1
LCP DC LINK LIMITED - 2010-10-07
SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
TRANSCON INVESTMENTS LIMITED - 1998-08-10
HACKREMCO (NO.241) LIMITED - 1986-02-07
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
~ 1998-04-20
IIF 4 - Director → ME
2
BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
BDO STOY HAYWARD LIMITED - 2003-07-04
STOY HAYWARD LIMITED - 1998-11-18
55 Baker Street, London
Active Corporate (5 parents, 13 offsprings)
Officer
~ 1992-04-16
IIF 7 - Director → ME
3
40 Broadway, London
Dissolved Corporate (4 parents)
Officer
~ 1998-04-20
IIF 9 - Director → ME
4
LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
TAI SECURITIES LIMITED - 1995-12-11
HACKREMCO (NO.200) LIMITED - 1985-03-21
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
~ 2001-07-04
IIF 15 - Director → ME
5
CAPITAL & COUNTIES P.L.C. - 2003-07-28
CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
1993-02-19 ~ 2002-03-26
IIF 3 - Director → ME
6
HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ 1999-07-30
IIF 11 - Director → ME
7
INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
LIBERTY PORTFOLIO MANAGER SELECTION LIMITED - 1999-08-19
LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED - 1998-08-26
HACKREMCO (NO.1072) LIMITED - 1995-12-04
150 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
1995-12-07 ~ 1998-09-14
IIF 14 - Director → ME
8
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
LIBERTY INTERNATIONAL PLC - 2010-05-07
10 Fleet Place, London
In Administration Corporate (1 parent, 13 offsprings)
Officer
1999-03-26 ~ 2002-03-26
IIF 18 - Director → ME
9
CAPITAL SHOPPING CENTRES PLC - 2013-03-08
10 Fleet Place, London
In Administration Corporate (4 parents, 34 offsprings)
Officer
1994-02-21 ~ 2002-03-26
IIF 2 - Director → ME
10
62 The Grove, Edgware, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
84 GBP2024-06-30
Officer
1994-05-23 ~ 1998-01-13
IIF 20 - Director → ME
11
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, London
Dissolved Corporate (4 parents)
Officer
1995-11-28 ~ 1999-10-05
IIF 8 - Director → ME
~ 1993-10-28
IIF 12 - Director → ME
12
TAI FINANCE LIMITED - 1996-10-24
TRANSCAP INVESTMENTS LIMITED - 1986-07-18
HACKREMCO (NO.232) LIMITED - 1986-02-07
10 Fleet Place, London
In Administration Corporate (4 parents)
Officer
~ 2002-02-05
IIF 1 - Director → ME
13
LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
TRANSATLANTIC HOLDINGS PLC - 1996-05-01
TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
GARSAN LIMITED - 1981-12-31
10 Fleet Place, London
In Administration Corporate (6 parents, 12 offsprings)
Officer
~ 1999-07-30
IIF 6 - Director → ME
14
INVESTMENT SOLUTIONS LIMITED - 2014-02-03
SCHRODER PENSIONS LIMITED - 2003-02-06
LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
HACKREMCO (NO.1076) LIMITED - 1995-12-04
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (7 parents)
Officer
1995-12-07 ~ 2000-07-27
IIF 5 - Director → ME
15
40 Broadway, London
Dissolved Corporate (4 parents)
Officer
~ 1998-04-20
IIF 10 - Director → ME
16
69 Brook Street, London
Active Corporate (21 parents)
Officer
1996-05-20 ~ 2002-05-21
IIF 19 - Director → ME
2014-05-08 ~ 2018-05-10
IIF 21 - Director → ME
17
HACKREMCO (NO. 412) LIMITED - 1988-07-27
8 Sackville Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ 1999-07-30
IIF 13 - Director → ME
18
LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
QUARTUS COMPANY LIMITED - 1996-02-28
40 Broadway, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 1998-04-20
IIF 16 - Director → ME
19
HACKREMCO (NO.195) LIMITED - 1986-02-07
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
~ 1998-04-20
IIF 17 - Director → ME