1
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2007-06-19 ~ 2008-11-06
IIF 46 - Secretary → ME
2
M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church St. George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2007-06-18 ~ 2009-03-10
IIF 48 - Secretary → ME
3
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2007-06-19 ~ 2008-11-06
IIF 9 - Secretary → ME
4
ARIEL RE PROPERTY AND CASUALTY - now
GOLDMAN SACHS PROPERTY AND CASUALTY - 2013-05-15
GOLDMAN SACHS LONGEVITY MARKETS (U.K.)
- 2010-11-10
01575437J. ARON & COMPANY (U.K.) - 2008-08-12
J. ARON & COMPANY (U.K.), LIMITED - 1991-12-02
TRUSHELFCO (NO. 399) LIMITED - 1981-12-31
10 Fleet Place, London
Dissolved Corporate (57 parents)
Officer
2008-10-22 ~ 2008-11-06
IIF 5 - Secretary → ME
5
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-06-29 ~ 2008-11-06
IIF 16 - Secretary → ME
6
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (32 parents)
Officer
2007-06-19 ~ 2008-11-06
IIF 44 - Secretary → ME
7
HACKREMCO (NO. 1964) LIMITED - 2002-06-20
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (26 parents)
Officer
2007-06-19 ~ 2008-11-06
IIF 37 - Secretary → ME
8
CGX (UK) LIMITED - now
COGENTRIX INTERNATIONAL UK LIMITED
- 2013-02-25
06653473 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2008-07-28 ~ 2008-11-06
IIF 25 - Secretary → ME
9
CDV-3, LTD. - 2006-03-28
PHOENIX ACQUISITIONS VI, LTD - 2004-11-10
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2007-06-19 ~ 2008-11-06
IIF 40 - Secretary → ME
10
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (30 parents)
Officer
2008-02-25 ~ 2008-11-06
IIF 54 - Secretary → ME
11
HACKREMCO (NO. 2536) LIMITED
- 2008-01-08
06409662 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents, 9 offsprings)
Officer
2008-01-08 ~ 2008-11-06
IIF 64 - Secretary → ME
12
SANA REAL ESTATE GP LTD.
- 2007-12-20
06375035HACKREMCO (NO. 2533) LIMITED - 2007-12-13
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2007-12-20 ~ 2008-11-06
IIF 67 - Secretary → ME
13
HACKREMCO (NO. 2535) LIMITED
- 2007-12-20
06409661 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2007-12-20 ~ 2008-11-06
IIF 60 - Secretary → ME
14
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (31 parents, 17 offsprings)
Officer
2007-06-29 ~ 2008-11-06
IIF 63 - Secretary → ME
15
EUROPEAN INVESTMENT GROUP III LIMITED - now
GS EUROPEAN INVESTMENT GROUP III LTD.
- 2011-01-14
05793757PORTFOLIO ACQUISITIONS 5 LTD.
- 2007-08-22
05793757 C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (17 parents)
Officer
2007-06-19 ~ 2008-11-06
IIF 27 - Secretary → ME
16
EUROPEAN OPPORTUNITIES FUND III LIMITED - now
GS EUROPEAN OPPORTUNITIES FUND III LTD.
- 2011-01-14
05793767GS EUROPEAN OPPORTUNITIES FUND III GP LTD.
- 2007-10-26
05793767PORTFOLIO ACQUISITIONS 6 LTD.
- 2007-08-22
05793767 C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (17 parents)
Officer
2007-06-19 ~ 2008-11-06
IIF 42 - Secretary → ME
17
C/o The Corporation Trust Co, Corporation Trust Center, 1209, Orange Street, Wilmington, New, Castle Country, Delaware 19801, United States
Converted / Closed Corporate (16 parents)
Officer
2006-12-18 ~ 2008-11-06
IIF 8 - Secretary → ME
18
J. ARON & COMPANY (BULLION)
- 2008-10-10
02628072 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2008-02-07 ~ 2008-11-06
IIF 66 - Secretary → ME
19
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL
- now 02474901HACKREMCO (NO.578) LIMITED - 1990-11-01
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (66 parents)
Officer
2007-07-02 ~ 2008-11-06
IIF 50 - Secretary → ME
20
GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED
- now 04718908TRUSHELFCO (NO.2955) LIMITED - 2004-01-23
Alix Partners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2008-02-19 ~ 2008-11-06
IIF 51 - Secretary → ME
21
GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED
- now 04718888TRUSHELFCO (NO.2953) LIMITED - 2004-01-23
Alixpartners The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2008-02-19 ~ 2008-11-06
IIF 49 - Secretary → ME
22
GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD
- now 05659579PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2007-10-05 ~ 2008-11-06
IIF 24 - Secretary → ME
23
GOLDMAN SACHS GLOBAL FUNDING III LIMITED - now
GOLDMAN SACHS GROUP U.K. FINANCE LIMITED - 2023-09-10
GS LEASING HOLDINGS LIMITED
- 2013-12-03
06622127HACKREMCO (NO.2577) LIMITED - 2008-10-03
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-10-06 ~ 2008-11-06
IIF 71 - Secretary → ME
24
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED - now
GOLDMAN SACHS GROUP HOLDINGS (U.K.)
- 2013-07-09
03769030GOLDMAN SACHS (ECHO) HOLDINGS - 2001-10-24
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2007-05-30 ~ 2008-11-06
IIF 62 - Secretary → ME
25
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED - now
GOLDMAN SACHS HOLDINGS (U.K.)
- 2014-07-31
02611945 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (33 parents)
Officer
2007-04-02 ~ 2008-11-06
IIF 2 - Secretary → ME
26
GOLDMAN SACHS INTERNATIONAL
- now 02263951TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (128 parents)
Officer
2006-12-11 ~ 2008-11-06
IIF 4 - Secretary → ME
27
GOLDMAN SACHS INTERNATIONAL BANK
- now 01122503GOLDMAN SACHS LIMITED - 1995-12-08
FIRST DALLAS LIMITED - 1982-08-11
FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (69 parents)
Officer
2007-06-29 ~ 2008-11-06
IIF 15 - Secretary → ME
28
GOLDMAN SACHS INTERNATIONAL FINANCE
- now 01983979HOTMULTI LIMITED - 1986-03-25
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (28 parents)
Officer
2008-02-07 ~ 2008-11-06
IIF 22 - Secretary → ME
29
GOLDMAN SACHS LONDON PROPERTY LIMITED
- now 04373284HACKREMCO (NO.1927) LIMITED - 2002-04-12
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2007-06-29 ~ 2008-11-06
IIF 10 - Secretary → ME
30
GOLDMAN SACHS PROPERTY MANAGEMENT
- now 02432555HACKREMCO (NO.538) LIMITED - 1990-01-19
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-06-29 ~ 2008-11-06
IIF 14 - Secretary → ME
31
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED
- now 02163916GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED - 2004-12-24
TRUSHELFCO (NO.1156) LIMITED - 1987-11-30
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2007-08-14 ~ 2008-11-06
IIF 20 - Secretary → ME
32
GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED
- now 06344117HACKREMCO (NO. 2513) LIMITED - 2007-09-14
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2007-09-18 ~ 2008-11-06
IIF 47 - Secretary → ME
33
GS CAPITAL FUNDING (UK) 1 LIMITED
05895193 Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2008-07-14 ~ 2008-11-06
IIF 36 - Secretary → ME
34
GS EUROPEAN INVESTMENT GROUP II - now
GS EUROPEAN INVESTMENT GROUP II LTD
- 2015-09-16
05702866 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2007-06-19 ~ 2008-11-06
IIF 41 - Secretary → ME
35
GS EUROPEAN OPPORTUNITIES FUND II GP LTD
05732029 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (21 parents, 3 offsprings)
Officer
2007-06-19 ~ 2008-11-06
IIF 57 - Secretary → ME
36
GS FUND HOLDINGS INTERNATIONAL LIMITED - now
GS SHIRE UK LIMITED
- 2023-03-16
05256825TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
Plumtree Court, 25 Shoe Lane, London
Active Corporate (30 parents)
Officer
2008-02-14 ~ 2008-11-06
IIF 69 - Secretary → ME
37
GS FUNDING EUROPE - now
GS FUNDING EUROPE LIMITED
- 2008-12-11
05308312AMAGANSETT UK LIMITED
- 2007-07-23
05308312 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2007-06-19 ~ 2008-11-06
IIF 70 - Secretary → ME
38
M&c Corporate Services Limited, Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands
Active Corporate (16 parents)
Officer
2007-09-04 ~ 2008-11-06
IIF 61 - Secretary → ME
39
M&c Corporate Services Limited Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
Active Corporate (17 parents)
Officer
2007-09-04 ~ 2008-11-06
IIF 58 - Secretary → ME
40
PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-12-11 ~ 2008-11-06
IIF 19 - Secretary → ME
41
KILLINGHOLME GENERATION LIMITED
- now 03856304RUBYMATCH LIMITED - 1999-11-11
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (34 parents)
Officer
2007-06-19 ~ 2008-11-06
IIF 45 - Secretary → ME
42
KILLINGHOLME HOLDINGS LIMITED
- now 03929730PRIZEGREAT LIMITED - 2000-03-20
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (36 parents)
Officer
2007-06-19 ~ 2008-11-06
IIF 35 - Secretary → ME
43
NITROGEN LIMITED - 2000-03-30
HACKREMCO (NO.1490) LIMITED - 1999-11-05
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (36 parents)
Officer
2007-06-19 ~ 2008-11-06
IIF 29 - Secretary → ME
44
KILLINGHOLME POWER GROUP LIMITED
- now 04498075PUNCHDALE LIMITED - 2002-12-19
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2007-06-19 ~ 2008-11-06
IIF 31 - Secretary → ME
45
309, Ugland House South Church Street, Grangetown, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2008-11-19 ~ 2008-11-19
IIF 53 - Secretary → ME
46
Po Box 309, Ugland House, South Church Street, Georgetown, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2008-10-16 ~ 2008-11-06
IIF 52 - Secretary → ME
47
PHOENIX ACQUISITIONS V, LTD - 2005-12-01
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-06-19 ~ 2008-11-06
IIF 59 - Secretary → ME
48
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-06-19 ~ 2008-11-06
IIF 68 - Secretary → ME
49
MATTERHORN ACQUISITIONS LTD.
- now 05253096PHOENIX ACQUISITIONS II, LTD - 2005-05-04
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2007-06-19 ~ 2008-11-06
IIF 43 - Secretary → ME
50
MONEY PARTNERS FINANCIAL COMPANY LIMITED
- now 06409684HACKREMCO (NO. 2540) LIMITED
- 2008-01-29
06409684 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2008-01-29 ~ 2008-11-06
IIF 21 - Secretary → ME
51
MONT BLANC ACQUISITIONS LTD
- now 05253052PHOENIX ACQUISITIONS I, LTD - 2005-02-17
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2007-06-19 ~ 2008-11-06
IIF 39 - Secretary → ME
52
MONTAGUE PLACE CUSTODY SERVICES - now
GOLDMAN SACHS EUROPE
- 2009-07-15
01981123GOLDMAN SACHS AGENCY LENDING. - 2002-09-04
GOLDMAN SACHS EQUITY SECURITIES (U.K.) - 2002-05-13
GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED - 1991-12-02
TRUSHELFCO (NO. 901) LIMITED - 1986-08-01
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (51 parents)
Officer
2007-08-07 ~ 2008-11-06
IIF 7 - Secretary → ME
53
NORTHERN ELECTRIC GENERATION (TPL) LIMITED. - 2007-01-30
TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2007-07-31 ~ 2008-11-06
IIF 3 - Secretary → ME
54
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-06-19 ~ 2008-11-06
IIF 38 - Secretary → ME
55
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-06-19 ~ 2008-11-06
IIF 28 - Secretary → ME
56
POSEIDON ACQUISITIONS LTD
- now 05793744BRANDENBURG ACQUISITIONS LTD - 2006-12-06
PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-06-19 ~ 2008-11-06
IIF 30 - Secretary → ME
57
ROTHESAY LIFE PLC - now
ROTHESAY LIFE LIMITED
- 2016-03-24
06127279FIRST PREMIUM COMPANY LIMITED - 2007-05-14
HACKREMCO (NO. 2460) LIMITED - 2007-03-14
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2007-06-29 ~ 2008-11-06
IIF 65 - Secretary → ME
58
ROTHESAY PENSIONS MANAGEMENT LIMITED
- now 06195160FIRST PREMIUM II LIMITED
- 2007-09-04
06195160HACKREMCO (NO. 2479) LIMITED
- 2007-05-31
06195160 The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-05-31 ~ 2008-11-06
IIF 56 - Secretary → ME
59
PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
15 Canada Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-06-19 ~ 2008-11-06
IIF 32 - Secretary → ME
60
HACKREMCO (NO. 2502) LIMITED - 2007-08-14
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2007-08-17 ~ 2008-11-05
IIF 55 - Director → ME
61
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2007-06-19 ~ 2008-11-06
IIF 33 - Secretary → ME
62
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-06-19 ~ 2008-11-06
IIF 18 - Secretary → ME
63
M & C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-06-19 ~ 2008-11-06
IIF 23 - Secretary → ME
64
Peterborough, 133 Fleet Street, London
Dissolved Corporate (17 parents)
Officer
2007-06-19 ~ 2008-11-06
IIF 34 - Secretary → ME
65
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2008-02-14 ~ 2008-11-06
IIF 12 - Secretary → ME
66
SOUTH WALES TPL INVESTMENTS LIMITED
- now 02579323TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2007-07-31 ~ 2008-11-06
IIF 6 - Secretary → ME
67
THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED
- now 03997880EURO POWER SOURCE (U.K.) LIMITED - 2001-01-22
PRECIS (1902) LIMITED - 2000-08-03
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (21 parents)
Officer
2007-06-29 ~ 2008-11-06
IIF 13 - Secretary → ME
68
WESTERN POWER INVESTMENTS LIMITED
- now 02579329SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2007-08-01 ~ 2008-11-06
IIF 17 - Secretary → ME
69
WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED - now
ARIEL CORPORATE MEMBER LIMITED - 2023-02-06
ARROW CORPORATE MEMBER LIMITED
- 2012-08-20
06211755MINMAR (841) LIMITED - 2007-10-12
Floor 36 22 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2007-10-22 ~ 2008-11-06
IIF 11 - Secretary → ME
70
PHOENIX ACQUISITIONS IV, LTD - 2005-11-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2007-06-19 ~ 2008-11-06
IIF 1 - Secretary → ME
71
PHOENIX ACQUISITIONS III, LTD - 2005-11-16
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2007-06-19 ~ 2008-11-06
IIF 26 - Secretary → ME