1
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
- now 02913147MAWLAW 245 LIMITED - 1994-06-16
Globe House, 4 Temple Place, London
Active Corporate (42 parents)
Officer
2009-10-02 ~ 2017-11-30
IIF 50 - Director → ME
2
B.A.T. (WESTMINSTER HOUSE) LIMITED
- now 02432316STRINGLY PROPERTIES LIMITED - 1990-04-02
Globe House, 1 Water Street, London
Dissolved Corporate (45 parents)
Officer
2006-11-01 ~ 2008-05-31
IIF 13 - Secretary → ME
3
BARCLAYS DIRECTORS LIMITED
- now 01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1996-10-23 ~ 2000-05-31
IIF 28 - Director → ME
4
BARCLAYS GROUP LIMITED
- 1999-01-07
01728892 1 Churchill Place, London
Active Corporate (81 parents, 38 offsprings)
Officer
1997-05-02 ~ 2000-05-31
IIF 27 - Director → ME
5
BARCLAYS LEAGUE LIMITED
- 1996-07-23
02223143BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 312 offsprings)
Officer
1996-08-30 ~ 2000-05-31
IIF 26 - Director → ME
1996-07-12 ~ 1998-04-03
IIF 6 - Secretary → ME
6
EBBGATE GROUP LIMITED
- 1998-06-23
02156028BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 144 offsprings)
Officer
1997-05-15 ~ 2000-05-31
IIF 25 - Director → ME
7
GENBOND LIMITED - 1987-12-23
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2001-01-26 ~ 2001-11-30
IIF 37 - Director → ME
2001-06-29 ~ 2001-11-28
IIF 9 - Secretary → ME
8
BLACKROCK ASSET MANAGEMENT UK LIMITED - now
MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED
- 2006-10-02
02058176AUDIOFLEX LIMITED - 1987-12-29
12 Throgmorton Avenue, London
Active Corporate (44 parents)
Officer
2001-08-16 ~ 2001-11-30
IIF 14 - Secretary → ME
9
BLACKROCK PENSIONS LIMITED - now
MERRILL LYNCH PENSIONS LIMITED
- 2006-12-29
02348841MERCURY LIFE ASSURANCE COMPANY LTD. - 2000-09-29
12 Throgmorton Avenue, London
Active Corporate (48 parents)
Officer
2000-11-14 ~ 2001-11-30
IIF 10 - Secretary → ME
10
BOFAML INVESTMENTS - now
MLIB (HISTORIC) - 2012-09-24
MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (123 parents)
Officer
2000-09-07 ~ 2001-11-30
IIF 21 - Secretary → ME
11
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
- now 04224611BRITISH AMERICAN ENTERPRISES LIMITED
- 2008-01-16
04224611PRECIS (2038) LIMITED - 2001-07-02
Globe House, 4 Temple Place London
Active Corporate (29 parents, 3 offsprings)
Officer
2006-03-16 ~ 2008-05-31
IIF 11 - Secretary → ME
12
AKKADE LIMITED - 2004-02-24
PRECIS (1924) LIMITED - 2001-01-12
Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
2005-06-28 ~ 2007-12-06
IIF 15 - Secretary → ME
13
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
- now 02608167ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
HACKREMCO (NO.695) LIMITED - 1991-08-30
Globe House, 1 Water Street, London
Active Corporate (64 parents)
Officer
2008-04-03 ~ 2014-05-01
IIF 51 - Director → ME
14
BRITISH AMERICAN VENTURES LIMITED
- now 03969142PRECIS (1876) LIMITED - 2000-06-23
Globe House, 4 Temple Place, London
Dissolved Corporate (27 parents)
Officer
2006-11-01 ~ 2008-09-15
IIF 23 - Secretary → ME
15
CHETWYND NOMINEES LIMITED
- now 02098132LAMMOTH LIMITED - 1987-06-05
2 King Edward Street, London
Active Corporate (34 parents)
Officer
2001-01-26 ~ 2001-11-30
IIF 33 - Director → ME
2001-06-29 ~ 2001-11-28
IIF 16 - Secretary → ME
16
CITYGATE NOMINEES LIMITED
- now 02189028CLELAND LIMITED - 1987-12-23
2 King Edward Street, London
Active Corporate (30 parents)
Officer
2001-01-26 ~ 2001-11-30
IIF 41 - Director → ME
2001-06-29 ~ 2001-11-28
IIF 18 - Secretary → ME
17
GROSVENOR GARDENS (PURLEY) MANAGEMENT LIMITED
06166088 1 Holmoak Close, Purley, Surrey
Active Corporate (12 parents)
Officer
2012-01-03 ~ 2017-03-23
IIF 49 - Director → ME
18
MERRILL LYNCH EUROPE FUNDING
- now 03304007HACKUNLIMCO (NO.1) - 1997-03-10
1 Dorset Street, Southampton
Dissolved Corporate (26 parents)
Officer
2001-02-05 ~ 2001-11-30
IIF 35 - Director → ME
19
MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26
GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23
2 King Edward Street, London
Active Corporate (21 parents)
Officer
2001-01-31 ~ 2001-11-30
IIF 29 - Director → ME
20
MERRILL LYNCH GILTS HOLDINGS LIMITED
- now 03386056 06657954, 06657954, 03104973Warning 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.1242) LIMITED - 1997-07-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2001-02-05 ~ 2001-11-30
IIF 30 - Director → ME
2000-09-11 ~ 2001-11-30
IIF 8 - Secretary → ME
21
MERRILL LYNCH GILTS INVESTMENTS LIMITED
- now 03386057HACKREMCO (NO.1243) LIMITED - 1997-07-11
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2001-02-05 ~ 2001-11-30
IIF 42 - Director → ME
2000-09-11 ~ 2001-11-30
IIF 7 - Secretary → ME
22
MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED
- now 02022661HACKREMCO (NO.274) LIMITED - 1986-07-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2001-08-16 ~ 2001-11-30
IIF 20 - Secretary → ME
23
HACKREMCO (NO.1074) LIMITED - 1995-10-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2001-01-31 ~ 2001-11-30
IIF 40 - Director → ME
2000-08-10 ~ 2001-11-30
IIF 19 - Secretary → ME
24
MERRILL LYNCH INTERNATIONAL
- now 02312079MOBILEMANOR LIMITED - 1989-03-08
2 King Edward Street, London
Active Corporate (245 parents, 8 offsprings)
Officer
2000-07-31 ~ 2001-11-30
IIF 22 - Secretary → ME
25
MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
HACKREMCO (NO.215) LIMITED - 1985-06-07
2 King Edward Street, London
Active Corporate (23 parents)
Officer
2001-02-08 ~ 2001-11-30
IIF 48 - Director → ME
26
MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
00670251 C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (76 parents)
Officer
2000-10-11 ~ 2001-11-30
IIF 1 - Secretary → ME
27
MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
MIRKWOOD LIMITED - 1987-04-03
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2001-02-05 ~ 2001-11-30
IIF 44 - Director → ME
28
PARAMOUNT NOMINEES LIMITED
- now 02189031FANDON LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2001-01-26 ~ 2001-11-30
IIF 32 - Director → ME
2001-06-29 ~ 2001-11-28
IIF 17 - Secretary → ME
29
PRECIS (1789) LIMITED
03812495 03687652, 04147990, 03107016Warning 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) Globe House, 4 Temple Place, London
Active Corporate (43 parents)
Officer
2006-11-01 ~ 2008-05-15
IIF 4 - Secretary → ME
30
PRECIS (1790) LIMITED
03812548 03687650, 03812554, 03107022Warning 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) Globe House, 4 Temple Place, London
Dissolved Corporate (32 parents)
Officer
2006-11-01 ~ 2008-05-15
IIF 24 - Secretary → ME
31
PRECIS (1814) LIMITED
03835524 03936069, 02645814, 01738919Warning 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) Globe House 4 Temple Place, London
Active Corporate (41 parents)
Officer
2006-11-01 ~ 2008-05-15
IIF 5 - Secretary → ME
32
BELAIRE FACTORING LIMITED - 1994-03-25
Globe House, 1 Water Street, London
Active Corporate (43 parents, 77 offsprings)
Officer
2005-05-04 ~ 2007-11-30
IIF 47 - Director → ME
33
RYSERVS LIMITED - 1994-03-25
DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
HACKREMCO (NO.793) LIMITED - 1993-02-15
88 Wood Street, London
Dissolved Corporate (28 parents, 43 offsprings)
Officer
2003-09-01 ~ 2007-11-30
IIF 46 - Director → ME
34
S. N. C. NOMINEES LIMITED
- now 02098139CHISWELL STREET NOMINEES LIMITED - 1988-03-08
PELARGIR COMPANY LIMITED - 1987-07-09
2 King Edward Street, London
Active Corporate (30 parents)
Officer
2001-01-26 ~ 2001-11-30
IIF 31 - Director → ME
2001-06-29 ~ 2001-11-28
IIF 3 - Secretary → ME
35
2 King Edward Street, London
Active Corporate (30 parents)
Officer
2001-01-26 ~ 2001-11-30
IIF 43 - Director → ME
2001-06-29 ~ 2001-11-28
IIF 2 - Secretary → ME
36
SMITH NEW COURT PLC - 1995-12-29
SMITH BROS P.L.C. - 1986-04-28
30 Finsbury Square, London
Dissolved Corporate (71 parents, 10 offsprings)
Officer
2001-02-05 ~ 2001-11-30
IIF 36 - Director → ME
37
SMITH BROS. PARTICIPATIONS LIMITED
- now 01850442C. & P. MONITOR LIMITED - 1985-02-06
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-02-05 ~ 2001-11-30
IIF 38 - Director → ME
38
2 King Edward Street, London
Active Corporate (31 parents)
Officer
2001-01-26 ~ 2001-11-30
IIF 45 - Director → ME
2001-06-29 ~ 2001-11-28
IIF 12 - Secretary → ME
39
SNC INTERNATIONAL (HOLDINGS) LIMITED
- now 02098143SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
MARKETWISE LIMITED - 1989-02-14
SINDAR COMPANY LIMITED - 1987-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2001-02-05 ~ 2001-11-30
IIF 34 - Director → ME
40
SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
SMITH NEW COURT LIMITED - 1986-04-28
SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (75 parents)
Officer
2001-02-05 ~ 2001-11-30
IIF 39 - Director → ME