1
22-24-26-28 GLENDALE DRIVE LIMITED
- now 02652873DALGLEISH WEINEL & PARTNERS LIMITED
- 2005-09-13
02652873 Upper Barn, Painscastle, Builth Wells, Powys, United Kingdom
Active Corporate (18 parents)
Officer
2005-09-06 ~ now
IIF 4 - Director → ME
2005-09-06 ~ now
IIF 26 - Secretary → ME
2
ARBUTHNOT FUND MANAGERS LIMITED
- now 00157798ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-09-26 ~ 2010-01-31
IIF 7 - Director → ME
3
ARBUTHNOT LATHAM & CO., LIMITED
- now 00819519AITKEN HUME BANK PUBLIC LIMITED COMPANY
- 1994-08-01
00819519AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (56 parents, 11 offsprings)
Officer
1994-12-14 ~ 2010-01-31
IIF 6 - Director → ME
1993-01-01 ~ 1994-04-29
IIF 25 - Secretary → ME
4
ARBUTHNOT LATHAM (NOMINEES) LIMITED
- now 01031723ARBUTHNOT CHANCERY NOMINEES LIMITED - 1986-10-24
ARBUTHNOT-CHANCERY NOMINEES LIMITED - 1976-12-31
CHANCERY NOMINEES LIMITED - 1976-12-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (14 parents)
Officer
2000-11-01 ~ 2010-01-31
IIF 5 - Director → ME
5
ARBUTHNOT PENSIONS AND INVESTMENTS LIMITED
- now 01225876MPW PENSIONS & INVESTMENT MANAGEMENT LIMITED - 1997-03-12
MARSHALL PAXMAN AND WATSON LIFE & PENSIONS CONSULTANTS LIMITED - 1987-02-12
Arbuthnot House, 20 Ropemaker Street, London
Dissolved Corporate (14 parents)
Officer
2008-10-27 ~ 2010-01-31
IIF 3 - Director → ME
6
ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED
- now 01536666ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
CARDSET LIMITED - 1981-12-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-12-17 ~ 2010-01-31
IIF 9 - Director → ME
7
ARTILLERY NOMINEES LIMITED
- now 01863215ASTONJUMP LIMITED - 1984-12-20
Arbuthnot House, 7 Wilson Street, London
Dissolved Corporate (21 parents)
Officer
1991-05-14 ~ 2010-01-31
IIF 8 - Director → ME
1993-01-01 ~ 1994-04-29
IIF 24 - Secretary → ME
8
BDDL LIMITED - now
DOUGLAS DEAKIN YOUNG LIMITED - 2008-07-01
12 Smithfield Street, London, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2010-12-05 ~ 2017-05-10
IIF 16 - Director → ME
2010-06-18 ~ 2014-05-09
IIF 28 - Secretary → ME
9
DUNCAN LAWRIE INVESTMENTS
- now 01067226NEDEEM HOLDINGS LIMITED - 1977-12-31
2 Hobart Place, London
Dissolved Corporate (10 parents)
Officer
2014-05-09 ~ dissolved
IIF 13 - Director → ME
10
DUNCAN LAWRIE PENSION TRUSTEES LIMITED
- now 02854236DUNCAN LAWRIE ASSET MANAGEMENT LIMITED - 2000-10-09
2 Hobart Place, London
Dissolved Corporate (17 parents)
Officer
2010-06-18 ~ dissolved
IIF 14 - Director → ME
11
S.I.S. NOMINEES LIMITED - 1978-12-31
12 Smithfield Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2014-04-30 ~ 2017-05-10
IIF 15 - Director → ME
12
HILL MARTIN (ASSET MANAGEMENT) LIMITED
- now 01882616HILL MARTIN (EUROPE) LIMITED - 1991-11-19
2 Hobart Place, London
Dissolved Corporate (14 parents)
Officer
2014-05-09 ~ dissolved
IIF 17 - Director → ME
13
HILL MARTIN (FINANCIAL SERVICES) LIMITED
- now 01627422HILL MARTIN (INSURANCE BROKERS) LIMITED - 1992-02-27
11-12 Queen Square, Bristol
Dissolved Corporate (11 parents)
Officer
2014-05-09 ~ dissolved
IIF 12 - Director → ME
14
2 Hobart Place, London
Dissolved Corporate (14 parents)
Officer
2014-05-09 ~ dissolved
IIF 18 - Director → ME
15
HILL MARTIN (NOMINEES) LIMITED
- now 02025389RUSHSTATIC LIMITED - 1986-11-24
11-12 Queen Square, Bristol
Dissolved Corporate (16 parents)
Officer
2014-05-09 ~ dissolved
IIF 11 - Director → ME
16
HILL MARTIN (TRUSTEES) LIMITED
- now 02603949LAW 380 LIMITED - 1992-02-07
11-12 Queen Square, Bristol
Dissolved Corporate (12 parents)
Officer
2014-05-09 ~ dissolved
IIF 10 - Director → ME
17
2 Hobart Place, London
Dissolved Corporate (16 parents)
Officer
2014-05-09 ~ dissolved
IIF 23 - Director → ME
18
HOBART PLACE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Dissolved on 2022-02-11
DUNCAN LAWRIE LIMITED
- 2020-08-12
00998511 30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2010-06-18 ~ 2018-02-28
IIF 19 - Director → ME
2010-06-18 ~ 2014-01-29
IIF 27 - Secretary → ME
19
HOBART PLACE NOMINEES LIMITED
- now 01500690WATLING EIGHTY FOUR LIMITED - 1983-10-13
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (22 parents)
Officer
2013-01-30 ~ 2018-02-28
IIF 22 - Director → ME
20
NESTALL LIMITED - 1985-11-27
Arbuthnot House, 20 Ropemaker Street, London
Dissolved Corporate (7 parents)
Officer
2000-11-01 ~ 2008-01-31
IIF 1 - Director → ME
21
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (22 parents)
Officer
2010-06-18 ~ 2018-02-28
IIF 21 - Director → ME
22
STERLING INDUSTRIAL SECURITIES LIMITED
00952830 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-06-18 ~ 2018-02-28
IIF 20 - Director → ME
23
THE MUSICAL INSTRUMENT FINANCE COMPANY LIMITED
- now 02467160WEINEL & PARTNERS LIMITED
- 2006-05-31
02467160FRONTGUIDE LIMITED - 1990-06-15
Arbuthnot House, 20 Ropemaker Street, London
Dissolved Corporate (11 parents)
Officer
2006-05-17 ~ 2010-01-31
IIF 2 - Director → ME