1
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED - now
BANC OF AMERICA SECURITIES LIMITED - 2013-12-09
BANK OF AMERICA INTERNATIONAL LIMITED
- 2001-03-30
01009248 2 King Edward Street, London
Converted / Closed Corporate (87 parents, 8 offsprings)
Officer
(before 1993-01-04) ~ 1996-02-29
IIF 16 - Director → ME
2
3rd Floor, 12 Gough Square, London
Dissolved Corporate (4 parents)
Officer
2004-02-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
3
COASTAL ACOUSTICS LIMITED - now
DISCRETE RESEARCH GROUP LIMITED - 1997-07-15
BIRCHOAK LIMITED - 1989-07-13
C/o Csl Partnership, 238 Station Road, Addlestone, Surrey, England
Dissolved Corporate (9 parents)
Officer
2007-10-01 ~ 2016-08-10
IIF 6 - Director → ME
4
ECHO INTERNATIONAL CONSULTING LIMITED
11227959 39 Platts Lane, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-27 ~ dissolved
IIF 7 - Director → ME
5
FRIENDS OF ARAMED FOUNDATION LIMITED
04798960 24 Ely Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-07-23 ~ 2009-04-07
IIF 4 - Director → ME
6
HL (9) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-03-07
PARIBAS SPHF LIMITED - 1996-05-13
SP HOME FINANCE LIMITED
- 1994-12-14
01049502M.H. HOME FINANCE LIMITED - 1987-04-10
T.K.M.LEASING LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1992-10-07 ~ 1994-12-09
IIF 13 - Director → ME
7
Rivelin, Hillside Road, Pinner, England
Dissolved Corporate (9 parents)
Officer
2011-08-16 ~ 2012-06-15
IIF 8 - Director → ME
8
LPCM LTD - now
LONDON TRADING SOLUTIONS LTD
- 2023-07-14
13913918 1 Sopwith Crescent, Wickford, Essex
Dissolved Corporate (7 parents)
Officer
2022-02-14 ~ 2023-02-01
IIF 9 - Director → ME
9
NSB RETAIL SYSTEMS LIMITED - now
NSB RETAIL SYSTEMS PLC
- 2008-09-22
03015908 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (33 parents, 4 offsprings)
Officer
1997-06-16 ~ 2008-02-07
IIF 3 - Director → ME
10
ARMOUR GROUP PLC - 2016-03-18
ARMOUR TRUST PLC - 2002-12-10
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-03-21 ~ 2024-03-01
IIF 10 - Director → ME
11
NBT FINANCIAL LIMITED - 2003-01-15
AMBERGAIN LIMITED - 2002-05-01
10 Exchange Square, London, England
Active Corporate (17 parents, 6 offsprings)
Officer
2004-01-01 ~ 2016-06-01
IIF 11 - Director → ME
12
PARAGON TECHNOLOGY FINANCE LIMITED - now
PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
FIVE ARROWS LEASING LIMITED - 2015-01-07
NC LEASING (UK) LIMITED - 2004-03-03
NEW COURT LEASING (UK) LIMITED - 1998-08-18
OKO LEASING LIMITED - 1996-06-05
SECURITY PACIFIC FINANCE LIMITED
- 1993-09-20
01639510INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
51 Homer Road, Solihull, West Midlands, England
Active Corporate (35 parents, 1 offspring)
Officer
1992-10-07 ~ 1993-09-17
IIF 14 - Director → ME
13
PARIBAS SPT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-17
Dissolved on 2012-07-16
SECURITY PACIFIC TRUST LIMITED
- 1994-12-14
01639509INTERCEDE EIGHTY-EIGHT LIMITED - 1983-02-18
150 Aldersgate Street, London
Dissolved Corporate (25 parents)
Officer
1992-10-07 ~ 1994-12-09
IIF 15 - Director → ME
14
TARSUS TRAVEL EXHIBITIONS LIMITED
- now 04976499RISING STAR EXHIBITIONS LIMITED
- 2004-12-14
04976499 Metro Building 9th Floor, 1 Butterwick, Hammersmith, London
Dissolved Corporate (12 parents)
Officer
2003-12-01 ~ 2005-06-06
IIF 2 - Director → ME
15
32 Morton Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ 2019-07-23
IIF 12 - Director → ME
16
TRANS POLYMERS (UK) LIMITED
- now 06358483ACRESFELL PROPERTIES LIMITED - 2010-04-14
Silvaplana 16 High Street, Wargrave, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2011-09-26 ~ 2012-05-21
IIF 5 - Director → ME
17
WALSINGHAM COLLEGE (AFFILIATED SCHOOLS) LIMITED
00396478Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-04 during the appointment or period of control
Dissolved on 2024-08-08 during the appointment or period of control
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
Dissolved Corporate (54 parents)
Officer
2010-09-01 ~ dissolved
IIF 17 - Director → ME