1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2009-01-14 ~ dissolved
IIF 9 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2021-09-15
Griffins Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2012-02-08 ~ 2016-06-03
IIF 18 - Secretary → ME
3
ARTHRITIS ACTION - now
5 Cornfield Terrace, Eastbourne, East Sussex, England
Active Corporate (69 parents)
Officer
2006-10-14 ~ 2008-09-23
IIF 21 - Director → ME
4
BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (81 parents, 47 offsprings)
Officer
2016-12-05 ~ 2023-10-19
IIF 23 - Director → ME
5
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 363 offsprings)
Officer
2016-12-05 ~ 2023-09-08
IIF 22 - Director → ME
6
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 162 offsprings)
Officer
2016-12-05 ~ dissolved
IIF 24 - Director → ME
7
90 Dursley Road, Blackheath, London
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ dissolved
IIF 26 - Director → ME
2007-05-17 ~ dissolved
IIF 7 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-09
Dissolved on 2023-09-14
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (36 parents, 3 offsprings)
Officer
2007-06-06 ~ 2010-03-22
IIF 8 - Secretary → ME
2010-10-01 ~ 2016-06-03
IIF 17 - Secretary → ME
9
90 Dursley Road, Blackheath
Active Corporate (4 parents)
Officer
2004-05-24 ~ now
IIF 20 - Director → ME
2004-05-24 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
10
90 Dursley Road, London
Dissolved Corporate (2 parents)
Officer
2011-08-18 ~ 2012-07-26
IIF 25 - Director → ME
2018-08-30 ~ dissolved
IIF 19 - Director → ME
2011-08-18 ~ 2012-07-25
IIF 10 - Secretary → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
ALNERY NO. 3001 LIMITED - 2012-03-20
100 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-10-08 ~ 2016-06-03
IIF 12 - Secretary → ME
12
RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
- now 03647343RBC ASSET MANAGEMENT UK LIMITED
- 2013-06-18
03647343RBC GLOBAL INVESTMENT MANAGEMENT LIMITED - 2003-08-01
RT GLOBAL INVESTMENT MANAGEMENT LIMITED - 2001-02-15
DE FACTO 742 LIMITED - 1998-12-24
100 Bishopsgate, London, England
Active Corporate (51 parents)
Officer
2006-12-14 ~ 2010-02-22
IIF 2 - Secretary → ME
2015-11-06 ~ 2016-06-03
IIF 13 - Secretary → ME
2014-03-25 ~ 2014-11-17
IIF 6 - Secretary → ME
13
100 Bishopsgate, London, United Kingdom
Active Corporate (55 parents, 1 offspring)
Officer
2014-04-11 ~ 2016-06-03
IIF 14 - Secretary → ME
14
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
- now 01124733ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE) - 1992-09-17
100 Bishopsgate, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2015-06-26 ~ 2016-06-03
IIF 16 - Secretary → ME
15
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED
- now 02494634 03327984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-02
Dissolved on 2023-10-18
ROYAL TRUST INVESTMENT MANAGEMENT LIMITED - 1993-09-20
ROYAL TRUST PRIVATE CLIENT LIMITED - 1991-12-18
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (48 parents)
Officer
2006-10-13 ~ 2016-06-03
IIF 3 - Secretary → ME
16
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED
- now 03327984 02494634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-28
Dissolved on 2021-07-03
DE FACTO 588 LIMITED - 1997-11-24
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (41 parents)
Officer
2006-10-13 ~ 2016-06-03
IIF 4 - Secretary → ME
17
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED
- now 00849073ROYAL BANK OF CANADA (LONDON) LIMITED - 1993-08-05
ROYAL BANK OF CANADA (LONDON) LIMITED (THE) - 1992-09-17
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED (THE) - 1979-12-31
100 Bishopsgate, London, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
2010-10-01 ~ 2016-06-03
IIF 15 - Secretary → ME
2006-09-25 ~ 2010-02-22
IIF 5 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-21
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-10-22 during the appointment or period of control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2015-06-26 ~ dissolved
IIF 11 - Secretary → ME