1
48 WILLOUGHBY ROAD RTM COMPANY LIMITED
07307608 Flat 3, 48 Willoughby Road, London
Active Corporate (6 parents)
Officer
2010-07-07 ~ 2011-10-10
IIF 15 - Director → ME
2
22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (13 parents, 1 offspring)
Officer
2005-12-31 ~ 2008-06-02
IIF 8 - Director → ME
3
M&c Corporate Services Limited, Ugland House South Church Street, Po Box 309 George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2006-05-09 ~ 2008-06-02
IIF 10 - Director → ME
4
M&c Corporate Services Limited, Ugland House, Po Box 309 Gt George Town, Grand Cayman Cayman Islands, Channel Islands
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2005-12-31 ~ 2008-06-02
IIF 4 - Director → ME
5
C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2006-02-15 ~ 2008-06-03
IIF 14 - Director → ME
6
Walker House, Mary Street, Po Box 908gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2005-09-01 ~ 2008-06-18
IIF 11 - Director → ME
7
M&c Corporate Services Limited, Ugland House, Po Box 309 Gt, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2007-01-05 ~ 2008-06-02
IIF 3 - Director → ME
8
Whiteley Chambers, Don Street, St. Helier, Je4 9wg Jersey, Channel Islands
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2007-07-25 ~ 2008-06-03
IIF 1 - Director → ME
9
M&c Corporate Services Limited, Ugland House, Po Box 309 Gt, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2007-01-05 ~ 2008-06-02
IIF 2 - Director → ME
10
M&c Corporate Services Limited, Ugland House South Church Street, Po Box 309 George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2006-05-09 ~ 2008-06-02
IIF 7 - Director → ME
11
Trulaw Corporate Services Ltd, Po Box 866 Gt, Anderson Square, Building, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2005-12-31 ~ 2008-06-02
IIF 5 - Director → ME
12
SR DELTA INVESTMENTS (UK) LIMITED
- now 04464901HVB LONDON SECURITIES LIMITED - 2002-11-25
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
2006-05-08 ~ 2008-06-02
IIF 9 - Director → ME
13
Trulaw Corporate Services, Limited, Po Box 866 Gt, Anderson Square Building, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2006-11-29 ~ 2008-06-02
IIF 12 - Director → ME
14
SWISS PILLAR INVESTMENTS UK LIMITED - now
AMPERSAND INVESTMENTS (UK) LIMITED
- 2020-03-05
FC024541 Maples Corporate Services Limited Po Box 309, Ugland House, George Town, Ky1-1104, Cayman Islands
Active Corporate (19 parents)
Officer
2005-12-31 ~ 2006-11-29
IIF 13 - Director → ME
15
SWISS RE STRATEGIC INVESTMENTS UK LIMITED
FC024409 Maples Corporate Services Ltd Po Box 309, Ugland House, George Town, Cayman Islands Ky1-1104, Cayman Islands
Active Corporate (20 parents)
Officer
2005-12-31 ~ 2008-06-02
IIF 6 - Director → ME
16
C/o Sable International, 13th Floor One Croydon 12-16 Addiscombe Road, Croydon
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 17 - Director → ME
17
Castlewood House, 77-91 New Oxford Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-12 ~ dissolved
IIF 16 - Director → ME