1
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HACKREMCO (NO. 2122) LIMITED - 2004-04-06
135 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2004-04-07 ~ 2009-02-12
IIF 8 - Director → ME
3
HACKREMCO (NO. 2070) LIMITED - 2003-10-02
135 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2003-10-06 ~ 2009-02-12
IIF 4 - Director → ME
4
The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
Converted / Closed Corporate (15 parents)
Officer
2004-07-09 ~ 2009-02-05
IIF 18 - Director → ME
5
Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue George Town, Grand Cayman, Ky1 9005
Converted / Closed Corporate (11 parents)
Officer
2007-08-10 ~ 2009-02-12
IIF 6 - Director → ME
6
LAMPETER INVESTMENTS - now
LAMPETER INVESTMENTS LIMITED
- 2009-06-18
05839405 135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-07 ~ 2009-02-12
IIF 13 - Director → ME
7
Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2006-04-20 ~ 2009-02-12
IIF 17 - Director → ME
8
NATWEST (280B) INVESTMENTS - now
NATWEST (280B) INVESTMENTS LIMITED
- 2009-12-15
04969516 135 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2004-12-17 ~ 2004-12-17
IIF 16 - Director → ME
9
NATWEST MARKETS INVESTMENTS - now
NATWEST MARKETS INVESTMENTS LIMITED
- 2010-09-02
03036819 135 Bishopsgate, London
Dissolved Corporate (32 parents)
Officer
2003-11-11 ~ 2009-02-12
IIF 2 - Director → ME
10
NEWBROAD INVESTMENTS - now
NEWBROAD INVESTMENTS LIMITED
- 2010-09-02
03171087BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
135 Bishopsgate, London
Dissolved Corporate (34 parents)
Officer
2003-11-05 ~ 2009-02-12
IIF 15 - Director → ME
11
RBS (CEDAR) INVESTMENTS - now
RBS (CEDAR) INVESTMENTS LIMITED
- 2010-05-17
04251860DRUMMOND CAPITAL LIMITED - 2005-08-26
HACKREMCO (NO.1853) LIMITED - 2001-09-28
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
2007-10-01 ~ 2009-02-12
IIF 12 - Director → ME
12
RBS (REDHILL) INVESTMENTS LIMITED
FC026897 Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2007-03-26 ~ 2009-02-12
IIF 9 - Director → ME
13
Walkers Spv Limited Walker House, Mary Street, Po Box 908gt George Town, Grand Cayman Caymanislands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2004-12-30 ~ 2009-02-12
IIF 3 - Director → ME
14
Walker Spv Limited,walker House, Mary Street,po Box 908gt, George Town,grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2004-01-27 ~ 2009-02-12
IIF 5 - Director → ME
15
SOLEFIELD SCHOOL EDUCATIONAL TRUST LIMITED
01966993 Solefield School, Solefields Road, Sevenoaks, Kent
Active Corporate (47 parents)
Officer
2012-06-25 ~ 2017-11-28
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 22 - Has significant influence or control → OE
16
STEVENSON INVESTMENTS - now
STEVENSON INVESTMENTS LIMITED
- 2011-05-27
05750587 135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2009-02-12
IIF 10 - Director → ME
17
135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-05 ~ 2009-02-12
IIF 11 - Director → ME
18
Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2005-09-06 ~ 2009-02-12
IIF 14 - Director → ME
19
Walkers House Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2005-09-05 ~ 2009-02-12
IIF 7 - Director → ME
20
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2006-07-13 ~ 2009-02-12
IIF 19 - Director → ME