1
AUB CUSTOMER SERVICES LIMITED
- now 01620409UBK CUSTOMER SERVICES LIMITED
- 2002-12-31
01620409UBK PROPERTY SERVICES LIMITED - 1990-06-13
UBK CUSTOMER SERVICES LIMITED - 1986-02-14
TRUSHELFCO (NO.458) LIMITED - 1982-07-13
35 Portman Square, London
Active Corporate (16 parents, 8 offsprings)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2004-11-25 ~ 2012-05-10
IIF 21 - Director → ME
1999-05-06 ~ 2000-10-24
IIF 9 - Secretary → ME
2
UBK INVESTMENT HOLDINGS
- 2002-12-31
02730977 35 Portman Square, London
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2010-09-30 ~ 2012-05-10
IIF 23 - Director → ME
1999-05-06 ~ 2000-10-24
IIF 8 - Secretary → ME
3
AUB PROPERTY INVESTMENT LIMITED
- now 02879954UBK PROPERTY INVESTMENT LIMITED
- 2002-12-31
02879954NERATZES LIMITED - 1994-04-15
35 Portman Square, London
Active Corporate (16 parents)
Equity (Company account)
300,000 GBP2023-12-31
Officer
2010-09-30 ~ 2012-05-10
IIF 19 - Director → ME
1999-05-06 ~ 2000-10-24
IIF 7 - Secretary → ME
4
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED
- now 03070489UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED
- 2002-12-31
03070489YREKA LIMITED - 1995-09-20
35 Portman Square, London
Active Corporate (14 parents)
Equity (Company account)
300,000 GBP2023-12-31
Officer
2010-09-30 ~ 2012-05-10
IIF 24 - Director → ME
1999-05-06 ~ 2000-10-24
IIF 5 - Secretary → ME
5
LOMBARD REVERSIONS LIMITED
- 2002-12-31
01986404GAINTOTAL LIMITED - 1986-02-28
35 Portman Square, London
Active Corporate (13 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1999-05-06 ~ 2003-07-03
IIF 6 - Secretary → ME
6
UBK SECRETARIES LIMITED
- 2002-12-31
03070486CHULA LIMITED - 1995-12-15
35 Portman Square, London
Active Corporate (21 parents, 16 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-10-28 ~ 2003-07-10
IIF 18 - Director → ME
2004-11-22 ~ 2012-05-10
IIF 22 - Director → ME
1999-05-06 ~ 2000-03-14
IIF 3 - Secretary → ME
7
35 Portman Square, London
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-07-20 ~ 2003-07-03
IIF 17 - Director → ME
2010-09-30 ~ 2012-05-10
IIF 25 - Director → ME
1999-05-06 ~ 2000-10-24
IIF 2 - Secretary → ME
8
BNY MELLON NOMINEES LIMITED - now
MELLON NOMINEES (UK) LIMITED - 2008-09-01
BOSTON SAFE (NOMINEES) LIMITED
- 2000-09-25
02019835LEVELBRANCH LIMITED - 1986-11-03
The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
1996-10-23 ~ 1998-07-31
IIF 12 - Director → ME
1994-02-11 ~ 1998-07-31
IIF 10 - Secretary → ME
9
BRIT WILL WRITERS LIMITED
- now 08217703GB WILL WRITERS LIMITED
- 2013-12-12
08217703DELTA ESTATE LEGACY & TRUST ADVISORS LIMITED
- 2013-11-20
08217703 Lodge Farm House, Cobham, Kent, Lodge Farm House, Cobham, Kent, England
Active Corporate (1 parent)
Equity (Company account)
7,861 GBP2024-02-29
Officer
2012-09-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
10
KUWAIT FINANCE HOUSE PLC - now
AHLI UNITED BANK (UK) PLC
- 2025-01-17
00877859UNITED BANK OF KUWAIT PLC(THE)
- 2002-12-31
00877859 35 Portman Square, London
Active Corporate (74 parents, 7 offsprings)
Officer
2004-03-19 ~ 2012-04-17
IIF 20 - Director → ME
1999-04-26 ~ 2003-06-18
IIF 4 - Secretary → ME
2004-11-22 ~ 2012-04-17
IIF 1 - Secretary → ME
11
MELLON EUROPE PENSION (NOMINEES) LIMITED - now
PREMIER PENSION (NOMINEES) LIMITED
- 2001-01-02
02304755DIVEPEAK LIMITED - 1989-01-13
160 Queen Victoria Street, London, England
Active Corporate (41 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1993-12-24 ~ 1998-07-31
IIF 11 - Director → ME
1994-10-13 ~ 1996-05-23
IIF 14 - Secretary → ME
1997-12-09 ~ 1998-07-31
IIF 13 - Secretary → ME
12
ROCHESTER & COBHAM PARK GOLF CLUB LIMITED (THE)
01225802 Park Pale By, Rochester, Kent
Active Corporate (91 parents)
Profit/Loss (Company account)
125,470 GBP2023-04-01 ~ 2024-03-31
Officer
2004-10-30 ~ 2011-11-05
IIF 16 - Director → ME