1
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) - now
LG/SL (PROPERTY MANAGEMENT)
- 2009-12-23
03897327SOVEREIGN LAND (PROPERTY MANAGEMENT) LIMITED - 2001-11-30
LPL MANAGEMENT LIMITED - 2000-02-29
1 Cabot Square, London
Dissolved Corporate (20 parents)
Officer
2007-12-19 ~ 2008-01-15
IIF 20 - Director → ME
2005-03-11 ~ 2007-12-12
IIF 11 - Director → ME
2
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED
- now 01755936CREDIT SUISSE FIRST BOSTON CLIENT NOMINEES LIMITED
- 2006-01-16
01755936CREDIT SUISSE FIRST BOSTON NOMINEES LIMITED
- 2005-04-01
01755936CSFB NOMINEES LIMITED - 1996-12-31
HACKREMCO (NO.134) LIMITED - 1983-11-16
1 Cabot Square, London, England
Dissolved Corporate (25 parents)
Officer
2005-03-11 ~ 2007-12-12
IIF 5 - Director → ME
3
CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED
- now 02956794CS FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED - 1996-12-31
One Cabot Square, London
Dissolved Corporate (19 parents)
Officer
2005-03-11 ~ 2007-12-12
IIF 14 - Director → ME
4
CREDIT SUISSE FIRST BOSTON FIXED ASSETS LIMITED
- now 02099091CS FIRST BOSTON FIXED ASSETS LIMITED - 1996-12-31
CSFB (FIXED ASSETS) LIMITED - 1994-03-07
HACKREMCO (NO. 327) LIMITED - 1987-06-09
One Cabot Square, London
Dissolved Corporate (19 parents)
Officer
2005-03-11 ~ 2007-12-12
IIF 2 - Director → ME
5
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED
- now 03468370LG/SL (H TRADING) LIMITED
- 2005-05-03
03468370SOVEREIGN LAND (H TRADING) LIMITED - 2001-10-04
LIONSGATE (H) TRADING LIMITED - 2000-03-09
RALLYCONDOR LIMITED - 1998-01-09
1 Cabot Square, London
Dissolved Corporate (26 parents)
Officer
2005-03-11 ~ 2007-12-12
IIF 12 - Director → ME
6
CREDIT SUISSE INVESTMENT HOLDINGS (UK)
- now 03045280CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS
- 2006-01-16
03045280CS FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
5 Broadgate, London, England, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2005-03-11 ~ 2007-12-12
IIF 4 - Director → ME
7
CREDIT SUISSE INVESTMENTS (UK)
- now 03582961CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS
- 2006-01-16
03582961HACKUNLIMCO (NO.16) - 1998-11-30
5 Broadgate, London, England, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2005-03-11 ~ 2007-11-19
IIF 16 - Director → ME
8
DLJ PHOENIX GROUP LIMITED - 2001-04-18
PHOENIX GROUP LIMITED - 1997-04-11
PSH LIMITED - 1995-02-13
PLOYBLOCK LIMITED - 1990-05-11
5 Broadgate, London, England
Active Corporate (31 parents, 8 offsprings)
Officer
2005-03-11 ~ 2007-12-12
IIF 15 - Director → ME
9
DLJ INTERNATIONAL GROUP LIMITED
- now 03408009DLJ UK GROUP LIMITED - 1997-10-16
5 Broadgate, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2005-03-11 ~ 2007-12-12
IIF 13 - Director → ME
10
DLJ INVESTMENT PARTNER II LIMITED
- now SC165186DLJ PHOENIX GENERAL PARTNER II LIMITED - 2001-04-02
PHOENIX GENERAL PARTNER II LIMITED - 1997-04-15
WJB (421) LIMITED - 1996-07-10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (29 parents)
Officer
2005-10-27 ~ 2007-12-12
IIF 18 - Director → ME
11
5 Broadgate, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-03-11 ~ 2007-12-12
IIF 8 - Director → ME
12
DLJ UK INVESTMENT HOLDINGS LIMITED
- now 03424583LGS HOLDINGS LIMITED - 2003-11-26
5 Broadgate, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2005-03-11 ~ 2007-12-12
IIF 3 - Director → ME
13
5 Broadgate, London, England
Active Corporate (27 parents)
Officer
2005-03-11 ~ 2007-11-19
IIF 19 - Director → ME
14
LIMPA LIMITED - 1992-04-14
MINMAR (185) LIMITED - 1992-04-01
One Cabot Square, London
Dissolved Corporate (25 parents)
Officer
2005-03-11 ~ 2007-12-12
IIF 6 - Director → ME
15
GLENSTREET INVESTMENT LIMITED
- now 02473344BIOMORE LIMITED - 1990-04-05
One Cabot Square, London.
Dissolved Corporate (20 parents)
Officer
2005-03-11 ~ 2007-12-12
IIF 7 - Director → ME
16
GLENSTREET PROPERTY DEVELOPMENT LIMITED
- now 02432241HACKREMCO (NO.533) LIMITED - 1990-01-16
One Cabot Square, London
Dissolved Corporate (19 parents)
Officer
2005-03-11 ~ 2007-12-12
IIF 17 - Director → ME
17
GLENSTREET PROPERTY MANAGEMENT LIMITED
- now 02670832HACKREMCO (NO.723) LIMITED - 1992-01-06
5 Broadgate, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2005-03-11 ~ 2007-12-12
IIF 10 - Director → ME
18
WESTMINSTER LAND SECURITIES LIMITED - 2001-11-28
Line Management Services Limited, 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (12 parents)
Officer
2005-03-11 ~ now
IIF 22 - Director → ME
19
SOVEREIGN LAND PROPERTIES LIMITED - 2001-10-04
LIONSGATE PROPERTIES LIMITED - 2000-03-09
1 Cabot Square, London
Dissolved Corporate (24 parents)
Officer
2005-03-11 ~ 2007-12-12
IIF 21 - Director → ME
20
LG/SL PROPERTY HOLDINGS LIMITED
- now 03891703SOVEREIGN LAND PROPERTY HOLDINGS LIMITED - 2001-11-15
LIONSGATE HOLDINGS LIMITED - 2000-03-14
1 Cabot Square, London
Dissolved Corporate (21 parents)
Officer
2005-03-11 ~ 2007-12-12
IIF 1 - Director → ME
21
1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2009-10-12 ~ 2023-07-16
IIF 23 - LLP Member → ME
22
PRICEWATERHOUSECOOPERS SERVICES LIMITED
- now 00728502PRICEWATERHOUSECOOPERS SERVICES - 2010-06-10
P.W.& CO. - 2004-06-28
1 Embankment Place, London
Active Corporate (69 parents, 15 offsprings)
Officer
2016-07-01 ~ 2020-06-30
IIF 25 - Director → ME
23
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (36 parents)
Officer
2023-08-08 ~ now
IIF 24 - Director → ME
24
1 Embankment Place, London, United Kingdom
Active Corporate (19 parents, 30 offsprings)
Officer
2016-07-01 ~ 2020-06-30
IIF 26 - Director → ME
25
C/o Legal And Compliance Dept, Credit Suisse First Boston, One Cabot Square, London
Dissolved Corporate (35 parents)
Officer
2005-03-11 ~ 2007-12-12
IIF 9 - Director → ME