1
CENTRAL CAPITAL ACQUISITIONS LIMITED
- now 03348871CASETOP LIMITED - 1997-05-13
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (31 parents)
Officer
2010-12-14 ~ dissolved
IIF 10 - Director → ME
2
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2010-12-14 ~ 2017-09-29
IIF 23 - Director → ME
3
FAIRBAIRN INVESTMENT COMPANY LIMITED
- now 01923749ABBOTBLEND LIMITED - 1985-09-24
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (25 parents)
Officer
2010-12-14 ~ dissolved
IIF 19 - Director → ME
4
FAIRBAIRN INVESTMENTS (UK) LIMITED
- now 09921370OM SEED INVESTMENTS (UK) LIMITED
- 2018-02-07
09921370 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2015-12-17 ~ 2019-03-29
IIF 7 - Director → ME
5
GERRARD & KING LIMITED - 2003-04-29
GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (55 parents)
Officer
2010-12-14 ~ dissolved
IIF 15 - Director → ME
6
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-12-14 ~ dissolved
IIF 24 - Director → ME
7
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-09-08 ~ dissolved
IIF 5 - Director → ME
8
TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (13 parents)
Officer
2010-12-14 ~ dissolved
IIF 13 - Director → ME
9
OLD MUTUAL GLOBAL INDEX TRACKERS (UK) LIMITED
- now 06871865MALIAWAY LIMITED - 2009-06-09
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (10 parents)
Officer
2014-12-15 ~ dissolved
IIF 20 - Director → ME
10
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (14 parents)
Officer
2010-12-14 ~ dissolved
IIF 11 - Director → ME
11
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-03-13 ~ 2019-03-29
IIF 14 - Director → ME
12
5th Floor, Old Mutual Place 2 Lambeth Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-04 ~ dissolved
IIF 25 - Director → ME
13
4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-02 ~ 2019-03-29
IIF 6 - Director → ME
14
LAUDUM (NO.2) LIMITED - 1999-05-13
4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
1999-07-12 ~ 2001-06-06
IIF 12 - Director → ME
2001-06-06 ~ 2006-03-01
IIF 9 - Director → ME
15
63-66 Hatton Garden Fifth Floor, Suite 23, London, England
Active Corporate (12 parents)
Officer
2017-07-05 ~ 2019-04-01
IIF 2 - Director → ME
16
63-66 Hatton Garden Fifth Floor, Suite 23, London, England
Active Corporate (13 parents)
Officer
2017-01-18 ~ 2019-04-01
IIF 1 - Director → ME
17
OM LATIN AMERICA HOLDCO UK LIMITED
- now 06404271SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED
- 2014-08-12
06404271SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED - 2007-11-08
63-66 Hatton Garden Fifth Floor, Suite 23, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2012-10-09 ~ 2019-04-01
IIF 4 - Director → ME
18
4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-12-20 ~ 2019-03-29
IIF 17 - Director → ME
19
OMFS CENTRAL SERVICES LIMITED
- now 01011754KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (25 parents)
Officer
2010-12-14 ~ dissolved
IIF 16 - Director → ME
20
QUILTER PERIMETER (GGP) LIMITED - now
OMFS (GGP) LIMITED
- 2021-12-23
02019022OMFS (GGP) PLC - 2004-11-10
GERRARD GROUP PLC - 2003-11-27
GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2010-12-14 ~ 2018-01-31
IIF 21 - Director → ME
21
QUILTER PERIMETER HOLDINGS LIMITED - now
SKANDIA UK LIMITED
- 2021-12-23
03087634SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
LANGDON ENTERPRISES LIMITED - 1995-12-07
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2011-12-08 ~ 2018-01-31
IIF 18 - Director → ME
22
QUILTER PERIMETER LIMITED - now
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED
- 2021-12-22
03456361OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2010-12-14 ~ 2018-01-31
IIF 22 - Director → ME
23
QUILTER PERIMETER UK LIMITED - now
OMLA HOLDINGS LIMITED
- 2022-01-27
01320268PCLA HOLDINGS LIMITED - 1995-03-31
PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
DIPTONE SECURITIES LIMITED - 1978-12-31
GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2010-12-14 ~ 2018-01-31
IIF 3 - Director → ME
24
5th Floor Millenium Bridge House, 2 Lambeth Hill, London
Dissolved Corporate (9 parents)
Officer
2016-05-24 ~ dissolved
IIF 26 - Director → ME
25
PACIFIC SHELF 982 LIMITED - 2000-11-06
Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (17 parents)
Officer
2016-05-26 ~ dissolved
IIF 8 - Director → ME