1
83 Chevington Green, Hadston, Morpeth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
2
ARIEL RE PROPERTY AND CASUALTY - now
GOLDMAN SACHS PROPERTY AND CASUALTY - 2013-05-15
GOLDMAN SACHS LONGEVITY MARKETS (U.K.) - 2010-11-10
J. ARON & COMPANY (U.K.)
- 2008-08-12
01575437J. ARON & COMPANY (U.K.), LIMITED
- 1991-12-02
01575437TRUSHELFCO (NO. 399) LIMITED
- 1981-12-31
01575437 10 Fleet Place, London
Dissolved Corporate (57 parents)
Officer
~ 1995-11-01
IIF 8 - Secretary → ME
3
Abbey Park, Stareton, Kenilworth, Warwickshire
Active Corporate (93 parents)
Officer
2021-11-01 ~ 2025-10-31
IIF 28 - Director → ME
4
BRITISH OLYMPIC ASSOCIATION(THE)
01576093 101 New Cavendish Street, London, England
Active Corporate (70 parents, 2 offsprings)
Officer
2014-06-05 ~ 2017-05-17
IIF 22 - Director → ME
5
EXCEL EDM SUPPLIES LTD - now
HOMEROSION EDM SUPPLIES LIMITED
- 2023-04-14
09308657 Unit 1 Ewhurst Avenue, Birmingham, England
Active Corporate (4 parents)
Officer
2014-11-13 ~ 2023-04-12
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-12
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
6
GALLIFORD TRY HOLDINGS PLC
- now 12216008GALLIFORD TRY HOLDINGS LIMITED - 2019-11-06
NEW GOLDFINCH LIMITED - 2019-10-31
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-11-19 ~ 2023-10-31
IIF 19 - Director → ME
7
GALLIFORD TRY LIMITED - now
GALLIFORD P L C - 2000-09-18
GALLIFORD BRINDLEY LIMITED - 1981-12-31
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (43 parents, 11 offsprings)
Officer
2014-02-01 ~ 2020-01-23
IIF 20 - Director → ME
8
GOLDMAN SACHS (RUSSIA) - now
J. ARON & COMPANY (BULLION)
- 2008-10-10
02628072 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
1991-07-10 ~ 1995-11-01
IIF 11 - Secretary → ME
9
C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
Active Corporate (26 parents)
Officer
2006-02-14 ~ 2006-09-29
IIF 30 - Director → ME
1993-03-29 ~ 2006-09-29
IIF 15 - Secretary → ME
10
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL
- now 02474901HACKREMCO (NO.578) LIMITED
- 1990-11-01
02474901 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (66 parents)
Officer
~ 1995-10-30
IIF 7 - Secretary → ME
11
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED - now
GOLDMAN SACHS GROUP HOLDINGS (U.K.)
- 2013-07-09
03769030GOLDMAN SACHS (ECHO) HOLDINGS - 2001-10-24
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2006-02-23 ~ 2006-09-29
IIF 29 - Director → ME
12
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED - now
GOLDMAN SACHS HOLDINGS (U.K.)
- 2014-07-31
02611945 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (33 parents)
Officer
2006-02-23 ~ 2006-09-29
IIF 33 - Director → ME
1991-05-13 ~ 1994-11-17
IIF 6 - Secretary → ME
13
GOLDMAN SACHS INTERNATIONAL
- now 02263951TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (128 parents)
Officer
2018-07-31 ~ now
IIF 32 - Director → ME
2005-02-21 ~ 2006-09-29
IIF 21 - Secretary → ME
2002-05-20 ~ 2005-02-21
IIF 2 - Secretary → ME
1989-09-15 ~ 2002-05-20
IIF 1 - Secretary → ME
14
GOLDMAN SACHS INTERNATIONAL BANK
- now 01122503GOLDMAN SACHS LIMITED - 1995-12-08
FIRST DALLAS LIMITED - 1982-08-11
FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (69 parents)
Officer
2015-08-04 ~ now
IIF 31 - Director → ME
1998-09-09 ~ 2002-03-15
IIF 13 - Secretary → ME
1996-12-11 ~ 1998-09-09
IIF 12 - Secretary → ME
15
GOLDMAN SACHS INTERNATIONAL FINANCE
- now 01983979 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (28 parents)
Officer
~ 1995-11-01
IIF 9 - Secretary → ME
16
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED - now
GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED
- 2004-12-24
02163916TRUSHELFCO (NO.1156) LIMITED
- 1987-11-30
02163916 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
~ 1995-11-03
IIF 5 - Secretary → ME
17
Woodgate, Bickenhill Road, Birmingham
Active Corporate (4 parents)
Officer
2002-09-18 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
18
ICAP GLOBAL DERIVATIVES LIMITED - now
ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
BROKERTEC EUROPE, LTD. - 2006-04-03
EUROPA BROKERAGE LIMITED
- 1999-04-19
03635229HACKREMCO (NO.1407) LIMITED - 1998-10-16
135 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
1998-11-06 ~ 1999-01-26
IIF 4 - Secretary → ME
19
INTERNATIONAL INSPIRATION
- now 06706693INTERNATIONAL DEVELOPMENT THROUGH SPORT - 2013-02-06
UK SPORT INTERNATIONAL FOUNDATION - 2010-05-24
UK SPORT INTERNATIONAL FOUNDATION LIMITED - 2009-10-14
60 Charlotte Street, London
Dissolved Corporate (22 parents)
Officer
2013-03-25 ~ dissolved
IIF 23 - Director → ME
20
24 Old Bond Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-11-19 ~ 2018-12-04
IIF 27 - Director → ME
21
IW GAMES COMMUNITY INTEREST COMPANY
08789109 Hanover House, 14 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2013-12-12 ~ dissolved
IIF 25 - Director → ME
22
83 Chevington Green, Hadston, Morpeth, Northumberland
Active Corporate (2 parents)
Officer
2013-08-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
23
MONTAGUE PLACE CUSTODY SERVICES - now
GOLDMAN SACHS EUROPE - 2009-07-15
GOLDMAN SACHS AGENCY LENDING. - 2002-09-04
GOLDMAN SACHS EQUITY SECURITIES (U.K.)
- 2002-05-13
01981123GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED
- 1991-12-02
01981123TRUSHELFCO (NO. 901) LIMITED
- 1986-08-01
01981123 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (51 parents)
Officer
~ 1995-10-30
IIF 10 - Secretary → ME
1997-09-12 ~ 2002-02-20
IIF 3 - Secretary → ME
24
Unit 6c Coquet Enterprise Park, Amble Industrial Estate, Amble, Northumberland, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-20 ~ now
IIF 36 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
25
ROTHESAY LIFE FOUNDATION - 2020-11-13
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-04-19 ~ now
IIF 16 - Director → ME
26
ROTHESAY LIFE LIMITED - 2016-03-24
FIRST PREMIUM COMPANY LIMITED - 2007-05-14
HACKREMCO (NO. 2460) LIMITED - 2007-03-14
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2017-09-01 ~ now
IIF 18 - Director → ME
27
ROTHESAY HOLDCO UK LIMITED
- 2020-10-08
08668809 The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (47 parents, 6 offsprings)
Officer
2017-09-01 ~ now
IIF 17 - Director → ME
28
69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-10-22 ~ 2023-12-31
IIF 26 - Director → ME
29
THE NORTHUMBERLAND FUDGE COMPANY LIMITED
12888409 83 Chevington Green, Hadston, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry
Dissolved Corporate (2 parents)
Officer
2013-06-04 ~ 2017-08-26
IIF 24 - Director → ME
2017-08-26 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE