1
TRANSCON INVESTMENTS LIMITED - 1998-08-10
HACKREMCO (NO.241) LIMITED - 1986-02-07
LCP DC LINK LIMITED - 2010-10-07
SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (3 parents)
Officer
~ 1998-04-20IIF 4 - Director → ME
2
BDO STOY HAYWARD LIMITED - 2003-07-04
BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
STOY HAYWARD LIMITED - 1998-11-18
55 Baker Street, LondonActive Corporate (5 parents, 13 offsprings)
Officer
~ 1992-04-16IIF 7 - Director → ME
3
40 Broadway, LondonDissolved Corporate (4 parents)
Officer
~ 1998-04-20IIF 9 - Director → ME
4
TAI SECURITIES LIMITED - 1995-12-11
HACKREMCO (NO.200) LIMITED - 1985-03-21
LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
~ 2001-07-04IIF 15 - Director → ME
5
CAPITAL & COUNTIES PLC - 1981-12-31
CAPITAL & COUNTIES P.L.C. - 2003-07-28
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
1993-02-19 ~ 2002-03-26IIF 3 - Director → ME
6
HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)
Officer
~ 1999-07-30IIF 11 - Director → ME
7
LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED - 1998-08-26
LIBERTY PORTFOLIO MANAGER SELECTION LIMITED - 1999-08-19
INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
HACKREMCO (NO.1072) LIMITED - 1995-12-04
150 Aldersgate Street, LondonDissolved Corporate (1 parent)
Officer
1995-12-07 ~ 1998-09-14IIF 14 - Director → ME
8
LIBERTY INTERNATIONAL PLC - 2010-05-07
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
10 Fleet Place, LondonIn Administration Corporate (1 parent, 13 offsprings)
Officer
1999-03-26 ~ 2002-03-26IIF 18 - Director → ME
9
CAPITAL SHOPPING CENTRES PLC - 2013-03-08
10 Fleet Place, LondonIn Administration Corporate (4 parents, 34 offsprings)
Officer
1994-02-21 ~ 2002-03-26IIF 2 - Director → ME
10
62 The Grove, Edgware, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
84 GBP2024-06-30
Officer
1994-05-23 ~ 1998-01-13IIF 20 - Director → ME
11
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, LondonDissolved Corporate (4 parents)
Officer
~ 1993-10-28IIF 12 - Director → ME
1995-11-28 ~ 1999-10-05IIF 8 - Director → ME
12
HACKREMCO (NO.232) LIMITED - 1986-02-07
TRANSCAP INVESTMENTS LIMITED - 1986-07-18
TAI FINANCE LIMITED - 1996-10-24
10 Fleet Place, LondonIn Administration Corporate (4 parents)
Officer
~ 2002-02-05IIF 1 - Director → ME
13
TRANSATLANTIC HOLDINGS PLC - 1996-05-01
GARSAN LIMITED - 1981-12-31
TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
10 Fleet Place, LondonIn Administration Corporate (6 parents, 12 offsprings)
Officer
~ 1999-07-30IIF 6 - Director → ME
14
SCHRODER PENSIONS LIMITED - 2003-02-06
HACKREMCO (NO.1076) LIMITED - 1995-12-04
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
INVESTMENT SOLUTIONS LIMITED - 2014-02-03
2nd Floor 2 Copthall Avenue, London, EnglandActive Corporate (7 parents)
Officer
1995-12-07 ~ 2000-07-27IIF 5 - Director → ME
15
40 Broadway, LondonDissolved Corporate (4 parents)
Officer
~ 1998-04-20IIF 10 - Director → ME
16
69 Brook Street, LondonActive Corporate (21 parents)
Officer
1996-05-20 ~ 2002-05-21IIF 19 - Director → ME
2014-05-08 ~ 2018-05-10IIF 21 - Director → ME
17
HACKREMCO (NO. 412) LIMITED - 1988-07-27
8 Sackville Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)
Officer
~ 1999-07-30IIF 13 - Director → ME
18
LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
QUARTUS COMPANY LIMITED - 1996-02-28
40 Broadway, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
~ 1998-04-20IIF 16 - Director → ME
19
HACKREMCO (NO.195) LIMITED - 1986-02-07
8 Sackville Street, London, EnglandDissolved Corporate (5 parents)
Officer
~ 1998-04-20IIF 17 - Director → ME