1
3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (17 parents)
Officer
2015-12-17 ~ now
IIF 22 - Director → ME
2
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2015-12-17 ~ dissolved
IIF 23 - Director → ME
3
SOVEREIGN DIRECT LIMITED - 2003-07-08
EXECUTIVE RENTALS LIMITED - 1994-10-17
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
2015-12-17 ~ dissolved
IIF 28 - Director → ME
4
MANDAS NO.1 LIMITED - 2007-05-29
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2015-11-18 ~ dissolved
IIF 25 - Director → ME
5
MANDAS NO.2 LIMITED - 2008-02-15
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2015-11-18 ~ dissolved
IIF 26 - Director → ME
6
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
04141946 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2015-10-08 ~ dissolved
IIF 27 - Director → ME
7
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
04401075 Tavistock House South, Tavistock Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-07-20 ~ dissolved
IIF 29 - Director → ME
8
TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (26 parents)
Officer
2015-09-28 ~ dissolved
IIF 24 - Director → ME
9
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-02-22 ~ 2025-12-12
IIF 17 - Secretary → ME
10
HACKREMCO (NO. 2535) LIMITED - 2007-12-20
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2024-10-10 ~ 2025-12-12
IIF 9 - Secretary → ME
11
C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
Active Corporate (26 parents)
Officer
2019-02-25 ~ now
IIF 1 - Secretary → ME
12
GOLDMAN SACHS (UK) SVC. LIMITED
10122554 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-02-18 ~ 2025-12-12
IIF 16 - Secretary → ME
13
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL
- now 02474901HACKREMCO (NO.578) LIMITED - 1990-11-01
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (66 parents)
Officer
2019-02-22 ~ 2025-12-12
IIF 15 - Secretary → ME
14
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED
- now 03769030GOLDMAN SACHS GROUP HOLDINGS (U.K.) - 2013-07-09
GOLDMAN SACHS (ECHO) HOLDINGS - 2001-10-24
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2019-02-22 ~ 2025-12-12
IIF 13 - Secretary → ME
15
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (10 parents, 21 offsprings)
Officer
2019-02-11 ~ 2025-12-12
IIF 3 - Secretary → ME
16
GOLDMAN SACHS INTERNATIONAL
- now 02263951TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (128 parents)
Officer
2017-09-06 ~ 2019-12-16
IIF 14 - Secretary → ME
17
GOLDMAN SACHS INTERNATIONAL BANK
- now 01122503GOLDMAN SACHS LIMITED - 1995-12-08
FIRST DALLAS LIMITED - 1982-08-11
FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (69 parents)
Officer
2017-10-31 ~ 2019-12-16
IIF 11 - Secretary → ME
18
GOLDMAN SACHS INTERNATIONAL INVESTMENTS LIMITED
08787205 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-02-22 ~ dissolved
IIF 2 - Secretary → ME
19
GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED
10119593 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-02-22 ~ 2025-12-12
IIF 8 - Secretary → ME
20
GOLDMAN SACHS PROPERTY MANAGEMENT
- now 02432555HACKREMCO (NO.538) LIMITED - 1990-01-19
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
2018-06-25 ~ 2025-12-12
IIF 10 - Secretary → ME
21
GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
12206875 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
2019-09-13 ~ 2025-12-12
IIF 20 - Director → ME
22
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED
- now 02163916GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED - 2004-12-24
TRUSHELFCO (NO.1156) LIMITED - 1987-11-30
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2019-02-22 ~ 2025-12-12
IIF 5 - Secretary → ME
23
GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED
- now 06344117HACKREMCO (NO. 2513) LIMITED - 2007-09-14
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2019-02-22 ~ dissolved
IIF 4 - Secretary → ME
24
GOLDMAN SACHS UK HEALTHCARE TRUST LIMITED
09060448 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-02-22 ~ 2025-12-12
IIF 6 - Secretary → ME
25
GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED
- now 07827295PETERBOROUGH COURT LIMITED - 2013-07-31
SONICSEVEN LIMITED - 2011-11-10
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (41 parents)
Officer
2019-02-22 ~ 2025-12-12
IIF 12 - Secretary → ME
26
FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
SRF FINANCING 2 PLC - 2003-01-16
AMBLEWISE LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London
Active Corporate (38 parents)
Officer
2017-04-26 ~ 2017-07-20
IIF 18 - Director → ME
27
NUFCOR INTERNATIONAL LIMITED
- now 03541413WISEAPEX LIMITED - 1998-04-08
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
2018-06-13 ~ 2025-12-12
IIF 7 - Secretary → ME
28
SHEPPARDS MONEYBROKERS LIMITED
- now 01934737ODEWISE LIMITED - 1985-08-27
2 Triton Square, Regent's Place, London
Active Corporate (26 parents)
Officer
2016-12-16 ~ 2017-07-20
IIF 19 - Director → ME
29
ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
SOLARLASER LIMITED - 1996-05-20
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2017-01-31 ~ 2017-07-20
IIF 21 - Director → ME
30
THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
- now 02295306YEARFACTOR LIMITED - 1990-04-25
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
2015-12-09 ~ dissolved
IIF 30 - Director → ME