1
Templar House, Don Road, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (21 parents, 1 offspring)
Officer
2002-09-23 ~ 2005-05-19
IIF 14 - Director → ME
2
HAGEMEYER TCI LIMITED - now
THAMES COURT INVESTMENTS LIMITED
- 2006-01-06
FC022221 Jonathan Richard Passman, Yardley Court 11-12 Frederick Road, Edgbaston, Birmingham
Converted / Closed Corporate (19 parents)
Officer
2000-01-04 ~ 2005-05-19
IIF 4 - Director → ME
3
INTERTRUST TRUST CORPORATION LIMITED - now
WELLS FARGO TRUST CORPORATION LIMITED
- 2019-12-19
04409492WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2013-09-19 ~ 2019-06-30
IIF 16 - Director → ME
4
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-09-27 during the appointment or period of control
Dissolved on 2012-12-27 during the appointment or period of control
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2008-11-04 ~ dissolved
IIF 18 - Director → ME
5
Puttenham, Surrey
Active Corporate (81 parents)
Officer
2021-05-10 ~ now
IIF 15 - Director → ME
6
Nicholas John Baikie, Valley Barn 3 Beechwood, Nurseries Henley Road Marlow, Buckinghamshire, Netherlands Antilles
Converted / Closed Corporate (14 parents)
Officer
2001-06-05 ~ 2005-05-19
IIF 5 - Director → ME
7
RABO BOND INVESTMENTS (UK) LIMITED
- now 03804001NATIONAL AUSTRALIA GROUP EUROPE PHC LIMITED - 2004-11-11
Thames Court, One Queenhithe, London
Dissolved Corporate (20 parents)
Officer
2004-11-15 ~ 2005-05-19
IIF 3 - Director → ME
8
Nick Baikie, Valley Barn 3 Beechwood, Nurseries Henley Road Marlow, Buckinghamshire, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2001-04-13 ~ 2005-05-19
IIF 6 - Director → ME
9
RABO HOLDINGS (UK) LIMITED
- now 03855638TRUSHELFCO (NO.2548) LIMITED
- 1999-11-05
03855638 03855077, 03855677, 03855219Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 60 London Wall, London, England
Active Corporate (35 parents)
Officer
1999-11-05 ~ 2005-05-19
IIF 9 - Director → ME
10
RABO UK GROUP HOLDINGS UNLIMITED
04150002 Thames Court, 1 Queenhithe, London
Dissolved Corporate (22 parents)
Officer
2001-01-29 ~ 2005-05-19
IIF 10 - Director → ME
11
Thames Court, 1 Queenhithe, London
Dissolved Corporate (32 parents)
Officer
2000-09-18 ~ 2005-06-01
IIF 12 - Director → ME
12
Thames Court, 1 Queenhithe, London
Dissolved Corporate (32 parents)
Officer
2000-09-18 ~ 2005-06-01
IIF 11 - Director → ME
13
SILVER FERN INVESTMENTS (CAYMAN) LIMITED
- now FC023135SILVER FERN INVESTMENTS LIMITED
- 2001-07-17
FC023135 309, Ugland House, South Church Street, George Town, Grand Cayman Ky1 1104, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2001-04-12 ~ 2002-06-27
IIF 13 - Director → ME
14
THAMES COURT PARTICIPATIONS LIMITED
- now 04056181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-06
Dissolved on 2010-03-10
TRUSHELFCO (NO.2734) LIMITED
- 2000-11-10
04056181 04108852, 04108889, 03341326Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2000-11-10 ~ 2004-10-29
IIF 7 - Director → ME
15
UTRECHT OVERSEAS INVESTMENTS LIMITED
FC025117 Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2004-03-19 ~ 2005-05-19
IIF 1 - Director → ME
16
WELLS FARGO SECURITIES INTERNATIONAL LIMITED
- now 03426903WACHOVIA SECURITIES INTERNATIONAL LIMITED
- 2009-07-25
03426903FIRST UNION INTERNATIONAL CAPITAL MARKETS LIMITED - 2002-01-29
INTERCEDE 1265 LIMITED - 1997-10-09
33 King William Street, London, United Kingdom
Active Corporate (71 parents)
Officer
2007-03-26 ~ 2019-07-05
IIF 17 - Director → ME
17
WESTLB MARBLE LIMITED - now
AMBER LIQUID INVESTMENTS LIMITED
- 2007-03-27
FC022658 Cane Valentine Pickersgill, Structured Finance Management, 35 Great St Helens, London, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2000-09-05 ~ 2002-06-27
IIF 2 - Director → ME
18
WESTLB QUARTZ LIMITED - now
GOLD LIQUID INVESTMENTS LIMITED
- 2007-03-27
FC022798 Cane Valentine Pickersgill, Structured Finance Management, 35 Great St Helens, London, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2001-05-21 ~ 2002-06-27
IIF 8 - Director → ME