1
BANK OF WHITEHAVEN LIMITED(THE)
00481120 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
~ 1997-11-21
IIF 32 - Director → ME
2
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1 Churchill Place, London
Active Corporate (112 parents, 163 offsprings)
Officer
2002-06-27 ~ 2016-12-23
IIF 7 - Secretary → ME
3
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2000-05-31 ~ 2002-12-18
IIF 27 - Director → ME
4
BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (81 parents, 38 offsprings)
Officer
2000-05-31 ~ 2016-12-23
IIF 12 - Director → ME
5
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 312 offsprings)
Officer
2000-05-31 ~ 2016-12-23
IIF 10 - Director → ME
6
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 144 offsprings)
Officer
2000-05-31 ~ 2016-12-23
IIF 13 - Director → ME
7
BB (INTERNATIONAL FUTURES) LIMITED
01651255 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
~ 1997-11-21
IIF 30 - Director → ME
8
COX'S & KING'S FINANCIAL SERVICES LIMITED - now
LBI SUBSIDIARIES LIMITED
- 1995-05-11
00210607LINWAY TRUST LIMITED
- 1976-12-31
00210607 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
~ 1993-02-05
IIF 43 - Director → ME
9
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
~ 1997-11-21
IIF 34 - Director → ME
10
ECLECTIC INVESTMENT COMPANY PLC - now
ECLECTIC INVESTMENT TRUST PLC - 2009-10-27
STOCKS CONVERTIBLE TRUST PLC - 2006-10-20
AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC - 2002-10-14
THE FIRST SPANISH INVESTMENT TRUST PLC
- 1996-03-28
02133976 30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
~ 1993-01-13
IIF 4 - Secretary → ME
11
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
~ 1997-11-21
IIF 29 - Director → ME
12
INTERSTREAM LIMITED - now
PLATFORM SEVEN LIMITED - 1999-12-10
PORTLAND GROUP FACTORS LIMITED
- 1999-09-20
00748413 1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
~ 1997-11-21
IIF 18 - Director → ME
13
IWB CORPORATE FINANCE - now
IWB CORPORATE FINANCE LIMITED
- 2008-09-30
02834244 3 Princess Way, Redhill, Surrey
Dissolved Corporate (1 parent)
Officer
1995-01-30 ~ 1997-02-24
IIF 5 - Secretary → ME
14
DE FACTO 131 LIMITED - 1989-11-13
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1998-04-21 ~ 2000-05-31
IIF 37 - Director → ME
1995-01-30 ~ 1997-02-24
IIF 3 - Secretary → ME
15
LANCASTER BANKING COMPANY LIMITED(THE)
00874921 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
~ 1997-11-21
IIF 36 - Director → ME
16
LLOYDS BANK MARITIME LEASING LIMITED - now
LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23
LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09
MONEYSPELL LIMITED
- 1990-08-24
02521664 1 More London Place, London
Dissolved Corporate (40 parents)
Officer
~ 1993-02-05
IIF 42 - Director → ME
17
LLOYDS TSB LIMITED - now
DELVECAUSE LIMITED
- 1992-02-13
02652402 25 Gresham Street, London
Dissolved Corporate (1 parent)
Officer
~ 1993-02-05
IIF 40 - Director → ME
18
LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED - now
LLOYDS BANK PRINT MANAGEMENT SERVICES LIMITED - 1999-10-04
LLOYDS BANK MARKETING SERVICES LIMITED - 1997-07-01
TAYLORS AND LLOYDS LIMITED
- 1993-07-07
02569179CANONLEIGH LIMITED
- 1991-01-16
02569179 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
~ 1993-02-05
IIF 41 - Director → ME
19
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
~ 1997-11-21
IIF 25 - Director → ME
20
MANCHESTER AND COUNTY BANK LIMITED(THE)
00294963 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
~ 1997-11-21
IIF 23 - Director → ME
21
1 Princes Street, London
Dissolved Corporate (25 parents)
Officer
1994-09-01 ~ 1997-11-21
IIF 33 - Director → ME
22
NATIONAL PROVINCIAL BANK LIMITED
00014260 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
~ 1997-11-21
IIF 31 - Director → ME
23
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250 Bishopsgate, London, England
Active Corporate (117 parents, 67 offsprings)
Officer
1993-01-19 ~ 1993-05-01
IIF 2 - Secretary → ME
24
NATIONAL WESTMINSTER HOME LOANS LIMITED
01449354 250 Bishopsgate, London, England
Active Corporate (51 parents, 1 offspring)
Officer
1995-01-30 ~ 1997-01-31
IIF 1 - Secretary → ME
25
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
1998-04-21 ~ 2000-05-31
IIF 20 - Director → ME
1995-02-10 ~ 1997-02-24
IIF 9 - Secretary → ME
26
WEDGEMARK LIMITED - 1992-07-16
135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
1994-04-18 ~ 1994-08-01
IIF 19 - Director → ME
27
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
~ 1997-11-21
IIF 17 - Director → ME
28
OMW BUSINESS SERVICES LIMITED
- now 11240792 Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-07 ~ dissolved
IIF 57 - Director → ME
29
One Kingsway, Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-12 ~ dissolved
IIF 50 - Director → ME
30
QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED
11065163 Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ dissolved
IIF 48 - Director → ME
31
QUILTER COSEC SERVICES LIMITED
- now 10987658OMW COSEC SERVICES LIMITED
- 2019-04-03
10987658 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents, 96 offsprings)
Officer
2017-09-29 ~ 2022-07-31
IIF 54 - Director → ME
32
Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ dissolved
IIF 49 - Director → ME
33
Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-07 ~ dissolved
IIF 44 - Director → ME
34
Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ dissolved
IIF 47 - Director → ME
35
Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-12 ~ dissolved
IIF 52 - Director → ME
36
Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ dissolved
IIF 53 - Director → ME
37
Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ dissolved
IIF 46 - Director → ME
38
QUILTER PENSION TRUSTEES LIMITED
11240757 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-07 ~ 2019-07-03
IIF 45 - Director → ME
39
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED
- 2018-03-27
06404270SKANDIA UK HOLDINGS LIMITED - 2010-07-08
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2017-01-17 ~ 2022-07-31
IIF 15 - Secretary → ME
40
Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-07 ~ 2022-07-31
IIF 56 - Director → ME
41
Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-07 ~ 2022-07-31
IIF 55 - Director → ME
42
QUILTER WEALTH SOLUTIONS LIMITED
11065135 Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ 2022-07-31
IIF 51 - Director → ME
43
GETTING IN TO TECH COMMUNITY INTEREST COMPANY - 2022-07-28
GETTING IN TO TECH LIMITED - 2022-05-17
THE INTRAPRENEURS FOR SOCIAL MOBILITY LIMITED - 2020-06-05
483 Green Lanes, London, England
Converted / Closed Corporate (10 parents)
Officer
2023-04-05 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
00195663 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
~ 1997-11-21
IIF 24 - Director → ME
45
THE MANCHESTER SAFE DEPOSIT COMPANY - now
MANCHESTER SAFE DEPOSIT COMPANY
- 2011-03-25
00024576 1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
~ 1997-11-21
IIF 28 - Director → ME
46
THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
NATWEST GROUP LIMITED - 2020-07-22
NATIONAL WESTMINSTER LIMITED - 2020-01-15
250 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
~ 1997-11-21
IIF 26 - Director → ME
47
UNIDEBT COLLECTIONS LIMITED
- now 02996863PERICORK LIMITED - 1994-12-20
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
1995-01-12 ~ 1995-04-11
IIF 38 - Director → ME
1995-01-12 ~ 1997-02-24
IIF 8 - Secretary → ME
48
WARD NOMINEES (MAYFAIR) LIMITED
- now 02054747 25 Gresham Street, London
Dissolved Corporate (1 parent)
Officer
~ 1992-04-27
IIF 39 - Director → ME
49
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
DRAKEPLOT LIMITED - 2011-09-22
NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
- 1995-10-12
02990954 250 Bishopsgate, London, England
Dissolved Corporate (42 parents)
Officer
1994-12-09 ~ 1995-10-11
IIF 35 - Director → ME
50
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
1996-07-24 ~ 1997-11-21
IIF 22 - Director → ME
51
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
~ 1997-11-21
IIF 21 - Director → ME
52
Hill House 1, Little New Street, London
Dissolved Corporate (40 parents)
Officer
2004-05-11 ~ 2010-11-26
IIF 11 - Director → ME
2002-02-28 ~ 2006-10-17
IIF 6 - Secretary → ME
53
WOOLWICH MORTGAGE SERVICES LIMITED
- now 02419712THE GUILDHALL MORTGAGE CORPORATION LIMITED - 1995-12-20
SAW MORTGAGE COMPANY LIMITED - 1990-10-10
LOTPRIZE LIMITED - 1989-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2004-12-17 ~ 2005-02-02
IIF 14 - Director → ME