1
12 Smithfield Street, London, England
Dissolved Corporate (26 parents)
Officer
2002-07-04 ~ 2005-04-29
IIF 33 - Director → ME
2
12 Smithfield Street, London
Active Corporate (32 parents)
Officer
2000-05-26 ~ 2005-04-29
IIF 38 - Director → ME
3
12 Smithfield Street, London
Active Corporate (32 parents)
Officer
1998-12-07 ~ 2005-04-29
IIF 21 - Director → ME
4
RANDOTTE (NO. 92) LIMITED - 1986-12-03
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (58 parents)
Officer
1999-01-28 ~ 2005-04-29
IIF 20 - Director → ME
5
BREWIN BROKING LIMITED - now
STOCKTRADE BROKING LIMITED
- 2015-03-05
02112944 12 Smithfield Street, London
Dissolved Corporate (90 parents)
Officer
1996-09-09 ~ 2001-11-26
IIF 25 - Director → ME
6
BREWIN EDWARDS & SCRUTTON NOMINEES LIMITED - 1980-12-31
12 Smithfield Street, London
Active Corporate (45 parents)
Officer
2000-09-04 ~ 2005-04-29
IIF 24 - Director → ME
7
DUET ALTERNATIVE INVESTMENTS (UK) LIMITED - now
INVESTOR SELECT ADVISORS (UK) LIMITED
- 2009-04-24
04185482 27 Hill Street, London
Liquidation Corporate (14 parents)
Officer
2003-03-11 ~ 2009-04-08
IIF 3 - Director → ME
2003-03-11 ~ 2009-04-08
IIF 10 - Secretary → ME
8
E* TRADE UK (HOLDINGS) LIMITED
- now 03565369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-01-12
MATTERLIST LIMITED - 1998-05-21
Hay's Galleria, 1 Hays Lane, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2000-01-20 ~ 2001-06-22
IIF 7 - Director → ME
9
E*TRADE SECURITIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Due to be dissolved on 2018-01-04
E*TRADE INSTITUTIONAL SECURITIES LIMITED
- 2002-05-22
SC103238CARSWELL - T.I.R., LIMITED
- 2000-07-03
SC103238CARSWELL LIMITED - 1991-05-28
WEST GEORGE STREET (349) LIMITED - 1987-03-26
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (45 parents)
Officer
1991-06-11 ~ 2001-06-22
IIF 9 - Director → ME
10
E*TRADE UK - now
E*TRADE UK LIMITED
- 2012-09-26
03598221ADDGOLD LIMITED - 1998-11-03
4th Floor Sun Court, 66-67 Cornhill, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-05-02 ~ 2001-06-22
IIF 8 - Director → ME
11
New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (14 parents)
Officer
2000-05-02 ~ 2001-06-22
IIF 6 - Director → ME
12
ELECTRONIC SHARE INFORMATION - now
ELECTRONIC SHARE INFORMATION LIMITED
- 2010-09-22
02825296 Sun Court 4th Floor, 66-67 Cornhill, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-05-02 ~ 2001-06-22
IIF 5 - Director → ME
13
12 Smithfield Street, London
Dissolved Corporate (36 parents)
Officer
1998-12-31 ~ 2005-04-29
IIF 27 - Director → ME
14
12 Smithfield Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2001-06-20 ~ 2005-04-29
IIF 17 - Director → ME
15
12 Smithfield Street, London
Dissolved Corporate (26 parents)
Officer
2003-08-21 ~ 2005-04-29
IIF 37 - Director → ME
16
NO. 252 LEICESTER LIMITED - 1996-03-21
12 Smithfield Street, London
Dissolved Corporate (28 parents)
Officer
2003-08-21 ~ 2005-04-29
IIF 35 - Director → ME
17
NO. 259 LEICESTER LIMITED - 1996-03-21
12 Smithfield Street, London
Dissolved Corporate (28 parents)
Officer
2003-08-21 ~ 2005-04-29
IIF 31 - Director → ME
18
MANGROVE PARK RESIDENTS LIMITED
05353118 Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
Active Corporate (15 parents)
Officer
2015-10-10 ~ 2018-07-25
IIF 15 - Director → ME
19
4 Calder Court, Amy Johnson Way, Blackpool, England
Dissolved Corporate (3 parents)
Officer
2015-07-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
21 Laurel Road, Barnes, London
Active Corporate (7 parents)
Officer
2005-09-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
21
21 Laurel Road, Barnes, London
Active Corporate (3 parents)
Officer
2010-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
22
NORTH CASTLE STREET (NOMINEES) LIMITED
SC042775 Atria One, 144 Morrison Street, Edinburgh
Active Corporate (55 parents, 2 offsprings)
Officer
2001-11-30 ~ 2005-04-29
IIF 34 - Director → ME
23
36 North Street, Great Dunmow, Essex
Active Corporate (1 parent)
Officer
2010-02-23 ~ now
IIF 19 - Director → ME
2010-02-23 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
24
DAKNOW LIMITED - 1982-01-05
12 Smithfield Street, London
Dissolved Corporate (71 parents)
Officer
1998-10-16 ~ 2005-04-29
IIF 26 - Director → ME
25
12 Smithfield Street, London
Dissolved Corporate (25 parents)
Officer
2000-05-26 ~ 2005-04-29
IIF 32 - Director → ME
26
SP (PEP) NOMINEES LIMITED - now
SPB (PEP) NOMINEES LIMITED
- 1998-12-09
02424239TAMETAIL LIMITED - 1989-11-01
20 Old Bailey, London
Dissolved Corporate (27 parents)
Officer
1994-11-28 ~ 1996-08-23
IIF 29 - Director → ME
27
SP NOMINEES LIMITED - now
SPB NOMINEES LIMITED
- 1998-12-09
02182453 20 Old Bailey, London
Dissolved Corporate (27 parents, 135 offsprings)
Officer
1994-11-28 ~ 1996-08-23
IIF 30 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-24 during the appointment or period of control
Dissolved on 2013-11-06 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (15 parents)
Officer
2004-04-26 ~ 2006-01-12
IIF 13 - LLP Member → ME
2006-01-12 ~ dissolved
IIF 4 - LLP Member → ME
29
W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
MASSRANGE LIMITED - 1986-09-26
24 Martin Lane, London, England
Active Corporate (76 parents, 4 offsprings)
Officer
2005-09-01 ~ 2006-07-05
IIF 23 - Director → ME
30
W.H. IRELAND (FINANCIAL SERVICES) LIMITED
04279349 24 Martin Lane, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2005-12-16 ~ 2006-07-05
IIF 22 - Director → ME
31
EXPECTFORGE LIMITED - 1993-07-16
12 Smithfield Street, London
Dissolved Corporate (27 parents)
Officer
1998-12-31 ~ 2005-04-29
IIF 28 - Director → ME
32
TELEGRAPH UNDERWRITING LIMITED - 1993-11-30
E.W.PAYNE & CO.(UNDERWRITING AGENCIES)LIMITED - 1985-05-29
12 Smithfield Street, London
Active Corporate (32 parents)
Officer
2005-01-11 ~ 2005-04-29
IIF 36 - Director → ME