1
ADVISE WISE CONSULTANCY LIMITED
04159368 146 New London Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2001-02-26 ~ dissolved
IIF 38 - Director → ME
2001-02-26 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
2
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 14 - Director → ME
3
BNY TY NOMINEES LIMITED - now
IMPERIAL PENSIONS NOMINEES LIMITED
- 2002-06-14
02737868 160 Queen Victoria Street, London
Active Corporate (68 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 1 - Director → ME
4
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 24 - Director → ME
5
BRITEL GILTS NOMINEES LIMITED
- now 01009258L.G.T. NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (58 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 32 - Director → ME
6
BRITISH OVERSEAS BANK NOMINEES LIMITED
00220905 250 Bishopsgate, London, England
Active Corporate (78 parents, 10 offsprings)
Officer
1994-02-18 ~ 1994-11-28
IIF 11 - Director → ME
7
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 8 - Director → ME
8
Trafalgar House, Fullbridge, Maldon, Essex
Dissolved Corporate (4 parents)
Officer
2003-02-05 ~ dissolved
IIF 39 - Director → ME
2003-02-05 ~ dissolved
IIF 37 - Secretary → ME
9
FOREIGN & COLONIAL NOMINEES LIMITED
- now 01151740DONS NOMINEES LIMITED - 1992-01-13
135 Bishopsgate, London
Dissolved Corporate (44 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 18 - Director → ME
10
GENERAL PORTFOLIO NOMINEES LIMITED
02841529 135 Bishopsgate, London
Dissolved Corporate (44 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 25 - Director → ME
11
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 35 - Director → ME
12
GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED
00234471 135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 12 - Director → ME
13
250 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 2 - Director → ME
14
135 Bishopsgate, London, London
Dissolved Corporate (45 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 23 - Director → ME
15
CIRCLEBUSY LIMITED - 1991-01-17
135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 31 - Director → ME
16
RECORDLOCAL LIMITED - 1991-01-17
135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 17 - Director → ME
17
SCHEMEURBAN LIMITED - 1991-01-18
135 Bishopsgate, London, London
Dissolved Corporate (46 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 15 - Director → ME
18
LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED
SC013008 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 22 - Director → ME
19
1 Princes Street, London
Dissolved Corporate (47 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 13 - Director → ME
20
N.C. LOMBARD STREET NOMINEES LIMITED
SC013923 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 21 - Director → ME
21
N.C. MURRAY NOMINEES LIMITED
- now 02315877DOMEGOAL LIMITED - 1989-04-03
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 19 - Director → ME
22
N.C. NICHOLAS LANE NOMINEES LIMITED
SC012096 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 34 - Director → ME
23
NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE)
00166738 1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 30 - Director → ME
24
POSSFUND GILTS NOMINEES LIMITED
- now 00966430W.& G.NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (61 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 10 - Director → ME
25
1 Princes Street, London
Dissolved Corporate (42 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 5 - Director → ME
26
RBS CLIENTS UK NOMINEES LIMITED
- now 01024556METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 33 - Director → ME
27
ROYSTOCK NOMINEES LIMITED
- now 00936380CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 20 - Director → ME
28
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (64 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 27 - Director → ME
29
250 Bishopsgate, London, England
Active Corporate (63 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 3 - Director → ME
30
REMPOST LIMITED - 1988-08-30
1 Princes Street, London
Dissolved Corporate (51 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 9 - Director → ME
31
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 4 - Director → ME
32
PACTHOME LIMITED - 1988-08-30
1 Princes Street, London
Dissolved Corporate (51 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 29 - Director → ME
33
THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED
00174215 1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 7 - Director → ME
34
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 26 - Director → ME
35
250 Bishopsgate, London, England
Active Corporate (78 parents, 6 offsprings)
Officer
1994-02-18 ~ 1994-11-28
IIF 6 - Director → ME
36
W. & G. NORTHERN NOMINEES LIMITED
00982466 135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 16 - Director → ME
37
160 Queen Victoria Street, London
Dissolved Corporate (61 parents)
Officer
1994-02-18 ~ 1994-11-28
IIF 28 - Director → ME