1
80 Addison Road, London
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
379,993 GBP2024-09-30
Officer
1998-03-13 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
2
BARCLAYCARD FUNDING PLC - now
EXSHELFCO (BDC) LIMITED - 1999-10-19
BZW DERIVATIVES LIMITED
- 1998-05-30
02530163BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED
- 1996-06-01
02530163BARSHELFCO (NO. 28) LIMITED
- 1992-07-10
02530163 02955742, 02955746, 02569002, 03019710, 02793078, 02522321, 02955740, 02958400, 02793073, 02052321, 02793079, 02958406, 02569005, 02550639, 03027856, 02569004, 03027851, 02958399, 02793075, 02550646Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BARSHELFCO (NO.28) LIMITED
- 1991-02-08
02530163 02955742, 02955746, 02569002, 03019710, 02793078, 02522321, 02955740, 02958400, 02793073, 02052321, 02793079, 02958406, 02569005, 02550639, 03027856, 02569004, 03027851, 02958399, 02793075, 02550646Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Churchill Place, London
Active Corporate (47 parents)
Officer
~ 1996-10-01
IIF 26 - Director → ME
3
BARCLAYS CAPITAL (CAYMAN) LIMITED
FC015201 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Active Corporate (39 parents)
Officer
1993-06-02 ~ 1996-10-01
IIF 22 - Director → ME
4
BARCLAYS CAPITAL MARGIN FINANCING LIMITED - now
BARCLAYS CAPITAL GILTS LIMITED - 2002-08-01
BARCLAYS DE ZOETE WEDD GILTS LIMITED
- 1996-06-01
01957771TRUSHELFCO (NO.872) LIMITED
- 1986-01-07
01957771 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
~ 1996-10-01
IIF 25 - Director → ME
5
BARCLAYS CAPITAL SECURITIES LIMITED - now
BZW SECURITIES LIMITED
- 1998-05-30
01929333BARCLAYS DE ZOETE WEDD SECURITIES LIMITED
- 1996-06-01
01929333DE ZOETE & BEVAN HOLDINGS LIMITED
- 1986-10-23
01929333TRUSHELFCO (NO. 821) LIMITED
- 1985-11-12
01929333 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Churchill Place, London
Active Corporate (203 parents, 2 offsprings)
Officer
~ 1998-05-07
IIF 23 - Director → ME
6
BARCLAYS DIRECTORS LIMITED - now
BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1992-07-14 ~ 1998-05-07
IIF 24 - Director → ME
7
Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (24 parents)
Officer
2024-10-14 ~ now
IIF 18 - LLP Designated Member → ME
8
CONSOLIDATED INVESTMENT FUNDS LIMITED
00294469 50 C/o Hansa Capital Partners, 50 Curzon Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-06-10 ~ 2014-11-19
IIF 14 - Director → ME
9
CREDIT SUISSE (UK) LIMITED
- now 02009520CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31
CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
5 Broadgate, London, England
Active Corporate (88 parents, 2 offsprings)
Officer
2003-07-03 ~ 2009-05-11
IIF 9 - Director → ME
10
CREDIT SUISSE SECURITIES (EUROPE) LIMITED - now
CS FIRST BOSTON LIMITED - 1996-12-31
CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
One Cabot Square, London
Active Corporate (145 parents, 3 offsprings)
Officer
1999-03-30 ~ 2001-11-12
IIF 21 - Director → ME
11
Active Corporate (10 parents)
Officer
2016-06-02 ~ 2017-02-23
IIF 3 - Director → ME
12
75 King William Street, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2001-11-12 ~ 2007-10-22
IIF 8 - Director → ME
13
80 Addison Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
319,453 GBP2024-11-30
Officer
2016-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
FIRST AVENUE PARTNERS (LONDON) LIMITED
10153801 17-19 Stratford Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-28 ~ 2019-12-20
IIF 7 - Director → ME
15
Swan House, 17-19 Stratford Place, London
Active Corporate (21 parents, 1 offspring)
Officer
2007-03-01 ~ now
IIF 19 - LLP Member → ME
16
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (12 parents)
Officer
2016-02-25 ~ 2019-11-12
IIF 6 - Director → ME
17
HALO (GROUP HOLDINGS) REALISATIONS PLC - now
HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
NEW PORTLAND PLC - 2008-01-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (30 parents, 3 offsprings)
Officer
2008-12-16 ~ 2010-12-03
IIF 5 - Director → ME
18
FINSBURY TRUST PLC - 2001-10-25
SCOTTISH AND MERCANTILE INVESTMENT TRUST PLC - 1992-05-07
SCOTTISH AND MERCANTILE INVESTMENT PLC(THE) - 1986-09-29
50 Curzon Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-01-01 ~ dissolved
IIF 4 - Director → ME
19
HEATHFIELD ST. MARY'S SCHOOL
- 2009-04-14
00556463HEATHFIELD SCHOOL - 2006-09-01
The Bursar's Office, Heathfield School London Road, Ascot, Berkshire
Active Corporate (64 parents)
Officer
2006-11-01 ~ 2013-06-05
IIF 11 - Director → ME
20
IG GROUP HOLDINGS LIMITED
- 2005-03-31
04677092DMWSL 404 PLC - 2003-07-22
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (45 parents, 1 offspring)
Officer
2004-01-23 ~ 2014-10-16
IIF 12 - Director → ME
21
INSTINET GLOBAL SERVICES LIMITED - now
THAMESWAY GLOBAL SERVICES LIMITED
- 1994-02-14
02550604BARSHELFCO (NO.30) LIMITED
- 1992-02-21
02550604 1 Angel Lane, London
Active Corporate (54 parents)
Officer
~ 1993-09-23
IIF 27 - Director → ME
22
ISLE OF DOGS COMMUNITY FOUNDATION
- now 02469959THE ISLE OF DOGS COMMUNITY TRUST - 1995-06-21
Jack Dash House, 2 Lawn House Close, London
Dissolved Corporate (93 parents)
Total Assets Less Current Liabilities (Company account)
18,158 GBP2015-09-30
Officer
2000-01-25 ~ 2005-03-04
IIF 28 - Director → ME
23
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
940,553 GBP2024-06-30
Officer
~ 1993-10-01
IIF 20 - Director → ME
24
PERSIMMON PUBLIC LIMITED COMPANY
- now 01818486PERSIMMON (1984) LIMITED - 1984-07-09
Persimmon House, Fulford, York
Active Corporate (42 parents, 19 offsprings)
Officer
2010-01-01 ~ 2017-12-14
IIF 13 - Director → ME
25
PLATINUM SKIES VISTA LLP - now
MOUNT ROAD CARE HOME LLP
- 2023-01-12
OC364183 Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (46 parents)
Profit/Loss (Company account)
0 GBP2023-02-01 ~ 2024-01-31
Officer
2011-07-13 ~ 2011-07-13
IIF 16 - LLP Designated Member → ME
2011-11-03 ~ 2019-05-31
IIF 15 - LLP Designated Member → ME
26
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (38 parents)
Officer
2011-02-08 ~ 2016-12-07
IIF 17 - LLP Designated Member → ME
27
THE EUROPEAN CHILDREN'S TRUST
- now 02485690THE ROMANIAN ORPHANAGE TRUST - 1997-11-14
75 King William Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2000-12-19 ~ 2001-12-10
IIF 10 - Director → ME