1
MBNA FUNDING COMPANY LIMITED - 2016-08-03
DWSCO 2728 LIMITED - 2008-02-13
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ dissolved
IIF 35 - Director → ME
2
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-06-14 ~ dissolved
IIF 33 - Director → ME
3
MLIB (HISTORIC) - 2012-09-24
MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2006-10-02
FC026157MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2006-11-27 ~ now
IIF 2 - Director → ME
4
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-05-12 ~ dissolved
IIF 12 - Director → ME
5
Tmf (cayman) Ltd. 4th Floor, Monaco Towers, 11 Dr Roy's Drive, Po Box 10338, Grand Cayman, Ky1-1003, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2014-10-28 ~ now
IIF 17 - Director → ME
6
TRUSHELFCO (NO.3259) LIMITED - 2006-11-07
06309254 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-12-08 ~ dissolved
IIF 21 - Director → ME
7
FIA JERSEY HOLDINGS - 2014-07-22
Level 1 Ifc 1 Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2017-03-16 ~ now
IIF 7 - Director → ME
8
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2017-03-16 ~ dissolved
IIF 32 - Director → ME
9
DECKROSE LIMITED - 2004-09-24
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2004-09-20 ~ dissolved
IIF 23 - Director → ME
10
2 King Edward Street, London
Active Corporate (4 parents, 94 offsprings)
Officer
2003-10-10 ~ now
IIF 5 - Director → ME
11
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2001-09-17 ~ dissolved
IIF 19 - Director → ME
12
1 Dorset Street, Southampton
Dissolved Corporate (4 parents)
Officer
2003-09-22 ~ dissolved
IIF 26 - Director → ME
13
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2003-11-20 ~ dissolved
IIF 27 - Director → ME
14
MERRILL LYNCH EUROPE PLC - 2008-11-03
ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
2 King Edward Street, London
Active Corporate (4 parents)
Officer
2003-03-28 ~ now
IIF 1 - Director → ME
15
DECKFIRST LIMITED - 2005-02-08
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2005-02-18 ~ dissolved
IIF 20 - Director → ME
16
HACKREMCO (NO.1242) LIMITED - 1997-07-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ dissolved
IIF 9 - Director → ME
17
HACKREMCO (NO.1243) LIMITED - 1997-07-11
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ dissolved
IIF 13 - Director → ME
18
MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
HACKREMCO (NO.1074) LIMITED - 1995-10-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-11-28 ~ dissolved
IIF 24 - Director → ME
19
MERCURY (FINANCE) LTD - 2000-09-29
BENCOAL LIMITED - 1986-03-03
DIKAPPA (NUMBER 216) LIMITED - 1982-04-26
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ dissolved
IIF 28 - Director → ME
20
TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2006-07-19 ~ dissolved
IIF 22 - Director → ME
21
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-12-10 ~ dissolved
IIF 30 - Director → ME
22
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ dissolved
IIF 11 - Director → ME
23
AZTECLEGEND LIMITED - 1997-11-18
2 King Edward Street, London
Active Corporate (4 parents)
Officer
2006-07-19 ~ now
IIF 4 - Director → ME
24
ML UK CAPITAL HOLDINGS - 2015-12-30
2 King Edward Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-31 ~ now
IIF 6 - Director → ME
25
2 King Edward Street, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2007-12-06 ~ now
IIF 3 - Director → ME
26
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-10-23 ~ dissolved
IIF 16 - Director → ME
27
M+c Corporate Services Limited, Po Box 309 Gt Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2008-05-12 ~ now
IIF 8 - Director → ME
28
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-08-06 ~ dissolved
IIF 36 - Director → ME
29
SMITH NEW COURT PLC - 1995-12-29
01317798SMITH BROS P.L.C. - 1986-04-28
30 Finsbury Square, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2009-07-08 ~ dissolved
IIF 10 - Director → ME
30
SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
MARKETWISE LIMITED - 1989-02-14
SINDAR COMPANY LIMITED - 1987-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ dissolved
IIF 29 - Director → ME
31
SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
SMITH NEW COURT LIMITED - 1986-04-28
00762949SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2017-05-22 ~ now
IIF 31 - Director → ME
32
TRUSHELFCO (NO.3260) LIMITED - 2006-11-07
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445Warning The number of records might exceed displayable range of browser, please consider
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... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-12-08 ~ dissolved
IIF 25 - Director → ME