1
268, 28 Old Brompton Rd, London, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2009-06-07 ~ dissolved
IIF 19 - Director → ME
2
E* TRADE UK (HOLDINGS) LIMITED
- now 03565369MATTERLIST LIMITED - 1998-05-21
Hay's Galleria, 1 Hays Lane, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-06-22 ~ 2003-03-26
IIF 7 - Director → ME
2005-10-17 ~ 2008-04-30
IIF 11 - Director → ME
3
E*TRADE GLOBAL SERVICES - now
E*TRADE GLOBAL SERVICES LIMITED
- 2010-09-22
04324886GRANDINTRO LIMITED - 2002-02-28
Sun Court 4th Floor, 66-67 Cornhill, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-07-14 ~ 2008-04-30
IIF 2 - Director → ME
4
E*TRADE SECURITIES LIMITED
- now SC103238E*TRADE INSTITUTIONAL SECURITIES LIMITED - 2002-05-22
CARSWELL - T.I.R., LIMITED - 2000-07-03
CARSWELL LIMITED - 1991-05-28
WEST GEORGE STREET (349) LIMITED - 1987-03-26
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (45 parents)
Officer
2002-08-30 ~ 2003-03-26
IIF 6 - Director → ME
2005-10-17 ~ 2008-04-30
IIF 9 - Director → ME
5
E*TRADE UK - now
E*TRADE UK LIMITED
- 2012-09-26
03598221ADDGOLD LIMITED - 1998-11-03
4th Floor Sun Court, 66-67 Cornhill, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-03-05 ~ 2003-03-26
IIF 5 - Director → ME
2006-07-14 ~ 2008-04-30
IIF 10 - Director → ME
6
New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (14 parents)
Officer
2006-07-14 ~ 2008-04-03
IIF 8 - Director → ME
2001-06-22 ~ 2003-03-26
IIF 4 - Director → ME
7
ELECTRONIC SHARE INFORMATION - now
ELECTRONIC SHARE INFORMATION LIMITED
- 2010-09-22
02825296 Sun Court 4th Floor, 66-67 Cornhill, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-06-22 ~ 2003-03-26
IIF 1 - Director → ME
2006-07-14 ~ 2008-04-30
IIF 3 - Director → ME
8
GRANTSAVE LIMITED - 1986-06-04
1 Peartree Way, London
Active Corporate (115 parents, 1 offspring)
Officer
2021-12-12 ~ 2022-07-12
IIF 21 - Director → ME
9
INTERACTIVE INVESTOR HOLDINGS LIMITED - now
TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05
TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED
- 2011-06-16
03242334GREEN LINE INVESTOR SERVICES (U.K.) LIMITED
- 1999-06-18
03242334HOPTRADE LIMITED - 1996-10-24
Exchange Court, Duncombe Street, Leeds, West Yorkshire
Dissolved Corporate (41 parents, 2 offsprings)
Officer
1998-09-11 ~ 2001-01-29
IIF 15 - Director → ME
10
INTERACTIVE INVESTOR SERVICES LIMITED - now
TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED
- 1999-06-29
02101863RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
201 Deansgate, Manchester, England
Active Corporate (52 parents, 6 offsprings)
Officer
1998-09-17 ~ 2001-01-29
IIF 17 - Director → ME
11
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED - now
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2017-12-11
GREEN LINE NOMINEES LIMITED
- 1999-07-09
00979423GALLEON NOMINEES LIMITED - 1998-09-16
201 Deansgate, Manchester, England
Active Corporate (24 parents)
Officer
1998-09-17 ~ 2001-01-29
IIF 16 - Director → ME
12
28 Old Brompton Road, #268, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-06 ~ dissolved
IIF 18 - Director → ME
13
ELEPHANT NOTES LTD
- 2009-11-24
06926835 15 Westferry Circus Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2009-06-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
TD WATERHOUSE PROPERTIES (UK) LIMITED - now
SHARE EXCHANGE LIMITED
- 2002-07-10
02681103 Exchange Court, Duncombe Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1998-09-17 ~ 2001-01-29
IIF 13 - Director → ME
15
Exchange Court, Duncombe Street, Leeds, West Yorkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
1999-11-05 ~ 2001-01-29
IIF 14 - Director → ME
16
YORKSHARE NOMINEES LIMITED
- now 02594160FAST TRACK PROFESSIONAL LIMITED - 1993-11-29
Exchange Court, Duncombe Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1999-11-05 ~ 2001-01-29
IIF 12 - Director → ME