1
ABN AMRO VENTURE FINANCE LIMITED - now
IFN FINANCE LIMITED - 2011-03-17
VENTURE FACTORING LIMITED
- 1996-10-22
02280898BLACKFRIARS METALS LIMITED
- 1989-08-07
02280898 Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
Dissolved Corporate (11 parents)
Officer
(before 1991-01-15) ~ 1992-08-19
IIF 17 - Director → ME
2
AUB CUSTOMER SERVICES LIMITED - now
UBK CUSTOMER SERVICES LIMITED
- 2002-12-31
01620409UBK PROPERTY SERVICES LIMITED - 1990-06-13
UBK CUSTOMER SERVICES LIMITED - 1986-02-14
TRUSHELFCO (NO.458) LIMITED - 1982-07-13
35 Portman Square, London
Active Corporate (16 parents, 8 offsprings)
Officer
1992-12-15 ~ 1999-04-23
IIF 9 - Secretary → ME
3
AUB INVESTMENT HOLDINGS - now
UBK INVESTMENT HOLDINGS
- 2002-12-31
02730977 35 Portman Square, London
Active Corporate (14 parents, 3 offsprings)
Officer
1992-07-17 ~ 1999-04-23
IIF 18 - Director → ME
1992-12-15 ~ 1999-04-23
IIF 5 - Secretary → ME
4
AUB PROPERTY INVESTMENT LIMITED - now
UBK PROPERTY INVESTMENT LIMITED
- 2002-12-31
02879954 35 Portman Square, London
Active Corporate (16 parents)
Officer
1994-04-15 ~ 1999-04-23
IIF 14 - Secretary → ME
5
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED - now
UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED
- 2002-12-31
03070489 35 Portman Square, London
Active Corporate (14 parents)
Officer
1995-09-20 ~ 1999-04-23
IIF 19 - Director → ME
1995-09-20 ~ 1999-04-23
IIF 12 - Secretary → ME
6
AUB REVERSIONS LIMITED - now
LOMBARD REVERSIONS LIMITED
- 2002-12-31
01986404GAINTOTAL LIMITED - 1986-02-28
35 Portman Square, London
Active Corporate (13 parents)
Officer
1995-11-03 ~ 1999-04-23
IIF 13 - Secretary → ME
7
35 Portman Square, London
Active Corporate (23 parents, 1 offspring)
Officer
(before 1991-09-17) ~ 1996-05-24
IIF 16 - Director → ME
1992-12-15 ~ 1996-05-24
IIF 10 - Secretary → ME
1996-06-14 ~ 1999-04-23
IIF 11 - Secretary → ME
8
7th Floor, Cheapside House, 138 Cheapside, London
Dissolved Corporate (11 parents)
Officer
2000-03-17 ~ dissolved
IIF 1 - Secretary → ME
9
KFH SECRETARIES LIMITED - now
AUB SECRETARIES LIMITED - 2026-03-03
UBK SECRETARIES LIMITED
- 2002-12-31
03070486 35 Portman Square, London
Active Corporate (21 parents, 17 offsprings)
Officer
1995-12-15 ~ 1999-04-23
IIF 15 - Director → ME
1995-12-15 ~ 1999-04-23
IIF 2 - Secretary → ME
10
KPMG ARCHER (US) LIMITED - now
CRAQUELURE LIMITED
- 2000-11-03
03008055 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (25 parents)
Officer
2000-03-17 ~ 2013-06-30
IIF 20 - Secretary → ME
11
KPMG ARCHER LIMITED - now
ACTMOD LIMITED - 1989-04-12
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-03-17 ~ 2013-06-30
IIF 7 - Secretary → ME
12
KUWAIT FINANCE HOUSE PLC - now
AHLI UNITED BANK (UK) PLC - 2025-01-17
UNITED BANK OF KUWAIT PLC(THE)
- 2002-12-31
00877859 35 Portman Square, London
Active Corporate (74 parents, 7 offsprings)
Officer
1992-12-15 ~ 1999-04-23
IIF 3 - Secretary → ME
13
SCINTILLATION LIMITED
- 2001-02-13
03008048 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-12-19 ~ 2013-06-30
IIF 21 - Director → ME
2000-03-17 ~ 2013-06-30
IIF 6 - Secretary → ME
14
EVERMUSIC LIMITED - 1994-09-16
15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2000-03-17 ~ 2013-06-30
IIF 8 - Secretary → ME
15
Maples And Calder, Kirk House, Po Box 309, Grand Cayman, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
1993-05-05 ~ 1996-02-01
IIF 4 - Secretary → ME