1
186 BISHOPSGATE MANAGEMENT LIMITED
03463599 190 Forest Road, London, England
Active Corporate (12 parents)
Officer
2018-04-11 ~ 2023-08-14
IIF 1 - Director → ME
2
4th Floor 39 Dover Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-15 ~ 2017-12-31
IIF 21 - Secretary → ME
3
184 Park Street Lane, Park Street, St Albans, Herts
Active Corporate (9 parents)
Officer
1998-10-23 ~ 1998-11-12
IIF 15 - Director → ME
(before 1992-08-08) ~ 1998-11-12
IIF 16 - Secretary → ME
4
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (3 parents)
Officer
2021-09-01 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2021-09-01 ~ now
IIF 23 - Has significant influence or control → OE
5
41 Beaufort Avenue, Harrow, England
Active Corporate (5 parents)
Officer
2023-02-11 ~ now
IIF 2 - Director → ME
6
G & B ENGINEERING SERVICES (PETERBOROUGH) LIMITED
- 1990-07-17
02337159 The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Liquidation Corporate (5 parents)
Officer
~ 1993-01-15
IIF 14 - Director → ME
7
JEFFERIES BACHE LIMITED - now
BACHE COMMODITIES LIMITED
- 2011-07-01
00512397BACHE FINANCIAL LIMITED
- 2007-01-08
00512397PRUDENTIAL-BACHE INTERNATIONAL LIMITED - 2004-10-11
7th Floor, 21 Lombard Street, London
Liquidation Corporate (61 parents)
Officer
2005-09-21 ~ 2010-05-17
IIF 5 - Director → ME
8
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2006-02-20 ~ 2011-07-01
IIF 10 - Director → ME
9
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-02-20 ~ 2011-07-01
IIF 9 - Director → ME
10
PGIM EUROPEAN SERVICES LIMITED - now
PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11
SIDEBACK LIMITED - 1987-02-12
Grand Buildings, 1-3 Strand, London
Active Corporate (33 parents)
Officer
2006-02-20 ~ 2011-07-01
IIF 6 - Director → ME
11
Grand Buildings 1-3 The Strand, Trafalgar Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-06 ~ dissolved
IIF 11 - Director → ME
12
PIISC HOLDINGS (UK) LIMITED
- now 11722759PFI IBH HOLDINGS (UK) LIMITED
- 2019-08-27
11722759 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents)
Officer
2018-12-11 ~ 2020-04-28
IIF 12 - Director → ME
13
PRAMERICA OVERSEAS FUNDING LIMITED - now
BACHE OVERSEAS FUNDING LIMITED
- 2011-06-02
04314466PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED - 2004-10-19
Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2005-09-30 ~ 2011-06-01
IIF 4 - Director → ME
14
STOIC FILMS LIMITED - now
THRASOS PICTURES LTD
- 2023-07-04
12785987 Cotton Court, Church Street, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2020-08-02 ~ 2022-09-18
IIF 19 - Director → ME
Person with significant control
2020-08-02 ~ 2022-09-18
IIF 24 - Ownership of shares – 75% or more → OE
15
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-07-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4th Floor 39 Dover Street, London
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ 2018-06-01
IIF 8 - Director → ME
Person with significant control
2017-06-22 ~ 2018-06-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
Conifers, 12 Downage, Hendon, London
Dissolved Corporate (4 parents)
Officer
2014-02-10 ~ dissolved
IIF 3 - Director → ME
2003-09-08 ~ dissolved
IIF 17 - Secretary → ME
18
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - now
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
FPIM NOMINEES LIMITED - 2010-03-19
DRYDEN NOMINEES LIMITED
- 2007-11-12
00318958PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
THISTLE NOMINEES LIMITED - 1999-09-02
I.A. AND N. NOMINEES LIMITED - 1991-01-14
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (34 parents)
Officer
2006-02-20 ~ 2007-09-24
IIF 7 - Director → ME