1
CEDAR (MAPLE OAK) LTD - now
CARILLION (MAPLE OAK) LIMITED - 2019-01-25
MAPLE OAK LIMITED - 2013-11-29
MOWLEM PROPERTY DEVELOPMENTS PLC
- 1990-05-11
01469541 4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (41 parents, 10 offsprings)
Officer
~ 1992-08-27
IIF 20 - Director → ME
2
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED
- 2014-11-28
00551334DRESDNER KLEINWORT WASSERSTEIN LIMITED
- 2006-09-18
00551334KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
2001-09-26 ~ 2009-07-29
IIF 18 - Director → ME
2000-11-29 ~ 2001-09-26
IIF 17 - Director → ME
1995-04-01 ~ 1998-12-18
IIF 16 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-22 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-22 ~ 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
4
EUROPEAN PROPERTIES INC. LIMITED
- now 02457497TRUSHELFCO (NO. 1592) LIMITED - 1990-09-28
14 St. George Street, London, England
Dissolved Corporate (17 parents)
Officer
2010-02-26 ~ 2012-08-23
IIF 11 - Director → ME
5
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (44 parents, 1 offspring)
Officer
2011-03-28 ~ 2012-08-28
IIF 3 - Director → ME
2014-01-17 ~ 2014-02-18
IIF 2 - Director → ME
6
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (44 parents, 8 offsprings)
Officer
2011-03-28 ~ 2014-02-18
IIF 1 - Director → ME
7
KBIM GENERAL NOMINEES LIMITED
- now 02143567KGIM GENERAL NOMINEES LIMITED - 1988-10-01
KGIM GENERAL NOMINEE LIMITED - 1988-01-28
HACKREMCO (NO.350) LIMITED - 1987-10-13
14 St. George Street, London, England, England
Dissolved Corporate (33 parents)
Officer
2011-03-28 ~ 2012-08-23
IIF 5 - Director → ME
8
KBIM STANDBY NOMINEES LIMITED
- now 02143540KGIM STANDBY NOMINEES LIMITED - 1988-10-01
KGIM STANDBY NOMINEE LIMITED - 1988-01-28
HACKREMCO (NO.339) LIMITED - 1987-10-13
One Bank Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2011-03-28 ~ 2014-02-18
IIF 13 - Director → ME
9
FOREIGN HOLDINGS LIMITED - 2004-09-24
One Bank Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2011-03-28 ~ 2014-02-18
IIF 8 - Director → ME
10
KH COMPANY SECRETARIES LIMITED - now
KLEINWORT BENSON UNIT TRUSTS LIMITED
- 2018-01-22
01195563KLEINWORT BARRINGTON LIMITED - 1989-06-05
BARRINGTON MANAGEMENT CO. LIMITED - 1987-07-31
GRIEVESON MANAGEMENT CO. LIMITED - 1985-02-26
One Bank Street, London, United Kingdom
Dissolved Corporate (47 parents, 3 offsprings)
Officer
2014-01-17 ~ 2014-02-18
IIF 10 - Director → ME
2010-02-26 ~ 2012-08-23
IIF 15 - Director → ME
11
KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED
- now 01275956KLEINWORT, BENSON FARMLAND TRUST (MANAGERS) LIMITED - 1986-08-20
One Bank Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2010-02-26 ~ 2014-02-18
IIF 6 - Director → ME
12
KLEINWORT BENSON FINANCIAL SERVICES LIMITED
- now 02119267KLEINWORT GRIEVESON FINANCIAL SERVICES LIMITED - 1988-10-01
FENCHURCH INVESTMENTS LIMITED - 1987-12-16
PRECIS (602) LIMITED - 1987-07-08
14 St. George Street, London, England, England
Dissolved Corporate (25 parents)
Officer
2010-02-26 ~ 2012-08-28
IIF 4 - Director → ME
13
LANGBOURN NOMINEES LIMITED
- now 02060910GLEBELODGE LIMITED - 1987-01-22
One Bank Street, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2011-03-28 ~ 2014-02-18
IIF 12 - Director → ME
14
14 St George Street, London, England
Dissolved Corporate (33 parents)
Officer
2011-03-28 ~ 2012-08-28
IIF 9 - Director → ME
15
14 St. George Street, London, England
Dissolved Corporate (34 parents)
Officer
2011-03-28 ~ 2012-08-23
IIF 14 - Director → ME
16
ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED
00523373 One Bank Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2011-03-28 ~ 2014-02-18
IIF 7 - Director → ME