1
Templar House, Don Road, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (21 parents, 1 offspring)
Officer
2002-09-23 ~ 2003-04-03
IIF 5 - Secretary → ME
2
HAGEMEYER TCI LIMITED - now
THAMES COURT INVESTMENTS LIMITED
- 2006-01-06
FC022221 Jonathan Richard Passman, Yardley Court 11-12 Frederick Road, Edgbaston, Birmingham
Converted / Closed Corporate (19 parents)
Officer
2002-05-23 ~ 2003-04-03
IIF 4 - Secretary → ME
3
Nicholas John Baikie, Valley Barn 3 Beechwood, Nurseries Henley Road Marlow, Buckinghamshire, Netherlands Antilles
Converted / Closed Corporate (14 parents)
Officer
2002-07-19 ~ 2003-04-03
IIF 8 - Secretary → ME
4
Nick Baikie, Valley Barn 3 Beechwood, Nurseries Henley Road Marlow, Buckinghamshire, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2002-07-19 ~ 2003-04-03
IIF 9 - Secretary → ME
5
RABO HOLDINGS (UK) LIMITED
- now 03855638TRUSHELFCO (NO.2548) LIMITED - 1999-11-05
60 London Wall, London, England
Active Corporate (35 parents)
Officer
2002-07-03 ~ 2003-04-03
IIF 11 - Secretary → ME
6
RABO UK GROUP HOLDINGS UNLIMITED
04150002 Thames Court, 1 Queenhithe, London
Dissolved Corporate (22 parents)
Officer
2002-07-19 ~ 2003-04-03
IIF 3 - Secretary → ME
7
SILVER FERN INVESTMENTS (CAYMAN) LIMITED
- now FC023135SILVER FERN INVESTMENTS LIMITED - 2001-07-17
309, Ugland House, South Church Street, George Town, Grand Cayman Ky1 1104, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2002-05-23 ~ 2003-04-03
IIF 7 - Secretary → ME
8
THAMES COURT PARTICIPATIONS LIMITED
- now 04056181TRUSHELFCO (NO.2734) LIMITED - 2000-11-10
Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2002-06-19 ~ 2003-04-03
IIF 6 - Secretary → ME
9
VICTORY PLACE MANAGEMENT COMPANY LIMITED
- now 02916725LIMEHOUSE MANAGEMENT (PHASE 2) LIMITED - 2000-02-16
Victory Place Management Co. Ltd, 12 Northey Street, London
Active Corporate (48 parents)
Officer
2003-11-18 ~ 2009-10-15
IIF 10 - Director → ME
10
WESTLB MARBLE LIMITED - now
AMBER LIQUID INVESTMENTS LIMITED
- 2007-03-27
FC022658 Cane Valentine Pickersgill, Structured Finance Management, 35 Great St Helens, London, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2002-05-23 ~ 2003-04-03
IIF 2 - Secretary → ME
11
WESTLB QUARTZ LIMITED - now
GOLD LIQUID INVESTMENTS LIMITED
- 2007-03-27
FC022798 Cane Valentine Pickersgill, Structured Finance Management, 35 Great St Helens, London, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2002-05-23 ~ 2003-04-03
IIF 1 - Secretary → ME