1
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2005-12-16 ~ 2007-03-28IIF 31 - secretary → ME
2
EAST ANGLIAN FINANCE LIMITED - 2015-03-02
THE SEVENTY THREE GROUP LIMITED - 1992-04-14
SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
CHRISTCHURCH FINANCE LIMITED - 1985-05-13
11-12 Hanover Square, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-469,675 GBP2020-12-31
Officer
2006-10-31 ~ 2007-03-28IIF 28 - secretary → ME
3
ADCOT TRADING LIMITED - 1990-07-11
3rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
86,884 GBP2022-06-24 ~ 2023-06-23
Officer
1992-08-28 ~ 1993-06-25IIF 38 - director → ME
~ 1992-08-24IIF 37 - director → ME
4
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2011-06-17 ~ 2013-05-24IIF 64 - director → ME
5
MORRIS,WIGRAM & CO.(NOMINEES)LIMITED - 1978-12-31
21 New Street, London, United KingdomDissolved corporate (1 parent)
Officer
2006-05-19 ~ 2007-03-28IIF 17 - secretary → ME
6
KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15
SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED - 2006-08-29
CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14
COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05
Bishop Fleming, 16 Queen Square, BristolDissolved corporate (2 parents)
Officer
2005-12-16 ~ 2007-03-28IIF 20 - secretary → ME
7
BENFIELD PREMIUM FINANCE LIMITED - 2008-09-15
LIFTHIGHER LIMITED - 2000-10-10
Bishop Fleming, 16 Queen Square, BristolDissolved corporate (2 parents)
Officer
2006-05-19 ~ 2007-03-28IIF 7 - secretary → ME
8
CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
2002-01-28 ~ 2003-12-11IIF 19 - secretary → ME
9
COACHLEASE PLC - 2009-07-31
STANDACCEPT LIMITED - 1999-11-10
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, EssexCorporate (3 parents)
Officer
2006-05-19 ~ 2007-03-28IIF 13 - secretary → ME
10
NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED - 2015-11-05
INTERCEDE 1726 LIMITED - 2001-09-10
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2002-01-28 ~ 2003-12-11IIF 2 - secretary → ME
11
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
INTERCEDE 1626 LIMITED - 2000-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomCorporate (4 parents)
Officer
2002-01-28 ~ 2003-12-11IIF 6 - secretary → ME
12
FIRST NZ WRAP (UK) LIMITED - 2006-06-05
ALNERY NO. 2516 LIMITED - 2005-06-03
10th Floor 135 Bishopsgate, London, United KingdomCorporate (8 parents, 5 offsprings)
Officer
2019-09-20 ~ 2024-01-19IIF 43 - secretary → ME
13
FIRST NZ WRAP (UK) NOMINEES LIMITED - 2006-11-16
ALNERY NO. 2521 LIMITED - 2005-07-19
10th Floor 135 Bishopsgate, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-30 ~ 2024-04-22IIF 71 - director → ME
14
10th Floor 135 Bishopsgate, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-09 ~ 2024-04-23IIF 44 - secretary → ME
15
GBST LIMITED - 2022-08-31
COEXIS LIMITED - 2009-07-22
CUMULUS SYSTEMS LIMITED - 1998-08-24
COGGAN, SMITH & CO. LIMITED - 1976-12-31
10th Floor 135 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
2019-11-05 ~ 2024-04-23IIF 46 - secretary → ME
16
10th Floor 135 Bishopsgate, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-11-16 ~ 2024-04-23IIF 45 - secretary → ME
17
10th Floor 135 Bishopsgate, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-30 ~ 2024-04-23IIF 69 - director → ME
18
10th Floor 135 Bishopsgate, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-31 ~ 2024-04-23IIF 70 - director → ME
19
10th Floor 135 Bishopsgate, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-30 ~ 2024-04-23IIF 67 - director → ME
20
10th Floor 135 Bishopsgate, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-30 ~ 2024-04-23IIF 68 - director → ME
21
1 Old Street Yard, London, EnglandCorporate (3 parents)
Officer
2019-11-05 ~ 2021-12-22IIF 49 - secretary → ME
22
1 Old Street Yard, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2019-11-05 ~ 2021-12-22IIF 48 - secretary → ME
23
ICP LONDON LIMITED - 2009-09-03
1 Old Street Yard, London, EnglandCorporate (3 parents)
Officer
2019-11-05 ~ 2021-12-22IIF 47 - secretary → ME
24
TRUCKHOLD LIMITED - 1990-07-13
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, EssexCorporate (3 parents)
Officer
2006-02-19 ~ 2007-03-28IIF 14 - secretary → ME
25
HERMES LEASE FINANCE PLC - 2011-06-27
COMBINED LEASE FINANCE PLC - 1998-03-19
BUDGETVALUE PUBLIC LIMITED COMPANY - 1988-01-01
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-05-19 ~ 2007-03-28IIF 35 - secretary → ME
26
STANDARDHOLD LIMITED - 1990-06-08
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-05-19 ~ 2007-03-28IIF 29 - secretary → ME
27
EVENTTRADE LIMITED - 1990-08-03
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-05-19 ~ 2007-03-28IIF 32 - secretary → ME
28
ABBEYBENE LIMITED - 1986-06-17
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-05-19 ~ 2007-03-28IIF 10 - secretary → ME
29
1 More London Place, LondonDissolved corporate (1 parent)
Equity (Company account)
161,488 GBP2020-10-31
Officer
2019-10-14 ~ 2024-04-23IIF 66 - director → ME
30
WDB ASSET MANAGEMENT LIMITED - 2014-06-16
NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
INTER$RATE LIMITED - 1999-06-28
Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-05-19 ~ 2007-03-28IIF 12 - secretary → ME
31
KAUPTHING GROUP UK PUBLIC LIMITED COMPANY - 2009-12-24
KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
GILBERT HOUSE INVESTMENTS PLC - 1987-08-27
WEIGHOUSE DEVELOPMENTS LIMITED - 1981-12-31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2005-12-16 ~ 2007-03-28IIF 18 - secretary → ME
32
BMY CORPORATE FINANCE LIMITED - 2003-02-06
BRASK & CO. LTD. - 2003-02-03
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-11-08 ~ 2007-03-28IIF 16 - secretary → ME
33
1 More London Place, London, EnglandDissolved corporate
Officer
2005-02-10 ~ 2006-01-31IIF 61 - director → ME
2005-12-16 ~ 2007-03-28IIF 24 - secretary → ME
34
SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED - 2011-08-22
GLADESPOT LIMITED - 1993-06-23
The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2006-05-19 ~ 2007-03-28IIF 5 - secretary → ME
35
10th Floor 135 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
2019-12-30 ~ 2022-06-29IIF 65 - director → ME
36
NATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12
DUNWILCO (687) LIMITED - 1999-01-04
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-01-28 ~ 2003-12-11IIF 25 - secretary → ME
37
NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
MOURNIES LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2002-01-28 ~ 2003-12-11IIF 27 - secretary → ME
38
TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-01-28 ~ 2003-12-11IIF 3 - secretary → ME
39
NATIONAL AUSTRALIA LIFE SERVICES LIMITED - 2005-02-08
ANALIPSI LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-01-28 ~ 2003-12-11IIF 8 - secretary → ME
40
NEEDRICH LIMITED - 1987-01-21
One, Bartholomew Lane, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2006-05-19 ~ 2007-03-28IIF 15 - secretary → ME
41
100 Wood Street, London, United KingdomCorporate (7 parents)
Officer
2014-07-28 ~ 2015-03-31IIF 57 - director → ME
42
DENCROSS LIMITED - 1995-05-19
21 New Street, London, United KingdomDissolved corporate (1 parent)
Officer
2006-05-19 ~ 2007-03-28IIF 22 - secretary → ME
43
80 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
20 GBP2020-12-31
Officer
2007-10-31 ~ 2011-03-31IIF 50 - director → ME
44
RL FINANCIAL PLANNER LIMITED - 2015-03-31
MONEYVISTA LIMITED - 2014-04-23
BRIGHTGREY LIMITED - 2011-08-24
SOUTHPEAK LIMITED - 2002-09-06
RL NPB SERVICES LIMITED - 2002-04-11
55 Gracechurch Street, LondonDissolved corporate (4 parents)
Officer
2007-10-31 ~ 2011-03-31IIF 51 - director → ME
45
SOUTHPEAK LIMITED - 2002-04-11
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2007-10-31 ~ 2011-03-31IIF 53 - director → ME
46
GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-10-31 ~ 2011-03-31IIF 56 - director → ME
47
CHEBWELL LIMITED - 1987-10-23
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2007-10-31 ~ 2011-03-31IIF 55 - director → ME
48
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
80 Fenchurch Street, London, United KingdomCorporate (5 parents, 86 offsprings)
Officer
2007-06-28 ~ 2011-03-31IIF 40 - secretary → ME
49
80 Fenchurch Street, London, United KingdomCorporate (12 parents, 64 offsprings)
Officer
2007-06-28 ~ 2011-03-31IIF 41 - secretary → ME
50
SCOTTISH LIFE FINANCE PLC - 2010-08-25
St Andrew House, 1 Thistle Street, EdinburghDissolved corporate (7 parents)
Officer
2007-10-31 ~ 2011-03-31IIF 52 - director → ME
51
SHEBA EXPLORATION HOLDINGS PLC - 2013-02-28
SHEBA EXPLORATION (UK) PLC - 2013-02-28
SHEEBA EXPLORATION (UK) PLC - 2004-07-20
156 Great Charles Street, Queensway, BirminghamDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
254,186 GBP2016-02-28
Officer
2011-08-04 ~ 2013-05-24IIF 63 - director → ME
2011-08-30 ~ 2013-05-24IIF 39 - secretary → ME
52
156 Great Charles Street Queensway, BirminghamDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
698,416 GBP2016-02-28
Officer
2012-06-13 ~ 2013-05-24IIF 58 - director → ME
53
SINGER & FRIEDLANDER ASSET MANAGEMENT LIMITED - 2012-03-09
SINGER & FRIEDLANDER UNIT TRUST MANAGEMENT LIMITED - 2001-02-05
DENEGEN LIMITED - 1989-02-28
21 New Street, London, United KingdomDissolved corporate (2 parents)
Officer
2006-05-19 ~ 2007-03-28IIF 26 - secretary → ME
54
SINGER & FRIEDLANDER PORTFOLIO MANAGEMENT LIMITED - 2005-09-20
FIRSTFINE LIMITED - 1995-03-31
1 More London Place, LondonDissolved corporate
Officer
2005-09-06 ~ 2006-01-31IIF 60 - director → ME
2006-05-19 ~ 2007-03-28IIF 34 - secretary → ME
55
CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18
HACKREMCO (NO.500) LIMITED - 1989-08-30
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-05-19 ~ 2007-03-28IIF 23 - secretary → ME
56
WAVEJET PUBLIC LIMITED COMPANY - 2004-11-29
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2005-12-16 ~ 2007-03-28IIF 21 - secretary → ME
57
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2005-02-10 ~ 2007-03-28IIF 59 - director → ME
2006-05-19 ~ 2007-03-28IIF 30 - secretary → ME
58
COURTDUKE LIMITED - 1986-12-09
1 More London Place, LondonDissolved corporate
Officer
2005-01-25 ~ 2006-01-31IIF 62 - director → ME
2005-12-16 ~ 2007-03-28IIF 33 - secretary → ME
59
NPLUS1 SINGER CAPITAL MARKETS LIMITED - 2021-06-07
SINGER CAPITAL MARKETS LIMITED - 2012-11-06
KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27
TRUSHELFCO (NO.3213) LIMITED - 2006-05-26
One, Bartholomew Lane, LondonCorporate (6 parents, 3 offsprings)
Officer
2006-05-30 ~ 2007-03-28IIF 1 - secretary → ME
60
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2006-05-19 ~ 2007-03-28IIF 9 - secretary → ME
61
35 Dalham Place, Haverhill, Suffolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
8,757 GBP2018-12-31
Officer
2006-05-19 ~ 2007-03-28IIF 36 - secretary → ME
62
St Andrew House, 1 Thistle Street, EdinburghDissolved corporate (7 parents)
Officer
2007-10-31 ~ 2011-03-31IIF 54 - director → ME
63
DUNWILCO (1460) LIMITED - 2007-10-03
10 Fenchurch Avenue, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2007-09-28 ~ 2008-03-07IIF 4 - secretary → ME
64
YORKSHIRE BANK INSURANCE SERVICES LIMITED - 1990-06-13
FIBALINE LIMITED - 1989-04-20
8 Salisbury Square, London, United KingdomDissolved corporate (2 parents)
Officer
2002-01-28 ~ 2003-12-11IIF 11 - secretary → ME