1
BANK OF LONDON AND THE MIDDLE EAST PLC
- now 05897786HOUSE OF LONDON AND THE MIDDLE EAST PLC - 2007-07-04
UNITED HOUSE OF BRITAIN PLC - 2006-10-09
20 Churchill Place Canary Wharf, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
2024-07-01 ~ now
IIF 10 - Director → ME
2
BB2 DIGITAL AND TECHNOLOGY SERVICES LTD
13074216 20 Churchill Place, Canary Wharf, London, England
Active Corporate (10 parents)
Officer
2025-01-30 ~ now
IIF 3 - Director → ME
3
20 Churchill Place, Canary Wharf, London, England
Active Corporate (8 parents)
Officer
2024-07-01 ~ now
IIF 12 - Director → ME
4
BLME HOLDINGS LIMITED - 2013-10-30
DE FACTO 2050 LIMITED - 2013-10-04
20 Churchill Place, Canary Wharf, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 11 - Director → ME
5
BLME HOLDINGS PLC - 2021-07-21
20 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 6 - Director → ME
6
20 Churchill Place, Canary Wharf, London, England
Active Corporate (8 parents)
Officer
2024-07-01 ~ now
IIF 8 - Director → ME
7
20 Churchill Place, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 2 - Director → ME
8
GLOBAL LIQUIDITY SOLUTIONS LIMITED
07822809 20 Churchill Place, Canary Wharf, London, England
Active Corporate (6 parents)
Officer
2024-07-01 ~ now
IIF 9 - Director → ME
9
13 Priory Road, Reigate, Surrey, England
Dissolved Corporate (4 parents)
Officer
2015-09-16 ~ dissolved
IIF 16 - Director → ME
10
HASHTAG BABY (HOLDINGS) LIMITED
- 2015-10-09
NI633606 Briggs Accountancy Ltd, 3 Holborn Avenue, Bangor, County Down
Dissolved Corporate (4 parents)
Officer
2015-09-15 ~ dissolved
IIF 15 - Director → ME
11
INTEGRATED BANKING SOLUTIONS LTD
07201917 7 St Annes Road, Weymouth, Dorset
Dissolved Corporate (5 parents)
Officer
2010-09-17 ~ 2013-04-20
IIF 18 - Director → ME
12
RENAISSANCE PROPERTY FINANCE LIMITED
09255718 20 Churchill Place, Canary Wharf, London, England
Active Corporate (6 parents)
Officer
2024-07-01 ~ now
IIF 7 - Director → ME
13
RENAISSANCE TRADE FINANCE LIMITED
09255760 20 Churchill Place, Canary Wharf, London, England
Active Corporate (6 parents)
Officer
2024-07-01 ~ now
IIF 4 - Director → ME
14
34 Dufferin Avenue, Bangor, Northern Ireland
Active Corporate (2 parents)
Officer
2013-08-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
184 Upper Newtownards Road, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-16 ~ 2020-12-12
IIF 17 - Director → ME
Person with significant control
2019-04-16 ~ 2019-04-17
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
16
20 Churchill Place, London, England
Active Corporate (4 parents)
Officer
2024-03-28 ~ now
IIF 14 - Director → ME
2024-03-28 ~ now
IIF 22 - Secretary → ME
17
20 Churchill Place, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2024-03-28 ~ now
IIF 13 - Director → ME
2024-03-28 ~ now
IIF 21 - Secretary → ME
18
WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED
- now 09019700MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED - 2022-07-12
DE FACTO 2115 LIMITED - 2014-12-11
20 Churchill Place, Canary Wharf, London, England
Active Corporate (25 parents)
Officer
2024-07-01 ~ now
IIF 5 - Director → ME