1
CANDOVER (TRUSTEES) LIMITED - 2017-04-03
GRANDMACE LIMITED - 1983-09-22
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2009-06-30 ~ 2014-03-26IIF 3 - director → ME
2009-04-22 ~ 2012-04-10IIF 78 - secretary → ME
2
CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED - 2017-05-09
CANDOVER 2005 FUND LIMITED - 2006-04-03
LOTHIAN SHELF (284) LIMITED - 2005-06-22
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2009-06-30 ~ 2014-03-26IIF 5 - director → ME
3
CANDOVER 2005 FUND SCOTLAND LIMITED - 2017-05-17
LOTHIAN SHELF (285) LIMITED - 2005-06-22
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2009-06-30 ~ 2014-03-26IIF 7 - director → ME
4
STORK TS HOLDINGS LIMITED - 2025-03-24
SUNLIGHT NEWCO 1 LIMITED - 2011-09-23
DUNWILCO (1695) LIMITED - 2011-04-01
Norfolk House Pitmedden Road, Dyce, AberdeenCorporate (7 parents, 2 offsprings)
Officer
2011-04-07 ~ 2012-12-04IIF 2 - director → ME
5
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United KingdomCorporate (6 parents)
Officer
2001-04-17 ~ 2005-12-31IIF 44 - director → ME
6
Amadeus House, 27b Floral Street, London, United KingdomDissolved corporate (2 parents)
Officer
2012-08-17 ~ 2014-03-26IIF 28 - llp-designated-member → ME
7
DE FACTO 1956 LIMITED - 2012-07-03
12 Charles 11 Street, LondonDissolved corporate (3 parents)
Officer
2012-06-01 ~ 2014-03-26IIF 14 - director → ME
8
DE FACTO 1957 LIMITED - 2012-07-04
Third Floor Number 12, Charles Ii Street, LondonDissolved corporate (3 parents)
Officer
2012-06-01 ~ 2014-03-26IIF 15 - director → ME
9
ARLE LEGACY LLP - 2011-12-21
ARLE CAPITAL LLP - 2011-12-13
ARLE CAPITAL PARTNERS LLP - 2011-06-16
1 More London Place, London, EnglandDissolved corporate (2 parents)
Officer
2010-11-29 ~ 2014-03-26IIF 54 - llp-designated-member → ME
10
DE FACTO 1792 LIMITED - 2010-09-16
Third Floor, 12 Charles Ii Street, LondonDissolved corporate (3 parents)
Officer
2011-01-13 ~ 2014-03-26IIF 9 - director → ME
2011-01-13 ~ 2012-04-10IIF 82 - secretary → ME
11
DE FACTO 1797 LIMITED - 2010-10-07
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-11-29 ~ 2014-03-26IIF 12 - director → ME
2010-11-29 ~ 2012-04-10IIF 85 - secretary → ME
12
EUROTAX GLASS'S INVESTMENTS LTD. - 2017-09-25
Caledonian Bank, Caledonian, House, 69, Dr Roy's Drive, Po Box 1043 Gt, Georgetown, Grandcayman, Cayman, Cayman IslandsCorporate (2 parents)
Officer
2009-06-30 ~ 2013-01-21IIF 56 - director → ME
13
ZEBRABAY LIMITED - 2010-12-15
Amadeus House, 27b Floral Street, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2010-12-15 ~ 2014-03-26IIF 6 - director → ME
2010-12-15 ~ 2010-12-15IIF 59 - director → ME
2010-12-15 ~ 2010-12-15IIF 79 - secretary → ME
2010-12-15 ~ 2012-04-10IIF 80 - secretary → ME
14
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
2009-06-30 ~ 2014-03-26IIF 16 - director → ME
15
Amadeus House, 27b Floral Street, London, United KingdomDissolved corporate (2 parents, 3 offsprings)
Officer
2009-06-30 ~ 2014-03-26IIF 11 - director → ME
2009-04-22 ~ 2012-04-10IIF 77 - secretary → ME
16
CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY - 2008-06-03
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2009-02-25 ~ 2011-11-01IIF 76 - secretary → ME
17
CANDOVER-PAC (TCG) LIMITED - 1987-07-15
CANDOVER-PAC (PI) LIMITED - 1984-02-06
AUDLEYWEB LIMITED - 1983-07-29
Third Floor, 12 Charles Ii Street, London, United KingdomDissolved corporate (3 parents)
Officer
2009-04-22 ~ 2012-04-10IIF 75 - secretary → ME
18
DEELAY LIMITED - 1980-12-31
Ey, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2009-06-30 ~ 2011-04-19IIF 61 - director → ME
2009-04-22 ~ 2011-11-01IIF 74 - secretary → ME
19
RENTCO INTERNATIONAL LIMITED - 1989-03-22
VISORHEAD LIMITED - 1987-09-25
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1994-04-15 ~ 1994-10-24IIF 64 - secretary → ME
20
RENTCO NATIONWIDE LIMITED - 1988-12-12
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1994-10-24IIF 65 - secretary → ME
21
CTR INTERNATIONAL LIMITED - 1989-01-13
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1994-10-24IIF 70 - secretary → ME
22
CENTRAL TRANSPORT RENTAL GROUP LIMITED - 2019-09-17
TIPHOOK PLC - 1994-12-13
TIPHOOK HOLDINGS LIMITED - 1985-05-14
PACEYARD LIMITED - 1982-11-26
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1994-03-16 ~ 1994-10-24IIF 67 - secretary → ME
23
ARLE DORMANT NO. 1 LIMITED - 2011-09-29
ARLE INVESTMENTS LIMITED - 2011-09-22
DE FACTO 1793 LIMITED - 2010-09-16
Unit G.01, Cargo Works, 1-2 Hatfields, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2011-01-13 ~ 2014-03-26IIF 10 - director → ME
2011-01-13 ~ 2012-04-10IIF 81 - secretary → ME
24
DE FACTO 1759 LIMITED - 2010-06-22
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (1 parent)
Officer
2010-06-21 ~ 2014-03-26IIF 57 - director → ME
2010-06-21 ~ 2012-04-10IIF 72 - secretary → ME
25
ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
KENTBROOK LIMITED - 1977-12-31
135 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
2017-04-03 ~ 2022-04-01IIF 17 - director → ME
26
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, EnglandCorporate (4 parents)
Officer
2017-06-08 ~ 2022-04-01IIF 20 - director → ME
27
TFS LEASING LIMITED - 2006-09-01
CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
1 More London Place, LondonDissolved corporate (4 parents, 4 offsprings)
Officer
1994-03-14 ~ 1994-05-20IIF 53 - director → ME
~ 1994-10-24IIF 68 - secretary → ME
28
GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
FLUXINSTANT LIMITED - 1988-02-18
135 Bishopsgate, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2016-12-30 ~ 2022-04-01IIF 26 - director → ME
29
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
2013-01-31 ~ 2014-03-26IIF 4 - director → ME
30
ACPL INVESTMENTS LIMITED - 2019-02-21
ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
CANDOVER PARTNERS LIMITED - 2011-06-16
CANDOVER (OVERSEAS) LIMITED - 1988-10-03
STANMELT LIMITED - 1981-12-31
12 Berwick Road, Bournemouth, Dorset, EnglandCorporate (3 parents, 9 offsprings)
Equity (Company account)
58,691 GBP2024-03-31
Officer
2010-01-25 ~ 2014-03-26IIF 63 - director → ME
2009-02-23 ~ 2012-04-10IIF 84 - secretary → ME
31
5 Broadgate, London, United KingdomCorporate (6 parents)
Officer
2001-04-17 ~ 2005-12-31IIF 52 - director → ME
32
S.G.WARBURG & CO.LIMITED - 2003-06-06
5 Broadgate, London, United KingdomCorporate (6 parents)
Officer
2001-04-17 ~ 2005-12-31IIF 43 - director → ME
33
S.G. WARBURG & COMPANY PLC - 2006-11-20
S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
2001-04-17 ~ 2005-12-31IIF 41 - director → ME
34
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
2013-01-31 ~ 2014-03-26IIF 8 - director → ME
35
WDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17
SELIGMAN BROTHERS LTD - 2002-03-18
LAMBETH HILL NOMINEES LTD. - 1997-12-18
2 Leman Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-04-17 ~ 2002-10-31IIF 55 - director → ME
36
SMITHFIELD INVESTMENT HOLDINGS LIMITED - 2016-02-04
ARLE INVESTMENT HOLDINGS LIMITED - 2015-03-09
ARLE CAPITAL NO. 1 LIMITED - 2011-10-04
ARLE CAPITAL LIMITED - 2011-06-15
DE FACTO 1794 LIMITED - 2010-09-16
Hill House, 1 Little New Street, London, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2010-11-29 ~ 2014-03-26IIF 13 - director → ME
2010-11-29 ~ 2012-04-10IIF 83 - secretary → ME
37
SUNLIGHT NEWCO 2 LIMITED - 2011-09-23
DUNWILCO (1697) LIMITED - 2011-04-01
Norfolk House Pitmedden Road, Dyce, AberdeenDissolved corporate (3 parents)
Officer
2011-04-07 ~ 2011-04-27IIF 62 - director → ME
38
THE SMITHFIELD GROUP LLP - 2019-01-18
SMITHFIELD GROUP LLP - 2016-05-17
ARLE CAPITAL LLP - 2015-11-12
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2011-12-20 ~ 2014-03-26IIF 27 - llp-designated-member → ME
39
ANGLECROWN LIMITED - 1988-02-12
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1994-04-15 ~ 1994-10-24IIF 69 - secretary → ME
40
ALNERY NO. 1056 LIMITED - 1991-04-22
1 More London Place, LondonDissolved corporate (1 parent)
Officer
1994-04-15 ~ 1994-10-24IIF 66 - secretary → ME
41
UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED - 1990-08-20
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1994-10-24IIF 71 - secretary → ME
42
ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
135 Bishopsgate, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
2016-12-30 ~ 2021-11-15IIF 25 - director → ME
43
TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03
135 Bishopsgate, London, EnglandCorporate (5 parents, 28 offsprings)
Officer
2018-08-08 ~ 2021-11-15IIF 24 - director → ME
44
TP ICAP FINANCE LIMITED - 2021-10-22
TP ICAP LIMITED - 2021-10-22
TP ICAP PLC - 2021-03-08
TULLETT PREBON PLC - 2016-12-28
NEW CST PLC - 2006-12-15
135 Bishopsgate, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2022-05-27 ~ 2022-11-07IIF 86 - secretary → ME
2017-07-21 ~ 2017-09-21IIF 88 - secretary → ME
45
TULLETT PREBON GROUP LIMITED - 2019-11-19
TULLETT PREBON LIMITED - 2006-12-15
TULLETT LIBERTY LIMITED - 2005-04-05
TULLETT PLC - 2003-12-12
TULLETT & TOKYO LIBERTY PLC - 2002-11-29
TULLET & TOKYO PLC - 1999-12-30
TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
135 Bishopsgate, London, EnglandCorporate (8 parents, 2 offsprings)
Officer
2018-08-08 ~ 2021-11-15IIF 21 - director → ME
46
TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03
COLLINS STEWART TULLETT PLC - 2007-02-21
COLLINS STEWART HOLDINGS PLC - 2003-06-02
COMMTIME LIMITED - 2000-05-02
135 Bishopsgate, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2017-07-21 ~ 2017-09-21IIF 87 - secretary → ME
47
PAINEWEBBER INTERNATIONAL BANK LTD - 2003-07-11
PAINEWEBBER INTERNATIONAL TRUST LTD - 1987-12-21
LONDON AND PACIFIC TRUST LIMITED - 1986-07-16
AVANT OVERSEAS FINANCE LIMITED - 1985-04-03
PRECIS (248) LIMITED - 1984-06-27
5 Broadgate, London, United KingdomCorporate (5 parents)
Officer
2003-10-27 ~ 2005-12-31IIF 47 - director → ME
48
UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
5 Broadgate, London, United KingdomCorporate (12 parents)
Officer
2002-04-30 ~ 2005-12-31IIF 30 - director → ME
49
UBS UK LIMITED - 2006-12-01
UBS PHILLIPS & DREW LIMITED - 1993-04-05
PHILLIPS & DREW LIMITED - 1989-04-01
1 Finsbury Avenue, LondonDissolved corporate (3 parents)
Officer
2001-04-17 ~ 2005-12-31IIF 45 - director → ME
50
1FA INFORMATION (ITC) LTD. - 2013-12-05
TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
1 Finsbury Avenue, LondonDissolved corporate (3 parents)
Officer
2001-04-17 ~ 2005-12-31IIF 39 - director → ME
51
PAINEWEBBER UK HOLDINGS - 2016-09-15
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
2001-04-17 ~ 2005-12-31IIF 49 - director → ME
52
SUN STREET PROPERTIES LIMITED - 2016-09-15
HACKREMCO (NO. 2282) LIMITED - 2005-09-26
5 Broadgate, London, United KingdomDissolved corporate (3 parents)
Officer
2005-09-28 ~ 2005-12-31IIF 37 - director → ME
53
UBS SECURITIES NOMINEES LIMITED - 2016-09-15
UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06
WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
UBS TRADING NOMINEES LIMITED - 1999-11-18
UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
EAGERBORDER LIMITED - 1986-05-06
5 Broadgate, London, United KingdomDissolved corporate (3 parents)
Officer
2001-04-17 ~ 2005-12-31IIF 31 - director → ME
54
UBS WARBURG LTD - 2016-09-15
UBS (2003) LIMITED - 2003-02-14
S.G.W. LTD. - 2003-01-28
MERCURY GROUP LIMITED - 1987-08-03
TRUSHELFCO (NO.767) LIMITED - 1985-03-04
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
2001-04-17 ~ 2005-12-31IIF 48 - director → ME
55
BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
2001-04-17 ~ 2005-12-31IIF 35 - director → ME
56
UNION BANK OF SWITZERLAND (PENSIONS) LIMITED - 2019-11-29
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
2001-04-17 ~ 2005-12-31IIF 40 - director → ME
57
UBS SERVICES LIMITED - 2019-11-29
UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
UBS SERVICES LIMITED - 1989-04-04
HACKREMCO (NO. 322) LIMITED - 1987-10-21
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
2001-04-17 ~ 2005-12-31IIF 51 - director → ME
58
WARBURCO NOMINEES LTD - 2019-11-29
WARBURG REGISTRARS LIMITED - 1983-03-29
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
2001-04-17 ~ 2005-12-31IIF 34 - director → ME
59
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD - 1997-09-22
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
2001-04-17 ~ 2005-12-31IIF 50 - director → ME
60
UBS INTERNATIONAL UK LIMITED - 2021-10-13
PAINEWEBBER INTERNATIONAL (U.K.) LTD. - 2003-06-06
NEVSKY LIMITED - 1990-04-02
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
2001-04-17 ~ 2005-12-31IIF 42 - director → ME
61
UBS (2003) LIMITED - 2021-10-13
UBS LIMITED - 2003-02-14
UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
PHILLIPS & DREW LIMITED - 1985-06-17
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
2001-04-17 ~ 2005-12-31IIF 38 - director → ME
62
UBS PENSIONS TRUSTEES UK LIMITED - 2023-05-17
PAINEWEBBER (UK) PENSION TRUSTEES LIMITED - 2003-06-06
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
2001-04-17 ~ 2005-12-31IIF 46 - director → ME
63
UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
S.B.C. INTERNATIONAL LIMITED - 1998-06-29
5 Broadgate, London, United KingdomCorporate (5 parents)
Officer
2001-04-17 ~ 2005-12-31IIF 32 - director → ME
64
S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
5 Broadgate, London, United KingdomCorporate (6 parents)
Officer
2001-04-17 ~ 2005-12-31IIF 33 - director → ME
65
UBS (UK) LIMITED - 1993-04-05
5 Broadgate, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2001-04-17 ~ 2005-12-31IIF 36 - director → ME
66
SBCI IB LIMITED - 2005-10-11
SBCI INVESTMENT BANKING LTD. - 2003-07-11
SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
5 Broadgate, London, United KingdomCorporate (5 parents)
Officer
2001-04-17 ~ 2005-12-31IIF 29 - director → ME