1
RUFFLER BANK PLC - 2009-06-24
LORDSVALE FINANCE PLC - 1996-03-29
Apex Plaza, Forbury Road, Reading
Active Corporate (67 parents, 4 offsprings)
Officer
2011-04-04 ~ 2014-01-16
IIF 10 - Director → ME
2
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC - 2005-06-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2023-09-01 ~ now
IIF 3 - Director → ME
3
ARBUTHNOT LATHAM & CO., LIMITED
- now 00819519AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (56 parents, 11 offsprings)
Officer
2023-09-01 ~ now
IIF 2 - Director → ME
4
BARTS SQUARE FREEHOLD OWNERS LIMITED
13974038 Apartment 6.2 Percivall House, 64 Bartholomew Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRITISH INTERNATIONAL INVESTMENT PLC - now
123 Victoria Street, London
Active Corporate (51 parents, 30 offsprings)
Officer
1999-12-08 ~ 2003-07-02
IIF 8 - Director → ME
6
BUTTERFIELD HOLDINGS (UK) LIMITED
- now 01457878BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
MATHESON BANK LIMITED - 2001-02-08
MATHESON TRUST CO. LIMITED - 1987-11-13
DAVENBECK LIMITED - 1980-07-16
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2017-01-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
7
BUTTERFIELD MORTGAGES LIMITED
- now 00338594BUTTERFIELD BANK (UK) LIMITED
- 2017-01-12
00338594LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
Sun Court , 66-67 Cornhill, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2017-01-06 ~ 2021-03-10
IIF 6 - Director → ME
8
CANADA LIFE UK HOLDINGS LIMITED - now
MGM ADVANTAGE HOLDINGS LIMITED
- 2023-05-11
08393858ICE NEWCO1 LIMITED - 2013-11-27
Level 37 22 Bishopsgate, London, England
Active Corporate (41 parents, 4 offsprings)
Officer
2014-05-21 ~ 2014-07-15
IIF 14 - Director → ME
9
CHEMOXY INTERNATIONAL LIMITED - now
HALTERMANN LIMITED - 2011-10-10
ASCOT HOLDINGS PLC
- 1998-05-05
00350164CONTROL SECURITIES P L C - 1993-06-18
All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland
Active Corporate (39 parents, 8 offsprings)
Officer
1996-02-01 ~ 2001-06-12
IIF 23 - Director → ME
10
EQUITY RELEASE COUNCIL - now
SAFE HOME INCOME PLANS
- 2012-05-08
02884568 The Smithy Sutton Lane, Dingley, Market Harborough, England
Active Corporate (93 parents)
Officer
2006-11-13 ~ 2010-06-30
IIF 12 - Director → ME
2010-09-01 ~ 2012-04-19
IIF 11 - Director → ME
11
GF ONE LIMITED - now
GOLDFISH BANK LIMITED
- 2004-03-26
03226377GOLDFISH TRADING LIMITED
- 2001-12-03
03226377 C/o, Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2001-04-05 ~ 2002-11-27
IIF 7 - Director → ME
12
GF TWO LIMITED - now
GOLDFISH HOLDINGS LIMITED
- 2004-04-08
03226394 C/o, Ernst & Young, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2001-04-05 ~ 2002-11-27
IIF 15 - Director → ME
13
GH VIVE LIMITED - now
GH BANK LIMITED - 2021-06-16
Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, England
Active Corporate (17 parents)
Officer
2017-05-15 ~ 2019-02-15
IIF 9 - Director → ME
14
BRIDGESUN (3) LIMITED - 2007-05-24
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2015-06-23 ~ 2018-05-04
IIF 24 - Director → ME
15
REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
WOLSINGLAWN LIMITED - 1995-06-29
Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2018-10-19 ~ 2023-12-31
IIF 22 - Director → ME
16
KENSINGTON HOLDCO LIMITED
- 2022-06-10
09329495ELEVATE TOPCO LIMITED
- 2020-03-19
09329495 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2020-02-27 ~ 2023-03-01
IIF 4 - Director → ME
17
L.E.K CONSULTING (INTERNATIONAL) LIMITED - now
160 Victoria Street, London, England
Active Corporate (96 parents)
Officer
(before 1991-12-07) ~ 1999-11-07
IIF 17 - Director → ME
18
LEOPOLD JOSEPH HOLDINGS LIMITED
- now 00766959LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
2017-01-06 ~ dissolved
IIF 20 - Director → ME
19
ALDEBURGH CHELSEA ENTERPRISES LIMITED
- 2016-04-20
09239554 16-17 West Street, Brighton, England And Wales, United Kingdom
Active Corporate (18 parents)
Officer
2014-09-29 ~ 2017-03-20
IIF 16 - Director → ME
Person with significant control
2016-04-13 ~ 2016-04-18
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
Apt 1.3 Hogarth House, Bartholomew Close, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-05-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
Redemption Roasters, 9c York Way, London, England
Converted / Closed Corporate (4 parents)
Officer
2021-11-08 ~ now
IIF 5 - Director → ME
22
Level 37 22 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
2005-06-22 ~ 2014-07-18
IIF 18 - Director → ME
2005-06-22 ~ 2005-07-13
IIF 25 - Secretary → ME
2009-06-23 ~ 2014-05-21
IIF 26 - Secretary → ME
23
KENSINGTON GROUP LIMITED - 2015-12-31
NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (60 parents, 4 offsprings)
Officer
2018-10-19 ~ 2020-02-27
IIF 21 - Director → ME