1
ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY - 2018-02-13
25 St. Andrew Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-10-25 ~ 2008-06-06
IIF 37 - Director → ME
2
RUFFLER BANK PLC - 2009-06-24
LORDSVALE FINANCE PLC - 1996-03-29
01052150 Apex Plaza, Forbury Road, Reading
Active Corporate (13 parents, 2 offsprings)
Officer
2010-10-12 ~ 2013-02-26
IIF 30 - Director → ME
3
AC ACQUISITIONS LIMITED - 2014-09-30
ALDERMORE GROUP LIMITED - 2014-09-30
Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
Active Corporate (12 parents, 3 offsprings)
Officer
2011-06-28 ~ 2013-02-26
IIF 31 - Director → ME
4
A.T. SAVINGS LIMITED - 1989-03-23
DUNWILCO (14) LIMITED - 1986-10-01
1 George Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-06-28 ~ 2021-03-02
IIF 32 - Director → ME
5
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-10-05 ~ 1999-11-16
IIF 11 - Director → ME
6
45 Gresham Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2018-05-01 ~ 2021-05-01
IIF 33 - Director → ME
7
440 Strand, London
Active Corporate (10 parents, 5 offsprings)
Officer
2003-07-21 ~ 2010-02-28
IIF 28 - Director → ME
8
112TH LEGIBUS PLC - 1989-11-28
21 Moorfields, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-11 ~ 2025-06-30
IIF 6 - Director → ME
9
MORGAN GRENFELL & CO. LIMITED - 2004-04-05
03077356 21 Moorfields, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-01 ~ 2025-06-30
IIF 5 - Director → ME
10
St James' Building, 61-95 Oxford Street, Manchester, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-452,082 GBP2016-12-31
Officer
2017-07-03 ~ 2021-05-19
IIF 4 - Director → ME
11
DE FACTO TERN PLC - 2019-04-16
St James' Building, 61-95 Oxford Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-11 ~ 2021-05-19
IIF 35 - Director → ME
12
145 City Road, London, England
Active Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
671,638 GBP2017-09-30
Officer
2022-12-14 ~ 2025-04-01
IIF 1 - Director → ME
13
CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201 Deansgate, Manchester, England
Active Corporate (6 parents, 8 offsprings)
Officer
2017-06-23 ~ 2022-05-27
IIF 34 - Director → ME
14
5 Broadgate, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-10-05 ~ 1999-11-16
IIF 16 - Director → ME
15
COUTTS & CO. GROUP - 1996-07-26
HACKREMCO (NO.627) - 1990-12-03
440 Strand, London, England, England
Active Corporate (4 parents, 3 offsprings)
Officer
2002-12-02 ~ 2004-08-02
IIF 26 - Director → ME
16
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2006-02-16 ~ 2008-06-17
IIF 27 - Director → ME
17
S.G.WARBURG & CO.LIMITED - 2003-06-06
5 Broadgate, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-07-06 ~ 1999-11-16
IIF 24 - Director → ME
18
S.G. WARBURG & COMPANY PLC - 2006-11-20
S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-07-06 ~ 1999-11-16
IIF 12 - Director → ME
19
WDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17
SELIGMAN BROTHERS LTD - 2002-03-18
LAMBETH HILL NOMINEES LTD. - 1997-12-18
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-10-05 ~ 1999-11-16
IIF 22 - Director → ME
20
SBIUK OPERATIONS LIMITED - 2017-09-07
15 King Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-05 ~ 2023-09-01
IIF 38 - Director → ME
21
CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (11 parents, 29 offsprings)
Officer
2014-10-01 ~ 2016-10-11
IIF 29 - Director → ME
22
UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30
02251850UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08
PHILLIPS & DREW HOLDING LIMITED - 2000-07-17
GRIFFINPLACE LIMITED - 1998-12-21
5 Broadgate, London, England
Active Corporate (4 parents)
Officer
1999-01-22 ~ 1999-03-04
IIF 2 - Director → ME
23
UBS (INTERNATIONAL) LIMITED - 2000-05-02
UBS SECURITIES TRADING LIMITED - 1999-12-15
UBS GILTS LIMITED - 1997-10-20
UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
KEYTREAT LIMITED - 1986-09-01
5 Broadgate, London, United Kingdom
Converted / Closed Corporate (8 parents)
Officer
1998-09-30 ~ 2000-06-22
IIF 19 - Director → ME
24
WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED - 2000-06-29
SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29
5 Broadgate, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-10-05 ~ 1999-11-16
IIF 25 - Director → ME
25
- now 07586861, 07588148, 04999959, 05544537, 00154139, 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01795732, 01874486, 01881039, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279, 02418504, 02803384, 02849044, 03123037, 03507382... (more) UBS PHILLIPS & DREW LIMITED - 1993-04-05
02099086 1 Finsbury Avenue, London
Dissolved Corporate (3 parents)
Officer
1998-09-30 ~ 1999-11-16
IIF 13 - Director → ME
26
- now 07586861, 07588148, 04999959, 05544537, 00154139, 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01795732, 01874486, 01881039, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279, 02418504, 02849044, 03123037, 03507382... (more) 1FA INFORMATION (ITC) LTD. - 2013-12-05
TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
1 Finsbury Avenue, London
Dissolved Corporate (3 parents)
Officer
1998-10-05 ~ 1999-11-16
IIF 9 - Director → ME
27
- now 07586861, 07588148, 04999959, 05544537, 00154139, 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01795732, 01874486, 01881039, 01928270, 01929335, 02069505, 02099086, 02140296, 02158552, 02390279, 02418504, 02803384, 02849044, 03123037, 03507382... (more) UBS SECURITIES NOMINEES LIMITED - 2016-09-15
UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06
WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
UBS TRADING NOMINEES LIMITED - 1999-11-18
UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
EAGERBORDER LIMITED - 1986-05-06
5 Broadgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-09-30 ~ 1999-11-16
IIF 15 - Director → ME
28
- now 07586861, 07588148, 04999959, 05544537, 00154139, 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01795732, 01874486, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279, 02418504, 02803384, 02849044, 03123037, 03507382... (more) UBS (2003) LIMITED - 2003-02-14
01546399S.G.W. LTD. - 2003-01-28
MERCURY GROUP LIMITED - 1987-08-03
TRUSHELFCO (NO.767) LIMITED - 1985-03-04
5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-10-05 ~ 1999-11-16
IIF 10 - Director → ME
29
- now 07586861, 07588148, 04999959, 05544537, 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01795732, 01874486, 01881039, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279, 02418504, 02803384, 02849044, 03123037, 03507382... (more) BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-10-02 ~ 1999-11-16
IIF 23 - Director → ME
30
- now 07586861, 07588148, 04999959, 05544537, 00154139, 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01795732, 01874486, 01881039, 01928270, 01929335, 02003089, 02069505, 02140296, 02158552, 02390279, 02418504, 02803384, 02849044, 03123037, 03507382... (more) UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
01928270HACKREMCO (NO. 322) LIMITED - 1987-10-21
5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-07-06 ~ 1999-11-16
IIF 18 - Director → ME
31
- now 07586861, 07588148, 04999959, 05544537, 00154139, 00306315, 00358119, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01795732, 01874486, 01881039, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279, 02418504, 02803384, 02849044, 03123037, 03507382... (more) WARBURCO NOMINEES LTD - 2019-11-29
WARBURG REGISTRARS LIMITED - 1983-03-29
5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-10-05 ~ 1999-11-16
IIF 17 - Director → ME
32
- now 07586861, 07588148, 04999959, 05544537, 00154139, 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01874486, 01881039, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279, 02418504, 02803384, 02849044, 03123037, 03507382... (more) UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD - 1997-09-22
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-07-06 ~ 1999-11-16
IIF 21 - Director → ME
33
- now 07586861, 07588148, 04999959, 05544537, 00154139, 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546797, 01777763, 01795732, 01874486, 01881039, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279, 02418504, 02803384, 02849044, 03123037, 03507382... (more) UBS (2003) LIMITED - 2021-10-13
01881039UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-09-30 ~ 1999-11-16
IIF 8 - Director → ME
34
UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
S.B.C. INTERNATIONAL LIMITED - 1998-06-29
5 Broadgate, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-07-06 ~ 1999-11-16
IIF 20 - Director → ME
35
5 Broadgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1998-09-30 ~ 1999-11-16
IIF 7 - Director → ME
36
SBCI IB LIMITED - 2005-10-11
SBCI INVESTMENT BANKING LTD. - 2003-07-11
SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
5 Broadgate, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-07-06 ~ 1999-11-16
IIF 14 - Director → ME