1
CANARY WHARF INVESTMENTS (FOUR) LIMITED - now
ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED
- 1994-04-19
02388957HACKREMCO (NO.483) LIMITED
- 1989-08-23
02388957 One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
~ 1994-04-14
IIF 9 - Director → ME
2
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
~ 1999-03-31
IIF 16 - Director → ME
3
COPTHALL OVERSEAS LIMITED
- now 02144156HACKREMCO (NO. 346) LIMITED
- 1987-10-20
02144156 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1999-03-31
IIF 10 - Director → ME
4
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
1997-11-13 ~ 1999-03-31
IIF 18 - Director → ME
5
CROSSFRIARS NOMINEES (NUMBER 2) LIMITED - now
LOCHSIDE NOMINEES LIMITED
- 2003-12-22
02098579ADENFACTOR LIMITED
- 1987-08-03
02098579 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
~ 1999-03-31
IIF 6 - Director → ME
6
CROSSFRIARS NOMINEES (NUMBER 3) LIMITED - now
ROBERT FLEMING STAFF NOMINEES LIMITED
- 2003-12-22
03180099 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1996-03-29 ~ 1999-03-31
IIF 20 - Director → ME
7
CW DS7F (FINANCE LESSOR) LIMITED - now
ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED
- 2012-01-04
02904179 One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
1994-02-25 ~ 1999-03-31
IIF 19 - Director → ME
8
Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (24 parents)
Officer
2006-04-03 ~ 2013-04-06
IIF 2 - LLP Member → ME
9
15 Suffolk Street, London
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2003-05-29 ~ 2013-06-07
IIF 1 - LLP Member → ME
10
J.P. MORGAN (SC) LIMITED - now
BRITANNIC SYNDICATE LIMITED
- 2003-09-29
00158241 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (33 parents)
Officer
1995-05-18 ~ 1999-03-31
IIF 5 - Director → ME
11
J.P. MORGAN CORPORATE RESOURCES LIMITED - now
ROBERT FLEMING CORPORATE RESOURCES LIMITED
- 2001-12-03
03311855 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-02-03 ~ 1999-03-31
IIF 4 - Director → ME
12
J.P. MORGAN PENSION TRUSTEES LIMITED
- now 03311083TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
25 Bank Street, Canary Wharf, London
Active Corporate (57 parents)
Officer
2003-12-18 ~ 2008-12-16
IIF 3 - Director → ME
13
JPMIB NOMINEES LIMITED - now
ROBERT FLEMING MANAGEMENT SERVICES LIMITED
- 2001-11-23
02026386 25 Bank Street, Canary Wharf, London
Active Corporate (75 parents)
Officer
~ 1999-03-31
IIF 7 - Director → ME
14
LECKHAMPTON FINANCE LIMITED - now
ROBERT FLEMING LEASING (NUMBER 4) LIMITED
- 2002-03-26
02676609HACKREMCO (NO.738) LIMITED
- 1992-03-10
02676609 250 Bishopsgate, London, London, England
Dissolved Corporate (41 parents)
Officer
~ 1999-03-31
IIF 15 - Director → ME
15
PITTVILLE LEASING LIMITED - now
ROBERT FLEMING FINANCE LIMITED
- 2002-03-26
02927049 250 Bishopsgate, London, England
Active Corporate (47 parents)
Officer
1995-06-05 ~ 1999-03-31
IIF 12 - Director → ME
16
ROBERT FLEMING HOLDINGS LIMITED
01161445 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (66 parents)
Officer
~ 1999-03-31
IIF 11 - Director → ME
1995-05-29 ~ 1996-03-27
IIF 21 - Secretary → ME
17
ROBERT FLEMING NOMINEES LIMITED
- now 00309183R.F.NOMINEES LIMITED
- 1978-12-31
00309183 25 Bank Street, Canary Wharf, London
Active Corporate (32 parents)
Officer
~ 1999-03-31
IIF 14 - Director → ME
18
SANDFORD LEASING LIMITED - now
250 Bishopsgate, London, England
Dissolved Corporate (46 parents)
Officer
1997-06-16 ~ 1999-03-31
IIF 17 - Director → ME
19
SKINNERBURN PROPERTIES LIMITED
- now 02676611HACKREMCO (NO.737) LIMITED
- 1992-03-10
02676611 131 Edgware Road, London
Dissolved Corporate (15 parents)
Officer
~ 1999-03-31
IIF 13 - Director → ME
20
WINCHCOMBE FINANCE LIMITED - now
250 Bishopsgate, London, England
Dissolved Corporate (47 parents)
Officer
1997-04-01 ~ 1999-03-31
IIF 8 - Director → ME