1
BUTTERFIELD (EUROPE) LIMITED
- now 01930025BENTLEY REID & CO (EUROPE) LIMITED
- 2010-10-20
01930025BENTLEY REID & THOMAS (UK) LIMITED - 1995-10-05
BENTLEY REID & CO. (EUROPE) LTD - 1994-02-09
MATHESON FINANCIAL PLANNING (LONDON) LIMITED - 1989-07-05
BBR PERSONAL FINANCIAL MANAGEMENT LIMITED - 1988-01-12
6 Snow Hill, London
Dissolved Corporate (12 parents)
Officer
2010-08-17 ~ dissolved
IIF 22 - Director → ME
2
BUTTERFIELD CAPITAL (EUROPE) LIMITED
- now 02556409BENTLEY CAPITAL (EUROPE) LIMITED
- 2010-10-20
02556409TOROSS 2 LIMITED - 1990-12-13
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2010-08-17 ~ dissolved
IIF 21 - Director → ME
3
BUTTERFIELD HOLDINGS (UK) LIMITED
- now 01457878BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
MATHESON BANK LIMITED - 2001-02-08
MATHESON TRUST CO. LIMITED - 1987-11-13
DAVENBECK LIMITED - 1980-07-16
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-01-07 ~ 2014-12-31
IIF 20 - Director → ME
4
BUTTERFIELD MORTGAGES LIMITED - now
BUTTERFIELD BANK (UK) LIMITED
- 2017-01-12
00338594LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
Sun Court , 66-67 Cornhill, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2008-01-07 ~ 2014-12-31
IIF 19 - Director → ME
5
CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED
SC026263 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (63 parents)
Officer
1989-11-17 ~ 1994-06-22
IIF 15 - Director → ME
6
CLYDESDALE BANK (LONDON) NOMINEES LIMITED
SC011800 Lomond House, 9 George Square, Glasgow
Dissolved Corporate (45 parents)
Officer
1989-11-17 ~ 1994-06-22
IIF 16 - Director → ME
7
238 Station Road, Addlestone, Surrey, England
Active Corporate (3 parents)
Officer
2022-04-12 ~ now
IIF 3 - Director → ME
8
238 Station Road, Addlestone, Surrey, England
Dissolved Corporate (4 parents)
Officer
2020-01-07 ~ dissolved
IIF 11 - Director → ME
9
238 Station Road, Addlestone, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-03-09 ~ dissolved
IIF 10 - Director → ME
10
238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-09 ~ now
IIF 4 - Director → ME
11
HALLCROFT (HOLLY FARM) LIMITED
- now 13264825HALLCROFT (WICKFORD) LIMITED
- 2021-10-05
13264825 238 Station Road, Addlestone, Surrey, England
Dissolved Corporate (5 parents)
Officer
2021-03-12 ~ dissolved
IIF 7 - Director → ME
12
238 Station Road, Addlestone, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-06-21 ~ 2019-07-10
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
238 Station Road, Addlestone, Surrey, England
Dissolved Corporate (4 parents)
Officer
2021-05-24 ~ dissolved
IIF 14 - Director → ME
14
HALLCROFT (PURLEY KNOLL) LIMITED
13025912 238 Station Road, Addlestone, Surrey, England
Dissolved Corporate (4 parents)
Officer
2020-11-17 ~ dissolved
IIF 13 - Director → ME
15
238 Station Road, Addlestone, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-30 ~ now
IIF 1 - Director → ME
16
238 Station Road, Addlestone, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-07 ~ dissolved
IIF 6 - Director → ME
17
238 Station Road, Addlestone, Surrey, England
Dissolved Corporate (3 parents)
Officer
2021-06-16 ~ dissolved
IIF 9 - Director → ME
18
238 Station Road, Addlestone, Surrey, England
Dissolved Corporate (4 parents)
Officer
2022-05-30 ~ dissolved
IIF 12 - Director → ME
19
LEOPOLD JOSEPH HOLDINGS LIMITED
- now 00766959LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
2009-07-14 ~ 2014-12-31
IIF 23 - Director → ME
20
LEOPOLD JOSEPH NOMINEES LIMITED
00768377 99 Gresham Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-08-17 ~ 2014-12-31
IIF 17 - Director → ME
21
238 Station Road, Addlestone, Surrey, England
Active Corporate (4 parents)
Officer
2022-05-09 ~ now
IIF 2 - Director → ME
22
SEAMILL PRIVATE INVESTMENTS LIMITED
SC646457 48 Montgomerie View, Seamill, West Kilbride, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2019-11-07 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
23
THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (67 parents)
Officer
2008-05-28 ~ 2016-01-20
IIF 24 - Director → ME
24
MATHESONS NOMINEES LIMITED - 2001-01-31
C/o Butterfield Bank, (uk) Limited, 99 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2003-05-12 ~ dissolved
IIF 18 - Director → ME