1
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY - now
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATED ACTIVITY COMPANY - 2020-11-16
MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY - 2017-10-03
MERRILL LYNCH INTERNATIONAL BANK LIMITED
- 2016-07-06
FC026157 Bank Of America Merrill Lynch International D.a.c Two Park Place, Hatch Street, Dublin 2, Ireland
Active Corporate (51 parents)
Officer
2005-08-17 ~ 2008-12-31
IIF 25 - Director → ME
2
BOFAML INVESTMENTS - now
MERRILL LYNCH INTERNATIONAL BANK LIMITED
- 2006-10-02
01062001MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (123 parents)
Officer
2004-11-05 ~ 2006-11-13
IIF 51 - Director → ME
3
55 Eaton Terrace, London
Active Corporate (5 parents)
Officer
1994-07-12 ~ 2005-01-17
IIF 52 - Director → ME
4
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
2005-05-09 ~ 2010-11-03
IIF 18 - Director → ME
5
CAP10 4NETZERO BIDCO LIMITED
- now 14764857VOLT BIDCO (CP) LIMITED - 2023-03-31
13 Southampton Place, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-08-04 ~ now
IIF 9 - Director → ME
6
3CP ADVISER (UK) LLP - 2021-04-14
3rd Floor 12 Charles Ii Street, St James' Park, London, England
Active Corporate (21 parents)
Officer
2023-09-01 ~ 2025-06-30
IIF 36 - LLP Member → ME
7
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
- now OC316970DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
- 2010-09-22
OC316970DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (53 parents)
Officer
2007-03-06 ~ 2019-03-20
IIF 37 - LLP Member → ME
8
CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED
- now 04208016ROCKET FINISHING LIMITED - 2008-03-17
Olympia House, Armitage Road, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2013-04-01 ~ 2014-04-16
IIF 23 - Director → ME
9
First Floor, 105 Crawford Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-06-17 ~ dissolved
IIF 34 - LLP Designated Member → ME
10
DSCSS INVESTOR A LLP - 2010-09-16
DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
4th Floor, 95 Gresham Street, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2019-03-20 ~ now
IIF 56 - LLP Member → ME
11
EDUCATION AND EMPLOYERS TASKFORCE
- now 06886359NATIONAL EDUCATION & EMPLOYER PARTNERSHIP TASKFORCE
- 2010-09-15
06886359 Quantum House, Red Lion Court, London, England
Active Corporate (37 parents)
Officer
2009-04-23 ~ 2012-01-13
IIF 15 - Director → ME
12
Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-07-11 ~ 2013-10-30
IIF 33 - LLP Designated Member → ME
13
Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-07 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
14
EUROCLEAR LIMITED - now
EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
33 Cannon Street, London
Dissolved Corporate (141 parents, 12 offsprings)
Officer
2007-03-28 ~ 2008-12-18
IIF 26 - Director → ME
15
EUROCLEAR - 2005-02-21
1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Active Corporate (111 parents, 1 offspring)
Officer
2007-03-28 ~ 2008-12-18
IIF 16 - Director → ME
16
EXPANSYS LIMITED - now
MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
EXPANSYS HOLDINGS LIMITED - 2005-05-11
EXPANSYS LIMITED - 2003-02-06
HALLCO 235 LIMITED - 1998-10-23
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Officer
2010-07-05 ~ 2014-04-24
IIF 48 - Director → ME
17
1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2021-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2021-11-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
TASKTIP LIMITED - 2001-06-22
Hill House, 1 Little New Street, London, Uk
Dissolved Corporate (30 parents)
Officer
2009-07-24 ~ 2014-02-06
IIF 30 - Director → ME
21
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-30 ~ 2012-04-10
IIF 40 - LLP Member → ME
22
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2007-02-28 ~ 2008-02-15
IIF 58 - LLP Member → ME
23
JUSTINVESTING.COM LIMITED - 2012-09-07
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2014-11-03 ~ dissolved
IIF 45 - Director → ME
24
LCH GROUP HOLDINGS LIMITED - now
LCH.CLEARNET GROUP LIMITED
- 2017-04-11
04743602TUDORBRIGHT LIMITED - 2003-05-22
10 Paternoster Square, London, England
Active Corporate (101 parents, 4 offsprings)
Officer
2005-11-30 ~ 2008-12-18
IIF 28 - Director → ME
25
LCH LIMITED - now
LCH.CLEARNET LIMITED
- 2016-12-09
00025932THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
10 Paternoster Square, London, England
Active Corporate (141 parents, 11 offsprings)
Officer
2007-11-01 ~ 2008-12-18
IIF 13 - Director → ME
26
LLAMABROOK LIMITED - now
LLAMABROOK PLC - 2016-11-04
FIRST GLOBAL TRUST BANK PLC
- 2016-11-01
07816655LLAMABROOK LIMITED - 2012-05-03
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2012-12-13 ~ 2016-10-19
IIF 22 - Director → ME
27
BINK INSIGHTS LTD - 2016-10-10
LOYALTY ANGELS LTD - 2016-10-05
Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (21 parents, 1 offspring)
Officer
2016-12-09 ~ 2022-12-13
IIF 59 - Director → ME
28
MOTI MAHAL DELUX LIMITED
- 2016-05-21
04933011 23 Buckingham Gate, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-19 ~ now
IIF 43 - Director → ME
29
MERRILL LYNCH INTERNATIONAL
- now 02312079MOBILEMANOR LIMITED - 1989-03-08
2 King Edward Street, London
Active Corporate (245 parents, 8 offsprings)
Officer
2004-10-27 ~ 2008-12-31
IIF 24 - Director → ME
30
Suite 15, 54 Hagley Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
31
MONITANE HOLDINGS LIMITED
- now 04838311CONTINENTAL SHELF 280 LIMITED - 2003-10-08
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (19 parents)
Officer
2013-08-20 ~ 2014-01-30
IIF 27 - Director → ME
32
PORTMAN HOUSE LIMITED
- 2011-01-05
07012376PORTMAN HOUSE (NEW) LIMITED
- 2009-09-18
07012376 10 Motcomb Street, London, England
Active Corporate (13 parents)
Officer
2009-09-08 ~ 2013-07-11
IIF 14 - Director → ME
33
3 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2015-05-18 ~ 2016-09-12
IIF 17 - Director → ME
34
9 Temple House, 13 Arundel Street, London, England
Active Corporate (10 parents)
Officer
2017-01-06 ~ 2018-10-30
IIF 49 - Director → ME
35
NORLAND TECHNOLOGY LIMITED
- now 08323065VIZOLUTION LIMITED - 2015-06-17
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-07-04 ~ dissolved
IIF 46 - Director → ME
36
54 Westminster Gardens Marsham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-05 ~ now
IIF 11 - Director → ME
37
POSTAL SERVICES HOLDING COMPANY LIMITED - now
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919 1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2003-04-01 ~ 2006-10-31
IIF 55 - Director → ME
38
Q C GROUND NOMINEES LIMITED - 2007-07-16
Palliser Road, West Kensington, London
Active Corporate (62 parents)
Officer
2015-03-26 ~ 2021-03-24
IIF 20 - Director → ME
39
QC OPCO LIMITED - 2007-03-21
TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (63 parents)
Officer
2015-03-26 ~ 2021-03-24
IIF 12 - Director → ME
40
63/66, 5th Floor, Suite 23 Hatton Garden, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2022-03-15 ~ now
IIF 57 - LLP Member → ME
41
MB (HOLDINGS) LIMITED - 2010-11-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2011-01-26 ~ 2011-06-30
IIF 31 - Director → ME
42
22a St. James's Square, London, England
Dissolved Corporate (6 parents)
Officer
2011-06-01 ~ dissolved
IIF 35 - LLP Designated Member → ME
43
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-10-18 ~ 2016-09-19
IIF 38 - LLP Member → ME
44
22a St James's Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-10-04 ~ 2016-09-19
IIF 10 - Director → ME
45
SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC
- now 03676824SYMPHONY PLASTIC TECHNOLOGIES PLC - 2007-03-19
SPI-TEK PLC. - 2000-02-25
FORMLIST LIMITED - 1998-12-11
6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (20 parents, 4 offsprings)
Officer
2018-04-06 ~ 2023-08-11
IIF 47 - Director → ME
46
TANTALUM CORPORATION LIMITED
- now 08933906TANTALUM FOUNDERS LIMITED - 2014-03-14
2nd Floor 110 Cannon Street, London
Liquidation Corporate (22 parents, 4 offsprings)
Officer
2014-09-15 ~ 2016-09-30
IIF 60 - Director → ME
47
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Officer
1992-12-05 ~ 2000-09-30
IIF 54 - Director → ME
48
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-01-26 ~ 2018-05-10
IIF 21 - Director → ME
49
Palliser Rd, West Kensington, London
Active Corporate (81 parents)
Officer
2015-03-26 ~ 2021-03-24
IIF 19 - Director → ME
50
THECITYUK EXECUTIVE - 2010-03-30
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
Active Corporate (79 parents, 3 offsprings)
Officer
2020-07-01 ~ 2021-04-15
IIF 44 - Director → ME
51
1 Angel Court, London, England
Active Corporate (85 parents)
Officer
2017-03-01 ~ now
IIF 42 - Director → ME
52
VESTA GLOBAL HOLDINGS LIMITED
- now 10625766VESTA (NO.1) LIMITED - 2017-03-24
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-06-28 ~ 2023-08-15
IIF 29 - Director → ME
53
NORLAND TECHNOLOGY LIMITED - 2015-06-17
Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-03-25 ~ now
IIF 41 - Director → ME
54
WHIZZ-KIDZ - now
THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ)
- 2022-08-24
02444520 30 Park Street, London, England
Active Corporate (46 parents)
Officer
2002-01-04 ~ 2005-05-27
IIF 53 - Director → ME
55
SEAMLEIGH LIMITED - 2001-06-22
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2013-11-26 ~ 2014-02-06
IIF 50 - Director → ME