1
CHELTRADING 356 LIMITED - 2003-03-02
Fourth Floor, 1 Cork Street Mews, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2022-12-08 ~ 2024-06-04
IIF 24 - Director → ME
2
AUS HOLDINGS (2007) LIMITED
- now 05987691AUSINVEST (NEW ZEALAND) LIMITED - 2006-11-27
ALNERY NO. 2635 LIMITED - 2006-11-24
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2011-03-14 ~ dissolved
IIF 21 - Director → ME
3
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2011-03-14 ~ dissolved
IIF 19 - Director → ME
4
CCA CREDIT EUROPE LIMITED
- now 05708880CSO PARTNERS LIMITED - 2010-05-18
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2016-02-05 ~ dissolved
IIF 13 - Director → ME
5
CITIGROUP CAPITAL HOLD CO UK LIMITED
- now 04659491NPIL HOLD CO LIMITED - 2009-10-26
ALNERY NO. 2327 LIMITED - 2003-03-19
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2011-03-14 ~ dissolved
IIF 12 - Director → ME
6
CITIGROUP CAPITAL INVESTMENTS UK LIMITED
07196865 Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (14 parents, 2 offsprings)
Officer
2013-01-09 ~ 2016-11-25
IIF 23 - Director → ME
7
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD
- now 03241580NIKKO SECURITIES GLOBAL HOLDINGS LTD. - 2009-10-26
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (37 parents)
Officer
2013-03-01 ~ 2016-11-25
IIF 18 - Director → ME
8
CITIGROUP PROPERTY LIMITED
- now 03687297PLANTBRASS LIMITED - 2001-10-31
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2015-01-30 ~ dissolved
IIF 11 - Director → ME
9
Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (21 parents)
Officer
2011-09-30 ~ dissolved
IIF 6 - Director → ME
10
OLD LANE UK HOLDINGS, LIMITED
- now 05607018TRUSHELFCO (NO.3184) LIMITED - 2006-01-03
55 Baker Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-05-19 ~ dissolved
IIF 15 - Director → ME
11
PALL MALL BERMUDA LIMITED
- now 05419751MAWLAW 665 LIMITED - 2005-08-26
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2011-03-14 ~ dissolved
IIF 14 - Director → ME
12
PALL MALL COLLECTIONS LIMITED
- now 05874840PIMCO 2518 LIMITED - 2006-08-03
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-03-14 ~ 2011-09-30
IIF 20 - Director → ME
13
PALL MALL DIRECTORIES LIMITED
- now 05355303NIKKO ENERGY RESOURCES LIMITED - 2005-05-09
ALNERY NO.2490 LIMITED - 2005-02-17
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2011-03-14 ~ dissolved
IIF 10 - Director → ME
14
PALL MALL GERMANY LIMITED
- now 05797761ALNERY NO. 2590 LIMITED - 2006-05-26
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (9 parents)
Officer
2011-03-14 ~ dissolved
IIF 7 - Director → ME
15
PALL MALL LEASING (AUSTRALIA) LIMITED
- now 05859400ALNERY NO. 2611 LIMITED - 2006-08-29
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2014-05-01 ~ dissolved
IIF 9 - Director → ME
16
PEABODY ENGINEERING (NO. 2) LIMITED - now
- 1992-12-01~2008-10-16 - - 1992-12-01~2008-10-16
- 1991-05-28~1992-12-01 - - 1991-05-28~1992-12-01
- 1990-05-21~1991-05-28 - - 1990-05-21~1991-05-28
- 1910-04-20~1990-05-21 - - 1910-04-20~1990-05-21
Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Liquidation Corporate (13 parents)
Officer
2011-09-30 ~ now
IIF 4 - Director → ME
17
POWELL DUFFRYN (INTERNATIONAL) LIMITED
01235617 59 High Street, Odiham, Hampshire
Dissolved Corporate (9 parents)
Officer
2011-09-30 ~ dissolved
IIF 25 - Director → ME
18
POWELL DUFFRYN DORMANT HOLDINGS LIMITED
- now 04477517NEWINCCO 177 LIMITED - 2002-08-14
Summit House, London Road, Bracknell, Berkshire
Dissolved Corporate (8 parents)
Officer
2011-09-30 ~ dissolved
IIF 1 - Director → ME
19
POWELL DUFFRYN GROUP SERVICES LIMITED
00652801 Old Bank House, 59 High Street, Odiham, Hampshire
Liquidation Corporate (12 parents)
Officer
2011-09-30 ~ now
IIF 26 - Director → ME
20
POWELL DUFFRYN INVESTMENTS LIMITED
00739935 Old Bank House 59 High Street, Odiham, Hook, Hampshire
Dissolved Corporate (9 parents)
Officer
2011-09-30 ~ dissolved
IIF 3 - Director → ME
21
Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (24 parents)
Officer
2011-09-30 ~ dissolved
IIF 2 - Director → ME
22
POWELL DUFFRYN PURFLEET LIMITED
- now 00241985POWELL DUFFRYN TERMINALS LIMITED - 1997-04-15
P.D.OIL AND CHEMICAL STORAGE,LIMITED - 1983-04-01
Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-09-30 ~ dissolved
IIF 5 - Director → ME
23
PRESTIGE ACQUISITIONS LIMITED
- now 04066334ALNERY NO.2081 LIMITED - 2000-11-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (14 parents)
Officer
2011-09-30 ~ dissolved
IIF 22 - Director → ME
24
REGENERATION CAPITAL LIMITED
- now 05329584NIKCOR REGENERATION FUND LIMITED - 2005-03-09
PIMCO 2245 LIMITED - 2005-02-07
2nd Floor, 30 Charles Ii Street, London
Dissolved Corporate (20 parents)
Officer
2011-05-31 ~ 2011-09-29
IIF 8 - Director → ME
25
SEVEN MILE CAPITAL PROPERTY UK LIMITED
- now 05330715CITIGROUP CAPITAL PROPERTY UK LIMITED
- 2011-09-30
05330715NIKKO PROPERTY LIMITED - 2009-10-26
NPI DEVELOPMENTS LIMITED - 2006-05-04
PIMCO 2246 LIMITED - 2005-02-23
90 High Holborn, London
Dissolved Corporate (14 parents)
Officer
2011-03-14 ~ 2011-09-30
IIF 16 - Director → ME
26
SEVEN MILE CAPITAL VENTURES UK LIMITED
- now 04388436CITIGROUP CAPITAL VENTURES UK LIMITED
- 2011-09-30
04388436NPI VENTURES LIMITED - 2009-10-26
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-04-05 ~ 2011-09-30
IIF 17 - Director → ME
27
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-23 ~ 2011-09-30
IIF 27 - Director → ME