1
PLOWMAN ASSOCIATES LIMITED - 1996-08-22
1 City Square, Leeds
Dissolved Corporate (23 parents)
Officer
2011-07-13 ~ dissolved
IIF 4 - Secretary → ME
2
1 City Square, Leeds
Dissolved Corporate (24 parents)
Officer
2011-07-13 ~ dissolved
IIF 3 - Secretary → ME
3
FIELDING NOMINEES LIMITED - now
TD ASSET ADMINISTRATION UK LIMITED - 2015-01-06
FIELDING NOMINEES LIMITED
- 2014-12-03
00326180 Exchange Court, Duncombe Street, Leeds
Dissolved Corporate (21 parents)
Officer
2011-10-24 ~ 2014-10-24
IIF 5 - Secretary → ME
4
FOURTHCO II LIMITED - now
NWS CORPORATE NOMINEES LIMITED
- 2015-01-06
03376936NWB CORPORATE NOMINEES LIMITED - 1997-06-11
Exchange Court, Duncombe Street, Leeds
Dissolved Corporate (17 parents)
Officer
2011-10-24 ~ 2014-10-24
IIF 6 - Secretary → ME
5
Exchange Court, Duncombe Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 13 - Secretary → ME
6
INTERACTIVE INVESTOR HOLDINGS LIMITED - now
TD WEALTH HOLDINGS (UK) LIMITED
- 2017-10-05
03242334TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16
GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
HOPTRADE LIMITED - 1996-10-24
Exchange Court, Duncombe Street, Leeds, West Yorkshire
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2011-07-13 ~ 2014-10-24
IIF 12 - Secretary → ME
7
INTERACTIVE INVESTOR SERVICES LIMITED - now
TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED
- 2011-11-25
02101863GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
GALL & EKE LIMITED - 1999-02-05
RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
201 Deansgate, Manchester, England
Active Corporate (52 parents, 6 offsprings)
Officer
2011-07-07 ~ 2014-10-24
IIF 9 - Secretary → ME
8
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED - now
TD WATERHOUSE NOMINEES (EUROPE) LIMITED
- 2011-11-25
00979423GREEN LINE NOMINEES LIMITED - 1999-07-09
GALLEON NOMINEES LIMITED - 1998-09-16
201 Deansgate, Manchester, England
Active Corporate (24 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2011-07-13 ~ 2014-10-24
IIF 11 - Secretary → ME
9
PLATFORM SECURITIES FINANCIAL LIMITED - now
TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED
- 2013-09-09
06375539TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED - 2011-06-09
OMX SECURITIES FINANCIAL LIMITED - 2009-11-03
Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London
Dissolved Corporate (21 parents)
Officer
2011-07-13 ~ 2013-08-31
IIF 16 - Secretary → ME
10
PLATFORM SECURITIES HOLDINGS LIMITED - now
TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED
- 2013-09-09
05777728TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
OMX SECURITIES (PARENT) LIMITED - 2007-04-30
KARAMOS TILES LTD - 2007-01-11
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2011-07-13 ~ 2013-08-31
IIF 18 - Secretary → ME
11
PLATFORM SECURITIES NOMINEES LIMITED - now
CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED
- 2011-11-25
03780112OMX SECURITIES NOMINEES LIMITED - 2009-10-30
DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
2011-07-13 ~ 2013-08-31
IIF 15 - Secretary → ME
12
PLATFORM SECURITIES SERVICES LIMITED - now
TD WEALTH SERVICES (UK) LIMITED
- 2013-09-09
05289974TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
OMX SECURITIES LIMITED - 2009-10-30
TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (49 parents)
Officer
2011-07-13 ~ 2013-08-31
IIF 19 - Secretary → ME
13
SECONDCO LIMITED - 2011-06-09
TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2011-07-13 ~ 2013-08-31
IIF 17 - Secretary → ME
14
TD ASSET ADMINISTRATION UK LIMITED - now
NATWEST STOCKBROKERS LIMITED
- 2015-01-07
01959479FIELDING, NEWSON-SMITH & CO. - 1987-01-26
55 Baker Street, London
Dissolved Corporate (73 parents, 2 offsprings)
Officer
2011-10-24 ~ 2014-10-24
IIF 8 - Secretary → ME
15
TD WATERHOUSE HOLDINGS (UK) LIMITED
- now 04144250HACKREMCO (NO.1775) LIMITED - 2001-02-09
1 City Square, Leeds
Dissolved Corporate (11 parents)
Officer
2011-07-13 ~ dissolved
IIF 1 - Secretary → ME
16
TDWSCH HOLDING COMPANY LIMITED
- now 04129061HACKREMCO (NO.1768) LIMITED - 2001-01-29
1 City Square, Leeds
Dissolved Corporate (18 parents)
Officer
2011-07-13 ~ dissolved
IIF 2 - Secretary → ME
17
THIRDCO II LIMITED - now
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
- 2015-01-06
01981157COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
EXTRATRONIC LIMITED - 1986-05-13
55 Baker Street, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
2011-07-01 ~ 2014-10-24
IIF 7 - Secretary → ME
18
Exchange Court, Duncombe Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 14 - Secretary → ME
19
Exchange Court, Duncombe Street, Leeds, West Yorkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-07-13 ~ 2014-10-24
IIF 10 - Secretary → ME