1
BANK OF WHITEHAVEN LIMITED(THE)
00481120 1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 26 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 42 - Secretary → ME
2
BB (INTERNATIONAL FUTURES) LIMITED
01651255 1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 11 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 58 - Secretary → ME
3
BRISTOL BRANCH NOMINEES LIMITED
00688069 135 Bishopsgate, London, London
Dissolved Corporate (3 parents)
Officer
1998-09-24 ~ 2000-12-05
IIF 30 - Director → ME
1998-09-24 ~ 2000-12-05
IIF 64 - Secretary → ME
4
1 Princes Street, London
Dissolved Corporate (4 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 14 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 46 - Secretary → ME
5
NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
- 2014-10-08
03168639HACKREMCO (NO.1107) LIMITED - 1996-04-19
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Princes Street, London
Dissolved Corporate (4 parents)
Officer
1998-05-05 ~ 2000-12-05
IIF 10 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 54 - Secretary → ME
6
1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
1998-04-01 ~ 2000-12-05
IIF 1 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 57 - Secretary → ME
7
Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-01-23 ~ 2000-12-05
IIF 70 - Secretary → ME
8
1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 13 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 48 - Secretary → ME
9
FIELDING NOMINEES LIMITED - now
TD ASSET ADMINISTRATION UK LIMITED - 2015-01-06
01959479FIELDING NOMINEES LIMITED
- 2014-12-03
00326180 Exchange Court, Duncombe Street, Leeds
Dissolved Corporate (3 parents)
Officer
1997-05-01 ~ 2000-12-05
IIF 62 - Secretary → ME
10
FOURTHCO II LIMITED - now
NWS CORPORATE NOMINEES LIMITED
- 2015-01-06
03376936NWB CORPORATE NOMINEES LIMITED
- 1997-06-11
03376936 Exchange Court, Duncombe Street, Leeds
Dissolved Corporate (3 parents)
Officer
1997-05-28 ~ 1997-07-18
IIF 19 - Director → ME
1997-05-28 ~ 2000-12-05
IIF 66 - Secretary → ME
11
HACKREMCO (NO. 1066) LIMITED - 1995-10-09
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 135 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
1997-02-24 ~ 1998-01-02
IIF 40 - Secretary → ME
12
PORTLAND GROUP FACTORS LIMITED
- 1999-09-20
00748413 1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 5 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 33 - Secretary → ME
13
DE FACTO 131 LIMITED - 1989-11-13
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017, 02566340Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
1997-11-27 ~ 2000-12-05
IIF 20 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 60 - Secretary → ME
14
HACKREMCO (NO.574) LIMITED - 1990-04-24
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
1997-12-22 ~ 2000-12-05
IIF 9 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 41 - Secretary → ME
15
LANCASTER BANKING COMPANY LIMITED(THE)
00874921 1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 22 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 51 - Secretary → ME
16
1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 8 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 37 - Secretary → ME
17
MANCHESTER AND COUNTY BANK LIMITED(THE)
00294963 1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 15 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 45 - Secretary → ME
18
1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 7 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 49 - Secretary → ME
19
NATIONAL PROVINCIAL BANK LIMITED
00014260 1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 21 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 47 - Secretary → ME
20
NATIONAL WESTMINSTER HOME LOANS LIMITED
01449354 250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
1997-02-01 ~ 2000-12-05
IIF 72 - Secretary → ME
21
NATIONAL WESTMINSTER LEASING NO. 2 LIMITED
- now 02663575NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02
02663572 1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
1997-02-24 ~ 2000-12-05
IIF 44 - Secretary → ME
22
250 Bishopsgate, London, England
Dissolved Corporate (3 parents)
Officer
1997-02-24 ~ 2000-12-05
IIF 32 - Secretary → ME
23
NATWEST ASSET MANAGERS LIMITED
- now 01850376PREMIER 1985 LIMITED - 1995-05-10
COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30
HACKREMCO (NO. 190) LIMITED - 1984-12-17
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01938335Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
2000-02-07 ~ 2000-12-05
IIF 29 - Director → ME
2000-02-07 ~ 2000-12-05
IIF 65 - Secretary → ME
24
1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
1998-04-01 ~ 2000-12-05
IIF 28 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 35 - Secretary → ME
25
NATWEST FIS NOMINEES LIMITED
- now 02459831NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
250 Bishopsgate, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
1999-06-22 ~ 2000-11-10
IIF 6 - Director → ME
1998-03-25 ~ 2001-02-14
IIF 69 - Secretary → ME
26
CONTROL NOMINEES,LIMITED - 1986-08-26
250 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
1999-06-22 ~ 2000-11-10
IIF 24 - Director → ME
1998-03-25 ~ 2000-12-05
IIF 73 - Secretary → ME
27
NATWEST PEP NOMINEES LIMITED
- now 01569666TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
BIRCHPLUS LIMITED - 1982-08-16
250 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
1999-06-22 ~ 2000-11-10
IIF 16 - Director → ME
1997-05-01 ~ 2001-02-14
IIF 71 - Secretary → ME
28
1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 23 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 55 - Secretary → ME
29
NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED
- now 01452679FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
1997-05-01 ~ 2000-12-05
IIF 61 - Secretary → ME
30
NATWEST STOCKBROKERS NOMINEES LIMITED
03158522 1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
1997-05-01 ~ 2000-12-05
IIF 31 - Secretary → ME
31
TAMARISK DEBT MANAGEMENT LIMITED - now
TAMARISK ACCOUNT MANAGEMENT LIMITED
- 1998-11-13
03590806 1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
1998-07-01 ~ 1998-07-20
IIF 12 - Director → ME
1998-07-01 ~ 2000-12-05
IIF 67 - Secretary → ME
32
TD ASSET ADMINISTRATION UK LIMITED
- now 00326180NATWEST STOCKBROKERS LIMITED
- 2015-01-07
01959479FIELDING, NEWSON-SMITH & CO. - 1987-01-26
55 Baker Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1997-03-01 ~ 2000-12-05
IIF 34 - Secretary → ME
33
THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
00195663 1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 18 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 38 - Secretary → ME
34
THE MANCHESTER SAFE DEPOSIT COMPANY - now
MANCHESTER SAFE DEPOSIT COMPANY
- 2011-03-25
00024576 1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 17 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 43 - Secretary → ME
35
RBS INVOICE FINANCE LIMITED - 2006-01-03
00662221 1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
1996-08-22 ~ 2000-12-05
IIF 27 - Director → ME
1997-11-01 ~ 2000-12-05
IIF 39 - Secretary → ME
36
THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
NATWEST GROUP LIMITED - 2020-07-22
SC045551 250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 2 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 59 - Secretary → ME
37
THIRDCO II LIMITED - now
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
- 2015-01-06
01981157COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
EXTRATRONIC LIMITED - 1986-05-13
55 Baker Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
1997-03-01 ~ 2000-12-05
IIF 50 - Secretary → ME
38
1 Princes Street, London
Dissolved Corporate (4 parents)
Officer
1996-11-08 ~ 2000-12-05
IIF 68 - Secretary → ME
39
UNIDEBT COLLECTIONS LIMITED
- now 02996863PERICORK LIMITED - 1994-12-20
1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
1997-02-24 ~ 2000-12-05
IIF 56 - Secretary → ME
40
VENTUS INVESTMENTS LIMITED - now
NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02
00980694GLOBAL DATASTREAM LIMITED - 1997-12-08
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
1999-12-10 ~ 2000-12-05
IIF 4 - Director → ME
1997-12-04 ~ 2000-12-05
IIF 63 - Secretary → ME
41
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
DRAKEPLOT LIMITED - 1994-12-19
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
1997-02-24 ~ 2000-04-07
IIF 36 - Secretary → ME
42
1 Princes Street, London
Dissolved Corporate (3 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 25 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 52 - Secretary → ME
43
1 Princes Street, London
Dissolved Corporate (4 parents)
Officer
1997-11-21 ~ 2000-12-05
IIF 3 - Director → ME
1997-02-24 ~ 2000-12-05
IIF 53 - Secretary → ME