1
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (8 parents, 2 offsprings)
Person with significant control
2022-08-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
2nd Floor 29-30 Cornhill, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2005-03-15 ~ 2010-11-05
IIF 12 - Director → ME
2019-12-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
2nd Floor 29-30 Cornhill, London, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2017-04-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
CARNE GLOBAL SERVICES (UK) LTD
- now 11243284DISTRIBUTOR DUE DILIGENCE LTD
- 2024-12-18
11243284DISTRIBUTER DUE DILIGENCE LTD - 2018-03-15
2nd Floor 29-30 Cornhill, London, England
Active Corporate (7 parents)
Person with significant control
2021-11-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
THE ASSET MANAGEMENT EXCHANGE (UK) LIMITED
- 2022-12-01
11555138 2nd Floor 29-30 Cornhill, London, England
Active Corporate (12 parents)
Person with significant control
2022-08-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Forvis Mazars Llp 30, Old Bailey, London
Liquidation Corporate (4 parents)
Person with significant control
2021-12-23 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
DB UK (SATURN) LIMITED - now
DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED
- 2002-05-29
04353535 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-02-08 ~ 2002-05-28
IIF 9 - Director → ME
8
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
2002-04-22 ~ 2003-01-31
IIF 8 - Director → ME
9
BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
21 Moorfields, London, United Kingdom
Active Corporate (72 parents, 3 offsprings)
Officer
2002-04-22 ~ 2003-01-31
IIF 10 - Director → ME
10
STATE STREET GS PERFORMANCE SERVICES LIMITED - now
STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY
- 2016-04-05
SC088378WM COMPUTER SERVICES LIMITED - 1986-06-13
VONTONO LIMITED - 1984-07-06
Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
Active Corporate (72 parents)
Officer
2002-02-07 ~ 2003-01-31
IIF 11 - Director → ME
11
THE ASSET MANAGEMENT EXCHANGE (IP CO.) LIMITED
11686713 C/o Forvis Mazars Llp, 30, Old Bailey, London
Liquidation Corporate (9 parents)
Person with significant control
2022-08-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE