1
M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church St. George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2004-12-23 ~ 2009-01-15
IIF 58 - Director → ME
2
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2005-06-29 ~ 2009-01-15
IIF 47 - Director → ME
3
ARIEL RE PROPERTY AND CASUALTY - now
GOLDMAN SACHS PROPERTY AND CASUALTY - 2013-05-15
GOLDMAN SACHS LONGEVITY MARKETS (U.K.)
- 2010-11-10
01575437J. ARON & COMPANY (U.K.)
- 2008-08-12
01575437J. ARON & COMPANY (U.K.), LIMITED - 1991-12-02
TRUSHELFCO (NO. 399) LIMITED - 1981-12-31
10 Fleet Place, London
Dissolved Corporate (57 parents)
Officer
2006-01-19 ~ 2009-01-15
IIF 14 - Director → ME
4
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-09-14 ~ 2009-01-15
IIF 38 - Director → ME
5
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2006-02-13 ~ 2009-01-15
IIF 37 - Director → ME
6
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (30 parents)
Officer
2006-02-13 ~ 2009-01-15
IIF 8 - Director → ME
7
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-02-13 ~ 2009-01-15
IIF 15 - Director → ME
8
Davies Fabrication, Nook Lane, St. Helens
Active Corporate (1 parent)
Officer
2014-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
9
DAVIES SHEET METAL & FABRICATIONS LIMITED
- now 03989049DAVIES SHEET METAL LIMITED - 2000-07-26
Nook Lane, Sutton, St Helens
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
10
Q & H Corporate Services Limited, 3rd Floor Harbour Centre Po Box 1348gt, Grand Cayman, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2003-03-13 ~ 2009-01-15
IIF 54 - Director → ME
11
HACKREMCO (NO. 2536) LIMITED
- 2008-01-08
06409662 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents, 9 offsprings)
Officer
2008-01-08 ~ 2009-01-15
IIF 17 - Director → ME
12
SANA REAL ESTATE GP LTD.
- 2007-12-20
06375035HACKREMCO (NO. 2533) LIMITED - 2007-12-13
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2007-12-20 ~ 2009-01-15
IIF 33 - Director → ME
13
HACKREMCO (NO. 2535) LIMITED
- 2007-12-20
06409661 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2007-12-20 ~ 2009-01-15
IIF 32 - Director → ME
14
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (31 parents, 17 offsprings)
Officer
2003-12-19 ~ 2009-01-15
IIF 11 - Director → ME
15
FLEET TRADE & TRANSPORT LIMITED
- now 02369964BROAD STREET SHIPPING LTD. - 1989-08-30
TRUSHELFCO (NO. 1422) LIMITED - 1989-06-27
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2008-02-26 ~ 2009-01-15
IIF 1 - Director → ME
16
C/o The Corporation Trust Co, Corporation Trust Center, 1209, Orange Street, Wilmington, New, Castle Country, Delaware 19801, United States
Converted / Closed Corporate (16 parents)
Officer
2006-12-18 ~ 2009-01-15
IIF 41 - Director → ME
17
J. ARON & COMPANY (BULLION)
- 2008-10-10
02628072 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2004-08-05 ~ 2009-01-15
IIF 27 - Director → ME
18
C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
Active Corporate (26 parents)
Officer
2001-05-01 ~ 2009-01-15
IIF 18 - Director → ME
19
GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED
08814445 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2013-12-13 ~ 2019-03-29
IIF 22 - Director → ME
20
GOLDMAN SACHS BANK USA, LONDON BRANCH - now
GOLDMAN SACHS BANK USA, LONDON BRANCH
- 2022-01-11
FC031131 200 West Street, New York, New York 10282, United States
Active Corporate (29 parents)
Officer
2012-12-28 ~ 2019-08-01
IIF 43 - Director → ME
21
GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD
- now 05659579PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2007-10-05 ~ 2008-12-12
IIF 40 - Director → ME
22
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED - now
GOLDMAN SACHS GROUP HOLDINGS (U.K.)
- 2013-07-09
03769030GOLDMAN SACHS (ECHO) HOLDINGS
- 2001-10-24
03769030 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2001-05-01 ~ 2009-01-15
IIF 6 - Director → ME
23
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED - now
GOLDMAN SACHS HOLDINGS (U.K.)
- 2014-07-31
02611945 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (33 parents)
Officer
2001-05-01 ~ 2009-01-15
IIF 13 - Director → ME
24
GOLDMAN SACHS INTERNATIONAL BANK
- now 01122503GOLDMAN SACHS LIMITED - 1995-12-08
FIRST DALLAS LIMITED - 1982-08-11
FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (69 parents)
Officer
1999-09-17 ~ 2012-01-24
IIF 9 - Director → ME
25
GOLDMAN SACHS INTERNATIONAL FINANCE
- now 01983979HOTMULTI LIMITED - 1986-03-25
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (28 parents)
Officer
2004-11-26 ~ 2009-01-15
IIF 21 - Director → ME
26
GOLDMAN SACHS LONDON PROPERTY LIMITED
- now 04373284HACKREMCO (NO.1927) LIMITED - 2002-04-12
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2003-01-24 ~ 2009-01-15
IIF 29 - Director → ME
27
GOLDMAN SACHS PROPERTY MANAGEMENT
- now 02432555HACKREMCO (NO.538) LIMITED - 1990-01-19
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-12-06 ~ 2009-01-15
IIF 20 - Director → ME
28
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED
- now 02163916GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED
- 2004-12-24
02163916TRUSHELFCO (NO.1156) LIMITED - 1987-11-30
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2003-01-24 ~ 2009-01-15
IIF 26 - Director → ME
29
GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED
- now 06344117HACKREMCO (NO. 2513) LIMITED - 2007-09-14
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2007-09-18 ~ 2009-01-15
IIF 35 - Director → ME
30
GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED
- now 07827295PETERBOROUGH COURT LIMITED
- 2013-07-31
07827295SONICSEVEN LIMITED - 2011-11-10
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (41 parents)
Officer
2013-04-10 ~ now
IIF 3 - Director → ME
IIF 2 - Director → ME
31
GS CAPITAL FUNDING (UK) 1 LIMITED
05895193 Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2006-08-03 ~ 2009-01-15
IIF 53 - Director → ME
32
GS CAPITAL FUNDING (UK) II LIMITED
05895347 Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2006-08-03 ~ 2009-01-15
IIF 51 - Director → ME
33
GS CAPITAL FUNDING LTD - now
GS CAPITAL FUNDING (CAYMAN) LIMITED
- 2021-04-08
FC027065 M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
Active Corporate (14 parents)
Officer
2006-10-05 ~ 2009-01-15
IIF 52 - Director → ME
34
M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2006-08-17 ~ 2009-01-15
IIF 10 - Director → ME
35
GS EUROPEAN INVESTMENT I LTD - now
AMAGANSETT FINANCING LIMITED
- 2015-04-30
FC025670 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Island, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2004-12-23 ~ 2009-01-15
IIF 46 - Director → ME
36
GS FUND HOLDINGS INTERNATIONAL LIMITED - now
GS SHIRE UK LIMITED
- 2023-03-16
05256825TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
Plumtree Court, 25 Shoe Lane, London
Active Corporate (30 parents)
Officer
2004-10-27 ~ 2009-01-15
IIF 50 - Director → ME
37
GS FUNDING EUROPE LIMITED
- 2008-12-11
05308312AMAGANSETT UK LIMITED
- 2007-07-23
05308312 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-12-08 ~ 2009-01-15
IIF 48 - Director → ME
38
M&c Corporate Services Limited, Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands
Active Corporate (16 parents)
Officer
2007-09-04 ~ 2009-01-15
IIF 45 - Director → ME
39
M&c Corporate Services Limited Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
Active Corporate (17 parents)
Officer
2007-09-04 ~ 2009-01-15
IIF 44 - Director → ME
40
M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grandcayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2006-08-17 ~ 2009-01-15
IIF 12 - Director → ME
41
Po Box 309gt, Ugland House, South Church Street, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2008-02-12 ~ 2009-01-15
IIF 36 - Director → ME
42
GS LIQUID TRADING PLATFORM I PCC - now
GS LIQUID TRADING PLATFORM I PCC
- 2022-01-11
FC028565 22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2008-09-17 ~ 2009-01-15
IIF 25 - Director → ME
43
GS LIQUID TRADING PLATFORM II LIMITED
FC028564 22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2008-09-17 ~ 2009-01-15
IIF 30 - Director → ME
44
PORTFOLIO ACQUISITIONS 2 LTD
- 2006-06-01
05659593 Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-04-11 ~ 2009-01-15
IIF 24 - Director → ME
45
MUDCHUTE INVESTMENTS LIMITED - 2000-10-06
Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (19 parents)
Officer
2002-01-31 ~ 2009-01-15
IIF 19 - Director → ME
46
MONEY PARTNERS FINANCIAL COMPANY LIMITED
- now 06409684HACKREMCO (NO. 2540) LIMITED
- 2008-01-29
06409684 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2008-01-29 ~ 2009-01-15
IIF 39 - Director → ME
47
MONEY PARTNERS HOLDINGS LIMITED
- now 04993066INHOCO 4024 LIMITED - 2004-05-07
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2008-01-08 ~ 2009-01-15
IIF 34 - Director → ME
48
INHOCO 4020 LIMITED - 2004-03-15
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2008-02-14 ~ 2009-01-15
IIF 31 - Director → ME
49
MONTAGUE PLACE CUSTODY SERVICES - now
GOLDMAN SACHS EUROPE
- 2009-07-15
01981123GOLDMAN SACHS AGENCY LENDING. - 2002-09-04
GOLDMAN SACHS EQUITY SECURITIES (U.K.) - 2002-05-13
GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED - 1991-12-02
TRUSHELFCO (NO. 901) LIMITED - 1986-08-01
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (51 parents)
Officer
2006-11-23 ~ 2009-01-15
IIF 23 - Director → ME
50
ROTHESAY LIFE PLC - now
ROTHESAY LIFE LIMITED
- 2016-03-24
06127279FIRST PREMIUM COMPANY LIMITED
- 2007-05-14
06127279HACKREMCO (NO. 2460) LIMITED - 2007-03-14
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2007-03-22 ~ 2009-01-15
IIF 28 - Director → ME
51
ROTHESAY PENSIONS MANAGEMENT LIMITED
- now 06195160FIRST PREMIUM II LIMITED
- 2007-09-04
06195160HACKREMCO (NO. 2479) LIMITED
- 2007-05-31
06195160 The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-05-31 ~ 2009-01-12
IIF 16 - Director → ME
52
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2004-12-22 ~ 2009-01-15
IIF 59 - Director → ME
53
M & C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2004-12-23 ~ 2009-01-15
IIF 57 - Director → ME
54
Peterborough, 133 Fleet Street, London
Dissolved Corporate (17 parents)
Officer
2004-12-08 ~ 2009-01-15
IIF 49 - Director → ME
55
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2004-12-13 ~ 2009-01-15
IIF 55 - Director → ME
56
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2004-12-13 ~ 2009-01-15
IIF 56 - Director → ME
57
SKIPPERBRIDGE LIMITED
- 2007-06-27
06252759 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2007-06-25 ~ 2007-08-20
IIF 7 - Director → ME
58
THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED
- now 03997880EURO POWER SOURCE (U.K.) LIMITED - 2001-01-22
PRECIS (1902) LIMITED - 2000-08-03
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (21 parents)
Officer
2003-01-24 ~ 2009-01-15
IIF 42 - Director → ME
59
WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED - now
ARIEL CORPORATE MEMBER LIMITED - 2023-02-06
ARROW CORPORATE MEMBER LIMITED
- 2012-08-20
06211755MINMAR (841) LIMITED - 2007-10-12
Floor 36 22 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2007-10-22 ~ 2009-01-15
IIF 5 - Director → ME