1
BAML FUNDING 1 LIMITED - now
MBNA FUNDING COMPANY LIMITED
- 2016-08-03
06427367DWSCO 2728 LIMITED - 2008-02-13
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2012-11-02 ~ 2013-03-28
IIF 47 - Director → ME
2
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY - now
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATED ACTIVITY COMPANY - 2020-11-16
MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY - 2017-10-03
MERRILL LYNCH INTERNATIONAL BANK LIMITED
- 2016-07-06
FC026157 Bank Of America Merrill Lynch International D.a.c Two Park Place, Hatch Street, Dublin 2, Ireland
Active Corporate (51 parents)
Officer
2013-05-23 ~ 2015-06-30
IIF 45 - Director → ME
3
GENBOND LIMITED - 1987-12-23
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 39 - Director → ME
4
MERRILL LYNCH INTERNATIONAL BANK LIMITED
- 2006-10-02
01062001MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (123 parents)
Officer
2004-04-20 ~ 2005-05-06
IIF 1 - Director → ME
2012-07-12 ~ 2013-03-28
IIF 4 - Director → ME
5
CHETWYND NOMINEES LIMITED
- now 02098132LAMMOTH LIMITED - 1987-06-05
2 King Edward Street, London
Active Corporate (34 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 30 - Director → ME
6
CITYGATE NOMINEES LIMITED
- now 02189028CLELAND LIMITED - 1987-12-23
2 King Edward Street, London
Active Corporate (30 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 20 - Director → ME
7
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2011-03-10 ~ 2013-03-28
IIF 46 - Director → ME
8
MERRILL LYNCH COMMODITIES (EUROPE) HOLDINGS LIMITED
- now 05194611 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2004-09-20 ~ dissolved
IIF 23 - Director → ME
9
MERRILL LYNCH COMMODITIES (EUROPE) LIMITED
- now 03563500ENTERGY-KOCH TRADING, LIMITED - 2004-11-01
AXIA ENERGY EUROPE LIMITED - 2001-08-31
ENTERGY TRADING & MARKETING LIMITED - 2001-02-01
30 Finsbury Square, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2005-01-20 ~ 2013-03-28
IIF 37 - Director → ME
10
Konigsallee 60f, D 40212 Dusseldorf, West Germany
Converted / Closed Corporate (11 parents)
Officer
2005-01-14 ~ now
IIF 31 - Director → ME
11
MERRILL LYNCH CORPORATE SERVICES LIMITED
04929251 2 King Edward Street, London
Active Corporate (16 parents, 119 offsprings)
Officer
2003-10-10 ~ 2009-07-09
IIF 43 - Director → ME
12
MERRILL LYNCH EQUITIES LIMITED
- now 01967587HACKREMCO (NO.244) LIMITED - 1986-01-06
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 21 - Director → ME
13
MERRILL LYNCH EUROPE FUNDING
- now 03304007HACKUNLIMCO (NO.1) - 1997-03-10
1 Dorset Street, Southampton
Dissolved Corporate (26 parents)
Officer
2003-07-10 ~ 2013-03-28
IIF 9 - Director → ME
14
MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS
04971242 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2003-11-20 ~ 2009-07-09
IIF 36 - Director → ME
15
MERRILL LYNCH EUROPE LIMITED
- now 00238151MERRILL LYNCH EUROPE PLC
- 2008-11-03
00238151ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
2 King Edward Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2004-01-21 ~ 2013-03-28
IIF 42 - Director → ME
16
MERRILL LYNCH GILTS (NOMINEES) LIMITED
- now 00542456MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26
GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23
2 King Edward Street, London
Active Corporate (21 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 16 - Director → ME
17
MERRILL LYNCH GILTS HOLDINGS LIMITED
- now 03386056HACKREMCO (NO.1242) LIMITED - 1997-07-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 13 - Director → ME
18
MERRILL LYNCH GILTS INVESTMENTS LIMITED
- now 03386057HACKREMCO (NO.1243) LIMITED - 1997-07-11
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 44 - Director → ME
19
MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED
- now 02022661HACKREMCO (NO.274) LIMITED - 1986-07-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2007-02-22 ~ dissolved
IIF 27 - Director → ME
20
MERRILL LYNCH HOLDINGS LIMITED
- now 03104973MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
HACKREMCO (NO.1074) LIMITED - 1995-10-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2003-07-10 ~ 2013-03-28
IIF 41 - Director → ME
21
MERRILL LYNCH INTERNATIONAL
- now 02312079MOBILEMANOR LIMITED - 1989-03-08
2 King Edward Street, London
Active Corporate (245 parents, 8 offsprings)
Officer
2004-04-20 ~ 2005-05-06
IIF 3 - Director → ME
22
MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED
- now 01619665MERCURY (FINANCE) LTD - 2000-09-29
BENCOAL LIMITED - 1986-03-03
DIKAPPA (NUMBER 216) LIMITED - 1982-04-26
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2003-07-10 ~ dissolved
IIF 15 - Director → ME
23
MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED
- now 02164013MERCURY ASSET MANAGEMENT GROUP SERVICES LTD. - 2000-09-29
TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2003-07-10 ~ dissolved
IIF 19 - Director → ME
24
MERRILL LYNCH NOMINEES LIMITED
- now 01900010MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
HACKREMCO (NO.215) LIMITED - 1985-06-07
2 King Edward Street, London
Active Corporate (23 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 12 - Director → ME
25
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2003-07-10 ~ 2013-03-28
IIF 33 - Director → ME
26
MERRILL LYNCH UK HOLDINGS LIMITED - now
MERRILL LYNCH UK HOLDINGS
- 2014-11-18
06657954 2 King Edward Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-08-15 ~ 2010-06-15
IIF 29 - Director → ME
27
MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
00670251 C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (76 parents)
Officer
2004-04-20 ~ 2005-05-06
IIF 2 - Director → ME
28
MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
00799369 30 Finsbury Square, London
Dissolved Corporate (50 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 40 - Director → ME
29
AZTECLEGEND LIMITED - 1997-11-18
2 King Edward Street, London
Active Corporate (34 parents)
Officer
2006-09-29 ~ 2013-03-28
IIF 8 - Director → ME
30
ML UK CAPITAL HOLDINGS LIMITED - now
ML UK CAPITAL HOLDINGS
- 2015-12-30
04971231 2 King Edward Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2003-11-20 ~ 2013-03-28
IIF 38 - Director → ME
31
2 King Edward Street, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2007-12-06 ~ 2013-03-28
IIF 14 - Director → ME
32
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2007-10-23 ~ dissolved
IIF 25 - Director → ME
33
M+c Corporate Services Limited, Po Box 309 Gt Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2008-05-12 ~ now
IIF 17 - Director → ME
34
MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
MIRKWOOD LIMITED - 1987-04-03
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 35 - Director → ME
35
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-08-06 ~ 2013-03-28
IIF 51 - Director → ME
36
TMO INSURANCE SERVICES LIMITED - 1998-01-08
FLAMELINE LIMITED - 1996-05-13
2 King Edward Street, London
Active Corporate (34 parents)
Officer
2009-11-04 ~ 2013-04-22
IIF 50 - Director → ME
37
2 King Edward Street, London
Active Corporate (39 parents, 8 offsprings)
Officer
2009-11-04 ~ 2013-04-22
IIF 48 - Director → ME
38
AUSTLAY NOMINEES LIMITED - 1988-04-29
2 King Edward Street, London
Active Corporate (25 parents)
Officer
2003-12-31 ~ 2009-07-09
IIF 6 - Director → ME
39
PARAMOUNT NOMINEES LIMITED
- now 02189031FANDON LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 32 - Director → ME
40
PM 1968 LIMITED - now
JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
MERRILL LYNCH PORTFOLIO MANAGERS LIMITED
- 2013-07-01
00933211MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED
- 2006-09-06
00933211MERCURY ASSET MANAGEMENT HOLDINGS LTD. - 2000-09-29
MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01
15 Canada Square, London
Dissolved Corporate (38 parents)
Officer
2003-07-10 ~ 2013-07-01
IIF 10 - Director → ME
41
PRIME ASSET CUSTODY TRANSFERS LIMITED
06909746 No 1 Dorset Street, Southampton
Dissolved Corporate (11 parents)
Officer
2009-05-19 ~ 2013-03-18
IIF 18 - Director → ME
42
S. N. C. NOMINEES LIMITED
- now 02098139CHISWELL STREET NOMINEES LIMITED - 1988-03-08
PELARGIR COMPANY LIMITED - 1987-07-09
2 King Edward Street, London
Active Corporate (30 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 22 - Director → ME
43
2 King Edward Street, London
Active Corporate (30 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 26 - Director → ME
44
SEVERN RIVER CROSSING PLC
- now 02379695LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (68 parents)
Officer
2009-09-23 ~ 2013-04-16
IIF 11 - Director → ME
45
SMITH NEW COURT PLC - 1995-12-29
SMITH BROS P.L.C. - 1986-04-28
30 Finsbury Square, London
Dissolved Corporate (71 parents, 10 offsprings)
Officer
2003-07-10 ~ 2009-07-09
IIF 5 - Director → ME
46
SMITH BROS. PARTICIPATIONS LIMITED
- now 01850442C. & P. MONITOR LIMITED - 1985-02-06
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 28 - Director → ME
47
2 King Edward Street, London
Active Corporate (31 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 7 - Director → ME
48
SNC INTERNATIONAL (HOLDINGS) LIMITED
- now 02098143SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
MARKETWISE LIMITED - 1989-02-14
SINDAR COMPANY LIMITED - 1987-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 24 - Director → ME
49
SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
SMITH NEW COURT LIMITED - 1986-04-28
SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (75 parents)
Officer
2003-07-10 ~ 2012-10-18
IIF 34 - Director → ME
50
FREEDOM FUNDING LIMITED - 2007-06-25
FREEDOM PERSONAL FINANCE LIMITED - 2003-11-26
THE FREEDOM FINANCE CORPORATION LIMITED - 2003-02-20
HALLCO 126 LIMITED - 1999-06-22
2 King Edward Street, London
Active Corporate (40 parents)
Officer
2009-11-04 ~ 2013-04-22
IIF 49 - Director → ME