1
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Officer
2007-06-19 ~ 2008-11-06IIF 46 - secretary → ME
2
M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church St. George Town, Grand Cayman Cayman Islands, Cayman IslandsCorporate (4 parents)
Officer
2007-06-18 ~ 2009-03-10IIF 48 - secretary → ME
3
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (4 parents)
Officer
2007-06-19 ~ 2008-11-06IIF 8 - secretary → ME
4
GOLDMAN SACHS PROPERTY AND CASUALTY - 2013-05-15
GOLDMAN SACHS LONGEVITY MARKETS (U.K.) - 2010-11-10
J. ARON & COMPANY (U.K.) - 2008-08-12
J. ARON & COMPANY (U.K.), LIMITED - 1991-12-02
TRUSHELFCO (NO. 399) LIMITED - 1981-12-31
10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2008-10-22 ~ 2008-11-06IIF 4 - secretary → ME
5
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents)
Officer
2007-06-29 ~ 2008-11-06IIF 15 - secretary → ME
6
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved corporate (4 parents)
Officer
2007-06-19 ~ 2008-11-06IIF 44 - secretary → ME
7
HACKREMCO (NO. 1964) LIMITED - 2002-06-20
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexCorporate (2 parents)
Equity (Company account)
30,579,288 GBP2023-12-31
Officer
2007-06-19 ~ 2008-11-06IIF 37 - secretary → ME
8
COGENTRIX INTERNATIONAL UK LIMITED - 2013-02-25
15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2008-07-28 ~ 2008-11-06IIF 24 - secretary → ME
9
CDV-3, LTD. - 2006-03-28
PHOENIX ACQUISITIONS VI, LTD - 2004-11-10
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2007-06-19 ~ 2008-11-06IIF 40 - secretary → ME
10
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2008-02-25 ~ 2008-11-06IIF 54 - secretary → ME
11
HACKREMCO (NO. 2536) LIMITED - 2008-01-08
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (5 parents, 3 offsprings)
Officer
2008-01-08 ~ 2008-11-06IIF 64 - secretary → ME
12
SANA REAL ESTATE GP LTD. - 2007-12-20
HACKREMCO (NO. 2533) LIMITED - 2007-12-13
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-11-06IIF 67 - secretary → ME
13
HACKREMCO (NO. 2535) LIMITED - 2007-12-20
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents)
Officer
2007-12-20 ~ 2008-11-06IIF 60 - secretary → ME
14
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents, 14 offsprings)
Officer
2007-06-29 ~ 2008-11-06IIF 63 - secretary → ME
15
GS EUROPEAN INVESTMENT GROUP III LTD. - 2011-01-14
PORTFOLIO ACQUISITIONS 5 LTD. - 2007-08-22
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved corporate (3 parents)
Officer
2007-06-19 ~ 2008-11-06IIF 27 - secretary → ME
16
GS EUROPEAN OPPORTUNITIES FUND III LTD. - 2011-01-14
GS EUROPEAN OPPORTUNITIES FUND III GP LTD. - 2007-10-26
PORTFOLIO ACQUISITIONS 6 LTD. - 2007-08-22
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved corporate (3 parents)
Officer
2007-06-19 ~ 2008-11-06IIF 42 - secretary → ME
17
C/o The Corporation Trust Co, Corporation Trust Center, 1209, Orange Street, Wilmington, New, Castle Country, Delaware 19801, United StatesCorporate (3 parents)
Officer
2006-12-18 ~ 2008-11-06IIF 7 - secretary → ME
18
J. ARON & COMPANY (BULLION) - 2008-10-10
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2008-02-07 ~ 2008-11-06IIF 66 - secretary → ME
19
HACKREMCO (NO.578) LIMITED - 1990-11-01
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (12 parents)
Officer
2007-07-02 ~ 2008-11-06IIF 50 - secretary → ME
20
TRUSHELFCO (NO.2955) LIMITED - 2004-01-23
Alix Partners The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2008-02-19 ~ 2008-11-06IIF 51 - secretary → ME
21
TRUSHELFCO (NO.2953) LIMITED - 2004-01-23
Alixpartners The Zenith Building 26, Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2008-02-19 ~ 2008-11-06IIF 49 - secretary → ME
22
PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2007-10-05 ~ 2008-11-06IIF 23 - secretary → ME
23
GOLDMAN SACHS GROUP U.K. FINANCE LIMITED - 2023-09-10
GS LEASING HOLDINGS LIMITED - 2013-12-03
HACKREMCO (NO.2577) LIMITED - 2008-10-03
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents)
Officer
2008-10-06 ~ 2008-11-06IIF 71 - secretary → ME
24
GOLDMAN SACHS GROUP HOLDINGS (U.K.) - 2013-07-09
GOLDMAN SACHS (ECHO) HOLDINGS - 2001-10-24
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2007-05-30 ~ 2008-11-06IIF 62 - secretary → ME
25
GOLDMAN SACHS HOLDINGS (U.K.) - 2014-07-31
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Officer
2007-04-02 ~ 2008-11-06IIF 1 - secretary → ME
26
TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (10 parents)
Officer
2006-12-11 ~ 2008-11-06IIF 3 - secretary → ME
27
GOLDMAN SACHS LIMITED - 1995-12-08
FIRST DALLAS LIMITED - 1982-08-11
FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (10 parents)
Officer
2007-06-29 ~ 2008-11-06IIF 14 - secretary → ME
28
HOTMULTI LIMITED - 1986-03-25
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2008-02-07 ~ 2008-11-06IIF 21 - secretary → ME
29
HACKREMCO (NO.1927) LIMITED - 2002-04-12
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2007-06-29 ~ 2008-11-06IIF 9 - secretary → ME
30
HACKREMCO (NO.538) LIMITED - 1990-01-19
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents)
Officer
2007-06-29 ~ 2008-11-06IIF 13 - secretary → ME
31
GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED - 2004-12-24
TRUSHELFCO (NO.1156) LIMITED - 1987-11-30
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (4 parents)
Officer
2007-08-14 ~ 2008-11-06IIF 19 - secretary → ME
32
HACKREMCO (NO. 2513) LIMITED - 2007-09-14
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2007-09-18 ~ 2008-11-06IIF 47 - secretary → ME
33
Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Officer
2008-07-14 ~ 2008-11-06IIF 36 - secretary → ME
34
GS EUROPEAN INVESTMENT GROUP II LTD - 2015-09-16
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2007-06-19 ~ 2008-11-06IIF 41 - secretary → ME
35
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2007-06-19 ~ 2008-11-06IIF 57 - secretary → ME
36
GS SHIRE UK LIMITED - 2023-03-16
TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
Plumtree Court, 25 Shoe Lane, LondonCorporate (8 parents)
Officer
2008-02-14 ~ 2008-11-06IIF 69 - secretary → ME
37
GS FUNDING EUROPE LIMITED - 2008-12-11
AMAGANSETT UK LIMITED - 2007-07-23
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2007-06-19 ~ 2008-11-06IIF 70 - secretary → ME
38
M&c Corporate Services Limited, Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman IslandsCorporate (3 parents)
Officer
2007-09-04 ~ 2008-11-06IIF 61 - secretary → ME
39
M&c Corporate Services Limited Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman IslandsCorporate (3 parents)
Officer
2007-09-04 ~ 2008-11-06IIF 58 - secretary → ME
40
PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
Peterborough Court, 133 Fleet Street, LondonDissolved corporate (4 parents)
Officer
2006-12-11 ~ 2008-11-06IIF 18 - secretary → ME
41
RUBYMATCH LIMITED - 1999-11-11
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2007-06-19 ~ 2008-11-06IIF 45 - secretary → ME
42
PRIZEGREAT LIMITED - 2000-03-20
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2007-06-19 ~ 2008-11-06IIF 35 - secretary → ME
43
NITROGEN LIMITED - 2000-03-30
HACKREMCO (NO.1490) LIMITED - 1999-11-05
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Officer
2007-06-19 ~ 2008-11-06IIF 29 - secretary → ME
44
PUNCHDALE LIMITED - 2002-12-19
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2007-06-19 ~ 2008-11-06IIF 31 - secretary → ME
45
309, Ugland House South Church Street, Grangetown, Grand Cayman, Ky1-1104, Cayman IslandsCorporate (3 parents)
Officer
2008-11-19 ~ 2008-11-19IIF 53 - secretary → ME
46
Po Box 309, Ugland House, South Church Street, Georgetown, Grand Cayman Ky1-1104, Cayman IslandsCorporate (4 parents)
Officer
2008-10-16 ~ 2008-11-06IIF 52 - secretary → ME
47
PHOENIX ACQUISITIONS V, LTD - 2005-12-01
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents)
Officer
2007-06-19 ~ 2008-11-06IIF 59 - secretary → ME
48
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (5 parents)
Officer
2007-06-19 ~ 2008-11-06IIF 68 - secretary → ME
49
PHOENIX ACQUISITIONS II, LTD - 2005-05-04
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2007-06-19 ~ 2008-11-06IIF 43 - secretary → ME
50
HACKREMCO (NO. 2540) LIMITED - 2008-01-29
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2008-01-29 ~ 2008-11-06IIF 20 - secretary → ME
51
PHOENIX ACQUISITIONS I, LTD - 2005-02-17
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2007-06-19 ~ 2008-11-06IIF 39 - secretary → ME
52
GOLDMAN SACHS EUROPE - 2009-07-15
GOLDMAN SACHS AGENCY LENDING. - 2002-09-04
GOLDMAN SACHS EQUITY SECURITIES (U.K.) - 2002-05-13
GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED - 1991-12-02
TRUSHELFCO (NO. 901) LIMITED - 1986-08-01
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (5 parents)
Officer
2007-08-07 ~ 2008-11-06IIF 6 - secretary → ME
53
NORTHERN ELECTRIC GENERATION (TPL) LIMITED. - 2007-01-30
TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2007-07-31 ~ 2008-11-06IIF 2 - secretary → ME
54
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2007-06-19 ~ 2008-11-06IIF 38 - secretary → ME
55
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (5 parents)
Officer
2007-06-19 ~ 2008-11-06IIF 28 - secretary → ME
56
BRANDENBURG ACQUISITIONS LTD - 2006-12-06
PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2007-06-19 ~ 2008-11-06IIF 30 - secretary → ME
57
ROTHESAY LIFE LIMITED - 2016-03-24
FIRST PREMIUM COMPANY LIMITED - 2007-05-14
HACKREMCO (NO. 2460) LIMITED - 2007-03-14
The Post Building, 100 Museum Street, London, United KingdomCorporate (18 parents, 7 offsprings)
Officer
2007-06-29 ~ 2008-11-06IIF 65 - secretary → ME
58
FIRST PREMIUM II LIMITED - 2007-09-04
HACKREMCO (NO. 2479) LIMITED - 2007-05-31
The Post Building, 100 Museum Street, London, United KingdomCorporate (6 parents)
Officer
2007-05-31 ~ 2008-11-06IIF 56 - secretary → ME
59
PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
15 Canada Square, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2007-06-19 ~ 2008-11-06IIF 32 - secretary → ME
60
HACKREMCO (NO. 2502) LIMITED - 2007-08-14
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2007-08-17 ~ 2008-11-05IIF 55 - director → ME
61
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Officer
2007-06-19 ~ 2008-11-06IIF 33 - secretary → ME
62
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (4 parents)
Officer
2007-06-19 ~ 2008-11-06IIF 17 - secretary → ME
63
M & C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (4 parents)
Officer
2007-06-19 ~ 2008-11-06IIF 22 - secretary → ME
64
Peterborough, 133 Fleet Street, LondonDissolved corporate (5 parents)
Officer
2007-06-19 ~ 2008-11-06IIF 34 - secretary → ME
65
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Officer
2008-02-14 ~ 2008-11-06IIF 11 - secretary → ME
66
TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2007-07-31 ~ 2008-11-06IIF 5 - secretary → ME
67
EURO POWER SOURCE (U.K.) LIMITED - 2001-01-22
PRECIS (1902) LIMITED - 2000-08-03
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2007-06-29 ~ 2008-11-06IIF 12 - secretary → ME
68
SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2007-08-01 ~ 2008-11-06IIF 16 - secretary → ME
69
ARIEL CORPORATE MEMBER LIMITED - 2023-02-06
ARROW CORPORATE MEMBER LIMITED - 2012-08-20
MINMAR (841) LIMITED - 2007-10-12
Floor 36 22 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2007-10-22 ~ 2008-11-06IIF 10 - secretary → ME
70
PHOENIX ACQUISITIONS IV, LTD - 2005-11-16
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (6 parents)
Officer
2007-06-19 ~ 2008-11-06IIF 25 - secretary → ME
71
PHOENIX ACQUISITIONS III, LTD - 2005-11-16
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (5 parents)
Officer
2007-06-19 ~ 2008-11-06IIF 26 - secretary → ME