1
1-5 Moorgate, London
Active Corporate (44 parents, 5 offsprings)
Officer
2010-09-28 ~ 2019-03-05
IIF 24 - Director → ME
2
ABN AMRO FINANCE (UK) LIMITED - now
FORTIS FINANCE (UK) LIMITED
- 2010-07-01
04535569ZEND FINANCE LTD - 2003-12-15
25 Moorgate, London
Liquidation Corporate (26 parents)
Officer
2006-05-03 ~ 2007-06-04
IIF 13 - Director → ME
3
ABN AMRO FUND SERVICES (UK) LIMITED - now
FORTIS PRIME FUND SOLUTIONS UK LIMITED
- 2010-07-01
01893010FORTIS SECURITIES (UK) LIMITED - 2003-10-15
FORTIS INVESTOR SERVICES (UK) LIMITED - 2000-11-10
MEESPIERSON SECURITIES (UK) LIMITED - 2000-06-20
PIERSON HELDRING & PIERSON SECURITIES (UK) LIMITED - 1993-06-01
5 Aldermanbury Square, London
Dissolved Corporate (47 parents)
Officer
2006-05-03 ~ 2007-06-04
IIF 16 - Director → ME
4
ABN AMRO GLOBAL NOMINEES LIMITED - now
FORTIS GLOBAL NOMINEES LIMITED
- 2010-07-01
02054107FORTIS CLEARING LONDON NOMINEES LIMITED - 2004-04-13
MEESPIERSON ICS NOMINEES LIMITED - 2000-06-26
ICS NOMINEES LIMITED - 1993-06-01
BURGINHALL 86 LIMITED - 1987-06-22
5 Aldermanbury Square, London
Active Corporate (29 parents)
Officer
2006-05-03 ~ 2007-06-04
IIF 17 - Director → ME
5
ABN AMRO HOLDINGS (UK) LIMITED - now
FORTIS HOLDINGS (UK) LIMITED
- 2010-07-01
01927950MEESPIERSON HOLDINGS (UK) LIMITED - 2000-06-27
PIERSON, HELDRING & PIERSON HOLDINGS LIMITED - 1993-06-01
PIERSON HOLDINGS (UK) LIMITED - 1985-11-11
BURGINHALL 3 LIMITED - 1985-09-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (40 parents)
Officer
2006-05-03 ~ 2007-06-04
IIF 19 - Director → ME
6
ABN AMRO MARKETS (UK) LIMITED - now
FORTIS GMK UK LIMITED - 2010-07-01
FORTIS GSFG UK LIMITED
- 2009-09-02
02706278FORTIS GSLA ARBITRAGE LIMITED - 2006-03-28
MHF FUTURES LIMITED - 2001-08-08
MEES & HOPE FUTURES LIMITED - 1993-08-27
ADAPTRAISE LIMITED - 1992-06-08
5 Aldermanbury Square, London
Active Corporate (41 parents)
Officer
2006-05-03 ~ 2007-06-04
IIF 18 - Director → ME
7
ABN AMRO PRIME BROKERAGE LIMITED - now
FORTIS PRIME BROKERAGE LIMITED
- 2010-07-01
01910192FORTIS CLEARING LONDON LIMITED - 2005-10-24
MEESPIERSON ICS LIMITED - 2000-06-23
PIERSON ICS LIMITED - 1993-06-01
INTERNATIONAL CLEARING SERVICES LIMITED - 1991-05-22
PIERSON OPTIONS CLEARING (UK) LIMITED - 1987-01-01
FELTEDGE LIMITED - 1985-05-16
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2006-05-03 ~ 2007-06-04
IIF 14 - Director → ME
8
ABN AMRO PROJECT FINANCE LIMITED - now
FORTIS PROJECT FINANCE LIMITED
- 2010-07-01
03958094GRANTIFF LIMITED - 2000-04-13
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (40 parents)
Officer
2006-05-03 ~ 2007-06-04
IIF 20 - Director → ME
9
26 Lewis Street, Stornway, Isle Of Lewis
Active Corporate (3 parents)
Officer
2010-03-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2005-01-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
ASSOCIATION OF FOREIGN BANKS
- now 02658283FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION
- 2002-11-20
02658283 4th Floor 28 Austin Friars, London, England
Active Corporate (108 parents)
Officer
1994-02-03 ~ 2004-12-31
IIF 11 - Director → ME
12
BELLECAPITAL UK LIMITED - now
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD
- 2010-03-19
02123174DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
PRUDENTIAL-BACHE LIMITED - 2003-08-20
MATHESON INVESTMENT LIMITED - 1999-09-02
MATHESON SECURITIES LIMITED - 1996-10-14
ANDERSON & CO. - 1988-03-23
ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
19 Berkeley Street, London, England
Active Corporate (72 parents)
Officer
2006-05-03 ~ 2007-06-04
IIF 15 - Director → ME
13
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
- now 03730057MARKETPLACE PRACTICE GROWTH LIMITED
- 2014-04-23
03730057CONNOLLY TODD LIMITED - 2013-02-04
FIRST CALL LOGISTICS LIMITED - 2006-02-09
NOTSALLOW 109 LIMITED - 1999-04-12
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (14 parents, 22 offsprings)
Officer
2014-01-31 ~ 2025-11-13
IIF 4 - Director → ME
14
15b Berghem Mews, Blythe Road, London
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ dissolved
IIF 12 - Director → ME
15
10-18 Union Street, London, England
Active Corporate (14 parents)
Officer
2004-12-29 ~ 2020-03-06
IIF 8 - Director → ME
16
GYNAECOLOGY CANCER RESEARCH FUND
04370087 The Eve Appeal, 10-18 Union Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2002-02-08 ~ 2019-12-19
IIF 9 - Director → ME
17
ILIA RESTAURANT LIMITED - now
PAPILLON BRASSERIE LIMITED
- 2011-01-04
05513867MARMOSELL LIMITED - 2006-02-17
58a High Street, Stony Stratford, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2006-03-13 ~ 2007-01-01
IIF 30 - Director → ME
18
JESSEN & JESSEN LIMITED - 1999-10-27
APPLYESTATE LIMITED - 1997-01-27
The Stable Yard 25-33 Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2005-08-10 ~ 2007-01-01
IIF 29 - Director → ME
19
LLAMABROOK LIMITED - now
LLAMABROOK PLC - 2016-11-04
FIRST GLOBAL TRUST BANK PLC
- 2016-11-01
07816655LLAMABROOK LIMITED - 2012-05-03
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2012-12-13 ~ 2016-08-26
IIF 23 - Director → ME
20
MADDOX CLUB LIMITED - now
JESSEN & BAINES LIMITED - 1999-11-15
WATCHLOOSE LIMITED - 1998-04-01
3rd Floor 13 Maddox Street, London, England
Active Corporate (15 parents)
Officer
2005-08-10 ~ 2007-01-01
IIF 28 - Director → ME
21
34-35 Ludgate Hill, Birmingham
Dissolved Corporate (43 parents)
Officer
2001-03-19 ~ 2003-09-04
IIF 7 - Director → ME
22
MODEL MARINE STEAM ENTERPRISES LIMITED
05721774 Pendragon House, 65 London Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-02-24 ~ dissolved
IIF 31 - Secretary → ME
23
NAC AVIATION UK 1 LIMITED
- now 06874440MIG AVIATION (UK) LIMITED - 2012-08-15
ALNERY NO. 2860 LIMITED - 2009-07-01
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-04-24 ~ 2014-01-24
IIF 21 - Director → ME
24
140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2018-01-08 ~ 2023-09-30
IIF 26 - Director → ME
25
140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
2018-09-03 ~ 2023-09-30
IIF 27 - Director → ME
26
GREATER LONDON ENTERPRISE LIMITED - 2016-10-07
GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
140 Aldersgate Street, London, England
Active Corporate (73 parents, 12 offsprings)
Officer
2018-01-01 ~ 2023-01-31
IIF 25 - Director → ME
27
140 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 3 - Director → ME
28
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 32 - Director → ME
29
THE DANISH-UK CHAMBER OF COMMERCE LIMITED
02416078 C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (65 parents)
Officer
1993-02-02 ~ 2002-04-12
IIF 10 - Director → ME
30
VOCALINK HOLDINGS LIMITED
- now 06119036VOCALINK LIMITED - 2007-06-29
1 Angel Lane, London, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Officer
2010-03-24 ~ 2017-04-28
IIF 22 - Director → ME