1
ARIEL RE PROPERTY AND CASUALTY - now
GOLDMAN SACHS PROPERTY AND CASUALTY - 2013-05-15
GOLDMAN SACHS LONGEVITY MARKETS (U.K.) - 2010-11-10
J. ARON & COMPANY (U.K.)
- 2008-08-12
01575437J. ARON & COMPANY (U.K.), LIMITED - 1991-12-02
TRUSHELFCO (NO. 399) LIMITED - 1981-12-31
10 Fleet Place, London
Dissolved Corporate (57 parents)
Officer
1994-04-25 ~ 1996-06-14
IIF 29 - Director → ME
2
ASHDEN CLIMATE SOLUTIONS - now
ASHDEN CLIMATE SOLUTIONS LTD - 2021-06-02
ASHDEN SUSTAINABLE SOLUTIONS, BETTER LIVES
- 2021-05-21
05062574THE ASHDEN AWARDS - 2011-11-22
The Peak, 5 Wilton Road, London
Active Corporate (36 parents)
Officer
2015-04-21 ~ 2017-07-19
IIF 11 - Director → ME
3
THE ROXBORO GROUP PLC - 2005-09-29
LINENOTE LIMITED - 1990-05-03
60 Petty France, London, England
Active Corporate (49 parents, 4 offsprings)
Officer
2015-07-01 ~ 2023-03-30
IIF 9 - Director → ME
4
20 Air Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-05-06 ~ dissolved
IIF 13 - Director → ME
5
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-03-01 ~ dissolved
IIF 15 - Director → ME
6
A & D RESEARCH AND CAPITAL MANAGEMENT LLP
- 2004-08-20
OC307600 20 Air Street, London
Active Corporate (76 parents, 20 offsprings)
Officer
2004-04-05 ~ now
IIF 18 - LLP Designated Member → ME
7
HURRICANEBRIDGE LIMITED - 2009-12-18
20 Air Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-12-29 ~ dissolved
IIF 14 - Director → ME
8
GOLDMAN SACHS (RUSSIA) - now
J. ARON & COMPANY (BULLION)
- 2008-10-10
02628072 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
1994-04-25 ~ 1996-06-14
IIF 24 - Director → ME
9
C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
Active Corporate (26 parents)
Officer
1994-11-25 ~ 1996-06-14
IIF 32 - Director → ME
10
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL
- now 02474901HACKREMCO (NO.578) LIMITED - 1990-11-01
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (66 parents)
Officer
1997-09-22 ~ 2003-11-28
IIF 26 - Director → ME
11
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED - now
GOLDMAN SACHS HOLDINGS (U.K.)
- 2014-07-31
02611945 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (33 parents)
Officer
1994-11-25 ~ 1996-06-14
IIF 27 - Director → ME
12
GOLDMAN SACHS INTERNATIONAL
- now 02263951TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (128 parents)
Officer
1997-09-24 ~ 2003-02-28
IIF 30 - Director → ME
13
GOLDMAN SACHS INTERNATIONAL BANK
- now 01122503GOLDMAN SACHS LIMITED
- 1995-12-08
01122503FIRST DALLAS LIMITED - 1982-08-11
FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (69 parents)
Officer
1994-09-09 ~ 1997-06-11
IIF 25 - Director → ME
14
GOLDMAN SACHS INTERNATIONAL FINANCE
- now 01983979HOTMULTI LIMITED - 1986-03-25
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (28 parents)
Officer
1994-07-18 ~ 1996-06-14
IIF 28 - Director → ME
15
GOLDMAN SACHS PROPERTY MANAGEMENT
- now 02432555HACKREMCO (NO.538) LIMITED - 1990-01-19
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
1994-12-14 ~ 1996-06-14
IIF 33 - Director → ME
16
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED - now
GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED
- 2004-12-24
02163916TRUSHELFCO (NO.1156) LIMITED - 1987-11-30
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
1994-11-30 ~ 1996-06-14
IIF 34 - Director → ME
17
A2BD FOUNDATION UK LIMITED
- 2017-08-01
09006198 Third Floor, 20 Old Bailey, London
Active Corporate (4 parents)
Officer
2014-04-23 ~ now
IIF 7 - Director → ME
18
20 Air Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-22 ~ 2021-04-28
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
20 Air Street, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2021-05-06 ~ 2023-06-07
IIF 17 - LLP Designated Member → ME
20
MONTAGUE PLACE CUSTODY SERVICES - now
GOLDMAN SACHS EUROPE - 2009-07-15
GOLDMAN SACHS AGENCY LENDING. - 2002-09-04
GOLDMAN SACHS EQUITY SECURITIES (U.K.)
- 2002-05-13
01981123GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED - 1991-12-02
TRUSHELFCO (NO. 901) LIMITED - 1986-08-01
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (51 parents)
Officer
1994-11-10 ~ 1996-06-14
IIF 31 - Director → ME
21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2022-12-06 ~ now
IIF 19 - LLP Member → ME
22
PROJECT UTOPIA - 2001-07-16
Level 2, Unit 3 93 Great Suffolk Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2004-05-22 ~ 2007-01-31
IIF 35 - Director → ME
23
ON THE EDGE FOUNDATION
- 2019-03-23
09646831 25 Ives Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-06-18 ~ 2025-12-11
IIF 5 - Director → ME
24
ON THE EDGE PRODUCTIONS LTD
- 2023-05-17
09660075 25 Ives Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-12-11 ~ 2025-12-11
IIF 4 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 21 - Has significant influence or control → OE
25
25 Ives Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-13 ~ 2025-12-11
IIF 3 - Director → ME
26
25 Ives Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-09 ~ 2025-12-11
IIF 2 - Director → ME
27
SHINE: SUPPORT AND HELP IN EDUCATION
- now 04053509SHINE TRUST - 2001-02-06
Shine, Leeming Building, Ludgate Hill, Leeds, England
Active Corporate (36 parents)
Officer
2003-10-13 ~ 2020-08-28
IIF 10 - Director → ME
28
SHINE: SUPPORT AND HELP IN EDUCATION TRADING LIMITED
09124560 Shine, Princes Exchange, 2 Princes Square, Leeds, England
Dissolved Corporate (6 parents)
Officer
2017-09-30 ~ 2020-06-16
IIF 8 - Director → ME
29
87 Vauxhall Walk, London, England
Active Corporate (46 parents, 12 offsprings)
Officer
2016-01-19 ~ now
IIF 6 - Director → ME
2008-03-06 ~ 2014-01-15
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
30
20 Air Street, London
Active Corporate (27 parents)
Officer
2019-02-13 ~ now
IIF 1 - Director → ME
2005-08-15 ~ 2017-07-31
IIF 12 - Director → ME