1
18 The Heronry, Hersham, Walton-on-thames, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,066,078 GBP2021-04-30
Officer
2014-08-08 ~ 2015-03-09
IIF 16 - Director → ME
2
4th Floor Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,262,496 GBP2024-12-31
Officer
2015-01-08 ~ 2015-04-30
IIF 23 - Director → ME
3
4th Floor Stratton House, 5 Stratton Street, London, England
Active Corporate (3 parents)
Officer
2015-01-08 ~ 2015-04-30
IIF 2 - LLP Designated Member → ME
4
Borough Yards, 13 Dirty Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-12-18 ~ 2024-09-25
IIF 14 - Director → ME
5
CLEVES CLOSE(MANAGEMENTS)LIMITED
00859474 3 Cleves Close, Cobham, England
Active Corporate (13 parents)
Equity (Company account)
7,200 GBP2024-06-30
Officer
~ 1995-04-25
IIF 8 - Director → ME
6
CONNAUGHT AND WHITEHALL CAPITAL UK LIMITED
08197470 Carrington House Regent Place, 126 -130 Regent Street, London
Dissolved Corporate
Officer
2014-09-30 ~ 2015-02-25
IIF 12 - Director → ME
7
FASTER PAYMENTS SCHEME LIMITED
- now 07751778FASTER PAYMENT SCHEME LIMITED - 2011-08-24
The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-19 ~ 2018-04-30
IIF 15 - Director → ME
8
RBC EUROPE LIMITED - now
ROYAL BANK OF CANADA EUROPE LIMITED
- 2011-08-17
00995939ORION ROYAL BANK LIMITED - 1989-11-06
ORION BANK LIMITED - 1981-12-31
100 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-02-12 ~ 2011-02-18
IIF 26 - Director → ME
9
RBC PENSION TRUSTEES LIMITED
- now 01035515ORION PENSION TRUSTEE COMPANY LIMITED - 1988-06-03
100 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
1999-03-24 ~ 2011-02-07
IIF 13 - Director → ME
10
REFERENCE POINT (GROUP) LIMITED
08771133 First Floor, Unit 7, Waterside, Hamm Moor Lane, Addlestone, Surrey
Dissolved Corporate (3 parents)
Officer
2014-02-04 ~ 2015-03-09
IIF 19 - Director → ME
11
REFERENCE POINT CAPITAL LIMITED
08768643 First Floor, Unit 7, Waterside, Hamm Moor Lane, Addlestone, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-02-04 ~ 2015-03-09
IIF 18 - Director → ME
12
REFERENCE POINT DEVELOPMENTS LLP
OC392846 First Floor, Unit 7, Waterside, Hamm Moor Lane, Addlestone, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-04-25 ~ 2015-03-09
IIF 1 - LLP Designated Member → ME
13
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
- now 01124733ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE) - 1992-09-17
100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2003-07-23 ~ 2011-02-18
IIF 11 - Director → ME
14
SG INVESTMENT LIMITED - now
SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
HAMBROS TOWER HILL HOLDINGS LIMITED
- 2003-07-18
00227230HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
One Bank Street, Canary Wharf, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
1996-02-16 ~ 1998-02-27
IIF 4 - Director → ME
15
SOCGEN NOMINEES (UK) LIMITED - now
HAMBROS BANK (NOMINEES) LIMITED
- 2002-02-11
00219227 One Bank Street, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
1997-08-18 ~ 1998-02-27
IIF 9 - Director → ME
16
ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY - now
ULSTER BANK IRELAND LIMITED
- 2016-08-02
NF002103ULSTER BANK MARKETS LIMITED - 2001-12-18
ULSTER INVESTMENT BANK LIMITED - 1996-03-27
Ulster Bank Head Office Block B, Central Park, Leopardstown, Dublin 18, Dublin, Ireland
Converted / Closed Corporate (9 parents)
Officer
2011-03-28 ~ 2012-11-12
IIF 24 - Director → ME
17
11-16 Donegall Square East, Belfast
Active Corporate (4 parents, 5 offsprings)
Officer
2011-03-28 ~ 2012-08-17
IIF 25 - Director → ME
18
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 One Bank Street, London, United Kingdom
Active Corporate (11 parents, 18 offsprings)
Officer
1995-04-24 ~ 1998-03-01
IIF 10 - Director → ME
19
VIN-X ENTERPRISE INVESTMENT SCHEME LTD
08597432 Bailey House, 4-10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
271,520 GBP2019-07-31
Officer
2014-04-05 ~ 2015-07-30
IIF 17 - Director → ME
Person with significant control
2016-10-21 ~ 2017-08-07
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE