1
INHOCO 4030 LIMITED - 2004-06-24
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-07-02 ~ 2007-05-03
IIF 4 - Director → ME
2
BNY JB NOMINEES LIMITED - now
DIRECT NOMINEES LIMITED
- 2002-07-08
02228537TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1996-05-17 ~ 1999-01-25
IIF 10 - Director → ME
3
BNY MELLON HOLDINGS (UK) LIMITED - now
BNY HOLDINGS (UK) LIMITED - 2012-05-09
RBSTB (HOLDINGS) LIMITED
- 1999-10-29
03236179CHANGETRACE LIMITED
- 1996-10-22
03236179 9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1996-10-07 ~ 1999-10-29
IIF 6 - Director → ME
4
BNY TRUST COMPANY LIMITED - now
RBSTB TRUST CO. LTD.
- 1999-10-29
02661887S.G. WARBURG TRUST CO. LTD.
- 1997-03-24
02661887TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
25 Farringdon Street, London
Liquidation Corporate (41 parents, 2 offsprings)
Officer
1996-07-12 ~ 1999-10-29
IIF 8 - Director → ME
5
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8 Canada Square, London
Active Corporate (105 parents, 100 offsprings)
Officer
2004-09-29 ~ 2022-12-31
IIF 16 - Director → ME
6
HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, London
Active Corporate (85 parents, 7 offsprings)
Officer
2012-11-05 ~ 2022-01-31
IIF 17 - Director → ME
7
HSBC PRIVATE BANK (UK) LIMITED
- now 00499482HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, London
Active Corporate (130 parents)
Officer
2013-04-01 ~ 2020-03-11
IIF 18 - Director → ME
8
160 Queen Victoria Street, London
Dissolved Corporate (37 parents)
Officer
1996-04-24 ~ 1999-01-25
IIF 13 - Director → ME
9
MALVERN HOUSE ACQUISITION LIMITED
- now 03830357IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2000-04-05 ~ 2001-06-12
IIF 7 - Director → ME
10
NAMES NOMINEES LIMITED - now
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
NAMES NOMINEES LIMITED - 2009-02-04
RBSTB NAMES NOMINEES LTD.
- 2000-05-02
02915906 03482924, 03482927, 03425825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)S.G.W. NAMES NOMINEES LTD.
- 1997-02-13
02915906WARBURCO (NUMBER 1) LTD. - 1994-12-30
S.G. WARBURG FOREX LTD. - 1994-08-24
TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1996-05-17 ~ 1999-01-25
IIF 12 - Director → ME
11
160 Queen Victoria Street, London
Active Corporate (57 parents)
Officer
1996-05-17 ~ 1999-01-25
IIF 9 - Director → ME
12
HEATH UK HOLDINGS LIMITED - 1999-03-01
PALMGRIP LIMITED - 1998-10-22
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1999-05-26 ~ 2000-07-10
IIF 15 - Director → ME
13
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
1996-05-17 ~ 1999-01-25
IIF 5 - Director → ME
14
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
~ 1997-10-08
IIF 14 - Director → ME
15
SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
DANPALL LIMITED - 1988-12-21
1 London Wall Place, London, England
Active Corporate (70 parents, 8 offsprings)
Officer
2001-01-02 ~ 2004-08-12
IIF 3 - Director → ME
16
Rowley House Farleigh Lane, Dummer, Basingstoke, England
Active Corporate (7 parents)
Officer
2008-07-24 ~ 2014-09-21
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
17
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED - now
THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
RBS TRUST BANK LTD.
- 1999-10-29
03236121RBS TRUST BANK LIMITED
- 1997-01-27
03236121EARLYMOTION LIMITED
- 1996-10-22
03236121 160 Queen Victoria Street, London, England
Active Corporate (68 parents, 7 offsprings)
Officer
1996-10-07 ~ 1999-10-29
IIF 11 - Director → ME
18
Estate Office Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, United Kingdom
Active Corporate (26 parents)
Officer
2017-11-02 ~ 2018-01-04
IIF 19 - Director → ME
19
XT EASTCOMBE UNDERWRITING LIMITED
06992250 3 Castlegate, Grantham, Lincolnshire
Active Corporate (5 parents)
Officer
2009-08-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE