1
869 High Road, London, England
Active Corporate (15 parents)
Officer
2019-08-21 ~ 2020-08-21
IIF 17 - Director → ME
2
ANGRA BANK MANAGEMENT COMPANY LIMITED
04948235 41 Dilworth Lane Dilworth Lane, Longridge, Preston, England
Dissolved Corporate (13 parents)
Officer
2005-03-07 ~ 2006-10-03
IIF 19 - Director → ME
3
CREDIT SUISSE INTERNATIONAL - now
CREDIT SUISSE FIRST BOSTON INTERNATIONAL
- 2006-01-16
02500199CREDIT SUISSE FINANCIAL PRODUCTS
- 2000-03-27
02500199 5 Broadgate, London, England
Active Corporate (95 parents, 1 offspring)
Officer
1999-09-01 ~ 2000-11-03
IIF 5 - Director → ME
4
CREDIT SUISSE SECURITIES (EUROPE) LIMITED - now
CS FIRST BOSTON LIMITED - 1996-12-31
CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
5 Broadgate, London, England
Active Corporate (146 parents, 3 offsprings)
Officer
1998-03-31 ~ 2000-11-03
IIF 7 - Director → ME
5
VALETTA BUILDERS LTD
- 2004-07-14
05008368 Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, England
Active Corporate (8 parents, 4 offsprings)
Officer
2004-06-30 ~ 2020-08-10
IIF 11 - Director → ME
2004-06-30 ~ 2009-07-15
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-10
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
EVESHAM HOUSE MANAGEMENT LIMITED
04838544 161-165 Picton Road, Wavertree, Liverpool, Merseyside
Active Corporate (8 parents)
Officer
2010-12-01 ~ 2020-08-04
IIF 14 - Director → ME
7
C/o Williamson Croft (liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2006-10-06 ~ 2020-08-05
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-08-05
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Edward House, North Mersey Business Centre, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2004-04-20 ~ 2007-07-17
IIF 10 - Director → ME
2004-04-20 ~ 2007-07-31
IIF 2 - Secretary → ME
9
LIMPA LIMITED - 1992-04-14
MINMAR (185) LIMITED - 1992-04-01
One Cabot Square, London
Dissolved Corporate (25 parents)
Officer
1999-09-30 ~ 2000-11-03
IIF 6 - Director → ME
10
JELF LIMITED - now
JELF PUBLIC LIMITED COMPANY - 2017-09-13
JELF GROUP PUBLIC LIMITED COMPANY
- 2017-09-13
02975376THE JELF GROUP LIMITED - 2004-09-03
THE JELF IFM GROUP LIMITED - 2002-10-09
JELF INSURANCE GROUP LIMITED - 2000-07-11
SPEED 4501 LIMITED - 1995-04-27
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (39 parents, 20 offsprings)
Officer
2004-12-01 ~ 2010-07-28
IIF 13 - Director → ME
11
161 And 163-165 Picton Road, Liverpool, Merseyside
Active Corporate (13 parents, 2 offsprings)
Officer
2010-11-30 ~ 2020-08-04
IIF 20 - Director → ME
12
PANTHEON PROPERTY SERVICES LIMITED
- now 04353490PANTHEON DEVELOPMENTS LIMITED - 2008-05-22
161-165 Picton Road, Liverpool, Merseyside
Active Corporate (12 parents)
Officer
2010-11-30 ~ 2020-08-04
IIF 15 - Director → ME
13
3 Downfield Road, Clifton, Bristol, England
Dissolved Corporate (1 parent)
Officer
2011-01-25 ~ dissolved
IIF 16 - Director → ME
14
ST. PETER'S HOSPICE LIMITED - 2006-02-22
St. Peters Hospice, Charlton Road, Brentry, Bristol
Active Corporate (59 parents, 1 offspring)
Officer
2009-10-01 ~ 2015-07-29
IIF 18 - Director → ME
15
STONEBRIDGE PROPERTIES (NORTH WEST) LTD.
- now 04972681VERNIER CONSULTANTS LTD
- 2003-12-10
04972681 Edward House North Mersey, Business Centre Woodward Road, Knowsley Industrial Park, Liverpool Knowsley
Dissolved Corporate (7 parents)
Officer
2003-11-27 ~ 2007-11-30
IIF 9 - Director → ME
2004-04-20 ~ 2007-11-30
IIF 1 - Secretary → ME
16
C/o Legal And Compliance Dept, Credit Suisse First Boston, One Cabot Square, London
Dissolved Corporate (35 parents)
Officer
1998-04-09 ~ 2000-11-03
IIF 4 - Director → ME
17
Suite 5 Corum 2, Corum Office Park, Crown Way, Warmley, Bristol, England
Active Corporate (6 parents)
Officer
2002-05-29 ~ 2020-08-10
IIF 12 - Director → ME
Person with significant control
2016-05-19 ~ 2020-08-05
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE