1
ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED
FC028025 Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2007-12-21 ~ 2013-03-04
IIF 9 - Director → ME
2
ALBURN REAL ESTATE CAPITAL LIMITED
FC028111 Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2008-01-25 ~ 2013-03-04
IIF 5 - Director → ME
3
CITICORP TRUSTEE COMPANY LIMITED
- now 00235914CITIMONEY LIMITED - 1987-10-09
MERCANTILE BANK (NOMINEES) LIMITED - 1987-03-03
Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (40 parents)
Officer
1998-06-29 ~ 1999-09-17
IIF 1 - Director → ME
4
GLOBAL SECURITISATION SERVICES LIMITED
- now 03514466BROOMCO (1495) LIMITED - 1998-03-13
Rock Farm, Reigate Hill, Reigate, Surrey
Active Corporate (7 parents, 16 offsprings)
Officer
2000-02-08 ~ 2013-03-04
IIF 11 - Director → ME
5
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (23 parents)
Officer
2014-05-13 ~ 2017-08-31
IIF 16 - Director → ME
6
INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED
05250305 Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
Active Corporate (12 parents)
Officer
2004-10-29 ~ 2009-06-30
IIF 3 - Director → ME
7
TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
25 Bank Street, Canary Wharf, London
Active Corporate (29 parents)
Officer
1993-11-26 ~ 1998-08-26
IIF 2 - Director → ME
8
Rock Farm, Reigate Hill, Reigate, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-05-02 ~ 2013-03-04
IIF 8 - Director → ME
9
REAL ESTATE CAPITAL (FOUNDATION) LIMITED
FC026687 Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2006-03-31 ~ 2013-03-04
IIF 7 - Director → ME
10
REAL ESTATE CAPITAL OPTIONS LIMITED
- now 04601197 Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
Dissolved Corporate (8 parents)
Officer
2003-04-04 ~ 2013-03-04
IIF 17 - Director → ME
11
REC PLANTATION (RESERVECO) LIMITED
FC027192 Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2006-12-17 ~ 2013-03-04
IIF 6 - Director → ME
12
Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2007-01-22 ~ 2013-03-04
IIF 12 - Director → ME
13
REC RETAIL PARKS (RESERVECO) LIMITED
FC026786 Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2006-05-18 ~ now
IIF 10 - Director → ME
14
Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2006-05-18 ~ now
IIF 13 - Director → ME
15
RECOGNITION INVESTMENTS LIMITED
FC023779 C/o Sh Corporate Services Ltd, 4th Floor, Harbour Centre, Po Box 61 Gt, George Town, Grandcayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2002-03-15 ~ now
IIF 4 - Director → ME
16
Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2006-03-24 ~ 2013-03-04
IIF 14 - Director → ME
17
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-05-07 ~ 2018-08-31
IIF 15 - Director → ME