1
AIMS HOLDINGS NO. 1 LIMITED - now
STS NOMINEES 33 LIMITED
- 2013-02-28
03575038PRICEWATERHOUSECOOPERS LIMITED
- 2002-12-09
03575038 1 Embankment Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1998-08-13 ~ 2008-12-12
IIF 42 - Director → ME
2
AIMS HOLDINGS NO. 2 LIMITED - now
STS NOMINEES NO. 34 LTD
- 2013-02-28
03580575PRICEWATERHOUSECOOPERS SERVICES LIMITED
- 2004-06-28
03580575 1 Embankment Place, London, United Kingdom
Active Corporate (27 parents)
Officer
1998-08-13 ~ 2008-12-12
IIF 31 - Director → ME
3
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (14 parents)
Officer
2001-04-10 ~ 2008-12-12
IIF 8 - Director → ME
4
1 Embankment Place, London, United Kingdom
Liquidation Corporate (29 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 40 - Director → ME
5
BRITISH AMERICAN TOBACCO P.L.C.
- now 03407696MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
Globe House, 4 Temple Place, London
Active Corporate (62 parents, 3 offsprings)
Officer
2010-07-01 ~ 2020-04-30
IIF 48 - Director → ME
6
BANTAR LIMITED - 1994-01-24
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (21 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 26 - Director → ME
7
CLUB ACQUISITION COMPANY LIMITED
- now 03562033TRUSHELFCO (NO.2359) LIMITED - 1998-05-18
Royal Automobile Club, 89-91 Pall Mall, London
Active Corporate (29 parents, 1 offspring)
Officer
2010-12-08 ~ 2013-05-31
IIF 54 - Director → ME
8
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC
- 2025-02-17
SC073508BMO ASSET MANAGEMENT (HOLDINGS) PLC
- 2022-06-30
SC073508F&C ASSET MANAGEMENT PLC
- 2018-10-31
SC073508ISIS ASSET MANAGEMENT PLC - 2004-10-08
FRIENDS IVORY & SIME PLC - 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (82 parents, 118 offsprings)
Officer
2021-12-23 ~ 2023-11-21
IIF 58 - Director → ME
2009-06-01 ~ 2021-11-08
IIF 47 - Director → ME
9
1 Embankment Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 29 - Director → ME
10
COOPERS & LYBRAND (ABACUS HOUSE) LIMITED
00596198 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 32 - Director → ME
11
Fanum House, 108 Great Victoria Street, Belfast
Converted / Closed Corporate (8 parents)
Officer
2000-03-30 ~ now
IIF 60 - Director → ME
12
COOPERS & LYBRAND (SERVICES)
- now 00602194COOPERS & LYBRAND DELOITTE (SERVICES) - 1992-06-08
COOPERS & LYBRAND (SERVICES) - 1990-06-11
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (24 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 17 - Director → ME
13
COOPERS & LYBRAND LEASING LIMITED
- now 03080885ELINDALE LIMITED - 1995-07-31
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 28 - Director → ME
14
1 Embankment Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2000-03-30 ~ 2008-12-12
IIF 35 - Director → ME
15
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 44 - Director → ME
16
WHITE CITY FINANCE LIMITED
- 2002-02-21
03181874MEDIA ACCOUNTING SERVICES LIMITED - 1997-01-08
WHITE CITY FINANCE LIMITED - 1996-10-10
CERTENGINE LIMITED - 1996-05-14
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 6 - Director → ME
17
DIGITAL THEATRE.COM LIMITED
- now 06570330DIGITALTHEATRE.TV LTD
- 2010-01-12
06570330 51 Eastcheap, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2009-04-29 ~ 2012-02-17
IIF 61 - Director → ME
18
FREDERICK'S PLACE NOMINEES LIMITED - now
FREDERICK'S PLACE NOMINEES
- 2023-06-26
00926330 1 Embankment Place, London, United Kingdom
Liquidation Corporate (43 parents, 3 offsprings)
Officer
1995-01-09 ~ 2008-12-12
IIF 39 - Director → ME
19
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 33 - Director → ME
20
GAAS LIMITED - 1986-11-12
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 9 - Director → ME
21
GOLF CLUB & COUNTRY HOUSE LIMITED
00127842 Royal Automobile Club, 89/91 Pall Mall, London
Active Corporate (28 parents)
Officer
2010-12-08 ~ 2013-05-31
IIF 57 - Director → ME
22
HARBRIDGE CONSULTING GROUP LIMITED
- now 02970596HACKREMCO (NO.963) LIMITED - 1994-11-16
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (20 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 43 - Director → ME
23
HARBRIDGE HOUSE CONSULTANTS LIMITED
- now 02847417771ST SHELF TRADING COMPANY LIMITED - 1993-11-08
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (24 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 37 - Director → ME
24
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (24 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 36 - Director → ME
25
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
FC029884 El Caserio Iberia Zona Industrial No 2, (la Munoza), Madrid, Camino De La Munoza S/n 28042, Spain
Active Corporate (38 parents)
Officer
2010-11-03 ~ 2020-09-08
IIF 52 - Director → ME
26
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (37 parents)
Officer
1995-01-09 ~ 2008-12-12
IIF 5 - Director → ME
27
NOMURA BANK INTERNATIONAL PLC.
- now 01981122NOMURA INTERNATIONAL FINANCE PLC - 1987-11-12
TRUSHELFCO (NO. 900) LIMITED - 1986-04-25
1 Angel Lane, London
Active Corporate (73 parents)
Officer
2010-06-30 ~ 2015-06-12
IIF 2 - Director → ME
28
1 Angel Lane, London
Active Corporate (58 parents, 5 offsprings)
Officer
2009-11-24 ~ 2015-06-12
IIF 49 - Director → ME
29
1 Angel Lane, London
Active Corporate (71 parents, 14 offsprings)
Officer
2009-11-24 ~ 2015-06-12
IIF 50 - Director → ME
30
PALL MALL AND WOODCOTE PARK CLUBHOUSES LIMITED
- now 01424400RAC CLUBHOUSES LIMITED - 1998-07-07
R.A.C. PALL MALL CLUBHOUSE LIMITED - 1998-01-20
Royal Automobile Club, 89-91 Pall Mall, London
Active Corporate (36 parents)
Officer
2010-12-08 ~ 2013-05-31
IIF 46 - Director → ME
31
PETERSHILL PROPERTIES LIMITED
- now 02161095PETERSHILL LIMITED - 1987-10-13
LIMEWISH LIMITED - 1987-09-25
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (20 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 18 - Director → ME
32
ECONOMIC CONSULTANTS LIMITED
- 1998-06-29
01446825FISHERY AND LIVESTOCK ECONOMIC CONSULTANTS LIMITED - 1987-10-09
1 Embankment Place, London, United Kingdom
Active Corporate (44 parents)
Officer
1995-01-09 ~ 2008-12-12
IIF 34 - Director → ME
33
PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED
- now 03165122PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED - 1996-06-06
PRECIS (1420) LIMITED - 1996-05-21
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (30 parents)
Officer
1998-01-01 ~ 2008-12-12
IIF 7 - Director → ME
34
PRICE WATERHOUSE MCS UK HOLDING COMPANY
03219705 1 Embankment Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1998-04-16 ~ 2008-12-12
IIF 13 - Director → ME
35
PRICEWATERHOUSECOOPERS (REGISTRATION)
- now 00602165COOPERS & LYBRAND (REGISTRATION) - 1998-07-02
COOPERS & LYBRAND DELOITTE (REGISTRATION) - 1992-06-01
COOPERS & LYBRAND (REGISTRATION) - 1990-06-11
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 41 - Director → ME
36
PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED - now
PRICEWATERHOUSECOOPERS (RESOURCES)
- 2018-08-03
02853751COOPERS & LYBRAND (RESOURCES) - 1998-07-01
BRUMAIRE - 1993-10-22
1 Embankment Place, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2000-03-30 ~ 2008-06-30
IIF 15 - Director → ME
37
PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED - now
PWC SERVICES LIMITED
- 2011-12-16
03580655 1 Embankment Place, London
Active Corporate (30 parents)
Officer
1998-08-13 ~ 2008-12-12
IIF 38 - Director → ME
38
PRICEWATERHOUSECOOPERS ASM LIMITED
05608050 1 Embankment Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-10-31 ~ 2008-12-12
IIF 16 - Director → ME
39
PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED
- now 00722071COOPERS & LYBRAND ASSOCIATES LIMITED - 1998-07-02
COOPERS & LYBRAND DELOITTE LIMITED - 1992-06-08
COOPERS & LYBRAND ASSOCIATES LIMITED - 1989-12-20
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (97 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 19 - Director → ME
40
PRICEWATERHOUSECOOPERS AUDIT COMPANY LIMITED
- now 03178571COOPERS & LYBRAND AUDIT COMPANY LIMITED - 1998-07-02
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (18 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 22 - Director → ME
41
PRICEWATERHOUSECOOPERS BUSINESS ASSURANCE SERVICES LIMITED
03178925 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (18 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 12 - Director → ME
42
PRICEWATERHOUSECOOPERS CFR LIMITED
04731689 1 Embankment Place, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-04-11 ~ 2008-12-12
IIF 24 - Director → ME
43
PRICEWATERHOUSECOOPERS CORPORATE FINANCE LIMITED
- now 02509316COOPERS & LYBRAND CORPORATE FINANCE LIMITED - 1998-07-02
PLENDER GRIFFITHS LIMITED - 1996-11-27
DELOITTE PLENDER GRIFFITHS LIMITED - 1996-02-29
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (21 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 10 - Director → ME
44
PRICEWATERHOUSECOOPERS INSURANCE SERVICES LIMITED
- now 02082486COOPERS & LYBRAND INSURANCE SERVICES LIMITED - 1998-07-02
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (24 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 14 - Director → ME
45
PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED
03590073 1 Embankment Place, London
Active Corporate (169 parents)
Officer
1998-07-01 ~ 2000-09-27
IIF 59 - Director → ME
46
PRICEWATERHOUSECOOPERS IPT AGENCY LIMITED
- now 02969302C & L IPT AGENCY LIMITED - 1998-07-02
HOLGLEN PROPERTIES LIMITED - 1994-10-10
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (24 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 25 - Director → ME
47
1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2002-12-09 ~ 2008-12-31
IIF 53 - LLP Member → ME
48
PRICEWATERHOUSECOOPERS OVERSEAS LIMITED - now
1 Embankment Place, London, United Kingdom
Active Corporate (30 parents)
Officer
1998-08-13 ~ 2008-12-12
IIF 3 - Director → ME
49
PRICEWATERHOUSECOOPERS SERVICES LIMITED - now
PRICEWATERHOUSECOOPERS SERVICES
- 2010-06-10
00728502 1 Embankment Place, London
Active Corporate (69 parents, 15 offsprings)
Officer
1995-01-09 ~ 2008-06-30
IIF 45 - Director → ME
50
PRICEWATERHOUSECOOPERS UK LIMITED
- now 03580586TRUSHELFCO (NO.2371) LIMITED - 1998-06-25
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (22 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 21 - Director → ME
51
PWC LONDON BRIDGE LIMITED
- now 03194148PW LONDON BRIDGE LIMITED
- 2008-10-16
03194148 1 Embankment Place, London, England
Active Corporate (40 parents, 1 offspring)
Officer
1996-04-29 ~ 2008-11-10
IIF 1 - Director → ME
52
PWSP LIMITED - now
1 Embankment Place, London, United Kingdom
Active Corporate (34 parents)
Officer
1996-06-10 ~ 2008-12-12
IIF 27 - Director → ME
53
ROYAL AUTOMOBILE CLUB BUILDINGS COMPANY LIMITED
00098858 Royal Automobile Club, 89-91 Pall Mall, London
Active Corporate (27 parents)
Officer
2010-12-08 ~ 2013-05-31
IIF 56 - Director → ME
54
COOPERS & LYBRAND (CIS) LIMITED - 1998-07-02
MOTUKA LIMITED - 1993-03-04
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (20 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 23 - Director → ME
55
STS NOMINEES NO.36 LIMITED - now
PRICEWATERHOUSECOOPERS EXECUTIVE RESOURCING LIMITED
- 2013-08-16
02020653COOPERS & LYBRAND EXECUTIVE RESOURCING LIMITED - 1998-07-02
COOPERS & LYBRAND DELOITTE EXECUTIVE RESOURCING LIMITED - 1992-06-01
COOPERS & LYBRAND EXECUTIVE RESOURCING LIMITED - 1990-01-15
COOPERS & LYBRAND EXECUTIVE SELECTION LIMITED - 1988-05-13
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (24 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 4 - Director → ME
56
COOPERS & LYBRAND (RESOURCES NO.2)
- 2003-05-16
03484727 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 11 - Director → ME
57
THE AUTOMOBILE CLUB OF GREAT BRITAIN LIMITED
00053762 Royal Automobile Club, 89 Pall Mall, London
Active Corporate (29 parents)
Officer
2010-12-08 ~ 2013-05-31
IIF 55 - Director → ME
58
1 Angel Lane, London
Active Corporate (32 parents)
Officer
2011-11-24 ~ 2015-06-12
IIF 51 - Director → ME
59
THE ROYAL AUTOMOBILE CLUB LIMITED
- now 03570702NEW CLUB COMPANY LIMITED - 1998-07-13
Royal Automobile Club, 89-91 Pall Mall, London
Active Corporate (56 parents, 6 offsprings)
Officer
2007-05-09 ~ 2013-05-22
IIF 20 - Director → ME
60
CONERI LIMITED - 1995-02-28
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (20 parents)
Officer
2000-03-30 ~ 2008-12-12
IIF 30 - Director → ME