1
7 Carlton Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
BELLECAPITAL UK LIMITED - now
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
PRUDENTIAL-BACHE LIMITED
- 2003-08-20
02123174MATHESON INVESTMENT LIMITED
- 1999-09-02
02123174ANDERSON & CO. (STOCKBROKERS)
- 1987-07-01
02123174 19 Berkeley Street, London, England
Active Corporate (72 parents)
Officer
(before 1991-06-29) ~ 2001-09-07
IIF 6 - Director → ME
3
CYGNET BUSINESS DEVELOPMENT LIMITED
- now 02498588THE PEOPLE DEVELOPMENT PARTNERSHIP LIMITED - 1990-10-04
CRAMBERWOOD LIMITED - 1990-09-05
1 Princes Court, Royal Way, Loughborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
1993-06-01 ~ 2007-06-22
IIF 7 - Director → ME
4
JEFFERIES BACHE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-15
Declaration of solvency sworn on 2018-01-15
BACHE COMMODITIES LIMITED - 2011-07-01
BACHE FINANCIAL LIMITED - 2007-01-08
PRUDENTIAL-BACHE (FUTURES) LIMITED - 1996-10-01
BACHE LONDON LIMITED - 1987-08-07
BACHE COMMODITIES LIMITED - 1986-01-01
BACHE HALSEY STUART (LONDON) LIMITED - 1983-05-03
BACHE & CO.(LONDON)LIMITED - 1976-12-31
2nd Floor 3 Lombard Street, London
Liquidation Corporate (64 parents)
Officer
2000-08-31 ~ 2001-09-07
IIF 3 - Director → ME
5
MATHESON (LONDON PROPERTIES) LIMITED
- now 02048114MATHESON CLEARING BROKERS LIMITED
- 1999-08-02
02048114 3 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
(before 1991-06-29) ~ 1999-09-01
IIF 4 - Director → ME
6
MATHESON FINANCIAL HOLDINGS LIMITED
- now 02018708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-07-25
ELSEBEAM LIMITED - 1986-07-14
3 Lombard Street, London
Dissolved Corporate (22 parents)
Officer
1995-08-08 ~ 1999-09-01
IIF 2 - Director → ME
7
PRAESTA INTERNATIONAL LIMITED
- now 05613274INHOCO 4123 LIMITED - 2005-12-16
86-90 Paul Street Paul Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-10-01 ~ 2017-11-01
IIF 8 - Director → ME
8
DENOVO PARTNERS LLP
- 2005-06-15
OC311603NEW CP LLP - 2005-04-01
86-90 Paul Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2005-04-28 ~ 2010-07-22
IIF 13 - LLP Designated Member → ME
2010-07-22 ~ 2016-09-30
IIF 12 - LLP Member → ME
9
100 Church Road, Teddington, Middlesex
Active Corporate (19 parents)
Officer
2007-07-10 ~ 2010-06-01
IIF 10 - Director → ME
10
THE CHANGE PARTNERSHIP 2011 LIMITED
07588163 86-90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2013-04-01 ~ 2019-11-30
IIF 1 - Director → ME
11
Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, England
Active Corporate (60 parents)
Officer
2003-11-10 ~ 2011-11-15
IIF 9 - Director → ME
12
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2016-08-20
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
FPIM NOMINEES LIMITED - 2010-03-19
DRYDEN NOMINEES LIMITED - 2007-11-12
PRUDENTIAL-BACHE NOMINEES LIMITED
- 2004-09-13
00318958THISTLE NOMINEES LIMITED
- 1999-09-02
00318958I.A. AND N. NOMINEES LIMITED
- 1991-01-14
00318958 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (36 parents)
Officer
(before 1991-09-24) ~ 2001-09-07
IIF 5 - Director → ME