1
BARCLAYS WEALTH NOMINEES LIMITED - now
VIVIAN GRAY NOMINEES LIMITED
- 2009-01-16
00300507GERRARD VIVIAN GRAY NOMINEES LIMITED
- 1987-10-05
00300507VIVIAN GRAY NOMINEES LIMITED
- 1987-07-08
00300507 1 Churchill Place, London
Active Corporate (76 parents)
Officer
(before 1991-11-30) ~ 1994-12-12
IIF 4 - Director → ME
2
CLELAND PROPERTIES (BATHEASTON) LLP
OC309807 5 Seaforth Place, London, England
Active Corporate (5 parents)
Officer
2005-01-31 ~ 2010-01-01
IIF 12 - LLP Designated Member → ME
3
FAIRBAIRN U.K. LIMITED - now
OMFS COMPANY 1 LIMITED - 2017-06-08
GERRARD & KING LIMITED
- 2003-04-29
00447698GERRARD & NATIONAL LIMITED
- 1997-01-06
00447698GERRARD & NATIONAL DISCOUNT COMPANY LIMITED
- 1981-12-31
00447698 5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (55 parents)
Officer
(before 1991-07-12) ~ 2001-04-07
IIF 7 - Director → ME
4
John Carpenter House, John Carpenter Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
(before 1991-07-12) ~ 1993-01-08
IIF 6 - Director → ME
5
OMFS COMPANY 4 LIMITED - now
KING & SHAXSON TRUSTEES LIMITED
- 2003-04-29
03211814 5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (20 parents)
Officer
1999-04-06 ~ 2001-04-07
IIF 1 - Director → ME
6
QUILTER PERIMETER (GGP) LIMITED - now
OMFS (GGP) LIMITED - 2021-12-23
OMFS (GGP) PLC - 2004-11-10
GERRARD & NATIONAL HOLDINGS PLC
- 1996-11-25
02019022 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
~ 2001-04-07
IIF 5 - Director → ME
7
QUILTER PERIMETER LIMITED - now
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31
03456361OLD 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
2000-04-04 ~ 2001-04-07
IIF 9 - Director → ME
8
SMITH ST.AUBYN (HOLDINGS)LIMITED - now
SMITH ST. AUBYN (HOLDINGS) P.L.C.
- 2007-08-31
00263011 5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (17 parents)
Officer
1996-12-23 ~ 2001-04-07
IIF 2 - Director → ME
9
THORNHILL ACQUISITIONS LIMITED
- 2005-12-22
04108718 12 Moorgate, London, England
Dissolved Corporate (34 parents)
Officer
2001-03-06 ~ 2010-01-01
IIF 8 - Director → ME
10
THORNHILL INVESTMENT MANAGEMENT LIMITED
- now 01898355Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2017-01-19
BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14
THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05
DIVIBASE LIMITED - 1985-05-23
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (43 parents)
Officer
2001-03-30 ~ 2010-01-01
IIF 10 - Director → ME
11
THORNHILL NOMINEES LIMITED
- now 03286309SKIPTIME LIMITED - 1997-01-21
16 Palace Street, London
Dissolved Corporate (14 parents)
Officer
2001-03-30 ~ dissolved
IIF 3 - Director → ME
12
THORNHILL UNIT TRUST MANAGERS LIMITED
- now 02148675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2017-01-19
BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14
THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13
WONDERSCAN LIMITED - 1988-03-18
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (34 parents)
Officer
2001-11-15 ~ 2010-01-01
IIF 11 - Director → ME