1
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Active Corporate (4 parents)
Officer
2004-10-14 ~ 2004-10-25
IIF 5 - Director → ME
2
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (4 parents)
Officer
2004-10-14 ~ 2004-10-25
IIF 7 - Director → ME
3
85 Charlotte Street, London, England
Active Corporate (4 parents)
Equity (Company account)
0.85 GBP2024-03-31
Person with significant control
2023-03-29 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DELOITTE & TOUCHE LLP - 2008-12-01
1 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2011-09-05 ~ 2021-05-31
IIF 29 - LLP Member → ME
5
1 New Street Square, London, United Kingdom
Active Corporate (2938 parents, 6 offsprings)
Officer
2017-06-01 ~ 2021-05-31
IIF 31 - LLP Member → ME
6
HACKREMCO (NO. 2122) LIMITED - 2004-04-06
135 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2004-04-07 ~ 2011-06-07
IIF 2 - Director → ME
7
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (4 parents)
Officer
2004-10-14 ~ 2004-10-25
IIF 24 - Director → ME
8
C/o The Corporation Trust Co, Corporation Trust Center, 1209, Orange Street, Wilmington, New, Castle Country, Delaware 19801, United States
Converted / Closed Corporate (16 parents)
Officer
2005-08-08 ~ 2006-12-15
IIF 4 - Director → ME
9
FORVIS MAZARS LLP - now
30 Old Bailey, London, United Kingdom
Active Corporate (414 parents, 14 offsprings)
Officer
2022-02-21 ~ 2024-04-11
IIF 30 - LLP Member → ME
10
HACKREMCO (NO. 2070) LIMITED - 2003-10-02
135 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2003-10-06 ~ 2011-06-07
IIF 1 - Director → ME
11
The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
Converted / Closed Corporate (15 parents)
Officer
2004-07-09 ~ 2011-06-07
IIF 17 - Director → ME
12
LAMPETER INVESTMENTS LIMITED
- 2009-06-18
05839405 135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-07 ~ 2011-06-07
IIF 25 - Director → ME
13
LOMOND
- now 04810520 03411536, 03411497, 03411528, 02861145, 03411534, SC461057, 02861143, 02861131, 02861134, 02861129, 03411529... (more)LOMOND LIMITED
- 2010-09-02
04810520 03411536, 03411497, 03411528, 02861145, 03411534, SC461057, 02861143, 02861131, 02861134, 02861129, 03411529... (more)HACKREMCO (NO. 2069) LIMITED - 2003-10-02
135 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2003-10-06 ~ 2011-06-07
IIF 6 - Director → ME
14
Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2006-04-20 ~ 2011-06-07
IIF 8 - Director → ME
15
NATWEST (JV) LIMITED - 1993-03-24
INTERGLADE LIMITED - 1991-08-05
135 Bishopsgate, London
Dissolved Corporate (51 parents)
Officer
2001-11-08 ~ 2011-06-07
IIF 11 - Director → ME
16
135 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2003-11-19 ~ 2011-06-07
IIF 21 - Director → ME
17
NATWEST (DEVONSHIRE) INVESTMENTS
- now 05132919NATWEST (DEVONSHIRE) INVESTMENTS LIMITED
- 2009-12-15
05132919 135 Bishopgate, London
Dissolved Corporate (16 parents)
Officer
2004-05-25 ~ 2011-06-07
IIF 16 - Director → ME
18
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Active Corporate (4 parents)
Officer
2004-10-14 ~ 2004-10-25
IIF 22 - Director → ME
19
RBS (GOGARBURN) INVESTMENTS LIMITED
FC026196 Walkers Spv Limited, Walkers House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2005-09-05 ~ 2011-06-07
IIF 12 - Director → ME
20
RBS (REDHILL) INVESTMENTS LIMITED
FC026897 Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2006-07-13 ~ 2011-06-07
IIF 19 - Director → ME
21
RBS (STEAMBOAT) INVESTMENTS LIMITED
FC026197 Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2005-09-05 ~ 2011-06-07
IIF 15 - Director → ME
22
RBS (WEMBURY) INVESTMENTS LIMITED
FC026724 Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-04-20 ~ 2011-06-07
IIF 23 - Director → ME
23
Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
Converted / Closed Corporate (12 parents)
Officer
2007-12-28 ~ 2011-06-07
IIF 26 - Director → ME
24
Walkers Spv Limited Walker House, Mary Street, Po Box 908gt George Town, Grand Cayman Caymanislands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2004-12-30 ~ 2011-06-07
IIF 18 - Director → ME
25
Walker Spv Limited,walker House, Mary Street,po Box 908gt, George Town,grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2004-01-27 ~ 2011-06-07
IIF 14 - Director → ME
26
STEVENSON INVESTMENTS LIMITED
- 2011-05-27
05750587 135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2011-06-07
IIF 3 - Director → ME
27
Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-01-25 ~ 2011-06-07
IIF 28 - Director → ME
28
135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-05 ~ 2011-06-07
IIF 20 - Director → ME
29
Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2005-09-06 ~ 2011-06-07
IIF 13 - Director → ME
30
Walkers House Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2005-09-05 ~ 2011-06-17
IIF 10 - Director → ME
31
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2006-07-13 ~ 2011-06-07
IIF 9 - Director → ME
32
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-11-20 ~ 2011-06-07
IIF 27 - Director → ME