1
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK)
- now 03897327LG/SL (PROPERTY MANAGEMENT)
- 2009-12-23
03897327SOVEREIGN LAND (PROPERTY MANAGEMENT) LIMITED - 2001-11-30
LPL MANAGEMENT LIMITED - 2000-02-29
1 Cabot Square, London
Dissolved Corporate (20 parents)
Officer
2008-01-15 ~ 2017-01-06
IIF 18 - Director → ME
2
DELTA CAPITA CLM TECHNOLOGY LIMITED
15594127 40 Bank Street, London, England
Active Corporate (3 parents)
Officer
2024-03-26 ~ now
IIF 12 - Director → ME
3
DELTA CAPITA DRAGON PH SERVICES LIMITED
15841312 40 Bank Street, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2024-07-16 ~ now
IIF 11 - Director → ME
4
40 Bank Street, 2nd Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-11 ~ now
IIF 10 - Director → ME
5
DELTA CAPITA LIMITED - 2014-01-13
40 2nd Floor, Bank Street, London, England
Active Corporate (9 parents, 10 offsprings)
Officer
2020-02-28 ~ now
IIF 5 - Director → ME
6
2nd Floor 40 Bank Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2020-04-29 ~ now
IIF 3 - Director → ME
7
DELTA CAPITA MANAGED SERVICES LIMITED
10391958 2nd Floor 40 Bank Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-04-29 ~ now
IIF 4 - Director → ME
8
40 Bank Street, 2nd Floor, London, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 7 - Director → ME
9
DLJ PHOENIX GROUP LIMITED - 2001-04-18
PHOENIX GROUP LIMITED - 1997-04-11
PSH LIMITED - 1995-02-13
PLOYBLOCK LIMITED - 1990-05-11
5 Broadgate, London, England
Active Corporate (31 parents, 8 offsprings)
Officer
2007-12-12 ~ 2017-01-06
IIF 17 - Director → ME
10
DLJ INTERNATIONAL GROUP LIMITED
- now 03408009DLJ UK GROUP LIMITED - 1997-10-16
5 Broadgate, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2007-12-12 ~ 2017-01-06
IIF 19 - Director → ME
11
DLJ INVESTMENT PARTNER II LIMITED
- now SC165186DLJ PHOENIX GENERAL PARTNER II LIMITED - 2001-04-02
PHOENIX GENERAL PARTNER II LIMITED - 1997-04-15
WJB (421) LIMITED - 1996-07-10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (29 parents)
Officer
2013-12-17 ~ 2017-01-06
IIF 16 - Director → ME
12
5 Broadgate, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-12-12 ~ 2017-01-06
IIF 14 - Director → ME
13
DLJ UK INVESTMENT HOLDINGS LIMITED
- now 03424583LGS HOLDINGS LIMITED - 2003-11-26
5 Broadgate, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2007-12-12 ~ 2017-01-06
IIF 15 - Director → ME
14
ELECTRONIC BROKING SERVICES LIMITED
- 2004-06-29
02633663TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (136 parents, 2 offsprings)
Officer
1997-03-03 ~ 2006-06-05
IIF 13 - Director → ME
15
LIMPA LIMITED - 1992-04-14
MINMAR (185) LIMITED - 1992-04-01
One Cabot Square, London
Dissolved Corporate (25 parents)
Officer
2007-12-12 ~ 2017-01-06
IIF 20 - Director → ME
16
INTERCEDE 2344 LIMITED - 2010-03-25
40 Bank Street, 2nd Floor, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2024-01-29 ~ now
IIF 6 - Director → ME
17
PALL MALL MANAGEMENT CONSULTANTS LTD
10834706 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2017-09-12 ~ dissolved
IIF 9 - Director → ME
2017-06-23 ~ 2017-06-23
IIF 8 - Director → ME
Person with significant control
2017-06-23 ~ 2017-06-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2017-06-23 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE