1
CAMBRIDGE MECHATRONICS LIMITED - now
PRINTMENU LIMITED - 1995-08-08
306 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
Active Corporate (36 parents)
Officer
1999-06-22 ~ 2002-06-21
IIF 4 - Secretary → ME
2
CANARY WHARF INVESTMENTS (FOUR) LIMITED - now
SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED
- 1995-03-02
02388957ROBERT FLEMING (OVERSEAS) LIMITED
- 1994-04-19
02388957HACKREMCO (NO.483) LIMITED - 1989-08-23
One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
1994-04-14 ~ 1995-03-30
IIF 11 - Director → ME
(before 1992-08-16) ~ 1995-03-30
IIF 6 - Secretary → ME
3
CAPB LIMITED - now
CA PREMIER BANKING LIMITED - 2013-05-15
ROBERT FLEMING & CO.LIMITED
- 2001-07-23
00262511 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (138 parents)
Officer
(before 1992-08-16) ~ 1997-04-14
IIF 1 - Secretary → ME
4
COPTHALL OVERSEAS LIMITED
- now 02144156HACKREMCO (NO. 346) LIMITED - 1987-10-20
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1992-08-16) ~ 1998-11-30
IIF 5 - Secretary → ME
5
CROSBY STERLING (HOLDINGS) LIMITED
02827420 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (26 parents)
Officer
1993-06-10 ~ 1997-07-10
IIF 2 - Secretary → ME
6
CROSSFRIARS NOMINEES (NUMBER 1) LIMITED - now
FITM NOMINEES LIMITED
- 2003-12-22
02793204HACKREMCO (NO.814) LIMITED - 1993-04-02
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1997-08-28 ~ 1998-11-30
IIF 12 - Director → ME
7
CROSSFRIARS NOMINEES (NUMBER 2) LIMITED - now
LOCHSIDE NOMINEES LIMITED
- 2003-12-22
02098579ADENFACTOR LIMITED - 1987-08-03
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1994-01-01 ~ 1998-11-30
IIF 20 - Director → ME
(before 1992-08-16) ~ 1993-09-30
IIF 10 - Secretary → ME
8
CROSSFRIARS NOMINEES (NUMBER 3) LIMITED - now
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1996-03-29 ~ 1998-11-30
IIF 17 - Director → ME
9
CROSSFRIARS NOMINEES LIMITED
- now 02166499DEACONLODGE LIMITED - 1987-11-12
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
(before 1992-08-16) ~ 1993-09-30
IIF 3 - Secretary → ME
10
CW DS7F (FINANCE LESSOR) LIMITED - now
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
1994-02-25 ~ 1997-10-02
IIF 7 - Secretary → ME
11
7 Fisher Close, Cambridge, Cambridgeshire, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-11-11 ~ 2002-11-11
IIF 24 - Secretary → ME
12
J.P. MORGAN SECRETARIES (UK) LIMITED - now
ROBERT FLEMING CORPORATE SERVICES LIMITED
- 2001-11-06
03531235 25 Bank Street, Canary Wharf, London
Active Corporate (35 parents, 175 offsprings)
Officer
1998-03-16 ~ 1998-11-30
IIF 13 - Director → ME
13
JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED - now
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (43 parents, 22 offsprings)
Officer
1996-04-01 ~ 1998-06-01
IIF 15 - Secretary → ME
14
JPMORGAN ISA NOMINEES LIMITED - now
J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
FLEMING ISA NOMINEES LIMITED - 2001-05-11
BENHAM INVESTMENTS LIMITED
- 1999-04-08
02868903 Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
1993-10-29 ~ 1998-11-30
IIF 18 - Director → ME
15
LECKHAMPTON FINANCE LIMITED - now
ROBERT FLEMING LEASING (NUMBER 4) LIMITED
- 2002-03-26
02676609HACKREMCO (NO.738) LIMITED - 1992-03-10
250 Bishopsgate, London, London, England
Dissolved Corporate (41 parents)
Officer
(before 1993-01-10) ~ 1993-09-30
IIF 9 - Secretary → ME
16
LONDON & LOCHSIDE INVESTMENT TRUST LIMITED
00726259 14 Buckingham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
~ 1998-11-30
IIF 25 - Secretary → ME
17
PITTVILLE LEASING LIMITED - now
ROBERT FLEMING FINANCE LIMITED
- 2002-03-26
02927049 250 Bishopsgate, London, England
Active Corporate (47 parents)
Officer
1994-05-09 ~ 1995-06-12
IIF 19 - Director → ME
18
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (66 parents)
Officer
1996-03-27 ~ 1998-09-24
IIF 22 - Secretary → ME
19
R.F.NOMINEES LIMITED
- 1978-12-31
00309183 25 Bank Street, Canary Wharf, London
Active Corporate (32 parents)
Officer
1994-01-01 ~ 1998-11-30
IIF 16 - Director → ME
~ 1993-09-30
IIF 23 - Secretary → ME
20
SANDFORD LEASING LIMITED - now
250 Bishopsgate, London, England
Dissolved Corporate (46 parents)
Officer
1996-04-22 ~ 1997-06-16
IIF 14 - Director → ME
21
SKINNERBURN PROPERTIES LIMITED
- now 02676611HACKREMCO (NO.737) LIMITED - 1992-03-10
131 Edgware Road, London
Dissolved Corporate (15 parents)
Officer
(before 1993-01-10) ~ 1993-09-30
IIF 8 - Secretary → ME
22
WINCHCOMBE FINANCE LIMITED - now
250 Bishopsgate, London, England
Dissolved Corporate (47 parents)
Officer
1996-04-22 ~ 1997-04-01
IIF 21 - Director → ME