1
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2004-12-09 ~ 2008-02-29
IIF 19 - Director → ME
2
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-02-20 ~ 2013-09-30
IIF 11 - Director → ME
2006-09-14 ~ 2006-11-29
IIF 20 - Director → ME
3
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (30 parents)
Officer
2006-10-12 ~ 2006-11-30
IIF 25 - Director → ME
4
HACKREMCO (NO. 2536) LIMITED - 2008-01-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents, 9 offsprings)
Officer
2009-02-25 ~ 2014-11-10
IIF 5 - Director → ME
5
SANA REAL ESTATE GP LTD. - 2007-12-20
HACKREMCO (NO. 2533) LIMITED - 2007-12-13
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2009-02-25 ~ 2012-12-20
IIF 3 - Director → ME
6
HACKREMCO (NO. 2535) LIMITED - 2007-12-20
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2009-02-25 ~ 2012-12-20
IIF 7 - Director → ME
7
Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2014-04-08 ~ 2014-04-14
IIF 13 - Director → ME
8
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (31 parents, 17 offsprings)
Officer
2009-02-25 ~ 2014-11-10
IIF 18 - Director → ME
9
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2007-11-27 ~ 2008-02-01
IIF 47 - Director → ME
10
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 ~ 2008-02-01
IIF 39 - Director → ME
11
J. ARON & COMPANY (BULLION) - 2008-10-10
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2009-02-16 ~ 2014-09-30
IIF 10 - Director → ME
12
C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
Active Corporate (26 parents)
Officer
2006-03-31 ~ 2008-02-01
IIF 37 - Director → ME
2012-01-27 ~ 2022-09-13
IIF 51 - Director → ME
13
GOLDMAN SACHS BANK USA, LONDON BRANCH
- now FC031131GOLDMAN SACHS BANK USA, LONDON BRANCH
- 2022-01-11
FC031131 200 West Street, New York, New York 10282, United States
Active Corporate (29 parents)
Officer
2019-08-01 ~ 2022-07-12
IIF 53 - Director → ME
14
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 ~ 2007-10-17
IIF 48 - Director → ME
2008-12-12 ~ dissolved
IIF 46 - Director → ME
15
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED
- now 03769030GOLDMAN 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
2009-02-13 ~ 2015-09-16
IIF 6 - Director → ME
2006-03-30 ~ 2008-02-01
IIF 35 - Director → ME
16
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (10 parents, 21 offsprings)
Officer
2013-08-20 ~ 2015-09-16
IIF 56 - Director → ME
17
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED
- now 02611945GOLDMAN SACHS HOLDINGS (U.K.)
- 2014-07-31
02611945 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (33 parents)
Officer
2009-02-13 ~ dissolved
IIF 9 - Director → ME
2006-03-30 ~ 2008-02-01
IIF 43 - Director → ME
18
GOLDMAN SACHS INTERNATIONAL
- now 02263951TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (128 parents)
Officer
2016-12-01 ~ 2022-07-29
IIF 55 - Director → ME
19
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
2009-02-11 ~ 2022-07-29
IIF 54 - Director → ME
20
GOLDMAN SACHS INTERNATIONAL FINANCE
- now 01983979HOTMULTI LIMITED - 1986-03-25
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (28 parents)
Officer
2006-03-30 ~ 2008-02-01
IIF 33 - Director → ME
21
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
2006-03-30 ~ 2006-11-29
IIF 26 - Director → ME
2009-02-20 ~ 2013-09-30
IIF 2 - Director → ME
22
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
2009-02-20 ~ 2013-09-30
IIF 8 - Director → ME
2006-03-30 ~ 2006-11-29
IIF 31 - Director → ME
23
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
2006-03-30 ~ 2008-02-01
IIF 38 - Director → ME
24
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
2009-02-20 ~ 2014-11-10
IIF 4 - Director → ME
2007-09-18 ~ 2008-02-01
IIF 50 - Director → ME
25
GS CAPITAL FUNDING (UK) 1 LIMITED
05895193 Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2006-08-03 ~ 2006-11-29
IIF 44 - Director → ME
26
GS CAPITAL FUNDING (UK) II LIMITED
05895347 Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2006-08-03 ~ 2006-11-29
IIF 42 - Director → ME
27
GS CAPITAL FUNDING LTD - now
GS CAPITAL FUNDING (CAYMAN) LIMITED
- 2021-04-08
FC027065 M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
Active Corporate (14 parents)
Officer
2006-10-05 ~ 2008-02-01
IIF 41 - Director → ME
28
GS EQUIPMENT FINANCE II LIMITED - now
GS UT ADMINISTRATION LIMITED
- 2008-11-19
FC026971 M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2006-08-17 ~ 2008-02-01
IIF 32 - Director → ME
29
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
2004-10-27 ~ 2008-02-01
IIF 45 - Director → ME
30
GS FUNDING EUROPE - now
AMAGANSETT UK LIMITED
- 2007-07-23
05308312 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-12-08 ~ 2008-02-29
IIF 30 - Director → ME
31
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 ~ 2008-02-01
IIF 24 - Director → ME
32
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 ~ 2008-02-01
IIF 36 - Director → ME
33
Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2007-10-15 ~ 2008-02-01
IIF 34 - Director → ME
34
M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2006-08-17 ~ 2008-02-01
IIF 22 - Director → ME
35
Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-04-11 ~ 2006-12-12
IIF 23 - Director → ME
36
MUDCHUTE INVESTMENTS LIMITED - 2000-10-06
Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (19 parents)
Officer
2006-03-30 ~ 2008-02-01
IIF 28 - Director → ME
37
KILLINGHOLME GENERATION LIMITED
- now 03856304RUBYMATCH LIMITED - 1999-11-11
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (34 parents)
Officer
2005-09-14 ~ 2008-02-01
IIF 15 - Director → ME
38
KILLINGHOLME HOLDINGS LIMITED
- now 03929730PRIZEGREAT LIMITED - 2000-03-20
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (36 parents)
Officer
2005-09-14 ~ 2008-02-01
IIF 16 - Director → ME
39
NITROGEN LIMITED - 2000-03-30
HACKREMCO (NO.1490) LIMITED - 1999-11-05
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (36 parents)
Officer
2005-09-14 ~ 2008-02-01
IIF 14 - Director → ME
40
KILLINGHOLME POWER GROUP LIMITED
- now 04498075PUNCHDALE LIMITED - 2002-12-19
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2005-09-14 ~ 2008-02-01
IIF 17 - Director → ME
41
MONTAGUE PLACE CUSTODY SERVICES
- now 01981123GOLDMAN 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
2009-02-12 ~ 2011-12-01
IIF 12 - Director → ME
42
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (29 parents)
Officer
2011-01-18 ~ 2014-03-13
IIF 52 - Director → ME
43
ROTHESAY ASSURANCE LIMITED
- now 06054422METLIFE ASSURANCE LIMITED
- 2014-06-23
06054422METLIFE NEWCO LIMITED - 2007-04-20
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2014-05-16 ~ 2017-02-20
IIF 57 - Director → ME
44
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
2009-01-19 ~ 2017-12-18
IIF 59 - Director → ME
45
ROTHESAY LIMITED - now
ROTHESAY HOLDCO UK LIMITED
- 2020-10-08
08668809 The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (47 parents, 6 offsprings)
Officer
2013-11-26 ~ 2017-12-18
IIF 58 - Director → ME
46
ROTHESAY PENSIONS MANAGEMENT LIMITED
- now 06195160FIRST PREMIUM II LIMITED - 2007-09-04
HACKREMCO (NO. 2479) LIMITED - 2007-05-31
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-01-22 ~ 2014-04-08
IIF 49 - Director → ME
47
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2004-12-09 ~ 2008-02-01
IIF 40 - Director → ME
48
Peterborough, 133 Fleet Street, London
Dissolved Corporate (17 parents)
Officer
2004-12-08 ~ 2008-02-01
IIF 21 - Director → ME
49
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2004-10-28 ~ 2008-02-01
IIF 29 - Director → ME
50
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
2006-03-30 ~ 2006-11-29
IIF 27 - Director → ME
51
WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED - now
ARIEL CORPORATE MEMBER LIMITED
- 2023-02-06
06211755ARROW CORPORATE MEMBER LIMITED
- 2012-08-20
06211755MINMAR (841) LIMITED - 2007-10-12
Floor 36 22 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2009-02-13 ~ 2013-04-29
IIF 1 - Director → ME