1
ABBEY STOCKBROKERS (NOMINEES) LIMITED - now
CITY DEAL SERVICES (NOMINEES) LIMITED
- 2004-03-09
02832344LINKTRADE LIMITED - 1993-08-09
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (49 parents)
Officer
1999-10-18 ~ 2002-05-24
IIF 41 - Director → ME
2
ABBEY STOCKBROKERS LIMITED - now
CITY DEAL SERVICES LIMITED
- 2004-04-26
02666793PORTER PORAZINSKI & CO LIMITED - 1992-05-26
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
1999-10-18 ~ 2001-12-27
IIF 36 - Director → ME
3
BENTINCK FINANCE (UK) LIMITED
- now 02112180EDSACO FINANCE LIMITED - 1998-03-09
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
2006-01-31 ~ 2007-12-04
IIF 6 - Director → ME
4
CAPB LIMITED - now
CA PREMIER BANKING LIMITED
- 2013-05-15
00262511ROBERT FLEMING & CO.LIMITED - 2001-07-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (138 parents)
Officer
2001-10-30 ~ 2002-11-13
IIF 34 - Director → ME
5
ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (72 parents)
Officer
2001-10-30 ~ 2002-11-13
IIF 44 - Director → ME
6
CATER ALLEN PENSIONS LIMITED
- now 02946833SHELFCO (NO. 993) LIMITED - 1995-02-22
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2001-11-19 ~ 2002-11-13
IIF 37 - Director → ME
7
Suite A, 6 Honduras Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-12-13 ~ 2008-02-15
IIF 7 - Director → ME
8
CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED
03857951 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2008-03-20 ~ 2012-02-27
IIF 23 - Director → ME
9
DFTNA LIMITED - now
HST (UK) LIMITED - 2014-10-30
SHERATON SKYLINE (U.K.) LIMITED
- 2006-12-05
03118055 10-11 Conduit Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-05-03 ~ 2006-09-29
IIF 15 - Director → ME
10
DHIAFATINA HOLDINGS LIMITED - now
HHR UK HOLDINGS LIMITED
- 2014-10-30
05733741 10-11 Conduit Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-03-17 ~ 2006-09-29
IIF 12 - Director → ME
11
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2010-04-15 ~ 2012-06-29
IIF 47 - Director → ME
12
FINANCE & PARTICIPATIONS LIMITED
- now 03460637TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-24
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2006-01-31 ~ 2012-02-27
IIF 29 - Director → ME
13
GESBAN UK LIMITED - now
DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED
- 2009-08-20
03072287 2 Triton Square, Regent's Place, London
Active Corporate (25 parents)
Officer
2002-08-06 ~ 2003-12-23
IIF 43 - Director → ME
14
7th Floor 11 Old Jewry, London
Dissolved Corporate (12 parents)
Officer
2006-03-17 ~ 2006-09-29
IIF 10 - Director → ME
15
TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Active Corporate (24 parents)
Officer
2002-08-06 ~ 2003-05-23
IIF 33 - Director → ME
16
TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
2 Triton Square, Regent's Place, London
Active Corporate (26 parents, 4 offsprings)
Officer
2002-08-06 ~ 2003-05-23
IIF 39 - Director → ME
17
TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Active Corporate (24 parents)
Officer
2002-08-06 ~ 2003-05-23
IIF 35 - Director → ME
18
7th Floor 11 Old Jewry, London
Dissolved Corporate (10 parents)
Officer
2004-11-10 ~ 2009-01-22
IIF 9 - Director → ME
19
INTEGRAMA CONSULTANTS LIMITED
- now 03353355TELECAST CONSULTANTS LIMITED - 1998-08-12
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-01-31 ~ 2007-01-01
IIF 8 - Director → ME
20
5th Floor, 86 Jermyn Street, London
Active Corporate (10 parents)
Officer
2005-01-13 ~ 2012-02-27
IIF 22 - Director → ME
21
JAMES HAY HOLDINGS LIMITED - now
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED
- 2003-09-01
02506374ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
THE BRIDFORD GROUP LIMITED - 1992-12-29
KILCARE LIMITED - 1990-08-13
Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
Active Corporate (57 parents, 5 offsprings)
Officer
2001-01-31 ~ 2002-11-13
IIF 32 - Director → ME
22
Suite 123, Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-02-15 ~ 2012-02-27
IIF 30 - Director → ME
23
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-10-16 ~ 2012-06-29
IIF 26 - Director → ME
24
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (9 parents)
Officer
2005-06-22 ~ 2012-02-27
IIF 3 - Director → ME
25
5th Floor 86 Jermyn Street, London
Dissolved Corporate (20 parents)
Officer
2009-05-12 ~ 2012-05-01
IIF 14 - Director → ME
26
5 Bourlet Close, London
Dissolved Corporate (17 parents)
Officer
2010-10-01 ~ 2012-05-01
IIF 21 - Director → ME
27
TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2002-08-06 ~ 2003-09-01
IIF 40 - Director → ME
28
5 Bourlet Close, London, England
Dissolved Corporate (11 parents)
Officer
2006-01-31 ~ 2008-12-12
IIF 20 - Director → ME
29
PORTERBROOK LEASING ASSET COMPANY LIMITED - now
SANTANDER IP UK LIMITED - 2008-10-02
CATER ALLEN NOMINEES LIMITED
- 2006-10-12
00635030A.H.R.NOMINEES LIMITED - 1983-04-14
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (41 parents)
Officer
2001-09-20 ~ 2002-11-13
IIF 42 - Director → ME
30
PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED
04496089 5th Floor, 86 Jermyn Street, London
Active Corporate (16 parents)
Officer
2008-03-20 ~ 2012-02-27
IIF 24 - Director → ME
31
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (15 parents)
Officer
2006-01-31 ~ 2007-12-20
IIF 17 - Director → ME
32
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2004-11-17 ~ 2012-05-01
IIF 11 - Director → ME
33
S PORTFOLIO M UK LIMITED - now
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
INSCAPE INVESTMENTS LIMITED
- 2007-10-31
03839455GOLDISSUES LIMITED
- 2000-10-26
03839455 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
2000-02-10 ~ 2002-03-05
IIF 38 - Director → ME
34
5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (19 parents)
Officer
2006-01-31 ~ 2012-02-27
IIF 4 - Director → ME
35
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ 2012-02-22
IIF 5 - Director → ME
36
ST JAMES INVESTMENT HOLDINGS LIMITED
- now 05659638ST JAMES FINANCIAL CONSULTING LIMITED - 2008-06-06
5th Floor 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2011-07-06 ~ 2012-02-27
IIF 28 - Director → ME
37
35 Princess Street, Rochdale, England
Active Corporate (16 parents)
Officer
2010-08-02 ~ 2012-05-01
IIF 1 - Director → ME
38
TAX SERVICES CONSULTING LIMITED
06977050 2-3 Alders Court, Watchmead, Welwyn Garden City, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-07-30 ~ 2012-02-27
IIF 31 - Director → ME
39
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-10 ~ 2007-09-26
IIF 13 - Director → ME
40
THE UNITED WORLD COLLEGES (INTERNATIONAL)
- now 00908758UNITED WORLD COLLEGES (INTERNATIONAL) LIMITED(THE)
- 2009-01-12
00908758 55 3rd Floor, New Oxford Street, London, United Kingdom
Active Corporate (160 parents, 1 offspring)
Officer
2000-06-26 ~ 2010-01-01
IIF 2 - Director → ME
41
FORTIS INTERTRUST (UK) LIMITED
- 2007-11-05
00962596MEESPIERSON INTERTRUST LIMITED
- 2006-05-15
00962596INTERTRUST LIMITED - 2002-12-02
5th Floor, 86 Jermyn Street, London
Active Corporate (14 parents, 8 offsprings)
Officer
2004-01-26 ~ 2012-06-29
IIF 45 - Director → ME
42
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-24 ~ 2012-06-29
IIF 25 - Director → ME
43
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - now
VERFIDES (LONDON) LIMITED
- 2017-04-07
03514397FORTIS INTERTRUST (LONDON) LIMITED
- 2007-11-06
03514397MEESPIERSON INTERTRUST (LONDON) LIMITED
- 2006-05-15
03514397INTERTRUST (LONDON) LIMITED - 2002-12-02
5th Floor, 86 Jermyn Street, London
Active Corporate (13 parents, 18 offsprings)
Officer
2006-01-31 ~ 2012-06-29
IIF 18 - Director → ME
44
VERFIDES TRUST SERVICES (LONDON) LIMITED
- now 03149990FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED
- 2007-11-06
03149990MEESPIERSON TRUST SERVICES (UK) LIMITED
- 2006-05-15
03149990HARLAWN LIMITED - 1996-02-14
5th Floor, 86 Jermyn Street, London
Active Corporate (26 parents, 5 offsprings)
Officer
2006-01-31 ~ 2012-06-29
IIF 46 - Director → ME
45
WANTAGE ASSOCIATES LIMITED
- now 03472932ASTON MEDICAL LIMITED
- 2006-09-26
03472932 5th Floor 86 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
2006-01-31 ~ 2007-01-02
IIF 19 - Director → ME
46
5th Floor 86 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2011-09-30 ~ 2012-05-01
IIF 27 - Director → ME
47
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (21 parents)
Officer
2004-11-01 ~ 2012-05-01
IIF 16 - Director → ME