1
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolved
IIF 84 - Director → ME
2008-04-21 ~ dissolved
IIF 12 - Secretary → ME
2
CITIFINANCIAL EUROPE LIMITED - 2003-04-11
ASSOCIATES LEASING LIMITED - 2002-11-14
TEXTRON LEASING LIMITED - 1999-03-10
PLAYOUT LIMITED - 1998-07-15
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-10-23 ~ dissolved
IIF 83 - Director → ME
2006-10-23 ~ dissolved
IIF 20 - Secretary → ME
3
AUSINVEST (NEW ZEALAND) LIMITED - 2006-11-27
ALNERY NO. 2635 LIMITED - 2006-11-24
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolved
IIF 98 - Director → ME
2009-04-06 ~ dissolved
IIF 16 - Secretary → ME
4
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolved
IIF 85 - Director → ME
2009-03-31 ~ dissolved
IIF 15 - Secretary → ME
5
55 Baker Street, London
Liquidation Corporate (3 parents)
Officer
2008-10-31 ~ now
IIF 92 - Director → ME
2008-10-31 ~ now
IIF 41 - Secretary → ME
6
LAVACOURT LIMITED - 2014-10-08
Citigroup Centre Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ dissolved
IIF 35 - Secretary → ME
7
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-16 ~ dissolved
IIF 95 - Director → ME
2008-01-08 ~ dissolved
IIF 42 - Secretary → ME
8
CANADA SQUARE OPERATIONS PLC - 2012-11-29
EGG BANKING PLC - 2012-09-28
PRUDENTIAL BANKING PLC - 2002-04-10
PRUDENTIAL FOUR PLC - 1996-09-17
PRUDENTIAL FOUR LIMITED - 1996-04-25
GS FOUR LIMITED - 1996-01-15
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (4 parents)
Officer
2008-06-01 ~ now
IIF 31 - Secretary → ME
9
EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
EGG INSURE LIMITED - 2000-06-19
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ dissolved
IIF 99 - Director → ME
2008-05-23 ~ dissolved
IIF 23 - Secretary → ME
10
EGG INTERNATIONAL LIMITED - 2012-07-18
GS TWENTY SEVEN LIMITED - 2001-03-22
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ dissolved
IIF 82 - Director → ME
2008-05-22 ~ dissolved
IIF 19 - Secretary → ME
11
EGG LIMITED - 2012-07-18
EGG PLATFORMS LIMITED - 2007-05-02
FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ dissolved
IIF 108 - Director → ME
2008-05-22 ~ dissolved
IIF 11 - Secretary → ME
12
CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
EGG INVESTMENTS LIMITED - 2011-12-06
GS TWELVE LIMITED - 1999-10-12
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ dissolved
IIF 106 - Director → ME
2008-05-22 ~ dissolved
IIF 43 - Secretary → ME
13
PHIBRO ENERGY MARKETING LIMITED - 2012-12-18
PS6 LIMITED - 1990-10-25
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-01-01 ~ dissolved
IIF 87 - Director → ME
14
CSO PARTNERS LIMITED - 2010-05-18
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-06 ~ dissolved
IIF 75 - Director → ME
2006-02-14 ~ dissolved
IIF 14 - Secretary → ME
15
HACKREMCO (NO.223) LIMITED - 1985-08-05
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (4 parents)
Officer
2005-12-21 ~ now
IIF 36 - Secretary → ME
16
CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
Citigroup Centre Canada Square, Canary Wharf, London
Converted / Closed Corporate (7 parents)
Officer
2012-07-21 ~ now
IIF 40 - Secretary → ME
17
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (4 parents, 15 offsprings)
Officer
2012-07-21 ~ now
IIF 34 - Secretary → ME
18
LUNAR FINANCE LIMITED - 2003-12-30
Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-03-16 ~ now
IIF 51 - Secretary → ME
19
CITIMONEY LIMITED - 1987-10-09
MERCANTILE BANK (NOMINEES) LIMITED - 1987-03-03
Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2016-10-28 ~ now
IIF 48 - Secretary → ME
20
CSVS (NOMINEES) LIMITED - 1990-06-08
LEGIONPHASE LIMITED - 1986-07-21
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-02-15 ~ dissolved
IIF 93 - Director → ME
21
ASSOCIATES FINANCIAL CORPORATION LIMITED - 2005-10-06
BURGINHALL 43 LIMITED - 1986-08-13
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-11-03 ~ dissolved
IIF 91 - Director → ME
2006-11-03 ~ dissolved
IIF 24 - Secretary → ME
22
CITIFINANCIAL EUROPE PLC - 2017-06-05
ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
WEEKHURST LIMITED - 1978-12-31
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (4 parents)
Officer
2008-06-01 ~ now
IIF 38 - Secretary → ME
23
ASSOCIATES CAPITAL HOLDINGS LIMITED - 2003-04-11
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-05-28 ~ dissolved
IIF 81 - Director → ME
2008-05-28 ~ dissolved
IIF 30 - Secretary → ME
24
AVCO LEASING LIMITED - 2002-11-14
SPASOURCE LIMITED - 1998-06-03
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ dissolved
IIF 88 - Director → ME
2006-10-23 ~ dissolved
IIF 28 - Secretary → ME
25
55 Baker Street, London
Liquidation Corporate (3 parents)
Officer
2008-10-31 ~ now
IIF 86 - Director → ME
2008-10-31 ~ now
IIF 22 - Secretary → ME
26
CITICORP DINERS CLUB LIMITED - 2001-10-16
SCONSET PROPERTIES LIMITED - 1995-11-24
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ dissolved
IIF 79 - Director → ME
2008-05-28 ~ dissolved
IIF 3 - Secretary → ME
27
NPIL HOLD CO LIMITED - 2009-10-26
ALNERY NO. 2327 LIMITED - 2003-03-19
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolved
IIF 97 - Director → ME
2009-03-31 ~ dissolved
IIF 17 - Secretary → ME
28
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (4 parents, 2 offsprings)
Officer
2010-03-19 ~ now
IIF 65 - Secretary → ME
29
NIKKO PRINCIPAL INVESTMENTS LIMITED - 2009-10-26
NIKKO PFG LIMITED - 1999-03-09
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2009-03-26 ~ now
IIF 39 - Secretary → ME
30
CITIGROUP PROPERTY CGC1 LIMITED - 2007-10-24
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (4 parents)
Officer
2007-05-22 ~ now
IIF 37 - Secretary → ME
31
SALOMON BROTHERS EUROPE LIMITED - 2003-04-07
PHIBRO-SALOMON LIMITED - 1991-02-26
PHIBRO UK LIMITED - 1984-02-01
DIKAPPA (NUMBER 196) LIMITED - 1982-02-23
Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-17 ~ now
IIF 73 - Director → ME
32
NIKKO SECURITIES GLOBAL HOLDINGS LTD. - 2009-10-26
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (3 parents)
Officer
2013-03-01 ~ now
IIF 74 - Director → ME
2009-03-19 ~ now
IIF 32 - Secretary → ME
33
PLANTBRASS LIMITED - 2001-10-31
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 94 - Director → ME
2005-12-21 ~ dissolved
IIF 29 - Secretary → ME
34
CITILOANS PLC - 2003-03-14
CITIEUROPE PLC - 1996-01-03
STARS 3 PLC - 1995-12-05
DAVENGREEN PLC - 1990-11-14
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-21 ~ dissolved
IIF 105 - Director → ME
35
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-04 ~ dissolved
IIF 13 - Secretary → ME
36
FUTURE MORTGAGES LTD - 2004-11-01
55 Baker Street, London
Liquidation Corporate (3 parents)
Officer
2006-05-24 ~ now
IIF 107 - Director → ME
2006-05-24 ~ now
IIF 21 - Secretary → ME
37
J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (4 parents)
Officer
2021-07-15 ~ now
IIF 56 - Secretary → ME
38
TRUSHELFCO (NO.3184) LIMITED - 2006-01-03
55 Baker Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-05-19 ~ dissolved
IIF 100 - Director → ME
2009-11-13 ~ dissolved
IIF 25 - Secretary → ME
39
MAWLAW 665 LIMITED - 2005-08-26
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolved
IIF 89 - Director → ME
2009-04-03 ~ dissolved
IIF 18 - Secretary → ME
40
NIKKO ENERGY RESOURCES LIMITED - 2005-05-09
ALNERY NO.2490 LIMITED - 2005-02-17
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolved
IIF 90 - Director → ME
2009-03-31 ~ dissolved
IIF 27 - Secretary → ME
41
ALNERY NO. 2590 LIMITED - 2006-05-26
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolved
IIF 78 - Director → ME
2009-03-31 ~ dissolved
IIF 2 - Secretary → ME
42
ALNERY NO. 2611 LIMITED - 2006-08-29
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 103 - Director → ME
2009-04-06 ~ dissolved
IIF 26 - Secretary → ME
43
PAYQUIK.COM LIMITED - 2006-12-21
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 101 - Director → ME
44
PHIBRO ENERGY LIMITED - 1994-07-27
PHILIPP BROTHERS LIMITED. - 1993-03-01
DERBY & CO.LIMITED - 1984-07-02
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ dissolved
IIF 96 - Director → ME
45
Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-02-26 ~ dissolved
IIF 77 - Director → ME
46
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolved
IIF 80 - Director → ME
2008-05-01 ~ dissolved
IIF 4 - Secretary → ME