1
Little Saltings Halletts Shute, Norton, Yarmouth, Isle Of Wight, United KingdomDissolved Corporate (2 parents)
Officer
1994-04-14 ~ 1996-03-25IIF 28 - Secretary → ME
2
BANK OF MONTREAL CAPITAL MARKETS LIMITED - 1988-04-29
FIRST CANADIAN FINANCIAL SERVICES (U.K.) LIMITED - 1986-09-17
1 More London Place, LondonDissolved Corporate (6 parents, 4 offsprings)
Officer
2007-11-01 ~ 2014-08-01IIF 13 - Secretary → ME
3
BMO NESBITT BURNS INTERNATIONAL LTD. - 2000-02-15
BMO NESBITT BURNS LIMITED - 2006-06-19
BMO NESBITT THOMSON INTERNATIONAL LTD. - 1994-09-30
Sixth Floor, 100 Liverpool Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2007-06-05 ~ 2014-08-01IIF 16 - Secretary → ME
4
ALNERY NO. 1423 LIMITED - 1995-05-23
Sixth Floor, 100 Liverpool Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2007-09-12 ~ 2014-08-01IIF 3 - Secretary → ME
5
LGM INVESTMENTS LIMITED - 2022-07-01
LLOYD GEORGE MANAGEMENT (EUROPE) LIMITED - 2014-05-27
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2011-04-28 ~ 2014-08-01IIF 12 - Secretary → ME
6
CREDIT SUISSE INVESTMENT MANAGEMENT GROUP LIMITED - 1996-12-31
CS FIRST BOSTON INVESTMENT MANAGEMENT HOLDINGS - 1995-07-04
5 Broadgate, London, EnglandLiquidation Corporate (3 parents)
Officer
1995-04-06 ~ 1995-06-30IIF 7 - Secretary → ME
7
CSFB INVESTMENT MANAGEMENT LIMITED - 1993-11-01
CS FIRST BOSTON INVESTMENT MANAGEMENT LIMITED - 1995-07-04
CREDIT SUISSE INVESTMENT MANAGEMENT LIMITED - 1996-12-31
5 Broadgate, London, EnglandActive Corporate (6 parents)
Officer
1994-06-28 ~ 1995-06-30IIF 20 - Secretary → ME
8
LG/SL (PROPERTY MANAGEMENT) - 2009-12-23
SOVEREIGN LAND (PROPERTY MANAGEMENT) LIMITED - 2001-11-30
LPL MANAGEMENT LIMITED - 2000-02-29
1 Cabot Square, LondonDissolved Corporate (4 parents)
Officer
2002-06-18 ~ 2004-03-31IIF 15 - Secretary → ME
9
CREDIT SUISSE FIRST BOSTON CLIENT NOMINEES LIMITED - 2006-01-16
HACKREMCO (NO.134) LIMITED - 1983-11-16
CREDIT SUISSE FIRST BOSTON NOMINEES LIMITED - 2005-04-01
CSFB NOMINEES LIMITED - 1996-12-31
1 Cabot Square, London, EnglandDissolved Corporate (3 parents)
Officer
1998-04-27 ~ 2004-03-31IIF 41 - Director → ME
1995-09-22 ~ 2004-03-31IIF 23 - Secretary → ME
10
CS FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED - 1996-12-31
One Cabot Square, LondonDissolved Corporate (3 parents)
Officer
1994-08-09 ~ 2004-03-31IIF 27 - Secretary → ME
11
CS FIRST BOSTON FIXED ASSETS LIMITED - 1996-12-31
CSFB (FIXED ASSETS) LIMITED - 1994-03-07
HACKREMCO (NO. 327) LIMITED - 1987-06-09
One Cabot Square, LondonDissolved Corporate (2 parents)
Officer
1995-04-06 ~ 2004-03-31IIF 22 - Secretary → ME
12
LG/SL (H TRADING) LIMITED - 2005-05-03
SOVEREIGN LAND (H TRADING) LIMITED - 2001-10-04
LIONSGATE (H) TRADING LIMITED - 2000-03-09
RALLYCONDOR LIMITED - 1998-01-09
1 Cabot Square, LondonDissolved Corporate (4 parents)
Officer
2002-06-18 ~ 2004-03-31IIF 29 - Secretary → ME
13
CSFB TRUSTEES LIMITED - 1994-03-07
CS FIRST BOSTON TRUSTEES LIMITED - 1996-12-31
WHITE WELD TRUSTEES LIMITED - 1987-03-25
5 Broadgate, London, United KingdomDissolved Corporate (4 parents)
Officer
1998-08-12 ~ 2004-03-31IIF 1 - Secretary → ME
14
CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16
One Cabot Square, LondonActive Corporate (10 parents, 1 offspring)
Officer
1999-05-26 ~ 1999-11-10IIF 18 - Secretary → ME
1999-11-10 ~ 2004-03-31IIF 19 - Secretary → ME
15
CS FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS - 2006-01-16
5 Broadgate, London, England, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1995-04-06 ~ 2004-03-31IIF 5 - Secretary → ME
16
HACKUNLIMCO (NO.16) - 1998-11-30
CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS - 2006-01-16
5 Broadgate, London, England, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1998-12-02 ~ 2004-03-31IIF 8 - Secretary → ME
17
CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
CS FIRST BOSTON LIMITED - 1996-12-31
One Cabot Square, LondonActive Corporate (7 parents, 2 offsprings)
Officer
1994-10-20 ~ 2004-03-31IIF 17 - Secretary → ME
18
PLOYBLOCK LIMITED - 1990-05-11
DLJ PHOENIX GROUP LIMITED - 2001-04-18
PSH LIMITED - 1995-02-13
PHOENIX GROUP LIMITED - 1997-04-11
5 Broadgate, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2001-02-06 ~ 2004-03-31IIF 33 - Secretary → ME
19
DLJ UK GROUP LIMITED - 1997-10-16
5 Broadgate, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2000-12-20 ~ 2004-03-31IIF 32 - Secretary → ME
20
DLJ PHOENIX GENERAL PARTNER II LIMITED - 2001-04-02
PHOENIX GENERAL PARTNER II LIMITED - 1997-04-15
WJB (421) LIMITED - 1996-07-10
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)
Officer
2001-03-23 ~ 2004-03-31IIF 26 - Secretary → ME
21
5 Broadgate, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2000-12-20 ~ 2004-03-31IIF 34 - Secretary → ME
22
LGS HOLDINGS LIMITED - 2003-11-26
5 Broadgate, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2001-06-20 ~ 2004-03-31IIF 37 - Secretary → ME
23
5 Broadgate, London, EnglandActive Corporate (3 parents)
Officer
2000-12-20 ~ 2004-03-31IIF 38 - Secretary → ME
24
LIMPA LIMITED - 1992-04-14
MINMAR (185) LIMITED - 1992-04-01
One Cabot Square, LondonDissolved Corporate (3 parents)
Officer
1999-09-30 ~ 2004-03-31IIF 10 - Secretary → ME
25
BIOMORE LIMITED - 1990-04-05
One Cabot Square, London.Dissolved Corporate (4 parents)
Officer
1994-07-28 ~ 2004-03-21IIF 24 - Secretary → ME
26
HACKREMCO (NO.533) LIMITED - 1990-01-16
One Cabot Square, LondonDissolved Corporate (4 parents)
Officer
1994-07-28 ~ 2004-03-31IIF 14 - Secretary → ME
27
HACKREMCO (NO.723) LIMITED - 1992-01-06
5 Broadgate, London, United KingdomDissolved Corporate (4 parents)
Officer
1994-07-28 ~ 2004-03-31IIF 36 - Secretary → ME
28
HAMPTON FOOTBALL CLUB LIMITED - 1999-11-25
Beveree Stadium, Beaver Close, Hampton, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
620,169 GBP2024-05-31
Officer
2008-05-09 ~ 2018-05-01IIF 40 - Director → ME
2006-07-17 ~ 2007-07-30IIF 42 - Director → ME
2005-05-31 ~ 2007-09-15IIF 21 - Secretary → ME
29
SOVEREIGN LAND PROPERTIES LIMITED - 2001-10-04
LIONSGATE PROPERTIES LIMITED - 2000-03-09
1 Cabot Square, LondonDissolved Corporate (2 parents)
Officer
2002-06-18 ~ 2004-03-31IIF 25 - Secretary → ME
30
SOVEREIGN LAND PROPERTY HOLDINGS LIMITED - 2001-11-15
LIONSGATE HOLDINGS LIMITED - 2000-03-14
1 Cabot Square, LondonDissolved Corporate (2 parents)
Officer
2002-06-18 ~ 2004-03-31IIF 30 - Secretary → ME
31
STUDENTGAFF LIMITED - 2004-05-10
91 Felstone Road, BirminghamDissolved Corporate (2 parents)
Officer
2003-04-28 ~ 2003-11-30IIF 43 - Director → ME
32
M & N DESIGN AND BUILD LIMITED - 2012-08-15
RADA LIMITED - 2011-11-22
Accord Accountants, 5 New Broadway, Hampton Hill, Hampton, MiddlesexDissolved Corporate (1 parent)
Officer
2007-10-24 ~ 2010-08-28IIF 11 - Secretary → ME
33
ELDERS INVESTMENT MANAGEMENT (UK) PLC - 1991-03-05
NATIVERACE LIMITED - 1987-04-03
7 Seymour Street, London, EnglandActive Corporate (9 parents)
Officer
2007-12-14 ~ 2014-08-01IIF 31 - Secretary → ME
34
C/o Legal And Compliance Dept, Credit Suisse First Boston, One Cabot Square, LondonDissolved Corporate (2 parents)
Officer
1999-09-30 ~ 2004-03-31IIF 9 - Secretary → ME