1
RASINBEAM LIMITED - 1998-10-02
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2007-05-11 ~ 2011-04-04
IIF 6 - Director → ME
2
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (12 parents)
Officer
2007-05-11 ~ 2011-04-04
IIF 11 - Director → ME
3
COMMODITYCLEAR LIMITED - now
THISTLEBERRY LIMITED - 1998-11-11
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2007-05-11 ~ 2011-04-04
IIF 21 - Director → ME
4
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (7 parents)
Officer
2008-08-14 ~ 2011-04-04
IIF 16 - Director → ME
5
CORNERDEW LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (15 parents)
Officer
2007-05-11 ~ 2011-04-04
IIF 20 - Director → ME
6
BALLARDGLADE LIMITED - 1998-10-02
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2007-05-11 ~ 2011-04-04
IIF 3 - Director → ME
7
WALNUTLANE LIMITED - 1998-11-11
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (15 parents)
Officer
2007-05-11 ~ 2011-04-04
IIF 14 - Director → ME
8
EUROCLEAR LIMITED - now
EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY
- 2001-06-01
01060802EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
33 Cannon Street, London
Dissolved Corporate (141 parents, 12 offsprings)
Officer
2001-01-01 ~ 2005-12-08
IIF 32 - Director → ME
9
1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Active Corporate (111 parents, 1 offspring)
Officer
2005-01-10 ~ 2005-12-08
IIF 28 - Director → ME
10
EUROPEAN CLEARING HOUSE LIMITED
- now 02270024LEGIBUS 1232 LIMITED - 1990-01-30
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (12 parents)
Officer
2007-05-11 ~ 2011-04-04
IIF 8 - Director → ME
11
C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
Active Corporate (26 parents)
Officer
1999-07-23 ~ 2001-05-01
IIF 10 - Director → ME
12
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED - now
GOLDMAN SACHS GROUP HOLDINGS (U.K.) - 2013-07-09
GOLDMAN SACHS (ECHO) HOLDINGS
- 2001-10-24
03769030 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
1999-06-21 ~ 2001-05-01
IIF 9 - Director → ME
13
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
1999-07-07 ~ 2001-05-01
IIF 13 - Director → ME
14
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED - now
GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED
- 2004-12-24
02163916TRUSHELFCO (NO.1156) LIMITED - 1987-11-30
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
1996-06-10 ~ 2001-06-01
IIF 30 - Director → ME
15
LONDON CLEARING HOUSE LIMITED - 1991-06-05
AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18
LEGIBUS 1264 LIMITED - 1988-10-14
10 Paternoster Square, London, England
Active Corporate (15 parents)
Officer
2007-05-11 ~ 2011-04-04
IIF 4 - Director → ME
16
LCH GP LIMITED - now
LCH.CLEARNET GP LIMITED
- 2017-02-03
05741274LCH.CLEARNET FUNDING NO.1 LIMITED - 2006-06-01
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (13 parents)
Officer
2006-07-05 ~ 2011-04-04
IIF 19 - Director → ME
17
LCH GROUP HOLDINGS LIMITED - now
TUDORBRIGHT LIMITED - 2003-05-22
10 Paternoster Square, London, England
Active Corporate (101 parents, 4 offsprings)
Officer
2005-01-26 ~ 2007-11-02
IIF 2 - Director → ME
18
LCH LIMITED - now
THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
10 Paternoster Square, London, England
Active Corporate (141 parents, 11 offsprings)
Officer
2006-07-19 ~ 2011-04-04
IIF 15 - Director → ME
19
LCH PLP LIMITED - now
LCH.CLEARNET PLP LIMITED
- 2017-02-03
05741275LCH.CLEARNET FUNDING NO.2 LIMITED - 2006-06-01
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (13 parents)
Officer
2006-07-05 ~ 2011-04-04
IIF 25 - Director → ME
20
CARNIVALGROVE LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (15 parents)
Officer
2007-05-11 ~ 2011-04-04
IIF 18 - Director → ME
21
LCH.CLEARNET GROUP LIMITED - now
LCH GROUP HOLDINGS LIMITED - 2017-04-11
WALNUTCROFT LIMITED - 1998-11-11
10 Paternoster Square, London, England
Active Corporate (19 parents)
Officer
2007-05-11 ~ 2011-04-04
IIF 22 - Director → ME
22
LONDON DEPOSITARY COMPANY LIMITED
01946893 Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (12 parents)
Officer
2007-05-11 ~ 2011-04-04
IIF 5 - Director → ME
23
LONDON PRODUCE CLEARING HOUSE LIMITED (THE)
01109232 10 Paternoster Square, London, England
Active Corporate (15 parents)
Officer
2007-05-11 ~ 2011-04-04
IIF 12 - Director → ME
24
SHUTTLEFORD LIMITED - 1998-10-02
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (15 parents)
Officer
2007-05-11 ~ 2011-04-04
IIF 7 - Director → ME
25
3 More London Riverside, London
Dissolved Corporate (5 parents)
Officer
2016-02-22 ~ dissolved
IIF 1 - Director → ME
26
3 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2015-05-18 ~ dissolved
IIF 29 - Director → ME
27
OXENPARK LIMITED - 1998-09-23
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2007-05-11 ~ 2011-04-04
IIF 23 - Director → ME
28
Begbies Traynor, 40 Bank Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-04-29 ~ dissolved
IIF 27 - Director → ME
29
83 Ducie Street, Manchester, England
Dissolved Corporate (8 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-70,796 GBP2017-03-31
Officer
2015-05-15 ~ dissolved
IIF 31 - Director → ME
30
SHADOWGLADE LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (15 parents)
Officer
2007-05-11 ~ 2011-04-04
IIF 17 - Director → ME
31
LEMONBROOK LIMITED - 2000-05-26
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2007-05-11 ~ 2011-04-04
IIF 24 - Director → ME
32
THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
LCH.CLEARNET LIMITED - 2003-12-18
PACKPLACE LIMITED - 2003-08-14
10 Paternoster Square, London, England
Active Corporate (17 parents)
Officer
2007-05-11 ~ 2011-04-04
IIF 26 - Director → ME