1
ALPHABET (UK) LIMITED - now
ALPHABET (UK) FLEET MANAGEMENT LIMITED - 2014-03-07
ING CAR LEASE UK LIMITED
- 2011-12-19
SC084727CW LEASE UK LIMITED - 2001-03-05
C W CAR LEASE (UK) LIMITED - 1996-04-02
LEASING PRINCIPALS LIMITED - 1991-08-14
G I LEASING LIMITED - 1987-03-04
144 Weightmans, 144 West George Street, Glasgow, Scotland
Dissolved Corporate (36 parents)
Officer
2009-06-05 ~ 2011-09-30
IIF 6 - Director → ME
2
AMOVA AM GLOBAL HOLDINGS LIMITED - now
NIKKO AM GLOBAL HOLDINGS LIMITED
- 2025-09-01
03531175NIKKO GLOBAL ASSET MANAGEMENT LIMITED - 2009-09-03
36 Queen Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2018-03-20 ~ 2024-10-31
IIF 12 - Director → ME
3
AMOVA ASSET MANAGEMENT UK LIMITED
- now 01803699NIKKO GLOBAL ASSET MANAGEMENT (UK) LIMITED - 2006-05-02
NIKKO CAPITAL MANAGEMENT (U.K.) LTD. - 1998-04-02
NIKKO CAPITAL MANAGEMENT LIMITED - 1988-10-12
NIKKO ASSET MANAGEMENT LIMITED - 1986-12-19
NICAM (EUROPE) LIMITED - 1986-12-10
NIKKO INTERNATIONAL CAPITAL MANAGEMENT CO. (SERVICES) LIMITED - 1984-06-01
36 Queen Street, London, England
Active Corporate (44 parents)
Officer
2016-09-05 ~ now
IIF 22 - Director → ME
4
ASSOCIATION OF FOREIGN BANKS
- now 02658283FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION - 2002-11-20
4th Floor 28 Austin Friars, London, England
Active Corporate (108 parents)
Officer
2005-05-26 ~ 2009-03-31
IIF 13 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-17
Dissolved on 2020-04-28
Pem Salisbury House, Station Road, Cambridge
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-07-12 ~ 2008-12-31
IIF 5 - Director → ME
6
ENIGMA DIAGNOSTICS LIMITED
- now 05114005Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-03
Dissolved on 2025-08-08
BROOMCO (3456) LIMITED - 2004-06-09
C/o Frp Advisory, 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (28 parents)
Officer
2014-08-13 ~ 2015-10-30
IIF 9 - Director → ME
7
GREENWICH NATWEST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07
NATWEST CAPITAL MARKETS LIMITED
- 1998-09-01
02279591LONDLACE LIMITED - 1988-11-18
250, Bishopsgate, London, England
Dissolved Corporate (81 parents)
Officer
1993-04-01 ~ 1995-04-25
IIF 19 - Director → ME
8
ING LEASE HOLDINGS (UK) LIMITED
- now 02453767INTERNATIONALE NEDERLANDEN LEASE HOLDINGS (UK) LIMITED - 1995-12-01
NMB LEASE HOLDINGS (U.K.) LIMITED - 1992-09-09
HEXAGON 108 LIMITED - 1990-02-01
8-10 Moorgate Moorgate, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2009-04-21 ~ 2011-12-09
IIF 4 - Director → ME
9
ING BARING SERVICES LIMITED - 2005-04-11
BARING SERVICES LIMITED - 1995-10-11
Insolvency (Case 1) Administration order
Administration started on 1995-02-28
Administration discharged on 1995-03-06
BISHOPSCOURT INDUSTRIES LIMITED - 1986-03-21
8-10 Moorgate Moorgate, London, England
Active Corporate (39 parents)
Officer
2007-02-09 ~ 2009-04-29
IIF 14 - Director → ME
10
NATWEST FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07
NATWEST INVESTMENT BANK LIMITED
- 1991-12-31
00839590COUNTY BANK LIMTED
- 1986-06-16
00839590 250 Bishopsgate, London, England
Dissolved Corporate (41 parents)
Officer
(before 1993-04-23) ~ 1996-07-29
IIF 21 - Director → ME
11
NATIONAL WESTMINSTER FINANCIAL FUTURES LIMITED - 1991-08-12
NATWEST FUTURES LIMITED - 1991-05-07
NATIONAL WESTMINSTER FINANCIAL FUTURES LIMITED - 1991-04-24
135 Bishopsgate, London
Dissolved Corporate (33 parents)
Officer
1994-07-04 ~ 1995-04-25
IIF 16 - Director → ME
12
NEWABLE LIMITED - now
GREATER LONDON ENTERPRISE LIMITED
- 2016-10-07
01653116GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
140 Aldersgate Street, London, England
Active Corporate (73 parents, 12 offsprings)
Officer
1993-04-01 ~ 1993-07-28
IIF 20 - Director → ME
13
5 High Green, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 High Green, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-23 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
15
RBS FINANCIAL PRODUCTS PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-21
NATWEST FINANCIAL PRODUCTS PLC
- 2002-07-05
02629187 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (45 parents)
Officer
(before 1993-04-01) ~ 1996-07-29
IIF 17 - Director → ME
16
SEVEN ORMONDE GATE LIMITED
- now 01488092MAUGLEN LIMITED - 1980-12-31
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
Active Corporate (13 parents)
Officer
2007-03-05 ~ 2013-09-30
IIF 3 - Director → ME
2024-09-03 ~ now
IIF 10 - Director → ME
17
WENTWORTH GROUP HOLDINGS LIMITED
- now 02271092 31 Hill Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
(before 1991-09-14) ~ 1993-01-08
IIF 18 - Director → ME
18
WYELANDS HOLDINGS LIMITED
- now 09913535SKG FINANCIAL SERVICES LTD - 2016-08-23
C/o Smt Unit 6, Juno Drive, Leamington Spa, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-12-21 ~ 2019-05-31
IIF 7 - Director → ME
19
WYELANDS LIMITED - now
WYELANDS PLC - 2024-11-05
TUNGSTEN BANK PLC - 2016-11-16
FIBI BANK (UK) PLC - 2014-06-11
FIBI FINANCIAL TRUST LIMITED - 1988-02-22
C/o Smt Unit 6, Juno Drive, Leamington Spa, England
Active Corporate (59 parents, 4 offsprings)
Officer
2016-12-21 ~ 2019-05-31
IIF 11 - Director → ME