1
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
~ 1997-11-21IIF 31 - Director → ME
2
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1 Churchill Place, LondonActive Corporate (12 parents, 111 offsprings)
Officer
2002-06-27 ~ 2016-12-23IIF 12 - Secretary → ME
3
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
2000-05-31 ~ 2002-12-18IIF 26 - Director → ME
4
BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, LondonActive Corporate (8 parents, 1 offspring)
Officer
2000-05-31 ~ 2016-12-23IIF 3 - Director → ME
5
BARCLAYS LEAGUE LIMITED - 1995-12-07
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1996-07-23
1 Churchill Place, LondonActive Corporate (7 parents, 250 offsprings)
Officer
2000-05-31 ~ 2016-12-23IIF 1 - Director → ME
6
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, LondonDissolved Corporate (8 parents, 1 offspring)
Officer
2000-05-31 ~ 2016-12-23IIF 4 - Director → ME
7
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
~ 1997-11-21IIF 29 - Director → ME
8
LINWAY TRUST LIMITED - 1976-12-31
LBI SUBSIDIARIES LIMITED - 1995-05-11
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
~ 1993-02-05IIF 42 - Director → ME
9
1 Princes Street, LondonDissolved Corporate (4 parents)
Officer
~ 1997-11-21IIF 33 - Director → ME
10
AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC - 2002-10-14
44TH LEGIBUS PLC - 1987-07-24
THE FIRST SPANISH INVESTMENT TRUST PLC - 1996-03-28
ECLECTIC INVESTMENT TRUST PLC - 2009-10-27
STOCKS CONVERTIBLE TRUST PLC - 2006-10-20
30 Finsbury Square, LondonDissolved Corporate
Officer
~ 1993-01-13IIF 9 - Secretary → ME
11
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
~ 1997-11-21IIF 28 - Director → ME
12
PLATFORM SEVEN LIMITED - 1999-12-10
PORTLAND GROUP FACTORS LIMITED - 1999-09-20
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
~ 1997-11-21IIF 17 - Director → ME
13
DE FACTO 131 LIMITED - 1989-11-13
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
1998-04-21 ~ 2000-05-31IIF 36 - Director → ME
1995-01-30 ~ 1997-02-24IIF 8 - Secretary → ME
14
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
~ 1997-11-21IIF 35 - Director → ME
15
LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23
MONEYSPELL LIMITED - 1990-08-24
LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07
LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 1993-02-05IIF 41 - Director → ME
16
LLOYDS BANK PRINT MANAGEMENT SERVICES LIMITED - 1999-10-04
LLOYDS BANK MARKETING SERVICES LIMITED - 1997-07-01
TAYLORS AND LLOYDS LIMITED - 1993-07-07
CANONLEIGH LIMITED - 1991-01-16
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
~ 1993-02-05IIF 40 - Director → ME
17
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
~ 1997-11-21IIF 24 - Director → ME
18
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
~ 1997-11-21IIF 22 - Director → ME
19
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
1994-09-01 ~ 1997-11-21IIF 32 - Director → ME
20
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
~ 1997-11-21IIF 30 - Director → ME
21
250 Bishopsgate, London, EnglandActive Corporate (15 parents, 61 offsprings)
Officer
1993-01-19 ~ 1993-05-01IIF 7 - Secretary → ME
22
250 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
1995-01-30 ~ 1997-01-31IIF 6 - Secretary → ME
23
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
1998-04-21 ~ 2000-05-31IIF 19 - Director → ME
1995-02-10 ~ 1997-02-24IIF 14 - Secretary → ME
24
WEDGEMARK LIMITED - 1992-07-16
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
1994-04-18 ~ 1994-08-01IIF 18 - Director → ME
25
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
~ 1997-11-21IIF 16 - Director → ME
26
OMW COSEC SERVICES LIMITED - 2019-04-03
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents, 91 offsprings)
Officer
2017-09-29 ~ 2022-07-31IIF 54 - Director → ME
27
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-03-07 ~ 2019-07-03IIF 45 - Director → ME
28
SKANDIA UK HOLDINGS LIMITED - 2010-07-08
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (10 parents, 8 offsprings)
Officer
2017-01-17 ~ 2022-07-31IIF 43 - Secretary → ME
29
QUILTER LIFE & PENSIONS LIMITED - 2021-06-08
Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-03-07 ~ 2022-07-31IIF 56 - Director → ME
30
QUILTER UK HOLDINGS LIMITED - 2021-06-08
Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-03-07 ~ 2022-07-31IIF 55 - Director → ME
31
Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-11-15 ~ 2022-07-31IIF 51 - Director → ME
32
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
~ 1997-11-21IIF 23 - Director → ME
33
MANCHESTER SAFE DEPOSIT COMPANY - 2011-03-25
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
~ 1997-11-21IIF 27 - Director → ME
34
NATIONAL WESTMINSTER LIMITED - 2020-01-15
VETCHURST LIMITED - 1997-12-05
NATWEST GROUP LIMITED - 2020-07-22
250 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
~ 1997-11-21IIF 25 - Director → ME
35
PERICORK LIMITED - 1994-12-20
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
1995-01-12 ~ 1995-04-11IIF 37 - Director → ME
1995-01-12 ~ 1997-02-24IIF 13 - Secretary → ME
36
NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
DRAKEPLOT LIMITED - 2011-09-22
DRAKEPLOT LIMITED - 1994-12-19
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
1994-12-09 ~ 1995-10-11IIF 34 - Director → ME
37
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
1996-07-24 ~ 1997-11-21IIF 21 - Director → ME
38
1 Princes Street, LondonDissolved Corporate (4 parents)
Officer
~ 1997-11-21IIF 20 - Director → ME
39
WOOLWICH PLC - 2004-05-29
WOOLWICH PLC - 2004-06-01
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2010-11-26IIF 2 - Director → ME
2002-02-28 ~ 2006-10-17IIF 11 - Secretary → ME
40
LOTPRIZE LIMITED - 1989-10-09
SAW MORTGAGE COMPANY LIMITED - 1990-10-10
THE GUILDHALL MORTGAGE CORPORATION LIMITED - 1995-12-20
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2004-12-17 ~ 2005-02-02IIF 5 - Director → ME
41
Company number 02054747Non-active corporate
Officer
~ 1992-04-27IIF 38 - Director → ME
42
Company number 02652402Non-active corporate
Officer
~ 1993-02-05IIF 39 - Director → ME
43
Company number 02834244Non-active corporate
Officer
1995-01-30 ~ 1997-02-24IIF 10 - Secretary → ME