1
Walker House, Po Box 908t, Mary Street, George Town, Grand Cayman, Cayman Island, Cayman IslandsCorporate (3 parents)
Officer
2006-03-16 ~ 2008-07-25IIF 27 - director → ME
2
HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09
HALIFAX HOLDINGS LIMITED - 1996-12-20
25 Gresham Street, LondonCorporate (5 parents, 15 offsprings)
Officer
2000-06-08 ~ 2002-07-10IIF 8 - director → ME
3
BLUEBAY ASSET MANAGEMENT LTD - 2012-04-02
BLUEBAY ASSET MANAGEMENT PLC - 2011-01-05
BLUEBAY ASSET MANAGEMENT LIMITED - 2006-11-15
ORCHARD CAPITAL MANAGEMENT LIMITED - 2001-08-09
TUNBEST LIMITED - 1998-11-20
100 Bishopsgate, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2014-06-24 ~ 2019-03-20IIF 24 - director → ME
4
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (3 parents)
Officer
2007-01-22 ~ 2008-07-25IIF 5 - director → ME
5
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (3 parents)
Officer
2006-01-04 ~ 2008-07-25IIF 29 - director → ME
6
COUNTY NATWEST GROUP LIMITED - 1998-02-06
HACKREMCO (NO.657) LIMITED - 1991-12-04
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
1997-06-05 ~ 1999-10-05IIF 3 - director → ME
7
COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
135 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
1998-04-26 ~ 1999-10-05IIF 2 - director → ME
8
DAIWA SECURITIES SMBC EUROPE LIMITED - 2009-12-31
DAIWA SECURITIES SB CAPITAL MARKETS EUROPE LIMITED - 2001-04-02
DAIWA EUROPE LIMITED - 1999-10-01
TRIKAPPA (NUMBER 35) LIMITED - 1980-12-31
5 King William Street, London, EnglandCorporate (7 parents)
Officer
2009-09-02 ~ 2011-02-14IIF 25 - director → ME
9
NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
LONDLACE LIMITED - 1988-11-18
250, Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
1996-08-21 ~ 1996-12-31IIF 4 - director → ME
10
ARANDORA LIMITED - 1997-06-25
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2000-06-08 ~ 2002-07-10IIF 21 - director → ME
11
PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
25 Gresham Street, LondonCorporate (5 parents)
Officer
2000-06-08 ~ 2002-07-10IIF 11 - director → ME
12
PRINTSILVER LIMITED - 1997-06-25
25 Gresham Street, LondonCorporate (5 parents, 1 offspring)
Officer
2000-06-08 ~ 2002-07-10IIF 20 - director → ME
13
HBOS TREASURY SERVICES PLC - 2007-12-05
BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2002-09-10 ~ 2007-12-05IIF 7 - director → ME
14
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (3 parents)
Officer
2005-12-15 ~ 2008-07-25IIF 30 - director → ME
15
VALUEREPOSE LIMITED - 1998-09-08
Griffins, Tavistock House North, Tavistock Square, LondonCorporate (3 parents)
Equity (Company account)
4,394 GBP2020-11-30
Officer
2016-09-29 ~ 2019-04-24IIF 35 - director → ME
2016-09-29 ~ 2017-09-25IIF 32 - secretary → ME
16
MAPLE ASSETS PIPIN LIMITED - 1998-09-08
Griffins, Tavistock House North, Tavistock Square, LondonCorporate (3 parents)
Equity (Company account)
4,410 GBP2020-11-30
Officer
2016-09-29 ~ 2019-04-24IIF 34 - director → ME
2016-09-29 ~ 2017-09-25IIF 31 - secretary → ME
17
LOTHIAN FIFTY (989) LIMITED - 2003-07-07
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2006-07-12 ~ 2009-03-31IIF 6 - director → ME
18
HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2002-01-15 ~ 2002-07-10IIF 16 - director → ME
19
HALIFAX LIFE (UK) LIMITED - 2001-11-19
PROOFEXPERT LIMITED - 1993-06-07
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2001-10-18 ~ 2002-07-10IIF 12 - director → ME
20
HALIFAX TRUST BANK LIMITED - 2000-10-03
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2000-09-08 ~ 2002-07-10IIF 14 - director → ME
21
PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-06-08 ~ 2002-07-04IIF 18 - director → ME
22
PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-06-08 ~ 2002-07-04IIF 19 - director → ME
23
HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
VALUESOUTH LIMITED - 1999-04-21
HALIFAX GROUP LIMITED - 1999-03-01
1 More London Place, LondonCorporate (3 parents)
Officer
2001-09-14 ~ 2002-07-10IIF 17 - director → ME
24
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (3 parents)
Officer
2006-01-04 ~ 2008-07-25IIF 28 - director → ME
25
ROYAL BANK OF CANADA EUROPE LIMITED - 2011-08-17
ORION ROYAL BANK LIMITED - 1989-11-06
ORION BANK LIMITED - 1981-12-31
100 Bishopsgate, London, United KingdomCorporate (10 parents)
Officer
2011-06-01 ~ 2019-04-30IIF 23 - director → ME
26
ORION PENSION TRUSTEE COMPANY LIMITED - 1988-06-03
100 Bishopsgate, London, United KingdomCorporate (10 parents)
Officer
2011-05-24 ~ 2015-01-05IIF 39 - director → ME
27
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE) - 1992-09-17
100 Bishopsgate, London, United KingdomCorporate (5 parents, 17 offsprings)
Officer
2011-06-06 ~ 2011-06-06IIF 33 - director → ME
2011-06-06 ~ 2019-04-04IIF 38 - director → ME
28
ROYAL TRUST INVESTMENT MANAGEMENT LIMITED - 1993-09-20
ROYAL TRUST PRIVATE CLIENT LIMITED - 1991-12-18
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2014-02-21 ~ 2019-04-04IIF 37 - director → ME
29
DE FACTO 588 LIMITED - 1997-11-24
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2014-02-21 ~ 2019-04-04IIF 36 - director → ME
30
HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
1 More London Place, LondonCorporate (3 parents)
Officer
2000-06-08 ~ 2002-07-10IIF 9 - director → ME
31
SEADANCE LIMITED - 2001-10-10
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
FILECREDIT LIMITED - 1993-04-07
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-10-10 ~ 2002-07-10IIF 15 - director → ME
32
HALIFAX TRUST LIMITED - 2000-09-13
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2000-09-08 ~ 2002-07-10IIF 22 - director → ME
33
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (3 parents)
Officer
2005-12-15 ~ 2008-07-25IIF 26 - director → ME
34
HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, LondonCorporate (5 parents)
Officer
2001-10-18 ~ 2002-07-10IIF 13 - director → ME
35
HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, LondonCorporate (4 parents)
Officer
2000-06-08 ~ 2002-03-19IIF 10 - director → ME