1
M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church St. George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2004-12-23 ~ 2009-01-15
IIF 58 - Director → ME
2
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2005-06-29 ~ 2009-01-15
IIF 47 - Director → ME
3
ARIEL RE PROPERTY AND CASUALTY - now
GOLDMAN SACHS PROPERTY AND CASUALTY - 2013-05-15
GOLDMAN SACHS LONGEVITY MARKETS (U.K.)
- 2010-11-10
01575437J. 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
2006-01-19 ~ 2009-01-15
IIF 14 - Director → ME
4
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-09-14 ~ 2009-01-15
IIF 38 - Director → ME
5
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2006-02-13 ~ 2009-01-15
IIF 37 - Director → ME
6
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (30 parents)
Officer
2006-02-13 ~ 2009-01-15
IIF 8 - Director → ME
7
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-02-13 ~ 2009-01-15
IIF 15 - Director → ME
8
Davies Fabrication, Nook Lane, St. Helens
Active Corporate (1 parent)
Officer
2014-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
9
DAVIES SHEET METAL & FABRICATIONS LIMITED
- now 03989049DAVIES SHEET METAL LIMITED - 2000-07-26
Nook Lane, Sutton, St Helens
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
10
Q & H Corporate Services Limited, 3rd Floor Harbour Centre Po Box 1348gt, Grand Cayman, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2003-03-13 ~ 2009-01-15
IIF 54 - Director → ME
11
HACKREMCO (NO. 2536) LIMITED
- 2008-01-08
06409662 06344120, 06482966, 06552030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents, 9 offsprings)
Officer
2008-01-08 ~ 2009-01-15
IIF 17 - Director → ME
12
ELQ INVESTORS II LTD
- now 06375035 08292068, 08491527, 09042556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO. 2533) LIMITED - 2007-12-13
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2007-12-20 ~ 2009-01-15
IIF 33 - Director → ME
13
ELQ INVESTORS III LTD
- now 06409661 06375035, 09182214, 09042556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO. 2535) LIMITED
- 2007-12-20
06409661 06344129, 05104406, 06375035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2007-12-20 ~ 2009-01-15
IIF 32 - Director → ME
14
ELQ INVESTORS, LTD
04762058 FC031841, 08491527, 13007277Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (31 parents, 17 offsprings)
Officer
2003-12-19 ~ 2009-01-15
IIF 11 - Director → ME
15
FLEET TRADE & TRANSPORT LIMITED
- now 02369964BROAD STREET SHIPPING LTD. - 1989-08-30
TRUSHELFCO (NO. 1422) LIMITED - 1989-06-27
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
2008-02-26 ~ 2009-01-15
IIF 1 - Director → ME
16
C/o The Corporation Trust Co, Corporation Trust Center, 1209, Orange Street, Wilmington, New, Castle Country, Delaware 19801, United States
Converted / Closed Corporate (16 parents)
Officer
2006-12-18 ~ 2009-01-15
IIF 41 - Director → ME
17
J. ARON & COMPANY (BULLION)
- 2008-10-10
02628072 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2004-08-05 ~ 2009-01-15
IIF 27 - Director → ME
18
C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
Active Corporate (26 parents)
Officer
2001-05-01 ~ 2009-01-15
IIF 18 - Director → ME
19
GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED
08814445 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2013-12-13 ~ 2019-03-29
IIF 22 - Director → ME
20
GOLDMAN SACHS BANK USA, LONDON BRANCH - now
GOLDMAN SACHS BANK USA, LONDON BRANCH
- 2022-01-11
FC031131 200 West Street, New York, New York 10282, United States
Active Corporate (29 parents)
Officer
2012-12-28 ~ 2019-08-01
IIF 43 - Director → ME
21
GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD
- now 05659579PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2007-10-05 ~ 2008-12-12
IIF 40 - Director → ME
22
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED - now
GOLDMAN SACHS GROUP HOLDINGS (U.K.)
- 2013-07-09
03769030GOLDMAN SACHS (ECHO) HOLDINGS
- 2001-10-24
03769030 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2001-05-01 ~ 2009-01-15
IIF 6 - Director → ME
23
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
2001-05-01 ~ 2009-01-15
IIF 13 - Director → ME
24
GOLDMAN SACHS INTERNATIONAL BANK
- now 01122503GOLDMAN SACHS LIMITED - 1995-12-08
FIRST 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
1999-09-17 ~ 2012-01-24
IIF 9 - Director → ME
25
GOLDMAN SACHS INTERNATIONAL FINANCE
- now 01983979HOTMULTI LIMITED - 1986-03-25
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (28 parents)
Officer
2004-11-26 ~ 2009-01-15
IIF 21 - Director → ME
26
GOLDMAN SACHS LONDON PROPERTY LIMITED
- now 04373284HACKREMCO (NO.1927) LIMITED - 2002-04-12
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2003-01-24 ~ 2009-01-15
IIF 29 - Director → ME
27
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
2002-12-06 ~ 2009-01-15
IIF 20 - Director → ME
28
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED
- now 02163916GOLDMAN 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
2003-01-24 ~ 2009-01-15
IIF 26 - Director → ME
29
GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED
- now 06344117HACKREMCO (NO. 2513) LIMITED - 2007-09-14
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2007-09-18 ~ 2009-01-15
IIF 35 - Director → ME
30
GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED
- now 07827295PETERBOROUGH COURT LIMITED
- 2013-07-31
07827295SONICSEVEN LIMITED - 2011-11-10
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (41 parents)
Officer
2013-04-10 ~ now
IIF 3 - Director → ME
IIF 2 - Director → ME
31
GS CAPITAL FUNDING (UK) 1 LIMITED
05895193 Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2006-08-03 ~ 2009-01-15
IIF 53 - Director → ME
32
GS CAPITAL FUNDING (UK) II LIMITED
05895347 Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2006-08-03 ~ 2009-01-15
IIF 51 - Director → ME
33
GS CAPITAL FUNDING LTD - now
GS CAPITAL FUNDING (CAYMAN) LIMITED
- 2021-04-08
FC027065 M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
Active Corporate (14 parents)
Officer
2006-10-05 ~ 2009-01-15
IIF 52 - Director → ME
34
M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2006-08-17 ~ 2009-01-15
IIF 10 - Director → ME
35
GS EUROPEAN INVESTMENT I LTD - now
AMAGANSETT FINANCING LIMITED
- 2015-04-30
FC025670 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Island, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2004-12-23 ~ 2009-01-15
IIF 46 - Director → ME
36
GS FUND HOLDINGS INTERNATIONAL LIMITED - now
GS SHIRE UK LIMITED
- 2023-03-16
05256825TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
Plumtree Court, 25 Shoe Lane, London
Active Corporate (30 parents)
Officer
2004-10-27 ~ 2009-01-15
IIF 50 - Director → ME
37
GS FUNDING EUROPE
- now 05308312 11361166, FC027789, 10491963Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GS FUNDING EUROPE LIMITED
- 2008-12-11
05308312 10522915, 10522856, 11361166Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AMAGANSETT UK LIMITED
- 2007-07-23
05308312 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-12-08 ~ 2009-01-15
IIF 48 - Director → ME
38
GS FUNDING EUROPE I LTD.
FC027789 FC027788, 11361166, 10491963Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) M&c Corporate Services Limited, Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands
Active Corporate (16 parents)
Officer
2007-09-04 ~ 2009-01-15
IIF 45 - Director → ME
39
GS FUNDING EUROPE II LTD.
FC027788 FC027789, 11361166, 10491963Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) M&c Corporate Services Limited Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
Active Corporate (17 parents)
Officer
2007-09-04 ~ 2009-01-15
IIF 44 - Director → ME
40
M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grandcayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2006-08-17 ~ 2009-01-15
IIF 12 - Director → ME
41
Po Box 309gt, Ugland House, South Church Street, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2008-02-12 ~ 2009-01-15
IIF 36 - Director → ME
42
GS LIQUID TRADING PLATFORM I PCC - now
GS LIQUID TRADING PLATFORM I PCC
- 2022-01-11
FC028565 22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2008-09-17 ~ 2009-01-15
IIF 25 - Director → ME
43
GS LIQUID TRADING PLATFORM II LIMITED
FC028564 22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2008-09-17 ~ 2009-01-15
IIF 30 - Director → ME
44
PORTFOLIO ACQUISITIONS 2 LTD
- 2006-06-01
05659593 05659579, 05793744, 05793757Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-04-11 ~ 2009-01-15
IIF 24 - Director → ME
45
MUDCHUTE INVESTMENTS LIMITED - 2000-10-06
Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (19 parents)
Officer
2002-01-31 ~ 2009-01-15
IIF 19 - Director → ME
46
MONEY PARTNERS FINANCIAL COMPANY LIMITED
- now 06409684HACKREMCO (NO. 2540) LIMITED
- 2008-01-29
06409684 06551778, 06482862, 06344191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2008-01-29 ~ 2009-01-15
IIF 39 - Director → ME
47
MONEY PARTNERS HOLDINGS LIMITED
- now 04993066INHOCO 4024 LIMITED - 2004-05-07
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2008-01-08 ~ 2009-01-15
IIF 34 - Director → ME
48
INHOCO 4020 LIMITED - 2004-03-15
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2008-02-14 ~ 2009-01-15
IIF 31 - Director → ME
49
MONTAGUE PLACE CUSTODY SERVICES - now
GOLDMAN SACHS EUROPE
- 2009-07-15
01981123GOLDMAN SACHS AGENCY LENDING. - 2002-09-04
GOLDMAN SACHS EQUITY SECURITIES (U.K.) - 2002-05-13
GOLDMAN 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
2006-11-23 ~ 2009-01-15
IIF 23 - Director → ME
50
ROTHESAY LIFE PLC - now
ROTHESAY LIFE LIMITED
- 2016-03-24
06127279FIRST PREMIUM COMPANY LIMITED
- 2007-05-14
06127279HACKREMCO (NO. 2460) LIMITED - 2007-03-14
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2007-03-22 ~ 2009-01-15
IIF 28 - Director → ME
51
ROTHESAY PENSIONS MANAGEMENT LIMITED
- now 06195160FIRST PREMIUM II LIMITED
- 2007-09-04
06195160HACKREMCO (NO. 2479) LIMITED
- 2007-05-31
06195160 06132467, 06132430, 06132894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-05-31 ~ 2009-01-12
IIF 16 - Director → ME
52
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2004-12-22 ~ 2009-01-15
IIF 59 - Director → ME
53
M & C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2004-12-23 ~ 2009-01-15
IIF 57 - Director → ME
54
Peterborough, 133 Fleet Street, London
Dissolved Corporate (17 parents)
Officer
2004-12-08 ~ 2009-01-15
IIF 49 - Director → ME
55
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2004-12-13 ~ 2009-01-15
IIF 55 - Director → ME
56
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2004-12-13 ~ 2009-01-15
IIF 56 - Director → ME
57
SKIPPERBRIDGE LIMITED
- 2007-06-27
06252759 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2007-06-25 ~ 2007-08-20
IIF 7 - Director → ME
58
THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED
- now 03997880EURO POWER SOURCE (U.K.) LIMITED - 2001-01-22
PRECIS (1902) LIMITED - 2000-08-03
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (21 parents)
Officer
2003-01-24 ~ 2009-01-15
IIF 42 - Director → ME
59
WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED - now
ARIEL CORPORATE MEMBER LIMITED - 2023-02-06
ARROW CORPORATE MEMBER LIMITED
- 2012-08-20
06211755MINMAR (841) LIMITED - 2007-10-12
Floor 36 22 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2007-10-22 ~ 2009-01-15
IIF 5 - Director → ME