1
AVENUE HOUSE ESTATE TRUST
- now 04099007AVENUE HOUSE ESTATE MANAGEMENT - 2006-02-15
Avenue House, 17 East End Road, Finchley, London
Active Corporate (38 parents)
Officer
2013-04-15 ~ 2025-07-23
IIF 1 - Director → ME
2
Avenue House, East End Road, London, England
Active Corporate (11 parents)
Officer
2014-01-22 ~ 2025-07-23
IIF 2 - Director → ME
3
16 The Mall, Surbiton, Surrey
Dissolved Corporate (1 parent)
Officer
2013-07-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
FARYNER'S HOUSE INVESTMENTS LIMITED
FC026451 Maples & Calder Corporate, Services Ltd, Ugland House, Po Box 309 Gt, George Town, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2006-01-10 ~ 2009-11-03
IIF 5 - Director → ME
5
Ugland House, South Church Street, Georgetown, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2005-02-18 ~ 2009-11-03
IIF 4 - Director → ME
6
ICF INVESTMENTS LIMITED - now
ING UK CORPORATE FINANCE HOLDINGS LIMITED
- 2004-06-22
00929425BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
STRATTON DEALING LIMITED - 1979-12-31
C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (25 parents)
Officer
2003-05-14 ~ 2003-11-11
IIF 15 - Director → ME
7
W S Walker & Co, Po Box 265, Caledonian House, Geoge Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (20 parents)
Officer
2003-05-14 ~ 2003-11-11
IIF 8 - Director → ME
8
ING (LONDON) (NO.12) LIMITED - now
BARING BROTHERS LIMITED
- 2005-04-13
03021535BARINGS BANK LIMITED - 1995-03-10
842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
60 London Wall, London
Dissolved Corporate (70 parents)
Officer
2003-05-14 ~ 2003-11-11
IIF 10 - Director → ME
9
ING INTERMEDIATE HOLDINGS LIMITED
- now 03002705ING BARING HOLDINGS LIMITED - 2002-03-18
BARING HOLDING COMPANY LIMITED - 1995-10-23
BARINGS HOLDING COMPANY LIMITED - 1995-03-15
2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
8-10 Moorgate Moorgate, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2003-05-14 ~ 2003-11-11
IIF 12 - Director → ME
10
ING SECURITIES NOMINEES LIMITED
- now 02163872BARING SECURITIES NOMINEES LIMITED - 2002-03-18
TRUSHELFCO (NO 1112) LIMITED - 1987-12-14
60 London Wall, London
Dissolved Corporate (22 parents)
Officer
2003-05-14 ~ 2003-11-11
IIF 17 - Director → ME
11
ING SERVICES LIMITED - now
BARING SERVICES LIMITED - 1995-10-11
BISHOPSCOURT INDUSTRIES LIMITED - 1986-03-21
8-10 Moorgate Moorgate, London, England
Active Corporate (36 parents)
Officer
2003-05-14 ~ 2003-11-11
IIF 16 - Director → ME
12
ING BARING U.K. HOLDINGS LIMITED - 2002-03-18
60 London Wall, London
Dissolved Corporate (5 parents)
Officer
2003-05-14 ~ 2003-11-11
IIF 14 - Director → ME
13
ING UK PENSION TRUSTEE LIMITED
- now 03161089ING BARING PENSION TRUSTEE LIMITED - 2002-03-18
TYPEAMBER LIMITED - 1996-05-21
8-10 Moorgate Moorgate, London, England
Active Corporate (15 parents)
Officer
2003-05-14 ~ 2003-11-11
IIF 7 - Director → ME
14
INVESTEC SHELFCO 1 LIMITED - now
INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
NATIONALE - NEDERLANDEN (U K) LIMITED
- 2003-10-23
00937694 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (27 parents)
Officer
2003-09-10 ~ 2003-10-15
IIF 13 - Director → ME
15
MACQUARIE INTERNATIONAL HOLDINGS LIMITED - now
ING INTERNATIONAL HOLDINGS LIMITED
- 2004-08-03
04125302ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents)
Officer
2003-05-14 ~ 2003-11-11
IIF 11 - Director → ME
16
NATIONALE - NEDERLANDEN (U.K. GENERAL) LIMITED
- now 02514365STARTCLIFFE LIMITED - 1990-07-24
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2003-09-10 ~ 2003-11-11
IIF 18 - Director → ME
17
NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY
02634701 First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2003-09-12 ~ 2003-11-11
IIF 9 - Director → ME
18
3 Menville Close, School Aycliffe, Newton Aycliffe, County Durham
Dissolved Corporate (3 parents)
Officer
2019-06-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 19 - Has significant influence or control → OE