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
2009-02-03 ~ 2010-12-14
IIF 12 - Director → ME
2
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2009-02-03 ~ 2010-12-14
IIF 20 - 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
2009-02-03 ~ 2010-12-14
IIF 15 - Director → ME
4
FAIRBAIRN U.K. LIMITED - now
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
2009-02-03 ~ 2010-12-14
IIF 18 - Director → ME
5
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-02-03 ~ 2010-12-14
IIF 19 - Director → ME
6
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250 Bishopsgate, London, England
Active Corporate (117 parents, 67 offsprings)
Officer
2019-01-01 ~ now
IIF 22 - Director → ME
7
36 St Andrew Square, Edinburgh
Active Corporate (100 parents, 11 offsprings)
Officer
2019-01-01 ~ now
IIF 21 - Director → ME
8
RFB HOLDCO LIMITED - 2016-12-14
250 Bishopsgate, London, England
Active Corporate (40 parents, 4 offsprings)
Officer
2019-01-01 ~ now
IIF 23 - Director → ME
9
EXTRALOOP LIMITED - 2002-11-08
5th Floor Old Mutual Place 2, Lambeth Hill, London
Dissolved Corporate (10 parents)
Officer
2009-02-03 ~ 2010-12-14
IIF 7 - Director → ME
10
TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (13 parents)
Officer
2009-02-03 ~ 2010-12-14
IIF 11 - Director → ME
11
5th Floor, Old Mutual Place 2 Lambeth Hill, London
Dissolved Corporate (4 parents)
Officer
2009-02-04 ~ dissolved
IIF 8 - Director → ME
12
Washington Mall Phase Iii, 4th Floor, 22 Church Street, Hamilton Hm11, Bermuda, Bermuda
Converted / Closed Corporate (8 parents)
Officer
2009-02-03 ~ now
IIF 3 - Director → ME
13
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (14 parents)
Officer
2009-02-03 ~ 2010-12-14
IIF 14 - Director → ME
14
OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED
- now 04166851FLATSPACE LIMITED - 2002-10-21
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (8 parents)
Officer
2009-02-03 ~ dissolved
IIF 5 - Director → ME
15
Wework Moor Place, 10 York Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-12-20 ~ 2014-06-02
IIF 27 - Director → ME
16
OMFS (AESH) PLC - 2004-11-10
ALBERT E. SHARP HOLDINGS PLC - 2003-12-01
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2009-02-03 ~ 2010-12-14
IIF 9 - Director → ME
17
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
2009-09-30 ~ 2010-12-14
IIF 13 - Director → ME
18
KING & SHAXSON TRUSTEES LIMITED - 2003-04-29
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (20 parents)
Officer
2009-02-03 ~ dissolved
IIF 6 - Director → ME
19
PROVIDENCE CAPITOL TRUSTEES LIMITED
- now 01757089WEEKCANE LIMITED - 1984-01-31
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (20 parents)
Officer
2009-02-03 ~ dissolved
IIF 2 - 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
2009-08-04 ~ 2010-12-14
IIF 16 - Director → ME
21
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
2009-08-26 ~ 2010-12-14
IIF 17 - Director → ME
22
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 (30 parents)
Officer
2009-02-03 ~ 2010-12-14
IIF 10 - Director → ME
23
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (21 parents)
Officer
2009-02-03 ~ 2010-12-14
IIF 4 - Director → ME
24
SMITH ST.AUBYN (HOLDINGS)LIMITED
- now 00263011SMITH ST. AUBYN (HOLDINGS) P.L.C. - 2007-08-31
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (17 parents)
Officer
2009-02-03 ~ dissolved
IIF 1 - Director → ME
25
20 Old Bailey, London, England
Active Corporate (30 parents, 9 offsprings)
Officer
2022-04-01 ~ now
IIF 25 - Director → ME
26
ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
36 St. Andrew Square, Edinburgh, Scotland
Active Corporate (84 parents, 4 offsprings)
Officer
2019-01-01 ~ now
IIF 24 - Director → ME
27
11-16 Donegall Square East, Belfast
Active Corporate (86 parents, 6 offsprings)
Officer
2019-01-01 ~ 2023-04-27
IIF 26 - Director → ME