1
3 Sussex Gate, Highgate, London, England
Active Corporate (1 parent)
Officer
2021-08-23 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
METHUSELAH LIFE MARKETS LIMITED
- now 02002991WESTLB BASINGHALL LIMITED - 2007-06-07
WESTLB PANMURE LIMITED - 2004-01-12
PANMURE GORDON & CO. LIMITED - 1998-11-02
PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
1 More London Place, London
Dissolved Corporate (173 parents)
Officer
2015-05-13 ~ 2015-07-30
IIF 3 - Director → ME
3
NEW LONDON CHILDREN'S CHOIR LIMITED
02762287 7-11 Britannia Street, London
Dissolved Corporate (28 parents)
Officer
2014-06-18 ~ 2021-11-17
IIF 12 - Director → ME
4
3 Sussex Gate, Highgate, London, England
Active Corporate (1 parent)
Officer
2022-09-26 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
PARK VIEW MANAGEMENT (ALEXANDRA PARK ROAD) LIMITED
03497055 4 St Saviours Court, Alexandra Park Road, London, England
Active Corporate (9 parents)
Officer
1999-07-09 ~ 2016-07-22
IIF 11 - Director → ME
2015-12-11 ~ 2016-07-22
IIF 13 - Secretary → ME
1999-07-09 ~ 2014-06-20
IIF 14 - Secretary → ME
6
PORTIGON EUROPE (UK) HOLDINGS LIMITED
- now 02388852WESTLB EUROPE (UK) HOLDINGS LIMITED - 2012-08-06
ALNERY NO. 916 LIMITED - 1989-12-13
Portigon Europe (uk) Holdings Limited, 80 Coleman Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2014-10-31 ~ now
IIF 1 - Director → ME
2023-09-19 ~ now
IIF 15 - Secretary → ME
7
PORTIGON PROPERTY SERVICES LIMITED
- now 02633661WESTLB PROPERTY SERVICES LIMITED - 2012-07-02
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.4) LIMITED - 2000-02-04
TRUSHELFCO (NO.1729) LIMITED - 1991-10-04
80 Coleman Street, London, England
Active Corporate (22 parents)
Officer
2014-10-31 ~ now
IIF 2 - Director → ME
2023-09-19 ~ now
IIF 16 - Secretary → ME
8
WESTLB UK LIMITED - 2012-07-02
Woolgate Exchange, 25 Basinghall Street, London
Dissolved Corporate (19 parents)
Officer
2014-10-31 ~ dissolved
IIF 4 - Director → ME
9
3 Sussex Gate, Highgate, London, England
Active Corporate (1 parent)
Officer
2021-08-24 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
WEST MERCHANT BANK LIMITED - 2008-12-28
CHARTERED WESTLB LIMITED - 1993-03-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
International House, 101 King's Cross Road, London, England
Active Corporate (128 parents, 2 offsprings)
Officer
2023-04-17 ~ now
IIF 10 - Director → ME
2014-12-09 ~ 2015-07-30
IIF 5 - Director → ME
11
WMB LEASING SEVEN LIMITED
- now 03101844CATAINER SERVICES LIMITED - 1996-06-24
Woolgate Exchange, 25 Basinghall Street, London
Dissolved Corporate (16 parents)
Officer
2014-10-31 ~ dissolved
IIF 6 - Director → ME