1
7 Marylebone Lane, London, England
Active Corporate (4 parents)
Officer
2024-08-06 ~ now
IIF 9 - Director → ME
2
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
PRUDENTIAL-BACHE LIMITED - 2003-08-20
MATHESON INVESTMENT LIMITED - 1999-09-02
MATHESON SECURITIES LIMITED - 1996-10-14
ANDERSON & CO. - 1988-03-23
ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
19 Berkeley Street, London, England
Active Corporate (72 parents)
Officer
2022-11-01 ~ 2025-11-24
IIF 8 - Director → ME
3
1 Egerton Court, 4 Old Brompton Road, London, England
Active Corporate (3 parents)
Officer
2020-11-03 ~ now
IIF 7 - Director → ME
4
1 Egerton Court, 4 Old Brompton Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
5
1 Egerton Court, 4 Old Brompton Road, London, England
Active Corporate (3 parents)
Officer
2017-09-29 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 10 - Has significant influence or control → OE
6
1 Egerton Court, 4 Old Brompton Road, London, England
Active Corporate (2 parents)
Officer
2017-01-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SOVEREIGN CREDIT CORPORATION LTD
- now 08280206ROSEBERY FINANCIAL LTD
- 2024-10-22
08280206 1 Egerton Court, 4 Old Brompton Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-11-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
8
1 Egerton Court, 4 Old Brompton Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
9
1 Egerton Court, 4 Old Brompton Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE