Uxbridge Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-09-01 ~ 2017-03-31
IIF 5 - Director → ME
2017-08-01 ~ 2024-03-31
IIF 2 - Director → ME
4
BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.
03720188 Floor 8 10 Exchange Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2005-12-05 ~ 2006-03-27
IIF 7 - Director → ME
5
BROWN BROTHERS HARRIMAN LIMITED
- now 02192995THREE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1988-01-25
C/o Azets, Secure House Lulworth Close Chandler's Ford, Southampton
Dissolved Corporate (26 parents)
Officer
2005-12-05 ~ 2006-03-27
IIF 6 - Director → ME
6
COMMERZBANK PENSION TRUSTEES LIMITED - now
KLEINWORT BENSON PENSION TRUSTEES LIMITED - 2010-08-03
KGIM (IT) NOMINEES LIMITED - 1988-10-01
HACKREMCO (NO. 398) LIMITED - 1988-07-13
30 Gresham Street, London
Active Corporate (35 parents)
Officer
2001-08-17 ~ 2003-04-16
IIF 18 - Director → ME
7
136 George Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-09-28 ~ 2017-07-03
IIF 10 - Director → ME
8
One Bank Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2001-08-17 ~ 2003-04-16
IIF 4 - Director → ME
9
One Bank Street, London, United Kingdom
Active Corporate (44 parents, 8 offsprings)
Officer
2001-08-17 ~ 2003-04-16
IIF 3 - Director → ME
10
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
2001-08-17 ~ 2003-04-16
IIF 16 - Director → ME
11
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)
Officer
2001-08-17 ~ 2003-04-16
IIF 17 - Director → ME
12
LANGBOURN NOMINEES LIMITED
- now 02060910GLEBELODGE LIMITED - 1987-01-22
One Bank Street, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2001-05-14 ~ 2003-04-16
IIF 14 - Director → ME
13
NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
REFAL 364 LIMITED - 1992-10-09
250 Bishopsgate, London, England
Active Corporate (78 parents, 51 offsprings)
Officer
2018-03-28 ~ now
IIF 1 - Director → ME
14
14 St George Street, London, England
Dissolved Corporate (33 parents)
Officer
2001-08-17 ~ 2003-04-16
IIF 20 - Director → ME
15
14 St. George Street, London, England
Dissolved Corporate (34 parents)
Officer
2001-08-17 ~ 2003-04-16
IIF 19 - Director → ME
16
SGKBB LIMITED - now
KLEINWORT BENSON BANK LIMITED - 2017-11-27
KLEINWORT BENSON PRIVATE BANK LIMITED
- 2010-07-01
02056420KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
- 2002-03-04
02056420KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (147 parents, 27 offsprings)
Officer
1999-11-09 ~ 2002-03-19
IIF 15 - Director → ME
17
136 George Street, London, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Officer
2016-05-26 ~ 2017-07-14
IIF 9 - Director → ME
18
38 Downshire Hill, London
Dissolved Corporate (4 parents)
Officer
2002-04-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE