1
ANZ EMERGING MARKETS HOLDINGS LIMITED
- now 00640093ANZ GRINDLAYS EXECUTOR & TRUSTEE COMPANY LIMITED - 1997-05-20
GRINDLAY BRANDTS EXECUTOR & TRUSTEE COMPANY LIMITED - 1989-10-01
BRANDTS EXECUTOR & TRUSTEE COMPANY LIMITED - 1977-12-31
40 Bank Street, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2009-06-30 ~ dissolved
IIF 4 - Director → ME
2
40 Bank Street, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2009-06-30 ~ 2010-06-18
IIF 11 - Director → ME
3
40 Bank Street, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2009-06-30 ~ 2010-06-18
IIF 15 - Director → ME
4
40 Bank Street, Canary Wharf, London, London
Dissolved Corporate (13 parents)
Officer
2009-06-30 ~ 2010-06-18
IIF 10 - Director → ME
5
40 Bank Street, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2009-06-30 ~ 2010-06-18
IIF 7 - Director → ME
6
HUMBERCLYDE ASSETS LIMITED - 1987-11-03
40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2009-06-30 ~ dissolved
IIF 3 - Director → ME
7
GRINDLAYS LEASING LIMITED - 1986-10-01
BRANDTS LEASING LONDON LIMITED - 1982-11-03
40 Bank Street, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2009-06-30 ~ 2010-06-18
IIF 9 - Director → ME
8
JHS LEASING (11/96) LIMITED - 2001-03-01
SLTM (11) LIMITED - 1995-12-01
40 Bank Street, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2009-06-30 ~ 2010-06-18
IIF 12 - Director → ME
9
JHS LEASING (1/97) LIMITED - 2001-05-01
SLTM (1) LIMITED - 1996-01-30
40 Bank Street, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2009-06-30 ~ 2010-06-18
IIF 13 - Director → ME
10
ANZ GRINDLAYS EXPORT FINANCE LIMITED - 2000-09-15
GRINDLAY BRANDTS EXPORT FINANCE LIMITED - 1989-10-01
BRANDTS EXPORT FINANCE LIMITED - 1976-12-31
25 North Colonnade, Level 12, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2009-06-30 ~ 2010-06-18
IIF 14 - Director → ME
11
GRINDLAYS INVESTMENT MANAGEMENT LIMITED - 2000-10-16
RESULTSTRAND LIMITED - 1999-12-03
40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2009-06-30 ~ 2010-06-18
IIF 5 - Director → ME
12
ANZ MERCHANT BANK LIMITED - 1992-03-06
ANZ MCCAUGHAN MERCHANT BANK LIMITED - 1990-05-22
ANZ MERCHANT BANK LIMITED - 1989-01-16
GRINDLAY BRANDTS LIMITED - 1986-01-02
BRANDTS LIMITED - 1976-12-31
40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2009-06-30 ~ 2010-06-18
IIF 1 - Director → ME
13
40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2009-06-30 ~ 2010-06-18
IIF 6 - Director → ME
14
CREDEQ UK HOLDINGS LIMITED
- now 15897245CORRELCREDIT UK HOLDINGS LIMITED
- 2025-06-05
15897245 3rd Floor 114a Cromwell Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-14 ~ 2026-03-27
IIF 19 - Director → ME
15
GLOBAL FILMED ENTERTAINMENT LTD - now
ANZ DISTRIBUTION LIMITED
- 2011-09-06
05569052 36-38 Westbourne Grove, Newton Road, London
Dissolved Corporate (12 parents)
Officer
2009-06-30 ~ 2010-06-18
IIF 18 - Director → ME
16
MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED - 1989-10-12
BAKER LEASING LIMITED - 1987-10-20
25 North Colonnade, Level 12, London, United Kingdom
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2009-06-30 ~ 2010-06-18
IIF 17 - Director → ME
17
MINERVA NOMINEES (NO.2) LIMITED
- now 00910970GRINDLAYS NOMINEES LIMITED - 2000-11-10
NATIONAL AND GRINDLAYS BANK TRUST COMPANY LIMITED - 1996-08-09
40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2009-06-30 ~ 2010-06-18
IIF 2 - Director → ME
18
40 Bank Street, Canary Wharf, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-06-30 ~ 2010-06-18
IIF 8 - Director → ME
19
Suite 3 Grapes House, 79a High Street, Esher, England
Dissolved Corporate (1 parent)
Officer
2019-05-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
20
40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2009-06-30 ~ 2010-06-18
IIF 16 - Director → ME