1
ALGBANK NOMINEES LIMITED - now
RBS MANAGEMENT SERVICES (UK) LIMITED - 2009-10-30
ALGBANK NOMINEES LIMITED
- 2009-07-22
00928136 250 Bishopsgate, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2006-06-12 ~ 2006-12-31
IIF 5 - Director → ME
2
250 Bishopsgate, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2006-06-12 ~ 2006-12-31
IIF 4 - Director → ME
3
CRACKLECAKE STUDIOS LIMITED
- now 08713756EPSILON STUDIOS LIMITED - 2013-10-03
Elderslie Stane Street, Ockley, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2014-02-01 ~ 2015-11-30
IIF 13 - Director → ME
4
TWENTSCHE INVESTMENT COMPANY (LONDON) LIMITED(THE) - 2004-02-10
TWENTSCHE BANK (LONDON) LIMITED (THE) - 1980-12-31
250 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-12 ~ 2006-12-31
IIF 10 - Director → ME
5
RBOS INDICES LIMITED - now
HOARE GOVETT INDICES LIMITED
- 2012-03-15
02542923EARNTRAVEL LIMITED - 1991-06-18
250 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
2006-06-12 ~ 2006-12-31
IIF 6 - Director → ME
6
RBOS TRUSTEES LIMITED - now
HOARE GOVETT TRUSTEES LIMITED
- 2012-03-15
02708932CATCHLOOK LIMITED - 1992-06-18
250 Bishopsgate, London
Dissolved Corporate (25 parents)
Officer
2006-06-12 ~ 2006-12-31
IIF 2 - Director → ME
7
RBS AA HOLDINGS (UK) LIMITED - now
ABN AMRO HOLDINGS (UK) LIMITED
- 2009-10-30
02717209ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
250 Bishopsgate, London
Active Corporate (45 parents, 20 offsprings)
Officer
2006-06-12 ~ 2006-12-31
IIF 8 - Director → ME
8
RBS EQUITIES HOLDINGS (UK) LIMITED - now
ABN AMRO EQUITIES HOLDINGS (UK) LIMITED
- 2009-10-01
01212101HOARE GOVETT LIMITED - 1998-02-09
SECURITY PACIFIC HOARE GOVETT GROUP LIMITED - 1991-02-22
HOARE GOVETT LIMITED - 1989-06-01
TREDAMUS LIMITED - 1976-12-31
250 Bishopsgate, London
Dissolved Corporate (35 parents, 4 offsprings)
Officer
2006-06-12 ~ 2006-12-31
IIF 11 - Director → ME
9
RBS GTS SERVICES LIMITED - now
AXIOM EDUCATION LIMITED
- 2011-09-28
00546470BLYDENSTEIN TRUSTEES LIMITED - 2004-07-01
250 Bishopsgate, London
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2006-06-12 ~ 2006-12-31
IIF 7 - Director → ME
10
RBS HEALTH TRUSTEE (UK) LIMITED - now
ABN AMRO HEALTH TRUSTEE LIMITED
- 2009-08-03
04560772 250 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2006-06-12 ~ 2006-12-31
IIF 9 - Director → ME
11
RBS HG (UK) LIMITED - now
ABN AMRO HOARE GOVETT LIMITED
- 2009-10-01
02943784SCARDONA LIMITED - 1994-09-06
250 Bishopsgate, London
Active Corporate (24 parents, 1 offspring)
Officer
2006-06-12 ~ 2006-12-31
IIF 3 - Director → ME
12
RBS MANAGEMENT SERVICES (UK) LIMITED - now
ABN AMRO MANAGEMENT SERVICES LIMITED
- 2009-10-30
02691666HOARE GOVETT SERVICES LIMITED - 1998-02-09
PANTHERSTREET LIMITED - 1992-04-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (41 parents)
Officer
2006-06-12 ~ 2006-12-31
IIF 1 - Director → ME
13
21 Fairview Road, Lancing, West Sussex
Active Corporate (2 parents)
Officer
2007-04-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
14
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (85 parents)
Officer
2005-02-03 ~ 2006-12-31
IIF 14 - Director → ME