1
COMMERZBANK PENSION TRUSTEES LIMITED - now
KLEINWORT BENSON PENSION TRUSTEES LIMITED - 2010-08-03
KGIM (IT) NOMINEES LIMITED - 1988-10-01
HACKREMCO (NO. 398) LIMITED - 1988-07-13
30 Gresham Street, London
Active Corporate (35 parents)
Officer
2003-02-11 ~ 2003-11-20
IIF 12 - Secretary → ME
2
Administration Building, 8 Culverden Park Road, Tunbridge Wells, Kent, England
Active Corporate (39 parents)
Officer
2017-07-21 ~ 2022-04-20
IIF 3 - Director → ME
3
One Bank Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2003-02-11 ~ 2003-11-20
IIF 7 - Secretary → ME
4
One Bank Street, London, United Kingdom
Active Corporate (44 parents, 8 offsprings)
Officer
2003-02-11 ~ 2003-11-20
IIF 6 - Secretary → ME
5
KBIM GENERAL NOMINEES LIMITED
- now 02143567KGIM GENERAL NOMINEES LIMITED - 1988-10-01
KGIM GENERAL NOMINEE LIMITED - 1988-01-28
HACKREMCO (NO.350) LIMITED - 1987-10-13
14 St. George Street, London, England, England
Dissolved Corporate (33 parents)
Officer
2003-02-11 ~ 2003-11-20
IIF 9 - Secretary → ME
6
KBIM STANDBY NOMINEES LIMITED
- now 02143540KGIM STANDBY NOMINEES LIMITED - 1988-10-01
KGIM STANDBY NOMINEE LIMITED - 1988-01-28
HACKREMCO (NO.339) LIMITED - 1987-10-13
One Bank Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2003-02-11 ~ 2003-11-20
IIF 11 - Secretary → ME
7
KBPB NOMINEES LIMITED - now
FOREIGN HOLDINGS LIMITED
- 2004-09-24
00225012 One Bank Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2003-02-11 ~ 2003-11-20
IIF 14 - Secretary → ME
8
LANGBOURN NOMINEES LIMITED
- now 02060910GLEBELODGE LIMITED - 1987-01-22
One Bank Street, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2003-02-21 ~ 2003-11-20
IIF 5 - Secretary → ME
9
MENTAL HEALTH RESIDENTIAL LIMITED
02934188 71 London Road, Southborough, Tunbridge Wells, Kent
Dissolved Corporate (23 parents)
Officer
2018-09-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-09-30 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
14 St George Street, London, England
Dissolved Corporate (33 parents)
Officer
2003-02-11 ~ 2003-11-20
IIF 10 - Secretary → ME
11
14 St. George Street, London, England
Dissolved Corporate (34 parents)
Officer
2003-02-11 ~ 2003-11-20
IIF 8 - Secretary → ME
12
ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED
00523373 One Bank Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-03-04 ~ 2003-11-20
IIF 15 - Secretary → ME
13
Tower House, Vale Rise, Tonbridge, England
Active Corporate (31 parents)
Officer
2008-04-25 ~ 2022-01-31
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-27
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE