1
THE TREEHOUSE TRUST - 2011-02-10
Pears National Centre For Autism Education, Woodside Avenue, London, England
Active Corporate (59 parents)
Officer
2019-10-07 ~ 2021-08-30
IIF 7 - Director → ME
2
AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
AON LIMITED - 2012-03-30
AON GROUP LIMITED - 2000-12-29
ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (99 parents, 13 offsprings)
Officer
2015-06-18 ~ 2021-05-31
IIF 6 - Director → ME
3
Weston House, 42 Curtain Road, London, England
Active Corporate (32 parents)
Officer
2006-07-06 ~ 2010-07-15
IIF 27 - Director → ME
4
CAMBIAN GROUP LIMITED - now
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (19 parents, 4 offsprings)
Officer
2014-03-18 ~ 2017-06-05
IIF 12 - Director → ME
5
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ 2023-02-03
IIF 17 - LLP Member → ME
6
CREDIT SUISSE INTERNATIONAL
- now 02500199CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16
CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
One Cabot Square, London
Active Corporate (94 parents, 1 offspring)
Officer
2015-11-05 ~ 2021-08-25
IIF 3 - Director → ME
7
CREDIT SUISSE SECURITIES (EUROPE) LIMITED
- now 00891554CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
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
2015-11-05 ~ 2021-08-25
IIF 2 - Director → ME
8
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 22 - LLP Member → ME
9
CYSTIC FIBROSIS SERVICES LIMITED - now
CF MERCHANDISING LIMITED
- 2012-01-12
00900164C.F. MERCHANDISING LIMITED - 1995-10-11
CYSTIC CARDS LIMITED - 1993-01-27
33 Creechurch Lane, London, England
Active Corporate (27 parents)
Officer
2008-03-11 ~ 2010-03-10
IIF 29 - Director → ME
10
33 Creechurch Lane, London, England
Active Corporate (56 parents, 1 offspring)
Officer
2006-10-10 ~ 2010-03-10
IIF 30 - Director → ME
11
FENKLE STREET BPRA PROPERTY FUND LLP
- now OC351506FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
10 Lower Thames Street, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2011-03-22 ~ now
IIF 21 - LLP Member → ME
12
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2010-09-30 ~ 2020-08-28
IIF 20 - LLP Member → ME
13
GUILDFORDIANS RUGBY FOOTBALL CLUB LIMITED
- now 11530103GUILDFORDIANS RUGBY CLUB LIMITED - 2020-09-09
The Pavillion, London Road, Guildford, England
Active Corporate (6 parents)
Officer
2022-11-23 ~ 2023-02-03
IIF 1 - Director → ME
2021-07-01 ~ 2023-02-03
IIF 34 - Secretary → ME
Person with significant control
2021-07-01 ~ 2023-02-03
IIF 32 - Has significant influence or control → OE
14
HODGE LIFE ASSURANCE COMPANY LIMITED
- now 00837457CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30
HOME REVERSIONS LIMITED - 1987-08-28
Level 45, 22 Bishopsgate, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2020-11-06 ~ 2021-06-30
IIF 10 - Director → ME
15
GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
One Central Square, Cardiff, South Glamorgan
Active Corporate (25 parents, 2 offsprings)
Officer
2020-11-06 ~ 2021-08-31
IIF 11 - Director → ME
16
JULIAN HODGE BANK LIMITED
- now 00743437CARLYLE FINANCE LIMITED - 1988-07-01
One, Central Square, Cardiff, South Glamorgan
Active Corporate (41 parents, 7 offsprings)
Officer
2020-11-06 ~ 2021-08-31
IIF 9 - Director → ME
17
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2007-10-14 ~ 2011-09-30
IIF 25 - LLP Member → ME
18
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2002-05-03 ~ 2011-09-30
IIF 24 - LLP Member → ME
19
LATIMER GATE MANAGEMENT COMPANY LIMITED
07195080 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (13 parents)
Officer
2012-03-01 ~ 2015-08-24
IIF 8 - Director → ME
20
MILL WHARF BPRA PROPERTY FUND LLP
OC343713 10 Lower Thames Street, London, England
Active Corporate (32 parents)
Officer
2009-03-25 ~ now
IIF 23 - LLP Member → ME
21
MOOR HOUSE BPRA PROPERTY FUND LLP
OC350088 10 Lower Thames Street, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2010-03-19 ~ now
IIF 16 - LLP Member → ME
22
Weston House, 42 Curtain Road, London, England
Active Corporate (80 parents)
Officer
2006-07-06 ~ 2010-07-15
IIF 26 - Director → ME
23
NATIONAL AUTISTIC SOCIETY(THE)
- now 01205298NATIONAL SOCIETY FOR AUTISTIC CHILDREN - 1982-11-29
Weston House, 42 Curtain Road, London, England
Active Corporate (102 parents, 7 offsprings)
Officer
2005-11-25 ~ 2010-07-15
IIF 28 - Director → ME
24
SUPER DUPER SPAIN LTD
- 2015-06-30
08513055 10 Lincoln Grove, Weybridge
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2015-08-11
IIF 4 - Director → ME
2013-05-01 ~ 2015-08-11
IIF 35 - Secretary → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
25
KENNEDY TOWER LLP - 2011-05-26
10 Lower Thames Street, London, England
Active Corporate (143 parents, 1 offspring)
Officer
2011-10-31 ~ now
IIF 13 - LLP Member → ME
26
10 Lincoln Grove, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2010-11-22 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 33 - Right to surplus assets - 75% or more → OE
27
VANQUIS BANKING GROUP PLC - now
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (57 parents, 70 offsprings)
Officer
2014-01-01 ~ 2017-05-12
IIF 5 - Director → ME
28
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 15 - LLP Member → ME
29
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ 2023-02-03
IIF 18 - LLP Member → ME
30
WEST BAR HAMPTON LLP - 2011-05-25
10 Lower Thames Street, London, England
Active Corporate (115 parents, 1 offspring)
Officer
2012-04-03 ~ now
IIF 14 - LLP Member → ME