1
AMAM LIMITED - now
AMAS MATHESON ASSET MANAGEMENT LIMITED
- 2001-07-20
02256550FLECKWOOD SERVICES LIMITED - 1989-01-20
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (19 parents)
Officer
2000-11-21 ~ 2001-07-18
IIF 8 - Director → ME
2
BELLECAPITAL UK LIMITED - now
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
PRUDENTIAL-BACHE LIMITED - 2003-08-20
MATHESON INVESTMENT LIMITED
- 1999-09-02
02123174ANDERSON & CO. (STOCKBROKERS)
- 1987-07-01
02123174 19 Berkeley Street, London, England
Active Corporate (72 parents)
Equity (Company account)
755,865 GBP2024-12-31
Officer
~ 1999-09-01
IIF 11 - Director → ME
3
BUTTERFIELD HOLDINGS (UK) LIMITED
- now 01457878BANK OF BUTTERFIELD (UK) LIMITED
- 2005-04-15
01457878BANK OF BUTTERFIELD (UK) PLC
- 2004-09-02
01457878BANK OF BUTTERFIELD (UK) LIMITED
- 2004-02-04
01457878MATHESON BANK LIMITED
- 2001-02-08
01457878MATHESON TRUST CO. LIMITED
- 1987-11-13
01457878 Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
~ 2007-02-28
IIF 16 - Director → ME
4
BUTTERFIELD MORTGAGES LIMITED - now
BUTTERFIELD BANK (UK) LIMITED
- 2017-01-12
00338594LEOPOLD JOSEPH & SONS LIMITED
- 2004-08-13
00338594 Sun Court , 66-67 Cornhill, London, England
Active Corporate (50 parents, 1 offspring)
Equity (Company account)
7,196,001 GBP2024-12-31
Officer
2004-05-13 ~ 2007-02-28
IIF 13 - Director → ME
5
CULVERDALE (NO.2) LIMITED
- now 03576153HACKREMCO (NO.1356) LIMITED - 1998-07-01
3 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
1998-07-07 ~ 2007-02-26
IIF 7 - Director → ME
6
DAIRY FARM UK LIMITED
- 1993-07-30
02580399HACKREMCO (NO.666) LIMITED
- 1991-05-24
02580399 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
~ 2007-02-26
IIF 12 - Director → ME
7
FUEL HANDLING SYSTEMS LIMITED - now
BALTRANS (UK) HOLDINGS LIMITED - 2008-07-02
JTS (UK) HOLDINGS LIMITED
- 2004-02-26
01688841PFC (LONDON) LIMITED - 1996-11-13
INTERCEDE 126 LIMITED - 1984-01-12
18 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-05-29 ~ 2000-05-02
IIF 17 - Director → ME
8
JLT LATIN AMERICAN HOLDINGS LIMITED - now
JIB US HOLDINGS LIMITED - 2004-06-08
JIS (NO 1) LIMITED
- 1994-10-28
02604758HACKREMCO (NO.686) LIMITED
- 1991-08-13
02604758 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718, 03576574Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
1991-06-13 ~ 1994-10-21
IIF 14 - Director → ME
1991-06-13 ~ 1991-06-14
IIF 22 - Secretary → ME
9
KESWICK FOUNDATION LIMITED
- now 01422314KESWICK CHARITY FOUNDATION LIMITED - 1985-01-09
12 Upper Grosvenor Street, London, United Kingdom
Active Corporate (48 parents)
Officer
1997-05-23 ~ 2007-02-28
IIF 21 - Secretary → ME
10
SERVAGOLD LIMITED - 1988-07-12
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (21 parents)
Officer
1997-12-10 ~ 1998-02-02
IIF 10 - Director → ME
11
LANCASTER UK LIMITED - now
LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
LANCASTER UK PUBLIC LIMITED COMPANY
- 2024-08-07
01538570LANCASTER GROUP HOLDINGS LIMITED
- 1987-06-18
01538570 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (45 parents, 15 offsprings)
Officer
~ 2001-07-09
IIF 2 - Director → ME
12
LEOPOLD JOSEPH HOLDINGS LIMITED
- now 00766959LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY
- 2004-09-02
00766959 Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
2004-04-02 ~ 2007-02-28
IIF 15 - Director → ME
13
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (29 parents)
Officer
~ 1997-10-20
IIF 4 - Director → ME
14
LITHIA MOTORS GROUP UK LIMITED - now
JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
JARDINE MOTORS GROUP PLC
- 2007-03-08
02470318JARDINE EUROPEAN MOTORS PLC
- 1997-09-19
02470318ASSETOPTION PUBLIC LIMITED COMPANY
- 1990-04-02
02470318 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (40 parents, 5 offsprings)
Officer
~ 2001-07-09
IIF 3 - Director → ME
15
5th Floor 110 High Holborn, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
~ 2007-02-28
IIF 1 - Director → ME
16
12 Upper Grosvenor Street, London, United Kingdom
Active Corporate (25 parents, 101 offsprings)
Officer
~ 2020-01-22
IIF 20 - Director → ME
~ 2007-05-15
IIF 23 - Secretary → ME
17
MATHESON (LONDON PROPERTIES) LIMITED
- now 02048114MATHESON CLEARING BROKERS LIMITED
- 1999-08-02
02048114 3 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
~ 2007-02-26
IIF 19 - Director → ME
18
MATHESON FINANCIAL HOLDINGS LIMITED
- now 02018708 3 Lombard Street, London
Dissolved Corporate (20 parents)
Officer
~ 2007-02-28
IIF 6 - Director → ME
19
NEIGHBOURHOOD STORES (HOLDINGS) LIMITED
- now 02117054BLENDMATIC LIMITED
- 1987-11-04
02117054 3 Lombard St, London
Dissolved Corporate (7 parents)
Officer
~ 2007-02-26
IIF 9 - Director → ME
20
NEIGHBOURHOOD STORES LIMITED - now
NEIGHBOURHOOD STORES PLC
- 2015-12-11
01703174 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (25 parents)
Officer
~ 1997-10-20
IIF 5 - Director → ME
21
MATHESONS NOMINEES LIMITED
- 2001-01-31
00322951 C/o Butterfield Bank, (uk) Limited, 99 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
~ 2001-02-07
IIF 18 - Director → ME